Township Committee Meeting Agenda
February 9, 2004
1. Pledge of Allegiance
2. Open Public Meetings Act Notice
3. Roll Call
4. Closed Session -- Resolution # R 02-04-035
Acquisition/Negotiations: Status of
5. Reports and Communications from Committee
--Committee Minutes 2 and 6 February 2004
--Sub Committee Reports
6. Agenda Additions/Changes
7. Ordinance's First 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.
8. Consent Agenda
Resolution # R 02-04-036 -- Payment of Bills
# R 02-04-037 – Resolution authorizing the reduction of a performance guarantee
for Prologis -
# R 02-04-039 -- Resolution authorizing the Mayor and Clerk to execute an
grant agreement with
Resolution # R 02-04-040 – A resolution concerning the acquisition of temporary construction and permanent utility easements across Block 31.01 Lot 29.12 and Block 31.01 Lot 29.141 in the Township of South Brunswick and authorizing payment therefor, for the purpose of facilitating the construction of the Dey Road Force Main and Route 130 Force Main Extension.
Resolution # R 02-04-041 – A resolution concerning the acquisition of temporary construction and permanent utility easements across Block 15, Lot 3.01 and Block 15, Lot 32 in the Township of South Brunswick and authorizing payment therefor, for the purpose of facilitating the construction of the Dey Road Force Main and Route 130 Force Main Extension.
Resolution # R 02-04-042 -- 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, 25.13, 27.03, and 33.023 in said township, authorizing the entry into an agreement with South Brunswick for said use, and authorizing payment to South Brunswick therefor, all for the purpose of facilitating the construction of the Route 130 Force Main Extension.
9. Work Session
a. Budget Introduction
Proposed 2004 Budget for the
Move to adopt Resolution # R 02-04-034 –Resolution introducing proposed 2004
budget for the
b. 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 02-04-038– Resolution adopting
c. Lions Raffle Application
Cranbury Lions have applied for a Raffle application for their upcoming raffle to be held on 31 May 2004.
MOTION: Move to approve raffle application from Cranbury Lions.
Township Committee will discuss the marketing and selling of the Barclay and Wright Properties along with the options available for the preservation of the existing farmhouse located as part of the Barclay South.
10. Public Comment (For any items not on the agenda)
11. Mayor’s Notes
12. Closed Session -- Resolution # R 02-04-035
---Closed Township Committee Minutes - 2 February 2004
---Land Acquisition/Condemnation: Fischer Property—Update regarding the acquisition and/or condemnation of Fischer Acres and potential terms thereof.
13. Approval of Closed Township Committee Minutes - Closed Township Committee Minutes - 2 February 2004.
*** Persons with disabilities requiring assistance, please contact Town Hall 24 hours in advance (609) 395-0900, ext. 231
TC February 2004