Monroe Council Agenda | 4/30/2018
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
APRIL 30, 2018
AGENDA
- Call to Order.(7:00 p.m.)
- Salute to the Flag.
- ROLL CALL:
Councilman Leonard Baskin
Councilwoman Miriam Cohen
Councilman Charles Dipierro
Council Vice-President Elizabeth Schneider
Council President Stephen Dalina
- 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:
- Posted on the Bulletin Boards within the Municipal Building on January 2, 2018 and remains posted at that location for public inspection;
- Printed in the HOME NEWS TRIBUNE and CRANBURY PRESS on January 5, 2018;
- Posted on the Monroe Township website; and
- 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.
- PROCLAMATION:
Monroe Township – National Day of Prayer
May 3, 2018
- ORDINANCE(S) forSECOND READING at the Monday, May 7, 2018 meeting:
O-4-2018-012 ORDINANCE AMENDING CHAPTER 25 OF THE CODE OF THE TOWNSHIP OF MONROE, ENTITLED “CONSTRUCTION CODES, UNIFORM” TO EXEMPT IMPROVEMENTS MADE ON PUBLIC PROPERTY FROM FEES.
O-4-2018-013 ORDINANCE ACCEPTING DEEDS FOR THE PUMP STATION SITE NO. 13 AT REGENCY AT MONROE.
O-4-2018-014 ORDINANCE AMENDING CHAPTER 108 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “LAND DEVELOPMENT” REGARDING MULCH PROCESSING.
O-4-2018-015 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK.
- ORDINANCE(S)forINTRODUCTION at the Monday, May 7, 2018 meeting:
O-5-2018-016 ORDINANCE AMENDMENT TO THE 2015 – 2018 SUPERVISORY PERSONNEL SALARY AND WAGE ORDINANCE.
O-5-2018-017 ORDINANCE ACKNOWLEDGING MONROE TOWNSHIP’S ACCEPTANCE OF THE TRAFFIC CONTROL SIGNAL LOCATED AT THE INTERSECTION OF PERRINEVEILLE ROAD (CR625) AND FEDERAL ROAD.
- RESOLUTIONSfor CONSIDERATION at the Monday, May 7, 2018 meeting:
R-5-2018-127 RESOLUTION ADOPTING THE 2018 MUNICIPAL BUDGET.
- RESOLUTIONSfor CONSIDERATION under theCONSENT AGENDA at the Monday, May 7, 2018 Meeting:
R-5-2018-128 RESOLUTION AUTHORIZING RELEASE OF CASH PERFORMANCE GUARANTEE FOR W&S 908 – BLOCK 25, LOT 2.04 – CLEARBROOK COMMONS, PB#914-04 POSTED WITH THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Applegarth Rd. across from Clearbrook)
R-5-2018-129 RESOLUTION AUTHORIZING THE RELEASE OF PERFORMANCE GUARANTEES UPON THE POSTING AND ACCEPTANCE OF MAINTENANCE GUARANTEES FOR BLOCK 106.84, LOTS 1-48 W&S 1142 POSTED WITH THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Cottonwood Crt. – single lot)
R-5-2018-130 RESOLUTION AUTHORIZING RELEASE OF CASH PERFORMANCE GUARANTEE FOR W&S 1014 – ROBERT ROSS – BLOCK 124 LOT 14.01 POSTED WITH THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Montano Crt. – single lot)
R-5-2018-131 RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE GUARANTEES UPON THE POSTING AND ACCEPTANCE OF MAINTENANCE GUARANTEES FOR BLOCK 148, LOT 1.03 – W&S 1175 POSTED WITH THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (480 Spotswood-Englishtown Rd – single lot)
R-5-2018-132 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO B & W CONSTRUCTION CO. OF N.J. INC. FOR CONTRACT 477 – “SYSTEM REPAIR SERVICES” FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Per unit pricing)
R-5-2018-133 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO A.C. SCHULTES, CO. FOR CONTRACT 478 – WELL MAINTENANCE AND REPAIR SERVICES FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Per unit pricing)
R-5-2018-134 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO LAYNE CHRISTENSEN CO. FOR CONTRACT 479 – ION EXCHANGE SYSTEM REPAIR AND MAINTENANCE FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Per unit pricing)
R-5-2018-135 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO S & G PAVING CONSTRUCTION, INC. FOR CONTRACT 480 “PATCH PAVING AND CONCRETE REPAIR” FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (Per unit pricing)
R-5-2018-136 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO WSP USA FOR HYDROGEOLOGIC CONSULTING SERVICES FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).
(2018water sampling compliance $17,000)
R-5-2018-137 RESOLUTION AUTHORIZING AWARD OF A CONTRACT TO WSP USA FOR HYDROGEOLOGIC CONSULTING SERVICES FOR THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).
(Well and Groundwater Resources $18,000)
R-5-2018-138 RESOLUTION AUTHORIZING RELEASE OF CASH MAINTENANCE GUARANTEE POSTED FOR W&S 988 – CLEARVIEW ESTATES – BLOCK 35, LOTS 27 & 28 – PB#1029-06 WITH THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”). (George Alan Court)
R-5-2018-139 RESOLUTION AUTHORIZING THE TOWNSHIP OF MONROE TO JOIN THE NATIONAL JOINT POWERS ALLIANCE (NJPA) COOPERATIVE PURCHASING PROGRAM.
