June 26, 2012

2 The Public Minutes of May 15, 2012 and May 29, 2012 were approved as submitted. Communication Correspondence from Deputy Planning Director Susan Borg to the Township Council with Regard to Planning Board Resolution #12-01 – Introduction of Amendments to the Land Development Ordinance was received and placed on file. Bills The Bill List was received and ordered paid. A summary of the Bill List is attached. Resolutions The following Resolutions were adopted: Resolution #123-12 Resolution Authorizing Duplicate Payment for the Second Quarter 2012 Taxes Resolution #124-12 Resolution Authorizing Raffle Licenses Resolution #125-12 Resolution Authorizing a Contract for Licensed Motor Vehicle Drivers for Midtown Direct Shuttle Bus Program to Mobility Coach, 413 Melrose Way, Monroe Township, NJ 08831 at a Monthly Rate of $10,950.00 for a 24 Month Period Beginning July 1, 2012 and Ending June 30, 2014 Resolution #126-12 Resolution Authorizing a Contract for 2012 Llewellyn Park Roadway and Sewer Improvements to Sanitary Construction Company, 415 Franklin Avenue, Rockaway, NJ 07866 in the Amount of $3,483,873.00 Resolution #127-12 Resolution Authorizing the Renewal of a License Agreement with NJ Transit for a Period of Five Years Commencing on August 1, 2012 for Use of a Portion of Block 142, Lot 32 – Mississippi Avenue at an Initial Annual Rate of $2,121.75 and to Increase at 2.5 Percent Each Year Resolution #129-12 Resolution Authorizing the Collector of Taxes to Rebate Payment to the Listed Taxpayer Pursuant to Final Judgment by the Tax Court of New Jersey