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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: JANUARY 26, 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  077R-21- AUTHORIZE EXECUTIVE SESSION

Potential Land Sales/Acquisition – Update – H. Mancini

Litigation/Potential Litigation – Update on lawsuits

Contracts/Agreements – Larsen Road Firehouse 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 JANUARY 12, 2021

ORDINANCES - SECOND READING

NONE AT THIS TIME

## ORDINANCES – FIRST READING

POSTED 01-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 244-209 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF JACKSON RELATING TO STORMWATER MANAGEMENT AND NON-PINELANDS REGULATED PORTIONS OF THE MUNICIPALITY

POSTED 02-21 AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING ORDINANCE NO. 22-20 ESTABLISHING THE SALARY RANGE FOR ALL OF THE VARIOUS OFFICIALS AND EMPLOYEES OF THE TOWNSHIP FOR THE YEAR 2021 AND THEREAFTER

## COUNCIL DISCUSSION – RESOLUTIONS ONLY

## PUBLIC COMMENT – RESOLUTIONS ONLY

## RESOLUTIONS

POSTED 078R-21 AUTHORIZE AS-BUILT/CLOSE-OUT CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND C.J. HESSE INC. FOR THE PROJECT KNOWN AS “FY 2018 NJDOT MUNICIPAL AID – IMPROVEMENTS TO WOODLANE ROAD” WHEREBY DECREASING THE CONTRACT AMOUNT BY $84,156.92 RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $460,934.28

POSTED 079R-21 RE-APPOINT ALTERNATE 1 MEMBER TO THE JACKSON TOWNSHIP MUNICIPAL UTILITIES AUTHORITY

POSTED 080R-21 CONSENT TO THE APPOINTMENT OF CONSTRUCTION CODE OFFICIAL FOR THE DIVISION OF CONSTRUCTION UNDER THE DEPT. OF ADMINISTRATION

POSTED 081R-21 AUTHORIZE CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND R. J. TWITCHELL & CO., INC. FOR TELESCOPIC CYLINDER REPLACEMENTS WHEREBY INCREASING THE CONTRACT AMOUNT BY $1,755.86, RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $24,299.90

POSTED 082R-21 CONSENT TO THE APPOINTMENT OF ANTHONY BOCCHI, ESQ. OF THE FIRM CULLEN AND DYKMAN, LLP AS SPECIAL LEGAL COUNSEL FOR CY 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;'>083R-21</td><td style='text-align: center; word-wrap: break-word;'>AMEND STATE COOPERATIVE VENDOR LIST TO INCREASE ANTICIPATED EXPENDITURES FOR ACCUSCAN FROM $120,000.00 TO $150,000.00</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>084R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JANUARY 5, 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>085R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE TOWNSHIP COUNCIL MEETING MINUTES OF JANUARY 12, 2021</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>086R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE A CONTRACT AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND MONMOUTH WIRE &amp; COMPUTER RECYCLING, INC. FOR REMOVAL OF COLLECTED ELECTRONICS FOR A ONE (1) YEAR PERIOD AT NO COST TO THE TOWNSHIP OF JACKSON</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>POSTED</td><td style='text-align: center; word-wrap: break-word;'>087R-21</td><td style='text-align: center; word-wrap: break-word;'>APPROVE 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;'>088R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE DAV EXEMPTION FOR 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;'>089R-21</td><td style='text-align: center; word-wrap: break-word;'>AUTHORIZE EXECUTION OF A SHARED SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE COUNTY OF OCEAN FOR THE PROSECUTOR&#x27;S PROGRAM (ALSO KNOWN AS THE FATAL ACCIDENT SUPPORT TEAM - F.A.S.T.) FOR CY 2021</td></tr></table>

PUBLIC COMMENT - ANY TOPIC

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