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ON TUESDAY, MARCH 8, 2016, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN CALOGERO COUNCILMAN MARTIN COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT BRESSI COUNCIL PRESIDENT NIXON

ATTORNEY CIPRIANI 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 118R-16 TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW

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

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: Amend CY 2016 Salary Ordinance (Ordinance ready).
4. b)Litigation/Potential Litigation:
5. c)Potential Land Sale/Land Acquisition:
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: 3-8-16

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

PLEDGE OF ALLEGIANCE

COUNCIL PRESIDENT NIXON – A moment of silence for our men and women serving overseas and the first responders here at home. Also, for former First Lady, Nancy Reagan and for my Father, who was admitted to the hospital today.

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ROLL CALL:

COUNCILMAN CALOGERO COUNCILMAN MARTIN COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT BRESSI COUNCIL PRESIDENT NIXON ATTORNEY CIPRIANI 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 – I received an email from a resident, Dean Reed, who is an Academy Bus commuter and was concerned over the reduced scheduling changes to New York. As an 18-year-long Jackson/New York commuter, I’m sympathetic of these commuters and have, on occasion, intervened in the past. I discussed the issue with Council President Nixon and Administrator Schlegel. Administrator Schlegel reached out to Academy and expressed the concerns of the Governing Body. Academy agreed that the cuts were too significant and agreed to return to the schedule. Just a reminder to the residents that the Township Council is here to listen. We hear your voices and take our commitment to serve very seriously.

COUNCILMAN MARTIN – Thank you for coming out. Waived comments.

COUNCILWOMAN UPDEGRAVE – Thank you for coming out. Waived comments.

COUNCIL VICE PRESIDENT BRESSI – Thank you for coming out. Waived comments.

COUNCIL PRESIDENT NIXON – The Governor’s office has declared March 2016 as Women’s Veteran Month. Please join in remembering the women that so bravely serve our Country. In every Town in every State the one thing that matters the most is the maintenance and protection of the quality of life of its residents and the enforcement of its codes and law. Jackson citizens hold firm to this principal as well. It’s fair to say we all took note of the fire in Lakewood last week that uncovered what appears to have been an illegal dormitory. While no one was killed in the blaze, the incident reminds us that there are no excuses to justify such a blatant disregard for laws designed to protect the health and safety of the people.

Over the last few weeks, I’ve been speaking with people to help them address their concerns with properties they have observed in Town to be potentially unsafe or occupied outside of their lawful use. I commend the residents who brought these issues to our attention and who care enough about our town to speak out. The improper tactics of realtors, real estate spectators, panic peddlers and blockbusters hoping to prey on Jackson is an issue that concerns us all. I will say if you see something -- say something. There are resources available to address these concerns at the disposal of our residents today. I urge everyone to sign up for the No Knock Registry. Don’t believe those who attempt to try to dismiss this tool. Our law is strong, effective and its penalties hit harder than those passed in nearby towns. No single law will deter those who intend on violating it.

Jackson and its residents must use enforcement and the tools provided by Federal and State laws to address anyone willing to ignore clearly defined laws of conduct. I encourage the people of Jackson to bring anything that seems “out of the ordinary” to the attention of Code Enforcement or the Police Department. It is important that violations of our law be addressed quickly and professionally. Residents should call the Ocean County Board of Realtors and complain about aggressive real estate activities. If you see trespassers or are intimidated on the street, call the Police immediately. Blockbusting is a violation of a long standing Federal and State law. The Real Estate Commission should be notified along with Federal Law Enforcement authorities. You can speak to anyone of the Council Members,

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Administrator Schlegel, Attorney or staff. We’re a wonderful and welcoming community but we are bound to live by the same rules and laws. Respect for the law and equal rules respect for each other. Thank you and have a safe drive home.

APPROVE EXECUTIVE SESSION MEETING MINUTES: FEBRUARY 23, 2016 MOTION TO APPROVE BY: MARTIN SECONDED BY: BRESSI YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

ORDINANCES, SECOND READING:

ORDINANCE: 03-16 (tabled from February 23, 2016) TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING THE MUNICIPAL CODE OF THE TOWNSHIP OF JACKSON, SO AS TO AMEND CHAPTER 334 ENTITLED “RENT CONTROL FOR APARTMENTS AND MOBILE HOME PARKS”

Attorney Cipriani stated there were some concerns raised at the last meeting by Councilman Martin. We reviewed the ordinance again and have been in contact with the Rent Leveling Board and a revised draft has been sent to them. They will discuss this at their next meeting on March 10th. This ordinance is up for 2nd reading and if no one moves it, it will die. There have been a number of changes and given that the Rent Leveling Board will review to see if it will be given back in a revised form. Township Clerk Eden asked if Council will then continue with the public hearing and Attorney Cipriani stated it depends if anyone will move the ordinance. Council President Nixon asked if there is a motion to move Ordinance 03-16. Councilwoman Updegrave motioned however no second was received, therefore, the ordinance does not pass.

ORDINANCES, SECOND READING:

ORDINANCE: 04-16

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING, CHAPTER 304 ENTITLED "PARKS AND RECREATION", ARTICLE IV ENTITLED "RECREATION EVENT FEES", SECTION 38 ENTITLED "RECREATION FEES"

UBLIC HEARING OPENED: O ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC HEARING ON ORDINANCE 04-16 BY: CALOGERO MOTION SECONDED BY: BRESSI

MOTION SECONDED BY: BRESSI

YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

MOTION TO APPROVE ORDINANCE 04-16 ON SECOND READING, ADVERTISE THE NOTICE OF PASSAGE AND APPROVAL IN AN APPROVED NEWSPAPER AS REQUIRED BY LAW BY: BRESSI MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, UPDEGRAVE, BRESSI, NIXON

RECUSED: MARTIN

ORDINANCE 04-16

WHEREAS, Chapter 304, Section 38 of the Township Code of the Township of Jackson provides for authorization for the Division of Recreation and Senior Services to charge fees and service charges for Recreation and Senior Services activities; and

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WHEREAS, the Township Council of the Township of Jackson wishes to amend the current fee schedule as noted below.

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. Chapter 304, Section 38 entitled “Recreation Fees” is hereby deleted in its entirety and replaced with the following:

§ 304-38 Recreation Fees. The following fees shall be paid for the delineated recreation events and/or activities of the Department of Recreation and Senior Services:

Program Supervisors/Coordinator:

Theater arts: Theatre I Theatre camp Multi-sports camp: Registration

$80 to $100 $80 to $125 $120 to $150

Basketball: Winter league Camp Wrestling: Registration

Teen dance: Tickets Lost ID card Father/daughter dance Mother/daughter dance Hip hop classes

Special events vendor Jackson Day: Booth fees Soft drink fee Five-K run and fun run

Summer registration Pickleball: Registration

Trips: Registration

Adult fitness: Registration Special events (children): Registration Cheerleading, per child

Division of Senior Services: Monthly socials: Registration $5 to $15 Arts and crafts: Registration $2 to $10 Trips: Registration $2 to $100

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The registration fee will be waived for up to two children. Each additional child shall be paid for. The waiver shall not extend to fees for trips and transportation for any child.

