TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
JUNE 18, 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.
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
Court Report – May 2009
Treasurer Report
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.
Monmouth County Planning Board – New Residential Development 2008
PSE&G for approval of an Increase in Electric and Gas Rates
Customer Notice from Verizon regarding rate and programming changes to Verizon FIOS TV Service
State of NJ, Office of the Child Advocate – Healing Homes: A Road to Recovery for NJ Children
Borough of Matawan Resolution Proposing Additional Monmouth-Ocean-Middlesex Passenger Rail Alternatives
Land Use Notices:
State of NJ, Department of Environmental Protection – Flood Hazard Verification Application Withdrawal, Blk 35,, Lot 12
State of NJ, Department of Environmental Protection – One 1,000 gallon #2 Heating Oil Underground Storage Tank System Blk 105, Lot 9.01 319 Jackson Mill Road, No Further Action Letter and Covenant Not to Sue
Membership Alert: - Copies are e-mail by League directly to Township Committee members
Federal Stimulus Funding News
Recovery Zone Bonds
US DOE Assistance on EECBG Applications
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________, the Regular Business Meeting and Executive Session for May 21, 2009 be approved. The motion was approved by the following vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
(All Present)
CONSENT AGENDA:
Offered by: ____________________ Seconded by ______________________
RESOLUTION 160-09 A RESOLUTION CERTIFYING THE ANNUAL REPORT OF AUDIT FOR 2008
RESOLUTION 161–09 A RESOLUTION REQUESTING APPROVAL OF AN ITEM OF REVENUE AND APPROPRIATION UNDER NJSA 40A:4-87 – CHAPTER 159
RESOLUTION 162-09 A RESOLUTION HIRING A SUBSTITUTE ACTING PLUMBING SUB-CODE OFFICIAL
RESOLUTION 163-09 A RESOLUTION HIRING SUBSTITUTE ACTING ELECTRICAL SUB-CODE OFFICIAL
RESOLUTION 164-09 A RESOLUTION ACCEPTING THE RESIGNATION OF A FIREFIGHTER-HART
RESOLUTION 165-09 A RESOLUTION EMPLOYING ADDITIONAL SUMMER PERSONNEL FOR THE UPPER FREEHOLD SUMMER CAMP PROGRAM
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
DISCUSSION:
Memorandum from Chuck Newcomb regarding Amendments to Land Use Ordinance concerning properties entering the Farmland Preservation program – See Attached
Draft Ordinance for Licensing of Clothing donation Bins – New State Requirement
Defined Contribution Retirement Program – Ordinance – See Attached
Construction Fees – Mr. Gafgen will attend meeting in July to review draft previously distributed
o
Add Housing & Zoning Fee requested by R. Gafgen with Land Use Ordinanceo
UFRSD Request for Guarantee – Monmouth County Improvement Authority – See Attached
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, ______;