December 4, 2017 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.
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Agenda Session - AGENDA SESSION
Agenda Session
AGENDA SESSION
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Item A - Kate Massey - Family Arts Council Annual Program Announcements for Winter Season
Item A
Kate Massey - Family Arts Council Annual Program Announcements for Winter Season
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Item B - Peter Fairclough - EMS Report
Item B
Peter Fairclough - EMS Report
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Item C - Isaac Kramer – Metuchen Downtown Alliance
Item C
Isaac Kramer – Metuchen Downtown Alliance
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Item D - Approve Council Meeting Minutes of November 6, 2017
Item D
Approve Council Meeting Minutes of November 6, 2017
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R2017-296 - Resolution Authorizing and Confirming the Appointment of the Borough Administrator
R2017-296
Resolution Authorizing and Confirming the Appointment of the Borough Administrator
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Additional Item - Additional Item
Additional Item
Additional Item
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Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT
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Ordinance 2017-18 - ORDINANCE – PUBLIC HEARING
An Ordinance to Amend the Code of the Borough of Metuchen, Chapter 185, Entitled Vehicles and Traffic, Section 185-12 – Parking Time Limited on Certain Streets
Ordinance 2017-18
ORDINANCE – PUBLIC HEARINGAn Ordinance to Amend the Code of the Borough of Metuchen, Chapter 185, Entitled Vehicles and Traffic, Section 185-12 – Parking Time Limited on Certain Streets
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Communications Consent Agenda - A. Receive and Accept Metuchen Planning Board Meeting Minutes of May 4, 2017 and August 17, 2017
B. Receive and Accept Metuchen Environmental Meeting Minutes of July 19, 2017
C. Receive and Accept Metuchen Municipal Alliance Meeting Minutes of January 12, 2017, April 6, 2017 and October 12, 2017
D. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of September 13, 2017
E. Receive and Accept Metuchen Zoning Board of Adjustment Meeting Minutes of October 12, 2017
F. Receive and Accept Metuchen Parking Authority Meeting Minutes of October 17, 2017
G. Receive and Accept Metuchen Arts Council Meeting Minutes of September 25, 2017 and October 30, 2017
H. Receive and Accept Breaking the Chain through Education Walk – Sunday, June 3, 2018 at 1:00 PM
I. Receive and Accept Fuce 5K Run/Walk – Sunday, June 17, 2018
Communications Consent Agenda
A. Receive and Accept Metuchen Planning Board Meeting Minutes of May 4, 2017 and August 17, 2017B. Receive and Accept Metuchen Environmental Meeting Minutes of July 19, 2017
C. Receive and Accept Metuchen Municipal Alliance Meeting Minutes of January 12, 2017, April 6, 2017 and October 12, 2017
D. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of September 13, 2017
E. Receive and Accept Metuchen Zoning Board of Adjustment Meeting Minutes of October 12, 2017
F. Receive and Accept Metuchen Parking Authority Meeting Minutes of October 17, 2017
G. Receive and Accept Metuchen Arts Council Meeting Minutes of September 25, 2017 and October 30, 2017
H. Receive and Accept Breaking the Chain through Education Walk – Sunday, June 3, 2018 at 1:00 PM
I. Receive and Accept Fuce 5K Run/Walk – Sunday, June 17, 2018
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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 Consent Agenda - R2017-280 Resolution Expressing Opposition to Legislative Proposals Regarding the Open Public Meetings Act and Open Public Records Act
R2017-281 Resolution Authorizing the Cancellation of Tax Sale Lien
R2017-282 Resolution to Cancel 2017 Budget Balances
R2017-283 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 - NJ LWD Adult Literacy & Community Library Partnership Grant
R2017-284 Resolution Authorizing the Interlocal Agreement with Middlesex County for Public Health Services
R2017-285 Resolution Refunding Sidewalk Escrow Fee #17-021
22 Concord Avenue
R2017-286 Resolution Authorizing Refund of 2017 Taxes