$65 to $75 $75 to $100

$75 to $90

$8 $5 $18 to $35 $18 to $35 $30 $275

$5 to $250 $30 $8 to $20

$50 to $75

$10 to $20

$25 to $150

$35 to $75 $10 to $25 $15 to $25

Refund fee (applicable to refunds of all fees $10 authorized by this chapter)

Transaction fee (applicable to all credit card $5 transactions for fees authorized by this chapter)

Non Resident fee (all programs) Registration Fee plus additional $25

SECTION 2. All ordinances or parts of ordinances inconsistent herewith are hereby repealed.

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SECTION 3. This Ordinance shall take effect upon its final passage and publication as required by law.

Date:_____

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed on first reading at a regular meeting of the Township Council of the Township of Jackson, in the County of Ocean, State of New Jersey, held on February 23, 2016 and will be considered for second reading and final passage at the regular meeting of said Governing Body to be held on the 8^{th} day of March, 2016 at 7:30 P.M. or as soon thereafter as this matter can be reached, at the meeting room of the Municipal Building in said Township, at which time all persons interested shall be given an opportunity to be heard concerning this Ordinance.

Prior to the second reading, a copy of this Ordinance shall be posted on the Bulletin Board in the Municipal Building and copies shall be made available at the Township Clerk’s Office in said Municipal Building to members of the general public who shall request such copies.

ANN MARIE EDEN, RMC TOWNSHIP CLERK

ORDINANCES, SECOND READING:

ORDINANCE: 05-16

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 244 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON ENTITLED "LAND USE AND DEVELOPMENT REGULATIONS"

PUBLIC HEARING OPENED: NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC HEARING ON ORDINANCE 05-16 BY: CALOGERO MOTION SECONDED BY: BRESSI YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

MOTION TO APPROVE ORDINANCE 05-16 ON SECOND READING, ADVERTISE THE NOTICE OF PASSAGE AND APPROVAL IN AN APPROVED NEWSPAPER AS REQUIRED BY LAW BY: BRESSI MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

ORDINANCE 05-16

WHEREAS, the installation of ground-mounted solar panels is a permitted use in the HC Highway Commercial Zone and CR-1 Commercial Recreation Zone 1 and is a conditionally permitted use in the CR-2 Commercial Recreation Zone 2 under Chapter 244 of the Township Code of the Township of Jackson; and

WHEREAS, Sections 244-57(C)(13), 244-58(C)(6) and 244-59(C)(2) of the Township’s Land Use Ordinance provide as follows with respect to the revegetation of ground areas beneath new constructed ground-mounted solar panels:

Ground areas beneath the solar panels shall be planted with a seed mixture of native, non-invasive shade tolerant grasses in order to prevent soil erosion and the spread of weeds or other invasive species and to promote bio-diversity in a natural habitat; the ground area shall be mowed on a regular basis; and

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WHEREAS portions of Jackson Township are located in areas where the predominant vegetation and soils are similar to those located within the Pinelands, even though said areas are not located within the area regulated by the New Jersey Pinelands Commission,

WHEREAS, it was not the intention of the Jackson Township Council when it adopted the above-quoted language to mandate the use of native species exclusively, nor was it the intention of the Township Council to create circumstances making it impossible to approve solar arrays in zones in which they are either a permitted or a conditionally permitted use without first obtaining a variance from the Zoning Board of Adjustment for the use of species which are not native to the Pinelands.

WHEREAS, as the Township Council has been advised with respect to development within the Pinelands that the New Jersey State Soils Committee, the Ocean County Soil Conservation District, the US Department of Agriculture’s Natural Resources Conservation Service and the New Jersey Pinelands Commission all allow the use of grass species that are not native to the Pinelands when revegetating areas beneath ground mounted solar panels.

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

1. Sections 244-57(C)(13)(g), 244-58(C)(6) and 244-59(C)(2)(g) of the Land Use Ordinance of the Township of Jackson respectively are amended to read as follows:

Date:

Ground areas beneath solar panels shall be planted with a seed mixture of grasses that are both native and non-native to the region, are non-invasive and are best suited to prevent soil erosion and the spread of weeds or other invasive species and will promote bio-diversity. The ground area shall be mowed as needed, the frequency of such mowing to be determined in consultation with the Township’s professionals, the Ocean County Soil Conservation District and any other agency having jurisdiction over the installation of the solar panels.

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 of Jackson held on the 23rd day of February, 2016, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 8th day of March, 2016 at 7:30 p.m., or soon thereafter as this matter can be reached at the 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, RMC TOWNSHIP CLERK

ORDINANCES, FIRST READING:

ORDINANCE: 06-16

TITLE: 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 251, ENTITLED "LICENSING", SECTION 3 ENTITLED "APPROVAL OF LICENSE"

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MOTION TO APPROVE ORDINANCE 06-16 ON FIRST READING, ADVERTISE THE APPROVAL, NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON MARCH 22, 2016 BY: MARTIN MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

ORDINANCE 06-16

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

SECTION 1. The Township Code of the Township of Jackson is hereby amended and supplemented so as to amend Chapter 251, entitled “Licensing”, Article I, entitled “Licensing of Businesses and Occupations”, so as to amend §251-3, entitled “Approval of Licenses”, so as to revise this section to include the following:

§251-3 Approval of License

9. The Jackson Township Animal Control Officer (as to the provisions of Chapter 98 of the Administrative Code entitled “Animals”).
10. SECTION 2. All ordinances or parts of ordinances inconsistent herewith are hereby repealed.

SECTION 3. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof.

SECTION 4. This ordinance shall take effect after second reading and publication as required by law.

Date:

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing ordinance was introduced and passed on first reading at a regular meeting of the Township Council of the Township of Jackson, in the County of Ocean, State of New Jersey, held on March 8th, 2016, and will be considered for second reading and final passage at the regular meeting of said Governing Body to be held on the 22nd day of March, 2016, at 7:30 p.m., or as soon thereafter as this matter can be reached, at the meeting room of the Municipal Building located at 95 W. Veterans Highway, Jackson, New Jersey, at which time all persons interested shall be given an opportunity to be heard concerning this ordinance.

ANN MARIE EDEN, RMC

Township Clerk, Township of Jackson

ORDINANCES, FIRST READING:

ORDINANCE: 07-16

TITLE: ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 98 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON, ENTITLED “ANIMALS”

Attorney Cipriani advised there was a change to the draft of the ordinance and a copy is provided in your packets. On Section A of § 98-28.1 there were (3) restrictions listed and

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item #3 “small breeders” has been removed from the draft. It was intended to address breeders not pet shops and in review, it was pointed out who can sell in a pet shop.

MOTION TO APPROVE ORDINANCE 07-16 ON FIRST READING, ADVERTISE THE APPROVAL AND NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON MARCH 22, 2016 BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

Township Clerk Eden announced for the public’s edification the public hearing will be held on March 22, 2016 and Item 3 was removed from the ordinance as drafted.

ORDINANCE 07-16

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

SECTION 1. Chapter 98 of the Township Code of the Township of Jackson, entitled “Animals”, is hereby amended and supplemented so as to amend Article III, entitled, “Kennels and Pet Shops,” so as to amend Section 98-26 entitled, “Definitions”, which shall read in its entirety as follows:

ARTICLE III. Kennels and Pet Shops.

