Township of
Township Committee Meeting Agenda
February 23, 2004
1. Pledge of Allegiance
2. Open Public Meetings Act Notice
3. Roll Call
4. Reports and Communications from Committee
--Committee Minutes 9 February 2004
--Sub Committee Reports
5. Agenda Additions/Changes
6. Ordinance's First Reading
Ordinance
02-04-06 - A Ordinance of the Township
of Cranbury in Middlesex
County, New Jersey authorizing the acquisition of permanent aerial and
temporary construction easements across Block 33, Lot 1 in the Township of
Cranbury to facilitate the improvement of the Half Acre Road and Route 130 Intersection.
(Second
7. Ordinance's Second Reading
Ordinance
02-04-05 - A Ordinance of the Township
of Cranbury in Middlesex
County, New Jersey accepting Security Drive and a portion of Liberty Way in the Cranbury
Business Park as part of the public road system
of the township. (First
8. Consent Agenda
Resolution # R 02-04-045 -- Payment of Bills
Resolution
# R 02-04-047 -- Resolution refunding 2003 overpaid property taxes. (Block 1,
Resolution
# R 02-04-048 -- A resolution
authorizing the execution of an agreement
with the
Resolution # R 02-04-049 -- A resolution concerning the acquisition of temporary construction and permanent utility easements across Block 1, Lots 8 and 11 in the Township of Cranbury and authorizing payment therefore, for the purpose of facilitation the construction of Dey Road Force Main and Route 130 Force main Extension.
Resolution # R 02-04-050 -- A resolution concerning the use of permanent utility easements owned by the Township of South Brunswick across Block 31.01, Lots 25.03, 25.04, 25.11, 25.12, 25.13, 27.03, and 33.02 in said Township, authorizing the entry into an agreement with South Brunswick for said use, and authorizing payment to South Brunswick therefore, all for the purpose of facilitation the construction of the Route 130 Force main Extension.
Resolution # R 02-04-051 -- A resolution concerning the acquisition of temporary construction and permanent utility easements across Block 15, Lots 3.02 in the Township of South Brunswick authorizing payment therefore, for the purpose of facilitation the construction of Dey Road Force Main and Route 130 Force main Extension.
9. Work Session
a. Township Employee Manual
Proposed Employee manual complies with both the requirements set forth by the Joint Insurance Fund (JIF) that the township is a member of and the Municipal Excess Liability Fund (MEL). Both of these organizations have encouraged municipalities to review and have an approved plan on file by 1 March 2004.
Motion: Resolution # R 02-04-044 – Resolution
adopting the Employee
Manual for
b. Development Proposal Fisher Acres (Joseph R. Du Four)
Mr. Du Four, representing the Providence Corporation is interested in acquiring the Fisher Property in order to develop the property with 260 age-restricted housing units, along with a clubhouse and recreational facilities.
c.
Trishka Waterbury, Township Attorney, will brief the Township Committee on her conceptual ideas about the ways in which our current ordinance might be strengthened and what the process for developing such an ordinance would require.
d. SADC
Meeting 26 February 2004
10. Public Comment (For any items not on the agenda)
11. Mayor’s Notes
a. D & R Greenway Letter
12. Closed Session -- Resolution # R 02-04-043
--Land
Acquisition/Negotiations: Status of
--Land Acquisition/Negotiations: E. Barclay Property—Update regarding the acquisition and/or negotiations of E. Barclay and potential terms thereof.
---Land Acquisition/Condemnation: Fischer Property—Update regarding the acquisition and/or condemnation of Fischer Acres and potential terms thereof.
--Closed Township Committee Minutes - 9 February 2004
13. Adjourn
*** Persons with disabilities requiring assistance, please contact Town Hall 24 hours in advance (609) 395-0900, ext. 231
TC February 2004