December 17, 2018 Borough Council
»
Call to Order (Part 1 of 2) - MEETING CALLED TO ORDER
READING OF SUNSHINE NOTICE
ROLL CALL
Call to Order (Part 1 of 2)
MEETING CALLED TO ORDERREADING OF SUNSHINE NOTICE
ROLL CALL
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Executive Session - R2018-295 Resolution Authorizing an Executive Session
which Excludes the Public - Anticipated
Contract Negotiations and Attorney/Client
Privilege
Executive Session
R2018-295 Resolution Authorizing an Executive Sessionwhich Excludes the Public - Anticipated
Contract Negotiations and Attorney/Client
Privilege
»
Call to Order (Part 2 of 2) - INVOCATION
FLAG SALUTE
Call to Order (Part 2 of 2)
INVOCATIONFLAG SALUTE
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Agenda Session - AGENDA SESSION
Agenda Session
AGENDA SESSION»
Ord. 2018-27 - An Ordinance to Amend Ordinance 2018-10
Salary Ranges for Certain Officers and
Employees of the Borough of Metuchen
Ord. 2018-27
An Ordinance to Amend Ordinance 2018-10Salary Ranges for Certain Officers and
Employees of the Borough of Metuchen
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Ord. 2018-28 - Ordinance Amending Chapter 162, Entitled,
“Special Improvement District” to Include the
Properties Located at 319 Amboy Avenue
(Block 146, Lot 1) and 25 Hillside Avenue
(Block 118, Lot 19.01) in the Special
Improvement District of the Borough of
Metuchen
Ord. 2018-28
Ordinance Amending Chapter 162, Entitled,“Special Improvement District” to Include the
Properties Located at 319 Amboy Avenue
(Block 146, Lot 1) and 25 Hillside Avenue
(Block 118, Lot 19.01) in the Special
Improvement District of the Borough of
Metuchen
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Item A - EMS Monthly Report
Item A
EMS Monthly Report»
Item B - Approve Metuchen Borough Council Meeting Minutes of December 3, 2018
Item B
Approve Metuchen Borough Council Meeting Minutes of December 3, 2018»
Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT»
Communications Consent Agenda - A. Receive and Accept Resignation Letter from Ushentha Govender – Shade Tree Commission
B. Receive and Accept Resignation Letter from Laurie Hart – Shade Tree Commission
C. Receive and Accept Shade Tree Commission Meeting Minutes of October 2, 2018
D. Receive and Accept Library Board of Trustees Meeting Minutes of November 14, 2018
E. Receive and Accept Accessibility Commission Meeting Minutes of September 27, 2018
October 24, 2018 and November 28, 2018
F. Receive and Accept Metuchen Chamber of Commerce 2019 Events
Communications Consent Agenda
A. Receive and Accept Resignation Letter from Ushentha Govender – Shade Tree CommissionB. Receive and Accept Resignation Letter from Laurie Hart – Shade Tree Commission
C. Receive and Accept Shade Tree Commission Meeting Minutes of October 2, 2018
D. Receive and Accept Library Board of Trustees Meeting Minutes of November 14, 2018
E. Receive and Accept Accessibility Commission Meeting Minutes of September 27, 2018
October 24, 2018 and November 28, 2018
F. Receive and Accept Metuchen Chamber of Commerce 2019 Events
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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 - R2018-296 Resolution Authorizing 2018 Budget Transfers
R2018-297 Resolution to Transfer 2018 Taxes for Parcels Affected by Prepayment of Taxes
R2018-298 Resolution Amending Resolutions 2018-22 and 2018- 189 Award of Contract for Tax Appeal Attorney
R2018-299 Resolution Authorizing Refund of Police Outside Overtime Escrow Balance
R2018-300 Resolution to Cancel 2018 Budget Balances
R2018-301 Resolution Authorizing the Application and to Join the Central Jersey Joint Insurance Fund
R2018-302 Resolution Appointing Jay Muldoon as Central Jersey Joint Insurance Fund Commissioner
R2018-303 Resolution Reapplying 2017 and 2018 Tax Overpayments
R2018-304 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40a:4-87 – Pedestrian Safety Grant
R2018-305 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 – Cops in Shops Fall 2017-18 Grant
R2018-306 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 – Cops in Shops Summer 2018 Grant
R2018-307 State Contract Award for Radios for Fire Department to Tactical Public Safety LLC
R2018-308 Resolution Authorizing the Award of a Professional Services Contract to WSP USA to Perform Engineering Services for the Safe Routes to Schools Design Assistance Program Final Design, Phase II
New Business Consent Agenda
R2018-296 Resolution Authorizing 2018 Budget TransfersR2018-297 Resolution to Transfer 2018 Taxes for Parcels Affected by Prepayment of Taxes
R2018-298 Resolution Amending Resolutions 2018-22 and 2018- 189 Award of Contract for Tax Appeal Attorney
R2018-299 Resolution Authorizing Refund of Police Outside Overtime Escrow Balance
R2018-300 Resolution to Cancel 2018 Budget Balances
R2018-301 Resolution Authorizing the Application and to Join the Central Jersey Joint Insurance Fund
R2018-302 Resolution Appointing Jay Muldoon as Central Jersey Joint Insurance Fund Commissioner
R2018-303 Resolution Reapplying 2017 and 2018 Tax Overpayments
R2018-304 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40a:4-87 – Pedestrian Safety Grant
R2018-305 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 – Cops in Shops Fall 2017-18 Grant
R2018-306 Resolution Requesting Approval of Items of Revenue and Appropriation NJS 40A:4-87 – Cops in Shops Summer 2018 Grant
R2018-307 State Contract Award for Radios for Fire Department to Tactical Public Safety LLC
R2018-308 Resolution Authorizing the Award of a Professional Services Contract to WSP USA to Perform Engineering Services for the Safe Routes to Schools Design Assistance Program Final Design, Phase II
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Other New Business - R2018-309 Resolution Authorizing the Payment of the Bill List in the amount of $3,500,762.21
Other New Business
R2018-309 Resolution Authorizing the Payment of the Bill List in the amount of $3,500,762.21»
Additional Item - Additional Item
ADJOURNMENT
Additional Item
Additional ItemADJOURNMENT
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