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EWING TOWNSHIP COUNCIL

2 Jake Garzio Drive, Ewing, New Jersey 08628

AGENDA SESSION
APRIL 26th, 2010 – 6:30 P.M. A. Call to Order of the Township Council Meeting. B. Open Public Meetings Statement The notice requirements provided for in the “Open Public Meetings Act” have been satisfied. Notice of this meeting was properly given in a notice which was transmitted to the Times of Trenton and the Trentonian, filed with the Clerk of the Township of Ewing and posted in the Ewing Township Municipal Complex, all on the 8th day of January, 2010. * * * THE PUBLIC WILL HAVE AN OPPORTUNITY TO ADDRESS THE COUNCIL DURING THE “STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC” SEGMENT OF THE MEETING. ALL QUESTIONS AND COMMENTS FROM THE PUBLIC WILL BE DIRECTED TO THE COUNCIL PRESIDENT, WHEN ADDRESSING THE COUNCIL, PLEASE GIVE YOUR NAME AND YOUR ADDRESS. C. ROLL CALL      Mr. Cox Mr. Steinmann Mr. Summiel Ms. Wollert President Murphy

D. DISCUSSION –
1. FY 10 BUDGET AND AMENDMENTS THERETO.

E. CONSENT AGENDA 1. Authorization for the Chief Financial Officer to pay Township bills in the amount of $ 357,219.74 2. A Resolution authorizing the appointment of Kathleen B. Ullrich to the Arts Commission with a term to expire on December 31, 2010. 3. A Resolution authorizing the Patriotic Committee to hold its annual Fourth of July parade on July 5th, 2010. 4. A Resolution authorizing the conduct of an On-Premise Merchandise Raffle sponsored by the Thomas J. Carnevali Jr. Memorial Foundation. 5. A Resolution authorizing the conduct of a Golf Outing Contest sponsored by the Thomas J. Carnevali Jr. Memorial Foundation. 6. A Resolution authorizing a Refund, as recommended by the Tax Collector in the amount of $34.75 for April 1, 2010 sewer bill to Davis-Thomas, Christy, 2 Shelton Avenue, Ewing, New Jersey 08618 for property owner DavisThomas, Christy, for Block: 506 Lot: 23 also known as 2 Shelton Ave for overpayment. 7. A Resolution authorizing a Refund, as recommended by the Tax Collector in the amount of $37.50 for April 1, 2010 sewer bill to TCNJ-Trenton State College Corp., P.O. Box 7718, Ewing, New Jersey 08628-0718 for property

owner TCNJ-Trenton State College Corp., for Block: 215 Lot: 85 also known as 4 Linwood Avenue for overpayment. 8. A Resolution authorizing a Refund, as recommended by the Tax Collector in the amount of $19.50 for April 1, 2010 sewer bill to Bethany Evangelical Lutheran Church, 1125 Parkside Avenue, Ewing, New Jersey 08618 for property owner Bethany Evangelical Lutheran Church, for Block: 292 Lot: 2 also known as 1125 Parkside Avenue for overpayment. F. ORDINANCE(S) FOR FIRST READING AND INTRODUCTION G. ORDINANCE(S) FOR SECOND READING, PUBLIC HEARING AND FINAL ADOPTION 1. AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK PURSUANT TO N.J.S.A. 40A:4-45.14 (2009) H. OLD BUSINESS

I.

NEW BUSINESS
1. A RESOLUTION AMENDING THE TOWNSHIP OF EWING RESOLUTION #10R-32, AUTHORIZING CHANGE ORDER NO. 1 TO THE CONTRACT FOR WU AND ASSOCIATES, INC. FOR RESTORATION OF LOUIS KAHN BATH HOUSE. 2. A RESOLUTION AUTHORIZING THE PROPER OFFICIALS OF THE TOWNSHIP OF EWING TO EXECUTE A GRANT APPLICATION THAT INCLUDES THE EWING TOWNSHIP 2010-2014 CONSOLIDATED PLAN AND 2010 ANNUAL ACTION PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR ACTIVITIES UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZING A REQUEST FOR HUD FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS. 3. A RESOLUTION AUTHORIZING EXECUTION OF A MUNICIPAL SERVICES AGREEMENT WITH THE RIVERSIDE TOWNHOUSE ASSOCIATION, INC. 1. A RESOLUTION AUTHORIZING EXECUTION OF A MUNICIPAL SERVICES AGREEMENT WITH THE SOUTH FORK AT EWING HOMEOWNERS ASSOCIATION, INC.

5.

A RESOLUTION APPROVING CERTIFICATION OF STATE FY TAX LEVIES FOR 1ST AND 2ND QUARTERS INSTALLMENT OF CALENDAR YEAR 2010
A RESOLUTION AUTHORIZING AN EXTENSION OF THE TAX REMITTANCE GRACE PERIOD FOR THE MAY 1, 2010 TAX QUARTER TO THE DATE OF MAY 17, 2010

6.

J. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC K. CLOSED SESSION L. ADJOURNMENT