February 11, 2019 Borough Council
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Call to Order - READING OF SUNSHINE NOTICE
INVOCATION
FLAG SALUTE
ROLL CALL
Call to Order
READING OF SUNSHINE NOTICEINVOCATION
FLAG SALUTE
ROLL CALL
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Presentation - PRESENTATION
Recognition of the contribution of the Metuchen Rescue Squad Benefit Car-Truck-Motorcycle
Show’s 2018 donation to the Metuchen EMS Squad of $1,800.00
Presentation
PRESENTATIONRecognition of the contribution of the Metuchen Rescue Squad Benefit Car-Truck-Motorcycle
Show’s 2018 donation to the Metuchen EMS Squad of $1,800.00
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Agenda Session - AGENDA SESSION
Agenda Session
AGENDA SESSION»
Item A - MDA Minute Report
Item A
MDA Minute Report»
Item B - Approve Council Meeting Minutes of December 17, 2018
Item B
Approve Council Meeting Minutes of December 17, 2018»
Item C - Approve Council Meeting Minutes of January 14, 2019 and January 28, 2019
Item C
Approve Council Meeting Minutes of January 14, 2019 and January 28, 2019»
Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT»
Ordinance 2019-01 - ORDINANCE – PUBLIC HEARING
An Ordinance Amending the Land Development
Ordinances of the Borough of Metuchen,
Specifically, Chapter 110, Article 2, Entitled
“Zoning Permits”, Article 12, Entitled “Minor Site
Plan Applications”, Article 13 Entitled “Major Site
Plan Applications” and Article 53, Entitled
“Technical Review Committee (TRC)”
Ordinance 2019-01
ORDINANCE – PUBLIC HEARINGAn Ordinance Amending the Land Development
Ordinances of the Borough of Metuchen,
Specifically, Chapter 110, Article 2, Entitled
“Zoning Permits”, Article 12, Entitled “Minor Site
Plan Applications”, Article 13 Entitled “Major Site
Plan Applications” and Article 53, Entitled
“Technical Review Committee (TRC)”
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Ordinance 2019-02 - An Ordinance Amending the Code of the Borough
of Metuchen, Chapter 185, Vehicles and Traffic,
Section 23, Multiway Stop Intersections
Ordinance 2019-02
An Ordinance Amending the Code of the Boroughof Metuchen, Chapter 185, Vehicles and Traffic,
Section 23, Multiway Stop Intersections
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Ordinance 2019-03 - An Ordinance to Amend Ordinance 2018-27 Salary
Ranges for Certain Officers and Employees of the
Borough of Metuchen
Ordinance 2019-03
An Ordinance to Amend Ordinance 2018-27 SalaryRanges for Certain Officers and Employees of the
Borough of Metuchen
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Communications Consent Agenda - A. Receive and Accept Metuchen Environmental Commission Meeting Minutes of February
21, 2018, May 16, 2018, October 17, 2018 and November 28, 2018
B. Receive and Accept Metuchen Arts Council Meeting Minutes of November 26, 2018
C. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of November
14, 2018
Communications Consent Agenda
A. Receive and Accept Metuchen Environmental Commission Meeting Minutes of February21, 2018, May 16, 2018, October 17, 2018 and November 28, 2018
B. Receive and Accept Metuchen Arts Council Meeting Minutes of November 26, 2018
C. Receive and Accept Metuchen Traffic & Transportation Meeting Minutes of November
14, 2018
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Other Communications - OTHER COMMUNICATIONS
Letter of Gratitude and Appreciation from Joanne and Settimo Varco
Other Communications
OTHER COMMUNICATIONSLetter of Gratitude and Appreciation from Joanne and Settimo Varco
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Reports - REPORTS OF COUNCIL MEMBERS
REPORTS OF OFFICERS
REPORT OF THE MAYOR
Reports
REPORTS OF COUNCIL MEMBERSREPORTS OF OFFICERS
REPORT OF THE MAYOR
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New Business Consent Agenda - R2019-57 Resolution Amending Councilmembers as Liaisons
to Boards and Commissions
R2019-58 Resolution Authorizing the Entry into and the
Execution of the Middlesex County Cultural & Arts
Trust Fund Capital Grant Agreement between the
Borough of Metuchen and the County of Middlesex
for the 2019 Arts & History Capital Grant Contract
R2019-59 Resolution Introducing and Approving the Special
Improvement District/Metuchen Downtown
Alliance Budget for 2019
R2019-60 Resolution Approving Submission, Participation
and Acceptance of an Award from the State of New
Jersey, Department of Law & Public Safety for the
Federal Grant Program: Cops in Shops – College
