05/12/08

TITLE: Sinkhole cost reduction Cl Twp 6K
DESCRIPTION:
Time: 11:58:40

ARTICLE

CALL TO ORDER:  Flag Salute: Open Public Meetings Act Statement

ROLL CALL:

EXECUTIVE SESSION:       7:00 p.m.

Litigation:

Ø      Joyce Dee Bradley vs. the Township of Clinton

Ø      Combe Fill South

RETURN FROM EXECUTIVE SESSION:            7:30 p.m.

APPROVAL OF MINUTES:

            Regular Meeting Minutes                            March 12, 2008

            Executive Meeting Minutes                         March 12, 2008

CONSENT:

1.      Resolution – release of escrow

2.      Resolution – adding Capital One to the list of approved depositories  

OLD BUSINESS:

1.   Tree Ordinance – update

NEW BUSINESS:

1.      Railroad crossings

2.      COAH litigation, Dougherty legislation

3.      Police coverage at North Hunterdon High School

PUBLIC COMMENTS:

REPORTS:

• Directors/Liaisons
• Building
• Finance
• Police
• Zoning

ACTION:

PUBLIC HEARINGS:

Ordinance 959-08        An Ordinance Abolishing The Board Of Recreation Commissioners,                 

                                    Establishing A Recreation Advisory Committee And Amending Chapters          

                                    4 And 198 Of The Code Of The Township Of Clinton, Hunterdon County,                   New Jersey

Appointments               Recreation Commission

Ordinance 960-08        An Ordinance To Amend An Ordinance Entitled “An Ordinance To                                          Establish Salaries, Wages And Compensation Ranges For Non-                                                            Contractual Officials And Employees Of The Township Of Clinton,                                      County Of Hunterdon, State Of New Jersey”

PRESENTATION:

            Bill Brinton – Roger Towers, P.A.

Ordinance 963-08        An Ordinance Of The Township Of Clinton, In Hunterdon County,                    New Jersey Deleting In Its Entirety Existing Section 165-109,                                  “Signs”, Of The Code Of The Township Of Clinton, And                                            Replacing It With New Section 165-109, “Signs”; Amending                                 Section 165-104, “Definitions”; Providing For Severability; And                                    Providing An Effective Date.

2008 Budget

Ordinance Introduction:

Ordinance 964-08        Regarding the Public Employees Retirement System,  and setting the                                          public hearing for June 11, 2008

RESOLUTIONS:

1.            Resolution – accepting a change order in the amount of $3,000 for the HVAC system for the Public Safety Building

2.            Resolution – accepting a reduction change order in the amount of $5,991.68 for the sinkhole remediation on Belvidere Avenue

3.            Resolution  - regarding the North Hunterdon-Voorhees School Budget

4.            Resolution - Hiring Richard Gimson as a Part-time Special Officer, Class II

5.            Resolution - Salary – 2008

6.            Resolution - authorizing the acceptance of $53,550 from Keasbey, NJ, in payment for a 1989 Mack Aerialscope

7.            Resolution – authorizing the acceptance of appraisals in the matter of Joyce Dee Bradley, vs. the Township of Clinton

8.            Resolution – accepting a settlement in the matter of Combe Fill South vs. the Township of Clinton

                        VOUCHERS:

ADJOURNMENT: