PENNINGTON BOROUGH COUNCIL

REGULAR MEETING

TENTATIVE AGENDA

January 2, 2007

 

Call to Order – Mayor Anthony Persichilli

 

Roll Call – Borough Clerk – Betty Sterling

 

Garber

 

Heinzel

 

Lawver

 

Lytle

 

Tucker

 

Zompa

 

Persichilli

 

 

Open Public Meetings Statement – Mayor Anthony Persichilli

 

Notice of this meeting has been given to the Pennington Post, Hopewell Valley News, Trenton Times and Trentonian and was posted on the bulletin board in Borough Hall according to the regulations of the Open Public Meetings Act.

 

Approval of Minutes

 

·         November 13, 2006 – Regular Meeting

 

Open to the Public – Agenda Items Only

                                                           

Mayor’s Business

 

 

 

Presentation

 

 

Ordinances for Introduction

 

 

Committee Reports

·         Planning & Zoning – Mr. Lytle

·         Public Works – Mr. Garber

·         Personnel

·         Community Services/Library – Ms. Heinzel

·         Public Safety –Mr. Tucker

·         Finance – Mr. Lawver

New Business

RESOLUTION #2007 – 1.9 (Blue)

 

RESOLUTION AUTHORIZING AND APPROPRIATING A

TEMPORARY BUDGET FOR THE BOROUGH OF PENNINGTON

 

resolution #2007– 1.10 (White)

 

Resolution authorizing payment of bills

 

RESOLUTION #2007 – 1.11 (Pink)

 

A RESOLUTION AUTHORIZING CHANGE ORDER UNDER

CONTRACT WITH GRES PAVING COMPANY, INC. FOR

HALE STREET RECONSTRUCTION

 

RESOLUTION #2007-1.12 (Goldenrod)

 

RESOLUTION AUTHORIZING CHANGE ORDERS FOR

 PUBLIC WORKS MAINTENANCE FACILITY - PHASE II

 

RESOLUTION #2007-1.13 (Bright Blue)

 

A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 7

TO VALLEY CONTRACTORS, INC., FOR WORK COMPLETED

ON THE PUBLIC WORKS MAINTENANCE FACILITY – PHASE II

 

RESOLUTION #2007-1.14 (Lavendar)

 

RESOLUTION APPOINTING EUGENE DUNWORTH AS JOINT INSURANCE FUND

COMMISSIONER FOR A PERIOD OF

ONE YEAR THROUGH DECEMBER 31, 2007

 

RESOLUTION #2007-1.15 (Blue)

 

A RESOLUTION AUTHORIZING A RISK CONTROL AGREEMENT

WITH COMMERCE NATIONAL RISK CONTROL SERVICES TO

COORDINATE ALCOHOL AND DRUG TESTING SERVICES

FOR THE BOROUGH FOR 2007

 

RESOLUTION #2007-1.16 (Salmon)

 

RESOLUTION AUTHORIZING BUDGET TRANSFERS

 

RESOLUTION #2007-1.17 (Lavender)

 

RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH

HOPEWELL TOWNSHIP TO PROVIDE

HEALTH SERVICES FOR 2007

 

RESOLUTION #2007-1.18 (Goldenrod)

 

RESOLUTION REJECTING BIDS FOR PUBLIC WORKS VEHICLE

 

 

RESOLUTION #2007-1.19 (Bright Blue)

 

RESOLUTION AUTHORIZING APPLICATION FOR

FUNDING TO NJDOT SAFE ROUTES TO SCHOOL PROGRAM

 

resolution #2007 – 1.20 (Salmon)

 

RESOLUTION APPOINTING ALTERNATE

PROSECUTORS FOR THE YEAR 2007

 

Administrators Report

 

·         Parking Issue – “The Boulevard”

 

Professionals Reports

 

 

Public Comment Period

 

 

Closed Session

 

AT,               PM, BE IT RESOLVED, that Mayor and Council shall hereby convene in closed session for the purposes of discussing a subject or subjects permitted to be discussed in closed session by the Open Public Meetings Act, to wit:

 

                                Pending Litigation

                                Personnel

 

AT,                 PM, Mayor and Council returned to open session.

 

Open Session

 

Closed Session Minutes

 

Adjournment