TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
MAY 17, 2007
www.uftnj.com
Meeting is called to order by Mayor Fleischacker at _________P.M.
ROLL CALL:
Stephen J. Alexander, ______; Robert Faber, ______; William E. Miscoski, ______;
David Reed, ______; Stephen J. Fleischacker, ______.
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 11, 2007 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 for Recreation Award**
REPORTS, CORRESPONDENCE, AND VARIOUS LAND USE NOTICES will be posted on first meeting of the month unless of urgent nature or date sensitive.
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular and Executive Session Meeting Minutes of April 5, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(All Present)
A motion was offered by ____________, moved and seconded by ____________ that the Regular and Executive Session Meeting Minutes of May 3, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(All Present)
ORDINANCE 184-04 – PUBLIC HEARING
AN ORDINANCE AMENDING AND SUPPLEMENTING THE
REVISED GENERAL ORDINANCES OF THE TOWNSHIP
OF UPPER FREEHOLD 2003 (CODE OF UPPER FREEHOLD TOWNSHIP)
TO ADOPT AN ORDINANCE AMENDING AND SUPPLEMENTING
PERSONNEL POLICIES AND PROCEDURES AND ESTABLISHING
ADDITIONAL POLICIES AND PROCEDURES SPECIFICALLY BY
AMENDING ARTICLE 6 HEALTH INSURANCE
Public Hearing:
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
RESOLUTION 140-07 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 141–07 A RESOLUTION REQUESTING APPROVAL OF AN ITEM OF REVENUE AND APPROPRIATION UNDER NJS 40A:4-87
RESOLUTION 142-07 A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MAINTENANCE BOND IN CONNECTION WITH THE DEVELOPMENT KNOWN AS WOODS AT CREAM RIDGE -PHASE I
RESOLUTION 143-07 A RESOLUTION AUTHORIZING CHANGE ORDER #2 TO THE CONTRACT FOR
PHASE III OF THE 2006 CAPITAL IMPROVEMENT PROJECT – MECO INC.
RESOLUTION 144-07 A RESOLUTION AUTHORIZING AN ON-PREMISES MERCHANDISE RAFFLE – HANDICAPPED HIGHRIDERS
RESOLUTION 145-07 A RESOLUTION AUTHORIZING AN ON PREMISES 50/50 RAFFLE TO HANDICAPPED HIGHRIDERS
RESOLUTION 146-07 A RESOLUTION APPROVING LICENSES FOR SEVERAL GAMES OF CHANCE FOR FREEDOM FEST
RESOLUTION 147-07 A RESOLUTION AUTHORIZING THE TOWNSHIP ENGINEER TO SUBMIT A GRANT APPLICATION FOR A TRANSPORTATION TRUST FUND PROJECT – PORTION OF HOLMES MILL ROAD
RESOLUTION 148-07 A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES FOR COMPLETION OF A NATURAL RESOUCE INVENTORY UPDATE IN ACCORDANCE WITH A GRANT AWARDED TO UPPER FREEHOLD TONWHSIP BY THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
DISCUSSION: - Action may be taken on items listed below
Preserving Doctor’s Creek/Indian Run Greenways and Lands Adjacent to Breza Road
vs. Development for Traditional Commercial Ratable
…economic, social and net environmental benefits of both approaches to land use
Discussion of Monmouth County Open Space Grant Project Application – Draft Resolution prepared if needed
Amended Facade Ordinance – Discussion of Draft Ordinance
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:
Alexander, _____; Faber, ______; Miscoski, _____; Reed, _____ Fleischacker, _____.
RETURN TO OPEN SESSION:
Roll call:
Alexander, _____; Faber, ______; Miscoski, _____; Reed, _____ Fleischacker, _____.
MOTION TO ADJOURN:
Motion to Adjourn Offered by: __________ Seconded by: __________
ROLL CALL:
Alexander, _____; Faber, ______; Miscoski, _____; Reed, _____ Fleischacker, _____.