Council Agenda 20080609

EWING TOWNSHIP COUNCIL AGENDA SESSION 2 Jake Garzio Drive, Ewing, New Jersey 08628 JUNE 9TH, 2008 - 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 8th day of January, 2008. * * * 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. Summiel Ms. Wollert President Steinmann

D. DISCUSSION 1. Jamie Sunyak (CMX) – Third Round COAH Rules E. CONSENT AGENDA: 1. Authorization for the Chief Financial Officer to pay Township bills in the amount of $438,281.55. 2. A Resolution authorizing the conduct of an off premise raffle (Horseracing) sponsored by the American Red Cross of Central New Jersey to be held on November 8th, 2008 at the Trenton Country Club. 3. A Resolution consenting to the appointment of Helaine Liwacz as second alternate on the Environmental Commission with a term expiring December 31, 2008. F. ORDINANCE(S) FOR FIRST READING AND INTRODUCTION 1. AN ORDINANCE AMENDING THE EWING TOWNSHIP SALARY ORDINANCE ESTABLISHING COMPENSATION OF THE PUBLIC WORKS MANAGER, TAX ASSESSOR AND CONSTRUCTION OFFICIAL FOR THE FISCAL YEAR 2007-2008 (2008) 2. AN ORDINANCE AMENDING THE EWING TOWNSHIP SALARY ORDINANCE ESTABLISHING COMPENSATION OF OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF EWING FOR THE FISCAL YEAR 2007-2008 (2008)

G. ORDINANCE(S) FOR SECOND READING, PUBLIC HEARING AND FINAL ADOPTION 1. A BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE TOWNSHIP OF EWING, IN THE COUNTY OF MERCER, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $1,000,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $950,000 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF (2008) 2. AN ORDINANCE AMENDING THE REVISED GENERAL ORDINANCE OF THE TOWNSHIP OF EWING AMENDING THE SCHEDULE OF FEES FOR THE RECREATION DEPARTMENT (2008) H. NEW BUSINESS 1. A RESOLUTION OF MUNICIPAL TEMPORARY BUDGET (FY 2009). 2. A RESOLUTION AUTHORIZING THE TOWNSHIP OF EWING TO SUBMIT A GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE FY2009 MUNICIPAL AID TRUST FUND PROGRAM FOR THE RECONSTRUCTION OF PALMER LANE AND WILBURTHA ROAD. 3. A RESOLUTION AUTHORIZING THE WAIVER OF POOL FEES FOR VOLUNTEER FIREFIGHTERS AND VOLUNTEER EMERGENCY MEDICAL TECHNICIANS. 4. A RESOLUTION AUTHORIZING A SPECIAL ITEM OF REVENUE IN THE AMOUNT OF $1,500.00 FROM THE INFRASTRUCTURE PREPAREDNESS & ER GRANT PROGRAM. 5. A RESOLUTION AUTHORIZING A SPECIAL ITEM OF REVENUE IN THE AMOUNT OF $4,000.00 FROM THE COPS IN SHOPS GRANT PROGRAM. 6. A RESOLUTION AUTHORIZING A SPECIAL ITEM OF REVENUE IN THE AMOUNT OF $41,972.87 FROM THE CLEAN COMMUNITIES GRANT PROGRAM. 7. A RESOLUTION AUTHORIZING A SPECIAL ITEM OF REVENUE IN THE AMOUNT OF $21,770.00 FROM THE MUNICIPAL ALLIANCE GRANT PROGRAM. 8. A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH CONCERNED CITIZENS OF EWING, INC. FOR THE PROVISION OF SERVICES AT THE EWING TOWNSHIP HOLLOWBROOK COMMUNITY CENTER. 9. A RESOLUTION AUTHORIZING THE TAX COLLECTOR TO ENTER INTO AN INSTALLMENT PAYMENT AGREEMENT AND TO REMOVE PROPERTY LOCATED AT 1 LILAC DRIVE FROM TAX SALE. 10. A RESOLUTION AUTHORIZING THE TAX COLELCTOR TO ENTER INTO AN INSTALLMENT PAYMENT AGREEMENT AND TO REMOVE PROPERTY LOCATED AT 8 BRUCE LANE FROM TAX SALE. 11. A RESOLUTION AUTHORIZING THE TOWNSHIP OF EWING TO SUBMIT A GRANT APPLICATION TO THE NEW JERSEY HISTORIC TRUST GARDEN STATE HISTORIC PRESERVATION TRUST FUND PROGRAM FOR THE RESTORATION AND RECONSTRUCTION OF THE BATH HOUSES, PAVILIONS AND ACCESSORY IMPROVEMENTS AT THE EWING SENIOR & COMMUNITY CENTER. I.

STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC

J. CLOSED SESSION K. ADJOURNMENT