a. Ordinance #3483 – Ordinance Amending Ordinance No. 3073 entitled, “An Ordinance of the Township of Franklin, County of Somerset & State of New Jersey, Creating the Redevelopment Agency Pursuant to the Local Redevelopment and Housing Law (NJSA 40A:12A-1 et seq.) (Remove power of eminent domain from the Redevelopment Agency) (Public Hearing and further consideration is scheduled for October 12, 2004 at 8:00 p.m.)
b. Ordinance #3490 – Amend Township Code Chapter 3 Section 1, Article IV – Department of Community Development and Section II, Article V – Department of Public Works and Engineering. ) (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
c. Ordinance #3491 – Amend Township Code Chapter 52, Salaries and Compensation, Section 52-10 – Annual Salary Scale for 911 Telecommunicators and Fire Prevention Officers. ) (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
d. Ordinance #3492 – Amend Township Code Chapter 73, Alarm Systems, Section 73-8, Registration of Alarm Systems. ) (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
e. Ordinance #3493 – Authorize Acquisiton of a portion of Block 507.37, Lot 6 (New Brunswick Road) in connection with the realignment of New Brunswick Road (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
f. Ordinance #3494 – Capital Ordinance Appropriating $50,000 from the Rurka Property Acquisition Account to Pay Purchase Price of Acquisition of a Permanent Right-of-Way on a portion of Block 507.37, Lot 6 (New Brunswick Road) in connection with the realignment of New Brunswick Road) (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
g. Ordinance #3495 – Ordinance Accepting Utility & Access, Conservation, Right-of-Way & Sight Deeds and Easement – The Woodlands at Somerset, LLC, located at Cedar Grove Lane and Weston Road (Docket #PLN 2002-0071). ) (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
h. Ordinance #3496 – Amend Ordinance #3460 – Lease of Certain Capital Equipment from the Somerset County Improvement Authority. (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
i. Ordinance #3497 - Amend Township Code Chapter 52, Salaries and Compensation, Section 52-4 – Annual Compensation and Longevity for Managerial and Exempt Employees (Public Hearing and further consideration is scheduled for September 28, 2004 at 8:00 p.m.)
a. Resolution #04-395 – Award Professional Services Agreement to Wireless Communications & Electronics for the installation of link radio for Trap Rock to Rocky Hill, Channel Fire 3 and Police 1 receiver and relocation to Rocky Hill Police 1 and 4, First Aid, Fire 1 to New Shelter in the amount not to exceed $14,000.00.
b. Resolution #04-396 – Rescind Resolution#04-355 entitled, “Award Bid – Automated Building Controls, Inc. – HVAC Maintenance – July 1, 2004 to June 30, 2005 – Total Amount not to exceed $30,000.00.” (Contract was not extended prior to expiration of contract.)
c. Resolution #04-397 – Amend Resolution #04-343, Issue of Liquor License to Halftime Pub by amending Condition #4 by changing “2:00 a.m.” to “closing”.
d. Resolution #04-398 – Authorize Execution of Conservation Plan Grant Agreement for the Negri-Nepote Property and Griggs Park between Township and the US Department of Agriculture - Natural Resources Conservation Service in the amount of $79,985.
e. Resolution #04-399 – Authorize Execution of US Fish and Wildlife Service’s Partners for Fish and Wildlife Program Grant and Natural Resources Conservation Service’s Wildlife Habitat Incentive Program Grant for the Negri-Nepote-Leni and Griggs Park properties for their native grassland and wetland restoration projects in the amount of $38,850.
f. Resolution #04-400 – Approve and Authorize the Purchase Price for the Non-Agricultural Development Rights for the Cichowski/Harris/Marshall/ Middlebush Farms. (Cichowski, 100 Bennetts Lane - $19,000 per acre; Harris, 277 Bennetts Lane - $30,000 per acre; Marshall – 91 Cortelyou Lane - $37.150 per acre and Middlebush Farms, 170 Middlebush Road - $42,850 per acre.)
g. Resolution #04-401 – Authorize Tax Title Lien Redemptions – Outside Buyer
h. Resolution #04-402 – Authorize Refund of Water Overpayments
i. Resolution #04-403 – Authorize Execution of Somerset County Youth Athletic Grant Agreement in the amount of $15,000 for the purchase of infield mix to covert the infields at Castleton and Bascom Park to dirt infields and use additional infield mix on 5 other ballfields located at Inman, Consovoy, Naaman Williams, Dunham Lebeb and De Lar Parks.
j. Resolution #04-404 – Authorize Execution of NJDEP Municipal Stormwater Regulation Program in the amount of $20,619 to prepare and adopt a written Stormwater Pollution Prevention Plan and related ordinances that serve as the mechanism for the implementation of statewide requirements.
k. Resolution #04-405 – Authorize Application of NJDEP Livable Communities Grant up to $200,000 to maintain and upgrade open space, parks and parks and playgrounds. (Township will apply for improvements at Middlebush Park – maintenance buildings with bathrooms.)
l. Resolution #04-406 – Authorize application of NJDCA Municipal Library Aid Grant up to $100,000 to purchase educational materials and equipment for the library.
m. Resolution #04-407 – Authorize Discharge of Mortgage for Joseph and Alice Mahoney, 234 Hillcrest Avenue, Somerset.
n. Resolution #04-408 – Authorize Discharge of Mortgage – Petit from Robinson, 62 Fisher Drive, Franklin Park.
o. Resolution #04-409 – Authorize Discharge of Mortgage – Lichtenberg, 61 Taylor Drive, Franklin Park.
