Rebuilt HTML — PaddleOCR-VL (Baidu)

ON TUESDAY, MARCH 8, 2022, AT 6:33 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN BORRELLI COUNCILMAN CHISHOLM COUNCILMAN SAUICKIE COUNCIL VICE PRESIDENT KERN COUNCIL PRESIDENT FLEMMING

ATTORNEY MCGUCKIN TOWNSHIP CLERK FESTINO

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR TERENCE WALL MAYOR MICHAEL REINA ATTORNEY BRENT POHLMAN

As Clerk of this meeting, I publicly announce that in compliance with the provisions of the “Open Public Meetings Act” adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law.

RESOLUTION 131R-22

TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, Section 8 of the Open Public Meetings Act permits the exclusion of the public from a public meeting under certain circumstances; and

WHEREAS, this governing body is of the opinion that such circumstances presently exist.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, and State of New Jersey, as follows:

1. The public shall be excluded from discussion concerning the hereinafter-specified subject matter.
2. The general nature of the subject matter to be discussed is as follows:
3. b)Personnel/Professionals:
4. c)Litigation/Potential Litigation: Update
5. d)Potential Land Sale/Land Acquisition: Update
6. e)Contracts/Agreements: Discussion: Discussion
3. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

7:30 P.M. - RECONVENE PUBLIC MEETING IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE

COUNCIL PRESIDENT FLEMMING- Please remain standing for the people in Ukraine that are here and aboard.

Page 2 of 35

ROLL CALL:

COUNCILMAN BORRELLI ATTORNEY MCGUCKIN COUNCILMAN CHISHOLM TOWNSHIP CLERK FESTINO COUNCILMAN SAUICKIE COUNCIL VICE PRESIDENT KERN COUNCIL PRESIDENT FLEMMING

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR TERENCE WALL MAYOR MICHAEL REINA ATTORNEY BRENT POHLMAN

As Clerk of this meeting, I publicly announce that in compliance with the provisions of the “Open Public Meetings Act” adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law.

COUNCILMAN BORRELLI- Our thoughts and prayers are with the people of Ukraine. Resolution 144R-22 is in support of a bipartisan legislation (Senate Bill S-48), this Bill would subpoena powers to investigate nearly 10,000 Covid-19 deaths in New Jersey nursing homes. Families of the Covid-19 patients who died in Nursing Homes in their State deserve compassion and transparency as to what happened to their loved ones. Resolution 145R-22 is an Opposition to Democrat State Assemblyman Raj Mukherji's Bill A-26729 that would give minors consent to a number of vaccines without parental consent. Children belong to the parents not to the State and decisions concerning children's health including vaccines should be left to the parent not to the Government. He encouraged residents to call or email Assemblyman Mukherji at 201-626-4000 and Assembly speaker Craig Coughlin at 732-855-7441 to express opposition to Bill A-2679.

Registration for Jackson Township’s 2022 summer camp began on March 1st for children completing K-8th grade. The Recreation Department is accepting applications for the program and applicants must be currently completing their freshman year at a high school. The summer camp will run from June 27th to August 12th at Jackson Memorial High School. To inquire about the camp registration and applications, please call the Recreation Department at 732-928-1260 or you can visit the recreational link on the Jackson Township website.

COUNCILMAN CHISHOLM- Stay safe next week celebrating St. Patrick's Day. Resolution 143R-22 will allow Council to move forward with Rova Farms Advisory Board, Council looks forward to working with the residents to make a great opportunity for a park. He thanked Councilman Borrelli for addressing Resolutions 144R-22 and 145R-22. He agrees with Councilman Borrelli's sentiments, as the rights and privilege as parents should not be dictated by the Government. He is also in support of Resolution 144R-22, in supporting the committee to look into the investigation to our Veterans and seniors in nursing homes.

Councilman Chisholm continued to address the Constitution and if one reads the first Amendment, we have 5 specific and enumerated rights, of which, the Democrats have gone against and should be held accountable for. Governor Murphy and President Biden are to be held accountable for the laws that has been violated. It is time to stand up for those rights. He hopes that everyone contact their Congressmen, Assemblymen and Senators and make sure they follow these resolutions, regardless if they Democrats or Republicans, these are American issues. These are everyone's rights and hopes everyone stands up for that.

COUNCILMAN SAUICKIE- Commented on Resolution 133R-22, commends the Mayor and Mr. Wall for hiring a Public Relations Firm for the town. For too many years this Town has been a victim of propaganda and what he calls factual inaccuracies against the Town. This has a negative impact on the Township and its residents, hopefully the PR Firm that has been acquired will have a positive effect.

COUNCIL VICE PRESIDENT KERN – Echoed Councilman Chisholm and Councilman Borrelli’s comments in support of Resolution 144R-22. With regards to Resolution 136R-22, he thanked the Mayor and BA Wall for hiring a Grant Writer (Collier’s Engineering and Design), this will benefit the residents of Jackson with various State and public funding projects that are out there.

COUNCIL PRESIDENT FLEMMING – Glad to see more faces in the meeting. Waived Comments.

Page 3 of 35

MAYOR REINA- Thanked Council for all the comments. Mayor feels that, Councilman Chisholm amazed him with his words as he spoke from the heart and to the whole nation.

BA WALL- Mr. Wall wanted the residents to be aware that this Administration is charged with delivering value to everyone in the community on a daily basis. If there is continued hate, he will ask to join together with concerned religious folks from all faiths, so everyone can express their concerns with appropriate County, State and/or Federal agencies. He welcomes all discussion. He strongly feels that Jackson residents are the lifeblood of the community and on behalf of himself and staff, “We are here to serve you, the doors of Town Hall are your doors and they are always open and available to you and your family.”

APPROVE EXECUTIVE SESSION MEETING MINUTES: FEBURARY 22, 2022

MOTION TO APPROVE BY: SAUICKIE SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

ORDINANCES, SECOND READING:

NONE AT THIS TIME.

ORDINANCES, FIRST READING:

NONE AT THIS TIME.

COUNCIL DISCUSSION- RESOLUTIONS ONLY

COUNCIL PRESIDENT FLEMMING Stated there are some resolutions that are creating some havoc, public comment has a limit of 5 minutes. Before public comment they will let the Counselors explain as best they can. They will write down the public’s questions and comments and answer at the end the best they can as it is still ongoing Litigation.

ATTORNEY MCGUCKIN Stated Attorney Pohlman will give a more detailed matter of the Litigation. Had Jackson Trails been a Land Use case, it would have been resolved some time ago. Unfortunately, because of comments that were made during that hearing and comments that were made by the public, it went to Federal Court which prolonged the litigation.

ATTORNEY POHLMAN Stated Resolution 140R-22 is a resolution authorizing the execution of a settlement agreement between the Township of Jackson and Jackson Trails LLC as well as some other identified plaintiffs. There are 3 reasons for the settlement agreement:

The 1st is the Statutes available to the property owners and the plaintiffs, the 2nd COAH affordable housing claims, and the 3rd is the public entities comments that were made on record. The settlement will be effectuated in two parts with a plan A moving forward initially and then plan B once the documents are finalized. The goal is to have this matter wrapped up in its entirety within 6 to 12 weeks. There are no further comment as it is still in litigation.

PUBLIC COMMENT OPENED, RESOLUTIONS ONLY

SHELDON HOFSTEIN-48 BALTUSROL DRIVE – Asked will the Builder be a hearing to the Federal Fair Housing Act when it comes to discrimination as to religion? Will 20 percent of the homes be set aside for affordable housing? Is the house of Worship not on the main road or in middle of the community? Will there be a variance needed? If this is a specific type of community within the RG2 zone and is a new zoning ordinance needed? Will the community only be sold to the Orthodox Jewish faith? Will the sales be limited to a single sector of those?

Council Vice President Kern informed the Attorney will answer all questions at the end.

Page 4 of 35

ELENOR HANNUM- RESIDENT- Asked why it is settling with other LLC's that were not a part of the Jackson Trails project to begin with.

SARAH FROINT- RESIDENT- Feels hatred. Enjoys living in this Township. Thanked the Mayor for all that he has done.

RICHARD CIUILO -215 GRANT AVENUE SEASIDE HTS - Wanted to know why this case is being settled.

Council President Flemming reiterated again that this matter is still in litigation.

JOSEPH SULLIVAN- 31 CATHY COURT- Opposed the settlement due to Environmental reasons.

ERIC HANNUM-RESIDENT- Asked if there are any constraints to the Deeds of who can and can't own these units?

THOMAS BRADLEY-4 WEST VIRGINIA ROAD – Commended the Council on their vigilance and what they have done. He believes that this matter would open up the Township for a future lawsuit with violating the First Amendment.

ROGER DERICKSON- 10 LAURELTON AVENUE – Asked are there any more potential lawsuits in the future?

