TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
FEBRUARY 7, 2008
www.uftnj.com
Meeting is called to order by Mayor Alexander at _________P.M.
ROLL CALL:
Robert Faber, ______; Stanley Moslowski Jr., ______; LoriSue H. Mount, _______;
David Reed, ______; 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 10, 2008 posting the notice on the Board in the Upper Freehold Township Municipal Building and filing a copy of said notice with the Municipal Clerk.
SAVE THE DATE: Parks & Recreation Awards & More, Tuesday April 29, 2008 at the PNC Arts Center
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
Clerk’s Report – End of Year 2007 & January 2008
Construction Report – January 2008
Report from the Zoning Board
Municipal Court – End of Year 2007 & January 2008
Board of Health – January 2008
Cablevision Franchise Check January 2007 & December 2007
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 State Tax to be collected beginning February 1, 2008 at the Monmouth County Reclamation Center (Increases Fees by $1.35/ton)
Social Affairs Permits for a Dinner the Horsepark of NJ 626 Route 524 on May 10, 1008 and May 31, 2008
Municipal Excess Liability Joint Insurance Fund – Wrongful Death Legislation – Model Resolution attached
State of NJ, Department of Environmental Protection – Response to Township’s letter supporting Allentown Caging Company’s Water Quality Management Plan Amendment Application for an individual subsurface sewage disposal system – copy attached
Board of Chosen Freeholders – Reconstruction of County Bridge U-12, County Route 524, South Main Street and Doctor’s Creek and the Allentown Pond Dam, in the Borough of Allentown – copy attached
Cablevision – Canal i Ceasing Operations effective March 4, 2008
Monmouth County Planning Board – New State Recycling Tax not to be collected until April 1, 2008
Land Use Notices:
Application submitted for a general Permit Authorization, Stream Encroachment Permit and Cutting or clearing of tress and/or other vegetation for Block 44, Lot 13 – Upper Freehold Regional School District
State of NJ, Department of Environmental Protection – Wurmbrandt Farm, 53 Yellow Meeting House Road – Draft Deed Notice Approval – Paramount Homes
State of NJ, Department of Environmental Protection – 53 Yellow Meeting House Road – Notice of Deficiency – Paramount Homes
Freshwater Wetlands Letter of Interpretation for Block 35, Lot 12 – Hugo Dean Sim, Yong S. Sim & Yuen H. Sim – Route 537
Land Use Notices: - Other Municipalities
North Hanover Twp. – Letter of Interpretation Extension, Block 400, Lots 3 & 4 – NJ Department of Military & Veteran’s Affairs
North Hanover Township – Public Hearing will be held on February 28, 2008 at 7:00 pm regarding Stormwater Ordinances and amending the Land Use Procedures of the Code of North Hanover Township
NJSLM Membership Alert: - Copies attached to Township Committee Packets
Important New Information from the Division of Local Government Services
Governor’s Pocket Vetoes
Costal Management Rules Hearing
League’s Shared Services Board
2008 Brownfield Development Area (DBA) Applications
Proposed Revisions to Wrongful Death Act
Support the Troops Pancake Breakfast
A Special Edition of the Federal Relations Update
Smart Future Planning Grant Request for Proposals (RFP)
Budget Deadline Extension and Budget Referendums
New Jersey Future 2008 Redevelopment Forum
Dual Elective Office Holding Prohibition
Attorney General Directive Concerning Immigration and State and Local Law Enforcement-Update
Home Ownership Preservation
1. Municipal Library Over-Funding Relief Bill Advances
A-1645 – Qualified Purchasing Agenda
League Electronic Library of Ordinances & Sample Shared Service Agreements
State Financial Restructuring
Legislative Developments
I. Municipal Prosecutor Mandates
II. Paid Family Leave
Use your League
Appellate Division Affirms that Specificity Required for Proper OPRA Request
Affordable Housing Update: Clarifications
Interconnection of PEG between Verizon and Incumbent Cable Providers
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Sine Die Meeting Minutes of January 3, 2008 be approved. The motion was approved by the following vote:
Faber: _______; Reed: _______ Alexander________.