§ 98-26 Definitions.

For the purposes of this article, the following definitions shall be applicable:

• A.“Kennel” shall mean any establishment wherein or whereon the business of boarding or selling cats or dogs or breeding cats or dogs for sale is carried on, where more than ten (10) cats or dogs are handled each calendar year, except a pet shop.
• B.“Pet Shop” shall mean any room or group of rooms or cages or exhibition pen or other establishment which is not part of a kennel, wherein animals, including, but not limited to, dogs, cats, birds, fish, reptiles, rabbits, hamsters or gerbils, are kept, displayed or offered for sale.
• C.“Small Breeder” shall mean any person or persons who engages in the business of breeding cats or dogs for sale, where no more than ten (10) cats or dogs are handled during the breeding process each calendar year, except a pet shop.
• D.“Pound” shall mean any establishment for the confinement of cats or dogs or other animals seized either under the provisions of this chapter or otherwise.
• E.“Shelter” shall mean any establishment where cats, dogs, or other animals are received, housed and distributed without charge.
• F."Dog" shall mean any dog, bitch or spayed bitch.
• G.“Cat” shall mean any member of the domestic feline species; male, female or altered female.

SECTION 2. Chapter 98 of the Township Code of the Township of Jackson, entitled “Animals”, is hereby amended and supplemented so as to amend Article III, entitled, “Kennels and Pet Shops,” so as to add Section 98-28.1, entitled, “Sale of cats and dogs in pet shops; exceptions” which shall read in its entirety as follows:

ARTICLE III. Animals.

§ 98-28.1 Sale of cats and dogs in kennels and pet shops; exceptions.

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• A.A pet shop may offer for sale only those dogs and cats that the pet shop has obtained from or displays in cooperation with:
• An animal care facility;
• An animal rescue organization; or
• B.Nothing contained herein shall prohibit a shelter, pound or other establishment from keeping, displaying or selling any cat or dog which has been seized, rescued or donated.

SECTION 3. All ordinances or parts of ordinances inconsistent herewith are hereby repealed.

SECTION 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof.

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

Date: _____

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed on first reading at a regular meeting of the Township Council of the Township of Jackson, in the County of Ocean, State of New Jersey, held on March 8, 2016 and will be considered for second reading and final passage at the regular meeting of said Governing Body to be held on the 22nd day of March, 2016 at 7:30 P.M. or as soon thereafter as this matter can be reached, at the meeting room of the Municipal Building in said Township, at which time all persons interested shall be given an opportunity to be heard concerning this Ordinance.

Prior to the second reading, a copy of this Ordinance shall be posted on the Bulletin Board in the Municipal Building and copies shall be made available at the Township Clerk’s Office in said Municipal Building to members of the general public who shall request such copies.

ANN MARIE EDEN, RMC

Township Clerk, Township of Jackson

ORDINANCES, FIRST READING:

ORDINANCE: 08-16

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING ORDINANCE NO. 32-15 ESTABLISHING THE SALARY RANGE FOR ALL OF THE VARIOUS OFFICIALS AND EMPLOYEES OF THE TOWNSHIP FOR THE YEAR 2016 AND THEREAFTER

MOTION TO APPROVE ORDINANCE 08-16 ON FIRST READING, ADVERTISE THE APPROVAL, NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON MARCH 22, 2016 BY: MARTIN MOTION SECONDED BY: BRESSI YES: CALOGEBO MARTIN UPDEGRAVE BRESSI NIXON

YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

ORDINANCE 08-16

BE IT ORDAINED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, as follows:

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SECTION I. Schedule “A” of Ordinance 32-15 is hereby amended to establish salaries for the official employees whose titles are set forth below.

SECTION 2. All ordinances or parts of ordinances inconsistent herewith are repealed.

SECTION 3. If any section, paragraph, subdivision, clause or provision of this ordinance shall be adjudged invalid, such adjudication shall apply only to that section, subdivision, clause or provision so adjudged, and the remainder of this ordinance shall be deemed to be valid and effective.

Date: _____

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN, that the foregoing ordinance was introduced and passed on first reading at a regular meeting of the Township Council of the Township of Jackson, in the County of Ocean, State of New Jersey, held on March 8, 2016 and will be considered for second reading and final passage at the regular meeting of said Township Council to be held on March 22, 2016 at 7:30 p.m., or as soon thereafter as this matter can be reached, at the meeting room of the Municipal Building in said Township at which time all persons interested shall be given an opportunity to be so heard concerning this ordinance. Prior to second reading, a copy of this ordinance shall be posted on the bulletin board in the Municipal Building and copies shall be made available at the Township Clerk’s Office in said Municipal Building to members of the general public who shall request such copies.

ANN MARIE EDEN, RMC

Township Clerk, Township of Jackson

ORDINANCES, FIRST READING:

ORDINANCE: 09-16

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A GROUND LEASE AGREEMENT WITH HESP SOLAR, LLC

MOTION TO APPROVE ORDINANCE 09-16 ON FIRST READING, ADVERTISE THE APPROVAL, NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON MARCH 22, 2016 BY: UPDEGRAVE MOTION SECONDED BY: BRESSI YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

ORDINANCE 09-16

WHEREAS, the Local Lands and Buildings Law, N.J.S.A. 40A:12-14, permits a municipality to lease real property owned but not needed for public use; and

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WHEREAS, the Township of Jackson owns real property known as the Legler Landfill Site (the “Site”); and

WHEREAS, the Township previously issued a Request for Proposals for a power purchase agreement and lease option for a solar photovoltaic system to be constructed at the Site, HESP Solar LLC was the successful respondent; and

WHEREAS, the governing body wishes to authorize the execution of a Ground Lease, attached hereto as Schedule A, between the Township of Jackson and HESP Solar, LLC for a term commencing on the effective date of the Agreement and terminating on the fifteenth anniversary of the Commercial Operation Date; and

WHEREAS, HESP Solar, LLC shall pay a Fixed Net Rent for Ground Lease commencing on the first day of the first month after the Commercial Operation Date and payable in 12 equal monthly installments thereafter.

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

SECTION 1. The Site, known as the Legler Landfill Site, is no longer needed for public use.

SECTION 2. The Mayor and Township Council hereby approve the Ground Lease Agreement with HESP Solar, LLC and authorize the Mayor and Township Clerk to execute and attest the Ground Lease in substantially the same form as the agreement attached hereto and made a part hereof, subject to the approval of the Township Attorney.

SECTION 3. All ordinances or parts of ordinances inconsistent herewith are hereby repealed.

SECTION 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof.

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

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 of Jackson held on the 8th day of March, 2016, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 22nd day of March, 2016 at 7:30 p.m., at the 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, RMC Township Clerk, Township of Jackson

PUBLIC COMMENT OPENED, RESOLUTIONS ONLY NO ONE CAME FORWARD.

