COUNCIL MEETING 7:00 P.M. February
19, 2008
1. Call to Order, Roll Call & Cell Phone
Statement
2. Devices for the hearing impaired are
available in the cable studio
3. Sunshine Notice
4. Pledge of Allegiance
5. Department of Parks, Recreation and
Community Services presents Scholar / Athlete / Artist for February 2008
Megan Fosko and
Kristen Walsh
6. Municipal
7. Consent
Agenda:
a. Authorizing
the redemption of various third party liens 96-2.08
b. Authorizing
the advertisement for receipt of bids for the following:
1.
2. One Tractor Drawn Turf Aerator – DPRCS 98-2.08
3. One Minivan for surveillance – Public
Safety 99-2.08
4. Installation of a Pedestrian Crosswalk
and Advisory Warning Signals
to be located on
c. Authorizing
Award of Contract to the following:
1. Hertrich
Fleet Services for one 2008 Chevrolet Impala – Public Safety 101-2.08
2. Warnock Automotive, Inc. for one 2008
Dodge
3. BID08003 to Cammps
Hardware & Lawn Products for a commercial
area wide mower – DPRCS 103-2.08
4. BID08002 to Cammps
Hardware & Lawn Products for a commercial
front mount mower – DPRCS 104-2.08
5. RFQ08001 to Banner Enterprises, Inc.
for removal and replacement
of pavilion roof at
6. BID08004 to
d. Authorizing
the extension of the current contract with D’Onofrio
& Son, Inc. to
Provide
landscaping services at the
Senior
Housing and 911 Monument Area 107-2.08
e. Authorizing
a PSA with Tokarski Millemann Architects, LLC to provide Architectural
Services
for
f. Authorizing
a Change in Scope to the PSA with CME Associates appointed as the 2008
Township
Consulting Engineers to include Construction Administration
Services
for
g. Amending
resolution authorizing purchases from approved State Contract Vendors 110-2.08
h. Authorizing
the issuance of a Request for Proposals for Professional Services
for Environmental and Architectural Services as part of the
Veterans
Park
and High School Rehabilitation Project 111-2.08
i. Authorizing
the issuance of a Request for Proposals for Professional Services for
Engineering
Services for the design, bid and construction administration
tasks for improvements as part of the
Rehabilitation
Project 112-2.08
j. Payment
of bills 113-2.08
8. Approval of Minutes: Regular Council Meeting / February 4, 2008
9. Public Hearing: Public and Private Improvements Performance
Bond Reductions
for Absolute Property Management, LLC
10. Authorizing the Public and Private Improvements
Performance Bond Reductions for Absolute Property
Management, LLC 114-2.08
11. Public Hearing: Public and Private Improvements Performance Bond
Reductions for M&M at
12. Authorizing Public and Private Improvements
Performance Bond Reductions for M&M at
COUNCIL MEETING 7:00 P.M. February
19, 2008
13. Ordinance / First
#08-05 – An Ordinance
authorizing the conveyance of two Permanent Drainage Easements over portions of
Block 227, Lot 19, Township of
North Brunswick, Middlesex County, New Jersey to the County of Middlesex to facilitate its Drainage and Road
Improvement Program for Church Lane and Old Georges Road, North Brunswick, New Jersey
#08-06 – An Ordinance
amending and supplementing Chapter 254 of the Code of the
Statistics” to increase fees for
Burial and Cremation Permits and for Transit or Disinterment Permits
#08-07 – An
Ordinance amending and supplementing Chapter 235, “Passport Application and
Fees” of the Code
of the
Fees for Passport Cards
14. Reports
from Mayor, Council, Administrator
15. Public Hearing
16. Adjourn