TOWNSHIP COUNCIL
COUNCIL AGENDA
JUNE 27, 2002

WORK SESSION - JUNE 27, 2002 - 8:00 A.M. Community/Senior Center

1. Call to Order

2. Review Prepared Agenda for Regular Meeting

3. Committee Reports:

Financial Oversight Committee
Traffic Management Committee
Integrated Communications Committee

4. Commemoration of September 11th

5. Wade Avenue Traffic

6. Executive Session:

Potential Litigation - COAH
Land Acquisition - Puchalek/Catalpa
Land Acquisition - Negri/Nepote
Land Acquisition - Kanarek
Litigation - Combe Fill South

7. Adjournment

REGULAR MEETING - JUNE 27, 2002 - 9:00 A.M. - Community/Senior Center

1. Call to Order
2. Pledge of Allegiance
3. Invocation - Councilman Mettler
4. Roll Call

5. Minutes

Worksession - 6/6/02
Regular Meeting - 6/13/02
Executive Sessions - 6/13/02

6. Warrants

7. Liquor License - Place to Place Transfer/Extension of Premises - One-Eleven Wine & Liquors, Inc. - 1808-33-015-004 - Outdoor Seating

A. Public Hearing
B. Resolution

8. Ordinance Hearing - Bond Ordinance - Refunding Bonds Heretofore Issued - $9,400,000
Final Adoption carried to 27, 2002 at the request of the Bond Attorney
Publish notice of final adoption

9. Ordinance Hearing - Accept Easements - Ten Mile Run Developers, LLC - Seven (7) Drainage Easements & Two (2) Utility Easements
Publish notice of final adoption

10. Ordinance Hearing - Acquisition of Right of Way and Easements - Belmont Drive & Schoolhouse Road Improvement Program - Various Property Owners
Publish notice of final adoption

11. Ordinance Hearing - Amend Code - Chapter 73, Alarms Systems- Section 73-7, False Alarms - Add Penalty Provisions
Publish notice of final adoption

12. Ordinance Hearing - Amend Code - Chapter 47, Personnel - Section 44-15, Benefits - Volunteer Firefighters and First Aid Squads - Policy on Employee Service during working hours
Publish notice of final adoption

13. Ordinance Hearing - Amend Code - Chapter 52, Salaries and Compensation (Township Manager - from $104,000 to $107,300; Managerial and Exempt Range from $75,000/$100,000 to $75,000/$115,000)
Publish notice of final adoption

14. Ordinance Hearing - Vacation of Queens Place - Equator Avenue westerly to its present mid-block terminus
Publish notice of final adoption

15. Ordinance Hearing - Authorize Referendum at November 5, 2002 General Election - Amend Charter to provide for Elected Mayor
The Courier News failed to publish this ordinance on June 20th. Authorize publication in accordance with law for public hearing on July 9, 2002.

16. Public Discussion

17. Ordinance Introduction - Amend Code - Chapter 226, Vehicles & Traffic - Section 226-30, Handicapped Park Spaces on Street (Add 58 Phillips Road, Apt. 91 & 178 Phillips Road, Apt. 167)
Publish in accordance with law for public hearing on August 13, 2002

18. Ordinance Introduction - Accept Deed of Dedication - Orton - Weston Road
Publish in accordance with law for public hearing on August 13, 2002

19. Consent Agenda:

A. Tax Title Lien Redemptions:

 

Kazim - Block 34.09/Lot 9.01 - $3,035.30 - 133 Lindsey Court
Smith - Block 97/Lot 46 - $72.88 - 153 Delmonico Avenue (1991)
Smith - Block 97/Lot 46 - $417.20 - 153 Delmonico Avenue (1993)
Smith - Block 97/Lot 46 - $410.81 - 153 Delmonico Avenue (1994)
Smith - Block 97/Lot 46 - $326.55 - 153 Delmonico Avenue (1995)
Smith - Block 97/Lot 46 - $347.07 - 153 Delmonico Avenue (1996)
Smith - Block 97/Lot 46 - $936.85 - 153 Delmonico Avenue (1997)
Smith - Block 97/Lot 46 - $507.53 - 153 Delmonico Avenue (1998)
Smith - Block 97/Lot 46 - $288.30 - 153 Delmonico Avenue (1999)
Smith - Block 97/Lot 46 - $372.38 - 153 Delmonico Avenue (2000)
Cancel - Block 102/Lot 23 - $6,923.67 - 84 Churchill Avenue
Conaway - Block 167/Lot 7 - $2,946.57 - 20 Holly Street
Caramba-Coker - Block 246/Lot 7 - $19,648.25 - 23 Robbins Avenue
Bridges - Block 289/Lot 10 - $2,577.04 - 22 Holly Street
Redd - Block 360/Lot 29 - $169.51 - 16 Johnson Road (1995)
Redd - Block 360/Lot 29 - $1,329.63 - 16 Johnson Road (1998)

B. Tax Overpayments

C. Water Overpayment

D. Budget - FY02 Transfers

E. Budget - FY02 - Cancel Water Utility: Capital Outlay $259,465.00

F. Budget - FY03 - Temporary Budget

G. Agreement - Somerset County - Economic Development Incentive Program - Hamilton Street Facade Improvement - $100,000.00 Grant/$100,000 Township Match

H. Agreement - Somerset County - Economic Development Incentive Program - Gateway Parking Lot - $65,000.00

I. Agreement - Somerset County - Senior Citizen Transportation - 7/1/02 to 6/30/03 - $40,000.00

J. Agreement - Council on Affordable Housing and Commerce Bank - Standards for the Collection, Maintenance and Expenditure of Development Fees

K. Grant Agreement - Somerset County - Youth Athletic and Recreation Facility Grant - $15,000 Grant - Consovoy, Castleton and Inman Park Improvements

L. Grant Application - Somerset County - Municipal Planning Partnership Grant - Economic Development Plan - $20,000 Grant/$2,969 Township Contribution

M. Escrow Release - Plan Review:
NSG America - Docket #P2000081P - $4,005.49

N. Amend Discharge of Mortgage - CDBG - Rapp - Correction of Lot Number

O. Subordination of Mortgage - CDBG - Richard C. III and Jennifer Rapp - Block 196/Lots 6-7 - 543 Hamilton Street

P. Special Event Permit - Franklin Care Center - Carnival - 9/14/02

Q. Approval of Fourth of July Celebration - Fireworks

R. Liquor Licenses - 2002-2003 Renewals without Conditions

S. Dedication of Revenue between 7/4/02 and 7/3/03 from Marriage Ceremonies by Mayor/Deputy Mayor to War Memorial Fund

T. Professional Service Agreement - Hodulik & Morrison - FY2002 Audit - $53,550.00 for Current Fund/$20,850.00 for Water Utility

U. Extraordinary Unspecifable Services - Employee Medical Insurance, Employee Prescription Insurance, Employee Dental Insurance, Accident Insurance, Flood Insurance, Employee Bonds - 7/1/02 to 6/30/03 - $4,040,684.32

V. Extraordinary Unspecifiable Services - Central Jersey Joint Insurance Fund - 2nd Installment/Liability Insurance - $255,048.00

W. Authorize Use of Credit Cards - Municipal Court

20. Nominations - Historic Preservation Commission - Unexpired term of Warren Kraus - expiring 12/31/03

21. Adjourn

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