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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.

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JACKSON TOWNSHIP COUNCIL DATE: OCTOBER 27, 2009 PAGE: 1 OF 2

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

POSTED 427R-09 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

PRESENTATION TO MS. LAURA BORYS BY MAYOR MICHAEL REINA

PRESENTATION BY THE TOWNSHIP COUNCIL - GIRL SCOUTS

OPENING COMMENTS BY THE TOWNSHIP COUNCIL

BILLS AND CLAIMS

ORDINANCES – SECOND READING/PUBLIC HEARING

POSTED 32-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON AMENDING AND SUPPLEMENTING ARTICLE XI, CHAPTER 103, SECTION 64 (SCHEDULE XX) OF THE VEHICLE AND TRAFFIC CODE OF THE TOWNSHIP OF JACKSON TO ESTABLISH NO PASSING ZONES UPON THE FOLLOWING DESCRIBED STREETS OR PARTS THEREOF: WRIGHT-DEBOW ROAD, COOK ROAD, ANDERSON ROAD, NATURE BOULEVARD, CHANDLER ROAD, HARMONY ROAD AND ELTONE ROAD WITHIN THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY

POSTED 33-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 109 ENTITLED LAND USE & DEVELOPMENT REGULATIONS OF THE TOWNSHIP OF JACKSON, SO AS TO AMEND SECTION 109-9(F) ENTITLED "PROVISIONS APPLICABLE TO PLANNING BOARD AND ZONING BOARD OF ADJUSTMENT"

POSTED 34-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON AMENDING AND SUPPLEMENTING THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON SO AS TO AMEND CHAPTER 97 ENTITLED "TAXICABS"

ORDINANCES – FIRST READING

NONE AT THIS TIME

PUBLIC HEARING – RESOLUTION NO. 434R-09 - RELEASE OF DEED RESTRICTION AFFECTING PROPERTY LOCATED AT BLOCK 23101, LOT 2 (FORMERLY KNOWN AS BLOCK 28, LOT 2.02)

POSTED 434R-09 AUTHORIZE RELEASE OF DEED RESTRICTION IMPOSED FOR THREATENED AND ENDANGERED SPECIES ON BLOCK 23101, LOT 2 PURSUANT TO N.J.S.A. 13:8b-5

RESOLUTIONS

POSTED	431R-09	AUTHORIZE THE SETTLEMENT OF THE LAWSUIT ENTITLED LORENC V. TOWNSHIP OF JACKSON, UPON THE TERMS SET FORTH IN THE SETTLEMENT AGREEMENT AND RELEASE
POSTED	432R-09	AUTHORIZE THE SALE OF SURPLUS MOTOR VEHICLES AND OTHER MISCELLANEOUS PERSONAL PROPERTY NOT NEEDED FOR PUBLIC USE BY WAY OF AN “ON-LINE” AUCTION
POSTED	433R-09	AUTHORIZE RENEWAL OF ALCOHOLIC BEVERAGE

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CONSUMPTION LICENSE NO. 1511-33-023-001 BEING HELD “IN POCKET STATUS” FOR THE LICENSE PERIOD JULY 1, 2009 THROUGH JUNE 30, 2010

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RESOLUTIONS (CONTINUED)

POSTED	439R-09	APPROVE AMENDMENT TO THE 2006-2009 CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND TWU LOCAL 225 BRANCH 4 AND AUTHORIZE THE MAYOR TO EXECUTE SAME
POSTED	440R-09	APPROVE AMENDMENT TO THE 2007-2010 CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND PBA LOCAL 168 AND AUTHORIZE THE MAYOR TO EXECUTE SAME
POSTED	441R-09	AUTHORIZE CONTRACT AWARD FOR THE SUPPLY AND DELIVERY OF TWO (2) LEAF VACUUMS FOR THE DEPARTMENT OF PUBLIC WORKS
POSTED	442R-09	AUTHORIZE THE TOWNSHIP TO RETAIN THE $32,267.86 IN CASH FROM A PERFORMANCE BOND IN LIEU OF THE POSTING OF A MAINTENANCE BOND FOR THE DEVELOPMENT KNOWN AS RENNETTS POINT RI OCK 83 I OT 44 01

CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS

POSTED	428R-09	AUTHORIZE TAX OVERPAYMENT REFUNDS
POSTED	429R-09	APPROVE CHIEF FINANCIAL OFFICERS MONTHLY REPORT FOR SEPTEMBER 2009
POSTED	430R-09	APPROVE BINGO/RAFFLE LICENSE TO: CASSVILLE VOLUNTEER FIRE COMPANY/LADIES AUXILIARY (#RA-1305)
POSTED	435R-09	AUTHORIZE RELEASE OF PERFORMANCE GUARANTEES POSTED BY AT&T WIRELESS FOR BLOCK 40, LOT 36.02 UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEES
POSTED	436R-09	AUTHORIZE REDUCTION IN PERFORMANCE GUARANTEES POSTED BY HARMONY BANK/CLSP ASSOCIATES LOTS 11 & 12
POSTED	437R-09	AUTHORIZE RELEASE OF CO. BOND POSTED BY SWAG BUILDERS FOR BLOCK 83, LOT 43-07 (6 TERI COURT)
POSTED	438R-09	AUTHORIZE THE PREPARATION, ADVERTISEMENT AND RECEIPT OF PROPOSALS FOR VARIOUS LEGAL AND PROFESSIONAL SERVICES FOR A SIX-MONTH PERIOD COMMENCING JANUARY 1, 2010 THROUGH JUNE 30, 2010

DISCUSSION AGENDA

1. Township Clerk Eden – General Election November 3, 2009 - polls open 6:00 a.m. – 8:00 p.m.

PUBLIC COMMENT - ANY TOPIC

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