p. Resolution #04-410 – Authorize Discharge of Mortgage – Webber to Salles, 69 Caitlin Court, Franklin Park.
q. Resolution #04-411 – Approval of Stormwater Maintenance Agreement – Docket #P99013P – Briad Wenco, LLC (Wendy’s – 935 Easton Avenue in the CP Zone).
r. Resolution #04-412 – Approval of Stormwater Maintenance Agreement – Docket #PLN 2003-0058 – Jayne Enterprises, LLC/Site Plan, located on Weston Canal Road.
s. Resolution #04-413 – Amend Existing Contract with Allied Oil, LLC for Diesel Fuel and Winter Blend in the amount not to exceed $43,000 for an 11-month period.
t. Resolution #04-414 – Reject Bids for Diesel Fuel. (All bids exceeded the amount bid in the Somerset County Cooperative Bid CC-40-03)
u. Resolution #04-415 – Award Professional Services Agreement with Fred Johnston III, Inc. for mowing and herbicide application on Township open space – Negri-Nepote and Griggs Park in an amount not to exceed $149,340.
v. Resolution #04-416 – Authorize Municipal Court Violations Bureau Bail in the amount of $4,475.00.
w. Resolution #04-417 – Authorize Release of Construction Water Meter Escrow Monies.
x. Resolution #04-418 – Authorize Release of Plan/Building Review Escrows.
y. Resolution #04-419 – Authorize Release of Performance Guarantee – The Brenner Company, located at 55 Jiffy Road – Docket No. P99045PD in the amount of $89,190.00.
z. Resolution #04-420 – Authorize Release of Performance Guarantee – Marconi Self Storage Easton Avenue – Docket No. Z99014UP in the amount of $211,420.80.
aa. Resolution #04-421 – Authorize Raffle Licenses.
bb. Resolution #04-422 – Authorize Refund of Tax Overpayments.
cc. Resolution #04-423 – Authorize FMBA Local 88 Contract (911 Telecommunicators and Fire Prevention Officers) for contract term of July 1, 2004 through June 30, 2007.
dd. Resolution #04-424 – Emergency Temporary Budget FY05.
ee. Resolution #04-425 – Reject Bids for Renovation of Animal Control Shelter. (All bids exceeded estimate and budget for project.)
ff. Resolution #04-426 - Authorize release of Performance Guarantee to Franklin Industrial Partners, LLC – Docket No. PLN2002-0051 – 635 Pierce Street in the amount of $124,751.00.
gg. Resolution #04-427 – Authorize Amendment to Competitive Contract with Patrice Loehle, PP/AICP for CDBG Administration Services in an amount not to exceed an additional $2,625.00 for a total contract amount of $19,875.00.
hh. Resolution #04-428 – Award of CDBG Grant Rehabilitation to Dennis Hinds Contracting for contracting services for CDBG Rehabilitation Project 53 Arden Street, Somerset in the amount of $19,249.15 and for CDBG Rehabilitation Project 88 Martin Street, Somerset in the amount of $25,464.85 and to Lit Williams Carpentry for contracting services for CDBG Rehabilitation Project 22 Ulysses Road in the amount of $22,441.00.
ii. Resolution #04-429 – Ratify Issuance of Special Event Permit to Franklin Care Center for a Carnival held on Saturday, September 11, 2004 from 12-4 at their grounds located at 3371 Route 27.
jj. Resolution #04-430 – Authorize FY04 Budget Transfers.
kk. Resolution #04-431 - Authorize application of NJ Department of Law & Public Safety SFY05 Statewide Local Domestic Preparedness Equipment Grant for a grant of up to $200,000 to purchase domestic preparedness equipment for Police, Firefighters and Emergency Medical Services personnel.
ll. Resolution #04-432 – Amend FY04 Professional Services Agreement with Rohini Jobanputra, MD for child health/family planning/pap/flu clinic services for an additional amount of $80.00, amended total contract - $15,540.00.
mm. Resolution #04-433 – Award Contract to Kulinski Memorials for engravement of memorial monuments for Veterans Memorial in an amount not to exceed $24,990.
nn. Resolution #04-434 – Amend Professional Services Agreement with Civil Solutions for the administration of Township Geographic Information System (GIS) in an additional amount of $18,280.10, new total contract amount $28,280.10.
oo. Resolution #04-435 - Authorize AFSCME 2426 Senior Managers Contract for contract term of July 1, 2004 through June 30, 2005.
pp. Appointment of _________________ as Planning Board, Class 4 Member for an unexpired four-year term expiring 12-31-04.
qq. Appointment of _________________ as Health Advisory Board Member for an unexpired three-year term expiring 12-31-05.
rr. Appointment of __________________ as Open Space Advisory Committee Citizen Member for an unexpired three-year term expiring 12-31-06.
ss. Appointment of ____________________ as Senior Affordable Housing Advisory Committee Member for an unexpired three-year term expiring 12-31-05.
tt. Appointment of ____________________ as Senior Affordable Housing Advisory Committee Alternate #2 for an unexpired three-year term expiring 12-31-05.
uu. Appointment of ____________________ as Franklin Township Redevelopment Agency Member for an unexpired five-year term expiring 12-31-08.
vv. Appointment of ____________________ as Sewerage Authority Alternate Member #2 for an unexpired five-year term expiring 12-31-07.
ww. Appointment of ______________________ as Historic Preservation Commission Liaison for an unexpired one-year term expiring 12-31-04.
xx. Appointment of ______________________ as Traffic Management Subcommittee Member for an unexpired one-year term expiring 12-31-04.
yy. Appointment of _____________________ as Historic Preservation Committee Designation Study Committee Member (Ad Hoc – no term).
