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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: JULY 27, 2021 PAGE: 1 OF 2

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

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

ROLL CALL

SUNSHINE STATEMENT

EXECUTIVE SESSION MEETING

POSTED 271R-21 - AUTHORIZE EXECUTIVE SESSION

LITIGATION/POTENTIAL LITIGATION: Update

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 JULY 13, 2021

## ORDINANCES – SECOND READING

POSTED 15-21 AUTHORIZE THE PRIVATE SALE FOR NOMINAL CONSIDERATION OF CERTAIN REAL PROPERTY OWNED BY THE TOWNSHIP OF JACKSON TO THE JACKSON TOWNSHIP BOARD OF FIRE COMMISSIONERS DISTRICT NO. 2 PURSUANT TO N.J.S.A. 40A:12-21

ORDINANCES - FIRST READING

COUNCIL DISCUSSION – RESOLUTIONS ONLY

PUBLIC COMMENT – RESOLUTIONS ONLY

## RESOLUTIONS

POSTED 272R-21 AUTHORIZE THE PURCHASE OF SIX (6) POLICE INTERCEPTOR SUV VEHICLES IN THE AMOUNT OF $209,002.38 FROM BEYER FORD, AN APPROVED ESCNJ CO-OP VENDOR, FOR THE JACKSON TOWNSHIP POLICE DEPARTMENT

POSTED 273R-21 AUTHORIZE THE PURCHASE OF THREE (3) FORD BRONCO VEHICLES IN THE AMOUNT OF $85,097.91 FROM BEYER FORD, AN APPROVED ESCNJ CO-OP VENDOR, FOR THE JACKSON TOWNSHIP POLICE DEPARTMENT

POSTED 274R-21 AUTHORIZE THE PURCHASE OF ONE (1) FORD F-250 IN THE AMOUNT OF $54,998.50 FROM BEYER FORD, AN APPROVED STATE CONTRACT VENDOR, FOR THE JACKSON TOWNSHIP POLICE DEPARTMENT

POSTED 275R-21 AUTHORIZE PAYMENT IN THE AMOUNT OF $22,586.50 TO MULTI-TEMP MECHANICAL, INC. FOR ADDITIONAL HVAC SERVICE FOR THE SENIOR CENTER BUILDING

POSTED 276R-21 RESOLUTION AUTHORIZING THE EXECUTION OF AN APPLICATION TO N.J. D.E.P., DIVISION OF LAND USE REGULATION REGARDING SAM'S ROAD

POSTED 277R-21 APPROVE PARTICIPATION IN THE STATE OF NEW JERSEY DEPARTMENT OF LAW AND PUBLIC SAFETY SFY21 BODY-WORN CAMERA GRANT PROGRAM (AWARD #21-BWC-212) IN THE AMOUNT OF $273,092.00 AND FURTHER AUTHORIZE ACCEPTANCE OF SAME

POSTED 278R-21 RESOLUTION APPOINTING METHFESSEL & WERBEL UNDER THE “NON-FAIR AND OPEN PROCESS” TO SERVE AS THE SPECIAL COUNSEL FOR CERTAIN LITIGATION MATTERS FOR THE BALANCE OF 2021

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## 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;'>279R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JULY 13, 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>280R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE RENEWAL OF A MINING LICENSE TO CLAYTON SAND CO. FOR BLOCK 19001, LOTS 11.02 &amp; 12, AND BLOCK 19101, LOTS 1,3,4,6 &amp; 7 FOR A ONE (1) YEAR PERIOD</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>281R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-87 – FOR THE FY 2022 NJDHTS PEDESTRIAN SAFETY GRANT</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>282R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 – FOR THE FY 2021 BODY-WORN CAMERA GRANT PROGRAM</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>283R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TREASURER&#x27;S REPORT FOR THE MONTH OF JUNE 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>284R-21</td><td style='text-align: center; word-wrap: break-word;'>AMEND RESOLUTION 072R-21 AUTHORIZING PURCHASES AND/OR SERVICES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS TO ADD CDW GOVERNMENT LLC AND MUNICIBID FOR CY 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>285R-21</td><td style='text-align: center; word-wrap: break-word;'>AMEND RESOLUTION 072R-21 AUTHORIZING PURCHASES AND/OR SERVICES FROM APPROVED NEW JERSEY STATE CONTRACT VENDORS TO INCREASE THE ANTICIPATED SPENDING FOR MULTI TEMP INC. FOR CY 2021</td></tr><tr><td colspan="3">MECHANICAL,</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>286R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE THE SALE BY PUBLIC AUCTION MOTOR VEHICLES IN THE POSSESSION OF THE JACKSON TOWNSHIP POLICE DEPARTMENT PURSUANT TO R.S. 39:10A-1 AND J.J.S.A. 40A: 11-36</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>287R-21</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;'>288R-21</td><td style='text-align: center; word-wrap: break-word;'>MEMORALIZE THE EXTENSION OF THE GRACE PERIOD TO AUGUST 17, 2021 FOR THE AUGUST 1st, 2021 TAX QUARTER DUE TO THE DELAY IN MAILING THE TAX BILLS.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>289R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE DAV EXEMPTION ON BLOCK 4302, LOT 31</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>290R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE DAV EXEMPTION ON BLOCK 4717, LOT 11.01</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>291R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE DAV EXEMPTION ON BLOCK 11901, LOT 5.12</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>292R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE DAV WIDOW EXEMPTION ON BLOCK 11801, LOT 76.01</td></tr></table>

POSTED 292R-21 AUTHORIZE DAV WIDOW EXEMPTION ON BLOCK 11801, LOT 76.01

PUBLIC COMMENT - ANY TOPIC

ADJOURN