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ON TUESDAY, DECEMBER 26 2017, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN CALOGERO - ABSENT COUNCILMAN MARTIN COUNCILMAN NIXON COUNCIL VICE PRESIDENT UPDEGRAVE COUNCIL PRESIDENT BRESSI ATTORNEY ROBIN LABUE TOWNSHIP CLERK EDEN

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR SCHLEGEL

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 371R-17

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

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: MARTIN YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

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. a)Personnel/Professionals:
4. b)Litigation/Potential Litigation:
5. c)Potential Land Sale/Land Acquisition: Ocean County Natural Lands Trust property acquisition – for Open Space- B 3401 L 66 & 67.
6. d)Contracts/Agreements:
3. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

DATED: 12-26-2017

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

PLEDGE OF ALLEGIANCE

COUNCIL PRESIDENT BRESSI – during this holiday season please take a moment to reflect on those Veterans who served and are serving especially those who have given their supreme sacrifices and those families who must live without them.

ROLL CALL:

COUNCILMAN CALOGERO - ABSENT COUNCILMAN MARTIN COUNCILMAN NIXON COUNCIL VICE PRESIDENT UPDEGRAVE COUNCIL PRESIDENT BRESSI ATTORNEY ROBIN LABUE TOWNSHIP CLERK EDEN

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR SCHLEGEL

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 CALOGERO – absent

COUNCILMAN MARTIN – Merry Christmas and wished residents a safe New Year.

COUNCILMAN NIXON – Merry Christmas and thanked the Council for the accommodations made at the last meeting to allow him to attend via telephone conference. Happy New Year!

COUNCIL VICE PRESIDENT UPDEGRAVE – waived comments

COUNCIL PRESIDENT BRESSI – thanked Councilman Nixon for attending the last meeting via telephone conference. Have a Peaceful and safe New Year!

APPROVE EXECUTIVE SESSION MEETING MINUTES: DECEMBER 13, 2017

MOTION TO APPROVE BY: MARTIN

MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, UPDEGRAVE, BRESSI ABSTAIN: NIXON ABSENT: CALOGERO

ORDINANCES, SECOND READING:

ORDINANCE: 26 -17

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, VACATING ALL OF THE RIGHT, TITLE AND INTEREST OF THE TOWNSHIP OF JACKSON IN THE ENTIRE LENGTH OF ROOSEVELT STREET

PUBLIC HEARING OPENED:

NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC HEARING ON ORDINANCE 26-17 BY: MARTIN

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MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

MOTION TO APPROVE ORDINANCE 26-17 ON SECOND READING, ADVERTISE THE NOTICE OF PASSAGE AND APPROVAL IN AN APPROVED NEWSPAPER AS REQUIRED BY LAW BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

ORDINANCE 26-17

WHEREAS, the governing body of the Township of Jackson has been requested to vacate all of the right, title and interest of the Township in the entire length of Roosevelt Street; and

WHEREAS, the governing body makes the determination that the public will not adversely be affected by the vacation of the Township’s interest in the entire length of Roosevelt Street.

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

SECTION 1. There is hereby vacated all of the right, title and interest of the public for all public usages and purposes in and to the entire length of Roosevelt Street, to be vacated as is set forth on Schedule A, attached hereto and made a part hereof. However, the Township does hereby expressly reserve and except from the vacation all rights and privileges now possessed by public utilities, as defined in R.S. 48:2-13, and by any cable television company, as defined in the “Cable Television Act,” P.L. 1972, c. 186, (C. 48:5A-1, et seq.), to maintain, repair and replace their existing facilities in, adjacent to, over or under the street, highway, lane, alley, square, place or park, or any part thereof, being vacated by the provisions of this ordinance.

SECTION 2. At least one (1) week prior to the time fixed for further consideration for final passage of this ordinance, a copy hereof, together with a notice stating the introduction of the ordinance on first reading and the time and place when and where the ordinance will be considered for final passage, shall be mailed to every person whose lands may be affected by the adoption of the ordinance.

SECTION 3. This ordinance shall be published at least once in an official newspaper of the Township of Jackson at least ten (10) days prior to the time fixed for consideration of the final passage of the ordinance.

SECTION 4. The Township Clerk, if this ordinance is adopted on final reading, shall submit a certified copy of this ordinance, together with proof of publication, to the Ocean County Clerk’s Office for recording in the Book of Vacations.

SECTION 5. This ordinance shall take effect after second reading and publication as required by law.

SECTION 6. A copy of Schedule A as referenced herein shall be kept on file and made available for public inspection in the Township Clerk's Office during normal business hours.

SECTION 7. MJB Land Group, LLC shall be responsible for the payment of all attorneys' fees, engineering fees, publication costs and filing fees incurred by the Township of Jackson in regard to this vacation.

Date:

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing ordinance was introduced and passed by the Township Council on first reading at a meeting of the Township Council of the Township

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of Jackson held on the 13th day of December, 2017, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 26th day of December, 2017 at 7:30 p.m., or as soon thereafter as this matter can be reached, at the Jackson Township Municipal Building, located at 95 West Veterans Highway, Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard.

Ann Marie Eden

Township of Jackson

I, Ann Marie Eden, Municipal Clerk of the Township of Jackson in the County of Ocean, State of New Jersey hereby certify that the above is a true copy of Ordinance No. ___ adopted by the Township Council on the ___ day of ___, 2017.

Date: _____

Ann Marie Eden, RMC

Township Clerk

ORDINANCES, FIRST READING:

NONE AT THIS TIME

PUBLIC COMMENT OPENED, RESOLUTIONS ONLY

NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC COMMENT, RESOLUTIONS ONLY BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

RESOLUTION 377R-17

TITLE: AUTHORIZE AS-BUILT/CLOSE-OUT CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND MECO, INC. FOR THE PROJECT KNOWN AS “CY 2016 ROAD IMPROVEMENTS (VARIOUS ROADWAYS)” WHEREBY DECREASING THE CONTRACT AMOUNT BY ($52,748.80) RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $568,151.70

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson previously awarded a contract to Meco, Inc. for the project known as “CY 2016 Road Improvements (Various Roadways)” in the amount of $620,900.50; and

WHEREAS, Township Engineer, Daniel Burke, has recommended the approval of As-Built/Close-Out Change Order No. 1 decreasing the contract by ($52,748.80) as a result of final as-built quantities (per attached “Schedule A”); and

WHEREAS, the approval of this As-Built/Close-Out Change Order #1 will result in the return of the performance guarantee posted for this project. The return of said performance guarantee will be contingent upon the posting and acceptance of the required Maintenance Guarantee, which will run for a period of one (1) year.

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WHEREAS, it is now the desire of the Township Council to act upon the Engineer's recommendation and to approve said Close-Out Change Order No. 1.

