6 P.M. CLOSED SESSION

NJ’S TAVERN LIQUOR LICENSE –FINAL DELIBERATION

BOROUGH COUNCIL AGENDA

REGULAR MEETING APRIL 16, 2007

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

2.         Approval of Minutes - Meeting of April 2, 2007

3.         Administration of Oath of Office and Resolutions of Appointment:

                        A.  Police Officer Keith Swistock – Resolution No. 2007-62

                        B.  Police Officer Kevin Doherty – Resolution No. 2007-63    

4.         Arbor Day Proclamation

5.         Safe Kids Week Proclamation 

6.         Public Hearing and Final Adoption of Ordinance No. 2007- 3 - Bond Ordinance Appropriating $1,677,100 and Authorizing $1,377,500 Bonds or Notes of the Borough for Various Improvements and Purposes Authorized to be Undertaken by the Borough of Metuchen, in the County Of Middlesex, New Jersey

COMMUNICATIONS

CONSENT AGENDA

7.         Letter from the American Legion Auxiliary Post #65 requesting permission to hold their annual Flea Market on Saturday, May 12, 2007, along with their “Poppy Days” throughout May 2007 – receive and 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

8.         Resolution No. 2007-64 – Resolution awarding the 2007 Municipal Pool Maintenance contract to Aquatic Services.

9.         Resolution No. 2007-65 - Resolution appointing Al Hopping as acting Plumbing Subcode Official/Plumbing Inspector.

10.       Resolution No. 2007-66 – Resolution amending the temporary budget.

11.       Resolution No. 2007-67 – resolution authorizing refund of Sidewalk Escrow #07-001S- Galeota.

12.       Resolution No. 2007-68 – Resolution supporting the “Clean Railroads Act of 2007.”

13.       Resolution No. 2007-69 – Resolution establishing an account for Sales and Use Tax.

14.       Resolution No. 2007-70 – Resolution authorizing refund of Street Opening #848 – Ethel Place.

14A.    Resolution No. 2007-71 – Resolution authorizing health insurance renewal.

OTHER NEW BUSINESS

15.       Bill Resolution

16.       Introduction of Ordinance No. 2007-4 - ***REMOVED***

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.