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Monroe Council Agenda | 12/3/2018

THE FOLLOWING IS A PRELIMINARY AGENDA AND THERE MAY BE CHANGES MADE TO THE AGENDA BEFORE OR AT THE MEETING, AS PROVIDED BY LAW.

AGENDA MEETING OF THE MONROE TOWNSHIP COUNCIL | DECEMBER 3, 2018

AGENDA

  1. Call to Order.(6:30 p.m.)

 

 

  1. Salute to the Flag.

 

 

  1. ROLL CALL:

           

            Councilman Leonard Baskin

Councilwoman Miriam Cohen

Councilman Charles Dipierro

            Council Vice-President Elizabeth Schneider

            Council President Stephen Dalina

 

 

  1. Council President Dalina to request the following SUNSHINE LAWbe read into the record:

 

In accordance with the Open Public Meetings Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate notice has been provided by the following:

 

  1. Posted on the Bulletin Boards within the Municipal Building on November 16, 2018 and remains posted at that location for public inspection;

 

  1. Printed in the HOME NEWS TRIBUNE on November 21, 2018 and the CRANBURY PRESS on November 23, 2018; 

 

  1. Posted on the Monroe Township website; and

 

  1. Sent to those individuals who have requested personal notice.

 

                        In accordance with Chapter 3, Section 17 of the Monroe Township Code, Public Comment shall be limited to five (5) minutes unless further time is granted by the Council President.

 

 

  1. ORDINANCE(S) forSECOND READING at the Monday, December 3, 2018 Regular Meeting:

           

O-11-2018-038           ORDINANCE AMENDING CHAPTER 38A OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “FACILITIES POLICIES AND PROCEDURES”.

                                    (Bulletin Board Policy)

 

O-11-2018-039           ORDINANCE AUTHORIZING THE GRANTING OF AN EASEMENT TO JERSEY CENTRAL POWER & LIGHT ON PROPERTY DESIGNATED AS BLOCK 48 LOT 3.

                                    (3 Municipal Plaza)

 

O-11-2018-040           ORDINANCE CREATING CHAPTER 22A OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “VACANT AND ABANDONED PROPERTIES”.

 

 

 

O-11-2018-041           ORDINANCE REPEALING CHAPTER 61 ENTITLED “LICENSES” AND CREATING CHAPTER 51 ENTITLED “GOLD, SILVER AND OTHER PRECIOUS METALS” OF THE CODE OF THE TOWNSHIP OF MONROE.

                                    (Electronic Precious Metal Tracking System for Police Dept.)

 

O-11-2018-042           ORDINANCE AMENDING ORDINANCE NO. O-5-2018-017 ENTITLED “ACKNOWLEDGING MONROE TOWNSHIP’S ACCEPTANCE OF THE TRAFFIC CONTROL SIGNAL LOCATED AT THE INTERSECTION OF PERRINEVILLE ROAD (CR625) AND FEDERAL ROAD”.

 

O-11-2018-043           ORDINANCE AMENDING CHAPTER 122 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “VEHICLES AND TRAFFIC”, SPECIFICALLY SECTION 44.1 ENTITLED “SCHEDULE XVA: SPEED LIMITS”

                                    (Cranbury Station, Union Valley Rd, Union Valley Half Acre Rd, Jamesburg-Half Acre Road (CR 615) speed limit decrease from

50 to 40 mph)

 

                                                                                   

  1. ORDINANCE(S) forINTRODUCTION at the Monday, December 3, 2018 Regular Meeting:

 

O-12-2018-044           ORDINANCE ACCEPTING LANDS TO BE DEDICATED TO THE TOWNSHIP FOR PURPOSES OF STORMWATER MANAGEMENT IN THE “DYNASTY ESTATES” RESIDENTIAL SUBDIVISION.

 

O-12-2018-045           ORDINANCE AUTHORIZING THE ACQUISITION OF LAND LOCATED AT 10 OLD CHURCH ROAD AND APPEARING ON THE OFFICIAL MUNICIPAL TAX MAP AS BLOCK 15, LOT 3/3Q FOR OPEN SPACE.

 

O-12-2018-046           ORDINANCE FIXING POLICE PBA SALARIES AND WAGES FOR 2019-2022.

 

O-12-2018-047           ORDINANCE FIXING POLICE SUPERVISORY SALARIES AND WAGES FOR 2019-2022.

 

O-12-2018-048           ORDINANCE FIXING SALARIES AND WAGES FOR 2019-2022 PRIVATE PARTY BILLING OF POLICE DEPARTMENT PERSONNEL.  