JENNIFER CUSANELLI - 14 BLUE SPRUCE DRIVE – Addressed Council and asked if they are you still going to settle?

ATTORNEY POHLMAN-Provided the following response to the public's comments:

• Everyone is treated the same under the law and the Governing Body is obligated to obey by those laws.
• With regards to the location of the House of Worship Mr. Pohlman stated that if it was moved to a different location it could not be done with in the RG 3 zone and be in compliance.
• With regards to Community laws, Mr. Pohlman stated that there is no HOA, however, the Community laws will obey by local ordinances and follow local code.
• With Regards to those LLC's, they do own property and they have to settle with those claims.
• Attorney Pohlman reviewed the record and there was no acknowledgement during the hearing for the use of the House of Worship and it does comply with the RG 3 zones.
• Regarding the restricted covenants the answer is no, the use is still Governed by our ordinances and zones. The individual property homeowner's will have privacy screens, fences and will have to maintain their property.
• Regarding the settlement, it does not violate the establishment clause.
• With regards to this particular lawsuit it will not bring up another lawsuit.

ATTORNEY MCGUCKIN informed the residents that the Fair Housing Act does applies. The House of Worship does not require a variance to the zone, Public law does apply within that development.

MOTION TO CLOSE PUBLIC COMMENT, RESOLUTIONS ONLY BY: SAUICKIE MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

RESOLUTION 132R-22

Page 5 of 35

TITLE: AMEND RESOLUTION 273R-21 AUTHORIZING THE COMPLETION TO PURCHASE ONE (1) FORD BRONCO VEHICLE IN THE AMOUNT OF $29,066.25 FROM BEYER FORD, AN APPROVED ESCNJ CO-OP VENDOR, FOR THE JACKSON TOWNSHIP POLICE DEPARTMENT

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Police Department had previously requested approval for the purchase of three (3) vehicles from Beyer Ford, an approved ESCNJ Co-Op Vendor from Resolution 273R-21; and

WHEREAS, the Police Department had only purchased two out of the three approved vehicles and now has a need to purchase the third vehicle and is requesting to complete the purchase of one (1) vehicle from Breyer Ford, an approved NJ Cooperative Pricing System Contract Vendor to include the 2022 quote pricing:

ITEM CO-OP NO. 1. One (1) 2022 Ford Bronco Sport #65MCESCCPS (R9B) Bid Bend 4 x 4 Effective 9/15/20 – 9/14/22 AMOUNT 700.28

AMOUNT $700.28

; and

WHEREAS, the Chief Financial Officer has certified that sufficient funding exists and is available for this purpose, in account number 2-01-55-001-000-268 for the remaining balance required for purchase; and

WHEREAS, the Township Council has considered the Police Department’s need for the above vehicle; and

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

1. That the Township Council does hereby authorize the additional purchase price of the above-referenced vehicle in an amount not to exceed $700.25, Beyer Ford, 170 Ridgedale Avenue, Morristown, NJ 07960, an approved ESCNJ Co-Op Vendor, #65MCESCCPS – Effective 9/15/20 – 9/14/22, which contract term expires 9/14/2022, with a properly executed purchase order.

2.A copy of this resolution shall be forwarded to the Municipal Administrator, Chief of Police, Officer Rubio, Purchasing Department and any other interested parties.

DATED: 3-8-2022

DIANE C. FESTINO, R.M.C.

TOWNSHIP CLERK

RESOLUTION 133R-22

TITLE: RESOLUTION APPOINTING STEVE BRAND + STRATEGIC COMMUNICATION, LLC UNDER THE NON-FAIR AND OPEN PROCESS FOR THE PROVISION OF STRATEGIC COMMUNICATION SERVICES FOR THE TOWNSHIP OF JACKSON

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson is in need of communication services from a communications professional; and

WHEREAS, Steve Brand + Strategic Communication, LLC is uniquely qualified to perform the services for the Township of Jackson; and

Page 6 of 35

WHEREAS, the Township wishes to retain Steve Brand + Strategic Communication, LLC to assist the municipality with public communications;

WHEREAS, such an appointment may be approved under the non-fair and open process of state law thereby imposing strict prohibitions on the vendor providing any political contributions within the Township of Jackson; and

NOW, THEREFORE, BE IT RESOLVED, this 8th day of March, 2022, by the Township Council of Township of Jackson, County of Ocean, State of New Jersey as follows:

1. Steve Brand + Strategic Communication, LLC be and is hereby appointed under the non-fair and open process to serve as the Township's communications specialist for the balance of calendar year 2022.
2. BE IT FURTHER RESOLVED that this Resolution shall be retroactive to February 23, 2022.
3. BE IT FURTHER RESOLVED that the Mayor and Township Clerk be and they are hereby authorized to execute a Contract with Steve Brand + Strategic Communication, LLC in an amount not to exceed $40,000.00.
4. BE IT FURTHER RESOLVED a copy of this Resolution be forwarded to the following:
1. Terence Wall, Township Administrator
2. Diane C. Festino, Township Clerk
3. Gregory P. McGuckin, Township Attorney
4. Steve Brand + Strategic Communication, LLC

CERTIFICATE OF AVAILABILITY OF FUNDS

I, Sharon Pinkava, Chief Financial Officer for the Township of Jackson, do hereby certify that adequate funding for this contract will be available pending the adoption of the 2022 Municipal Operating Budget.

Sharon Pinkava Chief Financial Officer, Jackson Township

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 134R-22

TITLE: AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE JACKSON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, Jackson Township and the Jackson Township Municipal Utilities Authority (hereinafter “MUA”) each have governmental authority within the same geographic area; and

WHEREAS, there exists a need within said geographic area for water/sewer emergency repairs and service work; and

WHEREAS, the MUA and the Township have determined that it will be in their mutual interests to reach an agreement regarding the sharing of such services; and

WHEREAS, the Shared Services and Consolidation Act, N.J.S.A. 40A:65-1 et seq., authorizes Local Units, as defined in the Act, to enter into an agreement for the provision of governmental services; and

WHEREAS, N.J.S.A. 40A:65-5 requires that such a contract be authorized by resolution; and

Page 7 of 35

WHEREAS, the Township of Jackson desires to enter into a Shared Services Agreement with the MUA for the purpose of providing water/sewer emergency repairs and service on an as-needed basis.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

1. That the Township Council hereby authorizes the Township to enter into a Shared Services Agreement with the Jackson Township Municipal Utilities Authority for the purpose of the provision of water/sewer emergency repairs and service on an as-needed basis.
2. That the Mayor is hereby authorized to execute, and the Township Clerk to attest to, the Shared Services Agreement between the Township and the Jackson Township Municipal Utilities Authority, and any other documents necessary to effectuate the terms of this resolution. Said agreement shall be in a form acceptable to the Township Attorney. Said agreement shall be in a form substantially as the attached Schedule A.
3. The term of the agreement shall commence upon execution by all parties, and shall continue in full force and effect until ten (10) years thereafter.
4. That a copy of the agreement referenced herein shall be kept on file and made available for public inspection at the Township Clerk’s Office during normal business hours.
5. That a certified copy of this resolution, together with a copy of the agreement, shall be forwarded to the Jackson Township Municipal Utilities Authority.

DATED: 3-8-2022

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

RESOLUTION 135R-22

RESOLUTION 135R-22 TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE JACKSON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY FOR CERTAIN SANITARY SEWER IMPROVEMENTS TO BE CONSTRUCTED DURING THE TOWNSHIP'S STORM SEWER REPLACEMENT AND PAVING PROJECT FOR SUSAN DRIVE

MOTION TO APPROVE BY: BORRELLI MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson has previously been awarded a grant entitled, “Ocean County FY2021 MA Grant” with respect to stormwater sewer replacement and repaving for a portion of Susan Drive; and

WHEREAS subsequent thereto, the Jackson Township Municipal Utilities Authority determined that they wish to replace certain sanitary sewer mains within the project limit; and

WHEREAS, the Jackson Township Municipal Utilities Authority has agreed to be responsible for all costs incurred with respect to both the design and construction portions of the work for the sanitary sewer main replacement; and

WHEREAS, the Township will be bidding this project and this Resolution shall act as an Agreement between the Township and the Jackson Township Municipal Utilities Authority whereby the Jackson Municipal Utilities Authority shall agree to reimburse the Township for all costs incurred by the Municipality by the Contractor for the replacement of the Authority's sanitary sewer mains within the project limits; and

NOW, THEREFORE, BE IT RESOLVED, this 8TH day of March, 2022, by the Township Council of the Township of Jackson in the County of Ocean, State of New Jersey as follows:

