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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. *A*G*E*N*D*A* KSON TOWNSHIP COUNCIL DATE: JUNE 9, 2015

JACKSON TOWNSHIP COUNCIL DATE: JUNE 9, 2015 PAGE: 1 OF 2

Council taking final action DATE: JUNE 9, 2015 PAGE: 1 OF 2

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 220R-15 - AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

PERSONNEL/PROFESSIONALS:

LITIGATION/POTENTIAL LITIGATION: Update - Hovbilt/COAH

POTENTIAL LAND SALE/LAND ACQUISITION:

CONTRACTS/AGREEMENTS:

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

PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT OPEN PUBLIC MEETING

OPENING COMMENTS BY THE TOWNSHIP COUNCIL

APPROVE EXECUTIVE SESSION MEETING MINUTES: MAY 26, 2015

ORDINANCES - SECOND READING

POSTED 17-15 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING ORDINANCE NO. 23-14 ESTABLISHING THE SALARY RANGE FOR ALL FO THE VARIOUS OFFICIALS AND EMPLOYEES OF THE TOWNSHIP OF JACKSON FOR THE YEAR 2015 AND THEREAFTER

ORDINANCES - FIRST READING

NONE AT THIS TIME

PUBLIC COMMENT – RESOLUTIONS (ONLY)

RESOLUTIONS

POSTED	225R-15	ESTABLISH THE SALARIES OF THE OFFICE OF THE TOWNSHIP CLERK FOR CY 2015
POSTED	226R-15	ESTABLISH THE SALARIES OF THE DIRECTORS FOR CY 2015
POSTED	227R-15	ESTABLISH THE SALARIES OF THE TOWNSHIP COUNCIL FOR CY 2015
POSTED	231R-15	APPOINT MEMBERS TO THE JACKSON TOWNSHIP ZONING BOARD OF ADJUSTMENT
POSTED	232R-15	AUTHORIZE THE EXECUTION OF A CONTRACT AWARD BETWEEN THE TOWNSHIP OF JACKSON AND LUCAS CONSTRUCTION GROUP, INC. FOR CMP CULVERT REPLACEMENT AT BREWERS BRIDGE ROAD, SUSAN DRIVE AND WEST PLEASANT GROVE ROAD FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $438,438.00
POSTED	234R-15	CONSENT TO THE RE-APPOINTMENT OF DANIEL R. SAHIN, ESQ. AS MUNICIPAL COURT JUDGE FOR A THREE YEAR TERM

BILLS AND CLAIMS

CONSENT AGENDA

POSTED	221R-15	AUTHORIZE TAX OVERPAYMENT REFUNDS
POSTED	222R-15	APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF MAY 26, 2015
POSTED	223R-15	REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 - FOR THE CLICK IT OR TICKET 2015 SEAT BELT MOBILIZATION GRANT

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CONSENT AGENDA (continued)

POSTED	224R-15	REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 - FOR THE 2015 COPS IN SHOPS/SUMMER SHORE INITIATIVE GRANT
POSTED	228R-15	APPROVE BINGO/RAFFLE LICENSE TO: BENEVOLENT & PROTECTIVE ORDER OF ELKS LODGE #2744 (#RA-1672 & #RA-1673)
POSTED	229R-15	CONSENT TO THE APPOINTMENT OF MEMBER TO THE COMMISSION FOR THE DISABLED CY 2015
POSTED	230R-15	AUTHORIZE EXECUTION OF A CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND PYROTECNICO FOR THE JULY 5, 2015 FIREWORKS DISPLAY
POSTED	233R-15	AMEND RESOLUTION NO. 067R-15 AUTHORIZING PURCHASES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS WHEREBY INCREASING THE CONTRACT AMOUNT OF MOTOROLA FROM $92,000. TO $160,000.

DISCUSSION AGENDA (COUNCIL)

1. Clerk Eden:

Request to amend dog park rules/regulations

Request street name change (from Sand Art Plaza/Edison Avenue to 1 Stair Way)

Road closures due to culvert replacement project(s) – Brewers Bridge Road (approx. 2.5 weeks), Susan Drive (less than 2.5 weeks) & W. Pleasant Grove Road (less than 2.5 weeks).

PUBLIC COMMENT - ANY TOPIC

ADJOURN