August 6, 2012 â Packet - Borough of Hightstown

More documents

Recommendations

Info

Resolution 2012-181 Treatment Filter) Authorizing Payment #1 to Liberty Construction & Development, Inc. (Water Council President Quattrone moved Resolution 2012-181, Councilmember Bluth seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibault and Woods voted yes. Resolution adopted 6-0. Resolution 2012-181 BOROUGH OF HIGHTSTOWN COUNTY OF MERCER STATE OF NEW JERSEY AUTHORIZING PAYMENT #1 TO LIBERTY CONSTRUCTION & DEVELOPMENT, INC. (WATER TREATMENT PLANT FILTER) WHEREAS, resolution 2012-114 adopted on April 16, 2012 awarded the contract for the Water Treatment Filter to Liberty Construction & Development, Inc. of Belle Mead, New Jersey in the amount of $497,000.00; and WHEREAS, the contractor has submitted payment request #1 for work related to bonding and insurance requirements in the total amount of $10,780.00; and WHEREAS, the Borough Engineer has recommended approval of payment #1 to Liberty Construction & Development, Inc in the amount of $10,780.00; and WHEREAS, the required certified payrolls have been submitted; and WHEREAS, the Chief Financial Officer has certified that funds are available for this expenditure. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Hightstown that Payment Request No. 1 from Liberty Construction & Development, Inc. of Belle Mead, New Jersey in the amount of $10,780.00 is hereby approved as detailed herein, and the Treasurer is authorized to issue same. Resolution 2012-182 Treatment Filter) Authorizing Payment #1 to Liberty Construction & Development, Inc. (Water Council President Quattrone moved Resolution 2012-182, Councilmember Bibens seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibault and Woods voted yes. Resolution adopted 6-0. Resolution 2012-182 BOROUGH OF HIGHTSTOWN COUNTY OF MERCER STATE OF NEW JERSEY AUTHORIZING RELEASE OF PERFORMANCE GUARANTEE AND RELEASE OF AMOUNTS REMAINING IN ESCROW – PEDDIE SCHOOL (BLOCK 28/LOT 42.02) WHEREAS, in December 2009, Peddie School posted a performance guarantee with the Borough of Hightstown in the amount of $48,777.86 in the form of a bond and cash in the amount of $5,419.74, along with escrow monies relative to work known as a Minor Subdivision East Ward and Main Streets (aka 169 South Main Street), Block 28/Lot 42; and WHEREAS, Peddie School has requested the release of said performance bond and escrow; and July 2, 2012 - 9 -
WHEREAS, the Borough Engineer has inspected the project and has approved said project; and WHEREAS, $400.00 of the remaining escrow funds will be retained for re-inspection prior to the expiration of the maintenance guarantee, and release of the remaining escrow balance; and WHEREAS, the release of the performance bond and escrow funds are subject to payment of all outstanding fees and accounts. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Hightstown as follows: 1. The Clerk is authorized and directed to release to Peddie School the performance bond held relative to the Planning Board application as detailed herein. 2. The Treasurer is authorized and directed to release to Peddie School the cash portion of the performance bond and all of the amounts remaining in the escrow account for this project less the $400.00 for re-inspection prior to the expiration of the maintenance guarantee, subject to certifications from the Borough’s professionals that all amounts due to them for this project have been fully paid. 3. A certified copy of this Resolution shall be provided to the following: a. Peddie School b. George Lang, Chief Financial Officer c. Susan Jackson, Planning Board Secretary d. Carmela Roberts, Borough Engineer f. Gary Rosensweig, Planning Board Attorney Resolution 2012-183 Establishing a Finance Department Review Committee Councilmember Thibault moved Resolution 2012-183, Council President Quattrone seconded. Mayor Kirson explained that this committee is being established to review and evaluate the Finance Department operations. