TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
JANUARY 21, 2010
www.uftnj.com
Meeting is called to order by Mayor Moslowski at _________P.M.
ROLL CALL:
Stephen J. Alexander, ______; Robert Faber, ______; Robert Frascella ______
LoriSue H. Mount, _______; Stanley Moslowski Jr., ______.
Others present: Barbara L. Bascom, Municipal Clerk, Dana L. Tyler, Deputy Municipal Clerk, Granville D. Magee Township Attorney and Granville M Magee, Esq. Also present Dianne Kelly CFO/Admin. Asst.
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 14, 2010 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.
TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION: for the purpose of EPL Training.
Offered by: __________________________Seconded by: __________________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______
RETURN TO OPEN SESSION:
Roll call:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______
REPORTS: Committee Liaisons will each provide reports on their respective departments, monthly reports prepared by Department Heads, listed herein, are on file in the office of the Municipal Clerk.
Construction Report – December 2009
Tax Collector Report – December 2009
Treasurer’s Report
Building/Construction Office & Robert Frascella
Building & Grounds
Recreation Stephen J. Alexander and Stanley Moslowski Jr.
Economic Development/Commercial
Light Industrial Stephen J. Alexander
Public Works Robert Faber and Stanley Moslowski Jr.
Public Safety & Health LoriSue H. Mount and Stephen J. Alexander
Open Space Robert Faber and Robert Frascella
Environmental Advisory Committee LoriSue H. Mount/Dianne Kelly
Administration & Finance Mayor
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.
Department of Public Advocate Division of Rate Counsel – Petition of Aqua New Jersey, for Approval of a Municipal Consent to Provide Water Service to A portion of Upper Freehold Twp.
Letter from resident regarding Cablevision – copy attached
Garden State Laboratories, Inc. – New NJDEP E2 Drinking Water Reporting Requirements New USEPA Ground Water Rule Garden Rule – Garden State Labs Twitter Accounts
NJSLM Membership Alert: - Copies attached to Township Committee Packets
DHSS Announces Increased H1N1 Vaccine Availably
Up in the Assembly on Monday
Bills on the Governor’s Desk
Recap of Thursday’s Senate Committee Meetings
A-4261/S-3071 Allows certain current managerial and confidential employees to unionize
Updated CEU’s – League Professional Development Seminar
Changes to the DLGS website
Less than Four Months to Census Day
Bills Signed by the Governor
President Anzaldi Meets Governor-elects Chief-of-Staff; Salutes Incoming Legislative Leadership; Thanks Speaker Roberts and Senate President Codey; Attends State-of-the State
Bills on the Governor’s Desk
Help for Haiti
Urgent Prevailing Wage for Maintenance Road Projects on Governor’s Desk
MINUTES APPROVED
A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of August 13, 2009 and August 20, 2009 be approved.
Vote:
Alexander________ Faber: _______ Frascella: _______ Mount: ________ Moslowski: ______
(All Present)
A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of September 3, 2009 and be approved.
Vote:
Alexander________ Faber: _______ Frascella: _______ Mount: ________ Moslowski: ______
(All Present)
A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of October 15, 2009 be approved.
Vote:
Alexander________ Faber: _______ Frascella: _______ Mount: ________ Moslowski: ______
(All Present)
A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of October 29, 2009 be approved.
Vote:
Alexander________ Faber: _______ Frascella: _______ Mount: ________ Moslowski: ______
(All Present)
A motion was offered by ____________, moved and seconded by ____________, the Executive Session Meeting Minutes of November 5, 2009 be approved.
Vote:
Alexander________ Faber: _______ Frascella: _______ Mount: ________ Moslowski: ______
(11-05-09 Lori Absent)
RESOLUTION 66-10 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 67-10 A RESOLUTION GRANTING A RAFFLE LICENSE TO THE KNIGHTS OF COLUMBUS COUNCIL #7333
resolution 68-10 a resolution setting the mileage reimbursement rate
resolution 69-10 a resolution releasing the cash maintenance guarantee for peretti subdivision blk 29, lot 2.12 – ed niemczyk
RESOLUTION 70–10 A RESOLUTION ACCEPTING THE RESIGNATION OF AN ENVIRONMENTAL ADVISORY MEMBER – DIONNE POLK
RESOLUTION 71-10 A RESOLUTION AUTHORIZING THE TRANSFER OF OVERPAYMENT OF TAXES FOR 2009
RESOLUTION 72-10 A RESOLUTION RELEASING A PORTION OF THE CASH FUNDS HELD IN CONNECTION WITH THE GUARANTEE FILED BY FOUR SEASONS AT UPPER FREEHOLD III, LLC – APPROVAL #91-02, BLOCK 47, LOT 17 & 19.02
RESOLUTION 73-10 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 46.05, LOT 12
RESOLUTION 74-10 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 17, LOT 9.02
RESOLUTION 75-10 A RESOLUTION AUTHORIZING A TRANSFER OF FUNDS IN THE 2009 BUDGET APPROPRIATION RESERVES
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______
RESOLUTION 76–10 A RESOLUTION AUTHORIZING A PARTNERSHIP WITH MONMOUTH CONSERVATION FOUNDATION IN CONNECTION WITH A FARMLAND EASEMENT PURCHASE UNDER THE PLANNING INCENTIVE GRANT PROGRAM – BLOCK 12, LOT (P/O) 8
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
RESOLUTION 77-10 A RESOLUTION AUTHORIZING AN AGREEMENT WITH FREEHOLD TOWNSHIP FOR HEALTH SERVICES FOR THE 2010 YEAR
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
RESOLUTION 78-10 A RESOLUTION APPOINTING A PURCHASING AGENT/ADMINISTRATIVE ASSISTANT FOR THE CLERK & ADMININSTATION OFFICE ON A PROBATIONARY BASIS
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
RESOLUTION 79-10 A RESOLUTION APPOINTING A MUNICIPAL CLERK EFFECTIVE FEBRUARY 1, 2010
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
RESOLUTION 80-10 A RESOLUTION APPOINTING A TOWNSHIP ADMINISTRATOR EFFECTIVE FEBRUARY 1, 2010
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______ Moslowski, ______
DISCUSSION:
Request from Twp. Attorney to discuss an issue regarding the matter of Beth & Joseph Murphy
PRIVILEGE OF PUBLIC:
PRIVILEGE OF COMMITTEE:
TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:
Offered by: __________________________Seconded by: __________________________
Vote:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______
RETURN TO OPEN SESSION:
Roll call:
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______
MOTION TO ADJOURN:
Motion to Adjourn Offered by: __________ Seconded by: __________
Alexander, ______; Faber, ______; Frascella, ________; Mount, ______; Moslowski, ______