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ON TUESDAY, MAY 25, 2021, AT 6:30 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

ROLL CALL:

COUNCILMAN BORRELLI COUNCILMAN CHISHOLM COUNCILMAN SAUICKIE COUNCIL VICE PRESIDENT FLEMMING COUNCIL PRESIDENT KERN ATTORNEY MCGUCKIN (6:35pm) TOWNSHIP CLERK KISTY

ATTORNEY MCGUCKIN (6:35pm) TOWNSHIP CLERK KISTY

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR TERENCE WALL

As Clerk of this meeting, I publicly announce that in compliance with the provisions of the “Open Public Meetings Act” adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law.

RESOLUTION 191R-21

TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, Section 8 of the Open Public Meetings Act permits the exclusion of the public from a public meeting under certain circumstances; and

WHEREAS, this governing body is of the opinion that such circumstances presently exist.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, and State of New Jersey, as follows:

The public shall be excluded from discussion concerning the hereinafter-specified subject matter.

The general nature of the subject matter to be discussed is as follows:

Personnel/Professionals:

Litigation/Potential Litigation: Update on lawsuits

Potential Land Sale/Land Acquisition: Update

Contracts/Agreements: Jackson Soccer

It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

7:30 P.M. - RECONVENE PUBLIC MEETING IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING

PLEDGE OF ALLEGIANCE

COUNCIL PRESIDENT KERN- Please remain standing for a moment to honor the troops and for those who gave their all that allow us to have a meeting like this tonight and to our first responders who keep us safe.

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ROLL CALL:

COUNCILMAN BORRELLI ATTORNEY MCGUCKIN COUNCILMAN CHISHOLM TOWNSHIP CLERK KISTY COUNCILMAN SAUICKIE COUNCIL VICE PRESIDENT FLEMMING COUNCIL PRESIDENT KERN

ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR TERENCE WALL

As Clerk of this meeting, I publicly announce that in compliance with the provisions of the “Open Public Meetings Act” adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law.

ANNOUNCEMENT: CLERK KISTY RE: JUNE COUNCIL MEETING DATES: The Council Meeting Dates for June, 2021 are June 15 and June 29, 2021, due to the Primary Election to be held with in-person voting on June 8, 2021. Polls will be open on June 8 from 6:00AM to 8:00PM.

COUNCILMAN BORRELLI- He was thrilled to see the front page of the Jackson Times showing the Eagle Scout Project on the Jackson Children’s Trail, which is adjacent to the Jackson Jungle playground. His grandkids call it the ‘wooden park’. It was an honor and a pleasure to meet the people behind the ideas for the trail - the enterprising young man and Eagle Scout, Matt McCall, and his family; Karen Walzer, the chairperson for the Jackson Pathfinders, as well as other Pathfinders, Eagle Scouts and volunteers. I am thankful for their vision and hard work on the Jackson Children’s Trail for kids and also adults to enjoy for years to come.

Thanked Council President Kern as well as his colleagues on the Township Council for their supporting efforts. He encourages our fellow residents to visit and walk the trail, which includes informational signs of different animals such as whitetail deer, and a couple of benches are also located around the trail. There is a cool entrance sign to the trail as well; Matt McCall and others were responsible for putting up that sign. A native New Jersey bush, the Mountain Laurel, was also planted and several different painted birdhouses were placed around the trail. His five-year-old granddaughter Ellie helped with the placement with the help of the Jackson Pathfinder volunteers. I think it’s a great example of what community is all about - caring volunteers giving their time to help out in their town, coming together to work on enhancing a natural beautiful resource that we have in Jackson, which is a rural and woodsy environment.

The summer-like weather is here and he encourages our fellow residents to get out and enjoy our town’s many parks, playgrounds and recreational areas like the Jackson Children’s Trail and the Jackson Jungle playground, which is across from the trail at 2 Jackson Drive. In our town in the Justice Complex near the Police Station and the Ocean County Library; the Jackson playground in our town was named recently one of the best playgrounds in our town in all of New Jersey according to njmom.com. It is nice to have that distinction for our town and throughout the State.

COUNCILMAN CHISHOLM- Wanted to remind everyone that we’re all excited for summer and Memorial Day weekend, its unofficial start. This year will be different - there will be an extra large number of people down at the Jersey Shore. If you think that traffic is normally bad, just remember that people have forgotten how to drive since Covid so please be extra careful on the roadways. We want to make sure everybody has a fun time down at the Jersey Shore, but we want to make sure that everybody is safe.

Memorial Day is for picnics, fun and the time with our family and friends, but we don’t often think about the real reason we celebrate Memorial Day. If you have the opportunity to take your kids out there to get to a parade somewhere, possibly visit a cemetery and explain to them what Memorial Day is all about and while it’s great, we should recognize our Veterans that are still out there and those that have served. This holiday is actually to

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remember those who gave their lives in honor of our country. We just want to remember them and just recognize that fact. If you have the opportunity, please teach your kids the real meaning behind why we celebrate this weekend. Have a great and safe Memorial Day.

COUNCILMAN SAUICKIE- Highlighted two resolutions that are on the agenda tonight - 192R-21 is a resolution encouraging a rejection of New Jersey Natural Gas petitioning the 25% customer rate increase. We’re coming out of a pandemic and I think people had a rough 18 months and it’s probably not the right time to increase any more expenses above what’s already been increased in the last 12 months, including tolls in the State and with the gas prices up about a dollar in the last four months. He doesn’t think that residents need another increase in anything.

Also, 197R-21. Activity related to Rova Farms has slowed somewhat due to the pandemic, but he's glad to see this resolution as one of many so that Rova Farms can become what we expect it will be. For those that don't know, the town bought that property back in 2019. Last year, we put a ballot question on to not only increase the open space fund, which overwhelmingly passed but within that change also allowed for some of that funding to be used for improvements of those types of properties. It's something that the town could be proud of going forward. He is glad see that we are getting back on track as we move forward; thanked Administration for that.

COUNCIL VICE PRESIDENT FLEMMING- I will echo what Councilman Borrelli said about the Jackson Jungle. He didn't know how many people are left to remember that was completely done with volunteers and donations and not a cent of any Township money went into that park. He said the fact that it is known as one of the best in the State says something about what volunteerism can actually do, that is fantastic.

Everybody notices the haze of smoke that's out there; the State Forest Fire Rangers are doing many controlled burns and that is where it is coming from. Fire districts are also doing controlled burns; please go on their website and find out what you can and can't do especially through the Memorial Day weekend; last he read there are no fireworks.

COUNCIL PRESIDENT KERN- For the Primary Election; please go out and vote on June 8th and use your right to vote in person. That was taken away last year, but now you can go out and select your candidate for Governor to represent your party. You can also chose a party there; if you are an Independent, you can select a party and vote for that candidate.

Memorial Day is the holiday that represents the soldiers that gave all for this Country and please remember them and keep them and their families in your prayers. Remember that's what the holiday is about the people who fought and gave everything so that we can have a meeting like this tonight.

Thanked Eagle Scout Project by Matt McCall over at the complex; that trail is specifically designed for children. Signs are at a specific heights and everything is set up so you are able to navigate and interact with it. As we just learned, that is one of the best playgrounds in New Jersey.

Thanked Administration for improvements that are happening around the town, noting the improvements at the Police station and the town’s properties are looking much nicer.

APPROVE EXECUTIVE SESSION MEETING MINUTES: MAY 11, 2021

MOTION TO APPROVE BY: CHISHOLM SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

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ORDINANCES, FIRST READING:

ORDINANCE: 11-21

ORDINANCE: 11-21 TITLE: BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND THE ACQUISITION OF VARIOUS CAPITAL EQUIPMENT, APPROPRIATING $4,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,857,142 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

MOTION TO APPROVE ORDINANCE 11-21 ON FIRST READING, ADVERTISE THE APPROVAL AND NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON JUNE 15, 2021 BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

ORDINANCE 11-21

BE IT ORDAINED by the TOWNSHIP COUNCIL OF THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring), AS FOLLOWS:

Section 1. The improvements described in Section 3 of this bond ordinance are hereby authorized as general improvements to be undertaken in and by the Township of Jackson, in the County of Ocean, New Jersey (the “Township”). For the improvements or purposes described in Section 3, there is hereby appropriated the sum of $4,000,000, said sum being inclusive of all appropriations heretofore made therefor, including the sum of $1,000,000 appropriated from the Township’s Capital Surplus Fund, and the sum of $142,858 as the down payment for said purposes as required by the Local Bond Law, N.J.S.A. 40A:2-1 et seq., now available by virtue of provision in the Capital Improvement Fund of one or more previously adopted budgets.

Section 2.In order to finance the costs of said improvements or purposes not provided for by the application of the down payment, negotiable bonds are hereby authorized to be issued in the principal amount not to exceed $2,857,142, pursuant to the Local Bond Law. In anticipation of the issuance of said bonds and to temporarily finance said improvements or purposes, negotiable bond anticipation notes are hereby authorized to be issued pursuant to and within the limitations prescribed by the Local Bond Law.