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 Council hereby formally approves and authorizes As-Built/Close-Out Change Order No. 1 to the contract between the Township of Jackson and Meco, Inc. decreasing the contract by ($52,748.80) for the project known as “CY 2016 Road Improvements (Various Roadways)” resulting in an adjusted contract price in the amount of $568,151.70.
2. That upon the adoption of the within resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Township Engineer, Daniel Burke, Township Administrator, Chief Financial Officer, Purchasing Department, Meco, Inc. and any other interested parties.
3. DATED: 12-26-2017
4. ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK
5. RESOLUTION 380R-17 TITLE: TO AMEND 2017 BUDGET- TRANSFER RESOLUTION #2
6. MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO
7. APPROPRIATION TRANSFERS DURING LAST TWO MONTHS OF THE FISCAL YEAR OR THE FIRST THREE MONTHS OF THE CURRENT YEAR
8. WHEREAS, under the provisions of N.J.S.A. 40A:4-58, “Should it become necessary, during the last 2 months of the fiscal year, or the first three months of the current year to expend for any other purposes specified in the budget an amount in excess of the respective sums appropriated therefore and there shall be an excess in any appropriations over and above the amount deemed to be necessary to fulfill the purpose of such appropriation, the governing body may, by resolution setting forth the facts, adopted by not less than 2/3 vote of the full membership thereof, transfer the amount of such excess to those appropriations deemed to be insufficient; no transfers may be made to appropriations for contingent expenses or deferred charges.”
9. WHEREAS, certain appropriations listed herein have amounts in excess necessary to fulfill its purpose and others have insufficient funding for the calendar year.
10. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey that:
1. The following annexed transfer schedule (#2) for the 2017 Municipal Operating Budget of the Township of Jackson are hereby made for the above stated reasons:
2. This resolution shall take effect upon two-thirds affirmative vote by the full governing body of the Township of Jackson.
3. Copies of this resolution to the Administrator, Chief Financial Officer and Auditor.

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TOWNSHIP OF JACKSON ANNEXED TRANSFER RESOLUTION RESOLUTION 380R-17, TRANSFER #2 MEETING December 26, 2017

Proposed Amounts Sub-Totals

Dept. Code # Description TRANSFERS FROM (INSIDE CAPS): 7-01-25-240-000-010 Police Department-S&W

(250,000.00)

TOTAL TRANSFERS FROM (INSIDE CAPS) (250,000.00) TRANSFERS TO (INSIDE CAPS): 7-01-25-240-000-020 Police Department-Other Expenses 250,000.00

TOTAL TRANSFERS TO (INSIDE CAPS)

250,000.00 0.00

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>392.</td><td>393.</td><td>394.</td><td>395.</td><td>396.</td><td>397.</td><td>398.</td><td>399.</td><td>400.</td><td>401.</td><td>402.</td><td>403.</td><td>404.</td><td>405.</td><td>406.</td><td>407.</td><td>408.</td><td>409.</td><td>410.</td><td>411.</td><td>412.</td><td>413.</td><td>414.</td><td>415.</td><td>416.</td><td>417.</td><td>418.</td><td>419.</td><td>420.</td><td>421.</td><td>422.</td><td>423.</td><td>424.</td><td>425.</td><td>426.</td><td>427.</td><td>428.</td><td>429.</td><td>430.</td><td>431.</td><td>432.</td><td>433.</td><td>434.</td><td>435.</td><td>436.</td><td>437.</td><td>438.</td><td>439.</td><td>440.</td><td>441.</td><td>442.</td><td>443.</td><td>444.</td><td>445.</td><td>446.</td><td>447.</td><td>448.</td><td>449.</td><td>450.</td><td>451.</td><td>452.</td><td>453.</td><td>454.</td><td>455.</td><td>456.</td><td>457.</td><td>458.</td><td>459.</td><td>460.</td><td>461.</td><td>462.</td><td>463.</td><td>464.</td><td>465.</td><td>466.</td><td>467.</td><td>468.</td><td>469.</td><td>470.</td><td>471.</td><td>472.</td><td>473.</td><td>474.</td><td>475.</td><td>476.</td><td>477.</td><td>478.</td><td>479.</td><td>480.</td><td>481.</td><td>482.</td><td>483.</td><td>484.</td><td>485.</td><td>486.</td><td>487.</td><td>488.</td><td>489.</td><td>490.</td><td>491.</td><td>492.</td><td>493.</td><td>494.</td><td>495.</td><td>496.</td><td>497.</td><td>498.</td><td>499.</td><td>500.</td><td>501.</td><td>502.</td><td>503.</td><td>504.</td><td>505.</td><td>506.</td><td>507.</td><td>508.</td><td>509.</td><td>510.</td><td>511.</td><td>512.</td><td>513.</td><td>514.</td><td>515.</td><td>516.</td><td>517.</td><td>518.</td><td>519.</td><td>520.</td><td>521.</td><td>522.</td><td>523.</td><td>524.</td><td>525.</td><td>526.</td><td>527.</td><td>528.</td><td>529.</td><td>530.</td><td>531.</td><td>532.</td><td>533.</td><td>534.</td><td>535.</td><td>536.</td><td>537.</td><td>538.</td><td>539.</td><td>540.</td><td>541.</td><td>542.</td><td>543.</td><td>544.</td><td>545.</td><td>546.</td><td>547.</td><td>548.</td><td>549.</td><td>550.</td><td>551.</td><td>552.</td><td>553.</td><td>554.</td><td>555.</td><td>556.</td><td>557.</td><td>558.</td><td>559.</td><td>560.</td><td>561.</td><td>562.</td><td>563.</td><td>564.</td><td>565.</td><td>566.</td><td>567.</td><td>568.</td><td>569.</td><td>570.</td><td>571.</td><td>572.</td><td>573.</td><td>574.</td><td>575.</td><td>576.</td><td>577.</td><td>578.</td><td>579.</td><td>580.</td><td>581.</td><td>582.</td><td>583.</td><td>584.</td><td>585.</td><td>586.</td><td>587.</td><td>588.</td><td>589.</td><td>590.</td><td>591.</td><td>592.</td><td>593.</td><td>594.</td><td>595.</td><td>596.</td><td>597.</td><td>598.</td><td>599.</td><td>600.</td><td>601.</td><td>602.</td><td>603.</td><td>604.</td><td>605.</td><td>606.</td><td>607.</td><td>608.</td><td>609.</td><td>610.</td><td>611.</td><td>612.</td><td>613.</td><td>614.</td><td>615.</td><td>616.</td><td>617.</td><td>618.</td><td>619.</td><td>620.</td><td>621.</td><td>622.</td><td>623.</td><td>624.</td><td>625.</td><td>626.</td><td>627.</td><td>628.</td><td>629.</td><td>630.</td><td>631.</td><td>632.</td><td>633.</td><td>634.</td><td>635.</td><td>636.</td><td>637.</td><td>638.</td><td>639.</td><td>640.</td><td>641.</td><td>642.</td><td>643.</td><td>644.</td><td>645.</td><td>646.</td><td>647.</td><td>648.</td><td>649.</td><td>650.</td><td>651.</td><td>652.</td><td>653.</td><td>654.</td><td>655.</td><td>656.</td><td>657.</td><td>658.</td><td>659.</td><td>660.</td><td>661.</td><td>662.</td><td>663.</td><td>664.</td><td>665.</td><td>666.</td><td>667.</td><td>668.</td><td>669.</td><td>670.</td><td>671.</td><td>672.</td><td>673.</td><td>674.</td><td>675.</td><td>676.</td><td>677.</td><td>678.</td><td>679.</td><td>680.</td><td>681.</td><td>682.</td><td>683.</td><td>684.</td><td>685.</td><td>686.</td><td>687.</td><td>688.</td><td>689.</td><td>690.</td><td>691.</td><td>692.</td><td>693.</td><td>694.</td><td>695.</td><td>696.</td><td>697.</td><td>698.</td><td>699.</td><td>700.</td><td>701.</td><td>702.</td><td>703.</td><td>704.</td><td>705.</td><td>706.</td><td>707.</td><td>708.</td><td>709.</td><td>710.</td><td>711.</td><td>712.</td><td>713.</td><td>714.</td><td>715.</td><td>716.</td><td>717.</td><td>718.</td><td>719.</td><td>720.</td><td>721.</td><td>722.</td><td>723.</td><td>724.</td><td>725.</td><td>726.</td><td>727.</td><td>728.</td><td>729.</td><td>730.</td><td>731.</td><td>732.</td><td>733.</td><td>734.</td><td>735.</td><td>736.</td><td>737.</td><td>738.</td><td>739.</td><td>740.</td><td>741.</td><td>742.</td><td>743.</td><td>744.</td><td>745.</td><td>746.</td><td>747.</td><td>748.</td><td>749.</td><td>750.</td><td>751.</td><td>752.</td><td>753.</td><td>754.</td><td>755.</td><td>756.</td><td>757.</td><td>758.</td><td>759.</td><td>760.</td><td>761.</td><td>762.</td><td>763.</td><td>764.</td><td>765.</td><td>766.</td><td>767.</td><td>768.</td><td>769.</td><td>770.</td><td>771.</td><td>772.</td><td>773.</td><td>774.</td><td>775.</td><td>776.</td><td>777.</td><td>778.</td><td>779.</td><td>780.</td><td>781.</td><td>782.</td><td>783.</td><td>784.</td><td>785.</td><td>786.</td><td>787.</td><td>788.</td><td>789.</td><td>790.</td><td>791.</td><td>792.</td><td>793.</td><td>794.</td><td>795.</td><td>796.</td><td>797.</td><td>798.</td><td>799.</td><td>800.</td><td>801.</td><td>802.</td><td>803.</td><td>804.</td><td>805.</td><td>806.</td><td>807.</td><td>808.</td><td>809.</td><td>810.</td><td>811.</td><td>812.</td><td>813.</td><td>814.</td><td>815.</td><td>816.</td><td>817.</td><td>818.</td><td>819.</td><td>820.</td><td>821.</td><td>822.</td><td>823.</td><td>824.</td><td>825.</td><td>826.</td><td>827.</td><td>828.</td><td>829.</td><td>830.</td><td>831.</td><td>832.</td><td>833.</td><td>834.</td><td>835.</td><td>836.</td><td>837.</td><td>838.</td><td>839.</td><td>840.</td><td>&lt;nl&gt;</td></tr></table>

