Page 31 of 39

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

RESOLUTION 234R-09 TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: RIVERE YES: MARTIN, TILIS, UPDEGRAVE, RIVERE, & KAFTON

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 apart hereof.
  2. Copies of this Resolution to the Tax Collector and respective taxpayers, and any other interested parties.
  3. 3.

DATED: 06/09/09

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

RESOLUTION 239R-09

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING THE COMMENCEMENT OF DRAW DOWN PROCEEDINGS AGAINST THE PERFORMANCE BOND POSTED BY EINHORN CONSTRUCTION, FOR BEAR TRAIL A/K/A BLOCK 66.09, LOT 31

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: RIVERE YES: MARTIN, TILIS, UPDEGRAVE, RIVERE, & KAFTON

WHEREAS, a Performance Bond has been posted with the Township to secure completion of the development project in Jackson Township known as Bear Trail; and

WHEREAS, the Township Engineer has reported that, despite repeated inspections and punch lists, the developer has failed to properly complete the work for Bear Trail; and

WHEREAS, Albert Yodakis, T&M Associates, Township Engineer has recommended that the Township commence draw down proceedings in a letter dated May 21, 2009, against the Performance Bond for Bear Trail; and

WHEREAS, the Township Council agrees that no action will be taken prior to August 1, 2009 and await a report from the Township Engineer, based on a letter from Einhorn Construction dated June 3, 2009 citing a completion date of outstanding items by the end of July, 2009;

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