===== PAGE 1 =====
6:30 P.M. OPEN MEETING/CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

###### EXECUTIVE SESSION MEETING (6:30 P.M. – 7:30 P.M.)

## POSTED  185R-15 - AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

- PERSONNEL/PROFESSIONALS:

- LITIGATION/POTENTIAL LITIGATION: Update – COAH/Hovbilt

- POTENTIAL LAND SALE/LAND ACQUISITION: Update - request to purchase Twp. property/easement located along W. Connecticut Concourse.

- CONTRACTS/AGREEMENTS:

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

## PRESENTATIONS

- SAINT ALOYSIUS CHURCH/SAINT VINCENT DePAUL SOCIETY

## PROCLAMATIONS

- JACKSON MEMORIAL HIGH SCHOOL CHEER VARSITY

## PROMOTIONS – JACKSON TOWNSHIP POLICE DEPARTMENT - POLICE SERGEANT RICHARD BOSLEY

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

APPROVE EXECUTIVE SESSION MEETING MINUTES: APRIL 28, 2015

## ORDINANCES - SECOND READING

POSTED  11-15 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 204 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON, ENTITLED "FIRE PREVENTION", ARTICLE I ENTITLED "ADMINISTRATION AND ENFORCEMENT", SECTION 204-3 ENTITLED "AGENCY DESIGNATION AND ORGANIZATION" AND SECTION 204-4 ENTITLED "FIRE OFFICIAL; FIRE INSPECTORS AND OTHER EMPLOYEES"

POSTED  12-15 CALENDAR YEAR 2015 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK PURSUANT TO ( N.J.S.A. 40A: 4-45.14)

## ORDINANCES - FIRST READING

POSTED  13-15 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY AMENDING THE TOWNSHIP CODE OF THE TOWNSHIP OF

JACKSON, SO AS TO AMEND CHAPTER 388, ENTITLED "TOWERS AND WRECKERS"

POSTED  14-15 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 304 ENTITLED "PARKS AND RECREATION" OF THE ADMINISTRATIVE CODE OF THE TOWNSHIP OF JACKSON

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

STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 304 ENTITLED

“PARKS AND RECREATION” OF THE ADMINISTRATIVE CODE OF THE TOWNSHIP OF JACKSON

POSTED  16-15 ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 98 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON, ENTITLED "ANIMALS"

===== PAGE 2 =====
## PUBLIC COMMENT – RESOLUTIONS (ONLY)

## RESOLUTIONS

## NONE AT THIS TIME

## 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;'>186R-15</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;'>187R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE PREPARATION, ADVERTISEMENT AND ACCEPTANCE OF BIDS FOR THE PURCHASE OF VARIOUS VEHICLES AND EQUIPMENT FOR THE DEPARTMENT OF PUBLIC WORKS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>188R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE MUNICIPAL ENGINEER TO PREPARE BID SPECIFICATIONS AND ADVERTISE FOR THE RECEIPT OF SEALED BIDS FOR PROJECT KNOWN AS “CMP CULVERT REPLACEMENT AT BREWERS BRIDGE ROAD, SUSAN DRIVE AND W. PLEASANT GROVE ROAD”</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>189R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON TOWNSHIP BOARD OF EDUCATION</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>190R-15</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF MEMBERS TO THE APARTMENT AND MOBILE HOME PARK RENT LEVELING BOARD</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>191R-15</td><td style='text-align: center; word-wrap: break-word;'>APPROVE BINGO/RAFFLE LICENSE TO: KNIGHTS OF COLUMBUS #6201 (#RA-1665 &amp; #RA-1666), OCEAN OF LOVE (#RA-1667) AND SR. CITIZENS CLUB OF WESTLAKE (#BA-316)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>192R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE ISSUANCE OF FIREWORKS PERMIT TO SIX FLAGS GREAT ADVENTURE FOR CY 2015</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>193R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF CY 2015 SAFETY CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND THE OCEAN COUNTY MUNICIPAL JOINT INSURANCE FUND</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>194R-15</td><td style='text-align: center; word-wrap: break-word;'>AMEND RESOLUTION NO. 189R-14 AUTHORIZING THE PREPARATION, ADVERTISEMENT &amp; ACCEPTANCE OF BIDS FOR THE PURCHASE OF TWO (2) 40 YD. CLOSED TOP EJECTION ROLL-OFF CONTAINERS TO READ “A MINIMUM OF TWO (2)”</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>195R-15</td><td style='text-align: center; word-wrap: break-word;'>APPROVE JACKSON TOWNSHIP COUNCIL MEETING MINUTES OF APRIL 28, 2015</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>196R-15</td><td style='text-align: center; word-wrap: break-word;'>ASSIGN PROJECT TO SPECIAL PROJECTS ENGINEER, MASER CONSULTING, FOR THE DESIGN OF A SPRAY PARK TO BE LOCATED AT THE JACKSON TOWNSHIP JUSTICE COMPLEX</td></tr></table>

## DISCUSSION AGENDA (COUNCIL)

1. Attorney Cipriani – Update – month-to-month rent (Rent Control)

PUBLIC COMMENT - ANY TOPIC

## ADJOURN