R2017-287 Resolution Appointing Parking Enforcement Officer – Cheyenne Grant
R2017-288 Resolution Authorizing Refund of Inspection Fee – 41 Talmadge Avenue
R2017-289 Resolution Authorizing Refunding Sidewalk Escrow Fee #17-013 - 41 Talmadge Avenue
R2017-290 Resolution Authorizing Change Order #1 and Final Contract for Oakland Park Improvements Change Order #1 and Final –Whirl Corporation Inc
R2017-291 Resolution to Grant Exemption for Disabled Veteran
and to Refund 2017 Taxes
R2017-292 Resolution Authorizing 2017 Budget Transfers
R2017-293 Resolution Appointing Firefighter – Anthony Agliata
R2017-294 Resolution Authorizing an Agreement for Consultant Services for Additional Planning Services for the Borough of Metuchen – Update the Historic Preservation Element in Metuchen’s Master Plan
R2017-295 Resolution Authorizing the Award of a Professional Services Contract to Maser Consulting, P.A. to Perform Engineering Services for the Kentnor Park Renovations Project
New Business Consent Agenda
R2017-280 Resolution Expressing Opposition to Legislative Proposals Regarding the Open Public Meetings Act and Open Public Records ActR2017-281 Resolution Authorizing the Cancellation of Tax Sale Lien
R2017-282 Resolution to Cancel 2017 Budget Balances
R2017-283 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 - NJ LWD Adult Literacy & Community Library Partnership Grant
R2017-284 Resolution Authorizing the Interlocal Agreement with Middlesex County for Public Health Services
R2017-285 Resolution Refunding Sidewalk Escrow Fee #17-021
22 Concord Avenue
R2017-286 Resolution Authorizing Refund of 2017 Taxes
R2017-287 Resolution Appointing Parking Enforcement Officer – Cheyenne Grant
R2017-288 Resolution Authorizing Refund of Inspection Fee – 41 Talmadge Avenue
R2017-289 Resolution Authorizing Refunding Sidewalk Escrow Fee #17-013 - 41 Talmadge Avenue
R2017-290 Resolution Authorizing Change Order #1 and Final Contract for Oakland Park Improvements Change Order #1 and Final –Whirl Corporation Inc
R2017-291 Resolution to Grant Exemption for Disabled Veteran
and to Refund 2017 Taxes
R2017-292 Resolution Authorizing 2017 Budget Transfers
R2017-293 Resolution Appointing Firefighter – Anthony Agliata
R2017-294 Resolution Authorizing an Agreement for Consultant Services for Additional Planning Services for the Borough of Metuchen – Update the Historic Preservation Element in Metuchen’s Master Plan
R2017-295 Resolution Authorizing the Award of a Professional Services Contract to Maser Consulting, P.A. to Perform Engineering Services for the Kentnor Park Renovations Project
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Other New Business - R2017-297 Resolution Authorizing the Payment of the Bill List in the amount of $3,998,929.93
Other New Business
R2017-297 Resolution Authorizing the Payment of the Bill List in the amount of $3,998,929.93
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Ordinance 2017-19 - An Ordinance Amending the Code of the Borough of Metuchen, Chapter 185, Vehicles and Traffic, Section 23, Multiway Stop Intersections
Ordinance 2017-19
An Ordinance Amending the Code of the Borough of Metuchen, Chapter 185, Vehicles and Traffic, Section 23, Multiway Stop Intersections
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Ordinance 2017-20 - Ordinance Amending Chapter 37 of the Code of the Borough of Metuchen Entitled “Police Department” to Designate the Administrator of the Borough of Metuchen as the “Appropriate Authority” Pursuant to N.J.S.A. 40A:14-118
Ordinance 2017-20
Ordinance Amending Chapter 37 of the Code of the Borough of Metuchen Entitled “Police Department” to Designate the Administrator of the Borough of Metuchen as the “Appropriate Authority” Pursuant to N.J.S.A. 40A:14-118
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Appointments - Richard Green, III - Metuchen Human Relations Commission – term: 12/31/2017 (nomination by the Mayor, with Council confirmation)
Glenn Gawronski – Metuchen Parking Authority – Unexpired Term: 12/31/2018 (appointment by the Council)
ADJOURNMENT
Appointments
Richard Green, III - Metuchen Human Relations Commission – term: 12/31/2017 (nomination by the Mayor, with Council confirmation)Glenn Gawronski – Metuchen Parking Authority – Unexpired Term: 12/31/2018 (appointment by the Council)
ADJOURNMENT