Page 8 of 35

1. The Township hereby adopts this Resolution as a Shared Services Agreement between the Township and the Jackson Municipal Utilities Authority in accordance with the terms set forth herein above.
2. BE IT FURTHER RESOLVED that this Resolution is specifically contingent upon the Jackson Township Municipal Utilities Authority agreeing to the terms set forth herein.
3. BE IT FURTHER RESOLVED, a copy of this Resolution be forwarded to the following:
1. Stephen Schreiber, P.E., C.M.E., Township Engineer;
2. Jackson Township Municipal Utilities Authority;
3. Gregory P. McGuckin, Township Attorney;
4. Diane C. Festino, RMC Township Clerk;
5. Terence Wall, Township Administrator;
6. Sharon Pinkava, CFO

DATED: 3-8-2022

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

RESOLUTION 136R-22

TITLE: CONSENT TO THE APPOINTMENT OF GRANT WRITER, COLLIERS ENGINEERING & DESIGN, FOR CY 2022

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: SAUICKIE YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, there exists a need for grant writing services of the Township of Jackson; and

WHEREAS, the Township issued a solicitation of professional services contracts in accordance with a fair and open process adopted by the Township of Jackson in accordance with Ch. 9, P.L. 2004; and

WHEREAS, said solicitation of professional services contracts satisfies the requirements of a fair and open process under N.J.S.A. 19:44A:20.5; and

WHEREAS, a determination of value has been made by the Township that said contract shall be a value in excess of $17,500; and

WHEREAS, all proposals were to be submitted to the Office of the Township Clerk by January 13, 2022; and

WHEREAS, after reviewing the proposals submitted, the Mayor, with the advice and consent of the Township Council, desires to appoint Colliers Engineering & Design as Township Grant Writer; and

WHEREAS, the maximum amount of the contract to be awarded under this resolution is as set forth in the 2022 municipal budget for grant writing services; and

WHEREAS, the amount of the contract to be awarded under this resolution is determined to be $20,000.00, which sum is reasonably estimated based upon such Township Grant Writing Services as may be required over the contract term to be awarded under this resolution, including, but not limited to, the amount spent for such Township Grant Writing Services for the previous calendar year, the costs of compensation under the contract to be awarded, and any projected increase or decrease in services anticipated versus the prior year, and which sum the Township of Jackson is under no obligation to spend and which may be exceeded; and

Page 9 of 35

WHEREAS, the Local Public Contracts Law, N.J.S.A. 40A:11-1 et seq., requires that the resolution and contract be made available for public inspection.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

1. That Colliers Engineering & Design is hereby appointed Township Grant Writer for a one year period commencing immediately and ending December 31, 2022 and shall perform all Township grant writing services under the contract authorized herein.
2. That the Mayor is hereby authorized to execute and the Township Clerk to attest to an agreement with Colliers Engineering & Design.
3. 3.That this contract is awarded as a Professional Service in accordance with N.J.S.A. 40A:11-5(1)(a)(I) of the Local Public Contracts Law because it is for services to be performed by person(s) authorized by law to practice a recognized profession.
4. That a notice of this action shall be printed once in the official newspaper of the Township of Jackson.
5. That this resolution shall take effect immediately.
6. That a certified copy of this resolution shall be provided by the Township Clerk to the Chief Financial Officer, Purchasing Agent and Colliers Engineering & Design

CERTIFICATE OF AVAILABILITY OF FUNDS

I, Sharon Pinkava, Chief Financial Officer for the Township of Jackson, do hereby certify that adequate funding for this contract will be available pending the adoption of the 2022 Municipal Operating Budget.

Sharon Pinkava Chief Financial Officer, Jackson Township

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 137R-22

TITLE: RESOLUTION AWARDING A CONTRACT FOR THE JACKSON TOWNSHIP “SENIOR CENTER HVAC UPGRADES” TO MULTI-TEMP MECHANICAL, INC.

MOTION TO APPROVE BY: BORRELLI

MOTION SECONDED BY: SAUICKIE

YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson has previously advertised for and received bids for the project known as the Jackson Township Senior Center HVAC Upgrades; and

WHEREAS, said bids were received on February 24, 2022 at 11:00 a.m.; and

WHEREAS, four (4) bids were received as follows:

1. Multi-Temp Mechanical, Inc.
2. LGB Mechanical, Inc.
3. WHL Enterprises, Inc.
4. Kappa Construction Corp.

WHEREAS, it appears the lowest bid was submitted by Multi-Temp Mechanical, Inc., of Westville, New Jersey in the total amount of $106,000.00; and

Page 10 of 35

WHEREAS, by letter dated February 28, 2022, the Township’s Engineer, T&M Associates, has recommended to the Township that they award a Contract to Multi-Temp Mechanical, Inc., for this project; and

WHEREAS, it appears that Multi-Temp Mechanical, Inc., is both the lowest bidder and the lowest responsive bidder for this project;

WHEREAS, the cost of this project will be paid utilizing the remaining CDBG funds which had been previously awarded to the Township;

NOW, THEREFORE, BE IT RESOLVED, this 8th day of March, 2022, by the Township Council of the Township of Jackson, County of Ocean in the State of New Jersey, as follows:

1. The Township hereby awards the Contract to Multi-Temp Mechanical, Inc., in the amount of $106,000.00 in accordance with the bid submitted.
2. BE IT FURTHER RESOLVED, that the award of this bid is conditioned upon the execution of an appropriate Contract between the Township and the bidder.
3. BE IT FURTHER RESOLVED, that the Mayor and Township Clerk be and they are hereby authorized to execute any and all documents necessary to implement the intent of this Resolution, including an appropriate Contract.
4. BE IT FURTHER RESOLVED, a copy of this Resolution be forwarded to the following:
1. Diane C. Festino, Township Clerk;
2. Terence Wall, Township Administrator;
3. Stephen Schreiber, P.E., C.M.E., Township Engineer;
4. Gregory P. McGuckin, Township Attorney;
5. All bidders.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 138R-22

TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO JAK CONSTRUCTION CORP., T/A DIAMOND CONSTRUCTION FOR THE TOWNSHIP'S "PUBLIC ACCESSIBILITY CONCRETE UPGRADES TO VARIOUS JACKSON TOWNSHIP BUILDINGS" PROJECT

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: SAUICKIE YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson has previously advertised for and received bids for the project entitled, “Public Accessibility Concrete Upgrades to Various Jackson Township Buildings”; and

WHEREAS, in accordance with the bid specifications and advertisement, four (4) bids were received as follows:

1. Jak Construction Corp. T/A Diamond Construction.
2. Thor Construction Corp., LLC.
3. Earle Asphalt Company.
4. Gavan Contracting, Inc.

WHEREAS, by letter dated February 25, 2022, the Township Engineer, Stephen Schreiber, P.E. of T&M Associates, has recommended to the Township Council that they award the Contract to the lowest bidder, Jak Construction Corp., t/a Diamond Construction for the base bid in the total amount of $32,840.00; and

Page 11 of 35

WHEREAS, this project is fully funded from funds remaining with respect to the Township’s 2019 CDBG grant; and

WHEREAS, it appears that the lowest bidder is also the lowest responsive bidder and has submitted all appropriate documentation as required;

WHEREAS, subject to the execution of an acceptable Contract, the Township Council hereby authorizes the award of a Contract to Jak Construction Corp., t/a Diamond Construction in the amount of $32,840.00;

NOW, THEREFORE, BE IT RESOLVED, this 8th day of March, 2022, that the Mayor and Township Clerk be and they are hereby authorized to execute any and all documents necessary to implement the intent of this Resolution, including any final Contract as needed.

BE IT FURTHER RESOLVED a copy of this Resolution be forwarded to the following:

1. Diane C. Festino, Township Clerk;
2. Stephen Schreiber, P.E., C.M.E., Township Engineer;
3. Terence Wall, Township Administrator;
4. Gregory P. McGuckin, Township Attorney;
5. All bidders.
6. DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK
7. DATED: 3-8-2022
8. RESOLUTION 139R-22
9. TITLE: AUTHORIZE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWNSHIP OF JACKSON AND THE NEW YORK/NEW JERSEY HIGH INTENSITY DRUG TRAFFICKING AREA (NY/NJ HIDTA) FOR POLICE SERVICES
10. MOTION TO APPROVE BY: KERN MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING
11. WHEREAS, the New York/New Jersey High Intensity Drug Trafficking Area (NY/NJ HIDTA) is a regional program funded by the Office of National Drug Control Policy; and
12. WHEREAS, the NJ DTOTF is a HIDTA funded initiative; and
13. WHEREAS, the Jackson Police Department assigns task force officers to the NJ DTOFF, as per the DEA State and Local HIDTA Task Force Agreement.; and
14. WHEREAS, HIDTA funds are budgeted for FY 2022 overtime for the Jackson Police Department task force officers; and
15. WHEREAS, those funds are awarded to the New York County District Attorney's Office, who facilitates the award in a fiduciary capacity; and
16. WHEREAS, the Township of Jackson wishes to enter into a memorandum of understanding with the NY/NJ HIDTA for the purpose of setting forth the terms and conditions regarding the assignment of Police Officers employed by the Township of Jackson; and
17. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:
1. The Mayor is authorized to execute and the Clerk to attest to the Memorandum of Understanding for Police Services pertaining to New York/New Jersey High Intensity Drug Trafficking Area (NY/NJ HIDTA).
2. The term of said agreement shall be retroactive from September 2, 2021 and shall continue in full force until December 31, 2022.

