**NOTICE OF SPECIAL MEETING**

Pursuant to the provisions of the Open Public Meetings Act, Notice is hereby given that a Special Meeting of the Mayor and Council of the Borough of Clementon will be held on the following date:

MONDAY, JUNE 27, 2022 AT 6:00PM.

The meeting will be held at 101 Gibbsboro Road, Clementon, New Jersey.

Matters to be considered are as follows:

RESOLUTION R22-120 AUTHORIZING ISSUANCE OF MERCANTILE LICENSE TO DESALIS PRETZEL LLC. LOCATED AT 144 BERLIN ROAD IN THE BOROUGH OF CLEMENTON

RESOLUTION R22-121 AUTHORIZING ISSUANCE OF MERCANTILE LICENSE TO UNITED COMMUNITY EMPOWERMENT LOCATED AT 328 WHITE HORSE PIKE IN THE BOROUGH OF CLEMENTON

RESOLUTION R22-122 AUTHORIZING RENEWAL OF CERTAIN LIQUOR LICENSES IN THE BOROUGH OF CLEMENTON FOR THE 2022-2023 LICENSE TERM

RESOLUTION R22-123 AUTHORIZING THE MAYOR AND MUNICIPAL CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COMMISSIONER OF TRANSPORTATION, ACTING FOR AND IN THE NAME OF THE STATE OF NEW JERSEY, AND THE BOROUGH OF CLEMENTON FOR THE DESIGN AND CONSTRUCTION OF ADA SOUTH CONTRACT 4-WATER

RESOLUTION R22-124 AUTHORIZING THE MAYOR AND MUNICIPAL CLERK TO EXECUTE AN AGREEMENT BETWEEN THE COMMISSIONER OF TRANSPORTATION ACTING FOR AND IN THE NAME OF THE STATE OF NEW JERSEY, AND THE BOROUGH OF CLEMENTON FOR THE DESIGN AND CONSTRUCTION OF ADA SOUTH CONTRACT 4-SEWER

RESOLUTION R22-125 AUTHORIZING CANCELLATION OF PROPERTY TAXES FOR BOROUGH ACQUIRED GROUNDS

RESOLUTION R22-126 CONFIRMING CANCELLATION AND REFUND OF TAXES FOR BLCOK 56, LOT 29 DUE TO 100% DISABLE VETERAN STATUS

RESOLUTION R22-127 AUTHORIZING APPOINTMENT OF DOREEN CLOSS TO THE CLEMENTON HOUSING AUTHORITY FOR A TERM OF FIVE YEARS, EFFECTIVE JULY 1, 2022

RESOLUTION R22-128 AUTHORIZING ISSUANCE OF MERCANTILE LICENSE TO OSCAR’S BARBERSHOP LOCATED AT 146 WHITE HORSE PIKE IN THE BOROUGH OF CLEMENTON

 RESOLUTION R22-129 REQUESTING APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION INTO FY2022 MUNICIPAL BUDGET PURSUANT TO NJSA 40A:4-87

 RESOLUTION R22-130 REQUESTING APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION INTO FY2022 MUNICIPAL BUDGET PURSUANT TO NJSA 40A:4-87

 RESOLUTION R22-131 REQUESTING APPROVAL OF ITEMS OF REVENUE AND APPROPRIATION INTO FY2022 MUNICIPAL BUDGET PURSUANT TO NJSA 40A:4-87

 RESOLUTION R22-132 AUTHORIZING THE FULL TIME PERMANENT HIRE OF ANTHONY G. GRIGENTI, III TO THE POSITION OF POLICE OFFICER PURSUANT TO NJSA 11A:4-1.3, FOR THE BOROUGH OF CLEMENTON

 RESOLUTION R22-133 AUTHORIZING ISSUANCE OF MERCANTILE LICENSE TO 92 CHICKEN, LOCATED AT 5 GIBBSBORO ROAD IN THE BOROUGH OF CLEMENTON

 RESOLUTION R22-134 AUTHORIZING APPROVAL OF PAYMENT #9 TO TKT CONSTRUCTION COMPANY, INC. FOR THE REPLACEMENT OF WELL #9 IN THE AMOUNT OF $57,979.30, BASED UPON THE RECOMMENDATION OF THE MUNICIPAL ENGINEER

 RESOLUTION R22-135 AUTHORIZING THE MAYOR TO EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE BOROUGH OF CLEMENTON AND TEAMSTERS LOCAL UNION NUMBER 676

 RESOLUTION R22-136 AUTHORIZING THE PERSON TO PERSON TRANSFER OF LIQUOR LICENSE 0411-33-002-006 TO CLEMENTON PARK HOLDINGS LLC

 RESOLUTION R22-137 AUTHORIZING THE PLACE TO PLACE TRANSFER OF LIQUOR LICENSE 0411-33-002-006

RESOLUTION R22-138 AUTHORIZING SUBMISSION OF THE 2023 NJDOT MUNICIPAL AID APPLICATION THROUGH SAGE FOR WADE AND FULTON AVENUES, PHASE II AND CHERRY AVENUE

RESOLUTION R22-139 AUTHORIZING BACH ASSOCIATES TO MOVE FORWARD WITH DESIGN OF THE NJDOT 2022 PROJECT ON WADE AND FULTON PER OPTION 1 OF PROPOSAL DATED NOVEMBER 1, 2021

 RESOLUTION R22-140 AUTHORIZING CHANGE ORDER #2 FOR THE REPLACEMENT OF WELL 9 PROJECT

NEW BUSINESS:

REQUEST FOR APPROVAL OF COMMUNITY CENTER USE FOR THE NIKKI WILLIAMS BLOOD DRIVE TO BE HELD ON SEPTEMBER 19, 2022, AND WAIVER OF RENTAL FEES

EXECUTIVE SESSION:

DISCUSSION REGARDING CONTRACT NEGOTIATIONS WITH THE CHIEF OF POLICE

DISCUSSION REGARDING CONTRACT NEGOTIATIONS WITH THE POLICE LIEUTENANT

DISCUSSION REGARDING POLICE CLERK PERSONNEL MATTERS

Formal Action will be taken.

Notice of said meeting has been posted at Borough Hall, posted on the municipal website and transmitted to the Central Record and Courier post newspapers on June 22, 2022.

 

Jenai L. Johnson,

Municipal Clerk/Administrator