February 11, 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: St. Bart’s Buffalos Buddy Cheer Squad

B.         Proclamation: Congenital Heart Defect Week - February 7 to 14, 2008
Valerie Guerin

C.        Environmental Commission - Awards and Presentation

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

A.     Resolution:     Opposing Governor Corzine’s Proposal to Convert Route 440 into a Toll Road

 B.      Ordinance:      Lease Agreement - 11 Bearsley Drive

5.         Public Hearing:

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
           

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:        Authorizing a Contract Between the South Brunswick YMCA and the Township of East Brunswick ........... 14050

B.         Resolution:        Authorizing Interlocal Agreement Between Township of East Brunswick and County of Middlesex for CFC  Reimbursement ........................................................ 14051

C.        Resolution:        Authorizing Interlocal Agreement Between the Township of East Brunswick and County of Middlesex for Renewal of Tire Recycling Program............................................ 14052

D.        Resolution:        Authorizing Interlocal Agreement Between the Township of East Brunswick and the County of Middlesex  for  Renewal  of  Paint  Recycling Program  ............................................................. 14053

E.         Resolution:        Mayor Appointments with Advice and Consent to the Coalition of Athletic Organizations ........................... 14054

F.         Resolution:        Transferring Unexpended Community Development Block Grant (CDBG) Funds from Completed Projects to On-Going Projects  ....................................................... 14055

G.        Resolution:        Awarding Contracts for the Furnishing and Delivery of Road Materials for Year 2008 (Corrects Resolution No. 14041)  ................................................................................ 14056

H.        Approval of Raffle License No. RA1830 - VFW Post #133 East Brunswick Memorial - April 12, 2008 to April 11, 2009.

I.          Approval of Raffle License No. RA1831 - Raritan Bay Medical Center Old Bridge Auxiliary Inc. - August 26, 2008.

J.          Approval of Raffle License No. RA1832 - Hemophilia Association of New Jersey - June 27, 2008.

K.        Approval of Raffle License No. RA1833 - PTA Robert Frost School - May 3, 2008.

L.         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 25, 2008

A.        Ordinance:        Amending Chapter 43,  Alarm Systems .................... 08-04

 10.       New Business:

A.        Resolution:        Authorizing Professional Services Contract with ANS Consultants, Inc., to Perform Concrete and Asphalt Testing Services .................................................................. 14057

B.         Resolution:        Authorizing Interlocal Agreement with County of Middlesex to Receive Funds from the Open Space, Recreation and Farmland Preservation Trust Fund ........................... 14058

11.       For Good of the Cause:

12.       Adjournment: