MEETING TO BE BROADCAST ON CHANNEL 27

 

AGENDA FOR THE REGULAR BUSINESS MEETING

OF THE COUNCIL OF WEST WINDSOR TOWNSHIP

271 CLARKSVILLE ROAD

TO THE EXTENT KNOWN

 

June 23, 2008

7:00 P.M.

 

1.                 Call to Order

 

2.                 Statement of Adequate Notice – July 6, 2007

 

3.                 Salute to the Flag

 

4.                 Public Comment: (30 minutes comment period; 3-minute limit per person)

 

5.                 Ceremonial Matters:

 

Proclamation Honoring Wilma Black for her Years of Service on the Local Assistance Board

 

Proclamation Recognizing the Efforts of the West Windsor Bicycle and Pedestrian Alliance

 

Presentation by the West Windsor Bicycle and Pedestrian Alliance

 

6.                 Mayor/Administrator Comments

 

7.                 Council Member Comments

 

8.                 Chair/Clerk Comments


 

9.                 Public Hearings

 

2008-11      BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE TOWNSHIP OF WEST WINDSOR, IN THE COUNTY OF MERCER, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $5,673,680 AND AUTHORIZING THE ISSUANCE OF $5,363,600 IN BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF

 

2008-12      AN ORDINANCE TO AMEND AND SUPPLEMENT THE CODE OF WEST WINDSOR TOWNSHIP PART II “GENERAL LEGISLATION”, CHAPTER 148 – “SOLID WASTE”, ARTICLE III – “RECYCLING”

 

2008-13      CAPITAL IMPROVEMENT ORDINANCE PROVIDING FOR CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN OR FOR THE TOWNSHIP OF WEST WINDSOR, COUNTY OF MERCER, STATE OF NEW JERSEY APPROPRIATING THE AMOUNT OF $535,000

 

10.            Consent Agenda

 

A.           Resolutions

 

2008-R143   Authorizing the Mayor and Clerk to Execute an Easement Modification Agreement with David and Mary Spence – 3 Emily Court

 

2008-R144   Granting the Refund for a Zoning Permit – East Coast Heating

 

2008-R145   Consenting to the Appointment of Alexander Drummond to the position of Director of Public Works


 

B.           Minutes

 

April 3, 2008 – Budget Work Session #5

April 3, 2008 – Closed Session

April 7, 2008 – Business Session

 

C.           Bills & Claims

 

11.            Items Removed from Consent Agenda

 

12.            Recommendations from Department Heads and/or Division Managers

 

A.         Administration

 

2008-R146   Authorizing the Mayor and Clerk to Execute an Agreement with Tri-Form Construction, Inc. for the Project known as Senior Center Expansion – Phase I

 

2008-R147   Request to Approve the Insertion of the State of New Jersey 2008 Child Passenger Safety Education Grant in the 2008 Municipal Budget

 

B.          Community Development

 

2008-R148   Authorizing the Mayor and Clerk to Execute a Developer’s Agreement with Umberto Pirone

 

2008-R149   Authorizing the Mayor and Clerk to Execute a Land Development Performance Guarantee Agreement with Boston Properties, L.P. – Carnegie Center West – Phase C – Building 701

 

2008-R150   Authorizing the Mayor and Clerk to Execute a Professional Services Agreement with Robert Korkuch, ACT Engineers, Inc. for Interim Township Engineer Services


 

2008-R151   Authorizing the Mayor and Clerk to Execute a Professional Services Agreement with James Parvesse for Consulting Engineering Services

 

2008-R152   Authorizing the Mayor and Clerk to Execute a Professional Services Agreement with Urbitran Associates for the Meadow Road Reconstruction Project

 

2008-R153   Authorizing the Mayor and Clerk to Execute a Professional Services Agreement with T&M Associates for the Final Design of the Duck Pond Park Rear Soccer Fields

 

2008-R154   Granting Additional Reservation of Sewer Capacity for the Project known as Schlumberger Technology Corporation

 

2008-R155   Denying the Request for Release of Performance Guarantees Associated with the Project known as Daniel and Rosa Espinosa – ZB00-08

 

2008-R156   Granting the Request for a Full Release of Performance Guarantees to Hilton – 902 Carnegie Center, LLC for the Project known as Carnegie Center West - Building 902

 

2008-R157   Granting the Request for a Reduction of Performance Guarantees Associated with the Project for Dr. Timothy Tuttle – PB06-05

 

2008-R158   Granting the Request for a Full Release of Performance Guarantees Associated with the Project for Umberto Pirone – PB06-03

 

C.          Human Services


 

D.         Law

 

E.          Public Safety

 

F.           Public Works

 

13.            Recommendations from Council and/or Clerk

 

2008-R159 Authorizing the Person-to-Person Transfer of the Hotel/Motel Consumption License from Charlie Brown’s of West Windsor to the Palmer Inn Restaurant LLC

 

2008-R160 Support for Having the Choice of Non-Partisan Elections in Either May or November

 

14.            Introduction of Ordinances

 

15.            Council Reports/Comments

 

16.            Additional Public Comment

 

17.            Closed Session (if needed)

 

18.            Adjournment