MARLBORO TOWNSHIP COUNCIL MEETING

JANUARY 20, 2005

1. Salute to the Flag

2. Announcement of Meeting (Sunshine Law)

3. Roll Call

4. PRESENTATION – Police Explorers Promotions

5. Citizen’s Voice

6. Council Speaks Out

7. Administrative Report

8. Public Information Report

9. Correction and/or Approval of Minutes: Dec. 2, 2004

10. Res. #2005- 36 – Second Reading/Public Hearing Admin.

Ord. #2005- 1 – Amend Chapter 4 – Department of Administration

11. Res. #2005- 37 – First Reading Council

Ord. #2005- 2 – Disclosure of Campaign Contributions by

Applicants before Zoning and Planning Boards

12. Res. #2005- 38 – First Reading Council

Ord. #2005- 3 – Historic Preservation Ordinance

13. Res. #2005- 39 – Advising and Consenting to Appointment to P.M.

Agricultural Advisory Committee – Dee Lembo

14. Res. #2005- 40 – Advising and Consenting Appointment of Mayor

Business Administrator – Judith Tiernan

15. Res. #2005- 41 – Appointment Zoning Board – to fill expired term of Council

Steven Sukel expiring 12/31/05

16. Res. #2005- 42 – Requesting to Remain under COAH Jurisdiction Attny.

And Committing to Petition with Third Round

Affordable Housing Plan

17. Res. #2005- 43 - Bond Release Exxon Site Plan Eng.

18. Res. #2005- 44 - Bond Release Sunnyside Estates Eng.

MARLBORO TOWNSHIP COUNCIL MEETING AGENDA -2- JANUARY 20, 2005

19. Res. #2005- 45 - Authorizing Professional Services Contract - Admin.

Birdsall Engineering – COAH

20. Res. #2005- 46 - Authorizing Professional Services Contract - Admin.

Carried to 2/3/05 THP, Inc. – Monmouth Housing Alliance Litigation

21. Res. #2005- 47 - Authorizing Professional Services Contract - Admin.

Carried to 2/3/05 JPM Construction – Monmouth Housing Alliance Litigation

22. Res. #2005- 48 - Authorizing Professional Services Contract -

Carried to 2/3/05 Thomas Planning Assoc. LLC - Monmouth Housing Alliance

Litigation

23. Res. #2005- 49 - Authorizing Professional Services Contract - Admin.

Stephanie Samuels - EAP

24. Res. #2005- 50 - Authorizing Professional Services Contract - Admin.

Mark White – Police EAP

25. Res. #2005- 51 - Authorizing Professional Services Contract - Admin.

Schoor DePalma – Tax Map Maintenance

26. Res. #2005- 52 - Authorizing Professional Services Contract - Admin.

Carried to 2/3/05 Labor Counsel – Matthew Giacobbe, Esq., Scarinci & Hollenbeck

27. CONSENT AGENDA

Res. #2005- 53 - Award of State Contract – Recreation Copier Admin.

Res. #2005- 54 - Award of State Contract – Verizon Wireless Admin.

Res. #2005- 55 - Award of Contract – Fence/Union Hill Softball Field Admin.

Taylor Fence

Res. #2005- 56 - Award of Contract – Playground Equipment Hawkins Rd. Admin.

Park – Whirl Construction

Res. #2005- 57 - Award of Contract – Installation of Acoustical Admin.

Treatment Multi-Purpose Room Rec. Center –

Modern Fold/Styles

Res. #2005- 58 - Redemption Tax Sale Certs. – Various Tax Col.

Res. #2005- 59 - Refund 2004 Fourth Quarter Taxes – B. 155, L. 16.58 Tax Col.

Res. #2005- 60 - Refunds Mon. County Judgments – Various Tax Col.

Res. #2005- 61 - Senior Cit. Deduction – B. 288, L. 29 C0142 Tax Col.

Res. #2005- 62 - Raffle License St. Gabriel’s Church On premise 50/50 Clerk

Res. #2005- 63 - Raffle License St. Gabriel’s Church Carnival Games Clerk

Res. #2005- 64 - Raffle License St. Gabriel’s Church Off premise 50/50 Clerk

28. Res. #2005- 65 - Closed Session

29. Adjournment