 

O-12-2018-049           ORDINANCE AMENDING CHAPTER 78 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “PERSONNEL POLICIES AND PROCEDURES”.

 

O-12-2018-050           ORDINANCE FIXING SUPERVISORY PERSONNEL SALARIES AND WAGES FOR 2019.

 

 

  1. RESOLUTIONSfor CONSIDERATION underCONSENT AGENDA at the Monday, December 3, 2018 Regular Meeting: (R-12-2018-310 – R-12-2018-335)

           

R-12-2018-310     RESOLUTION AUTHORIZING THE RELEASE OF THE REHABILITATED AFFORDABLE HOUSING AGREEMENT AND LIEN ON BLOCK 51, LOT 3.

 

R-12-2018-311     RESOLUTION AUTHORIZING THE DISCHARGE OF AFFORDABLE HOUSING LIEN GIVEN TO PRAVIN N. PATEL AND KUNDAN N. PATEL ON BLOCK 1, LOT 10.2 QUALIFIER C-1171.

 

R-12-2018-312     RESOLUTION AUTHORIZING THE RELEASE OF THE REHABILITATED AFFORDABLE HOUSING AGREEMENT AND LIEN ON BLOCK 103, LOT 35.1.

R-12-2018-313       RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO ENGAGE THE SERVICES OF BUSINESS WATCH INTERNATIONAL REGIONAL AUTOMATED PROPERTY INFORMATION DATABASE (RAPID) FOR USE BY THE MONROE TOWNSHIP POLICE DEPARTMENT.   (Electronic Precious Metal Tracking System)

                               

R-12-2018-314       RESOLUTION AUTHORIZING REFUND OF SENIOR CENTER RENTAL FEES.   ($500.01)

 

R-12-2018-315       RESOLUTION AUTHORIZING AN EXTENSION OF CONTRACT WITH STOUT’S CHARTER SERVICE, INC. FOR MONROE TOWNSHIP CHARTER BUS SERVICE.

 

R-12-2018-316       RESOLUTION PROVIDING FOR INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BUDGET PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948).   (Drunk Driving Enforcement Fund - $8,996.51)

 

R-12-2018-317       RESOLUTION AUTHORIZING REFUND OF CONSTRUCTION PERMIT FEES.   

  • refunds totaling $1,178.00)

 

R-12-2018-318       RESOLUTION AUTHORIZING THE EXECUTION OF AMENDATORY DEEDS DELINEATING FRESHWATER WETLANDS BOUNDARY LINES ON TOWNSHIP-OWNED PROPERTIES.   (Pump Stations # 9 and 10)

 

R-12-2018-319       RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-LOCAL COST SHARING AGREEMENT WITH THE TOWNSHIP OF MILLSTONE FOR ROAD IMPROVEMENTS ON DISBROW HILL ROAD.

 

R-12-2018-320       RESOLUTION AUTHORIZING REFUND OF THIRD PARTY TAX LIEN PREMIUM PAYMENTS.

 

R-12-2018-321       RESOLUTION AUTHORIZING EXTENSION OF CONTRACT WITH BAYHEAD INVESTMENTS INC. d/b/a VCI EMERGENCY VEHICLE SPECIALISTS FOR MONROE TOWNSHIP AMBULANCE MAINTENANCE, PARTS AND REPAIRS. 

 

R-12-2018-322       RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND APPROVING EXECUTION OF A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION, LOCAL FREIGHT IMPACT FUND FOR SOUTH MIDDLESEX INDUSTRIAL PARK ROADWAY IMPROVEMENTS.

 

R-12-2018-323       RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND APPROVING EXECUTION OF A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION, LOCAL FREIGHT IMPACT FUND FOR COSTCO DRIVE ROADWAY IMPROVEMENTS.

 

R-12-2018-324       RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF FEDERAL ROAD FOR RAILROAD CROSSING IMPROVEMENTS.

 

R-12-2018-325       RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF HELMETTA ROAD FOR GAS MAIN INSTALLATION PROJECT.

 

R-12-2018-326       RESOLUTION AUTHORIZING REFUND OF TAX OVERPAYMENTS.

R-12-2018-327       RESOLUTION AUTHORIZING THE APPROVAL OF CHANGE ORDER NO. 1 AND FINAL SUBMITTED BY B & H CONTRACTING INC. IN CONNECTION WITH CEDAR BROOK POND PUMP STATION IMPROVEMENTS.

 

R-12-2018-328       RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE GUARANTEES POSTED BY B & H CONTRACTING, INC. IN CONNECTION WITH THE CEDAR BROOK POND PUMP STATION IMPROVEMENTS UPON THE POSTING OF A MAINTENANCE GUARANTEE.

