AGENDA MEETING

April 8, 2008

7:00 p.m.

CLOSED

• Litigation
• Personnel

NEW BUSINESS

• Budget Update (including Clerk’s Budget & Capital Budget)

• Fire Dept. Bldg./Pole Type Bldg. – Conestoga Quote

OLD BUSINESS

• Safe Street to School Grant (continue discussion from last week)

• No Parking Ordinances – Inconsistencies, Fee Schedule – construction office
• Emergency Roof Replacement
• Parker Firehouse Parking Lot – Request for Repavement

AGENDA FOR REGULAR MEETING, TUESDAY, APRIL 8, 2008, 8 PM

Note:  An Agenda Meeting will precede the regular meeting at 7 PM

Resolution #88-08          Hiring Graig Carmin, 125 Fourth Street, Middlesex, New Jersey as a temporary/seasonal sanitation laborer effective immediately until December 31, 2008, $12 per hour, 30 hours per week

CONSENT AGENDA #2008(H)

Resolution #92-08          Awarding the sale of Block 312, Lot 39 on the Middlesex Borough Tax Map to Stuart Robel for the sum of $30,000.

Resolution #93-08          Supporting the continued planning, design and construction of the entire Green Brook Flood Control Project

Resolution #94-08          Renewal of Liquor License for the year 2007 – 2008 for Café Havana LLC

Resolution #95-08          Releasing the Performance Bonding covering property located at 195 South Avenue known as Block 371, Lot 5.01 on the Middlesex Borough Tax owned by Ultimate Self-Storage LLC

Resolution #96-08          Authorizing the Borough to enter into an agreement with Piscataway Township Cooperative Pricing Council for the purchase of leaf bags for a five-year period expiring June 28, 2013.          

Resolution #97-08          Hiring Katie Bird as a Temporary Employee for the Middlesex Community Pool as the Special Projects Membership Consultant

Resolution #98-08          Waiving of any Zoning fees for the Middlesex Little League associated with the batting cages

Resolution #99-08          Authorizing the sale of the 25 yard Ford Garbage Truck, Vin. No. 1FDZW96P2WVA10227 to Dunellen Borough for the sum of $25,000

Resolution #100-08        Authorizing the Mayor and Borough Clerk to execute an Interlocal Agreement with Dunellen Borough for the Street Sign Program

Resolution #101-08        Authorizing the Mayor and Borough Clerk to execute the New Jersey Safe Routes to School Program Grant

Resolution #102-08        Pay all Claims

Resolution #103-08        Authorizing the Governing Body to go into Closed Session to discuss certain matters which are exempted from the Public

PROCLAMATIONS

• Arbor Day – April 25, 2008
• Recognizing Mr. Robert Green for his 37 Years of Volunteerism Coaching in Middlesex Little League

PUBLIC PORTION

COMMITTEE REPORTS

Council’s approval of the March 25, 2008 Public & Agenda Meeting Minutes

Councilman Gorr’s approval of the January, February & March, 2008 Treasurer’s Report

Recognizing Stone King for their donation of cabinets to the Middlesex Senior Center

ADJOURNMENT