===== PAGE 1 =====
6:30 P.M. OPEN MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

## POSTED  392R-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

- DR. SAMMI MICKLES – MERITORIOUS SERVICE

- PANCREATIC CANCER AWARENESS MONTH (NOVEMBER 2011)

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## ORDINANCES – SECOND READING

POSTED  39-11 AN ORDINANCE OF THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 51 OF THE TOWNSHIP CODE, ENTITLED "DOGS AND OTHER ANIMALS", ARTICLE I, ENTITLED "LICENSING OF DOGS"

## ORDINANCES – FIRST 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

## PUBLIC COMMENT - RESOLUTIONS

## 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;'>393R-11</td><td style='text-align: center; word-wrap: break-word;'>AMEND CY 2011 BUDGET - BUDGET TRANSFER RESOLUTION #3</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>394R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE PUBLIC SALE OF ONE (1) PLENARY RETAIL CONSUMPTION LICENSE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>395R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF A SPECIAL NON-TARIFF LIGHT EMITTING DIODE STREET LIGHTING AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND JCP&amp;L</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>396R-11</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISH FACE TO FACE CREDIT CARD PROCESSING SERVICES FOR VARIOUS TOWNSHIP DEPARTMENTS THROUGH THE MUNICIPAY PAYMENT SOLUTIONS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>397R-11</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISHING ONLINE REGISTRATION PROGRAM AND ELECTRONIC PAYMENTS WITH CAPTUREPOINT AND NATIONWIDE PAYMENT SOLUTIONS FOR THE RECREATION DEPARTMENT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>398R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SETTLEMENT ORDER OF CONDEMNATION APPEAL FILED FOR BLOCK 6501, LOT 40 IN THE AMOUNT OF $75,000.00</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>399R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO CRESTON HYDRAULICS FOR THE PURCHASE OF EIGHT (8) 8&#x27; SNOWPOWS WITH ATTACHMENTS FOR USE ON EXISTING DPW EQUIPMENT IN THE AMOUNT OF $28,544.00</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>400R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE PERSON-TO-PERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL ALCOHOLIC BEVERAGE CONSUMPTION LICENSE NO. 1511-33-005-004 FROM JUST PLAIN JANE&#x27;S INC., TO CORNICK INDUSTRIES, LLC, TO BE HELD &quot;IN POCKET STATUS&quot;</td></tr></table>

===== PAGE 2 =====

<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;'>405R-11</td><td style='text-align: center; word-wrap: break-word;'>REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A.40A:4-87 FOR THE DRIVE SOBER OR GET PULLED OVER 2011 Y/E STATEWIDE CRACKDOWN GRANT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED TRANSFER</td><td style='text-align: center; word-wrap: break-word;'>406R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE PERSON-TO-PERSON AND PLACE-TO-PLACE OF PLENARY RETAIL ALCOHOLIC BEVERAGE DISTRIBUTION LICENSE NO. 1511-44-029-001 FROM JACKSON WINE AND LIQUORS TO MATTY 130 LLC</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED POSTED</td><td style='text-align: center; word-wrap: break-word;'>408R-11</td><td style='text-align: center; word-wrap: break-word;'>CHAPTER 78, P.L. 2011, SECTION 125 PLAN AFLAC, SECTION 125 PLAN</td></tr></table>

## BILLS AND CLAIMS

## CONSENT AGENDA


<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;'>401R-11</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;'>402R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE COUNCIL MEETING MINUTES FROM OCTOBER 11, 2011</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>403R-11</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE ACCEPTANCE OF FUNDS FROM THE OCEAN COUNTY OFFICE OF SENIOR SERVICES FOR 2012 AREA PLAN CONTRACT PROGRAM GRANT IN THE AMOUNT OF $17,700.00</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>404R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TREASURER&#x27;S REPORT FOR THE MONTH OF OCTOBER, 2011</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>407R-11</td><td style='text-align: center; word-wrap: break-word;'>APPROVE RAFFLE LICENSE TO: JACKSON SENIOR CITIZENS CLUB INC. (SRL-185)</td></tr></table>

## DISCUSSION (TOWNSHIP COUNCIL)

1. Council President Bressi

a. Support of Ocean County Mayor's Association for waiver of permit fees to NJDEP for public improvements

2. Councilman Kafton

a. Snow and Ice removal from Private Streets or Roads

3. Administrator Torres:

a. Chapter 97A, Towers and Wreckers

b. Farmland Preservation – Resolution of support

c. Menorah Lighting Ceremony – December 21, 2011, 4:00 p.m.

d. Employee Time Entry System

## PUBLIC COMMENT - ANY TOPIC

## ADJOURN