AGENDA MEETING

MAYOR AND COUNCIL

MONDAY, APRIL 14, 2008

7:00 p.m.

                                                 (Subject to Change)

1.   Meeting Call to order by Mayor Butrico in accordance with the Open                        

      Public Meetings Act.

2.   Roll call by Municipal Clerk

3.   Pledge of Allegiance

4.   Invocation by Councilman McConville   

5.   Acceptance of Governing Body Minutes –  April 7, 2008 (Agenda)

                                                               April 7, 2008 (Executive)                                                                       

6.  Public Comments on Agenda Items only.                                                                           

7.   ORDINANCE – Introduction

 Ord. #1714A entitled: AN ORDINANCE AMENDING ORDINANCE #1714 ENTITLED “ACQUISITION OF VARIOUS CAPITAL IMPROVEMENTS” TO REALLOCATE $15,495 IN UNSPENT FUNDS AND APPROPRIATE AN ADDITIONAL $4,500 FROM THE RECREATION TRUST FUND FOR THE EXTENSION AND INSTALLATION  OF STORM WATER PIPES, GRATES AND OVERALL IMPROVEMENTS AT BLOCK 249 LOT 80 OTHERWISE KNOWN AS COTTON STREET PARK LOCATED IN THE BOROUGH OF SOUTH PLAINFIELD, COUNTY OF MIDDLESEX, STATE OF NEW JERSEY.

8.  RESOLUTIONS

#108 - Authorize the release of performance bond posted by Arch Chemical Depot for public

          improvements to Block 468, Lot 2 (Tyler Place).

#109 - Authorize the hiring of seasonal employees for the Public Works Department for the period May 1 through September 3, 2008 at salaries commensurate with the current salary   ordinance.

#110 - Authorize a Capital Budget Amendment in the amount $4,500.00 to be utilized for Cotton Street Park Improvements.    

#111-  Approve the resignation of Probationary Part-Time 911 Telecommunications Operator

           Mark Esposito of the South Plainfield Police Department effective April 7, 2008.

#112 - Authorize the renewal license for a limousine company for the year 2008 in accordance with Ch. 124 of the Code of the Borough of South Plainfield. The applicant have met all Borough requirements and all appropriate fees have been paid.

#113 - Approve a Ch. 159 Budget Amendment to include a $2,891.46 grant from the “Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund”.

9. RESOLUTIONS – Executive Session

     Exec #3P - Authorize the entering into Executive Session in accordance with the Open Public Meetings Act, P.L. 1975, Ch. 231 for the following items: Litigation: Tax Appeal – Durham Avenue,  LLC; Litigation: Janus v. South Plainfield, Personnel: Municipal Clerk       

10.  CORRESPONDENCE – Minutes, Monthly Reports and General

        1.  Planning Board Minutes – February 26, 2008

        2.  Planning Board Minutes – March 22, 2008

        3.  Recycling – Monthly Report – March 2008

        4.  Resolution #08-530 – County of Middlesex - April 3, 2008

             Consenting Resolution for the Borough of South Plainfield

             Ordinance #1793A.

11.   PAYMENT OF BILLS

          Current Fund Reserve - $

Sewer Utility Reserve - $

Pool Utility Reserve - $

        Current Fund - $

Sewer Utility Operating Fund - $

        Pool Utility Operating Fund – $

General Capital - $

Sewer Utility Capital Fund - $

        Grant Fund - $

Dog Trust - $

        Treasurers Trust - $

        Recreation Trust - $

Pool Capital - $

       TOTAL OF ALL FUNDS - $

12.   REPORTS

13.   PUBLIC COMMENTS

14.   ADJOURN INTO EXECUTIVE SESSION  

15.   ADJOURNMENT