REGULAR MEETING - MARCH 11, 2003 - 8:00 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Invocation - Councilman Deputy Mayor Grippo

4. Roll Call

5. Commendations & Proclamations:

Administration of Oath of Office - Franklin Township Police Department:

NAMES TO BE INSERTED - FOUR POLICE OFFICERS & FOUR POLICE CHAPLAINS

Worksession - 2/4/03
Regular Meeting - 2/11/03
Executive Session - 2/4/03 & 2/11/03

7. Warrants

8. Ordinance Hearing - Amend Code - Chapter 112, Development - Create HBD Zone (Hamilton Street Business District) and Adopt Regulations Therefor
Publish notice of final adoption

9. Public Discussion

10. Council Comments

11. Ordinance Introduction - Amend Code Chapter 127 - Fees - Community Resources Summer Childcare Program
Publish in accordance with law for public hearing April 8, 2003

12. Ordinance - Amend Code - Chapter 112, Development - Section - 112-9 Supplementary Regulations - Subsection B, Conditional Uses - Paragraph (5) Houses of Worship
Publish in accordance with law for public hearing April 8, 2003

13. Ordinance - Amend Code -Chapter 112, Development - Section 112-6B(1), Official Zoning Map - Kingston area
Publish in accordance with law for public hearing April 8, 2003

14. Ordinance Introduction - Bond Ordinance - Amend Ordinance No. 3256 and 3293, Acquisition of Lands for Open Space and Farmland - $14,400,000.00 - Amend description to add Block 135.01/Lots 23-25 located at 56 Millstone Road
Publish in accordance with law for public hearing April 8, 2003

15. Ordinance Introduction - Acquisition - Block 135.01/Lots 23-25, Add 56 Millstone Road for Purchase Open Space
Publish in accordance with law for public hearing April 8, 2003

16. Consent Agenda:

A. Tax Title Lien Redemptions:

Roach - Block 96/Lot 22 - $125.65 - 143 Churchill Avenue (2001)
Roach - Block 96/Lot 22 - $6,431.31 - 143 Churchill Avenue (2002)
Thornton - Block 213/Lot 5 - $1,290.98 - 26 Lafayette Avenue
Tomaro - Block 234/Lot 2 - $510.58 - Franklin Boulevard
Tomaro - Block 234/Lot 8 - $2.562.86 - 52 Norma Avenue

B. Tax Overpayments - Various

C. Budget - FY2003 Insertion in Budget - $2,000.00 - Shade Tree Commission

D. Escrow Release - Construction Water Meter:
Stellatella & Son - $560.00

E. Purchase - Atlantic Salt Inc. - Rock Salt for Ice Control - Amend Resolution to Increase amount certified by $37,000.00

F. Purchase - Game Time c/o Marturano Recreation - Bleachers various Parks - $14,000.00 - Section 3-13

G. Performance Guarantee Release Rejection - Princeton Highland Developers, LLC - Water Storage Tank

H. Performance Guarantee Reduction - Raymond Gugliotta - Docket #ZBA2001-0051 - from $59,040.00 to $34,812.00

I. Performance Guarantee Release - Princeton Highlands Developers, LLC - Docket #P98075P/Water Booster Station - $326,000.00

J. Special Event Permit - St. Matthias School Fun Run & Walk - March 22, 2003

K. Extraordinary Unspecifiable Services Agreement - Donna Vieiro - Management/ Personnel Consultant Services - Not to Exceed $42,000.00

L. Professional Services Agreement - Elia A Pelios - Labor Attorney - 3/1/03 -12/31/03 - Not to Exceed $10,000.00

M. Settlement - Pannonia Company, LP - Block 502.02/Lot 38.01 - 215 Davidson Avenue - Tax Appeal

N. Settlement - Molecu Wire Corporation/Service Computer - Block 90/Lot 5 - 6 Shirley Avenue - Tax Appeal

O. Settlement - EFG Realty Co. - Block 88.02/Lot 95 - 1233 Route 27 - Tax Appeal

17. Nominations for One (1) Regular Member of the Advisory Board of Health to fill the unexpired term of John Carlano expiring 12/31/03

18. Nominations for (1) Citizen member Rent Leveling Board to fill the unexpired term of Frances Varga expiring 12/31/03

19. Executive Session:
Labor Negotiations

20. Adjournment