PENNINGTON BOROUGH COUNCIL
REGULAR MEETING - December 3, 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.
Mayors Business
Appointments
Chris Fossel Unexpired Term to December 31, 2011
Cosmo Iacavazzi Unexpired Term to December 31, 2008
Ordinances for Introduction
County of Mercer
Ordinance No. 2007 - 15
AN ORDINANCE INCREASING THE FEES FOR THE PAID DETAIL SERVICES OF BOROUGH POLICE OFFICERS AND AMENDING THE CODE OF THE BOROUGH OF PENNINGTON
Ordinances for Public Hearing and Adoption
BOROUGH OF PENNINGTON
COUNTY OF MERCER
ORDINANCE NO. 2007 12
AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 215, "ZONING",
OF THE CODE OF THE BOROUGH OF PENNINGTON COUNTY OF MERCER, STATE OF NEW JERSEY
BOROUGH OF PENNINGTON
COUNTY OF MERCER
AN ORDINANCE OF THE BOROUGH OF PENNINGTON, COUNTY OF MERCER, STATE OF NEW JERSEY AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT WITH PENNINGTON
BOROUGH POLICE ASSOCIATION
BOROUGH OF PENNINGTON
COUNTY OF MERCER
AN ORDINANCE PROHIBITING UNDERAGE DRINKING ON PRIVATE PROPERTY AND SUPPLEMENTING PART II OF THE CODE OF THE BOROUGH OF PENNINGTON
Committee Reports
· Planning & Zoning/Library Ms. Heinzel
· Public Works Mr. Garber
· Personnel Ms. Zompa
· Community Services
· Public Safety Mr. Tucker
· Finance Mr. Lawver
New Business
RESOLUTION #2007 12.1
Resolution authorizing refunds
resolution #2007 12.2
Resolution authorizing payment of bills
RESOLUTION #2007 12.3
RESOLUTION AUTHORIZING BUDGET TRANSFERS
RESOLUTION #2007 12.4
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 1
TO GRES PAVING COMPANY, INC., FOR WORK COMPLETED
ON THE BALDWIN STREET RECONSTRUCTION PROJECT
RESOLUTION #2007 12.5
A RESOLUTION AUTHORIZING CHANGE ORDER NO. 2
UNDER THE 2007 PUBLIC WORKS MAINTENANCE AND EMERGENCY
SERVICES CONTRACT WITH PENN-BOWER, INC.
RESOLUTION #2007 12.6
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 3
TO PENN-BOWER, INC., FOR WORK COMPLETED
ON THE 2007 PUBLIC WORKS MAINTENANCE AND EMERGENCY
SERVICES CONTRACT
RESOLUTION #2007 12.7
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 4
TO PENN-BOWER, INC., FOR WORK COMPLETED
ON THE 2007 PUBLIC WORKS MAINTENANCE AND EMERGENCY
SERVICES CONTRACT
RESOLUTION #2007 12.8
RESOLUTION AUTHORIZING RENEWAL OF LEASE OF PENNINGTON BOROUGH SENIOR CITIZENS CENTER TO THE COUNTY OF MERCER
RESOLUTION #2007 12.9
A RESOLUTION AUTHORIZING REDUCTION OF
PERFOMANCE GUARANTEE FOR HOWE COMMONS
BASED ON PARTIAL COMPLETION OF PROJECT
RESOLUTION #2007 12.10
RESOLUTION AUTHORIZING SHARED SERVICES AGREEMENT
WITH MERCER COUNTY FOR THE PARIS GRANT PROGRAM
Council Discussion
· Donation of Bucket Trip
Administrators Report
· Comp Time Jeff Wittkop
· Discussion of December 24th
· Water/Sewer Rate Increase
· MEL Training Sessions
· Interlocal Agreements with Hopewell Township
o Fire Inspections
o Basic Life Support
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
· Land Purchase - Open Space Westrum Property
AT, PM, Mayor and Council returned to open session.
Open Session
RESOLUTION #2007 12.11
RESOLUTION APPOINTING VIRGINIA KERR AS
SPECIAL LEGAL COUNSEL FOR PENDING APPELLATE
LITIGATION INVOLVING PRESBYTERIAN HOME AT PENNINGTON, INC.
Approval of Closed Session Minutes
(Approved for content but not release)
Adjournment