TOWNSHIP COUNCIL
COUNCIL AGENDA
NOVEMBER 12, 2002
Added/Amended at 11/7/02 Worksession
Deleted at 11/7/02 Worksession
| This agenda
is for information only and may change prior to the actual meeting.
Official copies may be obtained from the Clerk's Office. |
REGULAR MEETING
- NOVEMBER 12, 2002 - 8:00 P.M.
1. Call to Order
2. Pledge of Allegiance
3. Invocation - Councilman Levine
4. Roll Call
5. Minutes
Worksession
- 10/1/02 & 10/22/02
Regular Meeting - 10/8/02 & 10/22/02
Executive Session - 10/22/02
6. Warrants
7. Ordinance
Hearing - Amend Code - Chapter 77, Amusement Devices
Carried from October 8, 2002 - Publish notice of final adoption - Amend,
authorize advertisement of amended ordinance for public hearing on December
10, 2002
8. Ordinance
Hearing - Amend Code - Chapter 3, Administration - Section 3-4, Meetings
of the Township Council - Subsection B, Agenda
Publish notice of final adoption
9. Ordinance
Hearing - Amend Code - Chapter 112, Development - Section 112.32.04
- Renaissance 2000 Redevelopment Plan - NBR Underlying Zone
Publish notice of final adoption
10. Ordinance
Hearing - Lease Ordinance - Acquisition of Trunked Radio System through
Somerset County Improvement Authority - $3,200,000.00
Conduct public hearing; carry adoption to November 26, 2002 to permit time
for DCA Local Finance Board to act upon our application
11. Public Discussion
12. Ordinance
Introduction - Accept Conservation Easement - Stephen & Kathryn
Orlando - Bedford Road
Publish in accordance with law for public hearing on December 10, 2002
13. Ordinance
Introduction - Amend Code - Chapter 44, Personnel Policies - Section
44-6, Administration - Section 44-9.1, Periodic Objective Employee
Evaluations
Publish in accordance with law for public hearing on December 10, 2002
14. Ordinance
Introduction - Amend Code - Chapter 112, Development - Section 112-5,
Definitions - Section 112-24 & 112-35 - Certified Local Government
Designation for Historic Preservation Commission
Publish in accordance with law for public hearing on December 10, 2002 January
14, 2003
15. Ordinance
Introduction - Amend Code - Chapter 9 - Cable Television Committee
- Section 9-3, Membership - Add Council Liaison
Publish in accordance with law for public hearing on December 10, 2002
16. Ordinance
Introduction - Bond Ordinance - Feasibility Study for Franklin Township
Senior Affordable Housing Facility - $78,750.00
Publish in accordance with law for public hearing on December 10, 2002
17. Ordinance
Introduction - Bond Ordinance - Purchase & Installation of Information
Services Equipment - $164,000,00
Publish in accordance with law for public hearing on December 10, 2002
18. Ordinance
Introduction - Bond Ordinance - Design and Construction Document Preparation
- Expansion to Animal Control Facilities - $52,500.00
Publish in accordance with law for public hearing on December 10, 2002
19. Ordinance
Introduction - Capital Ordinance - Installation of 3,500 feet of Sidewalk
along Laurel Avenue - $207,000.00
Publish in accordance with law for public hearing on December 10, 2002
20. Consent Agenda:
A. Tax Title
Lien Redemptions:
Stanley -
Block 20.10/Lot 11.02 /C1803 - $516.51 - 209 Columbus Drive (1998)
Stanley - Block 20.10/Lot 11.02 /C1803- $154.06 - 209 Columbus Drive (2000)
Stanley - Block 20.10/Lot 11.02/C1803 - $287.75 - 209 Columbus Drive (2001)
Stanley - Block 20.10/Lot 11.02/C1803 - $372.67 - 209 Columbus Drive (2002)
Wood West Realty LLC - Block 37.01/Lot 5.03 - $10,773.72 - 2601 Route 27
Wood West Realty LLC - Block 37.02/Lot 5.05 - $708.27 - 2601 Route 27
Scurtu - Block 161/Lot 33 - $169.43 - 39 Eugene Avenue
