CALL TO ORDER, SALUTE TO THE FLAG, MOMENT OF SILENCE AND ROLL CALL
MINUTES 2/06/17 caucus meeting
2/06/17 Regular Meeting
ORDINANCE - 2ND READING - PUBLIC HEARING
The Clerk announced that ordinance 2017-02F was posted in the Municipal Building on February 7, 2017, advertised in full in the Home News on February 9, 2017 and public hearing was set for February 22, 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.
2017-40 Mayor and Borough Council concur with the recommendation of the Citizen's Advisory Committee as to how the funds from CDBG will be expended. The Borough will receive $35,140.00.
2017-41 Professional Service resolution authorizing French & Parrello to provide a 2017 regular inspection of the DeVoe Lake Dam for a fee not to exceed $3300.00.
2017-42 Borough Council authorize the Municipal Clerk to issue a wrecker license to Mendola Towing & recovery, Inc. to be put on the police tow list which was approved by Chief of Police.
2017-43 Borough Council authorize the Chief of Police to maintain proprietary software operation for an additional one year of Computer Aided Dispatch (CAD) and Records Management System (RMS) from Enforsys Police Systems, Inc. in the amount of $14,673.00.
2017-44 Professional Service agreement with CME for professional engineering services associated with Improvements to Madie Avenue - Phase 2 project, for a fee not to exceed 59,860.00.
2017-45 Borough Council authorize the CFO to pay the sum of $12,683.64 to US Bank Custodian for PC5 Sterling National for redemption of Tax Sale Certificate #14-00011 for property known as Block 104, Lot 2. Said amount being all taxes, interest and costs due to the bank.
2017-46 Borough Council authorize Mayor Seely to renew a shared service agreement for the purpose of providing Helmetta Borough with police dispatch services upon execution of agreement until December 31, 2017, to be paid in quarterly increments of $8,750.00 for a total of $35,000.00.
2017-47 Borough Council authorize Mayor Seely to renew a shared service agreement for the purpose of providing Helmetta Borough with solid waste services from 2017 thru 2020 to be paid in quarterly increments for 2017 in the amount of $48,887.72, 2018 in the amount of 52,929.48, 2019 in the amount of $56,971.24 & 2020 in the amount of $61,013.00, in addition Helmetta agrees to pay a per unit fee for the same period for any additional pick-up unit for which any additional Certificates of Occupancy's issued.
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, MARCH 6, 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.