PENNINGTON BOROUGH COUNCIL
REGULAR MEETING
TENTATIVE AGENDA
August 4, 2008 - 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.
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.
Approval of Minutes
Mayor’s Business
Report of Sidewalk Committee
Ordinances for Introduction
Borough of Pennington
Ordinance 2008-9
Ordinance Providing One-Year Waiver of Permit Fee for Sidewalk
Repair, and amending The Code of the Borough of Pennington
Ordinances for Public Hearing and Adoption
Borough of Pennington
Ordinance 2008-2
AN ORDINANCE CONCERNING RIPARIAN BUFFER
CONSERVATION ZONES AND AMENDING THE CODE
OF THE BOROUGH OF PENNINGTON
BOROUGH OF PENNINGTON
CALENDAR YEAR 2008
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS
AND TO ESTABLISH A CAP BANK
(N.J.S.A. 40A: 4-45.14)
BOROUGH OF PENNINGTON
ORDINANCE #2008-7
AN ORDINANCE TO PROVIDE FOR AND DETERMINE THE RATE OF COMPENSATION OF OFFICERS AND EMPLOYEES OF THE BOROUGH OF PENNINGTON, COUNTY OF MERCER, STATE OF NEW JERSEY
FOR THE YEAR 2008
Adoption of 2008 Budget
Borough of Pennington
Resolution #2008-8.4
Presentation of Audit Report for 2007
Committee Reports
· Planning & Zoning/Library – Ms. Heinzel
· Public Works – Mr. Lawver
· Personnel – Mr. Ogren
· Community Services – Ms. Chandler
· Public Safety – Mr. Tucker
· Finance – Mr. Griffiths
New Business
RESOLUTION #2008 – 8.1
resolution authorizing refunds
resolution #2008– 8.2
Resolution authorizing payment of bills
RESOLUTION #2008 – 8.3
RESOLUTION GRANTING CONDITIONAL AUTHORIZATION FOR CUP OF JOE TO MAINTAIN
A TEMPORARY OUTDOOR DINING AREA IN THE PUBLIC RIGHT OF WAY
RESOLUTION #2008-8.5
A RESOLUTION TO SUPPORT AND PARTICIPATE IN THE
VOLUNTEER TUITION CREDIT PROGRAM (P.L. 1998, c. 145)
RESOLUTION #2008-8.6
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 1
TO DESANTIS CONSTRUCTION, INC. FOR WORK COMPLETED
ON THE BROOKSIDE AVENUE RECONSTRUCTION PROJECT
RESOLUTION #2008-8.7
RESOLUTION AUTHORIZING JOINT GRANT APPLICATION
WITH HOPEWELL TOWNSHIP AND HOPEWELL BOROUGH
FOR MUNICIPAL ALLIANCE FUNDING
RESOLUTION #2008-8.8
RESOLUTION CERTIFYING THAT ALL MEMBERS OF THE BOROUGH COUNCIL OF THE BOROUGH OF PENNINGTON HAVE REVIEWED THE SECTIONS OF THE 2007 ANNUAL AUDIT ENTITLED GENERAL COMMENTS AND RECOMMENDATIONS
RESOLUTION #2008-8.9
Resolution Authorizing cancellation of outstanding checks
Council Discussion
Administrators Report
· Missing Sign – Burke Sinclair
· TAI CHI Class at Senior Center
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:
· Personnel – Police
AT, PM, Mayor and Council returned to open session.
Open Session
Approval of Closed Session Minutes for Content But Not Release
Adjournment