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

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RESOLUTION 133R-16 TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF A DEVELOPER’S AGREEMENT WITH GREENTREE AT JACKSON, LLC

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

WHEREAS, Greentree at Jackson, LLC is developing a project located at Block 4717, Lot 5 and Block 4716, Lot 1.02 in the Township of Jackson for which is proposed a 2-story, 11,931 square foot medical office building with Urgent Care and a 3-story, 24,436 square foot medical office building; and

WHEREAS, the Resolution of Approval of the project, Number 2015-48, conditions the approval on the execution of a Developer’s Agreement with the Township of Jackson; and

WHEREAS, the Developer’s Agreement sets forth the requirements for the project and the rights and obligations of Greentree at Jackson, LLC; and

WHEREAS, it is the desire of the governing body to authorize the execution of a Developer’s Agreement with Greentree at Jackson, LLC, which is attached hereto and incorporated herein as Schedule A.

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

1. That the governing body does hereby authorize the execution of the Developer’s Agreement attached hereto as Schedule A.
2. That a certified copy of this resolution shall be forwarded to Greentree at Jackson, LLC.

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

DATED: 3-8-16

RESOLUTION 138R-16

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY STRONGLY SUPPORTS AND ABIDES BY THE CONCLUSION THAT CHRISTOPHER RIGHETTI BE DENIED PAROLE AND BE MADE TO SERVE OUT HIS LIFE SENTENCE FOR THE ABDUCTION, ASSAULT AND MURDER OF KIM MONTELARO

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

WHEREAS, on August 31, 1976, Kim Montelaro, a resident of New Milford, Bergen County, then 20 years old, was forcibly abducted, brutally assaulted and murdered by repeat offender, Christopher Righetti; and

WHEREAS, Christopher Righetti, Prisoner # 59431, is currently incarcerated for the killing of Kim Montelaro; and

WHEREAS, Christopher Righetti has gone many times before the Parole Board of Northern State Prison. His release was denied each time, as the parole board found that Christopher Righetti was unwilling to take responsibility for abducting, assaulting and murdering Kim Montelaro; and

WHEREAS, Christopher Righetti has never shown any remorse for his crime and has made no substantial progress in addressing the issues that led him to murder Kim

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Montelaro and has demonstrated a substantial risk for recidivism; and

WHEREAS, Kim’s family should not be made to relive this horrible crime every few years when there is a parole hearing. They are forced to travel long distances from their current residence in Florida each time there is a parole hearing for their daughter’s killer. They continue to suffer unnecessarily on Christopher Righetti’s account; and

WHEREAS, in addition to the efforts of the Montelaro Family, the Township of Jackson, County of Ocean, State of New Jersey hereby supports the position that Christopher Righetti should not be granted parole and should serve out the full remainder of his life sentence. If a future eligibility date is set, we urge the Board to select a date at least 35 years from now. The abduction, rape and murder of an innocent young woman is a serious crime that demands justice; and the family of Kim Montelaro should be given the peace of mind of knowing that their daughter's murderer will remain behind bars for the rest of his life, as ordered by the court.

NOW, THEREFORE, BE IT RESOLVED that the Township Council of the Township of Jackson hereby abides by the conclusion that Christopher Righetti be denied parole and be made to serve out his life sentence, otherwise this creates a grave injustice to the family of Kim Montelaro as well as to society.

BE IT FURTHER RESOLVED that a copy of this resolution shall be sent to the Bergen County Police Chiefs Association, the New Jersey PBA, the Office of the Bergen County Prosecutor, Keep NJ Safe, Chairman James T. Plousis of the New Jersey State Parole Board and any other interested parties.

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

DATED: 3-8-16

BILLS AND CLAIMS:

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

CHECK# VENDOR

AMOUNT

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March 11, 2016 TOWNSHIP OF JACKSON 03:59 PM Check Register By Check Date

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TOWNSHIP OF JACKSON Check Register By Check Date

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<table><tr><td>序</td><td>项目</td><td>期初余额</td><td>本期增加金额</td><td>本期转入固定资产金额</td><td>其他变动</td><td>期末余额</td><td>工程累计投入占预算比例</td><td>工程进度</td><td>资金来源</td></tr><tr><td>1.</td><td>固定资产清理</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>2.</td><td>无形资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>3.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>4.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>5.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>6.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>7.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>8.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>9.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr><tr><td>10.</td><td>固定资产处置</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>政府采购</td></tr></table> <table><tr><td>14</td><td>10</td><td>10</td><td>10</td><td>10</td><td>&lt;nl&gt;</td></tr></table>

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TOWNSHIP OF JACKSON

Check Register By Check Date

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00011 000 001 00

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TOWNSHIP OF JACKSON Check Register By Check Date

March 11, 2016 03:59 PM

Jackson Township Council Meeting of March 8, 2016

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March 11, 2016 03:59 PM

TOWNSHIP OF JACKSON Check Register By Check Date

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Totals by Year-Fund Fund Description

Year Total:

Total Of All Funds:

