TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
MARCH 5, 2009
www.uftnj.com
CLOSED EXEC SESSION 6:00 p.m.
Meeting is called to order by Mayor Alexander at _________P.M.
ROLL CALL:
Robert Faber, ______; Robert Frascella, ______; Stanley Moslowski Jr., ______;
LoriSue H. Mount, _______; 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 22, 2009 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.
PRESENTATION
Glenn Gerken, Township Engineer Traffic Report
CMX Upper Freehold Township Middle School Sanitary Sewer and Pump Station Construction
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
Annual Statement of Receipts
Clerks Report February 2009
Construction Report February 2009
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.
State of NJ, Department of Agriculture Personal Wireless Service Facilities Adopted Amendment: N.J.A.C. 2:76-23.6
New Jersey Turnpike Authority Interchange 6 to 9 Widening Program Notice of State Permit Application Public Hearing on March 18, 2009 at the Holiday Inn - Windsor Ballroom
Cablevision Introduction of new Business Basic Rate
Borough of Matawan adopted a Resolution urging that the Legislature and/or the Governor Adopt or Implement a Moratorium on the further implementation of the COAH Third Round Requirements and the Fair Housing Act
Letter sent to Monmouth County from the Upper Freehold Township Planning Board copy attached
JCP&L Proposed Economic Stimulus Infrastructure Investment Program
Land Use Notices:
State of New Jersey, Department of Environmental Protection No Further Action Letter and Covenant Not to Sue, Blk 54.01, Lot 9.05, Rudolph Von Thelen - 918 Route 537
Land Use Notices: - Other Municipalities
Twp. of Jackson Adoption of an Ordinance Authorizing the Change of a Street Name in Accordance wit N.J.S.A 40:67-1(K)
NJSLM Membership Alert: - Copies attached to Township Committee Packets
NFIP/CRS Remote Class
New Jersey Clean Air Council Public Hearing April 1, 2009
Inherently Beneficial uses Scheduled for a Senate Vote
Reduces Required Local Employer Contributions to PERS and PFRS for State Fiscal Years 2009 through 2011
Federal Funding Availability (Energy Efficiency and Conservation Block Grants)
Legislative Recap
Economic Development Task Force
Stimulus Transportation Funding News
League Professional Development Seminar
Federal Stimulus Funding Information Update
U.S. Supreme Court Rules on Standards for Acceptance of Permanent Monuments for Display in Municipal Parks
Site Remediation Reform Act (S-1897 and A-2962)
S-2577 & A-3772, "Concerning the Development of Non-Age-Restricted Communities"
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________, the Sine Die Meeting Minutes of January 6, 2009 be approved. The motion was approved by the following vote:
Faber: _______ Mount: ______ Moslowski: ________ Reed: _______ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Reorganization Meeting Minutes and the Regular Meeting Minutes of January 6, 2009 be approved. The motion was approved by the following vote:
Faber: _______ Frascella: _________ Mount: ______ Moslowski: ________ Alexander________.
A motion was offered by ____________, moved and seconded by ____________, the Regular Meeting Minutes and the Executive Session of January 19, 2009 be approved. The motion was approved by the following vote:
Faber: _______ Frascella: _________ Mount: ______ Moslowski: ________ Alexander________.
ORDINANCE 220-09 PUBLIC HEARING
AN ORDINANCE AUTHORIZING THE REMOVAL OF AN UNDERGROUND STORAGE TANK AND INSTALLATION OF A REPLACEMENT ABOVE GROUND FUEL TANK FOR THE TOWNSHIP OF UPPER FREEHOLD, IN THE COUNTY OF MONMOUTH, NEW JERSEY, APPRORIATING THE SUM OF $5,000.00 THEREFORE FROM THE GENERAL CAPITAL RESERVE FUND
Public Hearing:
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
RESOLUTION 94-09 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
CONSENT AGENDA:
Offered by: ____________________ Seconded by ______________________
RESOLUTION 95-09 A RESOLUTION AUTHORIZING THE TAX COLLECTOR TO CANCEL TAXES ON VARIOUS PROPERTIES IN UPPER FREEHOLD TOWNSHIP DEEMED UNCOLLECTIBLE
RESOLUTION 96-09 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 47.03, LOT 114
RESOLUTION 97-09 A RESOLUTION AUTHORIZING ADDITIONAL FUNDS FOR THE TOWNSHIP ENGINEER TO PROCEED WITH A TRAFFIC STUDY THAT WILL BE INCLUDED IN THE TRAFFIC CIRCULATION PLAN OF THE UPPER FREEHOLD TOWNSHIP MASTER PLAN
RESOLUTION 98-09 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ALLENTOWN/UPPER FREEHOLD LITTLE LEAGUE FOR USE OF RECREATION AREA
RESOLUTION 99-09 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH UPPER FREEHOLD/ALLENTOWN SOCCER ASSOCIATION FOR USE OF RECREATION AREAS
RESOLUTION 100-09 A RESOLUTION FOR THE TONNAGE GRANT APPLICATION
RESOLUTION 101-09 A RESOLUTION AUTHORIZING AN AGREEMENT WITH HOPE FIRE CO., NO. 1 IN CONNECTION WITH THE PRUCHASE OF A BRUSH TRUCK
RESOLUTION 102-09 A RESOLUTION AUTHORIZING THE A STATE CONTRACT PURCHASE
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
DISCUSSION:
Barbaras Report regarding an Agreement for the formation and Operation of the Joint Meeting known as the Central Jersey Council of Governments. copy attached
Park Usage Rules & Regulations
PRIVILEGE OF PUBLIC: **Any person desiring to address the Committee shall first seek recognition by the Mayor then proceed to the floor and give name and address. Statements shall be limited to five minutes.
All public shall refrain from making personal, defamatory or profane remarks or engages in any disorderly conduct which disturbs the orderly conduct of any meeting.
PRIVILEGE OF COMMITTEE:
TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:
Offered by: __________________________Seconded by: __________________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
RETURN TO OPEN SESSION:
Roll call:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
MOTION TO ADJOURN:
Motion to Adjourn Offered by: __________ Seconded by: __________
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;