TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR BUSINESS MEETING
FEBRUARY 21, 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.
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk.
Tax Collector’s Report – January 2008
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 Community Affairs – Upper Freehold Township will receive a Recreation Opportunities for Individuals with Disabilities grant of $7,000 for 2008
Borough of Farmingdale – Resolution opposing the closing of the New Jersey State Police Allenwood Barracks – copy attached (This is the unit that covers 195)
Upper Freehold Township Planning Board Memo fully supporting Ordinance 196-08 – Franchise Area – copy attached
ANJEC (Association of New Jersey Environmental Commissions) – Received a $7000 check for reimbursement for Upper Freehold Township’s Development Capacity Analysis project
Land Use Notices:
State of NJ, Department of Environmental Protection – Freshwater Wetlands Statewide General Permit No. 12 Water Quality Certification and Waiver of Transition Area for Access - Blk 44, Lot 2 – (Indian Run Golf Course)
State of NJ, Department of Environmental Protection – No Further Action Letter and Covenant Not to Sue – Wurmbrant Farm, 53 Yellow Meeting House Road, Blk 18, Lot 1
Freehold Soil Conservation District – Stop Construction Order – Paramount Properties Group
NJSLM Membership Alert: - Copies attached to Township Committee Packets
Binding Arbitration and Property Taxes
Federal Budget Proposal
Information on QPA S-770 and A-1645
New Jersey Digital Government Summit
COAH Mercer/Middlesex Regional Meeting
CY 2008 Municipal and County Budget Guidance
A-1880, Mandates Referendum on all Local Bonds
Sexual Harassment – Your Rights
COAH Regional Meeting
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Special Meeting and Executive Session Meeting Minutes of January 9, 2008 be approved. The motion was approved by the following vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
(All Present 1/9/08)
ORDINANCE 196-08 – PUBLIC HEARING- CARRIED FROM THE FEBRUARY 7, 2008 MEETING
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 Pursuant to the Township Attorney, the public hearing was continued without further advertising.
Public Hearing:
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander, _______.
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 97-08 A RESOLUTION A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 28.03 LOT 1
RESOLUTION 98-08 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 28.01, LOT 8
RESOLUTION 99-08 A RESOLUTION APPOINTING A SUMMER CAMP DIRECTOR
RESOLUTION 100–08 A RESOLUTION APPOINTING AN ALTERNATE DEPUTY REGISTRAR
RESOLUTION 101-08 A RESOLUTION ACCEPTING THE RESIGNATION OF DRUG ALLIANCE COORDINATOR AND AUTHORIZATION TO ADVERTISE POSITION
RESOLUTION 102-08 A RESOLUTION APPOINTING MEMBERS TO THE ECONOMIC DEVELOPMENT COMMITTEE
RESOLUTION 103-08 A RESOLUTION AUTHORIZING AERIAL SPRAYING IN CONNECTION WITH MOSQUITO CONTROL
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RESOLUTION 104-08 A RESOLUTION AUTHORIZING THE MAYOR AND CLERK TO SIGN AN AGREEMENT WITH THE STATE OF NEW JERSEY IN CONNECTION WITH A TRAFFIC SIGNAL AT THE INTERSECTION OF ROUTE I-195 EASTBOUND RAMP A AND OLD YORK ROAD/ROUTE 539
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
RESOLUTION 105-08 A RESOLUTION RELEASING THE MAINTENANCE GUARANTEE FILED BY REDMOND SUBDIVISION, BLOCK 16.01, LOTS 19.02, 19.03, 19.04 AND 19.05 – APPLICATION #99-12
Offered by: ____________________ Seconded by ______________________
Vote:
Faber,_______; Moslowski Jr., _____; Mount, _____; Reed, _____; Alexander , _____.
ORDINANCE 197-08
CALENDAR YEAR 2008
ORDINANCE TO EXCEED THE MUNICIPAL BUDGET COST OF LIVING
ALLOWANCE AND TO ESTABLISH A CAP BANK
(N.J.S.A. 40A:4-45.14)
Offered by: ____________________ Seconded by ______________________
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, _____.