PENNINGTON BOROUGH COUNCIL
REGULAR MEETING - August 6, 2007
TENTATIVE AGENDA
7:00 PM
Call to Order – Mayor Anthony Persichilli
Roll Call – Borough Clerk – Betty Sterling
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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
Appointments (with Council Approval)
Committee Reports
· Planning & Zoning/Library – Ms. Heinzel
· Public Works – Mr. Garber
· Personnel – Ms. Zompa
· Community Services – Mr. DiFalco
· Public Safety –Mr. Tucker
· Finance – Mr. Lawver
New Business
RESOLUTION #2007 – 8.1
Resolution authorizing refunds
resolution #2007– 8.2
Resolution authorizing payment of bills
RESOLUTION #2007 – 8.3
A RESOLUTION AUTHORIZING CHANGE ORDER NO 9 FOR
THE PUBLIC WORKS MAINTENANCE FACILITY – PHASE II
RESOLUTION #2007 – 8.4
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 11
TO VALLEY CONTRACTORS, INC. FOR WORK COMPLETED
ON THE PUBLIC WORKS MAINTENANCE FACILITY – PHASE II
RESOLUTION #2007 – 8.5
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 4
TO GRES PAVING COMPANY, INC., FOR WORK COMPLETED
ON THE HALE STREET RECONSTRUCTION PROJECT
RESOLUTION #2007 – 8.6
RESOLUTION AUTHORIZING CHANGE
ORDER NO. 2 FOR VANNOY AVENUE
RECONSTRUCTION
RESOLUTION #2007 – 8.7
RESOLUTION RATIFYING AGREEMENT
BETWEEN BOROUGH OF PENNINGTON AND
FORMOSA OF HOPEWELL, INC.
RESOLUTION #2007 – 8.8
RESOLUTION AUTHORIZING REDUCTION
OF PERFORMANCE BOND FOR THE SHOPPES
AT PENNINGTON
RESOLUTION #2007 – 8.9
RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 2
TO PATTERSON CHEVROLET, INC., FOR FURNISHING A
FOUR-WHEEL DRIVE PICKUP TRUCK
RESOLUTION #2007 – 8.10
RESOLUTION TO AMEND THE 2007 ADOPTED BUDGET (CHAPTER 159) SPECIAL ITEMS
OF REVENUE AND APPROPRIATION FOR
2004 GREEN COMMUNITES CHALLENGE GRANT
RESOLUTION #2007 – 8.11
RESOLUTION TO AMEND THE 2007 ADOPTED BUDGET (CHAPTER 159)
SPECIAL ITEMS OF REVENUE AND APPROPRIATION FOR
ALCOHOL EDUCATION REHABILITATION FUND
RESOLUTION #2007 – 8.12
New Jersey Department of Transportation
Resolution, Application, and Agreement for
(Streetscape)
RESOLUTION #2007 – 8.13
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH
BRISTOL-MYERS SQUIBB FOR $100,000 TRAFFIC PAYMENT
RESOLUTION #2007 – 8.14
(To be provided Monday)
New Jersey Department of Transportation
Resolution, Application, and Agreement for
(Burd Street)
Council Discussion
Administrators Report
· $500.00 for Veteran’s Memorial
· DRBC Hazard Mitigation Plan
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.
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:
§ Presbyterian Homes – Tax Appeal
AT, PM, Mayor and Council returned to open session.
Open Session
Adjournment