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EAST BRUNSWICK TOWNSHIP
REORGANIZATION AGENDA\ACTION MEETING
July 6, 2009
1.
Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call.
Councilwoman Contrino
Councilman Korten
Councilman Luster
Councilwoman Pinkin
Council President Diem
2.
Statement of Notice of Publication and Fire Exit:
3.
Presentations, Proclamations and Discussions:
None
4.
Agenda Session:
(Discussion Only - No Vote)
None
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:
Council Appointment to the East Brunswick
Sewerage Authority Board of Directors . . . . . . . . . . . . . . . . . 14349
B.
Resolution:
Authorizing the Extension of the Agreement for the
Lease of Groundwater Diversion Rights By and
Between the Marlboro Township Municipal Utilities
Authority and the Township of East Brunswick . . . . . . . . . . . 14350
C.
Resolution:
Granting Renewal of Alcoholic Beverage License
1204-33-008-004 L & L Shogun Inc. in the Township
of East Brunswick for the Year 2009-2010 . . . . . . . . . . . . . . 14351
D.
Resolution:
2009 Mayor Appointments With Advice and Consent
of Township Council To Various Boards and
Commissions .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14352
E.
Resolution:
Leave of Absence - Patrolman Frank Sutter (Workers
Compensation) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14353
F.
Resolution:
Authorizing the Township to Commence an In Rem
Foreclosure (Block 174.04, Lot 3). . . . . . . . . . . . . . . . . . . . . . 14354
G.
Resolution:
Awarding Contract to MSP Construction Corp. For
the 2009 Water Distribution System Upgrades,
Contract 2009-05. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14355
H.
Resolution:
To Go Into Closed Executive Session RE: Litigation
- Golden Triangle . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14356
I.
Approval of Raffle License No. RA1907 - St. Bartholomews Buffalos Athletic
Club - September 26, 2009.
J.
Approval of Raffle License No. RA1908 - St. Bartholomews Buffalos Athletic
Club - September 26, 2009.
K.
Approval of Raffle License No. RA1909 - St. Bartholomews Buffalos Athletic
Club - August 23, 2009 through November 15, 2009.
L.
Approval of Council Action\Agenda Meeting Minutes - June 8, 2009.
M.
Approval of Bill List (approval of bills owed by the Township to various
individuals, companies and accounts).
July 20, 2009
9.
Ordinance Requiring a Public Hearing Date:
A.
Ordinance:
Accepting the Dedication of Certain Real Property
Consisting of a Portion of Block 308.19, Lots 5.07,
5.18, 14.02 and 14.05 on the Tax Map of the
Township for Public Purposes . . . . . . . . . . . . . . . . . . . . . . . . 09-15
B.
Ordinance:
Amending Chapter 192 Design Guidelines and
Standards in Accordance with NJ Municipal
Stormwater Regulation Program .. . . . . . . . . . . . . . . . . . . . . . 09-16
C.
Ordinance:
Amending Chapter 114 Garbage, Refuse and
Recyclables in Accordance with NJ Municipal
Stormwater Regulation Program .. . . . . . . . . . . . . . . . . . . . . . 09-17
10.
New Business:
None
11.
For Good of the Cause:
12.
Closed Session:
A.
Litigation - Golden Triangle
13.
Adjournment:
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