Page 12 of 35

• 3. Certified copies of this resolution shall be forwarded to the CFO, Chief of Police, Purchasing Agent, Personnel Department and any other interested parties.

DATED: 3-8-2022 DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

RESOLUTION 140R-22

TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND JACKSON TRAILS, LLC, JACKSON 222324, LLC, JACKSON FARMS, LLC, JACKSON RUN, LLC, JACKSON WALK, LLC AND LAKEWOOD INVESTMENTS, LLC

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson is currently in litigation with the following entities: Jackson Trails, LLC Jackson 222324, LLC, Jackson Farms, LLC, Jackson Run, LLC, Jackson Walk, LLC and Lakewood Investments, LLC, with respect to the failure of the applicants to receive Preliminary and Final Major Site Plan approval for a residential housing development on property identified as Block 23001, Lots 22 through 29 as shown on the Official Tax Maps of Jackson Township; and

WHEREAS, said litigation is the subject of two separate Court proceedings, including a matter entitled, Jackson Trails, et. al.; v Township of Jackson et. al.; Civil Action No. 3:20-cv-01150, which currently venues in the United States District Court in the District of New Jersey and Jackson Trails, LLC. v. Township of Jackson, Docket No. OCN-L-2627-20, which is currently vested in the Superior Court of New Jersey, Ocean County; and

WHEREAS, a proposed Settlement Agreement has been reviewed by the Township Council, which Settlement Agreement is attached hereto as Exhibit A;

WHEREAS, the Township Council wishes to authorize the execution of said Settlement Agreement; and

NOW, THEREFORE BE IT RESOLVED, this 8th day of March, 2022, by the Township Council of the Township of Jackson, in the County of Ocean, State of New Jersey as follows:

1. The Mayor and Township Clerk be and they are hereby authorized to execute said Settlement Agreement between the Township and the various litigants as set forth herein in accordance with the Settlement Agreement attached hereto as Exhibit A.
2. BE IT FURTHER RESOLVED a copy of this Resolution be forwarded to the following:
1. Terence Wall, Township Administrator;
2. Diane C. Festino, Township Clerk;
3. Gregory P. McGuckin, Township Attorney;
4. Sean Gertner, Planning Board Attorney;
5. Brent Pohlman, Esq.

DIANE C. FESTINO, R.M.C.

DATED: 3-8-2022

TOWNSHIP CLERK

RESOLUTION 141R-22

TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO LANDTEK GROUP, INC., OF BAY SHORE, NEW YORK, IN THE AMOUNT OF $842,500.00 FOR BASE BID A PLUS B AND ALL ALTERNATE BIDS C THROUGH I

MOTION TO APPROVE BY: KERN

MOTION SECONDED BY: SAUICKIE

YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

Page 13 of 35

WHEREAS, the Township of Jackson has previously advertised for and received bids for the project entitled, “Site Work for Various Turf Field Replacements” within the Township of Jackson; and

WHEREAS, said bid included various base bids, including Base Bid A and Base Bid B, as well as various alternates under Alternate Bid C through I; and

WHEREAS, it appears that Landtek Group, Inc., has submitted the lowest responsive bid for Base Bids A and B as well as Alternate Bids C through I in the amount of $842,500.00; and

WHEREAS, by letter dated March 3, 2022, the Township Engineer, Stephen Schreiber, P.E., C.M.E., has recommended to the Township that they accept and award the bids received from the Landtek Group, Inc.; and

WHEREAS, the Township Council now wishes to accept the recommendation of its Consulting Engineer;

NOW, THEREFORE, BE IT RESOLVED, this 8TH day of March, 2022, that the Township hereby awards a Contract to the Landtek Group, Inc., of Bay Shore, New York in the full amount of 842,500.00 in accordance with the bid they have previously provided;

BE IT FURTHER RESOLVED, that this award of a Contract is specifically contingent upon the execution of an appropriate Contract;

BE IT FURTHER RESOLVED, that the Mayor and Township Clerk be and they are hereby authorized to execute any and all documents necessary to implement the intent of this Resolution.

BE IT FURTHER RESOLVED a copy of this Resolution be forwarded to the following:

1. LandTek Group, Inc., Athletic Fields of America;
2. Diane C. Festino, RMC, Township Clerk;
3. Purchasing Agent, QPA, RPPO;
4. Gregory P. McGuckin, Township Attorney;
5. Terence Wall, Township Administrator;

DIANE C. FESTINO, R.M.C.

DATED: 3-8-2022

TOWNSHIP CLERK

RESOLUTION 142R-22

TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO SHAW SPORTS TURF IN THE AMOUNT OF $2,055,913.00 WITH RESPECT TO THE TOWNSHIP'S “SYNTHETIC TURF FIELD REPLACEMENT” PROJECT

MOTION TO APPROVE BY: KERN MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson has previously sought bids for various synthetic field turf replacement projects within Jackson Township; and

WHEREAS, after rejecting all bids previously received, the Township has determined that it wishes to utilize the New Jersey State Approved Cooperative Pricing System (Co-Op #65 MCESCCPS, ESCNJ 18/19-55) of which the Township is an existing member; and

WHEREAS, in accordance with said State Approved Cooperative Pricing System, the Township received proposals from four (4) separate vendors for the replacement of various Synthetic Turf Fields located at the Justice Complex and the Holman Athletic Complex; and

WHEREAS, by letter dated March 3, 2022, the Township Engineer, Stephen Schreiber, P.E. of T&M Associates, has recommended to the Township that they award a Contract to Shaw Sports Turf in accordance with their proposal for the Synthetic Turf Field Replacement for

Page 14 of 35

Justice Complex Baseball Field #1 and #2 and the Holman Athletic Complex Multipurpose Football Field, as well as the Justice Complex Soccer & Multipurpose Football Field, in the amount of $1,939,827.00, which sum will include the removal and replacement of said Synthetic Turf Fields; and

WHEREAS, in addition thereto, the Township Engineer has recommended that Voluntary Alternate Bid numbers 2 and 4 be accepted with respect to the Justice Complex Baseball Fields 1 and 2 and Holman Athletic Complex Multipurpose Football Field, which would include an additional cost of $57,869.00 and $18,453.00 respectively; and

WHEREAS, the Township Engineer has further recommended that Voluntary Alternate #1 also be awarded with respect to the Justice Complex Soccer and Multipurpose Football Field, an additional amount of $39,764.00; and

WHEREAS, the Township Council wishes to accept the recommendation of its Consulting Engineer;

NOW, THEREFORE, BE IT RESOLVED, this 8TH day of March, 2022, that the Township of Jackson hereby awards a Contract to Shaw Sports Turf in the total amount of 2,055,913.00 in accordance with their proposal submitted under the New Jersey State Approved Cooperative Pricing System noted above and said Contract shall include therein the Voluntary Alternates noted above.

BE IT FURTHER RESOLVED, the Mayor and Township Clerk be and they are hereby authorized to execute any and all documents necessary to implement the intent of this Resolution, including any final Contract as needed.

BE IT FURTHER RESOLVED a copy of this Resolution be forwarded to the following:

1. Stephen Schreiber, P.E., C.M.E., Township Engineer;
2. Diane C. Festino, RMC Township Clerk;
3. Purchasing Agent, QPA, RPPO;
4. Gregory P. McGuckin, Township Attorney;
5. Terence Wall, Township Administrator;

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 156R-22

TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER SERVICES AGREEMENT WITH INN PARTNERS, LLC d/b/a TOWN NEWS

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

Council Vice President Kern thanked the Mayor and BA Wall.

WHEREAS, the Township of Jackson is in need of certain communication services; and

WHEREAS, INN Partners, LLC d/b/a Town News, an Iowa Limited Liability Company, has proposed to provide such communication services in accordance with their Master Services Agreement; and

WHEREAS, the Township wishes to authorize the execution of said Master Services Agreement and further authorizes the Township Administrator to execute any appropriate Statements of Work (SOW) required as part of providing those services; and

NOW, THEREFORE, BE IT RESOLVED, this 8th day of March, 2022, by the Township Council of the Township of Jackson, County of Ocean in the State of New Jersey as follows:

Page 15 of 35

1. The Township Administrator be and he is hereby authorized to execute appropriate Master Services Agreement and Statements of Work with INN Partners, LLC d/b/a Town News subject to the approval of the form of Contract by the Township Attorney.

