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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">CERTIFICATE OF APPRECIATION</td></tr><tr><td colspan="2">- DOMESTIC VIOLENCE RESPONSE TEAM</td></tr><tr><td colspan="2">- PETER KITAY</td></tr></table>

## 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


<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;'>452R-07</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;'>453R-07</td><td style='text-align: center; word-wrap: break-word;'>APPROVE CHIEF FINANCIAL OFFICERS MONTHLY REPORT FOR SEPTEMBER 2007</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>454R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE CANCELLATION OF STALE DATED CHECKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>455R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A STORM WATER COLLECTION &amp; MANAGEMENT SYSTEM OWNERSHIP, OPERATION AND MAINTENANCE AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND EAGLE RIDGE GOLF COURSE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>456R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE ADVERTISEMENT AND ACCEPTANCE OF RFP&#x27;S FOR EMERGENCY MEDICAL SERVICES</td></tr></table>

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## CONSENT AGENDA – ONE VOTE FOR ALL RESOLUTIONS (continued)


<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;'>457R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY KINDER UNIVERSITY (BLOCK 113, LOT 27.01) UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>458R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE ADVERTISEMENT AND ACCEPTANCE OF RFP&#x27;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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>459R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE TO PSL, LLC (T/A LUXURY MOBILE HOME PARK) BLOCK 23303, LOTS 15 &amp; 16 FOR CY 2007</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>460R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CONTRACT AWARD TO GARDEN STATE IRON FOR THE PROJECT KNOWN AS “DPW STORAGE FACILITY”</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>461R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF PERFORMANCE BOND POSTED BY PARAMOUNT HOMES FOR WHISPERING HILLS, SECTION II (BLOCK 94.01, LOTS 6 &amp; 12.02) UPON THE POSTING OF THE REQUIRED MAINTENANCE GUARANTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>462R-07</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>463R-07</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>464R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE COMMENCEMENT OF DRAW-DOWN PROCEEDINGS AGAINST PERFORMANCE GUARANTEES POSTED BY FERRARI PLAZA/VILLA LINA BLOCK 140.01, LOTS 6.02 AND 6.03</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>466R-07</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>467R-07</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 18902, LOT 31 PURSUANT TO NJSA 54:5-19 ET. SEQ.</td></tr></table>

## DISCUSSION AGENDA

Clerk Eden

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

(2) Township Council meeting rescheduled from November 13th to November 12th.

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

(4) 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