MARLBORO TOWNSHIP COUNCIL MEETING

 

FEBRUARY 3, 2005

 

 

1.  Salute to the Flag

   

2.                               Announcement of Meeting (Sunshine Law)

 

3.  Roll Call

 

4.  Citizen’s Voice  (limited to 30 minutes)

 

 

ACTION ITEMS

 

5.  Res. #2005- 66 - Amending Fees Recreation Programs                       Rec.

 

6.  Res. #2005- 46 – (carried from mtg. 1/20) Authorizing Professional       Admin.                                  Services Contract - THP, Inc. – Monmouth Housing                         

                      Alliance Litigation      

 

7.  Res. #2005- 47 - (carried from mtg. 1/20) Authorizing Professional       Admin.                                                                       Services Contract - JPM Construction – Monmouth Housing            

                      Alliance Litigation        

 

8.  Res. #2005- 48 - (carried from mtg. 1/20) Authorizing Professional       Admin.                   

                      Services Contract - Thomas Planning Assoc. LLC –

                      Monmouth Housing Alliance Litigation 

                                                                           

9.  Res. #2005- 52 - (carried from mtg. 1/20) Authorizing Professional       Admin.                                       Services Contract - Labor Counsel – Matthew Giacobbe, Esq.,        

-          Scarinci & Hollenbeck

 

11. Res. #2005- 68 – Appointment of Council Liaison – Marlboro Twp.          Council

                      Board of Education – Vita Rizzo

 

12. Res. #2005- 69 – Appointment of Recycling/Clean Communities              Admin.            Coordinator - Suzanne Rubenstein   

 

13. Res. #2005- 70 - Supporting Western Monmouth Development Plan            Attny.

    Carried to 2/17/05

 

14. Res. #2005- 71 - Transfers                                               CFO

 

15. Res. #2005- 72 - Cancelling Outstanding Checks                           CFO                                                                                

16. Res. #2005- 73 - Reject and Rebid – 4 X 4 Utility Vehicle for DPW        Admin.

 

DISCUSSION

 

17. Res. #2004- 38 – First Reading (carried from mtg. 1/20)                  Council

   Ord. #2004-  3 – Amending Chapter 4 – Historic Preservation

    Action taken

 

18.  Amending Ethics Ordinance                                               Council

 

19.  Council Senior Ad Hoc Committee                                            J.C.

 

 

 

 

MARLBORO TOWNSHIP COUNCIL MEETING AGENDA            -2-            FEBRUARY 3, 2005

 

 

20.  Consumer Affairs Ordinance                                               Mayor

 

21.  Affordable Housing Enforcement Update                                    Mayor

 

TO BE CARRIED TO FEBRUARY 17, 2005

 

 

22. Res./Ord. - First Reading – Traffic Ordinances                              T&S 

    a.  Regulating Streets – Kensington Gate Development

b.         Speed Limit Conover Road

c.         Speed Limit Falson Lane

d.         Speed Limit Buckley Road

e.         Speed Limit Willow Lane

f.         Speed Limit Ryan Road

 

23. Res.        -  Authorizing Professional Services Contract -              Admin.

                      CME – Route 79 & School Road East Access Permit

 

24. Res.        -  Authorizing Professional Services Contract -              Admin.

                   Birdsall Engineering

                   - Station Road Design/Permit

                   - Union Hill Construction Administration

                   - Hobart St./Willis Street Final Design

                   - Wyncrest Rd./Route 79/Pleasant Valley Rd.

                        intersection feasibility study                             

           

25. Res.        -  Authorizing Professional Services Contract -              Admin.

                      Arcari/Iovino Architects – Feasibility Study Expansion

                      Police Dept.

 

26. Res.        -  Award of Contract – Janitorial Services – Baileys    Admin./DPW

                      Square Janitorial Service

 

27. Res.        -  Award of Contract – Website Support – City Connections    Admin.

                     

28. Res.        -  Award of Contract – Fleet Maintenance Software -          Admin.

                      Arsenault

 

29. Res.        -  Award of Contract – Electrical Engineering Service - Admin./DPW

                      Emergency Generator Public Works

 

30. Res.        -  Authorization to Bid – Leasing Farming Rights/Di Meo     Admin.

                      Property

  

31. Res.        – Tax Collector Resolutions

 

                                    -----------------

 

32. Good & Welfare

 

33. Res. #2005-74 - Closed Session

 

ADDED:  Res. #2005-75 – Senior Advisory Committee - Council Liaison – Jeff Cantor

        Res. #2005-76 – Special Meeting – Feb. 9th – Acquisition of Property                     

 

34. Adjournment