<table><tr><td>101</td><td>102</td><td>103</td><td>104</td><td>105</td><td>106</td><td>107</td><td>108</td><td>109</td><td>110</td><td>111</td><td>112</td><td>113</td><td>114</td><td>115</td><td>116</td><td>117</td><td>118</td><td>119</td><td>120</td><td>121</td><td>122</td><td>123</td><td>124</td><td>125</td><td>126</td><td>127</td><td>128</td><td>129</td><td>130</td><td>131</td><td>132</td><td>133</td><td>134</td><td>135</td><td>136</td><td>137</td><td>138</td><td>139</td><td>140</td><td>141</td><td>142</td><td>143</td><td>144</td><td>145</td><td>146</td><td>147</td><td>148</td><td>149</td><td>150</td><td>151</td><td>152</td><td>153</td><td>154</td><td>155</td><td>156</td><td>157</td><td>158</td><td>159</td><td>160</td><td>161</td><td>162</td><td>163</td><td>164</td><td>165</td><td>166</td><td>167</td><td>168</td><td>169</td><td>170</td><td>171</td><td>172</td><td>173</td><td>174</td><td>175</td><td>176</td><td>177</td><td>178</td><td>179</td><td>180</td><td>181</td><td>182</td><td>183</td><td>184</td><td>185</td><td>186</td><td>187</td><td>188</td><td>189</td><td>190</td><td>191</td><td>192</td><td>193</td><td>194</td><td>195</td><td>196</td><td>197</td><td>198</td><td>199</td><td>200</td><td>201</td><td>202</td><td>203</td><td>204</td><td>205</td><td>206</td><td>207</td><td>208</td><td>209</td><td>210</td><td>211</td><td>212</td><td>213</td><td>214</td><td>215</td><td>216</td><td>217</td><td>218</td><td>219</td><td>220</td><td>221</td><td>222</td><td>223</td><td>224</td><td>225</td><td>226</td><td>227</td><td>228</td><td>229</td><td>230</td><td>231</td><td>232</td><td>233</td><td>234</td><td>235</td><td>236</td><td>237</td><td>238</td><td>239</td><td>240</td><td>241</td><td>242</td><td>243</td><td>244</td><td>245</td><td>246</td><td>247</td><td>248</td><td>249</td><td>250</td><td>251</td><td>252</td><td>253</td><td>254</td><td>255</td><td>256</td><td>257</td><td>258</td><td>259</td><td>260</td><td>261</td><td>262</td><td>263</td><td>264</td><td>265</td><td>266</td><td>267</td><td>268</td><td>269</td><td>270</td><td>271</td><td>272</td><td>273</td><td>274</td><td>275</td><td>276</td><td>277</td><td>278</td><td>279</td><td>280</td><td>281</td><td>282</td><td>283</td><td>284</td><td>285</td><td>286</td><td>287</td><td>288</td><td>289</td><td>290</td><td>291</td><td>292</td><td>293</td><td>294</td><td>295</td><td>296</td><td>297</td><td>298</td><td>299</td><td>300</td><td>301</td><td>302</td><td>303</td><td>304</td><td>305</td><td>306</td><td>307</td><td>308</td><td>309</td><td>310</td><td>311</td><td>312</td><td>313</td><td>314</td><td>315</td><td>316</td><td>317</td><td>318</td><td>319</td><td>320</td><td>321</td><td>322</td><td>323</td><td>324</td><td>325</td><td>326</td><td>327</td><td>328</td><td>329</td><td>330</td><td>331</td><td>332</td><td>333</td><td>334</td><td>335</td><td>336</td><td>337</td><td>338</td><td>339</td><td>340</td><td>341</td><td>342</td><td>343</td><td>344</td><td>345</td><td>346</td><td>347</td><td>348</td><td>349</td><td>350</td><td>351</td><td>352</td><td>353</td><td>354</td><td>355</td><td>356</td><td>357</td><td>358</td><td>359</td><td>360</td><td>361</td><td>362</td><td>363</td><td>364</td><td>365</td><td>366</td><td>367</td><td>368</td><td>369</td><td>370</td><td>371</td><td>372</td><td>373</td><td>374</td><td>375</td><td>376</td><td>377</td><td>378</td><td>379</td><td>380</td><td>381</td><td>382</td><td>383</td><td>384</td><td>385</td><td>386</td><td>387</td><td>388</td><td>389</td><td>390</td><td>391</td><td>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>841</td><td>842</td><td>843</td><td>844</td><td>845</td><td>846</td><td>847</td><td>848</td><td>849</td><td>850</td><td>851</td><td>852</td><td>853</td><td>854</td><td>855</td><td>856</td><td>857</td><td>858</td><td>859</td><td>860</td><td>861</td><td>862</td><td>863</td><td>864</td><td>865</td><td>866</td><td>867</td><td>868</td><td>869</td><td>870</td><td>871</td><td>872</td><td>873</td><td>874</td><td>875</td><td>876</td><td>877</td><td>878</td><td>879</td><td>880</td><td>881</td><td>882</td><td>883</td><td>884</td><td>885</td><td>886</td><td>887</td><td>888</td><td>889</td><td>890</td><td>891</td><td>892</td><td>893</td><td>894</td><td>895</td><td>896</td><td>897</td><td>898</td><td>899</td><td>900</td><td>901</td><td>902</td><td>903</td><td>904</td><td>905</td><td>906</td><td>907</td><td>908</td><td>909</td><td>910</td><td>911</td><td>912</td><td>913</td><td>914</td><td>915</td><td>916</td><td>917</td><td>918</td><td>919</td><td>920</td><td>921</td><td>922</td><td>923</td><td>924</td><td>925</td><td>926</td><td>927</td><td>928</td><td>929</td><td>930</td><td>931</td><td>932</td><td>933</td><td>934</td><td>935</td><td>936</td><td>937</td><td>938</td><td>939</td><td>940</td><td>941</td><td>942</td><td>943</td><td>944</td><td>945</td><td>946</td><td>947</td><td>948</td><td>949</td><td>950</td><td>951</td><td>952</td><td>953</td><td>954</td><td>955</td><td>956</td><td>957</td><td>958</td><td>959</td><td>960</td><td>961</td><td>962</td><td>963</td><td>964</td><td>965</td><td>966</td><td>967</td><td>968</td><td>969</td><td>970</td><td>971</td><td>972</td><td>973</td><td>974</td><td>975</td><td>976</td><td>977</td><td>978</td><td>979</td><td>980</td><td>981</td><td>982</td><td>983</td><td>984</td><td>985</td><td>986</td><td>987</td><td>988</td><td>989</td><td>990</td><td>991</td><td>992</td><td>993</td><td>994</td><td>995</td><td>996</td><td>997</td><td>998</td><td>999</td><td>1000</td><td>1001</td><td>1002</td><td>1003</td><td>1004</td><td>1005</td><td>1006</td><td>1007</td><td>1008</td><td>1009</td><td>1010</td><td>1011</td><td>1012</td><td>1013</td><td>1014</td><td>1015</td><td>1016</td><td>1017</td><td>1018</td><td>1019</td><td>1020</td><td>1021</td><td>1022</td><td>1023</td><td>1024</td><td>1025</td><td>1026</td><td>1027</td><td>1028</td><td>1029</td><td>1030</td><td>1031</td><td>1032</td><td>1033</td><td>1034</td><td>1035</td><td>1036</td><td>1037</td><td>1038</td><td>1039</td><td>1040</td><td>1041</td><td>1042</td><td>1043</td><td>1044</td><td>1045</td><td>1046</td><td>1047</td><td>1048</td><td>1049</td><td>1050</td><td>1051</td><td>1052</td><td>1053</td><td>1054</td><td>1055</td><td>1056</td><td>1057</td><td>1058</td><td>1059</td><td>1060</td><td>1061</td><td>1062</td><td>1063</td><td>1064</td><td>1065</td><td>1066</td><td>1067</td><td>1068</td><td>1069</td><td>1070</td><td>1071</td><td>1072</td><td>1073</td><td>1074</td><td>1075</td><td>1076</td><td>1077</td><td>1078</td><td>1079</td><td>1080</td><td>1081</td><td>1082</td><td>1083</td><td>1084</td><td>1085</td><td>1086</td><td>1087</td><td>1088</td><td>1089</td><td>1090</td><td>1091</td><td>1092</td><td>1093</td><td>1094</td><td>1095</td><td>1096</td><td>1097</td><td>1098</td><td>1099</td></tr></table>

Page 20 of 35

Page No: 6

、

Page 21 of 35

March 11, 2016 03:59 PM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 7

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

TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS

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

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:

Page 22 of 35

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 119R-16 MARCH 8, 2016

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

DATED: 3-8-16

RESOLUTION 120R-16

TITLE: APPROVE JACKSON TOWNSHIP COUNCIL MEETING MINUTES OF FEBRUARY 23, 2016

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

WHEREAS, official Minutes of Jackson Township Council meetings have been prepared; and

WHEREAS, the Township Clerk has reviewed these Minutes and has submitted them to the Town Council for their approval;

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Town Council of the Township of Jackson, County of Ocean, that;

1. The following Minutes are hereby approved by the Jackson Township Council:
2. FEBRUARY 23, 2016
2. Copies of this resolution to any interested parties.

