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December 5th, 2006 - 8:00pm

Call to Order

Pledge of Allegiance

Adequate notice of this meeting was provided in accordance with the Open Public Meetings Act by publication of the notice in the Delaware Valley News and the Express Times on January 5, 2006, and by telefaxing copies of the notice to the Courier News and Star Ledger on January 3, 2006. Copies of the notice were also posted in the Kingwood Township Municipal Building and Baptistown Post Office on January 3, 2006.

In order to ensure full public participation in this meeting, all members of this Committee or Board, and also members of the public, are requested to speak only when recognized by the Chair so that there is no simultaneous discussion or over talk, and further, all persons are requested to utilize the microphones which are provided for your use by the Township. Your cooperation is appreciated.

Visit with Assemblywoman Marcia Karrow

Township Engineer:

                Thatcher Road Project

                School and Park Walkway Project

                Oak Grove Road Project

                Milltown Road Project

                Bicycle Signs

                NJDOT Safe Routes to School Program

Oak Grove Road Section 1B Grant Award

Ordinance No. 13-34-2006 To Provide For The Purchase Of A Trailer And Roller As A General Improvement For The Township And Appropriating $70,000 Therefore From The Reserve For The Purchase Of Municipal Equipment – Public Hearing and Final Adoption

Bid Date

Ordinance No. 13-36-2006 To Amend The Development Regulations, Specifically “Chapter 132 – Zoning” Of The General Ordinance Of The Township – Public Hearing and Final Adoption

Recommendations from Board of Adjustment for Ordinance for Lots Not Abutting A Public Road In Flood Hazard Areas

Recommendations from Fire Company for Ordinance to Require A Water Source

And Fire Company Approval for Developments of 8 or more homes

Correspondence

Copy of Letter from HCADB re:  Farmland Preservation Program Closing on Bl 1 L 6 & 6.02

                Copy of Letter from Bethlehem re:  Farm Labor Quarters

                Letter from resident re:  Subdivision Application and Fees

                Memo and Resolution from Clinton Twp. re:  Opposing P.L. 2006, c.44 Sales and

                Use Tax

Resolution No. 2006-99 - 2006 Budget Appropriation Transfers

Bills and Claims

Public Comment – Privilege of the Floor

Reports

                Municipal Court Report of October 2006

                Zoning Permits Report of November 2006

Future Meetings and Activities

                January 13, 2007 – Recycling at Township Garage from 9:00 – 12:00 noon

                January 20, 2007 – Free Rabies Clinic at Fire House in Barbertown from

                                                       1:00 – 3:00 pm

Ordinances

                Ordinance No. 13-35-2006 Amending Article XII (Housing Officer)

                Of Chapter 31 (Officers and Employees) Of The Municipal Code

                Of The Township So As To Bring It Into Accord With COAH’s

                Third Round Substantive Rules And Uniform Controls On Affordability

                By 1) Changing The Name Of The Position Of “Housing Officer”

                To “Municipal Housing Liaison” And 2) To Add To The List Of Powers

                And Duties Of That Official Those Additional Administrative Powers

                And Duties Delineated In Those Aforementioned Rules – Public Hearing

                And Final Adoption

Resolutions

                Resolution No. 2006-100 - Bank Township’s County Open Space

                Resolution No. 2006-101 - Refund Duplicate Payment Bl 38 L 8.01 & 8.01Q

                Resolution No. 2006-102 - Refund Duplicate Payment Bl 40 L 26.02

                Resolution No. 2006-103 - Tax Sale Redemption Bl 26 L 1

                Resolution No. 2006-104 - Tax Sale Redemption Bl 35 L 2

New Business

                Animal Control Contract for Year 2007

                Vacation Day Carry Overs

                Schedule End of Year Meeting

                Schedule Reorganization Meeting

Old Business

                Deer Carcass Removal Services

                Mold at Municipal Building

                Progress of Sale of Block 40 Lot 5 and Block 50 Lot 17

                Review of Bl 40 L 8, 8.02 and 8.03 Compliance

Minutes

Executive Session – Resolution No. 2006-105

                Personnel – Employee Handbook and Personnel Policies and Procedures Manual

Return to Regular Session

Adjournment


PLEASE NOTE THIS AGENDA IS SUBJECT TO LAST MINUTE CHANGES