2012/10/23 06:30 PM Township Council Work Session/Regular Meeting - Web Outline

Township Council
Work Session/Regular Meeting
10/23/2012 6:30 PM
Council Chambers

475 DeMott Lane Somerset, NJ 08873

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

1.	Call to Order
2.	Roll Call
	a.	Roll Call
3.	Executive Session
	1.	12-498 : Executive Session - Personnel Matter - Township Manager Contract
	2.	Out of Esecutive Session
	3.	Pledge of Allegiance
	4.	Invocation
	5.	Resolution - Appoint Township Manager
		1.	Motion - Adopt Resolution to Appoint Township Manager
4.	Commendations/Proclamations
	a.	-2012-27 : Proclamation - St. Mathias Church Celebration (Vassanella)
	b.	-2012-28 : Sisters Network Central NJ Inc. Commendation (Wright)
	c.	-2012-29 : Commendation for RPM (Wright)
	d.	-2012-30 : Extra Mile Proclamation
	e.	Amend Agenda
5.	Mayor's Report
6.	Deputy Mayor's Report
	a.	Additional Fire Prevention Officer
	b.	Motion - Authorize Additional Fire Prevention Officer for 2013
7.	Public Discussion
	a.	Open Public Discussion
	b.	Close Public Discussion
8.	Council Comments/Reports
9.	Council Discussion Items
	a.	Sidewalk Along Rt. 27 Franklin Park Area (Chase)
	b.	Motion - Letter to State
	c.	Southern Park (Wright)
	d.	Motion - Testing on wetlands on Southern Park - Wetlands Delineation
10.	Approval of Minutes
	a.	Minutes of Oct 5, 2012 7:30 PM
	b.	Executive Session Minutes - October 5, 2012
	c.	Accept Excecutive Session Minutes - October 5
	d.	Executive Session - October 9, 2012
	e.	Accept Executive Session Minutes - October 9
	f.	Minutes of Oct 9, 2012 7:00 PM
	g.	Minutes of Oct 16, 2012 8:00 PM
	h.	Executive Session Minutes - October 16, 2012
	i.	Accept Executive Session Minutes October 16
11.	Approval of Warrants
	a.	October 23, 2012 Warrant List
	b.	Approval of Warrants
12.	Public Hearing and Adoption of Ordinances on Second Reading
	a.	Open Public Hearing on Ordinance No 3992-12
	b.	Close Public Hearing on Ordinance No 3992-12
	c.	3992-12 : An Ordinance Amending the Code of the Township of Franklin, County of Somerset and State of New Jersey, More Particularly Chapter 260, Parks and Recreation, Add New Article Ix, Synthetic Turf Fields, Section 260-42, Regulations.
13.	Ordinances on Introduction and First Reading
	a.	3993-12 : An Ordinance to Amend the Municipal Code Book, Chapter 115, Dogs and Other Animals, of the Township of Franklin, County of Somerset, State of New Jersey, with the Repeal of Article V, Cats and the Amendment of Article II, Dogs and Cats
	b.	3994-12 : An Ordinance Amending the Code of the Township of Franklin in the County of Somerset, State of New Jersey More Particularly Chapter 384, Water – Article Iv, Water Rates and Meter Charges
14.	Consent Agenda Resolutions
	a.	12-499 : Authorize Adjustment of Water Charges - 759 Franklin Boulevard
	b.	12-500 : Authorize Adjustment of Water Charges - 24 Leupp Lane
	c.	12-501 : Authorize Refund of Water Overpayments
	d.	12-502 : Authorize Refund for Construction Water Meters
	e.	12-503 : Authorize Refund of Tax/Water Overpayments
	f.	12-504 : Authorize Tax Remittal
	g.	12-505 : Authorize Tax Title Lien Redemption
	h.	12-506 : Authorize Release of Planning and Inspection Escrows
	i.	12-507 : Authorize Release of Performance Guarantees
	j.	12-508 : Authorize Issuance of Special Events Permit - Middlebush Reformed Church - "Living Nativity" - 1 South Middlebush Road - Friday, December 7, 2012 - 7-9 P.M. and Saturday, December 8, 2012 - 6-9 P.M.
	k.	12-509 : Authorize Issuance of Special Events Permit - American Legion Post 478 - November 11, 2012 - 12:30 PM to 2:00 PM - Veteran's Day Ceremony
	l.	12-510 : Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Franklin Township Bikeway Improvements Project
	m.	12-511 : Award CDBG Housing Rehabilitation Contracts
	n.	12-513 : Authorize Fireworks Display - the Palace at Somerset Park- November Weddings
	o.	12-514 : Authorize Discharge of Rehabilitation Mortgage - 22 Lakeside Road
15.	Old Business
	a.	Boards and Commissions Appointments
		1.	Appointment of Municipal Court Judge
		2.	Citizen Leadership Form & Resume - Joyce Richardson-Melech
		3.	Appoint Cultural Arts Member
16.	Executive Session
	a.	12-515 : Executive Session - Contract Negotiations - FMBA
	b.	Out of Executive Session
17.	Resolutions, Voted On Separately
	a.	12-516 : Authorize FMBA, Local 88 Contract - July 1, 2007 Thru December 31, 2013
18.	Adjournment
	a.	Adjourn