AGENDA FOR
PUBLIC MEETING OF MAYOR AND COUNCIL
(Agenda Meeting -
____________________________________________________________________________________
1. Meeting Call to order by Mayor Gallagher in accordance with the Open
Public Meetings Act.
2. Roll
call by
3. Pledge of Allegiance
4. Invocation by Councilperson Cusick
5. Acceptance
of Governing Body Minutes –
6. Public Hearing of SFY 2006 Budget Amendment
7. Adoption of the SFY2006 Budget
8. Public Comments on Agenda Items only.
9. ORDINANCES
– Public Hearing and Final Adoption
#1715 – A capital ordinance appropriating $78,083.00 for the acquisition of capital improvements,
more specifically for renovations to the
equipment and supplies for Police 911.
10. RESOLUTIONS
#347 – Authorize the Chief
Financial Officer to issue refund check(s) in the amount of $10,726.51.
#348 – Authorize the Chief
Financial Officer to issue refund check(s) in the amount of $788.04.
#349 – Authorize the Chief
Financial Officer to issue refund check(s) in the amount of $4,347.00 due
to a successful tax appeal.
#350 – Authorize the waiver
of all permit fees associated with the kitchen renovations and the
installation of the fire alarm system at the Senior Citizen Center.
#351 – Issue a Bingo license
to
2006 in accordance with all Borough and Legalized Games of Chance Control
Commission regulations. All State fees have been paid and all Borough fees have
been
waived.
#352 – Issue an Instant
Raffle license to
Control Commission regulations. All State fees have been paid and all Borough fees
have
been waived.
#353 – Issue an On Premise
50/50 Raffle license to Open Your Heart to Children Battling Cancer for
Legalized Games of Chance Control Commission regulations. All State and Borough
fees have been paid.
#354 – Issue a Casino Night
Raffle license to Open Your Heart to Children Battling Cancer for
Legalized Games of Chance Control Commission regulations. All State and Borough
fees have been paid.
#355 – Authorize a contract
with Stilo Excavating to perform roadway and curb repairs along a
portion of
#356 – Authorize the Mayor
and
Borough and the NJDEP which will facilitate the Borough receiving an additional
$14,110.00 grant to be utilized for stormwater requirements.
#357 – Authorize a
maintenance contract for the Health Department’s Animal Control Program
with FRA Technologies at a cost not to exceed $375.00 for the period January 1
through
#358 – Authorize the
appointment of John B. Abbruzzese and Thomas Magner to the South
#359 – Authorize the refund
of the $35.00 registration fee paid by Mr. Sacco for his son who, due to
his age, was unable to participate in the Borough’s
recreation wrestling program.
#360 – Award a
“Professional Services” contract to Eric M. Bernstein & Associates, LLC to
represent the Borough in a matter of litigation at a cost not to exceed $5,000.00.
#361 – Authorize Danielle
Bonaventure to be retained as a part-time Public Safety
Telecommunicator at an hourly rate of $14.63 effective
#362 – Authorize the
promotion of Darlene Marin from part-time to full-time Public Safety
Telecommunicator – Trainee at an annual salary of
$29,138 effective December 11, 2005.
#363 - Authorize the Mayor and
Hills Estates, LLC, owner of Block 282,
#364 – Authorize the
entering into Executive Session for items approved by the Open Public
Meetings Act, P.L. 1975,
#365 – Endorse the amended
Housing Element and Fair Share Plan as adopted by the South
Plainfield Planning Board and petition the Council on Affordable Housing for Third
Round Substantive Certification.
#366 – Authorize the renewal
licenses for Motor Vehicle Sales/Exchange for the year 2006. The
applicants have met all State and Borough requirements and all fees have been paid.
#367 – Authorize the renewal
licenses for Junkyards for the year 2006 in accordance with Ch. 118
of the Code of the Borough of
requirements and all appropriate fees have been paid.
#368 – Authorize the renewal
licenses for Self-Service Laundromats for the year 2006 in accordance
with
Borough requirements and all appropriate fees have been paid.
#369 – Authorize the renewal
licenses for coin-operated amusement devices for the year 2006 in
accordance with Ch. 70, Art. III of the Code of the Borough of
applicants have met all Borough requirements and all appropriate fees have been
paid.
#370 – Rescind previously
approved Resolution #05-316 which inadvertently stated that the said
liquor license transfer was for a person-to-person and a place-to-place when in
fact it
was for a person-to-person transfer only.
#371 – Authorize the
who currently holds a “pocket” license and was required to receive a
Special Ruling
from the ABC prior to renewal. All appropriate documents have been submitted and
all State and Borough fees have been paid.
#372– Approve the
person-to-person transfer of Liquor License #1222-33-013-001 from the Estate
of Joseph B. Stavish, Sr. to American Foods of South Plainfield, LLC effective
#373 – Authorize the Mayor
and
and Lian Marrero to put a shed along a drainage easement located on Block 201,
11. CORRESPONDENCE
for the next phase of the library project.
12. PAYMENT
OF BILLS
Current Fund Reserve - $13,952.50
Current Fund -
$1,755,324.32
Sewer Utility
Operating Fund - $818,685.70
Pool Utility
Operating Fund – $975.00
General Capital
- $467,566.68
Sewer Utility
Capital Fund - $252.00
Grant Fund -
$13,023.63
Treasurers Trust
- $1,826.57
Recreation Trust
- $13,073.93
Dog Trust - $231.00
Pool Capital - $
Sewer Utility Reserve
- $11,300.00
Pool Utility Reserve - $650.00
TOTAL OF ALL FUNDS - $3,096,861.33
13. REPORTS
14. PUBLIC COMMENTS
15. ADJOURNMENT