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United We Stand
TOWNSHIP OF WARREN
TOWNSHIP COMMITTEE PUBLIC MEETING
AGENDA
FEBRUARY 14, 2008
In compliance with the Open Public Meetings Act of New Jersey, adequate notice of this meeting was provided on January 8, 2008by sending written notices to the Echoes Sentinel and Courier News, posting on the Bulletin Board in the MunicipalBuilding and filing with the Township Clerk.
This meeting is to be taped for broadcast on the Access Channel and everyone is required to comply with the policies and procedures governing access programming for the Access Channel. No mention of political affiliation or political advertising shall take place at this meeting or it will be deleted from any rebroadcast of the meeting.
1.CALL TO ORDER
2.FLAG SALUTE
3. ROLL CALL
PROCLAMATION – READ ACROSS AMERICA
4. PUBLIC HEARINGS:
ORDINANCE NO. 08-01(second reading/adoption)
AN ORDINANCE SUPPLEMENTING AND AMENDING CHAPTER VII ENTITLED “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WARREN TO ADD SECTION 7-61 TO BE ENTITLED “Traffic Regulations for 63 MOUNTAIN BOULEVARD EXT.”
PUBLIC HEARING
Motion to adopt Ordinance 08-01, second, discussion, roll call
PUBLIC SESSION AGENDA – FEBRUARY 14, 20082
ORDINANCE NO. 08-02 (second reading/adoption)
AN ORDINANCE SUPPLEMENTING AND AMENDING CHAPTER VII ENTITLED “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WARREN TO ADD SECTION 7-60 TO BE ENTITLED “TRAFFIC REGULATIONS FOR WARREN OFFICE CENTER.”
PUBLIC HEARING
Motion to adopt Ordinance 08-02, second, discussion, roll call
ORDINANCE NO. 08-03 (second reading/adoption)
AN ORDINANCE SUPPLEMENTING AND AMENDING CHAPTER VII ENTITLED “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WARREN TO ADD SECTION 7-59 TO BE ENTITLED “Traffic Regulations for Gateway east, llc.”
PUBLIC HEARING
Motion to adopt Ordinance 08-03 second, discussion, roll call
ORDINANCE NO. 08-04 (second reading/adoption)
AN ORDINANCE SUPPLEMENTING AND AMENDING CHAPTER VII ENTITLED “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WARREN TO ADD SECTION 7-58 TO BE ENTITLED “Traffic Regulations for 160 Mt. Bethel road.”
PUBLIC HEARING
Motion to adopt Ordinance 08-04 second, discussion, roll call
ORDINANCE NO. 08-05 (second reading/adoption)
AN ORDINANCE SUPPLEMENTING AND AMENDING CHAPTER VII ENTITLED “TRAFFIC” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF WARREN TO ADD SECTION 7-57 TO BE ENTITLED “Traffic Regulations for KINDERCARE OF WARREN.”
PUBLIC HEARING
Motion to adopt Ordinance 08-05, second, discussion, roll call
PUBLIC SESSION AGENDA – FEBRUARY 14, 20083
ORDINANCE NO. 08-06 (second reading/adoption)
AN ORDINANCE AUTHORIZING THE SALE OF SURPLUSTOWNSHIP REAL PROPERTY WITH OPEN SPACE RESTRICTIONS IDENTIFIED AS LOT 1 IN BLOCK 11, BY PRIVATE SALE TO THE OWNER OF LOT 3 IN BLOCK 11.
PUBLIC HEARING
Motion to adopt Ordinance08-06, second, discussion, roll call
5. APPROVAL OF TOWNSHIP COMMITTEE MINUTES:
Regular Session - January 24, 2008
6.REPORTS OF TOWNSHIP OFFICERS OR OFFICIALS
7.REPORTS OF SPECIAL COMMITTEES
8.REPORTS OF STANDING COMMITTEES
9.COMMENTS ON AGENDA ITEMS
10.BILLS
RESOLUTION NO. 2008-45
Motion to adopt, second, discussion, roll call
11.COMMUNICATIONS AND PETITIONS:
12. DEFERRED BUSINESS:
13.NEW BUSINESS
CONSENT AGENDA RESOLUTIONS:
Resolutions No. 2008-46 through No. 2008-57were submitted to the Township Committee for review and may be adopted by one motion. These resolutions are listed on the agenda for review and a complete copy made available in the Township Clerk’s Office.
Motion to adopt Resolution No. 2008-46 through 2008-57 second, roll call
2008-46RELEASE OF PERFORMANCE BOND – ROAD OPENING PERMIT# 2007-19
PUBLIC SESSION AGENDA – February 14, 20084
2008-47APPOINTMENT OF MEMBER TO VOLUNTEER FIRE DEPARTMENT
2008-48MAINTENANCE BOND RELEASE – BLOCK 24 LOT 10
2008-49AUTHORIZING HOUSE LEASE EXTENSION FOR 206 MOUNTAIN AVE
2008-50AUTHORIZING HOUSE LEASE EXTENSION FOR 204 AND 207 MOUNTAIN AVE
2008-51AMENDING 2008 TEMPORARY BUDGET
2008-52AUTHORIZING BUDGET TRANSFERS
2008-53AUTHORIZING CANCELLATION OF REHAB MORTGAGE PROJECT W-45
2008-54AUTHORIZING PUBLIC AUCTION OF TOWNSHIP VEHICLES
2008-55AUTHORIZING PERFORMANCE BOND REDUCTION
2008-56APPOINTMENT OF DREW CORSILLI TO WARREN TOWNSHIP POLICE DEPARTMENT
2008-57AWARD OF CONTRACT – VINYL COATED CHAIN LINK FENCE & RELATED ACCESSORIES
RESOLUTIONS:
Motion to adopt, second, discussion, roll call vote
14.DISCUSSION
a. Recreation Commission safety policyJanet Policy
b. Recreation Commission appointments/vacancies
c. Use of Township owned vehicles
d.Mayors Initiative Committee on Green Future
e.Frederick Road vacation
f. Senior citizen housing initiatives
g. Deer Hunting status report
h.Baik 15 Kensington Court
i. Stransky property - demolition of house
j. Subordination Request on Rehab loan - Hardy
k. YMCA & MUJC
PUBLIC SESSION AGENDA – FEBRUARY 14, 20085
l. Trails Committee member recommendation
m. Cable Advisory Committee member recommendation
n. Ambulance donation
15.PRIVILEGE OF THE FLOOR
Members of the public wishing to address the governing body on any matter will be allowed three (3) minutes, unless there are unusual circumstances.
ADJOURN