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibault and Woods voted yes. Resolution adopted 6-0. Resolution 2012-183 BOROUGH OF HIGHTSTOWN COUNTY OF MERCER STATE OF NEW JERSEY ESTABLISHING A FINANCE/TAX DEPARTMENT REVIEW SUB-COMMITTEE WHEREAS, the Borough Administrator has recommended a review and analysis of the Finance/Tax Department; and, WHEREAS, the Mayor and Borough Council finds that such a review and analysis of the Finance/Tax Department is appropriate; and, WHEREAS, the Borough Council wishes to appoint Borough Administrator Michael Theokas, Councilmember and Administration/Finance Department Liaison Robert Thibault, and Council President Larry Quattrone to serve as a sub-committee to review and evaluate the Finance/Tax Department. WHEREAS, this sub-committee shall report its findings to the Mayor and Borough Council no later than October 31, 2012. NOW THEREFORE BE IT RESOLVED that the Borough Council hereby appoints Borough Administrator Michael Theokas, Councilmember and Administration/Finance Department Liaison Robert Thibault, and Council President Larry Quattrone to serve as a sub-committee to perform a review and analysis of the Finance/Tax Department, said findings to be presented to Council no later than October 31, 2012. July 2, 2012 - 10 -
Page 1 and 2: Agenda Hightstown Borough Council R
Page 3 and 4: Discussion Public Comment II Hurric
Page 5 and 6: Meeting Minutes Hightstown Borough
Page 7 and 8: that the agenda was approved with t
Page 9 and 10: Council President Quattrone moved r
Page 11 and 12: WHEREAS, the Chief Finance Officer
Page 13 and 14: Federal Forfeiture Carmela Roberts,
Page 15 and 16: BOROUGH OF HIGHTSTOWN COUNTY OF MER
Page 17 and 18: Resolutions 2012-168, 2012-169 and
Page 19 and 20: WHEREAS, the tax records of the Bor
Page 21 and 22: noted that the Rug Mill property is
Page 23 and 24: Councilmember Thibault Comments “
Page 25 and 26: Mr. Theokas explained that this ord
Page 27 and 28: Roll Call Vote: Council members Bib
Page 29: WHEREAS, Wyckoff’s Mill Condomini
Page 33 and 34: Councilmember Doran moved Resolutio
Page 35 and 36: Council President Quattrone - noted
Page 37 and 38: discussion conducted at said meetin
Page 39 and 40: The Borough Attorney confirmed that
Page 41 and 42: BE IT ORDAINED BY THE BOROUGH COUNC
Page 43 and 44: stormwater management strategies in
Page 45 and 46: Lucia Cruse, B11 Garden View Terrac
Page 47 and 48: Council President Quattrone moved o
Page 49 and 50: 3. The lieutenant, if one is then s
Page 51 and 52: Subsection 2-19.13 Subsection 2-19.
Page 53 and 54: k. Conduct of Officers. Special law
Page 55 and 56: or withdraw it. 14-10.4 Violations
Page 57 and 58: Police Director shall mean the pers
Page 59 and 60: determination that the proposed loc
Page 61 and 62: (7) Kidnapping (8) Robbery; (9) Agg
Page 63 and 64: e. Use of License. Taxicab driver
Page 65 and 66: 1. Failure to render reasonable, pr
Page 67 and 68: conspicuous place, or by clearly vi
Page 69 and 70: a. The locations described are here
Page 71 and 72: Law Enforcement Trust 15.75 Housing
Page 73 and 74: 8. The manner through which the mun
Page 75 and 76: Councilmember Thibault - hopes that
Page 77 and 78: Hightstown Police Department 415A M
Page 79 and 80: Hightstown Police Department 415A M
Page 87:
Resolution 2012-198 BOROUGH OF HIGH
Page 91 and 92:
Subsection 2-55.2 Fees for Copies.
Page 93 and 94:
Subsection 2-55.4 Denial of Examina
Page 95 and 96:
Ordinance 2012-13 BOROUGH OF HIGHTS
Page 97 and 98:
payment of the purchase price plus
Page 99 and 100:
Page 101 and 102:
(a) The improvements or purposes de
Page 103 and 104:
Page 105 and 106:
1. The disposition of new or additi
Page 107 and 108:
investigate the all applications. A
Page 109 and 110:
(d) (e) (f) (g) Applicant must supp
Page 111 and 112:
than thirty (30) miles an hour abov
Page 113 and 114:
shall have the right to be represen
Page 115 and 116:
a. Licenses issued pursuant to this
Page 117 and 118:
Introduced: July 16, 2012 Adopted:
Page 119 and 120:
place, or by other clearly visible
Page 121 and 122:
k. Taxicab drivers and passengers s
Page 123 and 124:
to that portion of the Ordinance ac
Page 125 and 126:
2. This ordinance shall also be app
Page 127 and 128:
Introduced: July 16, 2012 Adopted:
Page 129 and 130:
August 1, 2012 Borough of Hightstow
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
HIGHTSTOWN BOROUGH 154 North Main S
Page 169 and 170:
Page 171 and 172:
show all

August 6, 2012 â Packet - Borough of Hightstown

Create successful ePaper yourself

Delete template?

Save as template?

August 6, 2012 â Packet - Borough of Hightstown