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

DATED: 3-8-16

RESOLUTION 121R-16

TITLE: AUTHORIZE THE RENEWAL OF ADDITIONAL AMUSEMENT GAMES LICENSES TO SIX FLAGS GREAT ADVENTURE FOR CY 2016

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

WHEREAS, Six Flags – Great Adventure has applied for a renewal of additional amusement games licenses for those games listed on the attached “Schedule A” in accordance with Jackson Code Chapter 92, et seq.; and

Page 23 of 35

WHEREAS, the premises being licensed in Block 3101, Lot 11 is located in a recognized amusement park with the Township of Jackson; and

WHEREAS, the proper fee has been paid; the appropriate investigation has been conducted by the Township and there is no objection to the renewal of these licenses.

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 additional amusement game licenses as listed on “Schedule A’, annexed hereto, for the premises located on Block 3101, Lot 11 are hereby authorized to be renewed to the applicant, Six Flags – Great Adventure, for a term commencing immediately and terminating December 31, 2016.
2. A certified copy of this resolution shall be transmitted together with the Amusement Games License applications to the Commission of Amusement Game Control, the applicant and any other interested party.

SCHEDULE A SIX FLAGS AMUSEMENT GAMES FOR CY 2016 RESOLUTION 121R-16

(23) TOTAL: 2,300.00 5,900.00

<table><tr><td>☒</td><td>☒</td><td>☐</td><td>☐</td></tr></table>

DATED: 3-8-16

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

Page 24 of 35

RESOLUTION 122R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING RELEASE TO ROCHELLE PANCER OF THE MAINTENANCE BOND ISSUED FOR THE PANCER SITE AKA BLOCK 56.09, LOT 2

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

WHEREAS, Rochelle Pancer has requested the release of the Cash Maintenance Bond posted by Stuart Pancer for site plan located on Block 56.09, Lot 2, Jackson Township; and

WHEREAS, Stuart Pancer is deceased and Rochelle Pancer is authorized to administer his Estate by the Ocean County Surrogate’s Office; and

WHEREAS, The Maintenance Bond consists of a Cash Bond in the amount of $870.00; and

WHEREAS, Patrick Jeffery of T&M Associates, Township Engineer, has reviewed and approved the release of said Maintenance Bond in letter report dated October 27, 2015, which letter report is made a part hereof; and

WHEREAS, the Township Council of the Township of Jackson has considered the application and the report of the Engineer.

• NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Township of Jackson, County of Ocean and State of New Jersey, that the Maintenance Bond consisting of a Cash Bond in the amount of $870.00, heretofore posted with the Township may and hereby is released on the condition that the applicant/developer:
• Reimburses the Township for the cost of any and all outstanding construction inspection fees and the cost of any and all other charges as per Township ordinance for the release of said Maintenance Guarantees.
• Copies of this resolution to Administration, Finance, Applicant/Developer and Township Engineer. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

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

DATED: 3-8-16

RESOLUTION 123R-16

TITLE: AUTHORIZE THE SALE OF SURPLUS MOTOR VEHICLES AND OTHER MISCELLANEOUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE BY WAY OF A PUBLIC “ON-LINE” AUCTION

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

WHEREAS, the Township of Jackson was previously approved to participate in the E-Procurement Program which would allow the Township to procure and dispose of certain goods/personal property in a more cost effective and efficient manner via on-line auctions; and

WHEREAS, Jackson Township is currently in possession of various surplus motor vehicles and other miscellaneous property including properties that have been obtained by the Jackson Township Police Department and are no longer needed for public use; and

Page 25 of 35

WHEREAS, said sale shall be conducted in accordance with the provisions of the E-Procurement for Government and the Local Unit Electronic Technology Program and Study Act, P.L. 2001, c. 30; and

WHEREAS, the sales are being conducted pursuant to the Division of Local Government Services’ Local Finance Notice 2008-9; and

WHEREAS, the on-line auction will be sponsored by USGovBid/Auction Liquidation Services, whose website is: www.usgovbid.com; and

WHEREAS, it is the desire of the Jackson Township Council to offer various surplus motor vehicles and other miscellaneous property including properties that have been obtained by the Jackson Township Police Department vehicles for sale at a public “on-line” auction commencing on March 19, 2016 at 9:00 a.m. and terminating on March 24, 2016 at 6:00 p.m.; and

WHEREAS, notice of said sale indicating the date and duration of the sale together with a description of the items to be sold as set forth in the attached “Schedule A,” shall be posted on the Township’s official website; and

WHEREAS, should the minimum bid be offered, the Township Council hereby agrees to accept the offer and authorizes the sale be processed accordingly.

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

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 of the Township of Jackson hereby formally authorizes the sale by way of public “on-line” auction various surplus motor vehicles and other miscellaneous property including properties that have been obtained by the Jackson Township Police Department and are no longer needed for public use (see attached “Schedule A”).
1. The “on-line” auction will commence on March 19, 2016 at 9:00 a.m. and terminate on March 24, 2016 at 6:00 p.m.
2. USGovBid/Auction Liquidation Services will sponsor the on-line auction. The terms and conditions of the agreement entered into between USGovBid/Auction Liquidation Services and Jackson Township are available at their website, www.usgovbid.com and in the Office of the Township Clerk.
3. Bidders must pre-register with USGovBid/Auction Liquidation Services.
4. Everything is being sold as-is and there are no warranties or returns. All sales are final.
5. Jackson Township enters into a “Full Service” contract option with USGovBid/Auction Liquidation Services, which shall include the collection of all proceeds and all customer service inquiries.
6. The Township Council reserves the right to reject any and all bids.
7. Items which do not sell at auction and are considered to be unusable by the Township shall be sold for scrap value for the purpose of recovering some revenue and to remove these items from the premises.
8. The Township of Jackson makes no warranty of guaranties, expressed or implied, as to the accuracy of the information regarding items offered for sale.
9. The Township of Jackson makes no warranty of guaranties, expressed or implied, as to the accuracy of the information regarding items offered for sale.

