August 13, 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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Agenda Session - AGENDA SESSION
Agenda Session
AGENDA SESSION»
Proclamation - PROCLAMATION
Proclamation Declaring September as Physical Fitness Month
Eagle Scout Proclamation Recognizing Michael Bianco (presented at the Eagle Scout Ceremony
held on August 12, 2018)
Proclamation
PROCLAMATIONProclamation Declaring September as Physical Fitness Month
Eagle Scout Proclamation Recognizing Michael Bianco (presented at the Eagle Scout Ceremony
held on August 12, 2018)
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Item A - Approve Council Meeting Minutes of July 16, 2018
Item A
Approve Council Meeting Minutes of July 16, 2018»
Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT»
Ord. 2018-19 - An Ordinance to Amend the Code of the Borough of
Metuchen, Various Chapters, Certain Application,
License and Permit Fees
Ord. 2018-19
An Ordinance to Amend the Code of the Borough ofMetuchen, Various Chapters, Certain Application,
License and Permit Fees
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Communications Consent Agenda - A. Receive and Accept Zoning Board Meeting Minutes of June 14, 2018
B. Receive and Accept Planning Board Meeting Minutes of June 21, 2018
C. Receive and Accept Block Party/Road Closing Request for School Street on September 15,
2018 from 1:30 PM to 9:30 PM
D. Receive and Approve “Turn the Towns Teal” Campaign for Ovarian Cancer for
September 2018
Communications Consent Agenda
A. Receive and Accept Zoning Board Meeting Minutes of June 14, 2018B. Receive and Accept Planning Board Meeting Minutes of June 21, 2018
C. Receive and Accept Block Party/Road Closing Request for School Street on September 15,
2018 from 1:30 PM to 9:30 PM
D. Receive and Approve “Turn the Towns Teal” Campaign for Ovarian Cancer for
September 2018
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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 – R2018-188 – R2018-203 - NEW BUSINESS CONSENT AGENDA – R2018-188 – R2018-203
R2018-188 Resolution Reappointing Municipal Judge Graziano
R2018-189 Resolution Amending Resolution 2018-22 Award of
Contract for Tax Appeal Attorney
R2018-190 Resolution Amending Resolution 2018-30 Award of
Contract for Borough Redevelopment Counsel
R2018-194 Resolution Reappointing Councilmembers as Liaisons
to Boards and Commissions
R2018-195 Pledge of Municipal Support for New Jersey’s
Comprehensive Bag Policy
R2018-196 Resolution Authorizing Interlocal Agreement with
Middlesex County Improvement Authority for
Recycling of Yard Waste and Marketing Services
R2018-197 Resolution Authorizing the Reduction of the
Performance Guaranty for District at Metuchen, Phase
II – Block 83, Lot 24.01
R2018-198 Resolution Appointing Firefighter Jeffrey Kohl
R2018-199 Resolution Authorizing the Borough Engineer to
Review and if Acceptable Approve the TWA
Treatment Works Application for 14 Volkmar Place,
Project Located at Block 80, Lot 15, and Execute the
NJDEP Statements of Consent Form WQM-003 on
Behalf of the Borough of Metuchen
R2018-200 Resolution to Close Escrow Account 18-012SI
R2018-201 Resolution to Transfer and Reapply 2018 Tax
Overpayment
R2018-202 Resolution Authorizing the Award of a Professional
Services Contract to Maser Consulting, P.A. to
Perform Engineering, Surveying and Other Related
Services for the Firehouse Relocation Project
New Business Consent Agenda – R2018-188 – R2018-203
NEW BUSINESS CONSENT AGENDA – R2018-188 – R2018-203R2018-188 Resolution Reappointing Municipal Judge Graziano
R2018-189 Resolution Amending Resolution 2018-22 Award of
Contract for Tax Appeal Attorney
R2018-190 Resolution Amending Resolution 2018-30 Award of
Contract for Borough Redevelopment Counsel
R2018-194 Resolution Reappointing Councilmembers as Liaisons
to Boards and Commissions
R2018-195 Pledge of Municipal Support for New Jersey’s
Comprehensive Bag Policy
R2018-196 Resolution Authorizing Interlocal Agreement with
Middlesex County Improvement Authority for
Recycling of Yard Waste and Marketing Services
R2018-197 Resolution Authorizing the Reduction of the
Performance Guaranty for District at Metuchen, Phase
II – Block 83, Lot 24.01
R2018-198 Resolution Appointing Firefighter Jeffrey Kohl
R2018-199 Resolution Authorizing the Borough Engineer to
Review and if Acceptable Approve the TWA
