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THIS IS NOT AN OFFICIAL DOCUMENT

It is listed as a courtesy and attempt to inform the public of actions being considered by the

Jackson Township Council.

There may be additions or deletions prior to the Township Council taking final action.*A*G*E*N*D*A* JACKSON TOWNSHIP COUNCIL DATE: JUNE 9, 2009

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6:30 P.M. OPEN MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

POSTED  233R-09 AUTHORIZE EXECUTIVE SESSION (if required)

POSTED  233R-09 AUTHORIZE EXECU'

EXECUTIVE SESSION MEETING

7:30 P.M. OPEN PUBLIC MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## ORDINANCES – SECOND READING

## BILLS AND CLAIMS

POSTED  11-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING ARTICLE IV, CHAPTER 82, SECTION 34 ENTITLED "PARKS AND RECREATION FACILITIES – RECREATION/SENIOR SERVICES EVENT FEES"

POSTED  13-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY ENTITLED CALENDAR YEAR 2009 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (PURSUANT TO N.J.S.A. 40A:4-45.14)

POSTED  14-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON, SO AS TO AMEND CHAPTER 51, ENTITLED "DOGS AND OTHER ANIMALS"

POSTED  15-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF BLOCK 17201, LOTS 10 & 11, FROM NONNA SLAVYNSKA, IN ACCORDANCE WITH  N.J.S.A. 40A:12-5(a)(1)

ORDINANCES – FIRST READING

POSTED  16-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF BLOCK 18902, LOTS 34 & 35 FROM LYNN WILKIE IN ACCORDANCE WITH N.J.S.A. 40A:12-5(A)(1)

POSTED  17-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, SATE OF NEW JERSEY AMENDING AND SUPPLEMENTING THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON SO AS TO AMEND CHAPTER 3, ENTITLED "ADMINISTRATION FO GOVERNMENT" SO AS TO AMEND SECTION 3-152(B) ENTITLED ECONOMIC DEVELOPMENT ADVISORY COMMITTEE

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## RESOLUTIONS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>235R-09</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION TO JOIN NEW JERSEY SUSTAINABLE ENERGY JOINT MEETING</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>236R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SUBMISSION OF ENERGY EFFICIENCY GRANT APPLICATION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>237R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SPECIAL PROJECTS ENGINEER, CMX, TO ASSIST THE TOWNSHIP WITH THE SUBMISSION OF THE U.S. DEPARTMENT OF ENERGY - ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGRAM APPLICATION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>238R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SUBMISSION OF THE 2010 RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES GRANT APPLICATION (ROID GRANT)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>245R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO EARLE ASPHALT FOR THE PROJECT KNOWN AS “2009 PAVEMENT OVERLAY OF VARIOUS ROADS”</td></tr></table>

## CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>234R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TAX OVERPAYMENT REFUNDS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>239R-09</td><td style='text-align: center; word-wrap: break-word;'>COMMENCE DRAW DOWN PROCEEDINGS AGAINST THE PERFORMANCE GUARANTEE POSTED BY EINHORN CONSTRUCTION FOR THE PROJECT KNOWN AS BEAR TRAIL (BLOCK 66.09, LOT 31)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>240R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE REDUCTION IN PERFORMANCE GUARANTEES POSTED BY K. HOVNANIAN FOR FOUR SEASONS @ METEDECONK, SECTION 5 (BIGOS PARCEL) BLOCK 143.01, LOT 1.02</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>241R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF VARIOUS C.O. BONDS POSTED BY LENNAR CORPORATION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>242R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF AN AGREEMENT WITH COMMUNITY SERVICE M INC. OF OCEAN COUNTY FOR THE SUPPLY AND DELIVERY OF MEALS FOR THE NUTRITION PROJECT FOR THE ELDERLY</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>243R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF CAMP GROUND LICENSE TO TIP-TAM CAMPING RESORT (BLOCK 14301, LOT 13) 301 BREWERS BRIDGE ROAD</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>244R-09</td><td style='text-align: center; word-wrap: break-word;'>NOT USED</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>246R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF PET SHOP LICENSE TO THOMAS AND DENISE SCALA, T/A DEE DEE&#x27;S DOODLES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED (tentative)</td><td style='text-align: center; word-wrap: break-word;'>247R-09</td><td style='text-align: center; word-wrap: break-word;'>DESIGNATE A MONITORING PREPARER AS REQUIRED BY COAH REGARDING JACKSON TOWNSHIP&#x27;S AFFORDABLE HOUSING PROGRAMS VIA COAH&#x27;S TRACKING AND MONITORING SYSTEM (CTM)</td></tr></table>

## DISCUSSION AGENDA

1. Township Clerk Eden – Nominating petitions for the November 3, 2009 election

2. Township Clerk Eden – Petition protesting passage and approval of Ordinance No 10-09

## PUBLIC COMMENT - ANY TOPIC

## ADJOURN