Council Meeting Agenda Caucus June 18, 2018

Caucus Meeting
June 18, 2018
7:30 PM

CALL TO ORDER

ROLL CALL

ENGINEER'S REPORT

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

ORDINANCE - 1ST READING - PUBLIC HEARING - JULY 16, 2018

ORDINANCE 2018-4

AN ORDINANCE OF THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, NEW JERSEY APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE AND AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY RELATING TO THE ACQUISITION OF CERTAIN COMMUNICATIONS EQUIPMENT AND A UTILITY TRUCK, AND THE ISSUANCE OF COUNTY-GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS BY THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY TO FINANCE THE SAME.

ORDINANCE - 1ST READING; PUBLIC HEARING - JULY 16, 2018

BOROUGH OF SPOTSWOOD
COUNTY OF MIDDLESEX

BOND ORDINANCE NO. 2018-5

BOND ORDINANCE PROVIDING FOR IMPROVEMENTS TO BRUNSWICK AVENUE AND KAREN STREET AND THE ACQUISITION OF AN UNINTERRUPTIBLE POWER SUPPLY, APPROPRIATING $1,078,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $558,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, NEW JERSEY

ORDINANCE - 1ST READING; PUBLIC HEARING - JULY 16, 2018

ORDINANCE 2018-6

AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF SPOTSWOOD BY AMENDING CHAPTER 91, ARTICLE I, SCHEDULE OF FEES, 91-8 SEWER RENTAL FEES AND 91-9 WATER FEES, AND AMENDING CHAPTER 205 WATER AND SEWERS, 205-2 APPLICATIONS, 205-3 WATER MAIN TAPS AND SERVICE LINES

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.

2018-102    Mayor authorized to submit an electronic grant application identified as LAIF-Spotswood Borough-00147 to NJDOT and authorized to sign said application; for improvements at Main Street, DeVoe Avenue, Vliet Street, Snowhill Street and Manalapan Avenue.

2018-103    Borough Council to amend the list of designated depositories included in the Cash Management Plan of the Borough of Spotswood.

2018-104    Borough Council authorize BCB Community Bank to provide the Borough's primary banking services effective August 1, 2018.

2018-105    Capital Budget Amendment #1

2018-106    Borough Council approve the 2017-2018 renewal of liquor licenses in the Borough for those licensees that have a tax clearance certificate and made application to the State and paid the State fee and the Borough fee.

2018-107    Payment of Bills.


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.