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

Page 7 of 24

RESOLUTION 381R-17 TITLE: AUTHORIZE AS-BUILT/CLOSE-OUT CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND LUCAS CONSTRUCTION GROUP FOR THE PROJECT KNOWN AS “CY 2017 ROAD IMPROVEMENTS (VARIOUS ROADWAYS)” WHEREBY DECREASING THE CONTRACT AMOUNT BY ($53,308.37) RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $1,285,029.63

MOTION TO APPROVE BY: UPDEGRAVE MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson previously awarded a contract to Lucas Construction Group, Inc. for the project known as “CY 2017 Road Improvements (Various Roadways)” in the amount of $1,338,338.00; and

WHEREAS, Township Engineer, Daniel Burke, has recommended the approval of As-Built/Close-Out Change Order No. 1 decreasing the contract by ($53,308.37) as a result of final as-built quantities (per attached “Schedule A”); and

WHEREAS, the approval of this As-Built/Close-Out Change Order #1 will result in the return of the performance guarantee posted for this project. The return of said performance guarantee will be contingent upon the posting and acceptance of the required Maintenance Guarantee, which will run for a period of one (1) year.

WHEREAS, it is now the desire of the Township Council to act upon the Engineer’s recommendation and to approve said Close-Out Change Order No. 1.

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 Council hereby formally approves and authorizes As-Built/Close-Out Change Order No. 1 to the contract between the Township of Jackson and Lucas Construction Group, Inc. decreasing the contract by ($53,308.37) for the project known as “CY 2017 Road Improvements (Various Roadways)” resulting in an adjusted contract price in the amount of $1,285,096.63.
2. That upon the adoption of the within resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Township Engineer, Daniel Burke, Township Administrator, Chief Financial Officer, Purchasing Department, Lucas Construction Group, Inc. and any other interested parties.

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

DATED: 12-26-2017

BILLS AND CLAIMS:

MOTION TO APPROVE BILLS AND CLAIMS BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO ABSTAIN: NIXON (OCEAN COUNTY BOARD OF HEALTH), UPDEGRAVE (WINDING WAYS) CHECK# VENDOR AMOUNT

Page 8 of 24

.

1.

December 27, 2017 TOWNSHIP OF JACKSON 11:14 AM Check Register By Check Date

Page No: 1

Range of Checking Accts: First Report Type: All Checks to Last

Range of Check Dates: 12/26/17 to 12/26/17 Report Format: Super Condensed Check Type: Computer: Y Manual: Y Dir Deposit: Y

لا يتحدث عن الموادات المخدرة للأميركية.

