Tentative: 02/17/06

Revised: 02/24/06

Final: 02/28/06

TOWNSHIP COUNCIL

WORK SESSION/REGULAR MEETING

AGENDA

February 28, 2006 – 7:00 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Invocation – Councilwoman Danile

4. Roll Call

5. Proclamation – Read Across America

6. Mayor’s Report

7. Deputy Mayor’s Report

8. Committee Reports

9. Review Prepared Agenda

10. Council Discussion Items – None

11. Approval of Minutes:

a) January 24, 2006 Work Session/Regular Meeting

b) January 24, 2006 Executive Session

c) February 8, 2006 – Special Meeting

12. Approval of Warrants

13. Ordinances – Public Hearing/Further Consideration – None

14. Public Discussion

15. Council Comments

16. Introduction/Amendment of Ordinance

a) 3597A – Amend Ordinance No. 3597 - Amending the Development Ordinance, Section 112-6, Zoning Districts, Section 112-8, General Regulations and Add New Section 112-32.05 - Retail District Overlay Zone and Provide Regulations for the Same. Public Hearing and further consideration of this ordinance is scheduled for March 14, 2006 at 7:00 p.m. in Council Chambers.

17. Consent Agenda

a) Resolution #06-065 – Authorize Tax Title Lien Redemption – Outside Buyer.

b) Resolution #06-066 – Award State Contract – Quality Communications – In-Car Computers for New Vehicles – Amount Not to Exceed $22,488.25.

c) Resolution #06-067 – Rescind Duplicating & Printing Services Contract with Innovative Business Services – Contractor has ceased operation.

d) Resolution #06-068 – Award State Contract – L-3 Communications – Mobile Vision, Inc. – In-car mobile video cameras and parts – Amount Not to Exceed $12,916.95.

e) Resolution #06-069 – Authorize Refund of Tax Overpayments.

f) Resolution #06-070 – Authorize Contract – Schoor DePalma – Fair Share Plan Post-Petition Period – Not to Exceed $35,000.00. - Removed

g) Resolution #06-071 – Authorize Grant Application – NJ Department of Health & Senior Services – Healthy Community Development – “Franklin – A Walkable Community” - $2,500.00.

h) Resolution #06-072 – Award State Contract – Hertich Fleet Service – 2006 Ford Econoline Wagon E-350 for Recreation – Amount Not to Exceed $18,631.80.

i) Resolution #06-073 – Authorize Grant Agreement – 2006 Municipal Alliance Grant - $50,472.00 with a cash match in the amount of $12,618.00 and inkind services in the amount of $37,854.00.

j) Resolution #06-074 – Award Contract – Schoor DePalma – Tax Map Revisions 1999-2004 – Amount Not to Exceed $53,925.00. - Removed

k) Resolution #06-075 – Award Purchase – Sectegra LLC – Upgrade to Police Security System – Amount Not to Exceed $13,985.00.

l) Resolution #06-076 – Authorize Release of Street Opening Surety and Deposit.

m) Resolution #06-077 – Authorize Revision of Scope of Work for the Senior/Special Needs Study Grant through Somerset County.

n) Resolution #06-078 – Extend Contract – Maaco Auto Painting – Automobile Body & Repair and Refinishing Contract – May 1, 2006 through April 30, 2007 – Amount Not to Exceed $70,000.00.

o) Resolution #06-079 – Authorize Issuance of Hotel/Motel Exception Liquor License – Royal Somerset Inn, LLC – 315-325 Davidson Avenue – Comfort Suites at Somerset.

p) Resolution #06-080 – Authorize Interlocal Services Agreement – North Brunswick – Animal Control Services.

q) Resolution #06-081 – Authorize Release of Performance Guarantee – P&R Fasteners, Inc. – Site Improvements – Block 517.06/Lot 17.03 – 325 Pierce Street – Docket #PLN2003-0059 - $1,000.00.

r) Resolution #06-082 – Authorize Release of Planning/Building Escrows.

s) Resolution #06-083 – Authorize Issuance of Special Event Permit – St. Matthias Carnival – May 16 – 21, 2006 – 168 JFK Boulevard.

t) Resolution #06-084 – Authorize Abandoned Vehicle Auction at Township Yard to be held on Tuesday, March 21, 2006 at 10:00 a.m.

u) Resolution #06-085 – Award State Contract – Warnock Automotive Inc. – (2) 2006 Ford Explorers – Amount Not to Exceed $38,944.70 and Warnock Dodge, Inc. – (4) 2006 Jeep Liberties – Amount Not to Exceed $67,524.00 – All vehicles for the Community Development Department.

v) Resolution #06-086 – Rescind Resolution #06-051 – Authorize Tax Remittals.

w) Resolution #06-087 – Authorize Sale of Plenary Retail Consumption License.

18. Nominations for 2006 Appointments

· 2006 Board and Commissions

a) _____________________ as a Regular Member of the Advisory Recreation Council for an unexpired three-year term ending 12/31/06.

b) _____________________ as a Regular Member of the Agricultural Advisory Committee for a one-year term ending 12/31/06.

c) ______________________ as Alternate #1 Member of the Environmental Commission for an unexpired two-year term ending 12/31/06.

d) ______________________ as a Regular Member of the Historic Preservation Commission for a two-year term ending 12/31/07.

e) ______________________ as Alternate #2 Member of the Historic Preservation Commission for an unexpired term ending 12/31/06.

f) ______________________ as Council Liaison to the Historic Preservation Commission for a one-year term ending 12/31/06.

g) ______________________ as Alternate #2 Member to the Rent Leveling Board for a one-year term ending 12/31/06.

h) ______________________ as Non-Senior Citizen Resident Member to the Senior Citizen Advisory Committee for a one-year term ending 12/31/06.

i) ______________________ as Municipal Liaison to the Somerset County Cultural & Heritage Advisory Committee for a one-year term ending 12/31/06.

19. Executive Session – Open Space Acquisition (Block 74.01, Lot 8.01) & Personnel (Salaries)

20. Adjournment