STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

January 23 & February 6, 2006

1. CONSENT AGENDA – Contains items of a routine nature, which are approved by a single vote.

a. Bills & Claims

b. Resolution of Appointment: Mark V. Emann, Acting Chief of Police

Robert Buchanan, Acting Police Captain

c. Maintenance/Performance Guarantees:

- Mark Solomon, Esq., Bunn Drive Nursing Home, Completion Time Extension to August 18, 2006.

- David Cohen, Seija Subdivision, 149 Terhune Road, Completion Time Extension to March 4, 2007.

- The Hun School, Athletic Fields I & II, Release performance guaranty contingent upon the receipt of a maintenance guaranty.

- Princeton University, Tennis Courts Phase II, Bond Reduction to 30% with a new performance guaranty amount of $181,548.54(Letter of Credit) and $20,172.06 (10% cash) to be retained. An amount of $47,068.14 plus interest, should be returned to the applicant at this time.

d. Bid Awards:

- Four Police Vehicles, Hertrich Fleet Services, Inc., Milford, DE, in the amount of $66,600.00

- Community Park Basketball Court Lighting, Lucas Electric, Hightstown, NJ, in the amount of $29,750.00

e. Professional Services Agreements:

- G. Thomas Reynolds, Special Counsel to the Planning Board which will be paid through escrow fees.

- John Gloss Maintenance, LLC, 2006 Maintenance Contract, Griggs Farm,

Not to Exceed $8,000.

- Eugene J. Flaherty, Appraisal of the Tiger Garage property, Not to Exceed $4,000.

f. Resolution and Agreement: Steve Androsko t/a Griggstown Canoe Rental, Turning Basin Park, 2006 Canoe Rental Concession

g. Resolution: Establishing 2006 Department of Public Works Collection Schedule

h. Raffle Applications:

- RA 430: University Medical Center at Princeton Auxiliary, for a raffle to be held on June 10, 2006 at the Princeton University Football Stadium, Washington Road. Proceeds to benefit Princeton Health Care System Foundation.

- RA 431: University Medical Center at Princeton Auxiliary, for a raffle to be held on June 10, 2006 at the Princeton University Football Stadium, Washington Road. Proceeds to benefit Princeton Health Care System Foundation.

- RA 432: Princeton First Aid and Rescue Squad Ladies Auxiliary, for a raffle to be held on April 24, 2006 at the First Aid and Rescue Squad, Harrison Street. Proceeds to benefit the Princeton First Aid and Rescue Squad.

- RA 433: Princeton First Aid and Rescue Squad Ladies Auxiliary, for a raffle to be held on April 24, 2006 at the First Aid and Rescue Squad, Harrison Street. Proceeds to benefit the Princeton First Aid and Rescue Squad.

i. Resolution & Agreement: 2006 Contract with SAVE for boarding stray dogs and cats.

j. Resolution to Adopt Tort Claim Form

k. Resolution in support of Gang Violence Prevention legislation

l. Resolution Authorizing the Submission of an application for a loan from the New Jersey Environmental Infrastructure Financing Program

m. Music Amplification Request: Herbert and Ernestine Ruben for a wedding to be held on June 10, 2006 at 644 Pretty Brook Road, 7:00 p.m. to 11:00 p.m.

2.ORDINANCE PUBLIC HEARINGS

- an ordinance by the township of princeton concerning general penalty provisions and amending the “code of the township of princeton, new Jersey 1968”*

- an ordinance by the township of princeton concerning smoke detector certification fees and amending the “code of the township of princeton, new jersey 1968”*

3. ORDINANCE INTRODUCTION

- an ordinance concerning enforcement of affordable housing program requirements and amending the “code of the township of princeton, new jersey, 1968.”

- An ordinance concerning dog ordinance violations and amending the “code of the township of princeton, new jersey 1968”

- an ordinance concerning the princeton joint cable television committee and amending “the code of the township of princeton, new jersey, 1968.”

- an ordinace concerning Stormwater management and amending the “code of the township of princeton, new jersey 1968”

- an ordinance concerning application fees and escrow deposits for historic preservation plan approval and amending the “code of the township of princeton, new jersey 1968”

4.Comments from the audience

- Ray Wadsworth, Spirit of Princeton

5. REPORTS

6. WORK SESSION

- Proposed sidewalk project for Overbrook Drive

7.CLOSED SESSION

Personnel