November 10, 2014 Borough Council
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Call to Order - Announcement of Meeting, Invocation, Pledge of Allegiance, and Roll Call.
Call to Order
Announcement of Meeting, Invocation, Pledge of Allegiance, and Roll Call.»
Item 1 - Resolution 2014-210 Resolution Authorizing an Executive Session for
the Purpose for Personnel Matter
Item 1
Resolution 2014-210 Resolution Authorizing an Executive Session forthe Purpose for Personnel Matter
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Item 2 - Resolution 2014-211 Appointing Police Officer – Ptl. Christopher F. Fiore
Item 2
Resolution 2014-211 Appointing Police Officer – Ptl. Christopher F. Fiore»
Item 3 - Presentation – Family Arts Council – Katie Fiske Massey
Item 3
Presentation – Family Arts Council – Katie Fiske Massey»
Item 4 - Presentation – Metuchen Rescue Squad Benefit Car-Truck-Motorcycle Show.
Item 4
Presentation – Metuchen Rescue Squad Benefit Car-Truck-Motorcycle Show.»
Item 5 - Discussion for Appropriate Authority
Item 5
Discussion for Appropriate Authority»
Items 6 & 7 - 6. Discussion on Municipal Audit
7. Discussion on Bond Sale
Items 6 & 7
6. Discussion on Municipal Audit7. Discussion on Bond Sale
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Agenda Session - Agenda Session
Agenda Session
Agenda Session»
Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT»
Proclamation and Resolutions Honoring - Lung Cancer Awareness Month
Proclamation and Resolutions Honoring
Lung Cancer Awareness Month»
Communications Consent Agenda - 1. Receive and Accept Accessibility Committee Meeting Minutes of September 23, 2014
2. Receive and Accept Shade Tree Commission Meeting Minutes of August 13, 2014
3. Receive and Accept Shade Tree Commission Meeting Minutes of September 10, 2014
4. Receive and Accept Metuchen Parking Authority Meeting Minutes of October 21, 2014
Communications Consent Agenda
1. Receive and Accept Accessibility Committee Meeting Minutes of September 23, 20142. Receive and Accept Shade Tree Commission Meeting Minutes of August 13, 2014
3. Receive and Accept Shade Tree Commission Meeting Minutes of September 10, 2014
4. Receive and Accept Metuchen Parking Authority Meeting Minutes of October 21, 2014
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Reports - REPORTS OF COUNCILMEMBERS
REPORTS OF OFFICERS
REPORT OF THE MAYOR
Reports
REPORTS OF COUNCILMEMBERSREPORTS OF OFFICERS
REPORT OF THE MAYOR
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New Business Resolution Agenda - A. Resolution 2014-212 Resolution Authorizing a Review of Compliance with Prior
Annual Continuing Disclosure Obligations and
Participation in the Securities and Exchange Commission’s
Municipalities Continuing Disclosure Cooperation Initiative
B. Resolution 2014-213 Resolution Accepting the 2013 Annual Audit
C. Resolution 2014-214 Resolution Receiving and Accepting 2013 Corrective
Action Plan
D. Resolution 2014-215 Resolution Combining Bonds Authorized By Various
Bond Ordinances Heretofore Adopted To Finance Part
Of The Cost Of Various Capital Improvements In, By
And For The Borough Of Metuchen, In The County Of
Middlesex, New Jersey Into One Consolidated Issue
Of Bonds In One Or More Series And Providing For
The Form, Maturities And Other Details Of Said
Consolidated Issue.
New Business Resolution Agenda
A. Resolution 2014-212 Resolution Authorizing a Review of Compliance with PriorAnnual Continuing Disclosure Obligations and
Participation in the Securities and Exchange Commission’s
Municipalities Continuing Disclosure Cooperation Initiative
B. Resolution 2014-213 Resolution Accepting the 2013 Annual Audit
C. Resolution 2014-214 Resolution Receiving and Accepting 2013 Corrective
Action Plan
D. Resolution 2014-215 Resolution Combining Bonds Authorized By Various
Bond Ordinances Heretofore Adopted To Finance Part
Of The Cost Of Various Capital Improvements In, By
And For The Borough Of Metuchen, In The County Of
Middlesex, New Jersey Into One Consolidated Issue
Of Bonds In One Or More Series And Providing For
The Form, Maturities And Other Details Of Said
Consolidated Issue.
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New Business Consent Agenda - E. Resolution 2014-216 Resolution Authorizing Budget Transfers
F. Resolution 2014-217 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-029 - 49 Michael Drive.
G. Resolution 2014-218 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-030 – 59 Charles Street
H. Resolution 2014-219 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-031 - 57 Michael Drive
I. Resolution 2014-220 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-034 – 34 Spear Street
J. Resolution 2014-221 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-036 – 215 West Chestnut Avenue
K. Resolution 2014-222 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-037 – 111 Harvard Avenue
L. Resolution 2014-223 Resolution Authorizing and Approving the Application for
The Person-To-Person Transfer of The Plenary Retail
Consumption License From AJ Liquors, LLC toWhole
FoodsMarket Group, Inc.
New Business Consent Agenda
E. Resolution 2014-216 Resolution Authorizing Budget TransfersF. Resolution 2014-217 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-029 - 49 Michael Drive.
G. Resolution 2014-218 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-030 – 59 Charles Street
H. Resolution 2014-219 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-031 - 57 Michael Drive
I. Resolution 2014-220 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-034 – 34 Spear Street
J. Resolution 2014-221 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-036 – 215 West Chestnut Avenue
K. Resolution 2014-222 Resolution Authorizing Refund of Sidewalk Escrow Fee
#14-037 – 111 Harvard Avenue
L. Resolution 2014-223 Resolution Authorizing and Approving the Application for
The Person-To-Person Transfer of The Plenary Retail
Consumption License From AJ Liquors, LLC toWhole
FoodsMarket Group, Inc.
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Other New Business - Bill Resolution
Other New Business
Bill Resolution»
Appointments - Nomination of William Hoover for the opening on the Traffic and Transportation
Committee
Appointments
Nomination of William Hoover for the opening on the Traffic and TransportationCommittee
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Ordinances Introduction - Ordinance 2014-07 An Ordinance Creating Chapter 158 of the Code of the Borough
Of Metuchen Entitled, “Smoking” And To Prohibit Smoking in Public Places
Ordinances Introduction
Ordinance 2014-07 An Ordinance Creating Chapter 158 of the Code of the BoroughOf Metuchen Entitled, “Smoking” And To Prohibit Smoking in Public Places
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Comments From the Public and Adjournment - COMMENTS FROM THE PUBLIC ON NEW BUSINESS MATTERS ONLY
ADJOURNMENT
Comments From the Public and Adjournment
COMMENTS FROM THE PUBLIC ON NEW BUSINESS MATTERS ONLYADJOURNMENT
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