BE IT FURTHER RESOLVED, a copy of this Resolution be forwarded to the following:

1. Terence Wall, Township Administrator;
2. Gregory P. McGuckin, Township Attorney;
3. Diane C. Festino, Township Clerk;
4. Sharon Pinkava, CFO;
5. Purchasing Agent

DIANE C. FESTINO, R.M.C.

DATED: 3-8-2022

TOWNSHIP CLERK

BILLS AND CLAIMS:

MOTION TO APPROVE BILLS AND CLAIMS BY: KERN MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING ABSTAIN: BORRELLI (NJM06, NJS04, RUT04, STA71, STA76 AND BILL ITEM PO # P2200393); CHISHOLM (JDR29, RUT04, TM01& TM02) AND KERN (SUR09)

CHECK# VENDOR

AMOUNT

Page 16 of 35

March 9, 2022 08:28 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 1

uwave The quick brown fox jumps over the lazy dog.

Page 17 of 35

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 2

Page 18 of 35

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 3

Check # Check Date Vendor Amount Paid Reconciled/Void Ref Num

DEVELOPERS-OF DEVELOPERS-OCEAN FIRST Continued

67378 03/08/22 ONE01 OWEN LITTLE & ASSOC., INC. 0.00 03/08/22 VOID

67379 03/08/22 ONE01 OWEN LITTLE & ASSOC., INC. 13,543.03 7849

67380 03/08/22 REM06 REMINGTON & VERNICK ENGINEERS 6,545.00 7849

67381 03/08/22 SIX05 SIX PROGRESS PLACE LLC 17.85 7849

67382 03/08/22 TM02 T & M ASSOCIATES 0.00 03/08/22 VOID

67383 03/08/22 TM02 T & M ASSOCIATES 0.00 03/08/22 VOID

67384 03/08/22 TM02 T & M ASSOCIATES 0.00 03/08/22 VOID

67385 03/08/22 TM02 T & M ASSOCIATES 0.00 03/08/22 VOID

67386 03/08/22 TM02 T & M ASSOCIATES 28,822.22 7849

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 10 10 68,689.80 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 10 10 68,689.80 0.00

DOG DOG ACCOUNT - NEW

967 03/08/22 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 1,655.80 7850

968 03/08/22 NJS04 N.J.STATE DEPT. OF HEALTH 1,066.20 7850

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 2 0 2,722.00 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 2 0 2,722.00 0.00

GENERAL TRUST

62481 03/08/22 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 3,750.37 7852

62482 03/08/22 MUL16 MULTI TEMP MECHANICAL, INC. 19,096.93 7852

62483 03/08/22 PAR45 JAMES PARSELLS 673.00 7852

62484 03/08/22 TM01 T & M ASSOCIATES, INC. 3,152.25 7852

62485 03/08/22 USM01 U.S.MUNICIPAL SUPPLY INC. 244.83 7852

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 5 0 26,917.38 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 5 0 26,917.38 0.00

HANDICAPPED

2502 03/08/22 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 248.50 7854

2503 03/08/22 DIS11 MARK & MEGHAN DISCIULLO 40.00 7854

2504 03/08/22 GUA06 SANDRA GUARINO 40.00 7854

2505 03/08/22 HER20 JOYCE HERNANDEZ 40.00 7854

2506 03/08/22 MUR25 DONNA MURPHY 40.00 7854

2507 03/08/22 POS08 MONIZA POSA 40.00 7854

2508 03/08/22 ZOE01 DEBBIE & MATTHEW ZOELLE 80.00 7854

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 7 0 528.50 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 7 0 528.50 0.00

OPEN SPACE

9254 03/08/22 MAN17 HENRY J MANCINI & ASSOC. 500.00 7855

‌ -

ཀུ་མཱ་ར་ནི་ནཱན།་སརྦ་པཱ ཀྱང་ཡིན།་༡༧༠༠ལོ།་༡༧༠༠ལོ་ནི་ཀེ་ལུའོ་ཀེ་ལི་ཡའི་ལོ་ཐོའི་ནང་བཀོལ་སྤྱོད་བྱས་པའི་ལོ

* * * *

Page 19 of 35

March 9, 2022 08:28 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 4

‌ऱऱपकंप्यक़ः

‌ऱऱपऱ

Page 20 of 35

March 9, 2022 08:28 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 5

5. جذرات جب - جب جب - جب جب - جب

ཞབས་ཆེན་ཆེན་ཆེན་

Page 21 of 35

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 6

ཁ་ཆེན་ཁམས་ཀྱི་ཁམས་ཀྱི་ཁམས་ཀྱི་ཁམས་

Page 22 of 35

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 7

ཞབས་ཆེན་ཆེན་ཆེན་

‌ ।।१०।।।

Page 23 of 35

March 9, 2022 08:28 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 8

*

DIANE C. FESTINO, R.M.C.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

2 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

3 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

4 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

5 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

6 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

7 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

8 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

9 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

10 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

12 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

13 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

14 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

15 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

16 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

17 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

18 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

19 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

20 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

21 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

22 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

23 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

24 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

25 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

26 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

27 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

28 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

29 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

30 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

31 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

32 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

33 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

34 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

35 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

36 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

37 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

38 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

39 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

40 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

41 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

42 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

43 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

44 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

45 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

46 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

47 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

48 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

49 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

50 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

51 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

52 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

53 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

54 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

55 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

56 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

57 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

58 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

59 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

60 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

61 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

62 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

63 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

64 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

65 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

66 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

67 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

68 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

69 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

70 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

71 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

72 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

73 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

74 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

75 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

76 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

77 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

78 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

79 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

80 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

81 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

82 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

83 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

84 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

85 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

86 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

87 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

88 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

89 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

90 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

91 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

92 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

93 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

94 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

95 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

96 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

97 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

98 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

99 2 3 4 5 6 7 <ecel>

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

Page 24 of 35

CONSENT AGENDA, ONE VOTE FOR ALL OF THE FOLLOWING RESOLUTIONS:

RESOLUTION 143R-22 TITLE: AMENDING RESOLUTION 001R-22 TO INCLUDE ROVA FARMS ADVISORY BOARD TO COUNCIL SUBCOMMITTEES AND MAKE APPOINTMENTS THERETO FOR A TERM COMMENCING IMMEDIATELY AND ENDING DECEMBER 31, 2022

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, The Township of Jackson approved Resolution 001R-22 on January 4, 2022, establishing Council subcommittees and appointments for calendar year 2022; and

WHEREAS, the Township Council created the Rova Farms Advisory Board via Ordinance 01-22; and

NOW, THEREFORE, BE IT RESOLVED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, as follows:

1. The Jackson Township Council hereby establishes the following Council Subcommittee for CY 2022 making appointments thereto:
2. Rova Farms Advisory Board
3. Chairperson: Alex Sauickie Vice Chair: Steve Chisholm, Jr.
2. Said appointments shall commence immediately and end December 31, 2022 unless otherwise modified by the administrative code or other formal action of the Township Council.
3. Subcommittee members shall serve without compensation
4. The Township Clerk shall forthwith provide certified copy of this resolution to the Honorable Mayor Michael Reina, appointees, all Directors, all Department Heads, Township Attorney, Township Engineer and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 144R-22

TITLE: RESOLUTION IN SUPPORT OF SENATE BILL S-48 IN SUPPORT TO ESTABLISH A SPECIAL COMMITTEE OF SENATIVE ENTITLED “NEW JERSEY NURSING HOME PANDEMIC RESPONSE INVESTIGATION COMMITTEE”

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson supports establishing a special committee of the Senate entitled the “New Jersey Nursing Home Pandemic Response Investigation Committee”; and

WHEREAS, the committee is to investigate all aspects of the effects of State actions, executive orders and actions, legislation, regulation, and State policies on nursing homes, nursing home residents and their families, and nursing home employees during the COVID-19 pandemic.

WHEREAS, under the bill, the committee is to comprise seven members to be appointed by the Senate President, not more than four of whom are to be of the same political party. The Minority Leader of the Senate is to submit to the Senate President a list of the Minority Leader's recommendations of members to the special committee.

