MARLBORO TOWNSHIP COUNCIL MEETING

 

AUGUST 14, 2003

 

 

1.  Salute to the Flag

   

2.  Announcement of Meeting (Sunshine Law)

 

3.  Roll Call

 

4.  UPDATE – Commuter Shuttle

 

5.  Council Speaks Out

 

6.  Administrative Report

 

7.  Public Information Report

 

8.  Citizen’s Voice

 

9.  Correction and/or Approval of Minutes:  June 26 & July 17, 2003

 

10. Res. #2003-225 – Second Reading/Public Hearing           Admin./CFO

    Ord. #2003- 14 - Reappropriating Previous Bond Ords.

 

11. Res. #2003-226 – Second Reading/Public Hearing               Attny.

    Ord. #2003- 15 – Easement – Valesi Drive

 

12. Res. #2003-227 – First Reading                               Attny.

    Ord. #2003- 16 – Authorizing Encroachment Utility and

                     Conservation Easement – B. 395, L. 6

 

13. Res. #2003-228 – First Reading                               Attny.

    Ord. #2003- 17 – Prohibiting Left Turn – Route 520 –

                     Commerce Bank

   

14. Res. #2003-229 – First Reading                                 Swim

    Ord. #2003- 18 – Bond Ordinance – Swim Pool Improvements

 

15. Res. #2003-230 – Confirming Appointment of Susan Levine       Mayor

                     as Director of Public Information

 

16. Res. #2003-221 – Person to Person Transfer Consumption       Attny.

                 License – Westrock. Inc. (Spikes) to                                   

                     BTA, LLC   (carried from mtg. 7/17)

 

17. Res. #2003-231 – Establishing Code of Conduct -         Admin./Rec.

                     Recreation Programs                  

  

18. Res. #2003-232 – Reject and Rebid – 911 Memorial Project -   Admin.

                     Various Phases of Project Construction

 

19. Res. #2003-233 – Authorization to Bid – Swim Club Pool         Swim    

                     Construction

 

 

 

 

 

MARLBORO TOWNSHIP COUNCIL MEETING AGENDA          -2-       AUGUST 14, 2003

 

20. Res. #2003-234 – Authorization to Bid –                  Admin./Rec

                       Recreation Capital Projects                                         

                       (1) Irrigation System Installation at

                           Union Hill and Vanderburg Parks

                       (2) Basketball Court Installation at

                           Vanderburg Park

                       (3) Hawkins Road Park Improvements

 

21. Res. #2003-235 – Award of Contract – Recodification - Admin./Attny.

                     General Code Publishers

 

22. Res. #2003-236 – Award of Contract – Detention/Retention Admin./DPW

                     Basin Maintenance Contract

 

23. Res. #2003-237 – Award of State Contract – UPS            Admin./PD

 

24. Res. #2003-238 – Award of Contract – Municipal Finance   Admin./CFO

                     Accounting Software System

 

25. Res. #2003-239 – Bond Reduction Kensington Gate – Sect. 1      Eng.

 

26. Res. #2003-240 – Bond Reduction Kensington Gate – Sect. 2      Eng.

 

27. Res. #2003-241 – Redemption Tax Sale Certs. – Various      Tax Col.

 

28. Res. #2003-242 – Refunds for Overpayments – Various        Tax Col.

 

29. Res. #2003-243 – Apply Balance to 2003 Taxes – B.167, L.1   Tax Col.

 

30. Res. #2003-244 – Veteran Deductions - Various              Tax Col.

 

31. Res. #2003-245 – Acceptance of Audit – General Comments

                     and Recommendations

 

DISCUSSION/ACTION

 

32. Res. #2003-246 – Authorizing Agreement – Semi-actuated         Eng.

                     Traffic Signal – Route 9 & 520

__________________

 

33. Res. #2003-247 – Closed Session

 

34. Adjournment

 

ADDED:

 

Res. #2003-248 – Authorizing Settlement Agreement – Group Construction

 

Res. #2003-249 – Increase CAP Riker Danzig

 

Res. #2003-250 – Increase CAP De Cotiis – Marlboro Hospital Contract

 

Res. #2003-251 – Setting Special Meeting – Sept. 9 – 8 M –

                 Finance Matters and Executive Session