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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">THIS IS NOT AN OFFICIAL DOCUMENT</td></tr><tr><td colspan="2">It is listed as a courtesy and attempt to inform the public of actions being considered by the Jackson Township Council.</td></tr><tr><td colspan="2">There may be additions or deletions prior to the Township Council taking final action.\n *A*G*E*N*D*A*</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>JACKSON TOWNSHIP COUNCIL</td><td style='text-align: center; word-wrap: break-word;'>DATE: AUGUST 14, 2018</td></tr></table>

JACKSON TOWNSHIP COUNCIL DATE: AUGUST 14, 2018 PAGE: 1 OF 3

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

###### EXECUTIVE SESSION MEETING (6:30 P.M. – 7:30 P.M.)

POSTED  240R-18 - AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

- PERSONNEL/PROFESSIONALS:

- LITIGATION/POTENTIAL LITIGATION: Update – settlement of litigation - S&R Land

Ventures vs. Twp. of Jackson.

- POTENTIAL LAND SALE/LAND ACQUISITION: Right-of-Way Acquisition - Block 13901,

Lot 9, Block 14101, Lot 5 & Block 14101, Lot 6 (Ordinance ready). Request to donate

property to Township of Jackson located at corner of Toms River Road & Perchuk Lane.

Property donation of F.D. #4 to Twp. of Jackson. Request to purchase Township owned

property Block 22009, Lots 1, 4, 5 and 6 (Resolution ready). Authorize sale of Twp. property

Block 18904 Lot 1 (Ordinance ready).

- CONTRACTS/AGREEMENTS:

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## ORDINANCES - SECOND READING

POSTED  17-18 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE LEASE AGREEMENT WITH CORNERSTONE PRESBYTERIAN CHURCH

## ORDINANCES - FIRST READING

POSTED  18-18 BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND THE ACQUISITION OF VARIOUS CAPITAL EQUIPMENT, APPROPRIATING 507,960 THEREFOR AND AUTHORIZING THE ISSUANCE OF 483,771 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

POSTED  19-18 BOND ORDINANCE PROVIDING FOR VARIOUS ROAD/DRAINAGE AND SIDEWALK IMPROVEMENTS, APPROPRIATING 1,625,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF 1,625,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

POSTED  20-18 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF THE FEE SIMPLE INTEREST IN A PORTION OF BLOCK 13901 LOT 9

POSTED  21-18 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF THE FEE SIMPLE INTEREST IN A PORTION OF BLOCK 14101 LOT 5

POSTED  22-18 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF THE FEE SIMPLE INTEREST IN A PORTION OF BLOCK 14101 LOT 6

POSTED  23-18 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PRIVATE SALE OF CERTAIN LANDS OF THE TOWNSHIP OF JACKSON KNOWN AS BLOCK 18904 LOT 1 NOT NEEDED FOR PUBLIC USE

## PUBLIC COMMENT – RESOLUTIONS ONLY

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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;'>246R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CAPITAL BUDGET AMENDMENT OF THE JACKSON TOWNSHIP MUNICIPAL CAPITAL BUDGET FOR CY 2018</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>247R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE FINAL CONTRACT EXTENSION TO A &amp; A TRUCK PARTS, INC. (D/B/A A &amp; A IRON AND METALS) FOR THE SALE OF SCRAP METAL THAT IS GENERATED BY THE TOWNSHIP OF JACKSON EFFECTIVE SEPTEMBER 8, 2018 AND ENDING SEPTEMBER 8, 2019</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>254R-18</td><td style='text-align: center; word-wrap: break-word;'>2017 MUNICIPAL AUDIT – CORRECTIVE ACTION PLAN</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>255R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE PERSON-TO-PERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL ALCOHOLIC BEVERAGE CONSUMPTION LICENSE NO. 1511-33-017-009 FROM MCGINN&#x27;S PUB TO VITO F. CARDINALE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>256R-18</td><td style='text-align: center; word-wrap: break-word;'>APPROVE RE-APPOINTMENT OF JANICE KISTY AS REGISTRAR</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>257R-18</td><td style='text-align: center; word-wrap: break-word;'>APPROVE RE-APPOINTMENT OF DIANE FESTINO AS DEPUTY REGISTRAR</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>259R-18</td><td style='text-align: center; word-wrap: break-word;'>RESTRICT SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON PLENARY RETAIL ALCOHOLIC BEVERAGE CONSUMPTION LICENSE NO. 1511-33-004-016 ISSUED TO SIX FLAGS GREAT ADVENTURE, LLC DURING CERTAIN DATES DURING FRIGHT FEST SEASON</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>260R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF THE PERFORMANCE GUARANTEES POSTED BY JACKSON STORAGE ISSUED FOR BLOCK 4801, LOT 22 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>262R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF PERFORMANCE GUARANTEES POSTED BY A&amp;A TRUCKING FOR BLOCK 501, LOTS 25 &amp; 26 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES</td></tr></table>