Scurtu - Block 161/Lot 34 - $150.65 - 43 Eugene Avenue
Heiss Construction Co. - Block 171.02/Lot 236.01 - $63.87 - Dunbar Street
(1996)
Heiss Construction Co. - Block 171.02/Lot 236.01 - $62.39 - Dunbar Street
(1998)
Heiss Construction Co. - Block 171.02/Lot 236.01 - $77.92 - Dunbar Street
(1999)
Heiss Construction Co. - Block 171.02/Lot 236.01 - $74.15 - Dunbar Street
(2000)
Heiss Construction Co. - Block 171.02/Lot 236.01 - $70.21 - Dunbar Street
(2001)
Chiles - Block 235/Lot 31 - $6,492.58 - 441 Ralph Street (1999)
Chiles - Block 235/Lot 31 - $2,222.76 - 441 Ralph Street (2001)
Valentin - Block 361/Lot 17 - $2,091.13 - 10 Boulder Lane
Harris - Block 386.17/Lot 129.85 - $16,908.75 - 1093 Oakcroft Lane
B. Tax Overpayments
- Various
C. Water Overpayment
D. Budget -
FY2003 Insertion in Budget - JJDP Grant - $75,000.00
E. Purchase
- Lawmen Supply Company - 100 Glock Pistols @$172.09 - $17,209.00
- Section 3-13
F. Purchase
- Certified Speedometer Service - Message Board Sign Trailer - $17,500.00
- Section 3-13
G. Purchase
- Edmunds & Associates, Inc. - Maintenance of softward used by
Tax, Finance, Water Utility - $16,025 - 1/1/03 to 12/31/03 - Section
3-13
H. Purchase/Competitive
Contract - Community Development Concepts, LLC - CDBG Housing Rehabilitation
Program Administration - $15,000.00 & Housing and Community Development
Services, Inc. - CDBG Administrative Services - $21,665.00
I. Agreement
- Central Jersey Joint Insurance Fund Membership - 7/1/02 to 7/1/05 Deferred
to 11/26/02 pending preparation of requested analysis by Manager
J. Agreement
- Somerset County - Interlocal Services - Trunked Radio System
Deferred to 11/26/02 pending receipt of Somerset County response
K. Agreement
- North Brunswick Township - Interlocal Services - Provision of Potable
Water
L. Amend Agreement
- Elizabethtown Water Co. - Design and Construction of improvements
to Belmont Drive - additional $8,000.00
M. Endorse
Contract between Elizabethtown Water Co. and Della Pello Contracting
for the Belmont Drive Improvements
N. Grant Agreement
- NJDIP - Youth Engaged in Service - $75,000.00 Grant/$37,000 In
kind Township Match
O. Grant Agreements
- Township's CDBG Subgrant Agreements:
Somerset
County Coalition for Affordable Housing - $7,500.00
Franklin Township Food Bank - $15,000.00
Somerset Community Action Program - $33,760.00
P. Escrow Release
- Plan Review:
Oswald Skaar - Docket #BRA02-009 - $100.00 $12.50
Q. Escrow Release
- Inspection Fees:
Rotor Clip Co., Inc. - Docket #Z99009UP - $37.50
Franklin Industrial Partners/Frank Green & Son - Docket #P99054P - $1,957.50
R. Performance
Guarantee Release - Rotor Clip Co., Inc. - Docket #Z99009UP - $87,863.04
S. Performance
Guarantee Release - 20 Commerce Drive LLC - Docket #614A - $99,269.80
T. Performance
Guarantee Release - Franklin Industrial Partners/Frank Greek & Son
- Docket #P99054P - $804,733.26
U. Performance
Guarantee Reject Release - Whitehall Manor - Docket #SP507
V. Authorize
Raffle/Bingo Licenses
W. Water Restrictions
- Lift lieu of State restrictions
X. Amend Resolution
- Edgemere Tenant's Association Block Party - add rain date of November
1, 2002
Y. Endorse
Plan by NJDOT to construct Six Mile Run Bridge over Route 27
Z. Amend Professional
Service Agreement - Denis Kowal, Architect - Library Renovation/Expansion
- additional $ TO BE INSERTED
Deferred per worksession discussion
AA. Change
Order No. 1 - Santos Brothers Co., Inc. - Rehabilitation of Naaman
Williams Park - $10,500 for demolition of two dwellings within
park
21. Council Comments
22. Adjourn
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