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Re-Organization, Regular, Special Meeting and Executive Session Meeting Minutes of January 3, 2008 be approved. The motion was approved by the following vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
(All Present 1/3/08 & All Present 1/9/08)
ORDINANCE 196-08 – PUBLIC HEARING
AN ORDINANCE OF UPPER FREEHOLD TOWNSHIP IN THE COUNTY OF MONMOUTH AND STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING THE MUNICIPAL CONSENT TO CONSUMERS NEW JERSEY WATER COMPANY AS TO ORDINANCE 158-05 TO AQUA WATER COMPANY, FORMERLY CONSUMBERS NEW JERSEY WATER COMPANY TO SUPPLY, DISTRIBUTE AND SELL WATER IN AN ADDITIONAL AREA ALONG YARDVILLE-ALLENTOWN ROAD (COUNTY ROUTE 524) AT THE INTERSECTION OF NEW ROAD AND BREZA ROAD TO ACCOMMODATE A NEW PUBLIC SCHOOL FACILITY (PER THE DESCRIPTION HEREIN SET FORTH) IN UPPER FREEHOLD TOWNSHIP AND GRANTING SUPPLEMENTAL MUNICIPAL CONSENT TO AQUA WATER COMPANY AND RE-AFFIRMING PRIOR ORDINANCES 158-05 AND 18-95 AND AMENDATORY ORDINANCE 88-02 WHICH EXPANDED THE SERVICE AREA TO CERTAIN PROPERTIES WITHIN THE TOWNSHIP
Public Hearing:
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
RESOLUTION 79-08 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 80-08 A RESOLUTION APPOINTING A NON-PROFIT LAND TRUST FOR THE TOWNSHIP OF UPPER FREEHOLD FOR THE YEAR 2008
RESOLUTION 81-08 A RESOLUTION APPOINTING AN ALTERNATE PUBLIC DEFENDER
RESOLUTION 82-08 A RESOLUTION NAMING AN ALTERNATE TO REPRESENT UPPER FREEHOLD TOWNSHIP ON THE TRANSPORTATION COUNCIL
RESOLUTION 83-08 A RESOLUTION REGARDING CERTAIN COMMITTEE APPOINTMENTS
RESOLUTION 84-08 A RESOLUTION APPOINTING A LIAISON TO THE UPPER FREEHOLD
REGIONAL SCHOOL BOARD
RESOLUTION 85-08 A RESOLUTION APPOINTING THOMAS CROSBY AS A FIRE INSPECTOR
RESOLUTION 86-08 A RESOLUTION APPOINTING A MEMBER TO THE ENVIRONMENTAL ADVISORY
COMMITTEE
RESOLUTION 87-08 A RESOLUTION AUTHORIZING THE PAYMENT OF DEFERRED SCHOOL TAXES
RESOLUTION 88-08 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH ALLENTOWN/UPPER FREEHOLD LITTLE LEAGUE FOR USE OF RECREATION AREA
RESOLUTION 89–08 A RESOLUTION AUTHORIZING RELEASE OF A CASH MAINTENANCE BOND IN CONNECTION WITH THE PERETTI SUBDIVISION APPROVALS – CARTER, BLOCK 29, LOT 2.06
RESOLUTION 90-08 A RESOLUTION OF THE TOWNSHIP OF UPPER FREEHOLD TO PROVIDE A NEW FUNDING FORMULA FOR THE ACQUISITION OF A PARTICULAR DEVELOPMENT EASEMENT BY THE MONMOUTH COUNTY AGRCULTURE DEVELOPMENT BOARD
RESOLUTION 91-08 A RESOLUTION AUTHORIZING TRANSFER OF OVERPAYMENT OF TAXES FROM 2007 TO 2008
RESOLUTION 92-08 A RESOLUTION AUTHORIZING CHANGE ORDER #2 IN CONNECTION WITH THE CONTRACT FOR THE RECONSTRUCTION OF POTTS ROAD
RESOLUTION 93-08 A RESOLUTION ASSUMING STREET LIGHTING COSTS FOR WOODS AT CREAM RIDGE
RESOLUTION 94-08 A RESOLUTION AUTHORIZING A GRANT APPLICATION FOR RADIO EQUIPMENT FOR THE OFFICE OF EMERGENCY MANAGEMENT
RESOLUTION 95-08 A RESOLUTION RECLASSIFYING ZONING BOARD OF ADJUSTMENT MEMBERS
RESOLUTION 96-08 A RESOLUTION ACCEPTING A MAINTENANCE BOND FOR A DEVELOPMENT KNOWN AS TUSCANY HOMES PB# 03-08 BLK 16, LOT 5
Consent Agenda Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
PRIVILEGE OF PUBLIC:
PRIVILEGE OF COMMITTEE:
IF NEEDED: TOWNSHIP ATTORNEY READS RESOLUTION FOR TOWNSHIP COMMITTEE TO ADJOURN TO EXECUTIVE SESSION:
Offered by: __________________________Seconded by: __________________________
Vote:
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RETURN TO OPEN SESSION:
Roll call:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
MOTION TO ADJOURN:
Motion to Adjourn Offered by: __________ Seconded by: __________
ROLL CALL:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _____.