Council Meeting Agenda Caucus June 6, 2018

Caucus Meeting
June 6, 2018
7:30 PM

CALL TO ORDER
ROLL CALL

ENGINEER'S REPORT

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

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.

2018-91    Resolution approving 2017 Borough of Spotswood Volunteer Fire Department LOSAP Participants.

2018-92    Chapter 159 providing for the insertion of any special item of revenue in the budget for Distracted Driving Crackdown addition amount of $1,100.00.

2018-93    Borough wide garage sale waiving fee to be paid to the Borough Clerk for each garage sale permit filed for so that the monies derived from this town wide sale may be used for Spotswood Police Department Special Events Fund.

2018-94    Waive fee for Clearwater Village community garage sale, only charge $5.00.

2018-96    Mayor and Business Administrator recommend the adoption of a Salary Resolution to confirm the 2018 salaries of designated Borough employees who are not covered by collective bargaining unit contract or employment contract.

2018-97    Chapter 159 providing for the insertion of any special item of revenue in the budget for Borough of Helmetta-Police Services in the amount of $366,500.00.

2018-98    Borough Council authorize the Business Administrator to execute a lease agreement for Administrative Offices Canon Copier for a course of 60 months bought through St. Contract Co-op #CP-002-13 in the monthly payment of  $284.00.

2018-99    Payment of Bills.

2018-100    Final close-out and payment for project known as Municipal Building HVAC as recommended by Arcari & Iovino Architects in the amount of $10,419.00.

2018-101    Professional Service resolution for Klein Traffic Consulting LLC to review the East Brunswick Housing Project at the intersection of Summerhill Rd., & Old Stage Rd. to do a traffic study and attend East Brunswick's Zoning Board Meetings for a fee not to exceed $4,960.00.
 

RESOLUTION AUTHORIZING
2018-95**    Mayor reappoints Jose Rivera as Emergency Management Coordinate for a period of three years.

DISCUSSION
   
COMMENTS        Any and all reports from Liaisons and Department Heads

OPEN TO THE PUBLIC

ADJOURN

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