March 19, 2018 Borough Council
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Call to Order - MEETING CALLED TO ORDER
READING OF SUNSHINE NOTICE
INVOCATION
FLAG SALUTE
ROLL CALL
Call to Order
MEETING CALLED TO ORDERREADING OF SUNSHINE NOTICE
INVOCATION
FLAG SALUTE
ROLL CALL
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Executive Session - R2018-92 Authorizing an Executive Session which Excludes the Public – Attorney-Client Privileges
Executive Session
R2018-92 Authorizing an Executive Session which Excludes the Public – Attorney-Client Privileges»
Agenda Session - AGENDA SESSION
Agenda Session
AGENDA SESSION»
Item B - Approve Council Meeting Minutes of March 5, 2018
Item B
Approve Council Meeting Minutes of March 5, 2018»
Item C - Approve Executive Council Meeting Minutes of February 20, 2018
Item C
Approve Executive Council Meeting Minutes of February 20, 2018»
Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT»
Ordinance 2018-03 - An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, to Amend Certain Application, License and Permit Fees
Ordinance 2018-03
An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, to Amend Certain Application, License and Permit Fees»
Ordinance 2018-04 - An Ordinance Amending Chapter 166 of the Code of the Borough of Metuchen, Entitled “Streets and Sidewalks”
Ordinance 2018-04
An Ordinance Amending Chapter 166 of the Code of the Borough of Metuchen, Entitled “Streets and Sidewalks”»
Communications Consent Agenda - A. Receive and Accept Metuchen Planning Board Meeting Minutes of December 21, 2017 and January 18, 2018
B. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of January 10, 2018
C. Receive and Accept Zoning Board of Adjustment Meeting Minutes of February 8, 2018
D. Receive and Accept Anthony Campisi’s Resignation from Metuchen’s Parking Authority Commission
Communications Consent Agenda
A. Receive and Accept Metuchen Planning Board Meeting Minutes of December 21, 2017 and January 18, 2018B. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of January 10, 2018
C. Receive and Accept Zoning Board of Adjustment Meeting Minutes of February 8, 2018
D. Receive and Accept Anthony Campisi’s Resignation from Metuchen’s Parking Authority Commission
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Reports - REPORTS OF COUNCILMEMBERS
Council President Koskoski
Councilwoman Inserro
Councilman Grayzel
Councilman Leibfried
Councilman Pagel
Councilwoman Rasmussen
REPORTS OF OFFICERS
Borough Attorney
Borough Administrator
REPORT OF THE MAYOR
Reports
REPORTS OF COUNCILMEMBERSCouncil President Koskoski
Councilwoman Inserro
Councilman Grayzel
Councilman Leibfried
Councilman Pagel
Councilwoman Rasmussen
REPORTS OF OFFICERS
Borough Attorney
Borough Administrator
REPORT OF THE MAYOR
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New Business Consent Agenda - R2018-93 Resolution to Amend the 2018 Temporary Budget
R2018-94 Resolution Authorizing Bid Award for Fire Apparatus Service and Repair
R2018-95 Resolution Authorizing an Extension of the Temporary Appointment of Acting Fire Inspector/Fire Subcode Official
R2018-96 Resolution Amending Resolution 2018-20 Award of Contract for Borough Engineer
R2018-97 Resolution for Conducting Annual Budget Examination
R2018-98 Resolution for Submission of the Middlesex County Recycling Enhancement Grant
R2018-99 Resolution Appointing Firefighter – Christopher Stankiewicz
R2018-100 Resolution Authorizing the Award of a Professional Services Contract to Maser Consulting, P.A. to Perform Engineering Services for the Kahn Pedestrian Bridge Repair Design
R2018-101 Resolution Authorizing the Solicitation of Proposals for the Provision of a Bike Share Program for the Borough of Metuchen as a Concession through the Use of Competitive Contracting Pursuant to N.J.S.A. 40A:11-4.1(J)
R2018-102 Resolution Authorizing the Solicitation of Proposals for the Metuchen Municipal Pool Concession Contract as a “Concession” through the Use of Competitive Contracting Pursuant to N.J.S.A. 40A:11-4.1(J)
