TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR MEETING

DECEMBER 3, 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:

NJ State Police – Crime Prevention

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

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 – Technical Assistance Outreach Brochure on Municipal Planning Volume III

Municipal Excess Liability Joint Insurance Fund – Employment Practices Liability/Rights and Duties of an Employee in Local Government CD

Monmouth County Planning Board – NO Rate Increase Scheduled for County Landfill

Cablevision – Launch of Fox Business News and Fox Business News HD & Update on Late fees

PSE&G – Petition of an Increase in Electric and Gas rates and for changes in the tariffs for Electric and Gas service – Posted

Letter received from the Upper Freehold Regional Elementary School express appreciation for a job well done by Debbie Minnick – Drug Alliance Coordinator

Monmouth Municipal Joint Insurance Fund – 2010 Budgets

North Jersey Transportation Planning Authority – Plan 2035

Membership Alert: - Copies attached to Township Committee Packets

S-3119 – Increases LUARCC Powers

Changes to the DLG Website

QPA Bill Conditional Veto

Lame Duck Legislative Session Begins

New Laws

The League’s Legal Consultation Service

ORDINANCE 234-09 – PUBLIC HEARING

AN ORDINANCE AMENDING THE GENERAL CODE OF UPPER FREEHOLD TOWNSHIP, CHAPTER IIA FEES; AND CHAPTER III POLICE REGULATIONS, ADDING SECTION 3-8 RULES AND REGULATIONS FOR RECREATIONAL FACILITIES WITHIN UPPER FREEHOLD TOWNSHIP, MONMOUTH COUNTY, STATE OF NEW JERSEY

PUBLIC HEARING:

 

Offered by: __________________________Seconded by: ____________________________

Vote:

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

RESOLUTION 252-09 A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS IN THE 2009 BUDGET

Offered by: __________________________Seconded by: ____________________________

Vote:

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

 

 

 

RESOLUTION 253-09 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

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

CONSENT AGENDA:

Offered by: ____________________ Seconded by ______________________

RESOLUTION 254-09 A RESOLUTION THE INCREASE OF THE FIXED ASSET INVENTORY THRESHOLD

RESOLUTION 255–09 A RESOLUTION AUTHORIZING MAYOR AND CLERK TO SIGN CANCELLATION OF TAX LIEN FOR BLOCK 47.06, LOT 28.01

RESOLUTION 256-09 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 24.01, LOT 12

RESOLUTION 257-09 A RESOLUTION AUTHORIZING THE REDUCTION OF THE ACCEPTANCE OF MAINTENANCE GUARANTEE FILED BY FOUR SEASONS

RESOLUTION 258-09 A RESOLUTION

Vote:

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

 

 

RESOLUTION 259-09 A RESOLUTION AUTHORIZING THE REDUCTION OF THE ACCEPTENANCE OF MAINTENANCE GUARANTEE FILED BY MICHAEL COIRO AND RELEASING A PERFORMANCE BOND IN CONNECTION WITH A SITE PLAN APPROVAL #03-17, BLOCK 27, LOT 30.03 & 33

Offered by: ____________________ Seconded by ______________________

Vote:

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

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, ______;