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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.

JACKSON TOWNSHIP COUNCIL DATE: SEPTEMBER 28, 2021 PAGE: 1 OF 2

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

POSTED 356R-21 - AUTHORIZE EXECUTIVE SESSION LITIGATION/POTENTIAL LITIGATION: Update POTENTIAL LAND SALES/ACQUISITIONS: Update CONTRACTS/AGREEMENTS: HESP SOLAR (reso ready)

7:30 P.M. RECONVENE PUBLIC MEETING/CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SUNSHINE STATEMENT

APPROVE EXECUTIVE SESSION MEETING MINUTES OF SEPTEMBER 14, 2021

ORDINANCES – SECOND READING

POSTED 19-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING ACQUISITION OF REAL PROPERTY BY NEGOTIATION, PURCHASE, CONDEMNATION OR EMINENT DOMAIN, FOR PROPERTY KNOWN AND DESIGNATED AS BLOCK 6508, LOT 9, A/K/A CPL MARCIANTE MEMORIAL DRIVE, JACKSON TOWNSHIP, NEW JERSEY

POSTED 20-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING A LEASE AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON SOCCER CLUB

POSTED 21-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING CHAPTER 298-6 ET SEQ., OF THE TOWNSHIP CODE THE TOWNSHIP OF JACKSON WITH RESPECT TO TEMPORARY SPECIAL PERMITS FOR ENTERTAINMENT/MUSIC FESTIVALS

POSTED 22-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY DELETING CHAPTER 364 ENTITLED "SOIL/FILL" IN ITS ENTIRETY AND REPLACING IT WITH NEW CHAPTER 364 ENTITLED "SOIL/FILL IMPORTATION PERMIT"

PUBLIC COMMENT – RESOLUTIONS ONLY

POSTED 357R-21 AUTHORIZE RELEASE OF PERFORMANCE GUARANTEES POSTED BY JACKSON 1426, LLC DUE TO THE POSTING OF A REPLACEMENT PERFORMANCE GUARANTEE BY GM HIGHVIEW APARTMENT, LLC FOR BLOCK 1203, LOT 29 (LARSEN ROAD)

POSTED 358R-21 AUTHORIZE TRANSFER OF SAFETY & STABILIZATION GUARANTEES POSTED BY JACKSON STORAGE OF NEW JERSEY, DUE TO A CONTRACT OF SALE AGREEMENT AT TIME OF CLOSING, TO LIFE STORAGE, LP, FOR BLOCK 4801, LOTS 22 (400 N. COUNTY LINE ROAD)

POSTED 359R-21 AUTHORIZE TRANSFER OF CASH PERFORMANCE GUARANTEES POSTED BY JACKSON STORAGE OF NEW JERSEY, DUE TO A CONTRACT OF SALE AGREEMENT AT TIME OF CLOSING, TO LIFE STORAGE, LP, FOR BLOCK 4801, LOTS 22 (400 N. COUNTY LINE ROAD)

DATE: SEPTEMBER 28, 2021 PAGE: 2 OF 2

POSTED 360R-21 AUTHORIZE CONTRACT AWARD TO EARLE ASPHALT COMPANY FOR THE PROJECT KNOWN AS “2021 ROADWAY IMPROVEMENTS” FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $1,868,913.13

POSTED 361R-21 AUTHORIZE CONTRACT AWARD TO EARLE ASPHALT COMPANY FOR THE PROJECT KNOWN AS “FY 2020 IMPROVEMENTS TO WRIGHT DEBOW ROAD PHASE 2” FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $459,713.13

POSTED 362R-21 AUTHORIZE PAYMENT TO GOVPILOT FOR THE ANNUAL MUNICIPAL SUBSCRIPTION FOR PROPRIETARY COMPUTER SOFTWARE MATERIALS FOR THE PERIOD 6/1/2021 – 5/30/2022 IN THE AMOUNT OF $53,328.00

POSTED 363R-21 AUTHORIZE THE EXECUTION OF A SCHEDULE “C” AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN UNDER ITS SCHEDULE “C” PROGRAM FOR CY 2021

POSTED 364R-21 CONSENT TO THE APPOINTMENT OF ADDITIONAL MEMBERS TO THE COMMISSION FOR THE DISABLED CY 2021

POSTED 365R-21 RESOLUTION AUTHORIZING THE EXECUTION OF AN ESTOPPEL (Reso ready) CERTIFICATE REGARDING THE HESP LEGLER LANDFILL SOLAR PROJECT TO A THIRD PARTY

BILLS AND CLAIMS

POSTED 366R-21 APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF SEPTEMBER 14, 2021

POSTED 367R-21 AUTHORIZE THE PREPARATION, ADVERTISEMENT AND ACCEPTANCE OF BIDS FOR EMERGENCY/NON-EMERGENCY ROAD, STORM SEWER AND INFRACTURCTURE WORK WITHIN THE TOWNSHIP OF JACKSON

POSTED 368R-21 AMEND RESOLUTION 158R-20 AUTHORIZING THE EXECUTION, SUBMISSION AND ACCEPTANCE OF THE 2021 AREA PLAN CONTRACT PROGRAM GRANT FOR THE DEPARTMENT OF SENIOR SERVICES THROUGH THE OCEAN COUNTY OFFICE OF SENIOR SERVICES SO AS TO ACCEPT ADDITIONAL FUNDING IN THE AMOUNT OF $15,300.00, FOR A TOTAL AMOUNT OF $33,000.00

POSTED 369R-21 APPROVE CFO REPORT FOR AUGUST 2021