TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR MEETING

JUNE 4, 2009

www.uftnj.com

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: Upper Freehold Regional Education Foundation 5K Run – June 6, 2009

REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.

Board of Health Report – May 2009

Clerk’s Report – May 2009

Construction Report – May 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.

Copy of E-mail from Resident regarding Westerly Bypass

Township of Freehold adopted a Resolution Supporting the New Jersey Senate Bill No. S-1622 and Urging the Passage of same by the New Jersey Legislature and Governor Jon S. Corzine concerning Affordability controls on Affordable Housing Units

Township of Galloway – Asking for support of the Jessica Lunsford Act and hope that we join them and write your legislators who are involved in passing the pending Legislation regarding designation of child safety zones.

Land Use Notices:

State of NJ, Department of Environmental Protection – No Further Action Letter and Covenant Not to Sue – One 550 gallon #2 Heating Oil Underground Storage Tank System – Blk 27, Lot 17 210 Davis Station Road

Land Use Notices: - Other Municipalities

Borough of Allentown – Adoption of an Ordinance regarding Land Use Procedures entitled "Fees, Deposits and other charges

Hamilton Township – Public Hearing on June 16, 2009 Amending the Land Development Article III District Regulations , Rural Resource Conservation and Singer Family Residential Districts

Membership Alert: - Copies are e-mail by League directly to Township Committee members

First of a Series of Regional COAH Briefings

League/Site Remediation Brownfield Outreach

Proposed Amendments to Vegetation Management Rules

Meeting on Federal Recovery Act

I. State Budget Update

Alert: Age Restricted Housing

Important New Information from the Division of Local Government Services

Tuesday, June 16, 2009 from Brownfields to the Ballpark

Three Issues

A. Proposed Readoption with Amendments to Cable Television Rules

B. S-2505 – The Smart Housing Incentives Act

C. A-1645 – Qualified Purchasing Agent

Mayors Bencivengo and Persichilli to Lead League Drive for Mandates Relief

A-1645/S-770 Qualified Purchasing Agent

League Mandates Update More Action More Info Needed

Three Issues

School Funding Formula Upheld

Health Insurance Costs to Rise

Member Plaque

· League and Health Care Institute Promote Health Care Reform

· Free Help with Energy Efficiency Conservation Block Grant Applications

· Protecting Our Communities: Reforming Health Care & New Jersey’s Biggest Industry

· New Jersey’s 345^th Birthday Party

· First of a Series of Regional COAH Briefings

MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________, the Regular Business Meeting and Executive Session for May 7, 2009 be approved. The motion was approved by the following vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

(All Present)

RESOLUTION 153-09 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

CONSENT AGENDA:

Offered by: ____________________ Seconded by ______________________

RESOLUTION 154-09 A RESOLUTION AUTHORIZING RENEWAL OF LIQUOR LICENSE

FOR SHREE GURU CORPORATION

RESOLUTION 155–09 A RESOLUTION AUTHORIZING RENEWAL OF LIQUOR LICENSE

HAPPY APPLE INN OF IMLAYSTOWN

RESOLUTION 156-09 A RESOLUTION AUTHORIZING RENEWAL OF LIQUOR LICENSE FOR SENILLINE, INC.

RESOLUTION 157-09 A RESOLUTION AUTHORIZING UPPER FREEHOLD TOWNSHIP TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C.72

RESOLUTION 158-09 A RESOLUTION EMPLOYING SUMMER CAMP PERSONNEL FOR THE UPPER FREEHOLD SUMMER CAMP PROGRAM

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

RESOLUTION 159-09 A RESOLUTION OF THE TOWNSHIP OF UPPER FREEHOLD TO APPROVE AND ENDORSE THE ACQUISITION OF DEVELOPMENT EASEMENTS BY THE STATE AGRICULTURE DEVELOPMENT COMMITTEE

Offered by: ____________________ Seconded by ______________________

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

RESOLUTION 145-09 A RESOLUTION CONFIRMING THE RECLASSIFICATION OF A FULL-TIME EMPLOYEE IN THE CONSTRUCTION OFFICE – KATHLEEN FREIBERGER

Offered by: ____________________ Seconded by ______________________

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

RESOLUTION 146-09 A RESOLUTION CONFIRMING THE RECLASSIFICATION OF A FULL-TIME EMPLOYEE IN THE CONSTRUCTION OFFICE – GLENN RICCARDI

Offered by: ____________________ Seconded by ______________________

Vote:

Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;

ORDINANCE – CHANGE CONSTRUCTION FEE SCHEDULE – Review Draft

DISCUSSION:

1. Township Engineer’s recommendation for Transportation Grant Funds. See attached

2. Monmouth County Wastewater Management Plan – See attached

3. Review Recycling Information

4. Request for use of Soccer fields

5. Flood Map Ordinance

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, ______;