Treatment Works Application for 14 Volkmar Place,
Project Located at Block 80, Lot 15, and Execute the
NJDEP Statements of Consent Form WQM-003 on
Behalf of the Borough of Metuchen
R2018-200 Resolution to Close Escrow Account 18-012SI
R2018-201 Resolution to Transfer and Reapply 2018 Tax
Overpayment
R2018-202 Resolution Authorizing the Award of a Professional
Services Contract to Maser Consulting, P.A. to
Perform Engineering, Surveying and Other Related
Services for the Firehouse Relocation Project
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New Business Consent Agenda - Oakite Redevelopment Plan - R2018-191 - NEW BUSINESS AGENDA – OAKITE REDEVELOPMENT PLAN – R2018-191
R2018-191 Resolution Authorizing the Borough of Metuchen
Planning Board to Review a Proposed Redevelopment
Plan for Block 71, Lots 37.01 and 37.02 within the
Borough of Metuchen, Middlesex County, New Jersey
New Business Consent Agenda - Oakite Redevelopment Plan - R2018-191
NEW BUSINESS AGENDA – OAKITE REDEVELOPMENT PLAN – R2018-191R2018-191 Resolution Authorizing the Borough of Metuchen
Planning Board to Review a Proposed Redevelopment
Plan for Block 71, Lots 37.01 and 37.02 within the
Borough of Metuchen, Middlesex County, New Jersey
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New Business Consent Agenda - Metuchen Arts District - R2018-192, R2018-
193 & R2018-203 - NEW BUSINESS CONSENT AGENDA – METUCHEN ARTS DISTRICT – R2018-192, R2018-
193 & R2018-203
R2018-192 Resolution Authorizing the Borough of Metuchen
Planning Board to a Preliminary Investigation for
Redevelopment Plan for those Certain Properties
located on Main Street and Amboy Avenue Known as
Lots 1, 2, 3, 4, 5.01, 5.02, 6, 7, 8, 31 and 32 in
Block183.2, Identified and More Particularly
Described on Schedule ‘A’
R2018-193 Resolution Awarding and Authorizing the Execution
of a Professional Service Contract with LRK, Inc. for
the Preliminary Review and Investigation to
Determine Whether Specific Properties on Main
Street, Block 183.02, Lots 1, 2, 3, 4, 5.01, 5.02, 6, 7,
8, 31 And 32 (Metuchen Arts District) Qualify Under
N.J.S.A. 40a:12a-1, Et Seq. As An “Area in Need of
Redevelopment”
R2018-203 Resolution Authorizing Process and Submission of
Grant to the Middlesex County Freeholders for a
Middlesex County Arts Initiative Grant
New Business Consent Agenda - Metuchen Arts District - R2018-192, R2018- 193 & R2018-203
NEW BUSINESS CONSENT AGENDA – METUCHEN ARTS DISTRICT – R2018-192, R2018-193 & R2018-203
R2018-192 Resolution Authorizing the Borough of Metuchen
Planning Board to a Preliminary Investigation for
Redevelopment Plan for those Certain Properties
located on Main Street and Amboy Avenue Known as
Lots 1, 2, 3, 4, 5.01, 5.02, 6, 7, 8, 31 and 32 in
Block183.2, Identified and More Particularly
Described on Schedule ‘A’
R2018-193 Resolution Awarding and Authorizing the Execution
of a Professional Service Contract with LRK, Inc. for
the Preliminary Review and Investigation to
Determine Whether Specific Properties on Main
Street, Block 183.02, Lots 1, 2, 3, 4, 5.01, 5.02, 6, 7,
8, 31 And 32 (Metuchen Arts District) Qualify Under
N.J.S.A. 40a:12a-1, Et Seq. As An “Area in Need of
Redevelopment”
R2018-203 Resolution Authorizing Process and Submission of
Grant to the Middlesex County Freeholders for a
Middlesex County Arts Initiative Grant
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R2018-204 - Resolution Authorizing the Payment of the Bill List
in the amount of $3,860,780.70
R2018-204
Resolution Authorizing the Payment of the Bill Listin the amount of $3,860,780.70
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Ord. 2018-20 - An Ordinance to Amend the Code of the Borough of
Metuchen, Various Chapters, Certain Application,
License and Permit Fees
Ord. 2018-20
An Ordinance to Amend the Code of the Borough ofMetuchen, Various Chapters, Certain Application,
License and Permit Fees
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Ord. 2018-21 - Ordinance of the Borough of Metuchen Adopting a
Redevelopment Plan for Block 71, Lots 37.01 and
37.02 within the Borough of Metuchen, County pf
Middlesex, State of New Jersey
ADJOURNMENT
Ord. 2018-21
Ordinance of the Borough of Metuchen Adopting aRedevelopment Plan for Block 71, Lots 37.01 and
37.02 within the Borough of Metuchen, County pf
Middlesex, State of New Jersey
ADJOURNMENT
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