WHEREAS, under the bill, the committee is to have all the powers conferred under the laws and the Constitutions of the State of New Jersey and of the United States, including, but not limited to, the following powers:

Page 25 of 35

1. to issue subpoenas to compel attendance and testimony of persons and the production of books, papers, correspondence, other documents and materials, and electronic records and data, as well as any other power conferred pursuant to chapter 13 of Title 52 of the Revised Statutes;
2. to hold hearings, take testimony under oath, and receive documentary or physical evidence relating to the matters and questions it is authorized to investigate or study;
3. to use any and all reasonable means of interviewing or fact gathering, including, but not limited to, preliminary conferences or interviews;
4. to convene a meeting or hearing to determine the adequacy of the return and rule on the objection if a return on a subpoena or order for the production of documentary evidence is incomplete or accompanied by an objection;
5. to utilize the powers provided under R.S.52:13-3 or hold individuals or entities in contempt of the committee;
6. to make findings and reports to the public and to the Legislature of any recommendations, including recommendations for enforcement, that the committee may consider appropriate with respect to the willful failure or refusal of any person to appear before it, to answer questions or give testimony during an appearance of that person as a witness, or to produce before the committee any books, papers, correspondence, other documents and materials, and electronic records and data that the committee may request;
7. to respond to any judicial or other process, or to make application to the courts of this State, or any other state, or the United States;
8. to report possible violations of any law, rule, regulation, or code to appropriate federal, State, or local authorities; and
9. to adopt additional rules or procedures not inconsistent with this resolution.
10. WHEREAS, the residents of Jackson Township and New Jersey deserve a system of checks and balances as guaranteed by the United States and New Jersey Constitutions.
11. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:
1. Senate Bill S-48 sponsored by Democratic State Senator Nia H. Gill and Republican State Senator Joseph Pennacchio is supported by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey,
2. Copies of this resolution be distributed to the Governor and Lieutenant Governor, the New Jersey State Legislature, 12^{th} District Legislators, Ocean County Commissioners, all other Boards of Commissioners in the State, New Jersey League of Municipalities, Mayor and Council of Ocean County towns.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 145R-22

TITLE: RESOLUTION IN OPPOSITION OF BILL A2679 WHICH PERMITS MINORS AGED 14 YEARS OR OLDER CHILDREN THE ABILITY TO CONSENT TO A NUMBER OF VACCINES WITHOUT PARENTAL CONSENT

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the Township of Jackson is in opposition of Bill A2679 which would give minors aged 14 years or older children the ability to consent to a number of vaccines without parental consent; and

Page 26 of 35

WHEREAS, the proposed bill would permit minors aged 14 years or older to consent to certain vaccines without permission of parent or guardian as described below; and

1. Notwithstanding any provision of law, rule, or regulation to the contrary, a minor, who is 14 years of age or older, shall be permitted to consent to the administration of an adequate dose of an immunizing agent, a vaccine, or a booster shot by a licensed health care practitioner or properly authorized pharmacist for poliomyelitis, mumps, measles, diphtheria, rubella, varicella, Haemophilus influenza type b (Hib), pertussis, tetanus, pneumococcal disease, meningococcal disease, human papillomavirus (HPV), hepatitis B, or COVID-19 or any other contagious disease that is the basis for the declaration of a public health emergency if the administration of the immunizing agent, vaccine, or booster shot to the minor has been authorized by the federal Food and Drug Administration, regardless of whether the minor’s parent or guardian consents to the administration of the immunizing agent, vaccine, or booster shot.
2. WHEREAS, if passed, the minor, in such a case, shall be deemed to have the same legal capacity to act, and the same powers and obligations as a person of legal age, and the minor's consent to the administration of an immunizing agent, vaccine, or booster shot shall be valid and binding as if the minor had attained the age of majority, and shall not be subject to later disaffirmance because of minority.
3. WHEREAS, this act shall take effect immediately, if passed.
4. WHEREAS, the Mayor and Township Council believe Children belong to the parents, not to the State and any decisions concerning children's health including vaccines should be left to the parent, not government.
5. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:
1. Strongly supports advocating for and respecting the rights of parents residing in the Township of Jackson and in the State of New Jersey and will continue to as policies arise which affect their children and therefore, opposes Bill A2679.
2. Copies of this resolution be distributed to the Governor and Lieutenant Governor, the New Jersey State Legislature, 12^{th} District Legislators, Ocean County Commissioners, all other Boards of Commissioners in the State, New Jersey League of Municipalities, Mayor and Council of Ocean County towns.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 146R-22

TITLE: RESOLUTION CONSENTING TO THE PROPOSED AMENDMENT TO THE OCEAN COUNTY WATER QUALITY MANAGEMENT (WQM) PLAN AND WASTEWATER MANAGEMENT PLAN (WMP) FOR MEGAN ASSOCIATES, BLOCK 5601, LOTS 61 & 74, (NORTH COUNTY LINE ROAD)

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the governing body desires to provide for the orderly development of wastewater facilities within Jackson Township; and

WHEREAS, the New Jersey Department of Environmental Protection (NJDEP) requires that proposed wastewater treatment and conveyance facilities and wastewater treatment services areas, as well as related subjects, conform with an approved WQM plan; and

WHEREAS, the NJDEP has established the WQM plan amendment procedure through the WQMP rules at N.J.A.C. 7:15-3.5 as the method of incorporating unplanned facilities into a WQM plan; and

WHEREAS, a proposed WQM plan amendment noticed in the New Jersey Register on

Page 27 of 35

January 3, 2022 for the Proposed Amendment to the Ocean County Water Quality Management Plan (WQMP) and Wastewater Management Plan (WMP) for Megan Associates has been prepared by Professional Design Services LLC.

NOW, THEREFORE BE IT RESOLVED that the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey hereby consent to the Proposed Amendment to the Ocean County Water Quality Management Plan (WQMP) and Wastewater Management Plan (WMP) for Megan Associates amendment, publicly noticed on February 17, 2022 and prepared by Professional Design Services LLC for the purpose of its incorporation into the applicable WQM plan(s). This consent shall be submitted to the NJDEP in accordance with N.J.A.C. 7:15-3.5(g)6.

Certified copies of this resolution to Ian Borden, Professional Design Services LLC and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 147R-22

TITLE: AMEND RESOLUTION 406R-21 AUTHORIZING THE EXECUTION OF A GRANT AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE PROJECT KNOWN AS RESILIENCY PLANNING – ASH TREE SURVEY – SO AS TO INCLUDE IN-KIND SERVICES TO THE ACCEPTANCE OF THE GRANT AWARD

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the governing body of Jackson Township previously authorized, via Resolution 406R-21 on November 23, 2021, an application for the “2021 NJUCF Stewardship Grant” from the State of New Jersey in the amount of approximately $20,000.00 in order to conduct a survey of Ashtrees within the Township of Jackson; and

WHEREAS, the governing body hereby authorizes the execution of said grant agreement (Grant Identifier UCF-2021-JSTC-00033-RP).

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

1. The governing body resolves that the Mayor is authorized (a) to make application for such grant, (b) if awarded, to execute a grant agreement with the State for a grant in an amount not less than $0.00 and not more than $20,000.00 and (c) to execute any amendments thereto which do not increase the Grantee’s obligations.
2. The Mayor and Council authorizes and hereby agrees to match 20% of the Total Project Amount of $25,000.00 (the $20,000 award + $5,000 match), in compliance with the match requirements of the agreement of which up to 100% of the match will be made up of in-kind services.
3. The Township Council agrees to comply with all applicable federal, State, and municipal laws, rules, and regulations in its performance pursuant to the agreement.
4. That upon adoption of this Resolution, the Clerk is authorized and directed to forward a certified copy of it to the Township Administrator, Chief Financial Officer, Shade Tree Commission Chair, Certified Tree Expert and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 148R-22

TITLE: AUTHORIZE THE EXECUTION, SUBMISSION AND ACCEPTANCE OF A MUNICIPAL ALLIANCE AGREEMENT BETWEEN THE OCEAN COUNTY BOARD OF HEALTH AND JACKSON TOWNSHIP AND FURTHER PROVIDING FOR THE

Page 28 of 35

TOWNSHIP'S ACCEPTANCE/RECEIPT OF $17,497.00 FROM THE STATE OF NEW JERSEY THROUGH THE COUNTY OF OCEAN EFFECTIVE JULY 1, 2022 THROUGH JUNE 30, 2023

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the New Jersey Legislature previously adopted the Alliance to Prevent Alcoholism and Drug Abuse in which funds would be made available through counties to establish and maintain Municipal Alliance Committees; and

WHEREAS, Jackson Township has established a Municipal Alliance Committee and is in need of funding through the County of Ocean, in particular, the Ocean County Board of Health; and

WHEREAS, both the Board and the Township wish to enter into an agreement whereby the Township will receive from the Board funds not to exceed $17,497.00 based upon terms and conditions set forth in the attached agreement; and

WHEREAS, it is the desire of this governing body to act to approve said contract in order that the Township may receive said $17,497.00 to fund its Municipal Alliance Committee to comply with all of the appropriate State and Federal regulations.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

