PENNINGTON BOROUGH COUNCIL

REGULAR MEETING

TENTATIVE AGENDA

February 11, 2008

7:00 PM

 

Call to Order – Mayor Anthony Persichilli

 

Roll Call – Borough Clerk – Betty Sterling

 

Chandler

 

Griffiths

 

Heinzel

 

Lawver

 

Ogren

 

Tucker

 

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

 

 

Open to the Public – Agenda Items Only

 

Meeting open to public for comments on items on the agenda for which no public discussion is provided.  In an effort to provide everyone interested an opportunity to address his or her comments to the Governing Body, a public comment time limit has been instituted for each speaker.  Please come forward and state your name and address for the record.  Please limit comments to the Governing Body to a maximum of 5 minutes.

                                                           

Mayor’s Business

 

 

Mayor’s Appointments

 

Planning Board

                                William Reuter – Environmental Commission Member – Term 2/11/2008 to 12/31/2010

Economic Development

                        Ronald Roveda – Unexpired Term to 12/31/2011

 

Appointments (with Council Approval)

 

Open Space Committee

                        Dan Pace – Alternate #1 – Term 2/11/08 to 12/31/2010

 

 

 

Ordinances for Introduction

 

BOROUGH OF PENNINGTON

County of Mercer

 

Ordinance No. 2008 - 1

 

AN ORDINANCE INCREASING RATES AND FEES CHARGED BY THE PENNINGTON BOROUGH WATER AND SEWER UTILITY, AND AMENDING THE CODE OF THE BOROUGH OF PENNINGTON

 

Committee Reports

·         Planning & Zoning/Library –  Ms. Heinzel

·         Public Works –  Mr. Lawver

·         Personnel –  Mr. Ogren

·         Community Services – Ms. Chandler

·         Public Safety – Mr. Tucker

·         Finance – Mr. Griffiths

 

New Business

RESOLUTION #2008 – 2.1

 

Resolution Authorizing Refunds

 

resolution #2008– 2.2

 

Resolution authorizing payment of bills

 

RESOLUTION #2008 – 2.3

 

RESOLUTION AUTHORIZING AMENDMENTS TO THE

2008 TEMPORARY BUDGET

 

RESOLUTION #2008-2.4

 

A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1
UNDER THE BALDWIN STREET RECONSTRUCTION

CONTRACT WITH GRES PAVING COMPANY, INC.

 

RESOLUTION #2008-2.5

 

A RESOLUTION AUTHORIZING RELEASE OF PERFOMANCE GUARANTEE

RELATING TO PENNINGTON SCHOOL MAJOR SITE PLAN

AND “D” VARIANCE APPLICATION NO. P-02-018 (VNHA #38547-500-52)

 

RESOLUTION #2008-2.6

 

RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE

GUARANTEE FOR INSTALLATION OF GREASE INTERCEPTOR

AND MONITORING WELL FOR AVANTI’S RESTAURANT

 

 

 

RESOLUTION #2008-2.7

 

RESOLUTION AUTHORIZING ISSUANCE OF REQUEST FOR

PROPOSALS FOR BANKING SERVICES

 

RESOLUTION #2008-2.8

 

RESOLUTION AUTHORIZING AN INTERLOCAL SERVICES AGREEMENT WITH

HOPEWELL TOWNSHIP FOR MUNICIPAL ALLIANCE

 

RESOLUTION #2008-2.9

 

RESOLUTION AUTHORIZING A CONTRACT WITH CM3 BUILDING SOLUTIONS ON BEHALF OF INVENSYS BUILDING SYSTEMS FOR THE SUPPORT AND MAINTENANCE OF ITS PROPRIETARY SOFTWARE AND FOR RELATED EQUIPMENT REPAIR IN CONNECTION WITH OPERATION OF THE HVAC SYSTEM FOR BOROUGH HALL FOR YEAR 2008

 

RESOLUTION #2008-2.10

 

A RESOLUTION AUTHORIZING FULL AND FINAL PAYMENT TO

TRENTON TRACTOR & EQUIPMENT, INC. FOR

FURNISHING LOADER BACKHOE

 

RESOLUTION #2008-2.11

 

RESOLUTION DESIGNATING A BUS STOP ON GREEN STREET

 

RESOLUTION #2008-2.12

 

RESOLUTION AUTHORIZING BUDGET TRANSFERS

 

Council Discussion

 

Administrators Report

 

·         Safe Routes to School Application

·         Agreement with Coppola & Coppola

·         Library – Sun Bank Agreement

·         Mercer County – Shared Services – Feasibility Study

 

Professionals Reports

 

Public Comment Period

 

Please come forward and state your name and address for the record.  Please limit comments to the Governing Body to a maximum of 5 minutes.

 

Approval of Closed Session Minutes

(Approved for content but not release)

 

 

Adjournment