R2018-103 Resolution Approving the Acceptance of a Gift of the Improvements to Borough Property from the Friends of Metuchen Library and Authorizing the Entry Into and Execution of an Access, Right of Entry, Indemnification and Hold Harmless Agreement for the Improvements
R2018-104 Resolution Authorizing the Award of a Contract for Grant Writing and Consultant Services
R2018-105 Resolution Authorizing the Entry Into and the Execution of the Agreement between the Borough of Metuchen and the County of Middlesex for Line Striping and the Furnishing of Signs to be Installed on Grove Avenue
R2018-106 Resolution Awarding the Janitorial Services Contract to Best Cleaning Building Services, Inc. in an Annual Amount not to Exceed Thirty Three Thousand Dollars ($33,000.00)
New Business Consent Agenda
R2018-93 Resolution to Amend the 2018 Temporary BudgetR2018-94 Resolution Authorizing Bid Award for Fire Apparatus Service and Repair
R2018-95 Resolution Authorizing an Extension of the Temporary Appointment of Acting Fire Inspector/Fire Subcode Official
R2018-96 Resolution Amending Resolution 2018-20 Award of Contract for Borough Engineer
R2018-97 Resolution for Conducting Annual Budget Examination
R2018-98 Resolution for Submission of the Middlesex County Recycling Enhancement Grant
R2018-99 Resolution Appointing Firefighter – Christopher Stankiewicz
R2018-100 Resolution Authorizing the Award of a Professional Services Contract to Maser Consulting, P.A. to Perform Engineering Services for the Kahn Pedestrian Bridge Repair Design
R2018-101 Resolution Authorizing the Solicitation of Proposals for the Provision of a Bike Share Program for the Borough of Metuchen as a Concession through the Use of Competitive Contracting Pursuant to N.J.S.A. 40A:11-4.1(J)
R2018-102 Resolution Authorizing the Solicitation of Proposals for the Metuchen Municipal Pool Concession Contract as a “Concession” through the Use of Competitive Contracting Pursuant to N.J.S.A. 40A:11-4.1(J)
R2018-103 Resolution Approving the Acceptance of a Gift of the Improvements to Borough Property from the Friends of Metuchen Library and Authorizing the Entry Into and Execution of an Access, Right of Entry, Indemnification and Hold Harmless Agreement for the Improvements
R2018-104 Resolution Authorizing the Award of a Contract for Grant Writing and Consultant Services
R2018-105 Resolution Authorizing the Entry Into and the Execution of the Agreement between the Borough of Metuchen and the County of Middlesex for Line Striping and the Furnishing of Signs to be Installed on Grove Avenue
R2018-106 Resolution Awarding the Janitorial Services Contract to Best Cleaning Building Services, Inc. in an Annual Amount not to Exceed Thirty Three Thousand Dollars ($33,000.00)
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R2018-107 - Resolution Authorizing the Payment of the Bill List in the amount of $254,356.00
R2018-107
Resolution Authorizing the Payment of the Bill List in the amount of $254,356.00»
Ordinance 2018-05 - An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, Certain Application, License and Permit Fees
Ordinance 2018-05
An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, Certain Application, License and Permit Fees»
Ordinance 2018-06 - Calendar Year 2018 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A: 4-45.14)
Ordinance 2018-06
Calendar Year 2018 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A: 4-45.14)»
R2018-108 - Municipal Budget for the Borough of Metuchen, County of Middlesex, for the Fiscal Year 2018
R2018-108
Municipal Budget for the Borough of Metuchen, County of Middlesex, for the Fiscal Year 2018»
Appointments - Daniel Hirsch – Parking Authority – Unexpired Term: 12/31/2021
ADJOURNMENT
Appointments
Daniel Hirsch – Parking Authority – Unexpired Term: 12/31/2021ADJOURNMENT
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