===== PAGE 1 =====
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.

## *A*G*E*N*D*A*


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>JACKSON TOWNSHIP COUNCIL</td><td style='text-align: center; word-wrap: break-word;'>DATE: SEPTEMBER 22, 2020</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>PAGE: 1 OF 2</td></tr></table>

#### 6:30 P.M. CONVENE PUBLIC MEETING/CALL TO ORDER ROLL CALL SUNSHINE STATEMENT

## EXECUTIVE SESSION MEETING

## POSTED  323R-20- AUTHORIZE EXECUTIVE SESSION

POSTED 323R-20 - AUTHORIZE EXECUTIVE SESSION

- Update on lawsuits; Jackson Parke litigation; Jackson Portfolio

- Land sales/acquisitions – Various parcels

- Contracts/Agreements – Station 55; Recycling contract

7:30 P.M. RECONVENE PUBLIC MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

APPROVE EXECUTIVE SESSION MEETING MINUTES OF SEPTEMBER 8, 2020

## ORDINANCES - SECOND READING

POSTED 14-20 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING CHAPTER 3 OF THE ADMINISTRATIVE CODE WITH RESPECT TO EXTRA DUTY ASSIGNMENTS FOR POLICE OFFICERS

POSTED 15-20 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY AMENDING CHAPTER 437 OF THE TOWNSHIP CODE

WITH RESPECT TO EXEMPTIONS FOR WATER CONNECTION FOR SINGLE-

FAMILY, RESIDENTIAL PROPERTIES

POSTED 16-20 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE PURCHASE OF CERTAIN VACANT LAND DESIGNATED AS LOT 7.01 IN BLOCK 11501, ALSO KNOWN AS PUSHKIN/SUNNYBROOK ESTATES, AS SHOWN ON THE OFFICIAL TAX MAPS OF JACKSON TOWNSHIP PURSUANT TO THE PROVISIONS OF N.J.S.A. 40A:12-5

## ORDINANCES – FIRST READING

POSTED 17-20 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 55 OF THE JACKSON TOWNSHIP CODE ENTITLED “PUBLIC RECORDS”, SECTION 7 “FEES FOR COPIES”

POSTED 18-20 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE OPEN SPACE PRESERVATION LAND PURCHASE OF CERTAIN LAND DESIGNATED AS BLOCK 17302, LOT 10, A 4-ACRE EXPANSION OF ROVA FARMS, AS SHOWN ON THE OFFICIAL TAX MAPS OF THE TOWNSHIP OF JACKSON PURSUANT TO THE PROVISIONS OF N.J.S.A. 40A: 12-5

## PUBLIC COMMENT – RESOLUTIONS ONLY

## RESOLUTIONS


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td rowspan="3">POSTED</td><td rowspan="3">324R-20</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION SUPPORTING THE OCEAN COUNTY NATURAL LANDS TRUST</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>FUND ADVISORY COMMITTEE ACQUISITION OF BLOCK 502, LOT 2,</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>WEST TURKEY SWAMP INHOLDING, IN THE TOWNSHIP OF JACKSON</td></tr><tr><td rowspan="3">POSTED</td><td rowspan="3">325R-20</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION SUPPORTING THE OCEAN COUNTY NATURAL LANDS TRUST</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>FUND ADVISORY COMMITTEE ACQUISITION OF BLOCK 15801, LOTS 53.12</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>AND 53.21, DOVE MILL II, IN THE TOWNSHIP OF JACKSON</td></tr></table>

===== PAGE 2 =====
DATE: SEPTEMBER 22, 2020

PAGE: 2 OF 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;'>326R-20</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE TRANSFER OF SURPLUS REVENUE TO THE JACKSON TOWNSHIP BOARD OF EDUCATION IN ACCORDANCE WITH N.J.S.A. 40:48-17.1</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>327R-20</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE RENEWAL OF A LIQUOR LICENSE FOR THE PERIOD JULY 1, 2020 THROUGH JUNE 30, 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>328R-20</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE CONTRACT AWARD TO MECO, INC. FOR THE PROJECT “NJDOT FY 2018 – IMPROVEMENTS TO BREWERS BRIDGE ROAD, PHASE III” IN THE AMOUNT OF $995,864.75</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>329R-20</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO EXTEL COMMUNICATIONS, INC. PURSUANT TO STATE CONTRACT FOR UPGRADES TO THE TOWNSHIP’S PHONE SYSTEM AND ASSOCIATED HARDWARE AS A RESULT OF THE COVID-19 HEALTH EMERGENCY</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;'>330R-20</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF SEPTEMBER 8, 2020</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>331R-20</td><td style='text-align: center; word-wrap: break-word;'>APPROVE 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;'>332R-20</td><td style='text-align: center; word-wrap: break-word;'>APPROVE DPW TAX LIENS FOR VARIOUS PROPERTIES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>333R-20</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION AMENDING A DISABLED VETERAN EXEMPTION AND DISABLED VETERAN WIDOW EXEMPTION ON VARIOUS BLOCKS &amp; LOTS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>334R-20</td><td style='text-align: center; word-wrap: break-word;'>APPROVE CHIEF FINANCIAL OFFICER&#x27;S REPORT FOR THE MONTH OF AUGUST 2020</td></tr></table>

PUBLIC COMMENT - ANY TOPIC

ADJOURN