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WORKSHOP AGENDA MEETING – 7 PM December 12, 2005

TOWNSHIP OF NORTH BRUNSWICK

710 HERMANN ROAD

NORTH BRUNSWICK, NJ 08902

Draft for Council Meeting / December 12, 2005 – 7 P.M.


Roll Call, Sunshine Notice & Cell Phone Statement


Finance: addressed by Mr. Lombard:

  1. Payment of bills

  2. Resolution Approving Budget Amendment Pursuant to NJSA 40A: 4-87 (Ch 159, PL 1948)

Body Armor Replacement, State Allocation - $7,491.10

  1. Resolution Accepting Statewide Livable Communities - Local Library Grant, $20,00

  2. Resolution Approving Budget Amendment - Statewide Livable Communities - Local

Library Grant, State Allocation - $20,000

  1. Resolution Authorizing a contract with Powell - Harpstead, Inc. for the Environmental

Remediation of the Expanded Exterior Properties near the North Brunswick High School and

Veteran"s Park

  1. Resolution authorizing terms of Bond Ordinance # 05-26 - issuance of not exceeding

$5,450,000 Aggregate Principal Amount of General Obligation Refunding Bonds, Series 2006


Ms. Benson:

  1. Grandparent of the Year 2005 Award

  2. 2005 Youth Advocate Award


Mr. Sandor:

  1. Resolution Awarding a Contract to Jesco, Inc. for .75 Cubic Yard Loader Multi Purpose

Bucket 18 Foot Backhoe


Mr. McCormick:

  1. Resolution Authorizing a 2006 Municipal Reimbursement Agreement with the Middlesex

County Prosecutor's Office

  1. Resolution Authorizing a Contract between the United States Army and the Township of

North Brunswick for Use of Fort Dix Range

  1. Resolution Authorizing a Contract between South Plainfield Police Department and the

Township of North Brunswick

  1. "Report for Councilman Davis on Hermann Road speed reduction to 25 MPH and

Georges / Hermann crosswalk time"


Mr. Davis:

1. Up-date on Bus Shelter for Remsen Avenue by the Pincus Building

eHer


Ms. Nicola:

  1. Discussion: Independence Blvd. Light


Mrs. Lyles:

  1. Suburban Bus Contract

  2. Channel 22

  3. Update from Director McCormick - lighting behind Society Hill and the NBTHS


Mr. Vigna:

  1. Resolution Authorizing the Release of the Technical Review Escrow for Bharat Sanyal

  2. Resolution Authorizing Rehabilitation Work in Accordance with the North Brunswick Housing

Preservation and Rehabilitation Program - Job # 3-05

  1. Resolution Authorizing Rehabilitation Work in Accordance with the North Brunswick Housing

Preservation and Rehabilitation Program - Job # 4-05

  1. Resolution Authorizing Rehabilitation Work in Accordance with the North Brunswick Housing

Preservation and Rehabilitation Program - Job # 5-05

  1. Resolution Authorizing Public and Private Improvements Performance Bonds Release for

Sections E-1, E-2, and Renaissance Blvd. For Renaissance Section II

  1. Amending Resolution of the Township of North Brunswick to the Contract with F. Montecalvo

Contracting Company, Inc. for the 2002 Road Pavement Management Program

Mr. Gordon:

  1. Resolution Authorizing Adoption of the Amended and Restated deferred Compensation Plan

per the Revisions to IRS Code







WORKSHOP AGENDA MEETING – 7 PM Page 2

TOWNSHIP OF NORTH BRUNSWICK December 12, 2005

710 HERMANN ROAD

NORTH BRUNSWICK, NJ 08902




Mr. Lombard:

  1. Resolution of the Township of North Brunswick Authorizing Award of a Contract to Warnock

Dodge Inc. for the Purchase of one ( 1 ) 2006 Dodge Durango

  1. Resolution of the Township Council of the Township of North Brunswick Authorizing an Agreement

with Delta Dental of New Jersey for Employee Dental Care as an Extraordinary Unspecifiable Service

  1. Resolution Appointing Brown & Brown Metro as Risk Management Consultant for the Township of North Brunswick

  2. Resolution Authorizing an Amendment to the Professional Service agreement with McGimpsey and

Cafferty to Serve as Transitional Township Attorney

  1. Resolution Authorizing an Amendment to a Professional Service with DeCotiis, Fitzpatrick, Cole

& Wisler, LLP to serve as Township Attorney


Municipal Clerk:

1. Approval of Minutes: Regular Council Meeting / December 5, 2005 (Absent - Mr. Socio)

  1. Raffle License Application: RA-118/ P.T.S.O. / March 18, 2006

  2. Fire Company # 1 / First Aid Squad - Johny Belorme

3. Ordinance / Second Reading / Public Hearing:

#05-37 - An Ordinance Authorizing the Purchase of a Portion of Real Property known as

346 Schmidt Lane, Township of North Brunswick, County of Middlesex, State of New Jersey,

also known as a Portion of Lot 125 in Block 4.34 on the Official Tax Map of the Township of

North Brunswick



Public Comment – 15 minutes


Adjourn

















Closed Session:

  1. Additional information regarding Encroachment onto Township owned / Green Acres

Property by Dr. Johnkins.

2. Mr. Lombard - Personnel Matters