R-5-2018-140 RESOLUTION AUTHORIZING AN AFFORDABLE HOUSING HOMEOWNERSHIP ASSISTANCE LOAN REPAYMENT AGREEMENT WITH THE OWNER OF AN AFFORDABLE HOUSING UNIT LOCATED AT 1171 MORNING GLORY DRIVE, MONROE TOWNSHIP, NEW JERSEY.
R-5-2018-141 RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO EXECUTE A CONTRACT WITH JAMES H. LASKEY, ESQ. FOR SERVICES RELATED TO THE CATV TELEVISION REFRANCHISE.
($5,000)
R-5-2018-142 RESOLUTION AUTHORIZING THE MAYOR AND TOWNSHIP CLERK TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH INTERNATIONAL FIREWORKS MANUFACTURING COMPANY. ($17,200)
R-5-2018-143 RESOLUTION GRANTING PERMISSION TO MAKE-A-WISH FOUNDATION TO CONDUCT A FIREWORK DISPLAY.
R-5-2018-144 RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE GUARANTEES AND ESTABLISHING MAINTENANCE GUARANTEE FOR 311 SPOTSWOOD-ENGLISHTOWN ROAD REALTY, LLC. (BA-5070-12). (311 Spotswood-Englishtown Road)
R-5-2018-145 RESOLUTION AUTHORIZING THE SALE OF VEHICLES AND SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE TO BE CONDUCTED BY GOVDEALS.COM UNDER THE STATE OF NEW JERSEY COOPERATIVE PURCHASING PROGRAM.
R-5-2018-146 RESOLUTION AUTHORIZING AWARD OF CONTRACT TO PHYSIO-CONTROL, INC. FOR THE PURCHASE OF AUTOMATED CHEST COMPRESSION SYSTEMS FOR THE MONROE TOWNSHIP FIRST AID.
(10 units including options $148,823.44)
R-5-2018-147 RESOLUTION AUTHORIZING AWARD OF CONTRACT TO POWER SAWS OF AMERICA, INC. (T/A RKD TREE SERVICES) FOR MONROE TOWNSHIP TREE REMOVAL AND PRUNING SERVICES.
(Per unit pricing)
R-5-2018-148 RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CHERRY VALLEY TRACTOR SALES FOR THE PURCHASE OF A FORTY (40) TON LOWBOY TRAILER FOR THE DEPARTMENT OF PUBLIC WORKS.
($66,655.60)
R-5-2018-149 RESOLUTION AUTHORIZING REFUND OF TAX OVERPAYMENTS.
R-5-2018-150 RESOLUTION AUTHORIZING REFUND OF THIRD PARTY TAX LIEN PREMIUM PAYMENTS.
R-5-2018-151 RESOLUTION AUTHORIZING THE PAYMENT OF ADDITIONAL FEES TO SHAIN SCHAFFER, P.C. TO HANDLE THE MATTERS RELATED TO THE CASE OF TOWNSHIP OF MONROE v. BLACK ROCK ENTERPRISES, LLC ET AL. AS EXTRAORDINARY LITIGATION. ($5,000)
R-5-2018-152 RESOLUTION AUTHORIZING SHAIN SCHAFFER PC TO HANDLE THE MATTER OF EL AT MONROE, LLC. v. THE TOWNSHIP OF MONROEAS EXTRAORDINARY LITIGATION. ($15,000)
R-5-2018-153 RESOLUTION REQUESTING THE NEW JERSEY DEPARTMENT OF TRANSPORTATION (NJ DOT) FOR AN EXTENSION OF TIME FOR THE AWARD OF CONTRACT FOR THE SPOTSWOOD AVENUE, ELLINGHAM AVENUE AND AVENUE G PEDESTRIAN, DRAINAGE AND ROAD IMPROVEMENT PROJECTS.
R-5-2018-154 RESOLUTION AUTHORIZING AWARD OF CONTRACT
TO ROAD SAFETY SYSTEMS, LLC FOR GUARDRAIL
REPLACEMENT ON WYCOFF MILLS ROAD. ($34,905)
R-5-2018-155 RESOLUTION AUTHORIZING THE EXTENSION OF A CONTRACT BETWEEN THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY AND THE TOWNSHIP OF MONROE FOR THE PROVISION OF RECYCLING COLLECTION AND MARKETING SERVICES OF DESIGNATED RECYCLABLES.
R-5-2018-156 RESOLUTION AUTHORIZING ADDITIONAL 90-DAYS OF EXTENDED SICK LEAVE.
R-5-2018-157 RESOLUTION AUTHORIZING ADDITIONAL 90-DAYS OF EXTENDED SICK LEAVE.
R-5-2018-158 RESOLUTION AUTHORIZING AWARD OF CONTRACTS TO SKYLINE ENVIRONMENTAL, INC. FOR PROFESSIONAL SAFETY AND HEALTH TRAINING SERVICES FOR CALENDAR YEAR 2018 FOR MONROE TOWNSHIP AND THE MONROE TOWNSHIP UTILITY DEPARTMENT (“M.T.U.D.”).
(Monroe Twp. $14,240.00; M.T.U.D. $42,735.00)
- Mayor’s Report.
- Administrator’s Report.
- Engineer’s Report.
- Council’s Reports.
- Public.(5 Minutes per Speaker)
- Adjournment.Time:
MOTION:
SECOND:
ROLL CALL:Ayes Nays
NEXT COUNCIL MEETING – MONDAY, MAY 7, 2018 – REGULAR MEETING