Section 3.(a) The improvements hereby authorized and the purposes for which the obligations are to be issued consist of:

various road/drainage and sidewalk improvements, with a total appropriation and estimated cost of $1,750,000 including $1,000,000 appropriated from the Township’s Capital Surplus Fund, estimated maximum amount of bonds or notes therefor of $714,286, and an average period of usefulness of ten (10) years;

acquisition and outfitting of new police vehicles, with a total appropriation and estimated cost of $500,000, estimated maximum amount of bonds or notes therefor of $476,190, and an average period of usefulness of five (5) years; various recreation improvements, including, but not limited to, turf repair and playground improvements, with a total appropriation and estimated cost of $1,310,000,

estimated maximum amount of bonds or notes therefor of $1,247,619, and an average period of usefulness of fifteen (15) years;

records retention for all Township departments, with a total appropriation and estimated cost of $50,000, estimated maximum amount of bonds or notes therefor of $47,619, and an average period of usefulness of five (5) years; and

various public works improvements and equipment acquisitions, including, but not limited to, road repair and the acquisition of a public works vehicle and loader,

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with a total appropriation and estimated cost of $390,000, estimated maximum amount of bonds or notes therefor of $371,428, and an average period of usefulness of 6.92 years, together with all purposes necessary, incidental or appurtenant thereto, all as shown on and in accordance with contracts, plans, specifications or requisitions therefor on file with or through the Township Clerk, as finally approved by the governing body of the Township.

(b)The estimated maximum amount of bonds or notes to be issued for the improvements or purposes described in Section 3(a) hereof is $2,857,142, as stated in Section 2 hereof.

The estimated cost of the improvements or purposes described in Section 3(a) hereof is $4,000,000, which is equal to the amount of the appropriation herein made therefor. The excess of the appropriation of $4,000,000 over the estimated maximum amount of bonds or notes to be issued therefor being the amount of said $1,000,000 appropriated from the Township’s Capital Surplus Fund and the amount of said $142,858 down payment for said purposes.

Section 4. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the chief financial officer of the Township, provided that no note shall mature later than one (1) year from its date. All notes issued hereunder may be renewed from time to time subject to the provisions of N.J.S.A. 40A:2-8. The notes shall bear interest at such rate or rates and be in such form as may be determined by the chief financial officer, who shall determine all matters in connection with notes issued pursuant to this ordinance, and the chief financial officer's signature upon the notes shall be conclusive evidence as to all such determinations. The chief financial officer is hereby authorized to sell part or all of the notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The chief financial officer is directed to report in writing to the governing body at the meeting next succeeding the date when any sale or delivery of such notes occurs, such report shall include the amount, the description, the interest rate and the maturity schedule of the notes sold, the price obtained and the name of the purchaser.

Section 5.The following additional matters are hereby determined, declared, recited and stated:

The improvements or purposes described in Section 3 of this bond ordinance are not a current expense and are improvements or purposes that the Township may lawfully undertake as general improvements, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby.

The average period of usefulness of the improvements or purposes, within the limitations of the Local Bond Law and taking into consideration the amount of the obligations authorized for said purposes, according to the reasonable life thereof computed from the date of the bonds authorized by this bond ordinance, is 10.87 years.

The Supplemental Debt Statement required by the Local Bond Law has been duly prepared and filed in the office of the Township Clerk, and a complete executed duplicate thereof has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State of New Jersey. Such Statement shows that the gross debt of the Township as defined in the Local Bond Law is increased by the authorization of the bonds and notes provided in this bond ordinance by $2,857,142 and the obligations authorized herein will be within all debt limitations prescribed by that Law.

An aggregate amount not exceeding $216,233 for interest on said obligations, costs of issuing said obligations, engineering costs, legal fees and other items of expense listed in and permitted under N.J.S.A. 40A:2-20 is included as part of the cost of said improvements and is included in the estimated cost indicated herein for said improvements.

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(e)To the extent that moneys of the Township are used to finance, on an interim basis, costs of said improvements or purposes, the Township reasonably expects such costs to be paid or reimbursed with the proceeds of obligations issued pursuant hereto.

Section 6. The capital budget of the Township is hereby amended to conform with the provisions of this ordinance to the extent of any inconsistency herewith. The resolution in the form promulgated by the Local Finance Board showing full detail of the amended capital budget and capital program as approved by the Director of the Division of Local Government Services is on file with the Township Clerk and is available there for public inspection.

Section 7. Any grant or similar moneys from time to time received by the Township for the improvements or purposes described in Section 3 hereof, shall be applied either to direct payment of the cost of the improvements within the appropriation herein authorized or to payment of the obligations issued pursuant to this ordinance. The amount of obligations authorized but not issued hereunder shall be reduced to the extent that such funds are received and so used.

Section 8. The full faith and credit of the Township are hereby pledged to the punctual payment of the principal of and the interest on the obligations authorized by this bond ordinance. The obligations shall be direct, unlimited obligations of the Township, and, unless paid from other sources, the Township shall be obligated to levy ad valorem taxes upon all the taxable property within the Township for the payment of the obligations and the interest thereon without limitation as to rate or amount.

Section 9. This bond ordinance shall take effect twenty (20) days after the first publication thereof after final adoption, as provided by the Local Bond Law.

Date: _____

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing ordinance was introduced and passed by the Township Council on first reading at a meeting of the Township Council of the Township of Jackson held on the 25th day of May, 2021, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 15th day of June, 2021 at 7:30 p.m. or soon thereafter as this matter can be reached at the Township Municipal Building located on 95 West Veterans Highway in Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard.

Janice Kisty, RMC Township Clerk

ORDINANCES, FIRST READING:

ORDINANCE: 12-21

TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON RC RACING ASSOCIATION PURSUANT TO N.J.S.A 40A:12-14(c)

MOTION TO APPROVE ORDINANCE 12-21 ON FIRST READING, ADVERTISE THE APPROVAL AND NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON JUNE 15, 2021 BY: CHISHOLM MOTION SECONDED BY: SAUICKIE YES: BORRELLI CHISHOLM SAUICKIE FLEMMING KERN

YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

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ORDINANCE 12-21

NOW, THEREFORE, BE IT ORDAINED, by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

SECTION 1. Purpose: The Township of Jackson has previously leased certain real property known as Lot 1 in Block 6508 as shown on the official tax maps of Jackson Township consisting of approximately .87 acres to Jackson RC Racing Association, a nonprofit association of the State of New Jersey, with offices located at 128 Willow Drive, Jackson, New Jersey 08527. Said Lease Agreement between the Township and Jackson RC Racing Association has expired and the parties wish to renew same under the same terms and conditions of the prior Lease Agreement. Pursuant to N.J.S.A. 40A:12-14(c), the Township of Jackson may, by Ordinance, authorize a Lease for nominal consideration to a nonprofit corporation or association for public purpose. It is the intention of this Ordinance to so authorize the use of the subject property for a public purpose by this nonprofit corporation or association to provide recreational opportunities to Jackson Township residents interested in miniature car racing.

SECTION 2. Authorization pursuant to N.J.S.A. 40A:12-15(c) Township of Jackson hereby authorizes a Lease for a term of five (5) years with the option for the Tenant to renew for an additional five (5) years, for the property known as Lot 1 in Block 6508 as shown on the official tax maps of Jackson Township for the promotion of the health, safety, moral and general welfare of the community by the Jackson RC Racing Association, a nonprofit association of the State of New Jersey. Pursuant to N.J.S.A. 40A:12-14(c) the Tenant shall provide to the Landlord a report to the Township Administrator setting out the use to which the Lease was put to the preceding year, the activities the Lessee has undertaken and the performance of the public purpose for which the Lease was granted; the approximate value of cost, if any, of such activities and furtherance of such purpose; and affirmation of the continued tax status of the nonprofit corporation, pursuant to both State and Federal Law.

SECTION 3.This Ordinance shall take effect after second reading and publication as required by law.

SECTION 4. If any section, subsection, sentence, clause, phrase or portion of this Ordinance is for any reason held to be invalid or unconstitutional by a Court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof.

SECTION 5. This Ordinance shall take effect after second reading and publication as required by law. And upon the adoption of a concurring Resolution from the Ocean County Board of Supervisors.

DATE:

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed by the Township Council on first reading at a meeting of the Township Council of the Township of Jackson held on the 25th day of May, 2021, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 15th day of June, 2021, at 7:30 p.m., at the Township Municipal Building, located at 95 West Veterans Highway, Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard.

Janice Kisty, RMC, Jackson Township Clerk

RESOLUTION 209R-21

TITLE: AUTHORIZE AMENDMENTS FOR THE JACKSON TOWNSHIP MUNICIPAL CAPITAL BUDGET FOR CY 2021

MOTION TO APPROVE BY: SAUICKIE

MOTION SECONDED BY: FLEMMING

YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, the Township of Jackson deems it necessary and desirable to adjust the 2021 Capital Budget, and

WHEREAS, N.J.A.C. 5:30-4.4b provides that the Capital Budget of a governing body shall be amended to reflect any provisions, changes or inconsistencies with said Capital Budget,

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NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey that the 2021 Capital Budget shall be amended to reflect the addition of Ordinance 10-21 - Purchase of Police Body Cameras and Equipment, and adjustments that are reflected on Ordinance 11-21 between Road/Drainage & Sidewalk Improvements and Recreation Improvements.