 

R-12-2018-329       RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO EXECUTE AN INDEMNITY AND TRUST AGREEMENT SIGNIFYING MEMBERSHIP IN THE GARDEN STATE MUNICIPAL JOINT INSURANCE FUND.

 

R-12-2018-330       RESOLUTION AUTHORIZING A REDUCTION OF PERFORMANCE GUARANTEES FOR W&S 684.9 (REGENCY @ MONROE, SECTION 9) PB#1090-10 POSTED TO THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).

 

R-12-2018-331       RESOLUTION AUTHORIZING AWARD OF A PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD TO UPDATE THE WATER SYSTEM HYDRAULIC MODEL FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).  ($14,000)

 

R-12-2018-332       RESOLUTION AUTHORIZING BUDGET TRANSFERS.

 

R-12-2018-333       RESOLUTION AUTHORIZING A CONTRACT FOR HEALTHCARE INSURANCE WITH HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY FOR CALENDAR YEAR 2019.

 

R-12-2018-334       RESOLUTION RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN LOCAL 255 UNITED SERVICE WORKERS UNION AND THE TOWNSHIP OF MONROE.

                                (Blue Collar)

 

R-12-2018-335       RESOLUTION RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN LOCAL 255 UNITED SERVICE WORKERS UNION AND THE TOWNSHIP OF MONROE.

                                (White Collar)

 

 

  1. Mayor’s Report.

 

  1. Administrator’s Report.

 

  1. Engineer’s Report.

 

  1. Council’s Reports.

 

  1. Public.(5 Minutes per Speaker)

 

  1. Adjournment.Time:                         

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

 

                                                                        ROLL CALL:Ayes                 Nays              

 

 

DECEMBER 3, 2018 REGULAR MEETING TO FOLLOW

 

THE FOLLOWING IS A PRELIMINARY AGENDA AND THERE MAY BE CHANGES MADE TO THE AGENDA BEFORE OR AT THE MEETING, AS PROVIDED BY LAW.

 

REGULAR MEETING

OF THE MONROE TOWNSHIP COUNCIL

 

DECEMBER 3, 2018

 

AGENDA

 

  1. Call to Order.Time:             

 

  1. Salute to the Flag.

 

  1. ROLL CALL:

           

            Councilman Leonard Baskin

Councilwoman Miriam Cohen

Councilman Charles Dipierro

            Council Vice-President Elizabeth Schneider

            Council President Stephen Dalina

 

  1. Council President Dalina to request the following SUNSHINE LAWbe read into the record:

 

In accordance with the Open Public Meetings Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate notice has been provided by the following:

 

In accordance with the Open Public Meetings Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate notice has been provided by the following:

 

  1. Posted on the Bulletin Boards within the Municipal Building on November 16, 2018 and remains posted at that location for public inspection;

 

  1. Printed in the HOME NEWS TRIBUNE on November 21, 2018 and the CRANBURY PRESS on November 23, 2018; 

 

  1. Posted on the Monroe Township website; and

 

  1. Sent to those individuals who have requested personal notice.

 

 

                        In accordance with Chapter 3, Section 17 of the Monroe Township Code, Public Comment shall be limited to five (5) minutes unless further time is granted by the Council President.

 

 

  1. PROCLAMATIONS andPRESENTATIONS –

           

            Proclamation: “Chanukah” – December 2, 2018 – December 10, 2018

 

            Presentation:Libraries of Middlesex, 2018 Support Staff Employee of the Year - James Meyers

 

 

 

  1. MOTIONto approve the payment of CLAIMSper run date 11/20/2018.

 

                                                                                    MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

 

  1. ORDINANCE(S) forSECOND READING:

 

O-11-2018-038           ORDINANCE AMENDING CHAPTER 38A OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “FACILITIES POLICIES AND PROCEDURES”.

                                    (Bulletin Board Policy)

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

                                   

 

O-11-2018-039           ORDINANCE AUTHORIZING THE GRANTING OF AN EASEMENT TO JERSEY CENTRAL POWER & LIGHT ON PROPERTY DESIGNATED AS BLOCK 48 LOT 3.

                                    (3 Municipal Plaza)

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

                                   

 

O-11-2018-040           ORDINANCE CREATING CHAPTER 22A OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “VACANT AND ABANDONED PROPERTIES”.

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

                                   

 

O-11-2018-041           ORDINANCE REPEALING CHAPTER 61 ENTITLED “LICENSES” AND CREATING CHAPTER 51 ENTITLED “GOLD, SILVER AND OTHER PRECIOUS METALS” OF THE CODE OF THE TOWNSHIP OF MONROE.