Fall Initiative 2018-19
R2019-61 Resolution Approving Submission, Participation
and Acceptance of an Award from the State of New
Jersey, Department of Law & Public Safety for the
Federal Grant Program: Cops in Shops – Summer
Shore Initiative 2019
R2019-62 Resolution Authorizing the Tax Assessor and Tax
Appeal Attorney to File Counterclaims and/or
Direct Claims and Petition of Appeal
R2019-63 Resolution Authorizing Refund of Overpayment of
2019 Taxes
R2019-64 Resolution Authorizing Release of Street Opening
Bond #1103 – 15 Calvin Place – Halecon, Inc
R2019-65 Resolution Authorizing Release of Street Opening
Bond #12-045 – 9 Calvin Place – Halecon, Inc
R2019-66 Resolution Authorizing Release of Street Opening
Bond #22018-10 – 75 Center Street – Mattco
Plumbing & Heating, LLC
R2019-67 Resolution Authorizing Release of Street Opening
Bond #2018-29 – 16 Peltier Avenue – Mattco
Plumbing & Heating, LLC
R2019-68 Resolution Refunding Sidewalk Escrow Fee #17-
035 S - 16 Woodwild Terrace
R2019-69 Resolution Refunding Sidewalk Escrow Fee #18-
015 S - 108 Mason Drive
R2019-70 Resolution to Amend the 2019 Temporary Budget
R2019-71 Resolution to Transfer Reserve Budget Funds
R2019-72 Resolution Authorizing Refund of Escrow Balance
R2019-73 Resolution Authorizing Change Order #2 Contract
Increase for JADS Construction - Improvements to
Main Street
R2019-74 Resolution Accepting NJ Division of Criminal
Justice “Body Armor Replacement Fund” Grant
New Business Consent Agenda
R2019-57 Resolution Amending Councilmembers as Liaisonsto Boards and Commissions
R2019-58 Resolution Authorizing the Entry into and the
Execution of the Middlesex County Cultural & Arts
Trust Fund Capital Grant Agreement between the
Borough of Metuchen and the County of Middlesex
for the 2019 Arts & History Capital Grant Contract
R2019-59 Resolution Introducing and Approving the Special
Improvement District/Metuchen Downtown
Alliance Budget for 2019
R2019-60 Resolution Approving Submission, Participation
and Acceptance of an Award from the State of New
Jersey, Department of Law & Public Safety for the
Federal Grant Program: Cops in Shops – College
Fall Initiative 2018-19
R2019-61 Resolution Approving Submission, Participation
and Acceptance of an Award from the State of New
Jersey, Department of Law & Public Safety for the
Federal Grant Program: Cops in Shops – Summer
Shore Initiative 2019
R2019-62 Resolution Authorizing the Tax Assessor and Tax
Appeal Attorney to File Counterclaims and/or
Direct Claims and Petition of Appeal
R2019-63 Resolution Authorizing Refund of Overpayment of
2019 Taxes
R2019-64 Resolution Authorizing Release of Street Opening
Bond #1103 – 15 Calvin Place – Halecon, Inc
R2019-65 Resolution Authorizing Release of Street Opening
Bond #12-045 – 9 Calvin Place – Halecon, Inc
R2019-66 Resolution Authorizing Release of Street Opening
Bond #22018-10 – 75 Center Street – Mattco
Plumbing & Heating, LLC
R2019-67 Resolution Authorizing Release of Street Opening
Bond #2018-29 – 16 Peltier Avenue – Mattco
Plumbing & Heating, LLC
R2019-68 Resolution Refunding Sidewalk Escrow Fee #17-
035 S - 16 Woodwild Terrace
R2019-69 Resolution Refunding Sidewalk Escrow Fee #18-
015 S - 108 Mason Drive
R2019-70 Resolution to Amend the 2019 Temporary Budget
R2019-71 Resolution to Transfer Reserve Budget Funds
R2019-72 Resolution Authorizing Refund of Escrow Balance
R2019-73 Resolution Authorizing Change Order #2 Contract
Increase for JADS Construction - Improvements to
Main Street
R2019-74 Resolution Accepting NJ Division of Criminal
Justice “Body Armor Replacement Fund” Grant
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Other New Business - R2019-75 Resolution Authorizing the Payment of the Bill List
in the amount of $6,900,018.12
Other New Business
R2019-75 Resolution Authorizing the Payment of the Bill Listin the amount of $6,900,018.12
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Ordinance 2019-04 - ORDINANCE – INTRODUCTION
An Ordinance Amending the Land Development
Ordinances of the Borough of Metuchen,
Specifically, Chapter 110, Article 23, Entitled
“Supplementary Regulations”
Ordinance 2019-04
ORDINANCE – INTRODUCTIONAn Ordinance Amending the Land Development
Ordinances of the Borough of Metuchen,
Specifically, Chapter 110, Article 23, Entitled
“Supplementary Regulations”
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Additional Item - Additional Item
ADJOURNMENT
Additional Item
Additional ItemADJOURNMENT
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