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EWINGTOWNSHIPCOUNCIL2 Jake Garzio Drive, Ewing, New Jersey 08628

AGENDA SESSION

SEPTEMBER 27

TH

, 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 havebeen satisfied. Notice of this meeting was properly given in a notice which wastransmitted to the Times of Trenton and the Trentonian, filed with the Clerk of theTownship of Ewing and posted in the Ewing Township Municipal Complex, all onthe 8th day of January, 2010.

* * *THE PUBLIC WILL HAVE AN OPPORTUNITY TO ADDRESS THE COUNCILDURING THE STATEMENTS AND COMMENTS FROM MEMBERS OF THEPUBLIC SEGMENT OF THE MEETING. ALL QUESTIONS ANDCOMMENTS FROM THE PUBLIC WILL BE DIRECTED TO THE COUNCILPRESIDENT, WHEN ADDRESSING THE COUNCIL, PLEASE GIVE YOURNAME AND YOUR ADDRESS.

C. ROLL CALL

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

D. DISCUSSION1. TCNJ Bulk Pick-Up Stacy Schuster2. FY09 Audit Gene Elias

E. CONSENT AGENDA

1. Authorization for the Chief Financial Officer to pay Township bills in theamount of $675,421.14.

2. Approval of minutes of the meeting of September 13th, 2010 (Agenda) andSeptember 14th, 2010 (Regular).

3. A Resolution authorizing a Refund, as recommended by the Tax Collector inthe amount of $509.69 for May 1, 2010 tax quarter to Bergner, Sharon, 315Beechwood Avenue, Ewing, NJ 08618, for property owner Bergener, Sharonfor Block: 310 Lot: 6 also known as 315 Beechwood Avenue foroverpayment.

3. A Resolution authorizing the Lambda Tau Omega Sorority, Inc. to hold aparade for the purpose of a Breast Cancer Awareness Walk on October 30th,2010 starting at 9:30 a.m.

4. A Resolution authorizing the conduct of an off premise 50/50 cash rafflesponsored by Boheme Opera Guild, Inc. to be held on December 5th, 2010.

5. A Resolution authorizing the conduct of an off premise 50/50 cash rafflesponsored by the Sunshine Foundation to be held on Saturday, November24th, 2010 starting at 6:30 pm.

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6. A Resolution authorizing the conduct of an instant raffle sponsored by BPOETrenton #105 to be held from October 17th, 2010 to October 16th, 2010.

7. A Resolution authorizing the conduct of an on premise merchandise rafflesponsored by the NJ Reefers Club, Inc. to be held on November 6 th, 2010 atthe West Trenton Ballroom.

F. ORDINANCE(S) FOR FIRST READING AND INTRODUCTION

1. AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGETAPPROPRIATION LIMITS AND TO ESTABLISH A CAP BANKPURSUANT TO N.J.S.A. 40A:4-45.14 (2010)

2. AN ORDINANCE AMENDING THE REVISED GENERAL MUNICIPALORDINANCE OF THE TOWNSHIP OF EWING IN THE COUNTY OFMERCER, TO DESIGNATE NO STOPPING OR STANDING ON BETH

ANN WAY (2010)

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

1. AN ORDINANCE AMENDING THE REVISED GENERAL MUNICIPALORDINANCES OF THE TOWNSHIP OF EWING TO ESTABLISH AHANDICAPPED PARKING SPACE IN FRONT OF 5 NEW HILLCRESTAVENUE (2010)

2. AN ORDINANCE GRANTING RENEWAL OF MUNICIPAL CONSENTTO COMCAST TO CONSTRUCT, CONNECT, OPERATE ANDMAINTAIN A CABLE TELEVISION AND COMMUNICATIONSSYSTEM IN THE TOWNSHIP OF EWING (2010)

H. NEW BUSINESS1. A RESOLUTION APPROVING CHANGE ORDER NO. 002 TO DE SAPIO

CONSTRUCTION, INC. FOR THE RESTORATION OF THE LOUIS I. KAHNTRENTON BATH HOUSE AND DAY CAMP PAVILIONS AT THE EWINGSENIOR AND COMMUNITY CENTER.

2. A RESOLUTION APPROVING CHANGE ORDER TO S. BROTHERS, INC. FORROAD IMPROVEMENTS TO RIVERVIEW DRIVE.

3. A RESOLUTION AUTHORIZING THE AMENDMENT OF A PROFESSIONALSERVICES CONTRACT FOR LEGAL SERVICES TO CHARLES WALDRON,LLC.

4. A RESOLUTION AUTHORIZING THE EXECUTION OF A RIGHT OF WAYAGREEMENT WITH FIBER TECHNOLOGIES NETWORKS, LLC FOR THEINSTALLATION, USE AND MAINTENANCE OF TELECOMMUNICATIONFACILITIES WITHIN THE PUBLIC RIGHTS-OF-WAY OF EWING

TOWNSHIP.

5. A RESOLUTION AUTHORIZING APPLICATION FOR A GRANT FROM THEGARDEN STATE HISTORIC PRESERVATION TRUST FUNDADMINISTERED BY THE NEW JERSEY HISTORIC TRUST IN THE AMOUNTOF $18,348.00 FOR THE DEVELOPMENT OF A MAINTENANCE MANUALFOR THE TRENTON BATH HOUSE AND DAY CAMP PAVILIONS AT THEEWING SENIOR AND COMMUNITY CENTER.

6. A RESOLUTION PURSUANT TO N.J.S.A. 40A:4-59 TO AUTHORIZE THETRANSFER OF APPROPRIATION RESERVES.

7. A RESOLUTION AUTHORIZING THE AMENDMENT OF A LEASEAGREEMENT WITH THE CYO OF MERCER COUNTY.

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8. A RESOLUTION AUTHORIZING THE AMENDMENT OF A PUBLIC DONORAGREEMENT WITH THE CYO OF MERCER COUNTY.

I. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC

J. CLOSED SESSION

K. ADJOURNMENT