BE IT FURTHER RESOLVED that the attached spreadsheet shall represent the amended Capital Budget for the year 2021,

BE IT FURTHER RESOLVED that two certified copies of this resolution be filed forthwith to the Director, Division of Local Government Service

DATED: 5-25-2021

ORDINANCES, SECOND READING:

JANICE KISTY, R.M.C. TOWNSHIP CLERK

ORDINANCE: 10-21

TITLE: BOND ORDINANCE PROVIDING FOR THE ACQUISITION OF VARIOUS POLICE EQUIPMENT, APPROPRIATING $880,458 THEREFOR AND AUTHORIZING THE ISSUANCE OF $836,435 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY

PUBLIC HEARING OPENED: NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC HEARING ON ORDINANCE 10-21 BY: SAUICKIE MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

MOTION TO APPROVE ORDINANCE 10-21 ON SECOND READING, ADVERTISE THE NOTICE OF PASSAGE AND APPROVAL IN AN APPROVED NEWSPAPER AS REQUIRED BY LAW BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

ORDINANCE 10-21

BE IT ORDAINED by the TOWNSHIP COUNCIL OF THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring), AS FOLLOWS:

Section 1. The improvements described in Section 3 of this bond ordinance are hereby authorized as general improvements to be undertaken in and by the Township of Jackson, in the County of Ocean, New Jersey (the “Township”). For the improvements or purposes described in Section 3, there is hereby appropriated the sum of $880,458, said sum being inclusive of all appropriations heretofore made therefor, including the sum of $44,023 as the down payment for said purposes as required by the Local Bond Law, N.J.S.A. 40A:2-1 et seq. The down payment is now available by virtue of provision for down payment or for capital improvement purposes in the Capital Improvement Fund of one or more previously adopted budgets.

Section 2. In order to finance the costs of said improvements or purposes not provided for by the application of the down payment, negotiable bonds are hereby authorized to be issued in the principal amount not to exceed $836,435, pursuant to the Local Bond Law. In anticipation of the issuance of said bonds and to temporarily finance

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said improvements or purposes, negotiable bond anticipation notes are hereby authorized to be issued pursuant to and within the limitations prescribed by the Local Bond Law.

Section 3.(a) The improvements hereby authorized and the purposes for which the obligations are to be issued consist of the acquisition of various police equipment for the Township, including body-worn cameras for officers and in-car video and communication systems for police vehicles, together with all purposes necessary, incidental or appurtenant thereto, all as shown on and in accordance with contracts, plans, specifications or requisitions therefor on file with or through the Township Clerk, as finally approved by the governing body of the Township.

(b)The estimated maximum amount of bonds or notes to be issued for the improvements or purposes described in Section 3(a) hereof is $836,435, as stated in Section 2 hereof.

The estimated cost of the improvements or purposes described in Section 3(a) hereof is $880,458, which is equal to the amount of the appropriation herein made therefor. The excess of the appropriation of $880,458 over the estimated maximum amount of bonds or notes to be issued therefor being the amount of said $44,023 down payment for said purposes.

Section 4. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the chief financial officer of the Township, provided that no note shall mature later than one (1) year from its date. All notes issued hereunder may be renewed from time to time subject to the provisions of N.J.S.A. 40A:2-8. The notes shall bear interest at such rate or rates and be in such form as may be determined by the chief financial officer, who shall determine all matters in connection with notes issued pursuant to this ordinance, and the chief financial officer's signature upon the notes shall be conclusive evidence as to all such determinations. The chief financial officer is hereby authorized to sell part or all of the notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The chief financial officer is directed to report in writing to the governing body at the meeting next succeeding the date when any sale or delivery of such notes occurs, such report shall include the amount, the description, the interest rate and the maturity schedule of the notes sold, the price obtained and the name of the purchaser.

Section 5. The following additional matters are hereby determined, declared, recited and stated:

The improvements or purposes described in Section 3 of this bond ordinance are not a current expense and are improvements or purposes that the Township may lawfully undertake as general improvements, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby.

The average period of usefulness of the improvements or purposes, within the limitations of the Local Bond Law and taking into consideration the amount of the obligations authorized for said purposes, according to the reasonable life thereof computed from the date of the bonds authorized by this bond ordinance, is five (5) years.

The Supplemental Debt Statement required by the Local Bond Law has been duly prepared and filed in the office of the Township Clerk, and a complete executed duplicate thereof has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State of New Jersey. Such Statement shows that the gross debt of the Township as defined in the Local Bond Law is increased by the authorization of the bonds and notes provided in this bond ordinance by $836,435 and the obligations authorized herein will be within all debt limitations prescribed by that Law.

An aggregate amount not exceeding $15,000 for interest on said obligations, costs of issuing said obligations, engineering costs, legal fees and other items of expense listed in and permitted under N.J.S.A. 40A:2-20 is included as part of the cost of said

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improvements and is included in the estimated cost indicated herein for said improvements.

(e)To the extent that moneys of the Township are used to finance, on an interim basis, costs of said improvements or purposes, the Township reasonably expects such costs to be paid or reimbursed with the proceeds of obligations issued pursuant hereto.

Section 6. The capital budget of the Township is hereby amended to conform with the provisions of this ordinance to the extent of any inconsistency herewith. The resolution in the form promulgated by the Local Finance Board showing full detail of the amended capital budget and capital program as approved by the Director of the Division of Local Government Services is on file with the Township Clerk and is available there for public inspection.

Section 7. Any grant or similar moneys from time to time received by the Township for the improvements or purposes described in Section 3 hereof, shall be applied either to direct payment of the cost of the improvements within the appropriation herein authorized or to payment of the obligations issued pursuant to this ordinance. The amount of obligations authorized but not issued hereunder shall be reduced to the extent that such funds are received and so used.

Section 8. The full faith and credit of the Township are hereby pledged to the punctual payment of the principal of and the interest on the obligations authorized by this bond ordinance. The obligations shall be direct, unlimited obligations of the Township, and, unless paid from other sources, the Township shall be obligated to levy ad valorem taxes upon all the taxable property within the Township for the payment of the obligations and the interest thereon without limitation as to rate or amount.

Section 9. This bond ordinance shall take effect twenty (20) days after the first publication thereof after final adoption, as provided by the Local Bond Law.

Date:

MAYOR MICHAEL REINA

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing ordinance was introduced and passed by the Township Council on first reading at a meeting of the Township Council of the Township of Jackson held on the 11th day of May, 2021, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 25th day of May, 2021 at 7:30 p.m. or soon thereafter as this matter can be reached at the Township Municipal Building located on 95 West Veterans Highway in Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard.

Janice Kisty, RMC

Township Clerk

COUNCIL DISCUSSION- RESOLUTIONS ONLY

Council President Kern – To echo Councilman Sauickie comments about New Jersey Natural Gas petition for 25 % customer rate increase. To the Board of Public Utilities although New Jersey Natural Gas has ran efficiently and at a low cost for many years; there is no justification 25 % rate increase for all the customers that are currently New Jersey Natural Gas customers. This 25 % is for future improvements that is not going to help the existing customers and I don’t believe that is the right way to finance new projects.

Councilman Borrelli- I want to echo my fellow Councilman comments regarding Resolution 192R-21, I think it comes at the worst time when many people are trying to get up and running from this year-long plus pandemic. It would adversely affect particularly many seniors and we have many senior communities in our town. Many seniors who live on fixed incomes who it will drastically affect. So hopefully many other

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municipalities will join us as well in expressing their opposition to this big rate increase on the back of us rate prayers that pay for their projects its wrong.

PUBLIC COMMENT OPENED, RESOLUTIONS ONLY

NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC COMMENT, RESOLUTIONS ONLY BY: FLEMMING MOTION SECONDED BY: SAUICKIE YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

RESOLUTION 192R-21

TITLE: RESOLUTION REQUESTING THAT THE NEW JERSEY BOARD OF PUBLIC UTILITIES REJECT NEW JERSEY NATURAL GAS COMPANY'S PETITION FOR A 25% CUSTOMER RATE INCREASE

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, New Jersey Natural Gas company has petitioned the New Jersey Board of Public Utilities for a 25 percent customer rate increase; and

WHEREAS, the increase will add more than $28 per month to the average ratepayer's bill; and

WHEREAS, the utility states that it needs the increase to pay for infrastructure improvements, including the Southern Reliability Link transmission pipeline; and

WHEREAS, Jackson Township, and all Ocean County residents, are still suffering the economic impacts of the ongoing COVID-19 Pandemic; and

WHEREAS, Jackson Township has a large senior citizen population, and senior citizens received only a 1.3% increase in their Social Security checks in 2021 but are now expected to pay this 25 percent increase; and

WHEREAS, seniors and other vulnerable residents might be forced to choose between this preposterous increase or buying necessary food and medicine; and

WHEREAS, the Board of Public Utilities, which will decide on this enormous increase, has no representation from Ocean County.

NOW THEREFORE BE IT RESOLVED that the Mayor and Council of the Township of Jackson hereby request that the State Board of Public Utilities reject this unnecessary increase.

BE IT FURTHER RESOLVED that New Jersey Natural Gas should pay for the pipeline and other improvements through its growing profits and not burden ratepayers with these costs.

BE IT FURTHER RESOLVED that an Ocean County resident should be appointed to the State Board of Public Utilities to ensure that local concerns can be better addressed.

BE IT FURTHER RESOLVED that copies of this resolution shall be forwarded to New Jersey Natural Gas, New Jersey Board of Public Utilities, Governor Phil Murphy, Congressman Christopher Smith, Senator Samuel Thompson, Assemblyman Ronald Dancer, Assemblyman Robert Clifton and Stafanie A. Brand, Director for the Division of Rate Counsel.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

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RESOLUTION 193R-21 TITLE: AUTHORIZE PERSON-TO-PERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL ALCOHOLIC BEVERAGE CONSUMPTION LICENSE NO. 1511-33-019-005 FROM METEDECONK HOSPITALITY SERVICES, LLC T/A METEDECONK NATIONAL GOLF CLUB, INC. TO METEDECONK NATIONAL GOLF CLUB, INC. T/A METEDECONK NATIONAL GOLF CLUB, INC.