12 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 810 811 812 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 841 842 843 844 845 846 847 848 849 850 851 852 853 854 855 856 857 858 859 860 861 862 863 864 865 866 867 868 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 897 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 925 926 927 928 929 930 931 932 933 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 953 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 997 998 999 1000 1001 1002 1003 1004 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 1029 1030 1031 1032 1033 1034 1035 1036 1037 1038 1039 1040 1041 104 𩽾𩫝𩿡𩫜

Page 9 of 24

December 27, 2017 11:14 AM TOWNSHIP OF JACKSON Check Register By Check Date Page No: 2

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December 27, 2017 11:14 AM TOWNSHIP OF JACKSON Check Register By Check Date Page No: 3

uwave The quick brown fox jumps over the lazy dog

（1）设函数f(x)在区间[0,1]上连续，则f'(x) = f(x-1)sin(x)。

Page 11 of 24

December 27, 2017 TOWNSHIP OF JACKSON 11:14 AM Check Register By Check Date

Page No: 4

underset · F underset · A underset · L underset · L underset · F underset · A $ \underset{\

<table><tr><td>The quick brown fox jumps over the lazy dog.</td><td>1980</td><td>1981</td><td>1982</td><td>1983</td><td>1984</td><td>1985</td><td>1986</td><td>1987</td><td>1988</td><td>1989</td><td>1990</td><td>1991</td><td>1992</td><td>1993</td><td>1994</td><td>1995</td><td>1996</td><td>1997</td><td>1998</td><td>1999</td><td>2000</td><td>2001</td><td>2002</td><td>2003</td><td>2004</td><td>2005</td><td>2006</td><td>2007</td><td>2008</td><td>2009</td><td>2010</td><td>2011</td><td>2012</td><td>2013</td><td>2014</td><td>2015</td><td>2016</td><td>2017</td><td>2018</td><td>2019</td><td>2020</td><td>2021</td><td>2022</td><td>2023</td><td>2024</td><td>2025</td><td>2026</td><td>2027</td><td>2028</td><td>2029</td><td>3000</td><td>3001</td><td>3002</td><td>3003</td><td>3004</td><td>3005</td><td>3006</td><td>3007</td><td>3008</td><td>3009</td><td>3010</td><td>3011</td><td>3012</td><td>3013</td><td>3014</td><td>3015</td><td>3016</td><td>3017</td><td>3018</td><td>3019</td><td>3020</td><td>3021</td><td>3022</td><td>3023</td><td>3024</td><td>3025</td><td>3026</td><td>3027</td><td>3028</td><td>3029</td><td>3030</td><td>3031</td><td>3032</td><td>3033</td><td>3034</td><td>3035</td><td>3036</td><td>3037</td><td>3038</td><td>3039</td><td>3040</td><td>3041</td><td>3042</td><td>3043</td><td>3044</td><td>3045</td><td>3046</td><td>3047</td><td>3048</td><td>3049</td><td>3050</td><td>3051</td><td>3052</td><td>3053</td><td>3054</td><td>3055</td><td>3056</td><td>3057</td><td>3058</td><td>3059</td><td>3060</td><td>3061</td><td>3062</td><td>3063</td><td>3064</td><td>3065</td><td>3066</td><td>3067</td><td>3068</td><td>3069</td><td>3070</td><td>3071</td><td>3072</td><td>3073</td><td>3074</td><td>3075</td><td>3076</td><td>3077</td><td>3078</td><td>3079</td><td>3080</td><td>3081</td><td>3082</td><td>3083</td><td>3084</td><td>3085</td><td>3086</td><td>3087</td><td>3088</td><td>3089</td><td>3090</td><td>3091</td><td>3092</td><td>3093</td><td>3094</td><td>3095</td><td>3096</td><td>3097</td><td>3098</td><td>3099</td><td>4000</td><td>4001</td><td>4002</td><td>4003</td><td>4004</td><td>4005</td><td>4006</td><td>4007</td><td>4008</td><td>4009</td><td>4010</td><td>4011</td><td>4012</td><td>4013</td><td>4014</td><td>4015</td><td>4016</td><td>4017</td><td>4018</td><td>4019</td><td>4020</td><td>4021</td><td>4022</td><td>4023</td><td>4024</td><td>4025</td><td>4026</td><td>4027</td><td>4028</td><td>4029</td><td>4030</td><td>4031</td><td>4032</td><td>4033</td><td>4034</td><td>4035</td><td>4036</td><td>4037</td><td>4038</td><td>4039</td><td>4040</td><td>4041</td><td>4042</td><td>4043</td><td>4044</td><td>4045</td><td>4046</td><td>4047</td><td>4048</td><td>4049</td><td>4050</td><td>4051</td><td>4052</td><td>4053</td><td>4054</td><td>4055</td><td>4056</td><td>4057</td><td>4058</td><td>4059</td><td>4060</td><td>4061</td><td>4062</td><td>4063</td><td>4064</td><td>4065</td><td>4066</td><td>4067</td><td>4068</td><td>4069</td><td>4070</td><td>4071</td><td>4072</td><td>4073</td><td>4074</td><td>4075</td><td>4076</td><td>4077</td><td>4078</td><td>4079</td><td>4080</td><td>4081</td><td>4082</td><td>4083</td><td>4084</td><td>4085</td><td>4086</td><td>4087</td><td>4088</td><td>4089</td><td>4090</td><td>4091</td><td>4092</td><td>4093</td><td>4094</td><td>4095</td><td>4096</td><td>4097</td><td>4098</td><td>4099</td><td>5000</td><td>5001</td><td>5002</td><td>5003</td><td>5004</td><td>5005</td><td>5006</td><td>5007</td><td>5008</td><td>5009</td><td>5010</td><td>5011</td><td>5012</td><td>5013</td><td>5014</td><td>5015</td><td>5016</td><td>5017</td><td>5018</td><td>5019</td><td>5020</td><td>5021</td><td>5022</td><td>5023</td><td>5024</td><td>5025</td><td>5026</td><td>5027</td><td>5028</td><td>5029</td><td>5030</td><td>5031</td><td>5032</td><td>5033</td><td>5034</td><td>5035</td><td>5036</td><td>5037</td><td>5038</td><td>5039</td><td>5040</td><td>5041</td><td>5042</td><td>5043</td><td>5044</td><td>5045</td><td>5046</td><td>5047</td><td>5048</td><td>5049</td><td>5050</td><td>5051</td><td>5052</td><td>5053</td><td>5054</td><td>5055</td><td>5056</td><td>5057</td><td>5058</td><td>5059</td><td>5060</td><td>5061</td><td>5062</td><td>5063</td><td>5064</td><td>5065</td><td>5066</td><td>5067</td><td>5068</td><td>5069</td><td>5070</td><td>5071</td><td>5072</td><td>5073</td><td>5074</td><td>5075</td><td>5076</td><td>5077</td><td>5078</td><td>5079</td><td>5080</td><td>5081</td><td>5082</td><td>5083</td><td>5084</td><td>5085</td><td>5086</td><td>5087</td><td>5088</td><td>5089</td><td>5090</td><td>5091</td><td>5092</td><td>5093</td><td>5094</td><td>5095</td><td>5096</td><td>5097</td><td>5098</td><td>5099</td><td>6000</td><td>6001</td><td>6002</td><td>6003</td><td>6004</td><td>6005</td><td>6006</td><td