===== PAGE 1 ===== THIS IS NOT AN OFFICIAL DOCUMENT It is listed as a courtesy in an attempt to inform the public of action being considered by the Jackson Township Council. There may be additions or deletions prior to the Council taking formal action *A*G*E*N*D*A* CKSON TOWNSHIP COUNCIL DATE: SEPTEMBER '11, 2007 PAGE: 1 OF 2 6:30 P.M. RESOLUTION 392R-07 AUTHORIZE EXECUTIVE SESSION (POSTED) ROLL CALL SUNSHINE STATEMENT ## EXECUTIVE SESSION #### 7 :30 P.M. REGULAR MEETING 7:30 P.M. REGULAR MEETING PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT ## PROCLAMATIONS ## PRESENTATION RESOLUTIONS - RESOLUTION IN MEMORY OF THE VICTIMS OF SEPTEMBER 11, 2001 - RESOLUTION - EMPLOYEE RECOGNITION DAY ## PRESENTATIONS - JACKSON WOMEN OF TODAY ## BILLS AND CLAIMS ## ORDINANCES – SECOND READING POSTED 30-07 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY RE-APPROPRIATING THE SUM OF $5,000 CURRENTLY LOCATED WITHIN THE GENERAL CAPITAL FUND POSTED 31-07 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING CHAPTER 51 ENTITLED " DOGS AND OTHER ANIMALS" OF THE ADMINISTRATIVE CODE OF THE TOWNSHIP OF JACKSON ## ORDINANCES – FIRST READING POSTED 32-07 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING CHAPTER 42 ENTITLED BUILDING CONSTRUCTION; UNIFORM CONSTRUCTION OF THE ADMINISTRATIVE CODE OF THE TOWNSHIP OF JACKSON POSTED 33-07 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE TRANSFER OF PROPERTY TO THE JACKSON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY IN EXCHANGE FOR THE TRANSFER OF JACKSON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY PROPERTY TO THE TOWNSHIP OF JACKSON ## PUBLIC HEARING OPENED, RESOLUTIONS ONLY POSTED 407R-07 APPOINT JUDGE EUGENE SERPENTELLI AS MEDIATOR IN COMMODORE POINTE V. TOWNSHIP OF JACKSON LITIGATION AUTHORIZE AMENDMENT TO CALENDAR YEAR 2007 MUNICIPAL BUDGET DUE TO FIRE DAMAGE REPAIR TO CODE ENFORCEMENT/ANIMAL CONTROL BUILDING PURSUANT TO N.J.S.A. 40A:4-48 ===== PAGE 2 ===== DISCUSSION AGENDA PUBLIC HEARING – ANY TOPIC ## CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS
| POSTED | 393R-07 | AUTHORIZE TAX OVERPAYMENT REFUNDS |
| POSTED | 394R-07 | APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF AUGUST 14, 2007 |
| POSTED | 395R-07 | AUTHORIZE CHANGE TO CUSTODIAN OF PETTY CASH FUND FOR THE JACKSON TOWNSHIP SENIOR CENTER FROM JANICE CONNOR TO ERIC J. SCHUBIGER |
| POSTED | 396R-07 | RESOLUTION AMENDING DESIGNATING OFFICIAL DEPOSITORIES AND AUTHORIZED MUNICIPAL OFFICIALS TO SIGN CHECKS FOR DISBURSEMENT OF FUNDS FOR CALENDAR YEAR 2007 |
| POSTED | 397R-07 | REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 FOR THE AMENDMENT TO THE MUNICIPAL ALLIANCE AGREEMENT BETWEEN THE OCEAN COUNTY BOARD OF HEALTH AND JACKSON TOWNSHIP |
| POSTED | 398R-07 | AUTHORIZE CANCELLATION OF STALE DATED CHECKS |
| POSTED | 399R-07 | CANCELLATION OF UNEXPENDED BUDGET APPROPRIATIONS FOR THE FISCAL YEAR 2006 SPECIAL ZYLON BODY ARMOR REPLACEMENT AWARD |
| POSTED | 400R-07 | AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY PINE GROVE ESTATES FOR BLOCK 83, LOT 6 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES |
| POSTED | 401R-07 | APPROVE BINGO/RAFFLE LICENSE TO: LIBERTY PARENTS CLUB (#RA-1162) |
| POSTED | 402R-07 | DEEM DEVELOPER IN DEFAULT AND AUTHORIZE THE DRAW DOWN OF $5,465.00 AGAINST CASH BOND PORTION OF PERFORMANCE GUARANTEES POSTED FAWN MEADOWS FOR VARIOUS DEFICIENCIES AT THE SUBDIVISION KNOWN AS FAWN MEADOWS |
| POSTED | 403R-07 | AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY AUTUMN BREEZE FOR BLOCK 82.01, LOTS 4.03 - 4.13 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES |
| POSTED | 404R-07 | AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY STRATHALLAN @ JACKSON FOR OFF-SITE IMPROVEMENTS TO BLOCK 75.42, LOTS 24.01 & 25 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES |
| POSTED | 405R-07 | AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY FOX HOLLOW EAST FOR BLOCK 66.09, LOT 13 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES |
| POSTED | 406R-07 | AUTHORIZE LICENSING AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND WHISPERING HILLS HOMEOWNER'S ASSOCIATION FOR THE MAINTENANCE OF THREE (3) CENTER ISLANDS |
| POSTED | 409R-07 | AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 16901, LOT 18 PURSUANT TO N.J.S.A. 54:5-19 ET SEQ. |
| POSTED | 410R-07 | AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 12004, LOT 60 PURSUANT TO N.J.S.A. 54:5-19 ET SEQ. |