TOWNSHIP OF UPPER FREEHOLD
TOWNSHIP COMMITTEE
REGULAR MEETING
DECEMBER 6, 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.
REPORTS: The following Reports have been received and are on file in the office of the Municipal Clerk. Copies are included in Township Committee meeting packet.
Board of Health Report – October & November 2007
Clerk’s Report – October & November 2007
Construction Report – October & November 2007
Court Report – October 2007
Tax Collector Report – October 2007
Treasurer’s Report as of 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.
Cablevision – Tariff rate adjustment effective December 1, 2007
New Jersey Senate, Singer, Malone, Dancer – Thanking the Township Committee for the Resolution concerning Assembly Bill 3275 that would chance the way wildlife has successfully managed in our State for over fifty years. They do not support the legislation and have gone on record stating so
Letter to Monmouth County Historical Commission – Completion of restoring windows at the former Township Hall, located in Imlaystown
State of New Jersey, Department of Environmental Protection – FY2008 Annual Fee Report and Assessment of Fees for the New Jersey Pollutant Discharge Elimination System permit program – Public Comment will remain open until December 10, 2007
PSE&G – Notice to Public Service Electric and Gas Company Customers of Proposed Increase in Rates – Posted
Township of Millstone& Township of Manalapan adopted a Resolution supporting the Installation of Video Lottery Terminals at the Racetracks in New Jersey
Statement of Vote Report from Monmouth County for the November 2007 General Election
Disposal Rates at Monmouth County Reclamation Center for 2008
Cablevision – Deletion of Telemundo Puerto Rico effective January 1, 2008
Land Use Notices:
State of New Jersey, Department of Environmental Protection- Letter of Interpretation: Footprint of Disturbance Determination, Blk 35, Lot 12 – Hugo Dean Sim, Yong S. Sim & Yuen H. Sim - Route 537
Freshwater Wetlands Letter of Interpretation/Line Verification, PGA Holdings, LLC Blk 35, Lot 13 – Route 539
State of New Jersey, Department of Environmental Protection Letter of Interpretation: Presence/Absence Determination – Blk 16.01, Lot 19.05 Christian & Kristen DuBois
State of New Jersey, Department of Environmental Protection - No Further Action Letter and Covenant Not to Sue – 1351 Old York Road
Township of Plumsted – Public Hearing on December 19, 2007 at 8:00 pm on An Ordinance Amending and Supplementing entitled "Official Zoning Map"
State of NJ, Department of Environmental Protection – Notice of Deficiency, Remedial Action Report for 43 Sharon Station Road, David Perlman
Land Use Notices: - Other Municipalities
Washington Twp. – Public Hearing will be held on December 13, 2007 – Amending "Land Use" Entitled "Cluster Residential Development Option
NJSLM Membership Alert: - Copies attached to Township Committee Packets
Public Advocate Report on Disability Access to Voting in New Jersey
Local Government Finance News
Presidential Primary Election Costs
Clarification on Towing Law
Legislative Developments (Library Funding and Public Contractor’s Relief)
Important New Information from the Division of Local Government Services
Paid Family Leave
Affordable Housing Update
Municipal Holiday Displays
Legislative Alert: Redevelopment Law
Important Land Use Ruling
Eminent Domain Legislation Held
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular Business and Executive Session Meeting Minutes of October 4, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(All Present)
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Special and Executive Session Meeting Minutes of October 17, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(All Present)
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular Business/Workshop and Executive Session Meeting Minutes of October 18, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(Absent: William E. Miscoski)
MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular Business and Executive Session Meeting Minutes of November 1, 2007 be approved. The motion was approved by the following vote:
Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.
(All Present)
RESOLUTION 251-07 A RESOLUTION AUTHORIZING PAYMENT OF BILLS
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
CONSENT AGENDA
Offered by: ____________________ Seconded by ______________________
RESOLUTION 252-07 A RESOLUTION AUTHORIZING THE TRANFERING OF FUNDS
RESOLUTION 253-07 A RESOLUTION HIRING WINTER BASKETBALL STAFF FOR THE 2007-2008 YEAR
RESOLUTION 254–07 A RESOLUTION SUPPORTING PROPOSED BILL A-4480 - SPEED LIMIT W/HORSES PRESENT
RESOLUTION 255–07 A RESOLUTION AUTHORIZING THE PURCHASING AGENT TO ADVERTISE BIDS FOR THE LEASE OF FARMLAND OWNED BY UPPER FREEHOLD TOWNSHIP
RESOLUTION 256-07 A RESOLUTION AUTHORIZING AN OVERPAYMENT OF TAXES BE REFUNDED ON BLOCK 31 LOT 28
RESOLUTION 257-07 A RESOLUTION SUPPORTING THE INSTALLATION OF VIDEO LOTTERY TERMINALS AT THE RACETRACKS IN NEW JERSEY
RESOLUTION 258-07 A RESOLUTION AUTHORIZING THE TREASURER TO ESTABLISH A CASH FUND FOR THE OFFFICE OF THE COORDINATOR OF THE ALLIANCE TO PREVENT DRUG AND ALCOHOL ABUSE
RESOLUTION 259-07 A RESOLUTION TO REFUND ALL ESCROW AND INSPECTION BALANCES IN CONNECTION WITH PERFORMANCE BOND RELEASED BY RESOLUTION 238-07 - OBUSEK
RESOLUTION 260-07 A RESOLUTION AUTHORIZING A RAFFLE LICENSE TO THE NEW JERSEY CONSERVATION OFFICERS ASSOCATION
RESOLUTION 261-07 A RESOLUTION AUTHORIZING CHANGE ORDER #1 IN CONNECTION WITH THE CONTRACT FOR THE RECONSTRUCTION OF POTTS ROAD
RESOLUTION 262-07 A RESOLUTION AUTHORIZING TRANSFER OF FUNDS
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____.
RESOLUTION 263-07 A RESOLUTION AUTHORIZING AN EMERGENCY APPROPRIATION
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
ORDINANCE 194-07 - INTRODUCTION
AN ORDINANCE CHANGING THE NAME OF WEST CHAMBERS ROAD
TO INFANTE WAY IN THE TOWNSHIP OF UPPER FREEHOLD
COUNTY OF MONMOUTH, STATE OF NEW JERSEY
Offered by: ____________________ Seconded by ______________________
Vote:
Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;
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, _____.