>6007</td><td>6008</td><td>6009</td><td>6010</td><td>6011</td><td>6012</td><td>6013</td><td>6014</td><td>6015</td><td>6016</td><td>6017</td><td>6018</td><td>6019</td><td>6020</td><td>6021</td><td>6022</td><td>6023</td><td>6024</td><td>6025</td><td>6026</td><td>6027</td><td>6028</td><td>6029</td><td>6030</td><td>6031</td><td>6032</td><td>6033</td><td>6034</td><td>6035</td><td>6036</td><td>6037</td><td>6038</td><td>6039</td><td>6040</td><td>6041</td><td>6042</td><td>6043</td><td>6044</td><td>6045</td><td>6046</td><td>6047</td><td>6048</td><td>6049</td><td>6050</td><td>6051</td><td>6052</td><td>6053</td><td>6054</td><td>6055</td><td>6056</td><td>6057</td><td>6058</td><td>6059</td><td>6060</td><td>6061</td><td>6062</td><td>6063</td><td>6064</td><td>6065</td><td>6066</td><td>6067</td><td>6068</td><td>6069</td><td>6070</td><td>6071</td><td>6072</td><td>6073</td><td>6074</td><td>6075</td><td>6076</td><td>6077</td><td>6078</td><td>6079</td><td>6080</td><td>6081</td><td>6082</td><td>6083</td><td>6084</td><td>6085</td><td>6086</td><td>6087</td><td>6088</td><td>6089</td><td>6090</td><td>6091</td><td>6092</td><td>6093</td><td>6094</td><td>6095</td><td>6096</td><td>6097</td><td>6098</td><td>6099</td><td>7000</td><td>7001</td><td>7002</td><td>7003</td><td>7004</td><td>7005</td><td>7006</td><td>7007</td><td>7008</td><td>7009</td><td>7010</td><td>7011</td><td>7012</td><td>7013</td><td>7014</td><td>7015</td><td>7016</td><td>7017</td><td>7018</td><td>7019</td><td>7020</td><td>7021</td><td>7022</td><td>7023</td><td>7024</td><td>7025</td><td>7026</td><td>7027</td><td>7028</td><td>7029</td><td>7030</td><td>7031</td><td>7032</td><td>7033</td><td>7034</td><td>7035</td><td>7036</td><td>7037</td><td>7038</td><td>7039</td><td>7040</td><td>7041</td><td>7042</td><td>7043</td><td>7044</td><td>7045</td><td>7046</td><td>7047</td><td>7048</td><td>7049</td><td>7050</td><td>7051</td><td>7052</td><td>7053</td><td>7054</td><td>7055</td><td>7056</td><td>7057</td><td>7058</td><td>7059</td><td>7060</td><td>7061</td><td>7062</td><td>7063</td><td>7064</td><td>7065</td><td>7066</td><td>7067</td><td>7068</td><td>7069</td><td>7070</td><td>7071</td><td>7072</td><td>7073</td><td>7074</td><td>7075</td><td>7076</td><td>7077</td><td>7078</td><td>7079</td><td>7080</td><td>7081</td><td>7082</td><td>7083</td><td>7084</td><td>7085</td><td>7086</td><td>7087</td><td>7088</td><td>7089</td><td>7090</td><td>7091</td><td>7092</td><td>7093</td><td>7094</td><td>7095</td><td>7096</td><td>7097</td><td>7098</td><td>7099</td><td>8000</td><td>8001</td><td>8002</td><td>8003</td><td>8004</td><td>8005</td><td>8006</td><td>8007</td><td>8008</td><td>8009</td><td>8010</td><td>8011</td><td>8012</td><td>8013</td><td>8014</td><td>8015</td><td>8016</td><td>8017</td><td>8018</td><td>8019</td><td>8020</td><td>8021</td><td>8022</td><td>8023</td><td>8024</td><td>8025</td><td>8026</td><td>8027</td><td>8028</td><td>8029</td><td>8030</td><td>8031</td><td>8032</td><td>8033</td><td>8034</td><td>8035</td><td>8036</td><td>8037</td><td>8038</td><td>8039</td><td>8040</td><td>8041</td><td>8042</td><td>8043</td><td>8044</td><td>8045</td><td>8046</td><td>8047</td><td>8048</td><td>8049</td><td>8050</td><td>8051</td><td>8052</td><td>8053</td><td>8054</td><td>8055</td><td>8056</td><td>8057</td><td>8058</td><td>8059</td><td>8060</td><td>8061</td><td>8062</td><td>8063</td><td>8064</td><td>8065</td><td>8066</td><td>8067</td><td>8068</td><td>8069</td><td>8070</td><td>8071</td><td>8072</td><td>8073</td><td>8074</td><td>8075</td><td>8076</td><td>8077</td><td>8078</td><td>8079</td><td>8080</td><td>8081</td><td>8082</td><td>8083</td><td>8084</td><td>8085</td><td>8086</td><td>8087</td><td>8088</td><td>8089</td><td>8090</td><td>8091</td><td>8092</td><td>8093</td><td>8094</td><td>8095</td><td>8096</td><td>8097</td><td>8098</td><td>8099</td><td>9000</td><td>9001</td><td>9002</td><td>9003</td><td>9004</td><td>9005</td><td>9006</td><td>9007</td><td>9008</td><td>9009</td><td>9010</td><td>9011</td><td>9012</td><td>9013</td><td>9014</td><td>9015</td><td>9016</td><td>9017</td><td>9018</td><td>9019</td><td>9020</td><td>9021</td><td>9022</td><td>9023</td><td>9024</td><td>9025</td><td>9026</td><td>9027</td><td>9028</td><td>9029</td><td>9030</td><td>9031</td><td>9032</td><td>9033</td><td>9034</td><td>9035</td><td>9036</td><td>9037</td><td>9038</td><td>9039</td><td>9040</td><td>9041</td><td>9042</td><td>9043</td><td>9044</td><td>9045</td><td>9046</td><td>9047</td><td>9048</td><td>9049</td><td>9050</td><td>9051</td><td>9052</td><td>9053</td><td>9054</td><td>9055</td><td>9056</td><td>9057</td><td>9058</td><td>9059</td><td>9060</td><td>9061</td><td>9062</td><td>9063</td><td>9064</td><td>9065</td><td>9066</td><td>9067</td><td>9068</td><td>9069</td><td>9070</td><td>9071</td><td>9072</td><td>9073</td><td>9074</td><td>9075</td><td>9076</td><td>9077</td><td>9078</td><td>9079</td><td>9080</td><td>9081</td><td>9082</td><td>9083</td><td>9084</td><td>9085</td><td>9086</td><td>9087</td><td>9088</td><td>9089</td><td>9090</td><td>9091</td><td>9092</td><td>9093</td><td>9094</td><td>9095</td><td>9096</td><td>9097</td><td>9098</td><td>9099</td><td>10000</td><td>10001</td><td>10002</td><td>10003</td><td>10004</td><td>10005</td><td>10006</td><td>10007</td><td>10008</td><td>10009</td><td>10010</td><td>10011</td><td>10012</td><td>10013</td><td>10014</td><td>10015</td><td>10016</td><td>10017</td><td>10018</td><td>10019</td><td>10020</td><td>10021</td><td>10022</td><td>10023</td><td>10024</td><td>10025</td><td>10026</td><td>10027</td><td>10028</td><td>10029</td><td>10030</td><td>10031</td><td>10032</td><td>10033</td><td>10034</td><td>10035</td><td>10036</td><td>10037</td><td>10038</td><td>10039</td><td>10040</td><td>10041</td><td>10042</td><td>10043</td><td>10044</td><td>10045</td><td>10046</td><td>10047</td><td>10048</td><td>10049</td><td>10050</td><td>10051</td><td>10052</td><td>10053</td><td>10054</td><td>1005</td></tr></table>

