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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 there shall be offered for sale one (1) new Plenary Retail Consumption License for the sale of alcoholic beverages in accordance with the procedures set forth at N.J.S.A. 33:1-19.3 et. seq.
2. That the Township Clerk shall publish notice of the proposed issuance of the alcoholic beverage license indicating that the applications therefore will be accepted by the Township Council at the time, date, and place specified in the notice, after which no further applications will be accepted.
3. That said notice shall be published in a newspaper circulating generally in the municipality at least two (2) times, at least one week apart, the second of which shall be at least thirty (30) days prior to the date of the sale.
4. The minimum bid price for the alcoholic beverage license authorized by this Resolution shall be $350,000.00.

DATED: 11/29/11

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

Councilman Kafton arrived at 8:12 p.m.

RESOLUTION 395R-11 TITLE: AUTHORIZING EXECUTION OF A SPECIAL NON-TARIFF LIGHT EMITTING DIODE STREET LIGHTING AGREEMENT WITH JERSEY CENTRAL POWER & LIGHT COMPANY, A FIRSTENERGY COMPANY.

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

WHEREAS, Jersey Central Power & Light Company, a FirstEnergy Company (JCP&L) is an electric utility company, which provides street lighting services pursuant to its Tariff for Service (“Tariff”) which is approved by and on file with the New Jersey Board of Public Utilities (“NJBPU”); and

WHEREAS, the Township of Jackson (“Township”) has applied for and received a certain Energy Efficiency and Conservation Block Grant (“EECBG”) award from the U.S. Department of Energy (“DOE” or “Grant Provider”) for programs, which reduce fossil fuel emissions in a manner that is environmentally sustainable and maximizes cost savings, reduces the total energy use of eligible entities and improves energy efficiency in the transportation, building and other appropriate sectors; and

WHEREAS, the Township intends to use its EECBG grant funds, in conformance with such EECBG award, for the purpose of evaluating the effectiveness and efficacy of the installation and use of Light Emitting Diode (“LED”) street lighting within the Township for purposes of reducing fossil fuel emissions and energy consumption and improving energy efficiency; and; and

WHEREAS, the Township has requested the provision of LED street lighting service from JCP&L; and

WHEREAS, the Township has resolved to retain the services of JCP&L and determined it to be necessary and in the best interests of the Township to enter into a Non-Tariff Light Emitting Diode Street Lighting Agreement ("Agreement") with JCP&L to provide LED street lighting service for the Township; and