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THIS IS NOT AN OFFICIAL DOCUMENT It is listed as a courtesy in an attempt to inform the public of action being considered by the Jackson Township Council. There may be additions or deletions prior to the Council taking formal action *A*G*E*N*D*A* JACKSON TOWNSHIP COUNCIL DATE: OCTOBER 23, 2007

JACKSON TOWNSHIP COUNCIL DATE: OCTOBER 23, 2007 PAGE: 1 OF 2

6:30 P.M. RESOLUTION 451R-07 AUTHORIZE EXECUTIVE SESSION (POSTED) ROLL CALL SUNSHINE STATEMENT

EXECUTIVE SESSION

7:30 P.M. REGULAR MEETING PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT

PRESENTATION BY STATE FARM TO THE JACKSON TOWNSHIP POLICE DEPARTMENT (GRANT AWARD)

PRESENTATIONS

HOLBROOK LITTLE LEAGUE – 2007 DISTRICT 18 – 13 YEAR OLD ALL-STAR CHAMPIONS

HOLBROOK LITTLE LEAGUE – 2007 DISTRICT 18 SENIOR DIVISION – INTER- LEAGUE CHAMPIONS CERTIFICATE OF APPRECIATION

CERTIFICATE OF APPRECIATION

DOMESTIC VIOLENCE RESPONSE TEAM

PETER KITAY

APPROVE EXECUTIVE SESSION MEETING MINUTES

BILLS AND CLAIMS

ORDINANCES – SECOND READING

NONE AT THIS TIME

ORDINANCES – FIRST READING

POSTED 36-07 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING ARTICLE VI OF THE ADMINISTRATIVE CODE, CHAPTER 3 ENTITLED DEPARTMENT OF ADMINISTRATION TO CREATE THE POSITION OF MUNICIPAL HOUSING LIAISON FOR THE PURPOSE OF ADMINISTERING THE TOWNSHIP OF JACKSON'S AFFORDABLE HOUSING PROGRAM PURSUANT TO THE FAIR HOUSING ACT

PUBLIC HEARING OPENED, RESOLUTIONS ONLY

POSTED 465R-07 RESOLUTION APPROVING AND ACKNOWLEDGING REVIEW OF THE 2006 TOWNSHIP AUDIT

CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS

POSTED	452R-07	AUTHORIZE TAX OVERPAYMENT REFUNDS
POSTED	453R-07	APPROVE CHIEF FINANCIAL OFFICERS MONTHLY REPORT FOR SEPTEMBER 2007
POSTED	454R-07	AUTHORIZE THE CANCELLATION OF STALE DATED CHECKS
POSTED	455R-07	AUTHORIZE THE EXECUTION OF A STORM WATER COLLECTION & MANAGEMENT SYSTEM OWNERSHIP, OPERATION AND MAINTENANCE AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND EAGLE RIDGE GOLF COURSE
POSTED	456R-07	AUTHORIZE THE ADVERTISEMENT AND ACCEPTANCE OF RFP'S FOR EMERGENCY MEDICAL SERVICES

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CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS (continued)

POSTED	457R-07	AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY KINDER UNIVERSITY (BLOCK 113, LOT 27.01) UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEE
POSTED	458R-07	AUTHORIZE THE ADVERTISEMENT AND ACCEPTANCE OF RFP'S FOR PROFESSIONAL SERVICES RELATING TO CERTAIN STUDIES TO BE CONDUCTED BY THE PLANNING/ZONING BOARDS BY PROFESSIONALS WHO SPECIALIZE IN CERTAIN FIELDS OF EXPERTISE (TRAFFIC, ENVIRONMENTAL) ON A CASE-BY-CASE BASIS
POSTED	459R-07	AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE TO PSL, LLC (T/A LUXURY MOBILE HOME PARK) BLOCK 23303, LOTS 15 & 16 FOR CY 2007
POSTED	460R-07	AUTHORIZE CONTRACT AWARD TO GARDEN STATE IRON FOR THE PROJECT KNOWN AS “DPW STORAGE FACILITY”
POSTED	461R-07	AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY PARAMOUNT HOMES FOR WHISPERING HILLS, SECTION II (BLOCK 94.01, LOTS 6 & 12.02) UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEE
POSTED	462R-07	AUTHORIZE EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN FOR FATAL ACCIDENT SUPPORT TEAM (F.A.S.T.) FY 2008
POSTED	463R-07	AUTHORIZE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1511-33-024-001 TO DR. IRA PORT AND DR. ALAN COHN FOR LICENSING PERIOD COMMENCING JULY 1, 2007 THROUGH JUNE 30, 2008 BEING HELD IN POCKET STATUS
POSTED	464R-07	AUTHORIZE COMMENCEMENT OF DRAW-DOWN PROCEEDINGS AGAINST PERFORMANCE GUARANTEES POSTED BY FERRARI PLAZA/VILLA LINA BLOCK 140.01, LOTS 6.02 AND 6.03
POSTED	466R-07	AUTHORIZE AMENDATORY AGREEMENT BETWEEN THE COUNTY OF OCEAN AND THE TOWNSHIP OF JACKSON FOR ROAD MAINTENANCE AND LINE STRIPING UNDER ITS SCHEDULE “C” PROGRAM FOR CY 2007
POSTED	467R-07	AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 18902, LOT 31 PURSUANT TO NJSA 54:5-19 ET. SEQ.

DISCUSSION AGENDA

Clerk Eden

General Election – November 6, 2008 (polls open from 6:00 a.m. to 8:00 p.m.)

Township Council meeting rescheduled from November 13th to November 12th.

VFW – Fund Raiser for U.S. Army Pcf Luigi Marciante, Jr. on October 24, 2007

J.T.M.U.A. – Flushing program (water mains & hydrants) commencing 10/22/07 – 11/30/07 (Monday – Friday, 9:00 a.m. through 12:00 midnight)

PUBLIC HEARING – ANY TOPIC

ADJOURN