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, application has been made by Metedeconk Hospitality Services, LLC t/a National Golf Club, Inc. as transferee of Plenary Retail Alcoholic Beverage Consumption License No. 1511-33-019-005 for a person to person transfer from Metedeconk Hospitality Services, LLC, t/a National Golf Club, Inc. to Metedeconk National Golf Club, Inc. t/a Metedeconk National Golf Club, Inc. and;

WHEREAS, application has been made by Metedeconk Hospitality Services, LLC t/a National Golf Club, Inc. as holder of Plenary Retail Alcoholic Beverage Consumption License No. 1511-33-019-005 for a place to place transfer for the purpose of allowing alcoholic beverages to be served and consumed on the entire premises of the golf course; and

WHEREAS, written consent to such transfers signed by the present holder of the license has been made and filed with the Township Clerk and the applicant has paid all necessary transfer fees to the Township; and

WHEREAS, the applicant has submitted proof of publication as required by the rules and regulations of the Division of Alcoholic Beverage Control; and

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

That the Township Council of Jackson Township hereby formally authorizes

the person to person transfer of Plenary Retail Alcoholic Consumption License No. 1511-33-019-005 presently held by Metedeconk Hospitality Services, LLC t/a National Golf Club, Inc. to Metedeconk National Golf Club, Inc. t/a Metedeconk National Golf Club, Inc.

That the Township Council of Jackson Township hereby formally authorizes the place to place transfer of Plenary Retail Alcoholic Consumption License No. 1511-33-019-005 presently held by Metedeconk Hospitality Services, LLC t/a National Golf Club, Inc. for the purpose of allowing alcoholic beverages to be served and consumed on the entire premises of the golf course.

This resolution shall become effective upon formal transfer of the Plenary Retail Alcoholic Beverage Consumption License by the Township Clerk.

That upon the adoption of this resolution, the Clerk is authorized and directed to forward a certified copy of it to the Director of the Division of Alcoholic Beverage Control.

Transfer is authorized with approval from the Jackson Township Police Department.

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JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 194R-21 TITLE: APPOINT ALTERNATE II TO THE JACKSON TOWNSHIP ZONING BOARD OF ADJUSTMENT

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, a vacancy exists on the Zoning Board of Adjustment; and

WHEREAS, the Township Council is authorized, pursuant to Chapter 3, Section 146 of the Administrative Code of the Township of Jackson, to appoint members to the Zoning Board of Adjustment for terms set forth in said code and pursuant to N.J.S.A. 40:55D-23.3 and 40:55D-23.4; and

WHEREAS, it is the desire of the Township Council to fill said vacancy.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey as follows:

The following individual is hereby appointed to the Jackson Township Zoning Board of Adjustment as follows:

Victor Clairmont (Alternate II) – fill unexpired term of Toniann Commello to June 30, 2022

Appointee shall perform such duties and responsibilities as set forth by State Statute and the Municipal Code of the Township of Jackson.

Appointee shall serve without compensation.

A certified copy of this resolution shall be forwarded to the Jackson Township Zoning Board of Adjustment, Zoning Officer, appointee and any other interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 195R-21

TITLE: RESOLUTION AUTHORIZING UPDATES AND AMENDMENTS INCLUDING THE RETIREMENT ENHANCEMENT SECURE ACT AND TO INCLUDE THE ROTH 457(b) PLAN OPTION TO THE EXISTING 457(b) DEFERRED COMPENSATION PLAN FOR THE TOWNSHIP OF JACKSON

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, the Township of Jackson previously adopted a resolution approving and implementing a 457(b) Deferred Compensation Plan with Nationwide Retirement Solutions, Inc. and AXA Equitable for the Township of Jackson; and

WHEREAS, pursuant to the provisions of the Retirement Enhancement Secure Act of 2019, Pub. L. 116-94, the Act included several changes and new optional plan provisions, periodic review resulting in amendments to the Plan is required; and

WHEREAS, amendments must be approved by the Governing Body; and

WHEREAS, the Chief Financial Officer is seeking authorization to incorporate Plan amendments and include the Roth 457(b) plan option to the existing 457(b) Deferred Compensation Plan for the Township of Jackson.

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NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

The Township Council hereby authorizes and approves updates and amendments including the Roth 457(b) option to the existing 457(b) Deferred Compensation Plan for the Township of Jackson.

The terms and conditions of the amendments to the 457(b) Deferred Compensation Plan attached hereto are hereby approved, and/or ratified and confirmed.

The Chief Financial Officer is hereby authorized to execute the aforesaid amendments/updates.

This Resolution shall take effect immediately.

A certified copy of this resolution shall be forwarded to Administration, Chief Financial Officer and any other interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 196R-21

TITLE: RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN JACKSON TOWNSHIP AND THE JACKSON TOWNSHIP BOARD OF EDUCATION TO PROVIDE TWO SCHOOL RESOURCE OFFICERS (SRO'S) FOR THE JACKSON TOWNSHIP SCHOOL DISTRICT FOR THE 2021-2022 SCHOOL YEAR

MOTION TO APPROVE BY: BORRELLI MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, pursuant to N.J.S.A. 40A:65-1 et seq., municipalities and local boards of education may enter into agreements for shared services with other municipalities and local boards of education to provide or receive any services that the local unit participating in the agreement is empowered to provide or receive within its own jurisdiction; and

WHEREAS, the agreement must comply with the requirements of N.J.S.A. 40A:65-5, which requires that such a contract be authorized by resolution; and

WHEREAS, the Township of Jackson will furnish two fully trained School Resource Officers (“SROs”) to the Jackson Township Board of Education as set forth in the Agreement attached hereto and incorporated herein as Schedule A; and

WHEREAS, the Jackson Township Board of Education shall pay compensation for the SROs in the amount of $89,716.29 per SRO per school year for a total of $179,432.58 for the ten-month school year commencing September 9, 2021 to June 16, 2022; and

WHEREAS, it is the desire of the governing body to authorize the execution of a Shared Services Agreement with the Jackson Township Board of Education for the provision of two School Resource Officers for the 2021-2022 school year.

NOW, THEREFORE, BE IT RESOLVED that the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

1. That the governing body does hereby authorize the execution of a Shared Services Agreement with the Jackson Township Board of Education for the provision of two School Resource Officers for the 2021-2022 school year.

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That the Mayor is hereby authorized to execute and the Township Clerk to attest to, respectively, the Shared Services Agreement, and any other documents necessary to effectuate the terms of this resolution.

That the term of the agreement shall be effective for a term effective September 9, 2021 through June 16, 2022.

That a copy of the agreement referenced herein shall be kept on file and made available for public inspection at the Township Clerk's Office during normal business hours.

That a certified copy of this resolution, together with a copy of the agreement, shall be forwarded to the Jackson Board of Education Business Administrator Michelle Richardson, Lindsay Taft (Jackson BOE), Personnel, and Finance (Trish Schwark).

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 197R-21

TITLE: RESOLUTION AUTHORIZING PROFESSIONAL ENGINEERING SERVICES WITH T&M ASSOCIATES FOR ASBESTOS IDENTIFICATION SURVEY FOR THE ROVA FARMS SITE IN THE AMOUNT OF $9,650.00

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: BORRELLI YES: BORRELLI, SAUICKIE, FLEMMING, KERN ABSTAIN: CHISHOLM

WHEREAS, there exists a need for professional engineering services related to an asbestos identification survey for structures and grounds at the Rova Farms site; and

WHEREAS, the performance of these services requires knowledge of an advanced type in a field of learning pursuant to N.J.S.A. 40A:11-2, and the Township has determined that T&M Associates has the ability and expertise to perform the Municipal services required by the Township and is duly qualified to serve as Special Engineer; and

WHEREAS, T&M Associates has provided the Township with a scope and budget proposal dated May 18, 2021 and Revised May 20, 2021, a copy of which is attached hereto as Schedule A; and

WHEREAS, it is the desire of the governing body to appoint T&M Associates Engineers to provide the professional services for an Asbestos Identification Survey for the Rova Farms site; and

WHEREAS, the Chief Financial Officer has certified that there are funds available for this contract, which certification is attached hereto; and

WHEREAS, the Local Public Contracts Law, N.J.S.A. 40A:11-1 et seq., authorizes the award of contracts for "Professional Services" and requires that the resolution and contract be made available for public inspection.

NOW, THEREFORE, BE IT RESOLVED that the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

That T&M Associates Engineers is hereby appointed to provide professional services related to an Asbestos Identification Survey for the Rova Farms site; with the proposal attached hereto as Schedule A.

That this contract is awarded as a “Professional Service” in accordance with N.J.S.A. 40A:11-5(1)(a)(i) of the Local Public Contracts Law because it is for services to be performed by a person or persons authorized by law to practice a recognized profession.

That this resolution shall take effect immediately.

That a certified copy of this resolution shall be provided by the Township Clerk to the Purchasing Agent and T&M Associates Engineers.

That a certificate of availability of funds executed by the Chief Financial Officer is annexed hereto. The following account number constitutes the availability of funds for this project: T-19-56-861-000-819.

