January 28, 2008

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call.

Councilman Klemp
Councilman Luster
Councilwoman Pinkin
Councilman Stahl
Council President Diem

2. Statement of Notice of Publication and Fire Exit:

3. Presentations, Proclamations and Discussions:

A. Proclamation: India Week - January 20 to 26, 2008
Dr. Nandita Verma, President Indian Cultural Society of E.B.

B.Proclamation: East Brunswick Women’s Club - 55 Years of Service

C. Presentation: Community Development Block Grant
2008-2009 Fiscal Year - Linda Rubenstein

4. Agenda Session: (Discussion Only - No Vote)

A. CAP Ordinance - L. Mason Neely

B. Ordinance Amending Chapter 43, Alarm Systems - James White

5. Public Hearing:

None

6. Reports of Mayor, Administrator, Director of Law, Clerk, Council Committee/Board, Ad Hoc Committees Reports, Request Communication:

7. Public Portion:

8. Consent Agenda:

A. Resolution: RE: Council Reappointment to the East Brunswick Sewerage Authority Board of Directors (Reappointment)..................... 14031

B. Resolution: Re: Township Council Citizen Appointments to the Various Boards and Commissions for 2008 (Reappointments) ................................................................................ 14032

C. Resolution: Appointments to the Zoning Board of Adjustment for 2008 (Reappointments).................................................... 14033

D. Resolution: Appointments of the East Brunswick Office of Emergency Management ........................................................... 14034

E. Resolution: 2008 Mayor’s Appointments with Advice and Consent of Township Council to Various Boards and Commissions................................................................................ 14035

F. Resolution: Authorizing the Filing of the 2007 Tonnage Grant Application .............................................................. 14036

G. Resolution: Confirming Reappointment of Mark Weiner, Esq., as Municipal Public Defender ...................................... 14037

H. Resolution: Approving Person to Person Transfer KPN Associates LLC to East Brunswick Amusements LLC ............... 14038

I. Resolution: Establishing a Lien on a Property in Accordance with the Property Maintenance Code .................................... 14039

J. Resolution: Re: Execution of “Application for Permit to Use Common Area” Between the Township of East Brunswick and the Brunswick Square Mall Merchants Association ....... 14040

K. Resolution: Awarding Contract for the Furnishing and Delivery of Road Materials for

L. Resolution: Honoring Patrolman Robert Allen ............................ 14042

M. Resolution: Honoring Sergeant William Valia .............................. 14043

N. Resolution: Authorizing Mayor and Clerk to Enter into an Agreement with New Jersey Department of Human Services, Division of Developmental Disabilities (D.D.D.) To Provide Recreation Services for Various Camp Daisy Programs for 2008 ....................................................................... 14044

O. Resolution: Awarding Contract for the Furnishing and Delivery of Sodium Hypochlorite to Crystal Springs Family Aquatic Center ..................................................................... 14045

P. Resolution: Authorizing Approval of Wrecker Licenses - 2008 ... 14046

Q. Approval of Council Action\Agenda Meeting Minutes - December 10, 2007.

R. Approval of Raffle License No. RA1824 - East Brunswick Education Foundation - March 5, 2008.

S. Approval of Raffle License No. RA1825 - PTA Warnsdorfer - February 23, 2008.

T. Approval of Raffle License No. RA1826 - PTA Irwin School - March 28, 2008.

U. Approval of Raffle License No. RA1827 - PTA Murray A. Chittick School - April 11, 2008.

V. Approval of Raffle License No. RA 1828 - PTA Murray A. Chittick School - April 11, 2008.

W. Approval of Raffle License No. RA1829 - PTA Irwin School - March 28, 2008.

X. Approval of Bill List (approval of bills owed by the Township to various individuals, companies and accounts).

9. Ordinance Requiring a Public Hearing Date: February 11, 2008.

A. Ordinance: To Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank (N.J.S.A. 40A:4-45.14)..... 08-01

B. Ordinance: Amending Ordinance 07-01 Fixing Compensation for Temporary Part Time and Seasonal Employees ........ 08-02

Ordinance Requiring a Public Hearing Date: February 25, 2008.

C. Ordinance: Bond Ordinance of the Township of East Brunswick, in the County of Middlesex, New Jersey Appropriating an Additional $2,500,000 to Provide Funding for Township Fire District No. 2 to Acquire Certain Property and to Construct a Building and Authorizing the Issuance of $2,500,000 Bonds or Notes of the Township for Financing Part of the Appropriation (Amending Ordinance 05-02)......... 08-03

10. New Business:

A. Resolution: Awarding Contracts for Various Legal and Professional Services Pursuant to “Fair and Open Process,” N.J.S.A. 19:44A-20.1 ........................................................... 14047

B. Resolution: Of the Township of East Brunswick in the County of Middlesex, New Jersey Making Application to the Local Finance Board Pursuant N.J.S.A. 40A:2-7(d) and N.J.S.A. 40A:2-11(c)............................................................. 14048

C. Resolution: Authorizing Settlement Between the Township of East Brunswick, Jeff Miller, Miller Building Company, Zurich Surety North America and Mountbatten Surety Company in Regards to a Subdivision Entitled “Chateau Royale at Colonial Oaks Section 4" ........................................ 14049

D. Approval of Council Action\Agenda Meeting Minutes - December 17, 2007. (Pinkin Absent).

E. Approval of Council Executive Session Minutes - December 17, 2007. (Pinkin Absent).

11. For Good of the Cause:

12. Adjournment: