EWING TOWNSHIP COUNCIL

AGENDA SESSION
2 Jake Garzio Drive, Ewing, New Jersey 08628
FEBRUARY 26TH, 2007 - 6:30 P.M.

A. Call to Order of the Township Council Meeting.

B. Invocation

Almighty God who holds the fate of Man and Nation, we most humbly beseech
thee to bless these deliberations, and these thy servants, that they may act with
wisdom and understanding for the good of our community and thy greater glory.
Amen.

C. Flag Salute

D. 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 23st day of February, 2007.
* * *
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.

E. ROLL CALL

ƒ Mr. Cox
ƒ Mr. Murphy
ƒ Mr. Steinmann
ƒ Ms. Wollert
ƒ President Summiel

F. DISCUSSION:

1. CSX Track Improvements at West Trenton – David Thompson

G. CONSENT AGENDA:

1. Authorization for the Chief Financial Officer to pay Township bills in the
amount of $447,847.60.

2. Approval of minutes of the meeting of February 13th (Agenda) and February

13th (Regular).

3. A Resolution approving Joselito G. Holt as a Junior Member of the Prospect

Heights Volunteer Fire Department.

4. A Resolution authorizing the reduction of a performance guarantee to the

amount of $34,001.39 (30% of original amount) for West Trenton Animal
Hospital, Block 382/Lots 5,6 and 21, Project #03 04092 03-06, as
recommended by Township Engineer, Schoor DePalma.
 5. A Resolution granting a REFUND as recommended by the Township
Construction Official in the amount of $59.00 to Kenneth Green, 203 Nancy
Lane for a roofing permit that will not be required.

6. A Resolution to REFUND the total amount of $1722.22 for February 1st,

2007 tax quarter to Paul C. Keyes, 23 Ronit Drive, Ewing, NJ 08628 for
property owner Paul C. Keyes for Block: 214.11, Lot: 8 also known as 69
Nancy Lane to refund overpayment.

H. ORDINANCE (S) FOR FIRST READING AND INTRODUCTION

1. AN ORDINANCE FIXING SALARIES FOR OFFICERS AND

EMPLOYEES FOR THE FISCAL YEAR 2006-2007. (2007)

I. NEW BUSINESS

1. A RESOLUTION CERTIFYING TO THE LOCAL FINANCE BOARD THAT

ALL MEMBERS OF THE GOVERNING BODY HAVE REVIEWED, AS A
MINIMUM, THE SECTIONS OF THE AUDIT ENTITLED “COMMENTS AND
RECOMMENDATIONS”. (Council members to sign group affidavit)

2. A RESOLUTION APPROVING A PERSON TO PERSON TRANSFER OF

EWING TOWNSHIP PLENARY RETAIL CONSUMPTION LIQUOR LICENSE
#1102-33-024-006 FROM GROUND ROUND, INC. TO ARM AT EWING, LLC.

3. A RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT

FOR 2007 FOR BOND COUNSEL ON A NONFAIR AND OPEN BASIS TO
PARKER-McCAY.

4. A RESOLUTION CONCERNING THE IMPROVEMENT OF RAILROAD

TRACKS AT THE WEST TRENTON TRAIN STATION BY THE NEW JERSEY
DEPARTMENT OF TRANSPORTATION AND THE CSX CORPORATION.

J. COUNCIL REPORTS

K. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC

L. CLOSED SESSION

M. ADJOURNMENT