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RESOLUTION 198R-21 TITLE: RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED DETENTION/STORMWATER BASIN OWNERSHIP, OPERATION AND MAINTENANCE AGREEMENT WITH JACKSON STORAGE, LLC ON BLOCK 4801, LOTS 22.01 AND 23.01 (400-412 NORTH COUNTY LINE ROAD) MOTION TO APPROVE BY: BORRELLI MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, Jackson Storage, LLC is the developer of property located at Block 4801, Lots 22.01 and 23.01 at 400-412 North County Line Road; and

WHEREAS, the Jackson Township Governing Body has previously approved the required detention storm water basin ownership operation and maintenance agreement via Resolution 269R-17 dated August 22, 2017, based on Jackson Township Planning Board approvals dated June 13, 2017 for Block 4801, Lot 22.01, and which agreement was filed in the Ocean County Deed Records at Book 16862, PG 1347; and

WHEREAS, on March 18, 2019, the Jackson Township Planning Board has since approved new plans entitled “Preliminary and Final Major Site Plan and Preliminary and Final Major Subdivision for Jackson Storage of New Jersey, LLC Proposed Self Storage Expansion, Block 4801, Lots 22.01 and 23.01, prepared by James E. Henry, PE of Dynamic Engineering, dated 11/12/18 and last revised 8/6/19; and

WHEREAS, this amendment incorporates the “New Plans” and related revisions as approved by the Jackson Township Planning Board; and

WHEREAS, the detention pond that is the subject of the Agreement shall be as shown on the New Plans and as contained in the Amended Drainage and Right-Of-Way Easement to be recorded simultaneously herewith; and

WHEREAS, the Stormwater Management Operations and Maintenance Manual, prepared by James E. Henry, PE, PP of Dynamic Engineering dated June, 2019 shall replace the reference in the Agreement to the Stormwater Management Systems Operations and Maintenance Manual, prepared by WJH Engineering dated December 21, 2016.

WHEREAS, it is the desire of the governing body to authorize the execution of the AMENDED Ownership, Operation and Maintenance Agreement with Jackson Storage, LLC which is attached hereto and incorporated herein as Schedule A.

NOW, THEREFORE, BE IT RESOLVED that the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

That the governing body does hereby authorize the execution of the Ownership, Operation and Maintenance Agreement attached hereto as Schedule A.

That a certified copy of this resolution shall be forwarded to the attorney for Jackson Storage of New Jersey LLC, Jennifer S. Krimko, Esq of Ansell, Grimm & Aaron PC; Planning Board Secretary Denise Buono, Planning Board Attorney Sean Gertner Esq., and Township Attorney Gregory McGuckin.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 199R-21

TITLE: AUTHORIZE THE PARTICIPATION IN AND THE EXECUTION OF A NEW JERSEY APPROVED COOPERATIVE PRICINGAGREEMENT/PROGRAM #CK-04 BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF BERGEN

MOTION TO APPROVE BY: BORRELLI MOTION SECONDED BY: CHISHOLM YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

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WHEREAS, N.J.S.A. 40A:11-11(5) authorizes contracting units to establish a Cooperative Pricing System and to enter into Cooperative Pricing Agreements for its administration; and

WHEREAS, the County of Bergen, hereinafter referred to as the “Lead Agency” has offered voluntary participation in the New Jersey Cooperative Pricing Alliance #CK-04-a Cooperative Pricing System for the purchase of goods and services; and

WHEREAS, on May 25, 2021, the governing body of the Township of Jackson, County of Ocean, State of New Jersey duly considered participation in a Cooperative Pricing System for the provision and performance of goods and services.

NOW, THEREFORE BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey that:

This Resolution shall be known and may be cited as the Cooperative Pricing Resolution between the Township of Jackson and the County of Bergen.

Pursuant to the provisions of N.J.S.A. 40A:11-11(5), Mayor Michael Reina is hereby authorized to enter into a Cooperative Pricing Agreement with the Lead Agency.

The Lead Agency shall be responsible for complying with the provisions of the Local Public Contracts Law (N.J.S.A. 40A:11-1 et seq.) and all other provisions of the revised statutes of the State of New Jersey.

This resolution shall take effect immediately upon passage.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 200R-21

TITLE: RESOLUTION REJECTING ALL BIDS RECEIVED FOR TREE PRUNING SERVICES AND AUTHORIZING THE RE-ADVERTISEMENT FOR SAME

MOTION TO APPROVE BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, SAUICKIE, FLEMMING, KERN ABSTAIN: CHISHOLM

WHEREAS, the Township of Jackson has previously advertised for and received bids for tree pruning services within the municipality which bids were received on March 24, 2021; and

WHEREAS, two (2) bids were received as follows:

Forever Green Tree Service of New Egypt, New Jersey

Aspen Tree Expert Co., Inc. of Jackson, New Jersey

WHEREAS, after reviewing the bids it appears that the bid of Forever Green Tree Service is nonresponsive to the bid specifications and must be rejected; and

WHEREAS, with respect to the bid of Aspen Tree Expert Co., Inc. same substantially exceeds the cost estimate for the proposed services; and

WHEREAS, pursuant to N.J.S.A. 40A:11-13.2 the Township Council has determined that both bids must be rejected for these reasons; and

WHEREAS, the Township Council wishes to authorize the Mayor, Township Clerk and Purchasing Agent to re-advertise for said services in hopes of receiving responsible and cost-effective bids.

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NOW, THEREFORE, BE IT RESOLVED, this 25th day of May, 2021 by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

Bid of Forever Green Tree Service is hereby rejected pursuant to N.J.S.A. 40A:11-13.2 for failure to comply with the bid specifications.

The bid of Aspen Tree Expert Co., Inc. is hereby rejected since the proposal substantially exceeds the cost estimate for the services as proposed.

BE IT FURTHER RESOLVED that a copy of this Resolution be forwarded to Forever Green Tree Service, Aspen Tree Expert Co., Inc., Veronica Dingle, and Gregory McGuckin, Esq.

DATED: 5-25-2021

BILLS AND CLAIMS:

JANICE KISTY, R.M.C. TOWNSHIP CLERK

MOTION TO APPROVE BILLS AND CLAIMS BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN ABSTAIN: BORRELLI (NJD04, NJM06, NJS04, STA71); CHISHOLM (ASP01, COM44, JER37, TM01, TM02) and KERN (SUR09) CHECK# VENDOR AMOUNT

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May 26, 2021 08:46 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: I

Check #	Check Date	Vendor	Amount Paid	Reconciled/Void Ref Num
AFF HS REHAB PR 1138	AFFORDABLE HOUSING REHAB PROG
1138	05/25/21	SOFO3 SOFER CONSTRUCTION	12,500.00	7458
Checking Account Totals
61955	05/25/21	Checks: 1	Valid	Amount Paid 0.00
61956	05/25/21	Direct Deposit: 0	0	0.00
		Total: 1	0	12,500.00 0.00
CAPITAL
61954	05/25/21	JAC08	JACKSON TOWNSHIP CURRENT FUND	100,000.00
61955	05/25/21	TMO1 T & M ASSOCIATES, INC.	47,247.50	7451
61956	05/25/21	WIN06 WINNER FORD	32,074.00	7451
Checking Account Totals
1106	05/25/21	COMMUNITY PASS	99.17	7459
Checking Account Totals
104504	05/25/21	JAC15	JACKSON TOWNSHIP P/R ACCOUNT	1,054,042.73
104505	05/25/21	AME28	AMERICAN UNIFORM & SUPPLY	1,465.25
104506	05/25/21	APR02	APRUGZESE, MCDERMOTT,	16,245.00
104507	05/25/21	ARRO1	ARROW LOCKSMITH & SECURITY INC	13.90
104508	05/25/21	ASBO1	ASBURY PARK PRESS, INC.	126.80
104509	05/25/21	ASP01	ASPEN TREE EXPERT CO., INC.	600.00
104510	05/25/21	BRU16	BORUCH & RIVKA BRUSTOWSKY	670.87
104511	05/25/21	CAB03	CABLEVISION CORP.	235.44
104512	05/25/21	CAB07	CABLEVISION LIGHTPATH LLC	1,013.18
104513	05/25/21	CDW01	CDW GOVERNMENT, INC.	658.91
104514	05/25/21	CE001	CEDE & COMPANY	591,662.50
104515	05/25/21	CEN22	CENTRAL JERSEY WASTE AND	50,472.00
104516	05/25/21	CHE22	CHEMICAL EQUIP. LABS OF DE,INC	0.00 0.00
104517	05/25/21	CHE22	CHEMICAL EQUIP. LABS OF DE,INC	0.00 0.00
104518	05/25/21	CHE22	CHEMICAL EQUIP. LABS OF DE,INC	57,927.61
104519	05/25/21	CIT01	CITTA, HOLZAPFEL & ZABARSKY	3,333.33
104520	05/25/21	COU40	COUNTY OF OCEAN, FINANCE DEPT	15,839.31
104521	05/25/21	DAN20	ESTATE OF GERALDINE D'ANDREA	873.18
104522	05/25/21	DELO1	DELTA DENTAL PLAN OF N.J. INC.	18,664.76
104523	05/25/21	DELO6	DELL MARKETING L.P.	990.42
104524	05/25/21	EMRO1	EMR POWER SYSTEMS, LLC	4,041.56
104525	05/25/21	EVE01	EYMED VISION CARE/FAA INC.	535.62
104526	05/25/21	FRE10	FRENCH & PARRELLO ASSOC.,P.A.	4,534.21

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TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 2

Check #	Check Date	Vendor	Amount Paid	Reconciled/Void Ref Num
CURRENT		Continued
104527	05/25/21	FYR01	FYR-FYTER SALES & SERVICE, INC.	180.98
104528	05/25/21	GO001	GOOD FRIEND ELECT SUPPLIES INC	431.42
104529	05/25/21	GRA48	KATHLEEN A. GRAZANO	864.63
104530	05/25/21	GRE16	NEWSPAPER MEDIA GROUP	265.80
104531	05/25/21	GRE43	SEAN GREENBERGER	149.00
104532	05/25/21	HUD05	HUDSON ENERGY CORP	37.89
104533	05/25/21	INS01	INSTITUTE FOR PROFESSIONAL DEV	50.00
104534	05/25/21	INT36	INTERGLOBE COMMUNICATIONS, INC	943.19
104535	05/25/21	JAC07	JACKSON TWP. CAPITAL IMP. FUND	1,225,000.00
104536	05/25/21	JAC12	JACKSON TWP. BOARD OF ED.	7,983,866.00
104537	05/25/21	JCP01	JERSEY CENTRAL POWER & LIGHT	0.00
104538	05/25/21	JCP01	JERSEY CENTRAL POWER & LIGHT	55,779.08
104539	05/25/21	JER37	JERRY'S TOWING & RECOVERY SVC	562.50
104540	05/25/21	KEL17	MICHAEL KELLY	149.00
104541	05/25/21	KOM02	KOMATSU AMERICA CORP.	207.41
104542	05/25/21	LAW22	LAW OFFICES OF	1,404.00
104543	05/25/21	LER08	LERETA LLC	2,189.62
104544	05/25/21	LOW01	LOWE'S COMPANIES, INC.	603.68
104545	05/25/21	MAN17	HENRY J MANCINI & ASSOC.	150.00
104546	05/25/21	MAR76	MARCO HOLDINGS LLC	1,976.00
104547	05/25/21	MAZ04	MAZZA RECYCLING SERV., LLC	35,113.36
104548	05/25/21	MEA05	FRED MEABE	149.00
104549	05/25/21	MUL16	MULTI TEMP MECHANICAL, INC.	0.00
104550	05/25/21	MUL16	MULTI TEMP MECHANICAL, INC.	13,738.39
104551	05/25/21	NAP02	NAPCO/R.S. KNAPP CO. INC	105.00
104552	05/25/21	NEW42	NEW ROAD ENTERTAINMENT LLC	1,750.00
104553	05/25/21	NJD04	TREASURER-STATE OF NEW JERSEY	9,000.00
104554	05/25/21	NJL01	NJLM	50.00
104555	05/25/21	NJNO3	NEW JERSEY NATURAL GAS	7,991.84
104556	05/25/21	OCE47	OCEAN COUNTY EQUIPMENT, INC.	210.05
104557	05/25/21	OCJ01	OCEAN COUNTY MUN. JUDGE'S ASSOC	100.00
104558	05/25/21	OFF06	OFFICE NEEDS	230.50
104559	05/25/21	ONS02	ONSITE LANDSCAPE MANAGEMENT	525.00
104560	05/25/21	OWE01	OWEN LITTLE & ASSOC., INC.	350.00
104561	05/25/21	PAR33	PARTAC PEAT CORPORATION	2,125.95
104562	05/25/21	PET31	TIMOTHY PETERS PLUMBING	681.76
104563	05/25/21	PRI30	PRIMEPOINT	514.50
104564	05/25/21	QUA15	QUALITY AUTO GLASS INC	352.48
104565	05/25/21	RAIO9	RAINDROP PRODUCTS, LLC	1,375.00
104566	05/25/21	RIG01	RIGGINS INC.	18,516.40
104567	05/25/21	RRD01	RR DONNELLEY	147.00
104568	05/25/21	STA71	STATE OF NJ DEPT LABOR/WORKFRC	300.00
104569	05/25/21	TCT03	TCTANJ	100.00
104570	05/25/21	THE22	THE RODGERS GROUP, LLC	3,625.00
104571	05/25/21	TIL02	TILTON BODY WORKS	4,465.70
104572	05/25/21	TM01	T & M ASSOCIATES, INC.	5,577.00
104573	05/25/21	USM01	U.S. MUNICIPAL SUPPLY INC.	36.31
104574	05/25/21	USP01	U.S. POSTAL SVC (NEOPOST POC)	10,000.00
104575	05/25/21	VER03	VERIZON WIRELESS	2,287.36
104576	05/25/21	VER08	VERIZON WIRELESS	695.00
104577	05/25/21	WBM01	W.B.MASON COMPANY	3,527.76
104578	05/25/21	WEL20	WELLS FARGO REAL ESTATE TAX	12,051.34

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TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 3

Check #	Check Date	Vendor	Amount Paid			Reconciled/Void Ref Num
CURRENT			Continued
104579	05/25/21	WIN16	WINTRUST MORTGAGE	2,548.48		7445
104580	05/25/21	NJM06	NJ MOTOR VEHICLE COMMISSION	2.00		7446
104581	05/25/21	NJM06	NJ MOTOR VEHICLE COMMISSION	2.00		7447
104582	05/25/21	NJM06	NJ MOTOR VEHICLE COMMISSION	2.00		7448
104583	05/25/21	NJM06	NJ MOTOR VEHICLE COMMISSION	2.00		7449
Checking Account Totals			Paid	Void	Amount Paid	Amount Void
			Checks: 76	4	11,237,004.96	0.00
			Direct Deposit: 0	0	0.00	0.00
			Total: 76	4	11,237,004.96	0.00
DEV FEES-COAH	DEV FEES - COAH (NEW)
399	05/25/21	REHO4	REHABCO,INC.	2,909.82		7457
Checking Account Totals			Paid	Void	Amount Paid	Amount Void
			Checks: 1	0	2,909.82	0.00
			Direct Deposit: 0	0	0.00	0.00
			Total: 1	0	2,909.82	0.00
DEVELOPERS-OF	DEVELOPERS-OCEAN FIRST
67020	05/25/21	JAC15	JACKSON TOWNSHIP P/R ACCOUNT	29,130.00		7450
67021	05/25/21	CME01	CONSULTING & MUNICIPAL ENG LLP	822.00		7450
67022	05/25/21	EDH01	EDH ENGINEERING SERVICES, LLC	0.00	05/25/21 VOID	0
67023	05/25/21	EDH01	EDH ENGINEERING SERVICES, LLC	4,575.00		7450
67024	05/25/21	FIL04	FILYNCO PROPERTIES, LLC	37.51		7450
67025	05/25/21	GER17	GERTNER & GERTNER LLC	1,079.16		7450
67026	05/25/21	JAC08	JACKSON TOWNSHIP CURRENT FUND	15,210.81		7450
67027	05/25/21	JAC39	JACKSON STORAGE OF N.J.	13.67		7450
67028	05/25/21	OWE01	OWEN LITTLE & ASSOC., INC.	1,127.42		7450
67029	05/25/21	REMO1	REMINGTON,VERNICK & VENA ENG.	0.00	05/25/21 VOID	0
67030	05/25/21	REMO1	REMINGTON,VERNICK & VENA ENG.	0.00	05/25/21 VOID	0
67031	05/25/21	REMO1	REMINGTON,VERNICK & VENA ENG.	0.00	05/25/21 VOID	0
67032	05/25/21	REMO1	REMINGTON,VERNICK & VENA ENG.	0.00	05/25/21 VOID	0
67033	05/25/21	REMO1	REMINGTON,VERNICK & VENA ENG.	15,742.50		7450
67034	05/25/21	TM02	T & M ASSOCIATES	0.00	05/25/21 VOID	0
67035	05/25/21	TM02	T & M ASSOCIATES	6,767.50		7450
Checking Account Totals			Paid	Void	Amount Paid	Amount Void
			Checks: 10	6	74,505.57	0.00
			Direct Deposit: 0	0	0.00	0.00
			Total: 10	6	74,505.57	0.00
DOG	DOG ACCOUNT - NEW
929	05/25/21	JAC15	JACKSON TOWNSHIP P/R ACCOUNT	1,285.29		7455
930	05/25/21	BEG02	DR. PHILLIP BEGUN, DVM	625.00		7455
931	05/25/21	NJS04	N.J.STATE DEPT. OF HEALTH	578.40		7455
Checking Account Totals			Paid	Void	Amount Paid	Amount Void
			Checks: 3	0	2,488.69	0.00
			Direct Deposit: 0	0	0.00	0.00
			Total: 3	0	2,488.69	0.00

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May 26, 2021 08:46 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Check # Check Date Vendor Amount Paid Reconciled/Void Ref Num

GENERAL TRUST

62364 05/25/21 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 681.78 7452

62365 05/25/21 ATL29 ATLANTIC TACTICAL OF NJ, INC. 0.00 05/25/21 VOID 0

62366 05/25/21 ATL29 ATLANTIC TACTICAL OF NJ, INC. 4,091.86 05/25/21 VOID 7452 (Reason: amount changed)

62367 05/25/21 CHE22 CHEMICAL EQUIP. LABS OF DE,INC 13,505.85 7452

62368 05/25/21 CLA40 CLAVIN TREE SERVICE,LLC 450.00 7452

62369 05/25/21 COM44 COMM. ADVMNT. OF ARBORICULTURE 1,905.00 7452

62370 05/25/21 HEL07 HELIOS CONSTRUCTION INC 38,721.87 7452

62371 05/25/21 HIL14 HILLYARD INC. 1,993.73 7452

62372 05/25/21 IMP09 IMPERIAL RESTROOMS INC. 6,750.00 7452

62373 05/25/21 LOR02 LORCO PETROLEUM SERVICES 550.00 7452

62374 05/25/21 PAR45 JAMES PARSELLS 67.00 7452

62375 05/25/21 RCS02 R.C.SHEA & ASSOCIATES 2,000.00 7452

62376 05/25/21 TIV01 CHARLES P. TIVENAN, ESQ. 250.00 7452

62377 05/25/21 ATL29 ATLANTIC TACTICAL OF NJ, INC. 0.00 05/25/21 VOID 0

62378 05/25/21 ATL29 ATLANTIC TACTICAL OF NJ, INC. 4,091.86 7460

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 12 3 70,967.09 4,091.86

Direct Deposit: 0 0 0.00 0.00

Total: 12 3 70,967.09 4,091.86

HANDICAPPED

2472 05/25/21 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 202.13 7454

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 1 0 202.13 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 1 0 202.13 0.00

