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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* *

JACKSON TOWNSHIP COUNCIL DATE: DECEMBER 21, 2021 PAGE: 1 OF 2

6:30 P.M. CONVENE PUBLIC MEETING/CALL TO ORDER

ROLL CALL

SUNSHINE STATEMENT

POSTED 437R-21 - AUTHORIZE EXECUTIVE SESSION

LITIGATION/POTENTIAL LITIGATION: Update; 60 Acres settlement-reso ready

POTENTIAL LAND SALES/ACQUISITIONS: Update

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

PLEDGE OF ALLEGIANCE

ROLL CALL

SUNSHINE STATEMENT

## OPENING COMMENTS BY THE TOWNSHIP COUNCIL

APPROVE EXECUTIVE SESSION MEETING MINUTES OF DECEMBER 7, 2021

## ORDINANCES – SECOND READING/PUBLIC HEARING

POSTED 30-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY FROM THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION PURSUANT TO N.J.S.A.40A:12-5

POSTED 31-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, ESTABLISHING THE SALARY RANGE FOR ALL OF THE VARIOUS OFFICIALS AND EMPLOYEES OF THE TOWNSHIP FOR THE YEAR 2022 AND THEREAFTER

POSTED 32-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 244-57.1

MUNC/HC –MIXED USE NEIGHBORHOOD CENTER/HIGHWAY COMMERCIAL ZONE

## ORDINANCES – FIRST READING

POSTED 33-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN,

STATE OF NEW JERSEY ESTABLISHING CHAPTER 235 OF THE JACKSON

TOWNSHIP CODE TO REGULATE REAL ESTATE AND OTHER TEMPORARY SIGNS

WITHIN THE TOWNSHIP AND REPEALING CERTAIN PORTIONS OF CHAPTER 244-207

COUNCIL DISCUSSION – RESOLUTIONS ONLY

PUBLIC COMMENT – RESOLUTIONS ONLY

## RESOLUTIONS

POSTED  438R-21 APPOINTMENT OF DIANE C. FESTINO AS TOWNSHIP CLERK, EFFECTIVE JANUARY 1, 2022

POSTED 439R-21 APPOINTMENT OF MARY MOSS AS DEPUTY TOWNSHIP CLERK, EFFECTIVE JANUARY 3, 2022

POSTED  440R-21 APPROVE CY 2021 BUDGET TRANSFER #4

POSTED  441R-21 AUTHORIZE CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND EARLE ASPHALT COMPANY FOR THE CY 2021 ROADWAY IMPROVEMENT PROGRAM, WHEREBY INCREASING THE CONTRACT AMOUNT BY 10,289.00, RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF 1,879,202.13

POSTED 442R-21 AMEND RESOLUTION 269R-21 TO INCLUDE THE IMPORT OF TREE PERMITS FROM GOVPILOT AND LANDLORD REGISTRATIONS FROM FRA TO SPATIAL DATA LOGIC SOFTWARE IN THE AMOUNT OF $7,000.00

POSTED 443R-21 RESOLUTION ENDORSING THE AMENDED HOUSING ELEMENT AND FAIR SHARE PLAN

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td colspan="2">JACKSON TOWNSHIP COUNCIL</td><td style='text-align: center; word-wrap: break-word;'>DATE: DECEMBER 21, 2021\nPAGE: 2 OF 2</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>444R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE THE APPOINTMENT OF XIOMARA ORTIZ AS JACKSON TOWNSHIP REGISTRAR EFFECTIVE JANUARY 1, 2022</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>445R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE EXECUTION OF A CONTRACT AGREEMENT FOR CY 2022 ANNUAL SUPPORT MAINTENANCE SERVICES CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND EDMUNDS ASSOCIATES IN THE AMOUNT OF $21,408.55</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED (Tentative)</td><td style='text-align: center; word-wrap: break-word;'>446R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE SETTLEMENT OF LITIGATION BETWEEN THE TOWNSHIP OF JACKSON AND SIXTY ACRES RESERVE CONDOMINIUM ASSOC., INC.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>447R-21</td><td style='text-align: center; word-wrap: break-word;'>ADOPT THE JACKSON TOWNSHIP HOUSING REHABILITATION PROGRAM MANUAL FOR THE ADMINISTRATION OF RENTAL AND FOR SALE UNITS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>448R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE PURCHASE OF TEN (1) RHINO TAB MOBILE PERSONAL COMPUTERS FROM ELITE VEHICLE SOLUTIONS FOR THE JACKSON TOWNSHIP POLICE DEPARTMENT IN THE AMOUNT OF $62,267.90</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>449R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE SUBMISSION OF ENROLLMENT APPLICATION FOR PARTICIPATION IN THE “DEFENSE LOGISTICS AGENCY, LAW ENFORCEMENT SUPPORT OFFICE (LESO) 1033 PROGRAM” FOR CY 2022</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>450R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RELEASE OF THE PERFORMANCE GUARANTEES POSTED BY NASTO REALTY INVESTMENT ISSUED FOR BLOCK 401, LOT 16 (893 HURLEY ROAD) UPON THE POSTING OF THE REQUIRED 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;'>451R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZING RELEASE OF CASH SAFETY AND STABILIZATION GUARANTEE POSTED BY OLIVERIE FUNERAL HOME FOR BLOCK 14801 LOT 5.02 (125 S. COOKS BRIDGE ROAD)</td></tr><tr><td colspan="3">BILLS AND CLAIMS</td></tr><tr><td colspan="3">CONSENT AGENDA</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>452R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF DECEMBER 7, 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>453R-21</td><td style='text-align: center; word-wrap: break-word;'>CANCELLATION OF RESIDUAL BUDGET APPROPRIATIONS FOR MISCELLANEOUS GRANTS</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>454R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TREASURER&#x27;S REPORT FOR OCTOBER 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>455R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TREASURER&#x27;S REPORT FOR NOVEMBER 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>456R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE INSTALLMENT AGREEMENT FOR DELINQUENT TAXES ON BLOCK 7805 LOT 9 PURSUANT TO NJSA 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;'>457R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVING THE CANCELLATION OF TAXES FOR A 100% DISABLED VETERAN EXEMPTION ON BLOCK 20401 Lot 18</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>458R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVING THE CANCELLATION OF TAXES FOR A 100% DISABLED VETERAN EXEMPTION ON BLOCK 9901 LOT 52.05</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>459R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVING THE CANCELLATION OF TAXES FOR A 100% DISABLED VETERAN EXEMPTION ON BLOCK 16901 LOT 4</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>460R-21</td><td style='text-align: center; word-wrap: break-word;'>CANCELING TOWNSHIP LIEN # 09-00200 AND TAXES ON VARIOUS TOWNSHIP OWNED PROPERTIES</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>461R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZING THE TAX COLLECTOR TO PROCESS THE NECESSARY DOCUMENTS TO ALLOW FOR CANCELLATION OF TOWNSHIP LIEN #89-83 ON THE COUNTY RECORDS.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>462R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE TAX OVERPAYMENT REFUNDS</td></tr><tr><td colspan="3">PUBLIC COMMENT - ANY TOPIC</td></tr></table>

ADJOURN