Regular Meeting Agenda February 6, 2017

Updated 2/3/2017
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Regular Meeting
February 6, 2017
7:30 PM


CALL TO ORDER, SALUTE TO THE FLAG, MOMENT OF SILENCE AND ROLL CALL

MINUTES   1/23/17 caucus meeting
                    1/23/17 Regular Meeting
       
ORDINANCE - 2ND READING - PUBLIC HEARING  
BOND ORDINANCE NO. 2017-01J
BOND ORDINANCE PROVIDING FOR IMPROVEMENTS TO MADIE AVENUE - PHASE II, APPROPRIATING $500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $200,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, NEW JERSEY
       
ORDINANCE - 1ST READING - PUBLIC HEARING - FEBRUARY 22, 2017

ORDINANCE 2017-02F
BOROUGH OF SPOTSWOOD
MIDDLESEX COUNTY
CALENDAR YEAR 2017
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14)

RESOLUTIONS - UNDER CONSENT AGENDA
Copies of the resolutions under consent agenda are available for perusal only on the table.  Anyone desiring a copy may contact the Clerk after the meeting.
2017-34     Borough Council authorize the Clerk to issue wrecker licenses to said listed wreckers for the year 2017 as all vehicles have been inspected by the Spotswood Police Department and approved by the Chief of Police. 

2017-35    Borough Council authorize the retaining of special council, David Lonski, Esq. to represent the Borough in any and all 2017 residential and commercial tax appeal proceedings for a fee not to exceed $5,000.00.

2017-36    Borough Council authorized pay estimate No. 7 for project known as Daniel Road Water Treatment Plant Upgrades in the amount of $51,062.90 for work completed work December 8, 2016 to January 5, 2017 to B&H Contracting, Inc. with stipulation of contractor providing the necessary certified payroll records and project manning reports.

2017-37    Borough Council authorizes Mayor Seely to execute and agreement between the Borough and Dawn McDonald, B.A.  This agreement shall be full force and effect retroactive back to January 1, 2017 and shall remain in effect up to and including December 31, 2020.


RESOLUTION AUTHORIZING

2017-38        Request for Proposals  EMS

2017-39        Payment of Bills

PROCLAMATION - Women's Heart Health

COMMENTS
Any and all reports from Liaisons and Department Heads

OPEN TO THE PUBLIC

ADJOURN - ANY AND ALL BUSINESS THAT COMES BEFORE COUNCIL

NEXT COUNCIL MEETING -  
MONDAY- FEBRUARY 22, 2017 START TIME IS 7:30 PM


**NOTICE - Borough Council Meetings, with the exception of Executive/Closed Session discussions, are videotaped for later broadcast.  It is the policy of the Borough Council that videotaped meetings are not edited for any purpose.  Individuals who speak at the Council's public meetings should be aware of these videotaping rules.

* PLEASE NOTE: YOU MAY CLICK ON THE RESOLUTION NUMBER AND/OR ORDINANCE NUMBER TO READ IT IN FULL.