OPEN SPACE

9230 05/25/21 CED01 CEDE & COMPANY 31,975.00 7456

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 1 0 31,975.00 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 1 0 31,975.00 0.00

PARKS REC

67326 05/25/21 JAC15 JACKSON TOWNSHIP P/R ACCOUNT 721.46 7453

67327 05/25/21 CAP15 CAPTUREPOINT,LLC 4,075.00 7453

67328 05/25/21 DIG08 DIGGERLAND USA 312.00 7453

67329 05/25/21 FUN09 FUNPLEX 1,704.00 7453

67330 05/25/21 PLA08 PLAY BIG ZONE INC 600.00 7453

67331 05/25/21 SES02 SESAME PLACE 3,220.00 7453

67332 05/25/21 STO22 STOUTS TOURS 225.00 7453

67333 05/25/21 SYN05 SYNCHRONY BANK/AMAZON 398.11 7453

Checking Account Totals Paid Void Amount Paid Amount Void

Checks: 8 0 11,255.57 0.00

Direct Deposit: 0 0 0.00 0.00

Total: 8 0 11,255.57 0.00

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May 26, 2021 08:46 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 5

Check # Check Date Vendor Amount Paid Reconciled/Void Ref Num

PARKS REC Continued

Report Totals Paid Void Amount Paid Amount Void

Checks: 117 13 11,623,229.50 4,091.86

Direct Deposit: 0 0 0.00 0.00

Total: 117 13 11,623,229.50 4,091.86

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May 26, 2021 08:46 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Totals by Year-Fund Fund Description

Total Of All Funds:

Fund	Budget Total	Revenue Total	Total
0-01	6,530.95	0.00	6,530.95
1-01	11,200,543.52	15,839.31	11,216,382.83
1-04	100,000.00	0.00	100,000.00
1-16	0.00	14,607.61	14,607.61
1-17	578.40	0.00	578.40
Year Total:	11,301,121.92	30,446.92	11,331,568.84
C-04	79,321.50	0.00	79,321.50
G-02	14,190.35	0.00	14,190.35
T-12	70,967.09	0.00	70,967.09
T-13	11,255.57	0.00	11,255.57
T-14	202.13	0.00	202.13
T-17	1,910.29	0.00	1,910.29
T-19	31,975.00	0.00	31,975.00
T-20	15,409.82	0.00	15,409.82
Year Total:	131,719.90	0.00	131,719.90
	11,532,884.62	30,446.92	11,563,331.54

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TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 7

Project Description

Project Description	Project No.	Project Total
PERF BOND/JACKSON PK/THE EDGE	1512-2539	37.51
8,0000 SQ FT STORAGE BLDG	1512-2579	13.67
JACKSON WOODS/RES UNITS	P31680	165.00
COMMERCIAL OFF/WAREHOUSE BERK	P31937	274.00
VALLEY RIDGE 12 LOT/FELDCHILD	P32107	215.75
MAJ SBDV APPRV/JACKSON TRAILS	P32125	165.00
1100 RESIDENT UNITS/EL @ JKSN	P32148	660.00
CONSTR STORAGE FAC/CEDAR SWAMP	P32164	82.50
SITE PLAN/SIX PROGRESS PLACE	P32174	543.50
MIN SBDV/MACEDONIA BAPT CHURCH	P32201	412.50
WAREHOUSE & REC DEV/CARDINALE	P32223	694.50
SUBDIVIDE LOT/JLK HOME SEARCH	P32230	280.00
PROP 6500 SF RESTAURANT/LIRAMA	P32236	82.50
MAJOR S/P APPRV/28 NORTH COOKS	P32238	1,297.50
6000 SF BLDG/GOLDNER INVESTMT	P32240	1,522.50
CONSTR 7 WAREHOUSES/440 NO CTY	P32243	1,374.50
MAJ S/P W/MAJ SBDV /DREAMVIEW	P32246	1,732.50
CONSTR 2964 SF ADD/CENTRASTATE	P32249	165.00
OFFICE-MED BLDG/HOWELL REALTY	P32250	82.50
CREATE 6 RES LOTS/ROYAL PROP	P32257	412.50
WAREHOUSE & BLDGS/Y ROTHENBERG	P32260	165.00
2-STORY OFFICE BLDG/JKSN OFFIC	P32261	82.50
LIGHTING REV/GM HIGHVIEW APTS	P32270	847.42
ADDITION/JACKSN BAPTIST CHURCH	P32276	1,297.50
INCREASE PARKING/BMH PROPERTY	P32284	165.00
ADV CROSSING/CARDINALE & JKSN	P32286	495.00
7200065093 CLEARING	TWP00002	150.00

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May 26, 2021 08:46 AM

TOWNSHIP OF JACKSON Check Register By Check Date

Page No: 8

Project Description	Project No.	Project Total
JOBS 4 BLUE-ALL VENDORS	TWPOE-J4B	29,130.00
JT SUBDIVISION ACCT	TWPSD001	5,667.70
SPORTS COMPLEX/CARDINALE	Z32006	4,687.50
39 TOWNHOUSE BLDGS/HYSON ESTAT	Z32079	225.00
192 RESIDENT UNITS/PORT & COHN	Z32115	165.00
WAREHOUS/SCHWARZMAN EXPORT IMP	Z32137	225.00
INSPECT FEES/177 JERSEYVILLE	Z32194	825.25
CLAYTON SAND CO/RETTEW ASSOC	Z32244	375.00
USE VAR 3347/PAUL FORNICOLA	Z32247	929.16
SINGLE FAM DWELLING/VLAHOS	Z32262	2,760.00
NEW SFD V 3354/MEIR ERZA LEVI	Z32265	165.00
NEW SFD VAR 3357/PINCUS REISZ	Z32268	247.50
USED AUTO SALES/MILES II LLC	Z32271	375.00
VETERINARY CLINIC/KKV INVESTMT	Z32272	375.00
INGROUND POOL/LAURA STURGIS	Z32287	330.00
Total Of All Projects:		59,897.96

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JANICE KISTY R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

CONSENT AGENDA, ONE VOTE FOR ALL OF THE FOLLOWING RESOLUTIONS:

RESOLUTION 201R-21 TITLE: APPROVE JACKSON TOWNSHIP COUNCIL MEETING MINUTES OF MAY 11, 2021

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, official Minutes of Jackson Township Council meetings have been prepared; and

WHEREAS, the Township Clerk has reviewed these Minutes and has submitted them to the Town Council for their approval.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, that;

The following Minutes are hereby approved by the Jackson Township Council:

MAY 11, 2021

Copies of this resolution to any interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 202R-21

TITLE: AUTHORIZE RENEWAL OF A CAMPGROUND LICENSE FOR MARTIN HOLDING GROUP LLC T/A TIP TAM CAMPING RESORT A/K/A BLOCK 14301, LOT 13 (301 BREWERS BRIDGE ROAD)

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, Martin Holding Group LLC has applied for renewal of Campground License for 301 Brewers Bridge Road, a/k/a Block 14301, Lot 13, Jackson Township;

WHEREAS, Martin Holding Group LLC has submitted an application in proper form and has paid the required fees; and

WHEREAS, taxes are paid on the premises in question and the appropriate municipal agencies or officers have inspected the premises and have no objection to the renewal of this license.

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

The application of Martin Holding Group LLC for a renewal of a Campground License for the premises known as 301 Brewers Bridge Road, a/k/a Block 14301, Lot 13, Jackson Township, is hereby approved.

The Township Clerk is hereby authorized to issue the aforesaid license to the applicant.

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Said license is issued pursuant to Chapter 145 of the Code of the Township of Jackson for a period commencing June 30, 2021 and ending June 30, 2022.

Said license is issued subject to any and all restrictions imposed by the Jackson Township Zoning Board of Adjustment and the Jackson Township Planning Board.

