a) Resolution #04-228 – Authorize Tax Title Lien Redemption – Outside
Buyer.
b) Resolution #04-229 – Authorize Refund
of Water Overpayments.
c) Resolution #04-230 – Authorize Refund
of Tax Overpayments.
d) Resolution #04-231 – Authorize Issuance
of Raffles Licenses.
e) Resolution #04-232 – Authorize Release
of Planning/Building Review Escrows.
f) Resolution #04-233 – Authorize Issuance
of Special Events Permit for Conerly
Road PTO for the Great American One Tyme Circus
on Friday, June 11, 2004 at 4:30 p.m. and 7:30 p.m.
g) Resolution #04-234 – Authorize Release of Performance Guarantee
for Eastern Hill, LLC (Pizzo & Pizzo Tract B) – Docket P970575P
in the amount of $362,053.44 (Block 424.12/Lot 2.02 – northeast
corner of Cedar Grove Lane & Treptow Road.)
h) Resolution #04-235 – Set Public Hearing
Dates for Ordinance No. 3462 (Planned
Adult Community (PAC) and Ordinance No. 3463 (Cedar
Grove Lane/Pierce Street zone changes) to June
24, 2004 at 9:00 a.m.
i) Resolution #04-236 – Authorize Discharge
of Mortgage (Limbachia to Walker) at 40 Edwards
Drive, Franklin Park.
j) Resolution #04-237 – Authorize Participation of Franklin
Township in the State Development and Redevelopment Plan – Cross-Acceptance
Plan.
k) Resolution #04-238 – Authorize Franklin
Township to execute an Interlocal
Agreement with Somerset County to accept a County/Municipal
Cross-Acceptance Grant to offset
the cost of Participation in the Cross-Acceptance Process.
l) Resolution #04-239 – Acceptance of Developers Agreement with
Cal-Sterling Franklin LLC (Sterling Pointe) at Block 507, Lot 27 – Cedar
Grove Lane/Weston Road.
m) Resolution #04-240 – Reject Bids
for the Addition and Renovation of the Animal
Shelter (flawed low bids
and
all bids over budget).
n) Resolution #04-241 – Award Extraordinary
Unspecifiable Services Contract
to Liquid Engineering Corp. in an amount not to exceed $9,571
for the maintenance and services on Vliet Road Water Tank.
o) Resolution #04-242 – Award Professional
Services Agreement to CME
Associates for Engineering Services from May 15, 2004 to September
15, 2004 in an amount not to exceed $40,000.00.
p) Resolution #04-243 – Award Rental
Contract to Dosch-King Co., Inc. for a
hydrostatic chipper and operator from June 21, 2004
to June 25, 2004 in an amount not to
exceed $2,000 per day (total $10,000.00).
q) Resolution #04-244 – Amend Contract
with Summit Ad Group for design and printing
of newsletter (August 2003
to July 2004) in
an amount not to exceed
$5,000 and Extend Contract for August 2004 to July 2005 in an amount
not to exceed $28,000.
r) Resolution #04-245 – Award Contract for Township Duplicating
and Printing Services for a two year period (June 1, 2004 – May
30, 2006) to IBA (all categories except decals)
in an amount not to exceed $65,000 for one year
and to Rydin Decal (decals only) in an
amount not to exceed $1,000 per year.
s) Resolution #04-246 – Award Lease of Township-Owned Land (Memorial
Forest – Block 508.2/Lot 48.01 and Scott Farm – Block
74.01/Lot 7) to Middlebush
Farms Inc. at $350.00
per year.
t) Resolution #04-247 – Award State
Contracts for the upgrade to Citrix
computer software and servers to include Police Department
to Emtec in an
amount not to exceed $21,770 and to Dell Marketing in an amount
not to exceed $21,543.20.
u) Resolution #04-248 – Amend Professional
Services Agreement with CME Associates for
Franklin Blvd. Sidewalks Design and Engineering
and authorize Change Order #1 in an amount not to exceed
$699.00.
v) Resolution #04-249 – Award Extraordinary
Unspecifiable
Services Contract with Loos Consulting for Open Space Consulting
Services from
July 1, 2004
to June 30, 2005 at a rate of $105 per hour, not to exceed $50,000.
w) Resolution #04-250 – Award Contract for Rescue Squad Services
from July 1, 2004 to June 30, 2005 to Rural/Metro Ambulance. (Option
A – Somerset/South
Bound Brook
- $0 for
1st ambulance
with option
of $2,000
per month
for 2nd
ambulance).
x) Resolution #04-251 – Award Contract
for Janitorial Services from
July 1, 2004 to June 30, 2005 to Twice as
Clean Maintenance
LLC in the amount of $40,000 ($33,900 for standard
contract and $6,100 for hourly services as needed.)
y) Resolution #04-252 – Approval of NJDEP Green Acres Grant
Agreement Amendment and Township Registered Open Space Inventory (Amendment
increases Planning Incentive Grant by $600,000 – Township’s
2004 allocation.)
z) Resolution #04-253 – Approval of
Reimbursement Agreement with
the NJ Department of Agriculture Bureau of Child Nutrition Program
Summer food Service Program in the amount of $3,366.98.
aa) Resolution #04-254 – Authorize Chapter
159 Budget Insertion - NJ Department of Agriculture
Bureau of Child Nutrition Program Summer
food Service Program in the amount of $3,366.98.
bb) Resolution #04-255 – Authorize Grant Application – Somerset
County Youth Athletic Grant - $15,000 to be used for infield mix for
ballfields in seven of the Township’s parks.
cc) Resolution #04-256 – Authorize Grant Application – Somerset
County
Youth Service Commission Annual Grant which would provide $1,000
for the Edgemere Enlightenment Center;
$1,000
for the ARISE Program
and $2,000 for Youth Connections at SGS.
dd) Resolution #04-257 – Authorize Grant Application – Somerset
County
Youth Service Commission New Initiatives Grant which would provide
$3,000 for the Franklin Township Youth
Council, $1,000 for
the SGS Men to Boys Program and $1,000 for the SGS Women to Girls
Program.
ee) Resolution #04-258 – Affirm Township Council’s position
that the placement of a 122 foot wireless telecommunications facility
at 3391 Route #27 – Block
20.02,
Lot
14.01
(Stop
and
Shop)
is
not
appropriate
and
call
for
alternate sites to be considered.
ff) Resolution #04-259 – Authorize Budget
Transfers
gg) Resolution #04-260 – Authorize Issuance
of Special Events Permit to St. Sharbel Maronite Church for festival
from June 25, 2004
to June 27, 2004.
hh) Resolution #04-261 – Amend 2004
Meeting Schedule
to change time of Combination Agenda/Regular Meeting of Thursday,
June 24, 2004
from 8AM to 9AM.