CONDITIONS OF SALE

*

2016 ON-LINE AUCTION ITEMS

Jackson Township Council Meeting of March 8, 2016

15.00

2016 ON-LINE AUCTION ITEMS

Jackson Township Council Meeting of March 8, 2016

Page 28 of 35

75 2000 Ford Explorer blue 340/711 miles 1 Vin:1PMDU72X2YZC18744 500.00

76 1999 Nissan Altima 4 dr-ray 113,104 miles 1 Vin:1N4D101D6XC179511 200.00

1999 Audi 4 dr silver 125,652 miles 1 Vin:WAUC32BD3XA074299 200.00

77 CPU'S SELLING AS A LOT 1 2/GSRH1 DELL OPTIPLEX 760 NO HDD FOR PARTS ONLY

1 JRRP1D1 DELL OPTIPLEX 740

1 SWROT81 DELL OPTIPLEX GX520

1 ZMNI4D1 DELL OPTIPLEX 740

1 354C4D1 DELL OPTIPLEX 740

1 9RNP1D1 DELL OPTIPLEX 740

1 GJTE51 DELL OPTIPLEX GX270

1 8ITT851 DELL OPTIPLEX GX270

1 5NVZZC1 DELL OPTIPLEX 740

1 HYX381 DELL OPTIPLEX GX520

1 88HNP21 DELL OPTIPLEX GX260

1 44HYG91 DELL OPTIPLEX GX620

1 FXPIM91 DELL OPTIPLEX GX620

1 GDZMR41 DELL OPTIPLEX GX270

1 34HYG91 DELL OPTIPLEX GX620

1 27SFX21 DELL OPTIPLEX GX260

1 MX0447024H HP D220M

1 MX0447021C HP D220M

1 MX04470227 HP D220M

1 MX0447026G HP D220M

1 5GL4Y01 DELL COMPUTER

1 CSH6TR1 DELL COMPUTER

1 CRKP1D1 DELL COMPUTER

3 KEYBOARDS

78 CANON FAX/PRINTER L190 1 LZY10053 SMALL PIECE UNDER TONER CARTRIDGE IS BROKEN

79 SOUND SYSTEM PYRAMID P.A. AMPUFIER PA3/05 1 PA305 25.00

80 SOUNDCRAFT SPIRIT E12 1 RW5652USQ52251 25.00

TOTAL: 100.00

$ 18,300.00

DATED: 3-8-16

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

RESOLUTION 124R-16

TITLE: RESOLUTION AUTHORIZING THE ASSIGNMENT OF TAX SALE CERTIFICATE # 15-00131 ON BLOCK 18702 LOT 40 PURSUANT TO 54:5-113

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

WHEREAS, the Township Council has been requested by Glia Group, LLC to assign tax sale certificate #15-00131 which was issued to Jackson Township at a tax sale held October 2, 2015 on Block 18702 Lot 40, 843 Lakehurst Road, and assessed to Secretary of HUD, for the assignment amount of $14,667.62, and

WHEREAS, N.J.S.A. 54:5-113, authorizes assignment of tax sale certificates by a municipality for an amount required for redemption including subsequent municipal liens along with interest and costs, less the redemption penalty, and

Page 29 of 35

WHEREAS, pursuant to N.J.S.A. 54:5-113 after said sale has been approved and the purchase price paid, the purchaser shall receive a properly executed written assignment of the tax sale certificate, executed by the Mayor and attested by the Municipal Clerk, and

WHEREAS, The purchasers have stated that to their knowledge they have no ownership interest in the property and if the purchasers of the assignment shall acquire legal title to the property affected by said tax sale certificate by means other than foreclosure of the assigned certificate, in no case shall the municipality refund any of the monies paid to it for such tax sale certificate.

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

1. A properly executed written assignment of the tax sale certificate, executed by the Mayor and attested by the Municipal Clerk, shall be provided to the Tax Collector for proper record keeping and delivery to the assignment purchaser.
2. The Collector is authorized to remit the purchase monies to the current account from the Collectors Trust account and update the records of the Tax Office to reflect the assignment.

Copy to: Collector, Finance

DATED: 3-8-16

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

RESOLUTION 125R-16

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO NORTHERN OCEAN COUNTY ANIMAL FACILITY (BLOCK 22902, LOT 9 – 615 FREEMONT AVENUE)

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

WHEREAS, the applicant, Northern Ocean County Animal Facility, 615 Freemont Avenue, Jackson, New Jersey (Block 22902, Lot 9) has submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the application is in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

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 Clerk is hereby authorized to deliver the applicant, Northern Ocean County Animal Facility, 615 Freemont Avenue, Jackson, New Jersey, a renewal of the kennel license commencing on February 1, 2016 and terminating January 31, 2017.
2. This license is issued subject to applicant’s continued compliance with conditions and requirements as follows:
3. A.Payment of all outstanding fees and taxes.
4. B.The applicant shall conform with all laws and regulations required by Chapter 98.
5. C.The applicant obtaining all other local, County and State permits.

Page 30 of 35

3. 3. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Northern Ocean County Animal Facility.

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

DATED: 3-8-16

RESOLUTION 126R-16

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO RAMBLIN' ACRES (BLOCK 20701, LOT 7 – 170 S. HOPE CHAPEL ROAD)

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

WHEREAS, the applicant, Ramblin’ Acres, 170 So. Hope Chapel Road, Jackson, New Jersey (Block 20701, Lot 7) has submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the applications are in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

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 Clerk is hereby authorized to deliver the applicant, Ramblin’ Acres, 170 So. Hope Chapel Road, Jackson, New Jersey, a renewal of the kennel license commencing on February 1, 2016 and terminating January 31, 2017.
2. This license is issued subject to applicant’s continued compliance with conditions and requirements as follows:
3. A.Payment of all outstanding fees and taxes.
4. B.The applicant shall conform to all laws and regulations required by Chapter 98-25.
5. C.The applicant obtaining all other local, County and State permits.
3. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Ramblin'Acres.

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

DATED: 3-8-16

RESOLUTION 127R-16

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO EDDIE BROWN, T/A ARK KENNEL, 460 VATH STREET (BLOCK 23103, LOT 16)

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

WHEREAS, the applicant, Eddie Brown, t/a Ark Kennel, 460 Vath Street, Jackson, New Jersey (Block 23103, Lot 16) has submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the applications are in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

Page 31 of 35

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

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 Clerk is hereby authorized to deliver the applicant, Eddie Brown t/a Ark Kennel, 460 Vath Street, Jackson, New Jersey, a renewal of the kennel license commencing on February 1, 2016 and terminating January 31, 2017.
2. This license is issued subject to applicant’s continued compliance with conditions and requirements as follows:
3. A.Payment of all outstanding fees and taxes.
4. B.The applicant shall conform with all laws and regulations required by Chapter 98-25.
5. C.The applicant obtaining all other local, County and State permits.
3. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Eddie Brown, t/a Ark Kennels.

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

DATED: 3-8-16

RESOLUTION 128R-16

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO BARBARA POYDA, T/A HEARTBARK HOTEL (BLOCK 12301, LOT 13 – 406 BENNETTS MILLS RD)

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

WHEREAS, the Barbara Poyda, t/a Heartbark Hotel, 406 Bennetts Mills Road, Jackson, New Jersey (Block 12301, Lot 13) has submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the applications are in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

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 Clerk is hereby authorized to deliver the applicant, Barbara Poyda, t/a Heartbark Hotel, 406 Bennetts Mills Road, Jackson, New Jersey renewal of the kennel license commencing on February 1, 2016 and terminating January 31, 2017.
2. This license is issued subject to applicant’s continued compliance with conditions and requirements as follows:
3. a.Payment of all outstanding fees and taxes.
4. b.The applicant shall conform with all laws and regulations required by Chapter 98-25.
5. c.The applicant obtaining all other local, County and State permits.
3. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Barbara Poyda, t/a Heartbark Hotel.

Page 32 of 35

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

RESOLUTION 129R-16

TITLE: AUTHORIZE RENEWAL OF KENNEL LICENSE TO JANET AND LEONARD HARING, T/A SUNRISER KENNEL, (BLOCK 1004, LOT 7)

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

WHEREAS, the applicants, Janet and Leonard Haring, t/a Sunriser Kennel, 811 Farmingdale Road, Jackson, New Jersey (Block 1004, Lot 7) have submitted an application for renewal of the license to operate a kennel at the premises as set forth below pursuant to Article III of Chapter 98 of the Jackson Township Code; and

WHEREAS, the applications are in proper form, the proper fees have been paid and taxes have been paid up-to-date on the premises in question; and

WHEREAS, all involved municipal agencies and officials have either reviewed the applications or inspected the premises and have no objection to the renewal of the license.

