Because agenda items can be added, deleted or changed right up until the start of each meeting, this agenda may not reflect the final document. Official copies of agendas may be obtained from the township clerk.

Agenda: May 3, 2012

1. 7:00 p.m.—Opening of Regular Meeting
2. Roll Call
3. Pledge of Allegiance
4. Proclamation—5th Annual Susan G. Komen for the Cure
5. Open to the Public
6. Manager’s Report
7. Combined Action—Refund/Adjustment Resolutions
   1. Authorizing Change Orders 10 and 11 and Denying Change Order 9 for DPW Building
   2. Authorizing Change Orders 10 through 12 for Community Center/Library
   3. Refund Tax Sale Certificate for 1139 Sussex Tpke. to Crestar Capital—$67,593.61
   4. Amending 2012 Capital Budget
   5. Release 2012 Day Camp to Carmella Rivera—$685.00
   6. Authorize Professional Services Agreement to Ferriero Engineering for $70,500 for engineering design, permitting and bid specifications for the Butterworth Interceptor Phase II
   7. Raffle Licenses: Raffle License, Off-Premise Merchandise Raffle, Friends of Randolph Animal Pound, Inc. at the Randolph Animal Pound, 1345 Sussex Turnpike, Randolph, NJ, on December 15, 2012 at 12:00 p.m.
8. Ordinances
   1. Second Reading
      1. Ordinance #09-12: Amending and Supplementing Chapter 39—Cell Towers
      2. Ordinance #10-12: Amendments to Salary and Wage Ordinance/Settlements with Collective Bargaining Groups
      3. Ordinance #11-12: Amending Appendix A, Fee Schedule to delete Bid Specification fee of $20.00
   2. Introduction
      1. Capital Ordinance Appropriating $542,600 for specified improvements and equipment acquisitions.
      2. Bond Ordinance Appropriating $447,000 Authorizing Debt in the Amount of $245,000 for specified improvements and equipment acquisitions
9. Open to the Public
10. Council Comments
11. Executive Session
    1. Personnel
12. Adjournment