REVISED III

MARLBORO TOWNSHIP COUNCIL MEETING

 

APRIL 12, 2007

 

 

1.  Salute to the Flag

   

2.                               Announcement of Meeting (Sunshine Law)

 

3.  Roll Call

 

4.  PRESENTATION – School Budget – Dr. David Abbott

 

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

 

 

ACTION ITEMS

 

6.  Res. #2007-128 – First Reading

    Ord. #2007-  8 – Exceed CAP

 

7.  Res. #2007-129 – First Reading                                    

    Ord. #2007-  9 – Multi-Way Stop Intersection Texas & Spring Valley Rd.

   

8. Res. #2007-130 – First Reading (TABLED)                      Attny.    Attny.

    Ord. #2007- 10 – Vacation of Unnamed Paper Street

 

9.  Res. #2007-131 – First Reading (TABLED)                      Admin.

    Ord. #2007- 11 – Amend Code – Police Dept.

 

10. Res. #2007-132 – Temporary Emergency Appropriation              CFO

 

11. Res. #2007-133 – Deferred School Tax                             CFO

 

12. Res. #2007-134 – Award of Professional Services Contract -   Admin.

                     Birdsall

                     a) Wetlands Delineation – Gong

                     b) Green Acres Survey – DiMeo

                     c) Substantive Certification - COAH

 

13. Res. #2007-135 – Award of Professional Services Contract -   Admin.

                     Scarinci & Hollenbeck – Special Counsel

 

14. Res. #2007-136 – Confirming Contract – Bettina Durmaskin     Admin.

                     Sholk - Appraisal for Planning Incentive Grant

 

15. Res. #2007-137 – Authorizing Settlement Agreement -          Attny.

                     Jalaram Seva Samaj Litigation

 

16. Res. #2007-138 – Adopting Flexible Benefits Plan - AFLAC     Admin.

 

17. Res. #2007-139 – Rejecting NJDOT Intersection Improvement     Admin.

                     Plan and Authorizing Acceptance of

                     Alternate Suggestions – Route 9

                     & Robertsville Road

                    

 

 

 

MARLBORO TOWNSHIP COUNCIL                 -2-                     APRIL 12, 2007

 

 

          

                    

18. Res. #2007-140 - Award of Bid - Swim and Rec T Shirts              Rec/Swim

 

19. Res. #2007-141 – Award of Bid – Travel Camp Bussing                     Rec.

 

20. Res. #2007-142 – Award of Bid – Highway Marking Machine           Admin./DPW

 

21. Res. #2007-143 – Award of Bid – 2007 Detention/Retention Basin    Admin./DPW           

 

22. Res. #2007-144 – Change Meeting Time & Location – April 26, 2007

                      - 7:30 PM – Greenbriar Clubhouse – 21 Clubhouse Lane

 

23. Res. #2007-145 – Change Meeting Date and Time – Aug. 9 to Aug 2, 2007           

                         - 7:00 PM

 

24. CONSENT AGENDA

    Res. #2007-146 – Authorization to Bid – Police Bldg. Addition         Admin./DPW  

    Res. #2007-147 - Awarding Contract – MV Digital Productions -            Admin.

                     (Curt Ciumei) -

    Res. #2007-148 – Extension of Contract – Recreation                       Rec.

                     Camp Bussing                                                           

    Res. #2007-149 – Reject and Rebid – Farm Leasing/DiMeo & McCarron       Admin.

    Res. #2007-151 – Raffle License – Marlboro Baseball Travel Club         Clerk

    Res. #2007-152 – Raffle License Amendment – St. Gabriel’s Church –

                     (Off-Premise 50/50/)

 

24A.Res. #2007-153 – Setting Council Budget Meetings – 4/23 – 7:00 pm –

Caucus Room – and if necessary, to be continued at 6:30 PM  on 4/26 at Greenbriar North Clubhouse – 21 Clubhouse Lane

 

DISCUSSION ITEMS

 

25. Possible Offering of Plenary Retail Distribution License by            J.C.

    Sealed Bid

 

 

TO BE CARRIED TO APRIL 26, 2007

 

26.  Res. #2007-     - Tax Collector Resolutions

 

 

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

 

27.  Good & Welfare

 

28. Res. #2007-150 – Closed Session   

 

29.   Adjournment