                                    (Electronic Precious Metal Tracking System for Police Dept.)

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

                                   

 

O-11-2018-042           ORDINANCE AMENDING ORDINANCE NO. O-5-2018-017 ENTITLED “ACKNOWLEDGING MONROE TOWNSHIP’S ACCEPTANCE OF THE TRAFFIC CONTROL SIGNAL LOCATED AT THE INTERSECTION OF PERRINEVILLE ROAD (CR625) AND FEDERAL ROAD”.

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

O-11-2018-043           ORDINANCE AMENDING CHAPTER 122 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “VEHICLES AND TRAFFIC”, SPECIFICALLY SECTION 44.1 ENTITLED “SCHEDULE XVA: SPEED LIMITS”

                                    (Cranbury Station, Union Valley Rd, Union Valley Half Acre Rd, Jamesburg-Half Acre Road (CR 615) speed limit decrease from

50 to 40 mph)

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

PUBLIC HEARING/DISCUSSION

 

                                                                        ROLL CALL:Ayes                 Nays              

                                   

 

  1. ORDINANCE(S)forINTRODUCTION:

 

O-12-2018-044           ORDINANCE ACCEPTING LANDS TO BE DEDICATED TO THE TOWNSHIP FOR PURPOSES OF STORMWATER MANAGEMENT IN THE “DYNASTY ESTATES” RESIDENTIAL SUBDIVISION.

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

O-12-2018-045           ORDINANCE AUTHORIZING THE ACQUISITION OF LAND LOCATED AT 10 OLD CHURCH ROAD AND APPEARING ON THE OFFICIAL MUNICIPAL TAX MAP AS BLOCK 15, LOT 3/3Q FOR OPEN SPACE.

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

O-12-2018-046           ORDINANCE FIXING POLICE PBA SALARIES AND WAGES FOR 2019-2022.

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

O-12-2018-047           ORDINANCE FIXING POLICE SUPERVISORY SALARIES AND WAGES FOR 2019-2022.

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

 

 

O-12-2018-048           ORDINANCE FIXING SALARIES AND WAGES FOR 2019-2022 PRIVATE PARTY BILLING OF POLICE DEPARTMENT PERSONNEL. 

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

O-12-2018-049           ORDINANCE AMENDING CHAPTER 78 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “PERSONNEL POLICIES AND PROCEDURES”.

 

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

O-12-2018-050           ORDINANCE FIXING SUPERVISORY SALARIES AND WAGES FOR 2019.

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

 

  1. RESOLUTIONSfor CONSIDERATION underCONSENT AGENDA:

            (R-12-2018-310 – R-12-2018-335)

 

R-12-2018-310     RESOLUTION AUTHORIZING THE RELEASE OF THE REHABILITATED AFFORDABLE HOUSING AGREEMENT AND LIEN ON BLOCK 51, LOT 3.

 

R-12-2018-311     RESOLUTION AUTHORIZING THE DISCHARGE OF AFFORDABLE HOUSING LIEN GIVEN TO PRAVIN N. PATEL AND KUNDAN N. PATEL ON BLOCK 1, LOT 10.2 QUALIFIER C-1171.

 

R-12-2018-312     RESOLUTION AUTHORIZING THE RELEASE OF THE REHABILITATED AFFORDABLE HOUSING AGREEMENT AND LIEN ON BLOCK 103, LOT 35.1.

 

R-12-2018-313       RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO ENGAGE THE SERVICES OF BUSINESS WATCH INTERNATIONAL REGIONAL AUTOMATED PROPERTY INFORMATION DATABASE (RAPID) FOR USE BY THE MONROE TOWNSHIP POLICE DEPARTMENT.   (Electronic Precious Metal Tracking System)          

 

R-12-2018-314       RESOLUTION AUTHORIZING REFUND OF SENIOR CENTER RENTAL FEES.   ($500.01)

 

R-12-2018-315       RESOLUTION AUTHORIZING AN EXTENSION OF CONTRACT WITH STOUT’S CHARTER SERVICE, INC. FOR MONROE TOWNSHIP CHARTER BUS SERVICE.

 

 

R-12-2018-316       RESOLUTION PROVIDING FOR INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BUDGET PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948).   (Drunk Driving Enforcement Fund - $8,996.51)

 

R-12-2018-317       RESOLUTION AUTHORIZING REFUND OF CONSTRUCTION PERMIT FEES.  

