PENNINGTON BOROUGH COUNCIL
REGULAR MEETING
TENTATIVE AGENDA
September 8, 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
Ordinance for Introduction
BOROUGH OF PENNINGTON
ORDINANCE NO. 2008-10
AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 98, ENTITLED"FEES", OF THE CODE OF THE BOROUGH OF PENNINGTON, COUNTY OF MERCER, STATE OF NEW JERSEY AND SPECIFICALLY BY AMENDING ARTICLE I, ENTITLED "AFFORDABLE HOUSING DEVELOPMENT FEES" IN ACCORDANCE WITH THE RECENTLY ADOPTED THIRD ROUND SUBSTANTIVE RULES OF THE NEW JERSEY COUNCIL ON AFFORDABLE HOUSING (COAH), PROPOSED AMENDMENTS TO THE "THIRD ROUND SUBSTANTIVE RULES" AS PUBLISHED IN THE JUNE 16, 2008 NEW JERSEY REGISTER, AND
THE "STATEWIDE NON-RESIDENTIAL DEVELOPMENT FEE ACT" [SECTIONS 32 THROUGH 38 OF P.L.2008, C.46 (C.40:55D-8.1 THROUGH C.40:55D-8.7)]
Ordinances for Public Hearing and Adoption
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
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 – 9.1
No Refunds for September
resolution #2008– 9.2
Resolution authorizing payment of bills
RESOLUTION #2008 – 9.3
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 #2008-9.4
RESOLUTION AUTHORIZING RELEASE OF REMAINING PERFORMANCE GUARANTEE
FOR THE SHOPPES AT PENNINGTON BASED ON FINAL
COMPLETION OF PROJECT
RESOLUTION #2008-9.5
A RESOLUTION AUTHORIZING CHANGE ORDER NO. 2
UNDER THE BALDWIN STREET RECONSTRUCTION
CONTRACT WITH GRES PAVING COMPANY, INC.
RESOLUTION #2008-9.6
RESOLUTION AUTHORIZING CONTRACT FOR PROFESSIONAL SERVICES FOR PREPARATION
OF REVISED HOUSING PLAN ELEMENT AND FAIR SHARE PLAN IN COMPLIANCE WITH
THIRD-ROUND COAH RULES
RESOLUTION #2008-9.7
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 4
TO GRES PAVING COMPANY, INC., FOR WORK COMPLETED
ON THE BALDWIN STREET RECONSTRUCTION PROJECT
RESOLUTION #2008-9.8
A RESOLUTION IN SUPPORT OF “RECOGNITION DAY” FOR ALL
FIRST CALL RESPONDERS AND COMMUNITY VOLUNTEERS
RESOLUTION #2008-9.9
A RESOLUTION AUTHORIZING PAYMENT REQUEST NO. 2
TO DESANTIS CONSTRUCTION, INC. FOR WORK COMPLETED
ON THE BROOKSIDE AVENUE RECONSTRUCTION PROJECT
A RESOLUTION COMMITTING TO PETITION WITH A THIRD ROUND AFFORDABLE HOUSING PLAN AND TO EXPEND AFFORDABLE HOUSING TRUST FUND MONIES ON THE DEVELOPMENT OF A HOUSING ELEMENT AND FAIR SHARE PLAN FOR THE BOROUGH OF PENNINGTON
RESOLUTION CONCERNING AMENDMENT OF “AFFORDABLE HOUSING DEVELOPMENT FEES" ORDINANCE OF THE BOROUGH OF PENNINGTON
RESOLUTION ADOPTING A CASH MANAGEMENT PLAN
Council Discussion
· Sidewalk Liability/Insurance issues
Administrators Report
· “ Green Market”
· East Welling Block Party
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 – Education Benefits
AT, PM, Mayor and Council returned to open session.
Open Session
Approval of Closed Session Minutes for Content But Not Release
Adjournment