Caucus Meeting Agenda May 22, 2017

Updated 5/20/2017
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Caucus Meeting
May 22, 2017
7:30 PM



READ NOTICE

CALL TO ORDER

ROLL CALL

Proposed items for consideration by Council for the regular meeting immediately following.

CLEARWATER VILLAGE PRESENTATION OF NEW OWNER OF MOBILE HOME PARK TO HOMETOWN CLEARWATER VILLAGE LLC, EFFECTIVE JUNE 1, 2017.

ENGINEER'S REPORT

ORDINANCE - 1ST READING - PUBLIC HEARING - JUNE 7, 2017

ORDINANCE 2017-03M
BOND ORDINANCE PROVIDING FOR THE ACQUIITION OF A SEWER TRAILER VACUUM, APPROPRIATEING $85,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $80,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY.


ORDINANCE - 1ST READING - PUBLIC HEARING - JUNE 7, 2017

ORDINANCE 2017-04M
BOND ORDINANCE PROVIDING FOR THE ACQUISITION OF VARIOUS GENERAL CAPITAL EQUIPMENT, APPROPRIATING $305,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $289,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY.

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.

2017-86    Mayor and Borough Council authorize the transfer of the balance of 2017 Clearwater Village Mobile Home License to Hometown Clearwater, LLC with no change in the Mobile Home Park with respect to any matters set forth in the original license application of Clearwater Village, LLC.

2017-87    Borough Council authorize the purchase of a 2000 GMC Ambulance from East Brunswick Rescue Squad in the amount of $3,000.00 for the Spotswood Emergency Medical Services use.

2017-88    Borough Council approves the listing of  Spotswood Volunteer Fire Department Members who  have met the criteria  for the year 2016 awards program in accordance with the LOSAP regulations.

2017-89    Pay estimate #8 to B&H Contracting, Inc. as recommended by CME for the project known as Daniel road Water Treatment Plant Upgrades, in the amount of $38,856.00.

2017-90    Payment of Bills.

2017-91    2017 Municipal Budget Amendment. 

DISCUSSION        

COMMENTS          Any and all reports from Liaisons and Department Heads

OPEN TO THE PUBLIC

ADJOURN

NEXT COUNCIL MEETING:     Wednesday, June 7, 2017 at 7:30 P.M

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