That upon the adoption of this resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Township Administrator and Martin Holding Group LLC.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 203R-21

TITLE: REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 - FOR THE CLICK IT OR TICKET 2021 SEAT BELT MOBILIZATION GRANT

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, N.J.S.A. 40A: 4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any local unit when such item shall have been available by any public or private funding source and the amount therefore shall not have been determined at the time of adoption; and

WHEREAS, N.J.S.A. 40A: 4-87 further provides that the Director may approve the insertion of an appropriation item of an amount equal to any such special item of revenue making such item of revenue available for expenditure; and

WHEREAS, the Township of Jackson has been provided additional funds from the State of NJ, Department of Law and Public Safety, Division of Highway Traffic Safety in the amount of $6,000.00; and

WHEREAS, the Mayor and Township Council of the Township of Jackson, request the Director of the Division of Local Government Services to approve the insertion of this amount as revenue with an offsetting appropriation.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

That the Mayor and Township Council do hereby request an amendment to the 2021 Budget to provide the insertion of a special item of revenue in the amount of $6,000.00 by the Director of the Division of Local Government Services, which is now available as a revenue from:

Miscellaneous Revenue: (Special Item of general revenue anticipated with prior written consent of the Director of Local Government Services)

State of NJ, Department of Law and Public Safety,

Division of Highway Traffic Safety

Click It or Ticket 2021 Seat Belt Mobilization Grant $6,000.00

That the Mayor and Township Council do hereby further request an appropriation of an equal sum under the caption of:

General Appropriations: (operations excluded from CAP)

State of NJ, Department of Law and Public Safety,

Division of Highway Traffic Safety

Click It or Ticket 2021 Seat Belt Mobilization Grant $6,000.00

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3. That two certified copies of the resolution shall be forwarded to the Township Auditor and the Chief Financial Officer.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 204R-21

TITLE: REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: 4-87 - FOR THE AREA PLAN GRANT FOR THE DEPARTMENT OF RECREATION AND SENIOR SERVICES MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, N.J.S.A. 40A: 4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any local unit when such item shall have been available by any public or private funding source and the amount therefore shall not have been determined at the time of adoption; and

WHEREAS, N.J.S.A. 40A: 4-87 further provides that the Director may approve the insertion of an appropriation item of an amount equal to any such special item of revenue making such item of revenue available for expenditure; and

WHEREAS, the Township of Jackson has been provided additional funds from the County of Ocean, Office of Senior Services in the amount of $17,700.00; and

WHEREAS, the Grant Award Agreement requires an additional private donation of $10; and

WHEREAS, the Mayor and Township Council of the Township of Jackson, request the Director of the Division of Local Government Services to approve the insertion of this amount as revenue with an offsetting appropriation.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

That the Mayor and Township Council do hereby request an amendment to the 2021 Budget to provide the insertion of a special item of revenue in the amount of $17,710.00 by the Director of the Division of Local Government Services, which is now available as a revenue from:

Miscellaneous Revenue: (Special Item of general revenue anticipated with prior written consent of the Director of Local Government Services)

County of Ocean,

Office of Senior Services

Area Plan Grant-Senior Information & Assistance $17,710.00

That the Mayor and Township Council do hereby further request an appropriation of an equal sum under the caption of:

County of Ocean,

Office of Senior Services

Area Plan Grant-Senior Information & Assistance $17,710.00

That two certified copies of the resolution shall be forwarded to the Township Auditor and the Chief Financial Officer.

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TITLE: APPROVE CHIEF FINANCIAL OFFICER'S REPORT FOR MONTH OF APRIL 2021

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN WHEREAS, the Chief Financial Officer has submitted the April 2021 monthly report; and

WHEREAS, the Township Clerk has submitted the report to the Township Council for their approval.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

The Chief Financial Officer's monthly report for April 2021 is hereby approved.

Copies of this Resolution to any interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 206R-21

TITLE: ACKNOWLEDGE RECEIPT OF GRANT AWARD IN THE AMOUNT OF $6,600.00 FOR THE FY 2021 COPS-IN-SHOPS SUMMER SHORE INITIATIVE GRANT FROM THE STATE OF NEW JERSEY DIVISION OF LAW & PUBLIC SAFETY, DIVISION OF ALCOHOLIC BEVERAGE CONTROL

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, the State of New Jersey Department of Law and Public Safety, Division of Alcoholic Beverage Control has received grant funds from the Division of Highway Traffic Safety to administer the FY 2021 Cops-In-Shops Summer Shore Initiative Grant Program; and

WHEREAS, this program is a cooperative effort between the Division of Highway Traffic Safety (HTS) and the Division of Alcoholic Beverage Control (ABC); and

WHEREAS, it is the intent and spirit of the State of New Jersey Department of Law and Public Safety, Division of Alcoholic Beverage Control to use the grant to assist local undercover law enforcement officers to join forces with local retail establishments to deter the sale of alcohol to underage individuals and to stop adults from attempting to purchase alcohol for people under the legal age; and

WHEREAS, it is the recommendation of the Jackson Township Police Department to accept this grant award in the amount of $6,600.00; and

WHEREAS, it is the desire of the Township Council to accept this grant.

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, that:

Jackson Township hereby accepts the grant award as set forth in the FY 2021 Cops-In-Shops Summer Shore Initiative Grant Program in the amount of $6,600.00.

Upon the adoption of this resolution, the Clerk is authorized to forward a certified copy to the Chief of Police, Officer Mark S. Rodina, and any other interested parties.

JANICE KISTY, R.M.C.

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DATED: 5-25-2021

TOWNSHIP CLERK

RESOLUTION 207R-21 TITLE: AUTHORIZE THE SUBMISSION, EXECUTION, AND ACCEPTANCE OF A MUNICIPAL ALLIANCE AGREEMENT BETWEEN THE OCEAN COUNTY BOARD OF HEALTH AND JACKSON TOWNSHIP, AND FURTHER PROVIDING FOR THE TOWNSHIP'S ACCEPTANCE/RECEIPT OF APPROXIMATELY $17,497.00 FROM THE STATE OF NEW JERSEY THROUGH THE COUNTY OF OCEAN EFFECTIVE JULY 1, 2021 THROUGH JUNE 30, 2022 MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, the New Jersey Legislature previously adopted the Alliance to Prevent Alcoholism and Drug Abuse in which funds would be made available through counties to establish and maintain Municipal Alliance Committees; and

WHEREAS, Jackson Township has established a Municipal Alliance Committee and is in need of funding through the County of Ocean, in particular, the Ocean County Board of Health; and

WHEREAS, both the Board and the Township wish to enter into an agreement whereby the Township will receive from the Board funds of approximately $17,497.00 based upon terms and conditions set forth in the attached agreement; and

WHEREAS, it is the desire of this governing body to act to approve said contract in order that the Township may receive said $17,497.00 to fund its Municipal Alliance Committee to comply with all of the appropriate State and Federal regulations.

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows:

That the Township Council hereby authorizes the Mayor and Clerk to execute a Municipal Alliance Agreement with the Ocean County Board of Health in order that the Township may receive $17,497.00 ($4,374.25.00 Cash Match and $13,122.75 In-Kind) for its Municipal Alliance Committee effective July 1, 2021 through June 30, 2022 in accordance with the terms of that agreement and all appropriate State and Federal Regulations.

That upon the adoption of the within resolution, the Clerk is authorized and directed to forward a certified copy of it along with the executed Municipal Alliance Agreement to the Ocean County Board of Health, Jackson Township Municipal Alliance Committee, Chief Financial Officer, and any other interested parties.

JANICE KISTY, R.M.C. TOWNSHIP CLERK

DATED: 5-25-2021

RESOLUTION 208R-21

TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS

MOTION TO APPROVE BY: FLEMMING MOTION SECONDED BY: BORRELLI YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

WHEREAS, it has been determined by the Township Tax Collector that the taxpayers as indicated on the attached Schedule “A” are entitled to overpayment refunds, and;

WHEREAS, it is the desire of the Township Council to have these overpayments returned to the respective taxpayers;

NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, that:

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The Tax Collector is hereby authorized to make overpayment refunds in the amount shown and to the taxpayers, as appears on Schedule “A” which made a part hereof.

Copies of this Resolution to the Tax Collector.

TOWNSHIP OF JACKSON RESOLUTION 208R-21 – SCHEDULE “A” OVERPAYMENT REFUNDS MAY 25, 2021

BLOCK	LOT	NAME	YEAR-QTR	AMOUNT
1501	44	WINTRUST MORTGAGE	2021/2ND	2,548.48
12701	12.72	ESTATE OF GERALDINE D'ANDREA C/O WARREN PETERSON ESQ.	2021/2ND	873.18
13101	5	BRUSTOWSKY, BORUCH & RIVKA	2021/2ND	670.87
13601	1	GRAZANO, KATHLEEN	2021/2ND	864.63
12004	1	LERETA LLC.	2021/2ND	1,275.16
21101	13	LERETA LLC.	2021/2ND	914.46
7206	16	WELLS FARGO REAL ESTATE TAX	2021/2ND	1,515.04
12910	2	WELLS FARGO REAL ESTATE TAX	2021/2ND	1,574.99
15801	72	WELLS FARGO REAL ESTATE TAX	2021/2ND	2,833.88
20101	1.23	WELLS FARGO REAL ESTATE TAX	2021/2ND	3,395.97
21002	17	WELLS FARGO REAL ESTATE TAX	2021/2ND	2,731.46

TOTAL: $ 19,198.12

DATED: 5-25-2021

PUBLIC COMMENT, ANY TOPIC

JANICE KISTY, R.M.C. TOWNSHIP CLERK

SHELDON HOFSTEIN – 48 BALTUSROL DRIVE – Asked the Council if they are aware of the violation for a single family home located at 41 South Cooks Bridge Road in a residential neighborhood being used as a “Shabbos school” the owner of the house does not reside on the property lives in Brooklyn. Business Administrator Wall stated the address is not familiar but will reach out to relative department and report back to the Governing body.

Mr. Hofstein wanted to know about cease and desist if it was done on the other properties. Attorney Greg McGuckin their consideration is yes; I cannot get into the details, however but you'll eventually see what they decide to do.

ROSARIO POLLINA- 48 MANHATTAN STREET - Wants to talk about swapping property. Business Administrator Wall and Council President Kern advised Mr. Pollina that a meeting will have to be scheduled.

MOTION TO CLOSE PUBLIC COMMENT ON ANY TOPIC BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN MOTION TO ADJOURN BY: SAUICKIE MOTION SECONDED BY: FLEMMING YES: BORRELLI, CHISHOLM, SAUICKIE, FLEMMING, KERN

8:09 P.M.

RESPECTFULLY SUBMITTED,

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COUNCIL PRESIDENT KERN

JANICE KISTY, R.M.C. TOWNSHIP CLERK

JK/je

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