AUGUST 1,
2005
A. Mayor Gatti calls the meeting to order at 6:30 p.m. announcing that all laws governing the Open Public Meetings Act have been met and that this meeting has been duly advertised.
B. EXECUTIVE SESSION:
Personnel/Library
Contract Negotiations/PBA Local 317
Contract Negotiations/Awarding of Ambulance Bid
Contract Negotiations/Block
98,
Contract Negotiations/Block 39, Lots
49 & 14.04 and Block 40,
Contract Negotiations/Block
63, Lots 11, 12 & 13 (Accetola)
Contract Negotiations/Block
39,
Contract Negotiations/Block
70,
Contract
Negotiations/Block 74,
Contract Negotiations/Block 80, Lots 1 & 2 (Readington Twp.)
Contract
Negotiations/Auction - Block 15,
Contract
Contract Negotiations/Disposition of MacArthur/Ditmar House
Litigation/Czyzewski
(
Attorney-Client Privilege/Executive Session Minutes (July 18, 2005)
Professional Services - Connell Foley, LLP
C.
SALUTE TO
THE FLAG.
D. ACTION TAKEN DURING EXECUTIVE SESSION.
E. CONSENT AGENDA:
All items listed with an asterisk “r” are considered to be routine by the Township Committee and will be enacted by one motion. There will be no separate discussion of these items unless a Committee member or citizen requests, in which event the item will be re-moved from the General Order of Business and considered in its normal sequence on the agenda.
F. r APPROVAL OF THE MINUTES of meeting of July 18, 2005.
G.
PUBLIC
HEARING - 8:00 p.m.
1. AN ORDINANCE OF THE
Ordinance #23-2005
H. CORRESPONDENCE/OTHER INFORMATION:
1. Letter from Joe P. Serrani requesting permission to use the abandoned hay field in back of his property.
2. Notice dated July 20, 2005 from William
G. Dressel, Jr., Executive Director, NJ State League of Municipalities requesting
that the Committee adopt a resolution in support of the renewal of the
3. Resolution from the Town of Clinton regarding “Goose and the Gander” requesting that legislation be enacted to impose limits on the Annual NJ State Budget to include spending limitations comparable to those required of Municipalities, Counties, Authorities and School Districts.
4. Notice from Jeffrey B. Lehrer, Esq., regarding hearing before the Branchburg Twp. Planning Board - Bridgewater Wholesalers, Inc., Block 17, Lots 16 & 17.
5. Notice
from Ernest A. Renda, Esq., regarding hearing before the
6. Notices from Pivotal Utility Holdings,
Inc., d/b/a Elizabethtown Gas Company, regarding petition to revise its
Basic Gas Supply Service, Seasonal Delivery Service, Commodity Charge, General
Delivery Service and Multi Family Service.
7. Letter dated July 5, 2005 from Lou
Cattuna, Section Chief, Bureau of Inland Regulation, NJDEP regarding
NJDEP Freshwater Wetlands Letter of Interpretation/Line Verification - Rocco
Paternostro, Block 36,
8. Letter dated July 18, 2005 from James
R. Frace, regarding request for a Letter of Interpretation - Genesis Home
Builders, LLC, Block 44, Lot 47 (Readington Twp.) & Block 18, Lot 3
(Clinton Twp.) (entire file available for
review in the Clerk’s Office).
9. Notice dated July 11, 2005 regarding
Stream Encroachment Application & Statewide Freshwater Wetlands General
Permit -
10. Notice
dated July 20, 2005 from John Peel, PP, PK Environmental Planning &
Engineering, regarding Application for Letter of Interpretation - Line
Verification - William Luberto, Block 60, Lot 12 (entire file available
for review in the Clerk’s Office).
I.
OLD
BUSINESS:
1. Commerce Bank Appeal.
J.
NEW
BUSINESS:
1. CVS 6760, LLC/Block 95, Lots 16 & 17.01 - acceptance of Performance Bond.
r 2. Resolution making application to the Local Finance Board for
waiver of down payment requirement.
r 3. Intercounty
Paving Associates, Inc./
r 4. Applications for Raffles License - American Red Cross.
K. ADMINISTRATOR’S REPORT:
L.
ATTORNEY’S
REPORT:
M.
ENGINEER’S
REPORT:
N.
COMMITTEE
REPORTS:
1. Frank Gatti:
Finance Department
r a. Lien Redemption - resolution.
r b. Payment of the Bills.
Police Department
Planning Board
Historic
Preservation/Museums
2. Gerry
Shamey:
Liaison to Fire Companies and Rescue Squad
Engineering, Roads, Maintenance & Recycling
School
Crossing Guards
3. Julia Allen:
Planning Board
County Ag. Develop. Board Liaison
Farmland\Open Space Preservation\Land Projects Liaison
Sewer Advisory Committee
4. Thomas
Auriemma:
Recreation Department
Library Services
Code Enforcement Department\Construction Code Department
5. Beatrice
Muir:
Board of Health
Public Assistance
Municipal Court
Animal Control
O. COMMENTS
FROM THE PUBLIC.
P. COMMENTS
FROM THE GOVERNING BODY.
Q. ADJOURNMENT.