PENNINGTON BOROUGH COUNCIL
REGULAR MEETING - October 1, 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
Presentation
Ordinances for Introduction
BOROUGH OF PENNINGTON
COUNTY OF MERCER
BOND ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS TO THE WATER/SEWER UTILITY IN AND BY THE BOROUGH OF PENNINGTON, IN THE COUNTY OF MERCER, NEW JERSEY, APPROPRIATING $1,200,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,200,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING THE COST THEREOF.
BOROUGH OF PENNINGTON
COUNTY OF MERCER
ORDINANCE 2007-10
ORDINANCE APPROPRIATING $75,000 TO PROVIDE FOR THE ACQUISITION
OF A BACKHOE IN AND BY THE BOROUGH OF PENNINGTON,
IN THE COUNTY OF MERCER, NEW JERSEY.
Ordinances for Public Hearing and Adoption
BOROUGH OF PENNINGTON
COUNTY OF MERCER
AN ORDINANCE INCREASING CERTAIN APPLICATION FEES AND OTHER CHARGES FOR THE PLANNING BOARD AND THE PLANNING BOARD ACTING AS A BOARD OF ADJUSTMENT, AMENDING CHAPTER 98 OF THE CODE OF THE BOROUGH OF PENNINGTON
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 – 10.1
Resolution authorizing refunds
resolution #2007– 10.2
Resolution authorizing payment of bills
RESOLUTION #2007 – 10.3
RESOLUTION AUTHORIZING ADVERTISEMENT FOR
PUBLIC BIDS FOR FURNISHING LOADER BACKHOE
RESOLUTION #2007 – 10.4
MID-JERSEY JOINT INSURANCE FUND
RESOLUTION #2007-10.5
RESOLUTION CERTIFYING THAT ALL MEMBERS OF THE BOROUGH COUNCIL OF THE BOROUGH OF PENNINGTON HAVE REVIEWED THE SECTIONS OF THE 2006 ANNUAL AUDIT ENTITLED GENERAL COMMENTS AND RECOMMENDATIONS
RESOLUTION #2007-10.6
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 1
TO PENN-BOWER, INC., FOR WORK COMPLETED
ON THE 2007 PUBLIC WORKS MAINTENANCE AND EMERGENCY SERVICES CONTRACT
RESOLUTION #2007-10.7
GRANT MONIES FOR ACQUISITION AND INSTALLATION OF PLAYGROUND
EQUIPMENT FOR KUNKEL PARK
RESOLUTION #2007-10.8
RESOLUTION AUTHORIZING THE SALE OF
BOROUGH EQUIPMENT AND PERSONAL
PROPERTY NO LONGER NEEDED FOR PUBLIC USE
RESOLUTION #2007-10.9
(To Be Provided Monday)
RESOLUTION AWARDING ASPHALT CONTRACT TO
ARAWAK PAVING CO., INC. PURSUANT TO COOPERATIVE
PRICING SYSTEM WITH HOPEWELL TOWNSHIP
RESOLUTION #2007-10.10
RESOLUTION AWARDING CONTRACT FOR BROOKSIDE AVENUE
RECONSTRUCTION TO DESANTIS CONSTRUCTION, INC.
RESOLUTION #2007-10.11
(to be provided Monday)
BMS Agreement
Council Discussion
· Catering Permit – Wine Tasting – October 10, 2007
· Pets at Public Events
Administrators Report
· Special Needs Registry
· Bldg. Department change per DCA
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:
· Contract Negotiations – Police
AT, PM, Mayor and Council returned to open session.
Open Session
Approval of Closed Session Minutes
(Approved for content but not release)
Adjournment