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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.AGENDA

ACKSON TOWNSHIP COUNCIL DATE: DECEMBER 13, 2011 PAGE: 1 OF 2

PAGE: 1 OF 2

6:30 P.M. OPEN MEETING/CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT

POSTED 410R-11 AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

EXECUTIVE SESSION MEETING

7:30 P.M. OPEN PUBLIC MEETING/CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT OPEN PUBLIC MEETING

PROCLAMATION

NATIONAL ARBOR DAY – DECEMBER 16, 2011

OPENING COMMENTS BY THE TOWNSHIP COUNCIL

ORDINANCES – SECOND READING

POSTED 40-11 BOND ORDINANCE PROVIDING FOR STORM WATER BASIN IMPROVEMENTS APPROPRIATING 1,332,313 THEREFOR AND AUTHORIZING THE ISSUANCE OF 1,332,313 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

POSTED 41-11 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY VACATING ALL THE RIGHT, TITLE AND INTEREST OF THE PUBLIC IN BLOCK 22801 LOT 1.02 AND AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR BLOCK 19201, LOTS 5 AND 6

ORDINANCES – FIRST READING

NONE AT THIS TIME

PUBLIC COMMENT - RESOLUTIONS

RESOLUTIONS

POSTED	419R-11	REQUEST STATE OF NEW JERSEY ENVIRONMENTAL PROTECTION WAIVE PERMIT FEES FOR MUNICIPALITIES
POSTED	425R-11	AMEND CY 2011 BUDGET – BUDGET TRANSFER RESOLUTION #4
POSTED	426R-11	CANCEL EMERGENCY APPROPRIATION ALLOCATED FOR HURRICANE IRENE
POSTED	429R-11	RESOLUTION ALLOCATING MONEY FROM THE MUNICIPAL AFFORDABLE HOUSING TRUST FUND TO THE SPECIAL NEEDS HOUSING PARTNERSHIP

BILLS AND CLAIMS

CONSENT AGENDA

POSTED	411R-11	AUTHORIZE TAX OVERPAYMENT REFUNDS
POSTED	412R-11	RESOLUTION SUPPORTING PROJECT AREAS CONSIDERED BY THE OCEAN COUNTY AGRICULTURAL DEVELOPMENT BOARD FOR THE PLANNING INCENTIVE GRANT FARMLAND PRESERVATION PROGRAM
POSTED	413R-11	AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN KNOWN AS THE PROSECUTOR'S PROGRAM FOR FY 2012 (F.A.S.T.)
POSTED	414R-11	REQUEST APPROVAL TO INSTITUTE A "DONATED LEAVE" PROGRAM
POSTED	415R-11	AUTHORIZE RENEWAL OF CAMPGROUND LICENSE TO MAPLE LAKE CAMPGROUND LOCATED AT 980 E. VETERANS HIGHWAY (BLOCK 20801, LOTS 1 & 28)

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*A*G*E*N*D*A* DATE: DECEMBER 13, 2011 PAGE: 2 OF 2

CONSENT AGENDA (CONTINUED)

POSTED	416R-11	AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN FOR POLICE SERVICES – DRIVING WHILE INTOXICATED ENFORCEMENT PROGRAM FY 2012
POSTED	417R-11	APPROVE RAFFLE LICENSE TO: ELMS SCHOOL PTN (#RA-1452) AND JACKSON BAND PARENTS (AMENDMENT #RA-1447)
POSTED	418R-11	APPROVE COUNCIL MEETING MINUTES FROM OCTOBER 25, 2011
POSTED	420R-11	AUTHORIZE RELEASE OF MAINTENANCE GUARANTEES POSTED BY CREATIVE PROPERTIES FOR BENNETTS POINTE, BLOCK 83, LOT 44.01
POSTED	421R-11	AUTHORIZE RELEASE OF C.O. CASH BONDS POSTED BY LENNAR FOR BLOCK 66.20, LOT 3, BLOCK 82.01, LOTS 30.07 AND 30.08
POSTED	422R-11	AUTHORIZE SUBMISSION OF COPS-IN-SHOPS COLLEGE FALL INITIATIVE 2011-2012 GRANT
POSTED	423R-11	AUTHORIZE THE EXECUTION OF A SHARED SERVICES AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE TOWNSHIP OF JACKSON AND UPPER FREEHOLD TOWNSHIP
POSTED	424R-11	AUTHORIZE CANCELLATION OF CAPITAL PROJECT BALANCES
POSTED	427R-11	APPROVE TREASURER'S REPORT FOR THE MONTH OF NOVEMBER 2011
POSTED	428R-11	APPROVE DISABLED VETERAN EXEMPTION ON BLOCK 23013, LOT 20
POSTED	430R-11	AUTHORIZE THE EXECUTION OF A SHARED SERVICES AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE TOWNSHIP OF JACKSON AND NORTH HANOVER TOWNSHIP
POSTED	431R-11	AUTHORIZE CANCELLATION OF STALE DATED CHECKS
POSTED	432R-11	AUTHORIZE THE PREPARATION, ADVERTISEMENT AND ACCEPTANCE OF BIDS FOR THE BARNEGAT BAY BASIN PROJECT (INDEPENDENCE ESTATES)
POSTED	433R-11	CONSENT TO THE APPOINTMENT OF MEMBERS TO THE COMMISSION FOR THE DISABLED

DISCUSSION (TOWNSHIP COUNCIL)

Council President Bressi

Sale of one (1) Plenary Retail Distribution License

Administrator Torres:

Bond Ordinance/Capital Funding

Authorize bids – disposal of various electronic equipment

PUBLIC COMMENT - ANY TOPIC

ADJOURN