April 2, 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
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Proclamation - PROCLAMATION
Sexual Assault Awareness Month
Retirement of Firefighter James B. Graziano - Presented at the Firemen’s Dinner – April 14, 2018
Retirement of Firefighter Michael J. Soltys - Presented at the Firemen’s Dinner – April 14, 2018
Proclamation
PROCLAMATIONSexual Assault Awareness Month
Retirement of Firefighter James B. Graziano - Presented at the Firemen’s Dinner – April 14, 2018
Retirement of Firefighter Michael J. Soltys - Presented at the Firemen’s Dinner – April 14, 2018
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Item A - Metuchen Downtown Alliance Minute
Item A
Metuchen Downtown Alliance Minute
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Item B - Michael Atkinson – Presentation for Health Insurance Renewal
Item B
Michael Atkinson – Presentation for Health Insurance Renewal
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Item C - Approve Council Meeting Minutes of March 19, 2018
Item C
Approve Council Meeting Minutes of March 19, 2018
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Public Comment - PUBLIC COMMENT
Public Comment
PUBLIC COMMENT
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Ordinance 2018-05 - An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, Certain Application, License and Permit Fees
Ordinance 2018-05
An Ordinance to Amend the Code of the Borough of Metuchen, Various Chapters, Certain Application, License and Permit Fees
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Ordinance 2018-06 - Calendar Year 2018 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A: 4-45.14)
Ordinance 2018-06
Calendar Year 2018 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A: 4-45.14)
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Communications Consent Agenda - A. Receive and Accept Traffic & Transportation Meeting Minutes of February 14, 2018
B. Receive and Accept Parking Authority Meeting Minutes of February 20, 2018
C. Receive and Accept Metuchen Arts Council Meeting Minutes of January 22, 2018
D. Receive and Accept Richard DeSimone’s Resignation as Video Coordinator for MEtv
Communications Consent Agenda
A. Receive and Accept Traffic & Transportation Meeting Minutes of February 14, 2018B. Receive and Accept Parking Authority Meeting Minutes of February 20, 2018
C. Receive and Accept Metuchen Arts Council Meeting Minutes of January 22, 2018
D. Receive and Accept Richard DeSimone’s Resignation as Video Coordinator for MEtv
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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 - R2018-108 Resolution Authorizing Release of Street Opening Bond #2017-40 – 52 Thomas Street
R2018-109 Resolution Authorizing Release of Street Opening Bond #2017-41 – Miller Drive
R2018-110 Resolution Authorizing the Release of the Maintenance Bond for First Presbyterian Church - Block 164, Lots 49, 49.01, 49.02 & 49.03 - 270 Woodbridge Avenue
R2018-111 Resolution Appointing Firefighter – Matthew Martin
R2018-113 Resolution Authorizing the Award of a Contract for the Police Off-Duty Management Services
R2018-114 Resolution Authorizing the Sale of Surplus Personal Property No Longer Needed for Public Use on an Online Auction Website
R2018-115 Resolution Authorizing Transfer of 2017 Taxes and Apply to 2018 Taxes for Parcel Renumbered or
30 Renamed
R2018-116 Resolution Authorizing Cancellation of 2017 Tax Overpayments
New Business Consent Agenda
R2018-108 Resolution Authorizing Release of Street Opening Bond #2017-40 – 52 Thomas StreetR2018-109 Resolution Authorizing Release of Street Opening Bond #2017-41 – Miller Drive
R2018-110 Resolution Authorizing the Release of the Maintenance Bond for First Presbyterian Church - Block 164, Lots 49, 49.01, 49.02 & 49.03 - 270 Woodbridge Avenue
R2018-111 Resolution Appointing Firefighter – Matthew Martin
R2018-113 Resolution Authorizing the Award of a Contract for the Police Off-Duty Management Services
R2018-114 Resolution Authorizing the Sale of Surplus Personal Property No Longer Needed for Public Use on an Online Auction Website
R2018-115 Resolution Authorizing Transfer of 2017 Taxes and Apply to 2018 Taxes for Parcel Renumbered or
30 Renamed
R2018-116 Resolution Authorizing Cancellation of 2017 Tax Overpayments
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R2018-117 - Resolution Authorizing the Payment of the Bill List in the amount of $3,389,374.57
R2018-117
Resolution Authorizing the Payment of the Bill List in the amount of $3,389,374.57
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Closed session - Closed session
Closed session
Closed session
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R2018-112 - Resolution Authorizing the Execution of an Access Agreement between the Borough of Metuchen and Metuchen Realty Acquisition, LLC
ADJOURNMENT
R2018-112
Resolution Authorizing the Execution of an Access Agreement between the Borough of Metuchen and Metuchen Realty Acquisition, LLCADJOURNMENT