COUNCIL MEETING 7:00 P.M. December 1, 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. Proclamations: Laura Kohut – Goddard School Director of the Year
50th Anniversary of Italian American Social Club
6. Consent Agenda:
a. NJ State Fireman’s Association Application / Fire Co. 3 / Jesse Linder
b. NJ State Fireman’s Association Application / Fire Co. 3 / Jeff Klisch
c. Authorizing the redemption of various third party liens 372-12.08
d. Authorizing the change in Custodian of Petty Cash Fund_______________________ 373-12.08
e. Approving Emergency Temporary Budget Appropriations 374-12.08
f. Authorizing Award of Contract BID08027 to Wachovia under the Department of
Finance for Banking Services 375-12.08
g. Applying for funds from the Federal Transit Administration (FTA) a NJ Transit
Grant “United We Ride” 376-12.08
h. Authorizing agreement to coordinate Transportation between Middlesex County and the
Township of North Brunswick 377-12.08
i. Confirming an Emergency under the DPW for the replacement of one Pump located
at the North Brunswick Edly’s Lane Sewer Pump Station 378-12.08
j. Authorizing the approval of Change Order No. 1 to existing Contract BID08017 with
Cipollini Roofing Inc. under the DPW for replacement of Flat Portion of
Roof
at Municipal Building 379-12.08
k. Authorizing
Award of Contract BID08011 to TSUJ Corp. for the Receipt of Bids under
the DPW for the replacement of the parking lot lighting at the North Brunswick
Public Library 380-12.08
l. Authorizing an agreement with the State of New Jersey Department of Transportation
for the Route 130 / Adams Lane Project - Sewer 381-12.08
m. Authorizing an agreement with the State of New Jersey Department of Transportation
for
the Route 130 / Adams Lane Project - Water 382-12.08
n. Authorizing
a Change in Scope to the PSA with CME Associates appointed as the 2008
Township Consulting Engineers for Engineering Services for the project known
as the Route 130 / Adams Lane Project - Water 383-12.08
o. Authorizing a Change in Scope to the PSA with CME Associates appointed as the 2008
Township Consulting Engineers for Engineering Services for the project known
as the Route 130 / Adams Lane Project - Sewer 384-12.08
p. Authorizing an amendment to Contract C6-00010 Agreement with EIC Inspection Agency
Corp. to provide Third Party Inspections 385-12.08
q. Confirming
the Mayor’s appointment of Thomas Vigna as the Municipal Housing Liaison 386-12.08
r. Authorizing
Award of Contract BID08020 to New Cingular Wireless PCS, LLC
(AT&T Mobility) for the Receipt of Proposals for Ground Lease with
Availability for co-location of cellular antennas with sites on the cell tower 387-12.08
s. Authorizing Award of Contract BID08029 to Delta Dental for the Receipt of Proposals
for Employee Dental Care Coverage 388-12.08
t. Payment of bills 389-12.08
7. Approval of Minutes: Regular Council Meeting / November 17, 2008
8. Ordinance / First Reading / Introduction:
#08-30– An Ordinance to create the position of Municipal Housing Liaison for the purpose of Administering
the Township of North Brunswick’s Affordable Housing Program pursuant to the Fair Housing Act
#08-31 – An Ordinance of the Township Council of North Brunswick amending and fixing the salary and wages
for various officials and employees of the Township of North Brunswick and providing for the manner of payment thereof
COUNCIL MEETING 7:00 P.M. December 1, 2008
9. Ordinance / Second Reading / Public Hearing:
#08-28 – An Ordinance amending and supplementing Chapter 205 “Land Use”, Article V “General Regulations
for Residential Districts”, Sub-Section 205-43.1 “Parking and Storage of Commercially Registered Vehicles”, of
the Code of the Township of North Brunswick
#08-29 - An Ordinance amending and supplementing Chapter 195: “Housing, Affordable; Affirmative Marketing” to revise provisions for “Part 3 Uniform Growth-Based Affordable Housing Production”
10. Reports from Mayor, Council, Administrator
11. Public Hearing
12. Adjourn