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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


<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;'>225R-15</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISH THE SALARIES OF THE OFFICE OF THE TOWNSHIP CLERK 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;'>226R-15</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISH THE SALARIES OF THE DIRECTORS 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;'>227R-15</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISH THE SALARIES OF THE TOWNSHIP COUNCIL 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;'>231R-15</td><td style='text-align: center; word-wrap: break-word;'>APPOINT MEMBERS TO THE JACKSON TOWNSHIP ZONING BOARD OF ADJUSTMENT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>232R-15</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>234R-15</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE RE-APPOINTMENT OF DANIEL R. SAHIN, ESQ. AS MUNICIPAL COURT JUDGE FOR A THREE YEAR TERM</td></tr></table>

## 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;'>221R-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;'>222R-15</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF MAY 26, 2015</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>223R-15</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr></table>

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## CONSENT AGENDA (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;'>224R-15</td><td style='text-align: center; word-wrap: break-word;'>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</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>228R-15</td><td style='text-align: center; word-wrap: break-word;'>APPROVE BINGO/RAFFLE LICENSE TO: BENEVOLENT &amp; PROTECTIVE ORDER OF ELKS LODGE #2744 (#RA-1672 &amp; #RA-1673)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>229R-15</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF MEMBER TO THE COMMISSION FOR THE DISABLED 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;'>230R-15</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF A CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND PYROTECNICO FOR THE JULY 5, 2015 FIREWORKS DISPLAY</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>233R-15</td><td style='text-align: center; word-wrap: break-word;'>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.</td></tr></table>

## DISCUSSION AGENDA (COUNCIL)

### 1. Clerk Eden:

(a) Request to amend dog park rules/regulations

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

(c) 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