Page 12 of 24

December 27, 2017 11:14 AM TOWNSHIP OF JACKSON Check Register By Check Date Page No: 5

Totals by Year-Fund Fund Description Fund Budget Total Revenue Total G/L Total Total

6-01 603.94 0.00 0.00 603.94

7-01 1,012,277.37 0.00 0.00 1,012,277.37

C-04 90,016.43 0.00 0.00 90,016.43

G-02 1,276.19 0.00 0.00 1,276.19

T-12 135,203.08 0.00 0.00 135,203.08

T-13 5,390.53 0.00 0.00 5,390.53

T-14 4,182.64 0.00 0.00 4,182.64

T-17 1,105.34 0.00 0.00 1,105.34

T-20 3,085.00 0.00 0.00 3,085.00

Year Total: 148,966.59 0.00 0.00 148,966.59

Total Of All Funds: 1,253,140.52 0.00 0.00 1,253,140.52

4 2 2

:

Page 13 of 24

\(\begin{array}{l} \underline{ ext{It}} \quad \frac{8}{9} \quad \frac{8}{10} \quad \frac{8}{10} \quad

Page 14 of 24

******** <table><tr><td>☐</td><td>☑</td><td>☐</td><td>☐</td></tr></table> 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CONSENT AGENDA, ONE VOTE FOR ALL OF THE FOLLOWING RESOLUTIONS:

RESOLUTION 372R-17

TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

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;

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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 apart hereof.
2. Copies of this Resolution to the Tax Collector.

TOWNSHIP OF JACKSON

OVERPAYMENT REFUNDS RESOLUTION 372R-17 DECEMBER 26, 2017

Jackson Township Council Meeting of December 27, 2017

7706 32 Corelogic Real Estate Tax Services 2017-4th 1,596.90

11408 2 Corelogic Real Estate Tax Services 2017-4th 2,824.80

11601 4 Corelogic Real Estate Tax Services 2017-4th 1,346.34

12401 17 Corelogic Real Estate Tax Services 2017-4th 983.26

14801 53 Corelogic Real Estate Tax Services 2017-4th 1,213.79

16003 22 Corelogic Real Estate Tax Services 2017-4th 4,642.91

17001 63 Corelogic Real Estate Tax Services 2017-4th 2,810.09

20501 28.13 Corelogic Real Estate Tax Services 2017-4th 17.85

20701 27.03 Corelogic Real Estate Tax Services 2017-4th 1,881.43

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Tax Services 2017-4th 1,704.91

TOTAL: 47 880.72

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 373R-17

TITLE: CANCELLATION OF STALE DATED CHECKS FOR PARKS & RECREATION FOR THE YEAR 2015

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, certain checks of the Township of Jackson were issued in the year 2015 and said checks have not been presented for payment; and

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WHEREAS, the Township’s Chief Financial Officer recommends the cancellation of these checks:

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

1. The following annexed schedule listing certain checks drawn from various accounts are hereby cancelled.

PARKS & RECREATION ACCT.

TOTAL $20.00

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 374R-17

TITLE: AUTHORIZE EXECUTION AND ACCEPTANCE OF CY 2017 COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE COUNTY OF OCEAN

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson has applied for inclusion within the Ocean County Community Development Block Grant Program for CY 2017; and

WHEREAS, as per the CY 2017 application, Ocean County has awarded Jackson Township $143,000.00 in Community Development Block Grant Funding; and

WHEREAS, Mayor Michael Reina has identified the need for Improvements to the Jackson Township Senior Center whereby increasing its usability which would include improvements to the Center’s restroom facilities.

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 Mayor is authorized to accept and execute and the Township Clerk to attest to the agreement in the amount of $143,000.00 as the Subrecipient; and
2. A certified copy of this resolution and executed copy of the agreement shall be forwarded to Ocean County Planning Board/CDBG Program Monitor, Municipal Administrator, Chief Financial Officer, CDBG Representative Kate Slisky and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 375R-17 TITLE: AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN FOR THE PROSECUTOR'S PROGRAM (ALSO KNOWN AS THE FATAL ACCIDENT SUPPORT TEAM - F.A.S.T.) FOR CY 2018

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MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Prosecutor’s Program is a traffic safety program (formerly known as the Fatal Accident Support Team, F.A.S.T.) run by the Ocean County Prosecutor’s Office for the purpose of assisting in the investigation and prosecution of fatal accidents and in traffic enforcement and education; and

WHEREAS, the Prosecutor's Program receives funding through the County of Ocean; and

WHEREAS, the Prosecutor’s Office and the Township of Jackson have determined it to be in their mutual interest for the Township of Jackson to designate certain police officers to be assigned to the Prosecutor’s Program; and

WHEREAS, the Shared Services Act, N.J.S.A. 40:8A-1 et seq., authorizes local units as defined in the Act to enter into joint agreement for the provision of governmental services; and

WHEREAS, the Township of Jackson wishes to enter into an Agreement with the County of Ocean for the purpose of setting forth the terms and conditions regarding the assignment of police officers employed by the Township of Jackson to the Prosecutor's Program

