MONDAY, SEPTEMBER 25, 2006

*** 6:00 P.M. SPECIAL EXECUTIVE SESSION - CANCELLED

6:30 P.M. SPECIAL BOARD OF HEALTH MEETING

I. CALL MEETING TO ORDER/STATEMENT OF PROPER NOTICE BY MAYOR – Notice of this meeting has been posted on the municipal bulletin board and Forwarded to the Hopewell Valley News and The Times on January 5, 2006, in accordance with the Open Public Meetings Act, Chapter 231, P.L. 1975

II. ROLL CALL BY MUNICIPAL CLERK

III. PLEDGE OF ALLEGIANCE AND SALUTE TO THE FLAG

IV. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

V. COMMITTEE MEMBERS AND STAFF REPORTS

VI. PUBLIC SECTION

VII. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE AMENDING CHAPTER X, "FEES AND PERMITS," SECTION 10-3.9, "UNIFORM FIRE SAFETY CODE FEES," SECTION 10-3.10, “UNIFORM FIRE SAFETY CODE FEES FOR NONLIFE HAZARD USE INSPECTIONS,” AND SECTION 10-5.7, “VACCINATIONS,” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL, NEW JERSEY (1978

B. AN ORDINANCE AMENDING CHAPTER III," LAW ENFORCEMENT REGULATIONS," SECTION 3-15, "PARKING PROHIBITED IN FIRE LANES," OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL, NEW JERSEY (1978)

C. AN ORDINANCE AMENDING CHAPTER IX, "UNIFORM FIRE SAFETY CODE," OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL, NEW JERSEY (1978)

D. AN ORDINANCE OF THE TOWNSHIP OF HOPEWELL, COUNTY OF MERCER AND STATE OF NEW JERSEY, AMENDING CHAPTER XVII OF THE CODE ENTITLED “LAND USE AND DEVELOPMENT” THROUGH THE ESTABLISHMENT OF A NEW ARTICLE XVI ENTITLED “GROWTH SHARE AND AFFORDABLE HOUSING PROVISIONS

VIII. CONSENT AGENDA

A. A RESOLUTION AUTHORIZING RELEASE OF BONDS AND/OR FEES

B. A RESOLUTION AUTHORIZING REFUNDS FROM HOPEWELL TOWNSHIP FOR OVERPAYMENT OF 2006 TAXES

C. A RESOLUTION AUTHORIZING REFUND FROM HOPEWELL VALLEY RECREATION DEPARTMENT PROGRAM PARTICIPANT

D. A RESOLUTION ACCEPTING THE RESIGNATION OF CHERIE CAMPBELL, MUNICIPAL ALLIANCE COORDINATOR

E. A RESOLUTION APPOINTING HEIDI KAHME AS MUNICIPAL ALLIANCE COORDINATOR

F. A RESOLUTION APPOINTING ANGELA TOPLEY AS PUBLIC HEALTH NURSE SUPERVISOR

G. A RESOLUTION APPROVING THE APPLICATION OF THE HOPEWELL VALLEY VINEYARDS TO CONDUCT A FAMILY FESTIVAL FUND RAISER

H. A RESOLUTION AUTHORIZING THE EXECUTION OF A DISCHARGE OF MORTGAGE FOR CONDOMINIUM FEE LOAN (BLOCK 78.10, LOT 3 C170)

I. A RESOLUTION AUTHORIZING EXECUTION OF RELEASE FOR SALE OF 1986 3D PUMPER-TANKER

IX. RESOLUTIONS

A. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR 2006 (DEER CARCASS REMOVAL)

B. A RESOLUTION AMENDING 2002 PROFESSIONAL SERVICES AGREEMENT (BANISCH ASSOCIATES, INC.)

C. A RESOLUTION AMENDING 2001 AND 2003 PROFESSIONAL SERVICES AGREEMENT (DODSON ASSOCIATES, INC.)

D. A RESOLUTION AMENDING 2003 PROFESSIONAL SERVICES AGREEMENT (M2 ASSOCIATES, INC.)

E. A RESOLUTION AMENDING 2002 PROFESSIONAL SERVICES AGREEMENT (STRAUSS AND ASSOCIATES)

F. A RESOLUTION AMENDING 2002 PROFESSIONAL SERVICES AGREEMENT (VAN CLEEF ENGINEERING ASSOCIATES)

G. A RESOLUTION AWARDING A CONTRACT TO HERTRICH FLEET SERVICES, INC. FOR ONE (1) 2007 FORD EXPEDITION SSV WITH TRADE-INS

H. A RESOLUTION AWARDING A CONTRACT TO JONICO, INC. FOR SIDEWALK AND CURB IMPROVEMENTS DUBLIN ROAD, PHASE II

I. A RESOLUTION AWARDING A CONTRACT TO ARAWAK PAVING FOR 2006 ROAD MAINTENANCE PROGRAM

J. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (MASON, GRIFFIN, & PIERSON P.C.)

K. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (MARTIN APPRAISAL ASSOCIATES, INC./MARTIN FARM)

L. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (RONALD A. CURINI APPRAISAL CO., INC./MARTIN FARM)

M. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (MARTIN APPRAISAL ASSOCIATES, INC./HOCH FARM)

N. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (RONALD A. CURINI APPRAISAL CO., INC./HOCH PROPERTY)

O. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (RONALD A. CURINI APPRAISAL CO., INC./WEASNER PROPERTY)

P. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (MARTIN APPRAISAL ASSOCIATES, INC./WEASNER PROPERTY)

Q. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (RONALD A. CURINI APPRAISAL CO., INC./FOSTER FARM)

R. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR THE YEAR 2006 (MARTIN APPRAISAL ASSOCIATES, INC./FOSTER FARM)

S. RESOLUTION AUTHORIZING APPLICATION TO MERCER COUNTY FOR FUNDING ACTIVE RECREATION UNDER THE MERCER AT PLAY PROGRAM

T. BILLS & CLAIMS

X. PUBLIC SECTION

XI. EXECUTIVE SESSION RESOLUTION

XII. ADJOURNMENT AT 10:30 P.M.