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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*


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>JACKSON TOWNSHIP COUNCIL</td><td style='text-align: center; word-wrap: break-word;'>DATE: NOVEMBER 24, 2009</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>PAGE: 1 OF 2</td></tr></table>


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>6:30 P.M.</td><td style='text-align: center; word-wrap: break-word;'>OPEN MEETING/CALL TO ORDER\nPLEDGE OF ALLEGIANCE\nROLL CALL\nSUNSHINE STATEMENT</td></tr></table>

## POSTED  464R-09 AUTHORIZE EXECUTIVE SESSION (if required)

## EXECUTIVE SESSION MEETING


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>7:30 P.M.</td><td style='text-align: center; word-wrap: break-word;'>OPEN PUBLIC MEETING/CALL TO ORDER\nPLEDGE OF ALLEGIANCE\nROLL CALL\nSUNSHINE STATEMENT\nOPEN PUBLIC MEETING</td></tr></table>

### PRESENTATION BY TOWNSHIP COUNCIL TO DR. HOWARD TILIS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>OPENING COMMENTS BY THE TOWNSHIP COUNCIL</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>BILLS AND CLAIMS</td></tr></table>

## ORDINANCES – SECOND READING/PUBLIC HEARING


<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;'>35-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY ESTABLISHING THE SALARY RANGE ALL OF THE VARIOUS OFFICIALS AND EMPLOYEES OF THE TOWNSHIP FOR THE YEAR 2010 AND THEREAFTER</td></tr></table>


<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;'>36-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE CHANGE OF A STREET NAME IN ACCORDANCE WITH N.J.S.A. 40:67-1(k)</td></tr></table>


<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;'>37-09 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 26, ENTITLED “ETHICS,” SO AS TO CREATE A NEW ARTICLE V, ENTITLED “ETHICS INFORMATION COMMITTEE”</td></tr></table>

## ORDINANCES – FIRST READING

POSTED 38-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY AUTHORIZING THE RELEASE OF A DEED RESTRICTION

FOR THREATENED AND ENDANGERED SPICES ON BLOCK 23101, LOT 2

(FORMERLY KNOWN AS BLOCK 28, LOT 2.02) IN THE TOWNSHIP OF JACKSON

POSTED  39-09 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 CREATE A NEW CHAPTER 84 ENTITLED "PRECIOUS METALS AND GEMS"

## RESOLUTIONS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>POSTED (tentative)</td><td style='text-align: center; word-wrap: break-word;'>469R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE SALE OF TOWNSHIP OWNED PROPERTY LOCATED WITHIN THE INDUSTRIAL PARK BY WAY OF 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;'>471R-09</td><td style='text-align: center; word-wrap: break-word;'>APPOINT MEMBER TO CITIZENS BUDGET ADVISORY COMMITTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>472R-09</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF MEMBER TO EMS ADVISORY COMMITTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>473R-09</td><td style='text-align: center; word-wrap: break-word;'>CONFIRM APPOINTMENT OF MEMBER TO VETERANS COMMISSION</td></tr></table>

===== PAGE 2 =====
DISCUSSION AGENDA

1. Clerk Eden – Amendments to Camp Ground Code

PUBLIC COMMENT - ANY TOPIC

 ADJOURN

## RESOLUTIONS (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;'>479R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE APPOINTMENT OF MEMBERS TO SAFE ROADS COMMITTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>489R-09</td><td style='text-align: center; word-wrap: break-word;'>AFFIRM JACKSON TOWNSHIP&#x27;S CIVIL RIGHTS POLICY WITH RESPECT TO ALL OFFICIALS, APPOINTEES, EMPLOYEES, PROSPECTIVE EMPLOYEES, VOLUNTEERS, INDEPENDENT CONTRACTORS AND MEMBERS OF THE PUBLIC THAT COME INTO CONTACT WITH MUNICIPAL EMPLOYEES, OFFICIALS AND VOLUNTEERS.</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;'>465R-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;'>466R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION AND SUBMISSION OF CY 2010 MUNICIPAL ALLIANCE GRANT AGREEMENT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>467R-09</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF MEMBERS TO THE RENT LEVELING BOARD</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>468R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A MUNICIPAL SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND COOKS BRIDGE CONDO ASSOCIATION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>470R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE CHIEF FINANCIAL OFFICERS MONTHLY REPORT FOR OCTOBER 2009</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>474R-09</td><td style='text-align: center; word-wrap: break-word;'>ACKNOWLEDGE ACCEPTANCE GRANT AWARD FOR THE “COPS IN SHOPS” GRANT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>475R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JUNE 23, 2009 AND JUNE 30, 2009</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>476R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE TOWNSHIP OF JACKSON TO ENTER INTO A COOPERATIVE PRICING AGREEMENT WITH THE CRANFORD POLICE COOPERATIVE PRICING SYSTEM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>477R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF MAINTENANCE GUARANTEE POSTED BY HILDA TARBOX FOR BLOCK 99.01, LOT 3</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>478R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE BINGO/RAFFLE LICENSE TO: KNIGHTS OF COLUMBUS #RA-1308)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>480R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE DISABLED VETERANS EXEMPTION ON BLOCK 7107, 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;'>481R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE CANCELLATION OF TAX SALE CERTIFICATE #09-00008 ON BLOCK 1001, LOT 47</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>482R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE AMENDMENT TO 2009 BUDGET TO ALLOW FOR THE CHANGE IN TEXT OR TITLE PURSUANT TO N.J.S.A. 40A:4-85 (DRUNK DRIVING ENFORCEMENT GRANT)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>483R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO TRICO FOR THE SUPPLY AND DELIVERY OF ONE (1) SKID STEER AND ACCESSORIES FOR THE DEPARTMENT OF PUBLIC WORKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>484R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO BOBCAT FOR THE SUPPLY AND DELIVERY OF SKID STEER ACCESSORIES FOR THE DEPARTMENT OF PUBLIC WORKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>485R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO CAMMPS FOR THE SUPPLY AND DELIVERY OF ONE (1) TRACTOR WITH LOADER FOR THE DEPARTMENT OF PUBLIC WORKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>486R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO TRICO FOR THE SUPPLY AND DELIVERY OF ONE (1) BACKHOE FOR THE DEPARTMENT OF PUBLIC WORKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>487R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE ADVERTISEMENT AND RECEIPT OF PROPOSALS FOR VARIOUS LEGAL AND PROFESSIONAL SERVICES FOR A SIX-MONTH PERIOD COMMENCING JANUARY 1, 2010 THROUGH JUNE 30, 2010</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>488R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF MAINTENANCE GUARANTEE POSTED BY WAWA, BLOCK 58.01, LOT 1 (SITE PLAN)</td></tr></table>