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 Shared Services Agreement entitled Prosecutor’s Program for CY 2018 (copy attached hereto).
2. A copy of said Agreement will be kept on file within the Office of the County Clerk of the Board and the Township Clerk’s Office
3. Jackson Township will provide department in-service training of those officers assigned to the Prosecutor’s Program and will be responsible for conducting weapons qualifications for those officers assigned to the Prosecutor’s Program
4. The hourly rate paid to the officers is fifty-five dollars ($55.00)/per hour.
5. The term of said agreement shall be from January 1, 2018 and shall continue in full force until December 31, 2018
6. Certified copies of this resolution shall be forwarded to the Office of the Prosecutor/County of Ocean, Municipal Administrator, CFO, Chief of Police, Purchasing Department, Personnel Department and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 376R-17

TITLE: AUTHORIZE MOBILE HOME PARK LICENSE FOR THE YEAR 2017 TO QUACK PROPERTIES LLC t/a ALL SEASONS MOBILE HOME PARK A/K/A BLOCK 23303, LOTS 15 & 16 (TOMS RIVER ROAD)

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE

Page 19 of 24

YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, Quack Properties, LLC t/a All Seasons Mobile Home Park has requested a Mobile Home Park License for Calendar Year 2017 for property located at Toms River Road, a/k/a Block 23303, Lots 15 & 16, Jackson Township; and

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.

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 Quack Properties, LLC t/a All Seasons Mobile Home Park for a Mobile Home Park License for the premises located at Toms River Road a/k/a Block 23303, Lots 15 & 16, 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 immediately and ending January 31, 2018.
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, Rent Leveling Board, Zoning Officer, Code Enforcement and Quack Properties, LLC t/a All Seasons Mobile Home Park.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 378R-17

TITLE: AUTHORIZE THE PREPARATION, ADVERTISEMENT AND RECEIPT OF PROPOSALS FOR MUNICIPAL TITLE SEARCH AGENCY FOR THE TOWNSHIP OF JACKSON FOR CY 2018

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson has a need for Municipal Title Search Services commencing January 1, 2018 through December 31, 2018; and

WHEREAS, the Township Council has determined to utilize the Fair and Open Process in accordance with N.J.S.A. 19:44A-20.4 et seq. for the solicitation of sealed proposals for this service.

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 Council does hereby authorize the preparation, advertisement and receipt of sealed proposals for Municipal Title Search Agency for CY 2018 for the Township of Jackson.

Page 20 of 24

2. That after the date and time for the receipt of sealed proposals has been determined; a Notice for the Solicitation of Professional Services shall be advertised as prescribed by law.
3. A copy of this resolution shall be forwarded to the Municipal Administrator, Purchasing Department, Tax Collector and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 379R-17

TITLE: AUTHORIZE THE SALE BY PUBLIC AUCTION MOTOR VEHICLES IN THE POSSESSION OF THE JACKSON TOWNSHIP POLICE DEPARTMENT PURSUANT TO R.S. 39:10A-1 AND N.J.S.A. 40A:11-36

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, pursuant to R.S. 39:10A-1, the Jackson Township Police Department shall sell at public auction motor vehicles which came into their possession through abandonment or failure to claim same within 30 days; and

WHEREAS, the public auction will take place at the specified storage location of the vehicles, as noted below:

Vehicle #1 - 2001 CHRYSLER TOWN & COUNTRY LX VIN: 2C8GP44351R370968 Clear Title (NJMVC OS/SS-88 form) Location: Jackson Township Police Department, 102 Jackson Dr, Jackson, NJ, 08527 Inspection: BY APPOINTMENT ONLY / (732) 928-1111 Ext: 2404 Auction Date: Wednesday, January 31, 2018 Auction Time(s): 10:00 AM – 11:00 PM Starting Bid: $2,500.00

VIN: 16VAX1010F3070902 Model: NTTRL Clear Title (NJMVC OS/SS-88 Form) Location: Jerry's Towing & Recovery, 459 Wright DeBow Road, Jackson, NJ, 08527 Inspection: BY APPOINTMENT ONLY / (732) 987-9339 Auction Date: Wednesday, January 31, 2018 Auction Time(s): 1:00 PM – 2:00 PM Starting Bid: $2,000.00

WHEREAS, said auction shall be conducted in accordance with N.J.S.A. 40A:11-36; and

WHEREAS, the Township Council hereby establishes a date of January 31, 2018 as the date of said sale as follows:

Vehicle #1 – 10:00 a.m. – 11:00 a.m. – Location: Jackson Township Police Department, 102 Jackson Dr, Jackson, NJ, 08527

Vehicle #2 – 1:00 p.m. – 2:00 p.m. – Location: Jerry’s Towing & Recovery, 459 Wright DeBow Road, Jackson, NJ, 08527

WHEREAS, notice of said sale indicating date, time and place together with a description of the vehicles to be sold as set forth above, shall be published in a newspaper

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circulating within Jackson Township. Said notice of sale shall be published twice in two consecutive weeks and the sale shall not be held less than seven nor more than fourteen days after the last publication of said notice; and

WHEREAS, Jackson Township reserves the right to accept or reject any and all bids submitted for said property.

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 Council hereby formally authorizes the advertisement for receipt of bids at public auction as set forth within this resolution and further authorizes, acting under N.J.S.A. 40A:12-13, has authorized a public auction to dispose of various items to the highest bidder.
2. That upon the adoption of the within resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Township Administrator, Chief Financial Officer, Officer Mark Rodina and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 382R-17

TITLE: AMEND RESOLUTION NO. 095R-17 AUTHORIZING PURCHASES FROM APPROVED COOPERATIVE PRICING SYSTEMS FOR CY 2017 BY INCREASING CO-OP CONTRACT #47-CPCPS #16-01 FROM $200,000.00 TO $368,000.00

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson, as a contracting unit may, without advertising for bids, purchase any materials, supplies, services or equipment under any contract or contracts entered into by the NJ Division of Purchase and Property in the Department of the Treasury, for such materials, supplies, services or equipment pursuant to N.J.A.C. 5:34-7.29; and

WHEREAS, purchases made utilizing cooperative pricing meet the requirements of using a fair and open process; and

WHEREAS, the Township Council approved purchases/services from approved New Jersey Cooperative Pricing Systems for CY 2017 on February 14, 2017 by way of Resolution No. 095R-17; and

WHEREAS, the Jackson Township Police Department is seeking approval to increase the amount previously approved for Police Vehicles under Cooperative Pricing Contract #47-CPCPS #16-01 (Beyer Ford – term 9/27/17 – 8/31/18) from $200,000.00 to $368,000.00 for the purchase of six (6) Ford Police Interceptor Units; and

WHEREAS, it is desirable for the Township to utilize these cooperative pricing systems, as needed, and when it is in the best interest of the Township to do so.