1. That the Township Council hereby authorizes the Mayor and Clerk to execute a Municipal Alliance Agreement with the Ocean County Board of Health in order that the Township may receive $17,497.00 ($4,374.25 Cash Match and $13,122.75 In-Kind) for its Municipal Alliance Committee effective July 1, 2022 through June 30, 2023 in accordance with the terms of that agreement and all appropriate State and Federal Regulations.
2. That upon the adoption of the within resolution, the Clerk is authorized and directed to forward a certified copy of it along with the executed Municipal Alliance Agreement to the Ocean County Board of Health, Jackson Township Municipal Alliance Committee, Municipal Administrator, Chief Financial Officer, and any other interested parties.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 149R-22

TITLE: AUTHORIZE THE SUBMISSION AND ACCEPTANCE OF THE CY 2022 “DISTRICTED DRIVING CRACKDOWN - U DRIVE U TEXT U PAY” FROM THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY IN THE AMOUNT OF $7,000.00

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, distracted driving is a dangerous epidemic on America’s roadways and in 2018 alone 2,841 people were killed in distracted driving crashes and an estimated 400,000 people were injured in motor vehicle crashes involving a distracted driver; and

WHEREAS, the Jackson Township Police Department is seeking authorization to apply for and accept the CY 2022 “Distracted Driving Crackdown - U Drive, U Text, U Pay.” Grant commencing April 1, 2022 through April 30, 2022 from the New Jersey Division of Highway Traffic Safety; and

WHEREAS, the State has awarded a grant to the Township of Jackson in the amount of $7,000.00 which will pay for 100 hours of overtime enforcement during the four (4) week mobilization period with a maximum rate to be reimbursed in the amount of $70.00 per hour; and

Page 29 of 35

WHEREAS, the grant will enable Police Officers to conduct special enforcement patrols targeting distracted drivers and to educate the public on the dangers associated with distracted driving which affects drivers, passengers and bystanders.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey the following:

1. That the Jackson Township Police Department is authorized to make application for and accept the CY 2022 Distracted Driving Crackdown - U Drive U Text U Pay Grant from the State of New Jersey in the amount of $7,000.00.
2. That the Mayor is hereby authorized to execute and the Township Clerk to attest to the Grant Acceptance Conditions.
3. That this resolution shall become effective immediately.
4. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Police Officer Edward A. Travisano, Patricia Schwark and any other interested parties.
5. DIANE C. FESTINO, R.M.C.
6. TOWNSHIP CLERK
7. DATED: 3-8-2022 RESOLUTION 150R-22
8. RESO mmmmmmmmmmmmmmmmmmmmmm
9. TITLE: AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR CY 2022 TO MGM JACKSON, LLC T/A MAPLE GLEN MOBILE HOME PARK (BLOCK 18602, LOT 1, MILLER ROAD)
10. MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING
11. WHEREAS, MGM Jackson, LLC t/a Maple Glen Mobile Home Park has requested a renewal of its Mobile Home Park License for Calendar Year 2022 for property located on Miller Road, a/k/a Block 18602, Lot 1, Jackson Township; and
12. WHEREAS, per Chapter 280 of the Jackson Code, said applicant has submitted an application in proper form, paid the required fees and has received approval from various municipal departments and agencies.
13. NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:
1. The application of MGM Jackson, LLC t/a Maple Glen Mobile Home for renewal of its Mobile Home Park License for the premises located on Miller Road, a/k/a Block 18602, Lot 1, Jackson Township, is hereby approved.
2. The Township Clerk is hereby authorized to issue the aforesaid renewal to the applicant.
3. Said license is issued for a period commencing March 8, 2022 and ending January 31, 2023.
4. Said license is issued subject to any and all restrictions imposed by the Jackson Township Zoning Board of Adjustment and the Jackson Township Planning Board.
5. That upon the adoption of this resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Township Administrator, MGM Jackson, LLC t/a Maple Glen Mobile Home Park and the Rent Leveling Board.

DATED: 3-8-2022 RESOLUTION 151R-22

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

Page 30 of 35

TITLE: AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR CY 2022 TO SHADY LAKE PARK INC., A/K/A BLOCK 4303, LOT 45 & 47, 631 N. COUNTY LINE ROAD

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, Shady Lake Park Inc. has requested a renewal of its Mobile Home Park License for Calendar Year 2022 for property located at 631 N. County Line Road, a/k/a Block 4303, Lot 45 & 47, Jackson Township; and

WHEREAS, per Chapter 400 of the Jackson Code, said applicant has submitted their application in proper form, paid the required fees and has received approval from various municipal departments and agencies.

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

1. The application of Shady Lake Park Inc. for renewal of its Mobile Home Park License for CY 2022 at 631 N. County Line Road a/k/a Block 4303, Lot 45 & 47, Jackson Township, is hereby approved.
2. The Township Clerk is hereby authorized to issue the aforesaid renewal to the applicant.
3. 3.Said license is issued for a period commencing March 8, 2022 and ending January 31, 2023.
4. That upon the adoption of this resolution, the Township Clerk is authorized and directed to forward a certified copy of it to Shady Lake Park, Inc. and the Rent Leveling Board.

DIANE C. FESTINO, R.M.C.

DATED: 3-8-2022

TOWNSHIP CLERK

RESOLUTION 152R-22

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO NORTHERN OCEAN COUNTY ANIMAL FACILITY (BLOCK 22902, LOT 9 – 615 FREEMONT AVENUE)

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, the applicant, Northern Ocean County Animal Facility, 615 Freemont Avenue, Jackson, New Jersey (Block 22902, Lot 9) has submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the application is in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

1. That the Township Clerk is hereby authorized to deliver the applicant, Northern Ocean County Animal Facility, 615 Freemont Avenue, Jackson, New Jersey, a renewal of the kennel license commencing on March 8, 2022 and terminating January 31, 2023.
2. This license is issued subject to applicant's continued compliance with conditions and requirements as follows:
3. A.Payment of all outstanding fees and taxes, if applicable.

Page 31 of 35

• B.The applicant shall conform with all laws and regulations required by Chapter 98.
• C.The applicant obtaining all other local, County and State permits.
• D.That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Northern Ocean County Animal Facility and Animal Control.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022

RESOLUTION 153R-22

TITLE: APPROVE JACKSON TOWNSHIP COUNCIL MEETING MINUTES OF FEBRUARY 22, 2022

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, official Minutes of Jackson Township Council meetings have been prepared; and

WHEREAS, the Township Clerk has reviewed these Minutes and has submitted them to the Town Council for their approval.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, that;

1. The following Minutes are hereby approved by the Jackson Township Council:
2. February 22, 2022
2. Copies of this resolution to any interested parties.
3. DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK
4. DATED: 3-8-2022
5. RESOLUTION 154R-22
6. TITLE: RESOLUTION APPROVING THE CANCELLATION OF TAXES FOR A 100% DISABLED VETERAN EXEMPTION ON BLOCK 4711 LOT 27
7. MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING
8. WHEREAS, The Department of Veteran Affairs determined that Dennis Mansour at 31 Heath Lane, Block 4711 Lot 27, has a service connected disability that was totally disabling effective 5/20/13 and has owned the above listed parcel since 8/24/2021 and;
9. WHEREAS, the property owner has made application to the Township as a totally disabled veteran, which has been approved by the Municipal Assessor on 11/30/21 and;
10. WHEREAS, it is Township’s current policy to grant the exemption for up to 4 preceding tax quarters from the approval date.
1. The Tax Collector is directed to cancel taxes as follows:
2. 2021 - $2,234.90
3. 2022 – $3,341.69- 1st half taxes until final taxes are determined
2. The Tax Collector is directed to process a refund for any overpayment due to the cancellation of taxes.

Page 32 of 35

3. 3. The parcel is to be exempted on the 2023 tax list.

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DATED: 3-8-2022 RESOLUTION 155R-22 TITLE: AUTHORIZE T

RESOLUTION 155R-22 TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS

MOTION TO APPROVE BY: CHISHOLM MOTION SECONDED BY: KERN YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

WHEREAS, it has been determined by the Township Tax Collector that the taxpayers as indicated on the attached Schedule “A” are entitled to overpayment refunds, and;

WHEREAS, it is the desire of the Township Council to have these overpayments returned to the respective taxpayers;

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, that:

1. The Tax Collector is hereby authorized to make overpayment refunds in the amount shown and to the taxpayers, as appears on Schedule “A” which made a part hereof.
2. Copies of this Resolution to the Tax Collector.

