Item 1

Announcement of Meeting, Invocation, Pledge of Allegiance, and Roll Call.

Item 2

Agenda Session. Consent Agenda Items A - D & G

NEW BUSINESS CONSENT AGENDA
A. Resolution No.2013-203- Resolution Authorizing Refund of Street Opening Permit-19
Bryant
B. Resolution No.2013-204- Resolution Refunding Street Opening Permit Fee For 200
Hillside Avenue.
C. Resolution No.2013-205- Resolution Authorizing Bid Award for 2013 NJDOT Capital
Road Project-Improvements to High Street and Cliffwood Place-Fischer Contracting.
D. Resolution No.2013-206- Resolution Authorizing Amendment to COAH and Tax Appeal
Attorney Professional Services Contract-Frizell and Samuels.
E. Resolution No.2013-207- Resolution Authorizing Bid Award For Cameras and
Equipment For Council Chambers.
F. Resolution No.2013-208- Resolution Authorizing the Preparation and Advertisement Of
A Request For Proposals For The Implementation Of An Additional/Supplemental
Deferred Compensation Plan For The Borough Of Metuchen.
G. Resolution No.2013-209- Resolution Approving Person To Person Transfer of Plenary
Retail Distribution License-Sping Inc.,
H. Resolution No.2013-210- Resolution Adopting A Complete Streets Policy.

Item 3

Dog Park Petition and Presentation

Item 4

American Italian Club Donation Presentation To Metuchen EMS.

Item 5

Approval of Council Meeting Minutes for January 7, 2013, January 22, 2013.

Item 6

PUBLIC COMMENT

Item 8

COMMUNICATIONS CONSENT AGENDA A. Receive and Accept Traffic and Transportation Meeting Minutes of September 11, 2013.

Items 9 - 13

9. REPORT OF OFFICIALS
10. REPORTS OF COUNCILMEMBERS
11. REPORT OF BOROUGH ATTORNEY
12. REPORT OF THE BOROUGH ADMINISTRATOR
13. REPORT OF THE MAYOR

Consent Agenda

NEW BUSINESS CONSENT AGENDA
A. Resolution No.2013-203- Resolution Authorizing Refund of Street Opening Permit-19
Bryant
B. Resolution No.2013-204- Resolution Refunding Street Opening Permit Fee For 200
Hillside Avenue.
C. Resolution No.2013-205- Resolution Authorizing Bid Award for 2013 NJDOT Capital
Road Project-Improvements to High Street and Cliffwood Place-Fischer Contracting.
D. Resolution No.2013-206- Resolution Authorizing Amendment to COAH and Tax Appeal
Attorney Professional Services Contract-Frizell and Samuels.

Item 14E

Resolution No.2013-207- Resolution Authorizing Bid Award For Cameras and
Equipment For Council Chambers.

Item 14F

Resolution No.2013-208- Resolution Authorizing the Preparation and Advertisement Of
A Request For Proposals For The Implementation Of An Additional/Supplemental
Deferred Compensation Plan For The Borough Of Metuchen.

Item 14H

Resolution No.2013-210- Resolution Adopting A Complete Streets Policy.

Item 15A

Bill Resolution

Items 17 & 18

17. COMMENTS FROM THE PUBLIC ON NEW BUSINESS MATTERS ONLY
18. ADJOURNMENT