Caucus Meeting Agenda February 21, 2018

Updated 2/17/2018
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Caucus Meeting
February 21, 2018
7:30 PM


PLEASE NOTE: THERE WILL BE A PUBLIC SWEARING IN OF THE NEWEST SPOTSWOOD FIRE DEPARTMENT MEMBERS.

PROPOSED ITEMS FOR CONSIDERATION BY COUNCIL FOR THE REGULAR MEETING IMMEDIATELY FOLLOWING.
ENGINEER REPORT

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.

2018-46    Property owner of Block 6, Lot 3 C03-1 has paid the necessary sum to redeem Borough of Spotswood Tax Sale Certificate #15-00002 and CFO is authorized to pay the sum of $5,843.94 to Public Tax Investments all premiums, taxes, interest and cost due to them.

2018-47    Borough Council authorize that Kimm Zielinski be appointed as Part-Time Deputy to the Municipal Clerk as of February 26, 2018 with a part time compensation of $18.00 per hour in accordance with Borough Salary Ordinance 2016-8.

2018-48    Mayor and Borough Council after appropriate public hearings held by the Housing and Community Development Citizen's Advisory Committee, agree on the communities suggested appropriation of the 2018 CDGB allotment to the Borough per resolution.

2018-49    Mayor and Borough Council  ratify the pay estimate No 2 in the amount of $51,891.00 and Change Order in the amount of $7,500.00 be paid to WHL Enterprises, Inc., T/A Bill Leary A/C & Heating  for a project known as Spotswood Municipal Building HVAC.

2018-50    Temporary Emergency budget appropriations required for the normal operation of the government due to the fact that the 2018 budget is not adopted yet.

2018-51    Resolution Opposing the legalization of Recreational Marijuana.

2018-52    Payment of Bills.
   
PROCLAMATION -  National Nutrition Month
                                 Registered Dietitian Nutritionist Day
                                 Youth Art Month

DISCUSSION  -   
Any and all reports from Liaisons and Department Heads

OPEN TO THE PUBLIC

ADJOURN   -    ANY AND ALL BUSINESS THAT COMES BEFORE COUNCIL

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