TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
OCTOBER 29, 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:
Open Space Topics
Environmental Advisory Committee presentation on Web-site
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
Court Report September 2009
Treasurer Reports
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 Transportation Upper Freehold Township has been selected to receive Fiscal Year 2010 Municipal Aid Program for Sharon Station Road, Phase I in the amount of $160,000.00
PSE&G - Notice to Public Service Electric and Gas Company Customers for approval of changes in its electric and gas societal benefits charge rates for a change in its electric non-utility generation charge rate, and for changes in the tariff for electric service and changes in the tariff for gas service
Monmouth County Planning Board Monmouth County 2009 Profile
Cablevision iO Entertainment cable package for commercial customers that currently subscribe to the iO Sports Pak will change.
Monmouth County Planning Board sent to 3 Allentown residents in response to letter of concern regarding Upper Freehold Township COAH project copy of one of the letters
Borough of Allentown Adoption of a Resolution Recommending Option 1, "My Farm", of Upper Freehold Housing Plan to Upper Freehold Township and the New Jersey Council on Affordable Housing
Cablevision Launch of Estrella TV
Borough of Sea Girt Adoption of Resolution Urging Elimination of State-Imposed Unfunded Mandates
Visiting Nurse Association of Central Jersey Annual Report
Land Use Notices:
Sign Posting Documentation Former Wurmbrant Farm 53 Yellow Meeting House Road, Blk 18, Lot 1 Site Remediation Requirement
Land Use Notices Other Municipalities:
Public Hearing November 4,2009 regarding the adoption of the Action Plan for Plan Endorsement
Membership Alert: - Copies attached to Township Committee Packets
Mandates Relief
RE: H1N1 Update Three parts:
National Conference Call
State H1N1 Weekly Announcement
Fraudulent H1N1 Products Searches
Important Conference Session Ethics
EECBG Stimulus Funding Opportunity
Important Conference Session Dealing with the Economic Crisis
Update on Furloughs
Important Conference Sessions Humor and Leadership Skills and Opportunities
Important Conference Session of Hope for our States Future
CONSENT AGENDA:
Offered by: ____________________ Seconded by ______________________
RESOLUTION 23809 A RESOLUTION AUTHORIZING CHANGE ORDER #1 IN CONNECTION WITH THE CONTRACT FOR THE 2008 ROAD IMPROVEMENT PROGRAM - PHASE II EARLE ASPHALT
RESOLUTION 239-09 A RESOLUTION AUTHORIZING THE FINANCE OFFICER TO REFUND COAH DEVELOPMENT FEES- ORLEANS HOMEBUILDERS
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander, ______;
RESOLUTION 240-09 A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO EXECUTE AN EXTENSION TO A FARMLAND LEASE BLOCK 45, LOT 1.03 & 1.05
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander,
______;
ORDINANCE 234-09 REVIEW NEW DRAFT
AN ORDINANCE AMENDING A FEE SECTION TO THE
UPPER FREEHOLD TOWNSHIP GENERAL CODE AND ESTABLISHING
THE SECTION OR CODE OF CONDUCT TO ADD RULES AND REGULATIONS
AND PENALTY PROVISIONS
Offered by: ____________________ Seconded by ______________________
Vote:
Faber, ______; Frascella, ________; Moslowski, ______; Mount, ______; Alexander,
______;
DISCUSSION:
Holy Angels Childrens Society Request for Building Usage
Memorandum regarding Monmouth County Joint Insurance Fund
Professional Contract for Affordable Housing Services
ADDITIONAL REPORTS:
1. ROADS - DPW: (RF, SM)
2. RECREATION: (SA, SM)
3. FIRE/1ST AID: (LM, SA)
4. PUBLIC SAFETY: (LM, SA)
Sex Offender Alert: Because all of the residents living in Upper Freehold Township do not have access to computers or the internet the following information is provided as a public service and information for the benefit and welfare of the residents living within the jurisdictional boundaries of Upper Freehold Township (08514, 08501, 08562 08691, 08510)
5. COAH: (SA, LM)
6. OPEN SPACE: (RF, RF)
7. DRUG ALLIANCE: (SM)
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, ______;