CALL TO ORDER.
ROLL CALL:
Mayor Morgan M. Cumiskey M. Matsikoudis P. DeSarno L. McKnight N. Geoffroy R. Muñoz
PLEDGE OF ALLEGIANCE: Carried over from December 21, 2021 meeting.
PUBLIC NOTICE: Carried over from December 21, 2021 meeting.
CORRESPONDENCE:
1. Jersey Central Power & Light, December 17, 2021. Re: Notice of Combined Public Hearings.
2. Union County Utilities Authority, December 18, 2021. Re: Calendar Year 2022 Tipping Fees.
3. Grunwald Properties LLC, December 23, 2021. Re: Board of Adjustment Public Hearing, 169 Union Avenue.
4. Union County Board of Chosen Commissioners, December 23, 2021. Notice of Installation Ceremony and Reorganization Meeting.
COUNCIL BUSINESS:
Administration: Councilwoman McKnight, Councilwoman Geoffroy
1. Resolution 2021-285 Resolution Appointing George Hayes As It Specialist For The Borough Of New Providence, County Of Union And State Of New Jersey
Community Activities: Councilman Cumiskey, Councilman DeSarno
1. Resolution 2021-286 Salary Resolution Finance: Councilman DeSarno, Councilman Cumiskey
1. Resolution 2021-287 Resolution Authorizing Payment Of The Attached Bills Payable Lists, In The Amount Of $ 114,791.13
Legal and Regulatory: Councilwoman Matsikoudis, Councilman DeSarno
1. Resolution 2021-288 Authorizing The Borough Of New Providence To Participate In Nationwide Settlement Agreements With Johnson & Johnson, McKesson, Cardinal Health, And Amerisourcebergen To Resolve Claims Involving Their Roles In The Country’s Opioid Crisis
Personnel: Council President Muñoz, Councilwoman Matsikoudis
1. Resolution 2021-2899999 Resolution Accepting Written Retirement Resignation From Steven Stein, Public Works Department Of The Borough Of New Providence
Planning & Development: Councilman Cumiskey, Councilwoman Geoffroy
1. Resolution 2021-290 Resolution Accepting The Proposal Of Colliers Engineering & Design For Professional Engineering Services Regarding Emergency Replacement Of Pedestrian Bridges
Public Safety: Mayor Morgan, Council President Muñoz, Councilwoman Matsikoudis
1. Resolution 2021-291 Resolution Approving Contract With Document Solutions For Copier Lease, NJ State Cooperative Contract AEPA/ESCNJ 13.1
2. Resolution 2021-292 Resolution Authorizing Purchase In Excess Of $17,500.00 For Koch Holdings Inc, Dba Koch 33 Ford, For Public Safety Vehicles At 10% Less Than State Contract
Public Works: Councilwoman Geoffroy, Councilman DeSarno 1. Resolution 2021-293 Resolution Employing Noel Santiago As A Probationary Employee In The Public Works Department Of The Borough Of New Providence
PUBLIC COMMENTS: This is an opportunity for any member of the public to be heard about issues that are not separate topics, scheduled for public hearings tonight. To help facilitate an orderly meeting, and to permit all to be heard, speakers are asked to limit their comments to three (3) minutes, and may only speak once on any one topic.
FORMAL ACTION:
CONSENT AGENDA (routine items that may be passed by a single roll call vote; any Council member may call for a separate discussion or vote on any item)
2. Resolution 2021-286 Salary Resolution
3. Resolution 2021-287 Resolution Authorizing Payment Of The Attached Bills Payable Lists, In The Amount Of $ 114,791.13
4. Resolution 2021-288 Authorizing The Borough Of New Providence To Participate In Nationwide Settlement Agreements With Johnson & Johnson, McKesson, Cardinal Health, And Amerisourcebergen To Resolve Claims Involving Their Roles In The Country’s Opioid Crisis
5. Resolution 2021-289 Resolution Accepting Written Retirement Resignation From Steven Stein, Public Works Department Of The Borough Of New Providence
6. Resolution 2021-290 Resolution Accepting The Proposal Of Colliers Engineering & Design For Professional Engineering Services Regarding Emergency Replacement Of Pedestrian Bridges
7. Resolution 2021-291 Resolution Approving Contract With Document Solutions For Copier Lease, NJ State Cooperative Contract AEPA/ESCNJ 13.1
8. Resolution 2021-292 Resolution Authorizing Purchase In Excess Of $17,500.00 For Koch Holdings Inc, Dba Koch 33 Ford, For Public Safety Vehicles At 10% Less Than State Contract
9. Resolution 2021-293 Resolution Employing Noel Santiago As A Probationary Employee In The Public Works Department Of The Borough Of New Providence
ADJOURNMENT SINE DIE.