TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR BUSINESS MEETING
MAY 1, 2008
www.uftnj.com
Meeting is called to order by Mayor Alexander at _________P.M.
ROLL CALL:
Robert Faber, ______; Stanley Moslowski Jr., ______; LoriSue H. Mount, _______;
David Reed, ______; Stephen J. Alexander, ______;
Others present: Barbara L. Bascom, Municipal Clerk, Dana L. Tyler, Deputy Municipal Clerk, Granville D. Magee Township Attorney and Granville M Magee, Esq.
FLAG SALUTE:
NOTICE OF PUBLIC MEETING: Notice requirements of R.S. 10:4-18 for an "Annual Notice" has been satisfied by the publication of the required advertisement in the Asbury Park Press and the Messenger Press on January 10, 2008 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.
2008 MEMORIAL DAY PARADE – Monday, May 26, 2008
- Who would like to participatePRESENTATION:
Monmouth County Sheriff - Kim Guadagno
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
CORRESPONDENCE: The following correspondence has been received and is on file in the office of the Municipal Clerk. These items will be kept at the counter for review for the next week.
Twp. of Plumsted – Planning Consultant will present an overview of the Plan Endorsement and visioning process, a summary of the preliminary planning and design strategies for the future of the Township with special attention to a Community Design Guide for downtown New Egypt. The meeting will be held on April 30, 2008 at 7:00 pm
Monmouth County Board of Chosen Freeholders – Public Hearing that Monmouth County Division of Transportation will be having on May 14, 2008 for the FTA Non-Urbanized Area Formula Program and the Senior Citizens and Disabled Residents Transportation Assistance Program - Posted
NJBA Team Time Trial – Bicycle Race, Sunday August 3, 2008
Land Use Notices:
Land Use Notices: - Other Municipalities
Twp. of Millstone – Public hearing will be held on May 21, 2008 at 8:00 pm regarding Stormwater Management and Conditional Uses containing specific standards, conditions and Locational Limitations for "Wireless Communication Facilities"
State of New Jersey, Department of Environmental Protection – Saint Joseph’s Church of Perrineville, Block 40.01, Lots 20.01 & 20.02 – Millstone Twp., Received application for an Amendment to the Monmouth County Water Quality Management Plan (WQMP)
Monmouth County Mosquito Extermination Commission – Application for Freshwater Wetlands Statewide General Permit and Flood Hazard Area Permits Authorizing Water Management Activities for Mosquito Control Various Waterways, Monmouth County, NJ
NJSLM Membership Alert: - Copies attached to Township Committee Packets
Volunteer Background Checks
Affordable Housing Legislation
Relief Restoration Press Conference
2009 Pension Obligations
COAH Regulations/Affordable Housing
Hotel Occupancy Tax
Important New Information from the Division of Local Government Service
URGENT – Budget Cut Update Funding Formulas Matter
ISRA Applicability Service to be Discontinued
Documentary – Green Builders
S-1236 Automated External Defibrillators
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular and Executive Session Meeting Minutes of February 21, 2008 be approved. The motion was approved by the following vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
(All Present)
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Special and Executive Session Meeting Minutes of March 1, 2008 be approved. The motion was approved by the following vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
(Absent: 3/1/08: Faber)
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Special and Executive Session Meeting Minutes of March 5, 2008 be approved. The motion was approved by the following vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
(All Present)
ORDINANCE 198-08 – PUBLIC HEARING – Continued from 4/3/08 meeting
BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE TOWNSHIP OF UPPER FREEHOLD, IN THE COUNTY OF MONMOUTH, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $535,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $508,250 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF (Requires 2/3 Vote (4) for Adoption)
PUBLIC HEARING:
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RESOLUTION 159-08 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 160-08 A RESOLUTION A RESOLUTION AUTHORIZING APPLICATION TO NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS FOR RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES GRANT
RESOLUTION 161-08 A RESOLUTION REQUESTING APPROVAL OF AN ITEM OF REVENUE AND APPROPRIATION UNDER NJS 40A-87
RESOLUTION 162-08 A RESOLUTION AWARDING A CONTRACT FOR 2008 ROAD IMPROVEMENT PROGRAM – PHASE I – MECO INC.
RESOLUTION 163-08 A RESOLUTION APPROVING THE PANDEMIC INFLUENZA PLAN
RESOLUTION 164-08 A RESOLUTION AUTHORIZING AN OFF PREMISES RAFFLE LICENSE
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RESOLUTION -08 A RESOLUTION A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MAINTENANCE GUARANTEE FILED BY K HOVNANIAN LLC, HERITAGE GREEN A.K.A BEACON HILL (EAST TRACT) GUARANTEEING THE SITE IMPROVEMENTS BLOCK 43, LOTS 18 & 21 – PLANNING BOARD APPLICATION 91-2
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
DISCUSSION:
Traffic Task Force
PRIVILEGE OF PUBLIC:
PRIVILEGE OF COMMITTEE:
IF NEEDED: TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:
Offered by: __________________________Seconded by: __________________________
Vote:
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RETURN TO OPEN SESSION:
Roll call:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
MOTION TO ADJOURN:
Motion to Adjourn Offered by: __________ Seconded by: __________
ROLL CALL:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _____.