NOW, THEREFORE, BE IT RESOLVED, that the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, does hereby authorize an increase to the amount previously established for Cranford Police Cooperative Pricing Contract #47-CPCPS #16-01 (Beyer Ford term 9/27/17 – 8/31/18) from $200,000.00 to $368,000.00 for the purchase of six (6) Police vehicles by executing a valid Jackson Township Purchase Order in accordance with proper Purchasing procedures and practices.

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

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ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 383R-17

TITLE: AMEND RESOLUTION NO. 078R-17 AND 216R-17 AUTHORIZING PURCHASES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS FOR CY 2017 WHEREBY INCREASING THE CONTRACT AMOUNT OF BLUE LINE EMERGENCY LIGHTING FROM $85,000.00 TO $141,000.00

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson, as a contracting unit may, without advertising for bids, purchase any materials, supplies, services or equipment under any contract or contracts entered into by the NJ Division of Purchase and Property in the Department of the Treasury, for such materials, supplies, services or equipment pursuant to N.J.S.A. 40A:11-12; and

WHEREAS, purchases/services made utilizing state contracts meet the requirements of using a fair and open process; and

WHEREAS, the Township Council approved purchases/services from authorized State contract vendors on January 24, 2017 by way of Resolution No.078R-17; and

WHEREAS, the Township Council previously authorized an increase in the contract amount with Blue Line Emergency Lighting to $85,000.00 per Resolution No. 216R-17; and

WHEREAS, the Purchasing Department is seeking approval to increase the amount previously approved for Blue Line Emergency Lighting (State Contract #T0106/81308 effective through December 26, 2017) from $85,000.00 to $141,000.00 for the purpose of acquiring emergency lighting and accessories for new police vehicles; and

WHEREAS, it is now the desire of this Township Council to approve the request of the Purchasing Department.

NOW, THEREFORE, BE IT RESOLVED, the Township Council of the Township of Jackson, County of Ocean, State of New Jersey does hereby approve an increase to the amount previously established for Blue Line Emergency Lighting (from $85,000.00 to $141,000.00). A copy of this resolution shall be forwarded to the Municipal Administrator, Chief of Police, Chief Financial Officer, Purchasing Department and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 384R-17

TITLE: AMEND RESOLUTION NO. 078R-17 AND 227R-17 AUTHORIZING PURCHASES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS WHEREBY INCREASING THE CONTRACT AMOUNT OF WIRELESS COMMUNICATIONS AND ELECTRONICS FROM $125,138.00 TO $168,000.00 FOR CY 2017

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MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson, as a contracting unit may, without advertising for bids, purchase any materials, supplies, services or equipment under any contract or contracts entered into by the NJ Division of Purchase and Property in the Department of the Treasury, for such materials, supplies, services or equipment pursuant to N.J.S.A. 40A:11-12; and

WHEREAS, purchases/services made utilizing state contracts meet the requirements of using a fair and open process; and

WHEREAS, the Township Council approved purchases/services from authorized State contract vendors on January 24, 2017 by way of Resolution No. 078R-17; and

WHEREAS, the Township Council previously authorized an increase in the contract amount with Wireless Communications and Electronics from to $85,000.00 to $125,000.00 per Resolution No. 227R-17; and

WHEREAS, the Purchasing Department is seeking approval to increase the amount previously approved for Wireless Communications and Electronics (State Contract #T0109/83909 effective 5/1/13 through 4/30/18) from $125,138.00 to $168,000.00 (an increase in the amount of $42,862.00) to cover costs associated with vehicle communication equipment and accessories for new police vehicles (for the remainder of CY 2017); and

WHEREAS, it is now the desire of this Township Council to approve the request of the Purchasing Department.

NOW, THEREFORE, BE IT RESOLVED, the Township Council of the Township of Jackson, County of Ocean, State of New Jersey does hereby approve an increase to the amount previously established for Wireless Communications and Electronics (from $125,138.00 to $168,000.00). A copy of this resolution shall be forwarded to the Municipal Administrator, Chief Financial Officer, Purchasing Department and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION 385R-17 TITLE: AUTHORIZE PURCHASE OF SIX (6) STALKER DSR 2X RADAR SYSTEMS FROM APPLIED CONCEPTS, INC. IN AN AMOUNT NOT TO EXCEED $18,549.00

MOTION TO APPROVE BY: NIXON MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Department of Public Safety is requesting to purchase six (6) Stalker DSR 2X radar units for newly acquired Police Interceptors in an amount not to exceed $18,549.00; and

WHEREAS, this purchase is exempt from public bidding pursuant to N.J.S.A. 40A:11-5(dd), as Applied Concepts, Inc. is the sole source manufacturer of the Stalker DSR 2X Radar System which is proprietary in nature; and

WHEREAS, pursuant to N.J.S.A. 19:44A-20.4 et seq., this expenditure would cause the purchase amount to exceed $17,500.00 within a consecutive 12-month period; and

WHEREAS, pursuant to N.J.S.A. 19:44A-20.4 et seq., Applied Concepts, Inc. has completed and submitted a Business Entity Disclosure Certification which certifies that Applied Concepts, Inc. has not made any reportable contributions to a political or candidate committee in the Township of Jackson in the previous one year, and that the contract prohibits Applied Concepts, Inc. making any reportable contributions through the term of the contract; and

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WHEREAS, the Chief Financial Officer has certified that sufficient funding exists for this purpose in an amount not to exceed $18,549.00 for CY 2017 under account #7-01-25-240-000-051; and

WHEREAS, the Township Council has considered the Department of Public Safety’s request and need for this expense/purchase.

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 and approve the purchase of six (6) Stalker DSR 2X Radar Systems from Applied Concepts, Inc. in the amount of $18,549.00 with a properly executed purchase order
2. That a copy of this resolution shall be forwarded to the Municipal Administrator, Director of Public Safety, Purchasing Department and any other interested parties.

DATED: 12-26-2017

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

DISCUSSION AGENDA:

1. Township Clerk Eden – Reminder- Re- organization meeting scheduled for Tuesday, January 2, 2018 at 7:00 p.m.

PUBLIC COMMENT, ANY TOPIC

NONE ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC COMMENT ON ANY TOPIC BY: MARTIN

MOTION SECONDED BY: UPDEGRAVE

YES: MARTIN, NIXON, UPDEGRAVE, BRESSI

ABSENT: CALOGERO

ABSENT CALCULERO

MOTION TO ADJOURN BY: MARTIN

MOTION SECONDED BY: NIXON

YES: MARTIN, NIXON, UPDEGRAVE, BRESSI

ABSENT: CALOGERO

7:40 P.M.

RESPECTFULLY SUBMITTED,

COUNCIL PRESIDENT BRESSI

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

AME/xo