03-09-09 Agenda Session

EWING TOWNSHIP COUNCIL 2 Jake Garzio Drive, Ewing, New Jersey 08628

AGENDA SESSION MARCH 9TH, 2009 – 6:30 P.M. A. Call to Order of the Township Council Meeting. B. Open Public Meetings Statement The notice requirements provided for in the “Open Public Meetings Act” have been satisfied. Notice of this meeting was properly given in a notice which was transmitted to the Times of Trenton and the Trentonian, filed with the Clerk of the Township of Ewing and posted in the Ewing Township Municipal Complex, all on the 2nd day of January, 2009. * * * THE PUBLIC WILL HAVE AN OPPORTUNITY TO ADDRESS THE COUNCIL DURING THE “STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC” SEGMENT OF THE MEETING. ALL QUESTIONS AND COMMENTS FROM THE PUBLIC WILL BE DIRECTED TO THE COUNCIL PRESIDENT, WHEN ADDRESSING THE COUNCIL, PLEASE GIVE YOUR NAME AND YOUR ADDRESS. C. ROLL CALL ƒ ƒ ƒ ƒ ƒ

Mr. Cox Mr. Murphy Mr. Steinmann Mr. Summiel President Wollert

D. DISCUSSION 1. Receipt of Audit for 2007-2008 Fiscal Year - Eugene Elias, Mercadian Group, LLC 2. 1400 Parkway, LLC – Affordable Housing Project E. CONSENT AGENDA: 1. Authorization for the Chief Financial Officer to pay Township bills in the amount of $430,790.08. 2. Approval of minutes of the meeting of February 23rd, 2009 (Agenda), February 24th, 2009 (Regular) and March 2nd, 2009 (Special Meeting). 3. A Resolution authorizing the conduct of an off premise merchandise raffle sponsored by Greenwood House to be held on June 1, 2009. 4. A Resolution amending Resolution #09R-28/14 authorizing the conduct of an office premise 50/50 cash raffle sponsored by Prospect Heights Volunteer Fire Company Ladies Auxiliary.

F. ORDINANCE(S) FOR FIRST READING AND INTRODUCTION (None for this meeting)

G. ORDINANCE(S) FOR SECOND READING, PUBLIC HEARING AND FINAL ADOPTION 1. AN ORDINANCE ADOPTING A CODIFICATION AND REVISION OF THE ORDINANCES OF THE TOWNSHIP OF EWING, COUNTY OF MERCER, STATE OF NEW JERSEY; PROVIDING FOR THE MAINTENANCE OF SAID CODE; REPEALING AND SAVING FROM REPEAL CERTAIN ORDINANCES NOT INCLUDED THEREIN; ESTABLISHING A PENALTY FOR ALTERING OR TAMPERING WITH THE CODE; AND MAKING CERTAIN CHANGES IN PREVIOUSLY ADOPTED ORDINANCES (2009) 2. AN ORDINANCE ADOPTING A CODIFICATION AND REVISION OF THE HEALTH ORDINANCES OF THE TOWNSHIP OF EWING, COUNTY OF MERCER, STATE OF NEW JERSEY; PROVIDING FOR THE MAINTENANCE OF SAID PORTION OF THE CODE; REPEALING AND SAVING FROM REPEAL CERTAIN ORDINANCES NOT INCLUDED THEREIN; ESTABLISHING A PENALTY FOR ALTERING OR TAMPERING WITH THE CODE; AND MAKING CERTAIN CHANGES IN PREVIOUSLY ADOPTED ORDINANCES (2009) H. NEW BUSINESS 1.

RESOLUTION AUTHORIZING THE AWARD OF A NON-FAIR AND OPEN CONTRACT FOR ACCOUNTING SERVICES TO JOSEPH P. MONZO.

2. A RESOLUTION DENYING APPLICATION OF CEREBRAL PALSY OF NJ FOR A GRANT UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. 3. A RESOLUTION APPROVING PARTICIPATION WITH THE STATE OF NEW JERSEY IN A SAFE AND SECURE COMMUNITIES PROGRAM ADMINISTERED BY THE DIVISION OF CRIMINAL JUSTICE, DEPARTMENT OF LAW AND PUBLIC SAFETY.

I. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC J. CLOSED SESSION K. ADJOURNMENT