6 P.M. START

(NJ’S LIQUOR LICENSE HEARING TO FOLLOW MEETING)

AMENDED AGENDA

METUCHEN BOROUGH COUNCIL AGENDA

REGULAR MEETING FEBRUARY 5, 2007

1.         Announcement of meeting, invocation, Pledge of Allegiance, and roll call.

2.         Approval of Minutes - Meeting of January 16, 2007

COMMUNICATIONS

CONSENT AGENDA

3          Receive the minutes of the following meetings:

                        -Parking Authority – November 21, 2006 and December 19, 2006

                        -Traffic and Transportation – December 13, 2006

4.         Letter from Mt. Zion Chapter 116, OES requesting permission to hold their annual “indoor Flea Market” on Saturday, February 24, 2007 – receive and approve.   

5.         Raffle Application – Kids in Production – approve.

5A.      Raffle Application – Metuchen Parent Teacher Council – approve.

OTHER COMMUNICATIONS

REPORTS OF OFFICERS

REPORT OF THE BOROUGH ADMINISTRATOR

REPORTS OF THE COUNCILMEMBERS

REPORT OF THE MAYOR

COMMENTS FROM THE PUBLIC

NEW BUSINESS

CONSENT AGENDA

6          Resolution No. 2007-40 – Resolution authorizing cancellation of tax lien #04-00007 –

            50 Finch Street.

7          Resolution No. 2007-41 – Resolution in support of legislation ensuring the safety and welfare of the disabled and to encourage the enforcement of such legislation.

8.         Resolution No. 2007-42 – Resolution authorizing Change Order #2 for the Myrtle Park Synthetic Field.

9.         Resolution No. 2007-43 – Resolution accepting the resignation of Police Officer Donald Heck.

9A.      Resolution No. 2007-44 – Resolution authorizing Change Order #1 for the 2006 Road Program.

OTHER NEW BUSINESS

10.       Bill Resolution

11.       Introduction of Ordinance No. 2007-1 - An Ordinance Amending The Code Of The Borough Of Metuchen By Adding A New Section To Chapter 95 Entitled “Games Of Chance”.

COMMENTS FROM THE PUBLIC ON NEW BUSINESS MATTERS ONLY

ADJOURNMENT

The Borough of Metuchen does not discriminate against persons with disabilities.  Those individuals requiring auxiliary aids and services were necessary must notify the ADA Coordinator of the Borough of Metuchen at least seventy-two (72) hours in advance of the meeting or scheduled activity.