TOWNSHIP OF JACKSON OVERPAYMENT REFUNDS MARCH 8, 2022

TOTAL: $47,565.02

DATED: 3-8-2022

PUBLIC COMMENT, ANY TOPIC

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

SHELDON HOFSTEIN-48 BALTUSROL DRIVE— Asked followed up questions is this a complete settlement or will there be another vote on the final settlement? Attorney McGuckin advised there will be no other vote made by the Governing Body. Mr. Hofstein stated if anything else is added to this

Page 33 of 35

settlement, it will be automatically approved. Attorney McGuckin stated that anything the Governing Body approved would be with the settlement, if there is additions, they would have to come back. The lawsuit was based on comments by residents of the community and Mr. Hofstein wanted to know if any of these residents were deposed. Attorney McGuckin advised their comments are on the record. Mr. Hofstein wanted an update on resolutions to be considered for the State to pay for school busing. Council President Flemming told Mr. Hofstein that there are no updates, however there is movement in the funding formula and they are waiting. Mr. Hofstein asked about establishing school zones to keep busing limited to 1 or 2 areas. Council President Flemming stated that is part of the Master Plan which is redone every 10 years, and it will not change the schedule of the Master Plan.

ELENOR HANNUM- RESIDENT- After the last meeting, residents are not receiving the information and/or getting any responses from the Township. There are safety issues with regards to the illegal U-turns, idling illegally and speeding issues on Woodlane as children wait for their buses.

She addressed several concerns, such as, the Mayors duties from previous year, her OPRA extension, the lawsuit with Agudeth of Israel, and the meeting that was held with the LSTA.

Attorney Pohlman stated regarding the Agudeth litigation that the Mayor should not make comments about any individual in public that the Township is engaged in litigation with. BA Wall stated with regards to the traffic concerns, the Chief of Police and the Code Enforcement Supervisor Mr. Cheney is in attendance and will have the chance to comment on her traffic concern.

CHIEF KUNZ- Advised Ms. Hannum, that there was a recent traffic on Oregon Avenue. Due to numerous traffic incidents, he has set up heavy police presences with in the Township to monitor traffic safety. Requested that Ms. Hannum contact him directly with any future traffic safety concerns/issue.

ANDY CHENEY-Mr. Cheney advised for the month of January, there was $46,000 in housing fees and penalties. In February, they were over $53,000. The contractors at Adventure Crossing has addressed the construction light. Code enforcement has been to the site to take a proper reading of the bid screen on Monmouth Road. Mr. Cheney stated that all construction work could commence at 7 AM instead of 4 AM, 7 days a week, up to a half hour before sundown. No resident should tolerate a 4 AM start, and will not be tolerated.

SUSAN COOPER- 22 WILLETTA DRIVE- Has been a resident of the town for 22 years loves Jackson. She is upset about the over building and wants it to stop. Ms. Cooper wants quality of life and persevere land.

Council President Flemming stated unfortunately anyone who owns a piece of land has the right to develop on their land. The upside is the residents of Jackson were gracious enough to grant 3 cents per 100 for Open Space funds. They do have money to buy land but the constraint with that is they can only buy it for the appraised value and the values of land in Jackson are high right now, and they are having trouble meeting the criteria and having trouble spending the money. They do hear the residents and they are trying to get the job done.

ERIC HANNUM- RESIDENT- Mr. Hannum asked about the LSTA meeting with an adversary and questioned if Council was present. Attorney McGuckin advised Council was not present.

TINA KOWALESKI- 437 CASSVILLE ROAD- Was raised in Jackson and moved to Lakewood. She had concerns with the trees being cut down by the developers and wanted to know what the process was to have them replaced.

JUSTIN GRAVES- 9 PARKSIDE DRIVE – Wants to keep quality of life in Jackson.

RICHARD CIUILO – 215 GRANT AVENUE SEASIDE HTS- Feels the meeting with LSTA and the attendance of the meeting would have been better if they had invited a member from the Board of Education and have a representative for the community. He feels that the Mayor had good intentions, however, the way that the meeting was handled, it was taken out of context. He addressed an OPRA request, and Attorney McGuckin stated the investigation was completed, however, it cannot be disclosed as it is a personnel matter.

Page 34 of 35

JENNIFER CUSANELLI - 14 BLUE SPRUCE DRIVE- Inquired about her OPRA request. Attorney McGuckin advised the investigation is completed and the matter cannot be disclosed as it is falls under an OPRA exemption (personnel matter). She addressed the safety concerns for her children as they stand and wait for the bus on Stump Tavern Road because there are no sidewalks or shoulder and the speed is 55mph.

Mayor Reina as address these concerns with the Ocean County Engineer, Township Engineering, Jackson Police Department Traffic Safety Bureau and the road department office to discuss the speed limits in Jackson and how we can safely lower it. The County is giving recommendations to traffic safety. His office and the Engineer will be copied. Mayor Reina will speak with Ms. Richardson (Board of Education)

Council Vice President Kern commented that the Township is working with owners and developers on a portion of land so the curve on Freehold Road is made safer.

KEITH JOLLIFFE -5 HOLLY TREE COURT- would like developer to adhere to the decimal level established in the Township ordinance. Attorney McGuckin stated new construction is okay to work at any hour. Councilman Sauickie requested Mr. McGuckin to define the ordinance clearly for him so there is a clear understanding and that it is fair to everyone.

Mr. Jolliffe asked about the berms being built along the back of Holly Tree Court along the front of Anderson Road and the back of Perrineville Road. Council directed Mr. Jolliffe to contact Mr. Purpuro, the Zoning Official on this issue.

Mr. Jolliffe addressed his concern for the ordinance of limitations for stadium lighting and construction lighting and the hours of operation. Council President Flemming stated the construction lights according to the Code Enforcement official, are now turned inwards to the property. Council President Flemming informed Mr. Jolliffe there are ordinance for lighting a property and referred him to contact Mr. Purpuro the Zoning Official. BA Wall advised Mr. Jolliffe to facilitate a conference call with the developer and residents about the issues and how they can fix the problem.

JEFF NEMETH- PERRINEVILLE ROAD- Stated that construction business can work 12 hour days. Concerns about traffic problems with the projects being developed. Mayor Reina has no authority to stop construction or telling somebody they can't develop. Mr. Nemeth feels that there will be more lawsuits. Mayor Reina stated those who sit on Planning Board are going to hear the applications. Attorney McGuckin stated this Council, the Mayor's office or no one can stop the building of any development. People are selling properties at a rate that has never been before and not just here in Jackson.

TINA KOWALESKI- 437 CASSVILLE ROAD – inquired how an individual is able to apply for the 20% low income housing. BA Wall advised the administration process is highly regulated by the State and the developer will have their own administrative agent. There is a processes and statues they have to follow. Ms. Kowaleski wanted to know if they will follow through once the community is built and make sure only one family is living in a single dwelling. Attorney McGuckin advised Council not to answer due to the Litigation.

BA Wall stated the previous speaker addressed a number of issues tied with traffic and future development. Administration is working with New Jersey transportation and looking into capital drainage enhancing milling and paving. The engineering firm will provide a real grading of the all the streets. This will provide a real grading on streets and the data will be submitted to Council review. He will ask the DOT in coordination with Monmouth and Ocean County to check Route 537, and the choke point on Monmouth Road. There are federal funds available.

ED BANNON-22 ABERCORN COURT – Asked when will Brewers Bridge Road be paved. BA Wall will ask Engineering. Mayor stated that the issues are the utility poles and residents will need to move their mailboxes.

TRACEY MCKINNEY- 7 HOLLY TREE COURT- Wanted an update as to when the burms will be done. Commended Council for looking into the construction lights affecting households, and making it fair for all developers that construction start at 7 AM. Ms. Mckinney addressed her concern about sports being held 7 days a week until 1 AM and would like Council to look into it.

Page 35 of 35

Ms. Mckinney wants Council to look into the timing of the traffic light delay in front of the outlets, Route 537 and the ramp coming off of Rt. 195. Council President Flemming stated those are County Roads. Mayor informed Ms. Mckinney that they did engage Monmouth and the States DOT, Federal Highway through Congressman Chris Smith for assistance on this issue, this hasn't been addressed for over 20 years but they are actively addressing the issue.

Ms. Mckinney concern about the winds and dirt crossing over Anderson Road and all over Rt. 195 from the construction site. She feels that there should be commercial trucks watering down the dirt and debris on a daily basis. Mayor Reina advised Ms. Mckinney that it is part of the agreement that the water trucks are supposed to water down the dirt and Code Enforcement needs to get a call about that.

RICHARD CIUILO –SEASIDE HTS – Stated that a fully conforming application cannot be denied. Attorney McGuckin stated the Township has no legal authority to implement a legal building moratorium in the Municipality.

MOTION TO CLOSE PUBLIC COMMENT ON ANY TOPIC BY: SAUICKIE MOTION SECONDED BY: KERN

YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

MOTION TO ADJOURN BY: KERN MOTION SECONDED BY: SAUICKIE YES: BORRELLI, CHISHOLM, SAUICKIE, KERN, FLEMMING

11:07 P.M.

RESPECTFULLY SUBMITTED,

COUNCIL PRESIDENT FLEMING

DIANE C. FESTINO, R.M.C. TOWNSHIP CLERK

DF/je