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 Clerk is hereby authorized to deliver the applicant, Janet and Leonard Haring, t/a Sunriser Kennel, 811 Farmingdale Road, Jackson, New Jersey, a renewal of the kennel license commencing on February 1, 2016 and terminating January 31, 2017.
2. This license is issued subject to applicant’s continued compliance with conditions and requirements as follows:
3. A.Payment of all outstanding fees and taxes.
4. B.The applicant shall conform with all laws and regulations required by Chapter 98-25.
5. C.The applicant obtaining all other local, County and State permits.
3. That upon adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to Janet and Leonard Haring, t/a Sunriser Kennels.

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

DATED: 3-8-16

RESOLUTION 130R-16 TITLE: APPROVE BINGO/RAFFLE LICENSE

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

WHEREAS, certain organizations have applied to the Jackson Township Council for permission to hold Raffle or Bingo Games within the Township for fund raising:

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

1. 1. The following application(s) are hereby approved:

Page 33 of 35

#RA-1702 – BPOE #2744 Jackson Lodge #RA-1703 – BPOE #2744 Jackson Lodge #RA-1704 – Springpoint Foundation Inc. #RA-1705 – NJ782nd AFJROTIC Parents Group

2. 2. Copies of the Resolution to interested parties.

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

DATED: 3-8-16

RESOLUTION 131R-16 TITLE: RESOLUTION APPROVING A DISABLED VETERAN EXEMPTION ON BLOCK 7201 LOT 19

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

WHEREAS, The Department of Veteran Affairs determined that Karen Argabright at 18 Illinois Ave, Block 7201 Lot 19 has a service connected disability that is totally disabling effective 9/16/14, and has owned the above listed parcel since 6/28/02, and

WHEREAS, the property owner has made application to the Township as a totally disabled veteran, which has been approved by the Tax Assessor on 2/18/16, and

WHEREAS, it is Township policy to grant the exemption for the current year, and up to two preceding years.

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

1. The Tax Collector is directed to cancel taxes as follows:
2. 2014 - 1,451.09 2015 - 5,085.00 2016 - 2,542.50 - 1st half 2016 taxes (until parcel is formally exempt)
2. The Tax Collector is directed to process a refund for any overpayment due to the cancellation of taxes.
3. The parcel is to be exempted on the 2017 tax list.

Copy to: Collector, Finance

DATED: 3-8-16

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

RESOLUTION 132R-16 TITLE: CONSENT TO THE APPOINTMENT OF MEMBER TO THE APARTMENT AND MOBILE HOME PARK RENT LEVELING BOARD

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

WHEREAS, a vacancy exists on the Apartment and Mobile Home Park Rent Leveling Board; and

WHEREAS, the Mayor, with the advice and consent of Council, is authorized to make said appointments pursuant to Chapter 3-151 of the Administrative Code of the Township of Jackson; and

Page 34 of 35

WHEREAS, the Mayor desires to fill said vacancy on this board; and

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

1. 1. The Township Council hereby consents and approves the appointment of the following individual to the Apartment and Mobile Home Park Rent Leveling Board:

2. Appointee shall perform such duties and responsibilities as set forth by State Statute and the Municipal Code of the Township of Jackson.
3. Appointee shall serve without compensation.
4. Copies of this resolution to Rent Leveling Board, Municipal Administrator, appointee and any other interested parties.

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

DATED: 3-8-16

RESOLUTION 134R-16 – NOT USED.

RESOLUTION 135R-16 – NOT USED.

RESOLUTION 136R-16 – NOT USED.

RESOLUTION 137R-16

TITLE: AUTHORIZE THE ALLOCATION OF $55,492.50 TO THE JACKSON TOWNSHIP DEPARTMENT OF RECREATION FOR THE PURCHASE AND SALE OF TICKETS TO THE GENERAL PUBLIC FOR GREAT ADVENTURE CY 2016

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

WHEREAS, the Township of Jackson Department of Recreation provides a service to the public by selling tickets to Great Adventure; and

WHEREAS, the Department of Recreation has requested an allocation of $55,492.50, which it will be used to purchase tickets (750 tickets @ $73.99/each) from Great Adventure, this money will be paid back to the Township through ticket sales; and

WHEREAS, the Township will only be obligated to Great Adventure for the amount of tickets actually sold, if any tickets remain after the close of the season, they will be returned to Great Adventure and the Township will not be responsible for payment; and

WHEREAS, it is the desire of the governing body to authorize the allocation of $55,492.50 to the Department of Recreation for the purchase of Great Adventure tickets for resale to the general public.

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

Page 35 of 35

1. That the governing body does hereby authorize the allocation of $55,492.50 to the Department of Recreation for the purchase of Great Adventure tickets.
2. That a certified copy of this resolution shall be forwarded to the Chief Financial Officer, Purchasing Department, Department of Recreation and any other interested parties.

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

DATED: 3-8-16

DISCUSSION AGENDA:

1. COUNCIL PRESIDENT NIXON –

• a.a. No Knock Ordinance – It is important to spread the word as a community about the No Knock List as it is extraordinarily effective. The public has shared their ideas and one of the things we are “in the works” of doing is having the No Knock List available online. Come to Town Hall in person or register online. We will have it in a future Township mailer and have discussed it with Administrator Schlegel and appreciate Administration making room for us in their mailer. A resident suggested an online registry making it easier to get on the list and Administration is looking into it. Hopefully, we will have some information soon. The website is managed by Administration and we have recommended that and I appreciate them taking a look into it. We are also looking into background checks as we want to make sure that someone approaching your door is making sure they prove to us that they are above approach. Attorney Cipriani stated she will look into and respond to Council. This is an area of First Amendment regulations and there is a lot of case law on this subject. Let’s spread the word and get as many people signed up as possible.

PUBLIC COMMENT, ANY TOPIC

KELLY KANIS – 35 VILLANOVA DRIVE – Thank you for addressing the on-line No Knock list. Is there a time line and have you reached out to IT? Council President Nixon stated he didn’t have an answer as the IT Department falls under Administration. We will find out if it’s feasible and how quickly it can happen. Administrator Schlegel advised she will have a report available for Council at the next meeting. Our website is handled in-house and we are short a staff member. We just hired someone so hopefully we’ll have an answer by the next meeting. This is not the first time I’ve been approached by the Council President and the Mayor to try to get this done. Township Clerk Eden requested she be involved in this process as my office handles the No Knock registry. I just want to make sure it works out so there are not multiple list(s). Council President Nixon stated they need to make sure it is coordinated properly; we don’t want any gray areas.

MOTION TO CLOSE PUBLIC COMMENT ON ANY TOPIC BY: MARTIN MOTION SECONDED BY: CALOGERO

YES: CALOGERO, MARTIN, UPDEGRAVE, BRESSI, NIXON

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

7:56 P.M.

RESPECTFULLY SUBMITTED.

COUNCIL PRESIDENT NIXON

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

AME/df