  • refunds totaling $1,178.00)

 

R-12-2018-318       RESOLUTION AUTHORIZING THE EXECUTION OF AMENDATORY DEEDS DELINEATING FRESHWATER WETLANDS BOUNDARY LINES ON TOWNSHIP-OWNED PROPERTIES.   (Pump Stations # 9 and 10)

 

R-12-2018-319       RESOLUTION AUTHORIZING THE EXECUTION OF AN INTER-LOCAL COST SHARING AGREEMENT WITH THE TOWNSHIP OF MILLSTONE FOR ROAD IMPROVEMENTS ON DISBROW HILL ROAD.

 

R-12-2018-320       RESOLUTION AUTHORIZING REFUND OF THIRD PARTY TAX LIEN PREMIUM PAYMENTS.

 

R-12-2018-321       RESOLUTION AUTHORIZING EXTENSION OF CONTRACT WITH BAYHEAD INVESTMENTS INC. d/b/a VCI EMERGENCY VEHICLE SPECIALISTS FOR MONROE TOWNSHIP AMBULANCE MAINTENANCE, PARTS AND REPAIRS. 

 

R-12-2018-322       RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND APPROVING EXECUTION OF A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION, LOCAL FREIGHT IMPACT FUND FOR SOUTH MIDDLESEX INDUSTRIAL PARK ROADWAY IMPROVEMENTS.

 

R-12-2018-323       RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION AND APPROVING EXECUTION OF A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION, LOCAL FREIGHT IMPACT FUND FOR COSTCO DRIVE ROADWAY IMPROVEMENTS.

 

R-12-2018-324       RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF FEDERAL ROAD FOR RAILROAD CROSSING IMPROVEMENTS.

 

R-12-2018-325       RESOLUTION AUTHORIZING THE TEMPORARY CLOSURE OF HELMETTA ROAD FOR GAS MAIN INSTALLATION PROJECT.

 

R-12-2018-326       RESOLUTION AUTHORIZING REFUND OF TAX OVERPAYMENTS.

 

R-12-2018-327       RESOLUTION AUTHORIZING THE APPROVAL OF CHANGE ORDER NO. 1 AND FINAL SUBMITTED BY B & H CONTRACTING INC. IN CONNECTION WITH CEDAR BROOK POND PUMP STATION IMPROVEMENTS.

 

R-12-2018-328       RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE GUARANTEES POSTED BY B & H CONTRACTING, INC. IN CONNECTION WITH THE CEDAR BROOK POND PUMP STATION IMPROVEMENTS UPON THE POSTING OF A MAINTENANCE GUARANTEE.

 

 

R-12-2018-329       RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO EXECUTE AN INDEMNITY AND TRUST AGREEMENT SIGNIFYING MEMBERSHIP IN THE GARDEN STATE MUNICIPAL JOINT INSURANCE FUND.

 

R-12-2018-330       RESOLUTION AUTHORIZING A REDUCTION OF PERFORMANCE GUARANTEES FOR W&S 684.9 (REGENCY @ MONROE, SECTION 9) PB#1090-10 POSTED TO THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).

 

R-12-2018-331       RESOLUTION AUTHORIZING AWARD OF A PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD TO UPDATE THE WATER SYSTEM HYDRAULIC MODEL FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).  ($14,000)

 

R-12-2018-332       RESOLUTION AUTHORIZING BUDGET TRANSFERS.

 

R-12-2018-333       RESOLUTION AUTHORIZING A CONTRACT FOR HEALTHCARE INSURANCE WITH HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY FOR CALENDAR YEAR 2019.

 

R-12-2018-334       RESOLUTION RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN LOCAL 255 UNITED SERVICE WORKERS UNION AND THE TOWNSHIP OF MONROE.

                                (Blue Collar)

 

R-12-2018-335       RESOLUTION RATIFYING THE MEMORANDUM OF AGREEMENT BETWEEN LOCAL 255 UNITED SERVICE WORKERS UNION AND THE TOWNSHIP OF MONROE.

                                (White Collar)

 

 

 

MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

  1. RESOLUTIONSremoved from consent agenda forCONSIDERATION (if any):

 

 

                                                                                    MOTION:                                                                                                                  

                                                                                    SECOND:                                                      

 

                                                                                    ROLL CALL:Ayes                 Nays              

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  1. Mayor’s Report.

 

 

 

 

  1. Administrator’s Report.

 

  • Best Practices 2018 Submission

 

 

 

  1. Engineer’s Report.

 

 

 

 

 

  1. Council’s Reports.

 

 

 

 

 

  1. Public.(5 Minutes per Speaker)

 

 

 

 

 

  1. Adjournment.Time:                         

 

 

 

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

 

                                                                        ROLL CALL:Ayes                 Nays                

NEXT COUNCIL MEETING – WEDNESDAY, DECEMBER 26, 2018

SPECIAL AND AGENDA MEETING