EWING TOWNSHIP COUNCIL

2 Jake Garzio Drive, Ewing, New Jersey 08628

AGENDA SESSION
FEBRUARY 8TH, 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

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

D. DISCUSSION

1. Sewer Revenue

E. CONSENT AGENDA

1. Authorization for the Chief Financial Officer to pay Township bills in the
amount of $302,956.22.

2. Approval of minutes of the meeting of January 7th, 2010 (Reorganization),

January 11th, 2010 (Agenda), January 12th, 2010 (Regular), January 25th,
2010 (Agenda) and January 26th, 2010 (Regular).

3. A Resolution consenting to the appointment of Rev. Betty Picot to the Senior

Citizen Advisory Commission with a term expiring December 31, 2012.

4. A Resolution authorizing a maintenance guarantee release for the Goddard

School (Block 367/Lots 3, 4 and 43) – Ewing Engineers CMX Project #040
3896 03 – 06.

5. A Resolution authorizing a performance guarantee release for ITT Corp.

(Block 373/Lot 7) – Ewing Engineers CMX Project #090 3701 02 – 06.

F. ORDINANCE(S) FOR FIRST READING AND INTRODUCTION

G. ORDINANCE(S) FOR SECOND READING, PUBLIC HEARING AND FINAL
ADOPTION

1. AN ORDINANCE AMENDING THE REVISED GENERAL

ORDINANCES CHAPTER 215, LAND DEVELOPMENT, OF THE
TOWNSHIP OF EWING TO AMEND REGULATIONS WITHIN THE IP-1
ZONE. (2010)

H. OLD BUSINESS

1. Nonresident Use of Ewing Fields - 1/12/10 – Mr. Forst

2. Final Report from Mr. Joseph Monzo (Councilman Steinmann) – 1/12/10 –
Mr. Thompson/Mr. Jack
3. Ordinance For Fire Advisory Council – 1/25/10 – Mr. Hartsough
4. Mrs. Russell’s Agenda – 1/25/10 – Mayor Ball, Mr. Thompson
5. Report on sewer billings for The College of New Jersey and Janssen
Pharmaceutical – 1/26/10

I. NEW BUSINESS

1. A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR

INSTALLATION OF ENERGY SAVING LIGHTING UPGRADES WITH
PSE&G.

2. A RESOLUTION AUTHORIZING AND APPROVING A SHARED SERVICES

AGREEMENT FOR 2010 HEALTH CLINIC SERVICES WITH HAMILTON
TOWNSHIP.

3. A RESOLUTION AUTHORIZING THE TOWNSHIP TO APPLY TO THE

LOCAL FINANCE BOARD FOR A LEVY CAP WAIVER PURSUANT TO
N.J.S.A. 40A:4-45.46.

4. A RESOLUTION AUTHORIZING SHARED SERVICES WITH MERCER

COUNTY FOR THE 2010-2011 PUBLIC ARCHIVES AND RECORDS
INFRASTRUCTURE SUPPORT (PARIS) GRANT.

5. RESOLUTION AUTHORIZING PREPARATION OF A GRANT APPLICATION

THAT INCLUDES THE EWING TOWNSHIP 2010-2014 CONSOLIDATED
PLAN AND 2010-2011 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.

J. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC

K. CLOSED SESSION

L. ADJOURNMENT