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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.

There may be additions or deletions prior to the Township Council taking final action.

*A*G*E*N*D*A*

JACKSON TOWNSHIP COUNCIL DATE: MARCH 24, 2009

PAGE: 1 OF 3

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

POSTED  130R-09 AUTHORIZE EXECUTIVE SESSION (if required)

## EXECUTIVE SESSION MEETING

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

PRESENTATION BY THE TOWNSHIP COUNCIL

- PAUL MAIER

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## BILLS AND CLAIMS

PUBLIC HEARING OCEAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT THREE (3) YEAR (2008 – 2010) COMPREHENSIVE PLAN (RESOLUTION NO. 154R-09)

POSTED 154R-09 AUTHORIZE SUBMISSION OF CY 2009 PROJECT APPLICATION BY THE TOWNSHIP OF JACKSON FOR INCLUSION WITHIN THE OCEAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT THREE (3) YEAR (2008 – 2010) COMPREHENSIVE

## ORDINANCES – SECOND READING

POSTED 06-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE CONVEYANCE OF BLOCK 6506, LOT 77 (FORMERLY KNOWN AS BLOCK 121.11, LOT 48) FROM THE TOWNSHIP OF JACKSON TO THE JACKSON TOWNSHIP BOARD OF FIRE COMMISSIONERS DISTRICT NO. #3 FOR NOMINAL CONSIDERATION AND PURSUANT TO N.J.S.A. 40A:12-21(A)

## ORDINANCES – FIRST READING

POSTED  07-09 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 3, SECTION 152 (J) ENTITLED "GOING GREEN COMMITTEE" OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON

## PUBLIC COMMENT OPENED (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;'>131R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CY 2008 BUDGET TRANSFER #6</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>132R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE EMERGENCY TEMPORARY APPROPRIATION #3</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>135R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CLOSE-OUT CHANGE ORDER NO.1 TO THE CONTRACT BETWEEN JACKSON TOWNSHIP AND ALL POINTS INTERNATIONAL FOR THE PROJECT KNOWN AS DPW SALT STORAGE STRUCTURE RESULTING IN A NET DECREASE IN THE AMOUNT OF ($19,593.00)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>136R-09</td><td style='text-align: center; word-wrap: break-word;'>OPPOSE ASSEMBLY BILL NO. A3772 WHICH WOULD PERMIT THE CONVERSION OF AGE-RESTRICTED HOUSING TO NON-AGE-RESTRICTED UNITS WITHOUT OBTAINING LOCAL AUTHORITY APPROVALS AND MODIFY LAWS CONCERNING AFFORDABLE HOUSING</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>149R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE REFUNDING BOND RESOLUTION AND AWARD OF CONTRACT FOR UNDERWRITING SERVICES IN CONNECTION</td></tr></table>

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WITH THE ISSUANCE OF THE TOWNSHIP'S NOT-TO-EXCEED $8,750,000. OF ITS GENERAL OBLIGATION REFUNDING BONDS

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## 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;'>151R-09</td><td style='text-align: center; word-wrap: break-word;'>CONFIRM COUNCIL APPOINTMENTS TO “GOING GREEN COMMITTEE”</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>157R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE CHANGE ORDER NO. 2 TO THE CONTRACT BETWEEN JACKSON TOWNSHIP AND ELECTRO MAINTENANCE, INC. FOR THE PROJECT KNOWN AS JUSTICE COMPLEX EMERGENCY POWER UPGRADES WHEREBY INCREASING THE CONTRACT BY $1,575.00 ($4,575.00 LESS $3,000.00 CONTRACT ALLOWANCE) TO AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $138,766.27</td></tr></table>

## 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;'>133R-09</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;'>134R-09</td><td style='text-align: center; word-wrap: break-word;'>ROBERT WOOD JOHNSON HAMILTON FOUNDATION (#RA-1261), CORNERSTONE PRESBYTERIAN CHURCH OF JACKSON (#RA-1263 AND #RA-1264) AND FOUNDATION FIGHTING BLINDNESS (#RA-1265)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>137R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO FOUNTAINHEAD PROPERTIES, INC. T/A FOUNTAINHEAD MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>138R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO JACKSON ACRES, LLC T/A JACKSON ACRES MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>139R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO ALLIED ORDINANCE, T/A OAK TREE MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>140R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO LAND O PINES MHP, T/A LAND O PINES MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>141R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO UNITED MOBILE, T/A SOUTHWIND VILLAGE MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>142R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MOBILE HOME PARK LICENSE FOR THE YEAR 2009 TO MGM JACKSON, LLC, T/A MAPLE GLEN MOBILE HOME PARK</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>143R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MASSEUR&#x27;S PERMIT TO CLEMENTE G. TESORO, JR.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>144R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MASSEUR&#x27;S PERMIT TO JILL FEEHAN</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>145R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MASSEUR&#x27;S PERMIT TO LISA A. ILLIANO OF HEALING SPIRITS MASSAGE CENTER</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>146R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF MASSEUR&#x27;S PERMIT TO WOODY HAIKEN OF HEALING SPIRITS MASSAGE CENTER</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>147R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF CAMPGROUND LICENSE TO MAPLE LAKE CAMPGROUND</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>148R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF VARIOUS C.O. BONDS POSTED BY K. HOVNANIAN FOR PROPERTIES LOCATED WITHIN FOUR SEASONS @ METEDECONK AND FOUR SEASONS @ SOUTH KNOLLS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>150R-09</td><td style='text-align: center; word-wrap: break-word;'>APPROVE CHIEF FINANCIAL OFFICER&#x27;S MONTHLY REPORT FOR FEBRUARY 2009</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>152R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TOWNSHIP ENGINEER TO PREPARE BID SPECIFICATIONS AND ADVERTISE FOR THE RECEIPT OF SEALED BIDS FOR SITE IMPROVEMENTS TO THE NEW DPW STORAGE FACILITY (GRADING AND DRAINAGE)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>153R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TOWNSHIP ENGINEER TO PREPARE BID SPECIFICATIONS AND ADVERTISE FOR THE RECEIPT OF SEALED BIDS FOR SPRING PAVING PROJECTS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>155R-09</td><td style='text-align: center; word-wrap: break-word;'>A RESOLUTION IN SUPPORT OF SENATE BILL S-2503 AND ASSEMBLY BILL A-2872 CONCERNING THE LICENSURE OF TREE EXPERTS AND TREE CARE OPERATORS AND THE REGISTRATION OF CERTAIN EMPLOYERS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>156R-09</td><td style='text-align: center; word-wrap: break-word;'>RESOLUTION IN SUPPORT OF THE BARNEGAT BAY BUDDY PROGRAM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>158R-09</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF KENNEL LICENSE TO JACQUELYN FLYNN T/A CANINE CAMP PET RESORT, LLC BLOCK 19501, LOT 21 (26 WHITESVILLE ROAD)</td></tr></table>

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## DISCUSSION AGENDA

1. Administrator DelTurco - amend Township Code - Chapter 46, Section 16 Campgrounds

2. Administrator DelTurco - Clothing Bin Ordinance

3. Twp Engineer Daniel Burke – Permission to negotiate with Verizon FIOS regarding road opening permits

PUBLIC COMMENT - ANY TOPIC

## ADJOURN