## BILLS AND CLAIMS

## CONSENT AGENDA


<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;'>241R-18</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;'>242R-18</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JULY 24, 2018</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>243R-18</td><td style='text-align: center; word-wrap: break-word;'>REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 - MUNICIPAL ALLIANCE GRANT (7/1/2018 - 6/30/2019)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>244R-18</td><td style='text-align: center; word-wrap: break-word;'>AMEND RESOLUTION NO. 073R-18 AUTHORIZING PURCHASES/SERVICES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS FOR CY 2018</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>245R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION AND ACCEPTANCE OF CY 2018 COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE COUNTY OF OCEAN</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>248R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE PREPARATION, ADVERTISEMENT AND ACCEPTANCE OF BIDS FOR THE PROJECT KNOWN AS THE “DANTE COURT SHADE TREE PLANTING PROJECT”</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>249R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TEMPORARY CONSTRUCTION SPEED LIMIT ALONG A PORTION OF NEW CENTRAL AVENUE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>250R-18</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;'>251R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE APPLICATION SUBMISSION AND ACCEPTANCE OF 2018-2019 RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES GRANT</td></tr></table>

===== PAGE 3 =====
## CONSENT AGENDA (continued)


<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;'>252R-18</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION AUTHORIZING THE EXECUTION OF AN AFFORDABLE HOUSING OBLIGATION AGREEMENT WITH WHITESVILLE COMMONS PARTNERS, LLC</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>253R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE APPROVAL OF JUNK YARD LICENSE FOR CY 2018 TO CENTRAL JERSEY AUTO SALVAGE “2”, BLOCK 902, LOT 8, 9 &amp; 10 (470 CHANDLER ROAD</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>258R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE DISPOSAL OF MOTOR VEHICLES IN THE POSSESSION OF THE JACKSON TOWNSHIP POLICE DEPARTMENT THAT DID NOT SELL AT PUBLIC AUCTION HELD ON APRIL 24, 2018</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>261R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE RENEWAL OF A ZOOLOGICAL PARK LICENSE TO SIX FLAGS THEME PARK FOR BLOCK 3101, LOT 11</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>263R-18</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION MEMORIALIZING THE EXTENSION OF THE GRACE PERIOD TO AUGUST 14, 2018 FOR THE AUGUST 1st, 2018 TAX QUARTER DUE TO THE DELAY IN MAILING THE TAX BILLS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>264R-18</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION AUTHORIZING ADDED LIEN TAXES ON VARIOUS PROPERTIES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>265R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 11601 LOT 65 PURSUANT TO NJSA 54:5-19 ET SEQ</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>266R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 2508 LOT 17 PURSUANT TO NJSA 54:5-19 ET SEQ</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>267R-18</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION CANCELING TAXES ON TOWNSHIP OWNED PROPERTY BLOCK 20201 LOT 15.09</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>268R-18</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION APPROVING A DISABLED VETERAN EXEMPTION ON BLOCK 14903 LOT 49</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>269R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE SALE OF MUNICIPALLY-OWNED PROPERTY DESIGNATED ON THE TAX MAP OF THE TOWNSHIP OF JACKSON AS BLOCK 6508, LOT 1 BY PUBLIC AUCTION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>270R-18</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE SALE OF MUNICIPALLY-OWNED PROPERTY DESIGNATED ON THE TAX MAP OF THE TOWNSHIP OF JACKSON AS BLOCK 22009, LOTS 1, 4-6 BY PUBLIC AUCTION</td></tr></table>

DISCUSSION AGENDA (COUNCIL)

PUBLIC COMMENT - ANY TOPIC

ADJOURN