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## THIS IS NOT AN OFFICIAL DOCUMENT

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*

DATE: SEPTEMBER 0, 2014

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

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

JACKSON TOWNSHIP COUNCIL DATE: SEPTEMBER 9, 2014

PAGE: 1 OF 2

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  299R-14 - AUTHORIZE EXECUTIVE SESSION (IF REQUIRED)

- PERSONNEL/PROFESSIONALS:

- LITIGATION/POTENTIAL LITIGATION:

- POTENTIAL LAND SALE/LAND ACQUISITION: Inquiry to lease/purchase Township property located along Cpl. Luigi Marciante Blvd. Inquiry to lease office space by the Committee for the Advancement of Arboriculture (CAA) (tentative - w/ resolution ready)

- CONTRACTS/AGREEMENTS:

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

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

OPEN PUBLIC MEETING

## PROMOTIONS

- JACKSON TOWNSHIP POLICE DEPARTMENT

PROCLAMATIONS BY MAYOR REINA

- CHILDHOOD CANCER AWARENESS MONTH (SEPTEMBER)

- BREAST CANCER AWARENESS MONTH (OCTOBER)

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

## ORDINANCES - SECOND READING

NONE AT THIS TIME

## ORDINANCES - FIRST READING

POSTED  16-14 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY, AMENDING ORDINANCE NO. 03-14 ESTABLISHING THE

SALARY RANGE FOR ALL OF THE VARIOUS OFFICIALS AND EMPLOYEES OF THE

TOWNSHIP FOR THE YEAR 2014 AND THEREAFTER

POSTED  17-14 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY, AUTHORIZING THE DEDICATION OF A RIGHT-OF-WAY TO THE COUNTY OF OCEAN FOR THE PURPOSES OF ROAD AND DRAINAGE FACILITY CONSTRUCTION AND MAINTENANCE ALONG A PORTION OF ROUTE 527, KNOWN AS BLOCK 22115, LOTS 1, 2, 3 AND 4

## 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;'>303R-14</td><td style='text-align: center; word-wrap: break-word;'>ESTABLISH A SURPLUS BALANCE POLICY</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>304R-14</td><td style='text-align: center; word-wrap: break-word;'>CONSENT TO THE APPOINTMENT OF KRISTINA LOWE TO THE JACKSON TOWNSHIP 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;'>308R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF PERFORMANCE GUARANTEES POSTED BY M. SCHOOL @ COOKS LANDING, LLC FOR BLOCK 4717, LOT 6 UPON THE POSTING OF THE REQUIRED 2-YEAR 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;'>309R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF PERFORMANCE GUARANTEES POSTED BY RITE AID FOR BLOCK 114 &amp; 115, LOTS 1, 1.01 &amp; 1.02 (SITE PLAN) UPON THE POSTING OF THE REQUIRED 2-YEAR MAINTENANCE GUARANTEE</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED (tentative)</td><td style='text-align: center; word-wrap: break-word;'>314R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING SETTING TERMS AND CONDITION FOR LEASING OFFICE BY THE COMMITTEE FOR THE ADVANCEMENT OF ARBORICULTURE</td></tr></table>

PO_2

(tentative)

AFING

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BILLS AND CLAIMS

===== PAGE 3 =====
## 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;'>300R-14</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;'>301R-14</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JULY 22, 2014</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>302R-14</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF AUGUST 12, 2014</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>305R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF ZOOLOGICAL PARK LICENSE TO SIX FLAGS THEME PARK (BLOCK 3101, LOT 11)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>306R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE PREPARATION, ADVERTISEMENT AND RECEIPT OF PROPOSALS FOR VARIOUS PROFESSIONAL SERVICES 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;'>307R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF C.O. CASH BONDS POSTED BY PARAMOUNT HOMES FOR BLOCK 4303, LOTS 34 AND 14 (WHISPERING MEADOWS SUBDIVISION - JACKSON MILLS/W. COMMODORE)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>310R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF CAMPGROUND LICENSE TO TOMARON, INC. T/A INDIAN ROCK CAMPGROUND BLOCK 17802, LOT 37 (920 W. VETERANS HIGHWAY)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>311R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 11403, LOT 5 PURSUANT TO N.J.S.A. 54:5-19 ET SEQ.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>312R-14</td><td style='text-align: center; word-wrap: break-word;'>APPROVE DISABLED VETERANS EXEMPTION ON BLOCK 1004, LOT 11</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>313R-14</td><td style='text-align: center; word-wrap: break-word;'>AMENDING RESOLUTION AUTHORIZING AN AMENDMENT TO THE 2014 BUDGET TO ALLOW FOR THE CHANGE IN TEXT OR TITLE PURSUANT TO N.J.S.A. 40A: 4-85 - MATCHING GRANT PORTION OF FY 2015 RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES GRANT (7/1/2014 - 6/30/2015)</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>315R-14</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF C.O. CASH BONDS POSTED BY PARAMOUNT HOMES FOR BLOCK 17201, LOTS 3.08 AND 3.13 (FAWN RIDGE SUBDIVISION - TOMS RIVER ROAD)</td></tr></table>

## DISCUSSION AGENDA (COUNCIL)

1. Township Clerk Eden:

a. Certify candidates for upcoming Non-Partisan/General Election to be held November 4, 2014 (Mayor and Council).

b. Ratify road closure Georgian Blvd and future intermittent road closures during ongoing Safe Roads to Schools sidewalk project.

c. Future road closure – Brewers Bridge Road (drainage improvements, paving, sidewalks, etc.)

## PUBLIC COMMENT - ANY TOPIC

## ADJOURN