BOROUGH  OF  SPOTSWOOD
77 Summerhill Road
Spotswood New Jersey 08884-1233
Tel: 732-251-0700       Fax: 732-251-1359

Regular Meeting
May 5, 2008
8:00 PM

CALL TO ORDER, SALUTE TO THE FLAG, SILENT PRAYER AND ROLL CALL

APPROVAL OF MINUTES             4/7/08 regular meeting MINUTES
                                                   4/21/08 regular meeting MINUTES

ORDINANCE - 2ND  READING - PUBLIC HEARING 
ORDINANCE 2008-09

AN ORDINANCE AUTHORIZING THE ACQUISITION OF BLOCK 48 PORTION OF LOT 1 AND BLOCK 46 LOT 5.

ORDINANCE - 1ST READING - PUBLIC HEARING - MAY 19, 2008

ORDINANCE 2008-10

AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF SPOTSWOOD, CHAPTER 14 ENTITLED "FIRE DEPARTMENT" BY AMENDING SECTION 14-1, "ESTABLISHMENT OF VOLUNTEER DEPARTMENT" THEREOF.

ORDINANCE - 1ST READING - PUBLIC HEARING - MAY 19, 2008

ORDINANCE 2008-11

AN ORDINANCE AUTHORIZING THE LEASE OF BLOCK 108.1 LOT 18 TO SPOTSWOOD ENTERPRISE HOOK AND LADDER CO, LLC.


       

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.

2008-71        Borough Council authorize the Tax Collector to refund utility bill over payment of $254.30.

2008-72        Borough Council authorize the Tax Collector to refund utility bill over payment of $407.17.

2008-73        Borough Council authorize the Tax Collector to refund utility bill over payment of $136.20.

2008-74        Borough Council authorize the CFO to pay sum of $15,671.99 for tax sale certificate #060001 and $11400.00 for premium that was paid by the lien holder on the day of the tax sale for property known as Block 6, Lot 12.

2008-75        Borough Council endorses the submission of a Municipal Recycling Tonnage Grant Application to the NJ DEP and designates Jean Paul Mayer, Public Works Director to ensure that the application is properly filed.

2008-76        Appropriate officials are authorized to execute documents to purchase Air Paks and all necessary equipment through State Contract for the Spotswood Fire Department.

2007-77        Payment of Bills


RESOLUTION AUTHORIZING

2008- 78         Borough Council Commend Volunteerism of the Spotswood PTA  members.

PROCLAMATIONS -
Municipal Clerk's Week    
National Police Week
Older American's Month/Senior Center week
Myasthenia Gravis

COMMENTS

OPEN TO THE PUBLIC

CLOSED SESSION -          Pending Litigation - Borough vs. Giancola
                               
                          
ADJOURN   -    ANY AND ALL BUSINESS THAT COMES BEFORE COUNCIL