TOWNSHIP OF UPPER FREEHOLD

TOWNSHIP COMMITTEE

REGULAR MEETING

JULY 12, 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.

2006 Annual Audit

Clerk’s Report – June 2007

Construction Report – June 2007

Court – May 2007

Tax Collector Report – June 2007

Treasurer’s Cash & Investments as of 5/31/2007

Treasurer’s Report as of 7/2/2007

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.

NJ Transit Notice: Public Hearings are being held to gather information and receive comments concerning programs developed pursuant to the Senior Citizen and Disabled Resident Transportation Assistance Act – Posted

Cablevision – Programming Changes including; launch of Voom HD Services

Monmouth County Planning Board Publication – New Residential Development 2006. This report is downloadable on www.monmouthplanning.com

Monmouth County Planning Board Comments on the – Water Quality Management Legislation proposed new rules and amendments as published in the May 21, 2007 New Jersey Register – Copy attached

Governor Jon Corzine’s Core Principles on Asset Monetization – Attach and post copy

Land Use Notices:

State of NJ, Department of Environmental Protection – Letter of Interpretation: Presence/Absence Determination – Block 23, Lot 21.01, IGG Limited Partnership, 1375 Old York Road

Application for a Freshwater Wetlands Permit - Block 43, Lot 23, W. Bryce Thompson, LLC, Route 539

State of NJ, Department of Environmental Protection – Notice of Deficiency, Coleman -1381 Old York Road

State of NJ, Department of Environmental Protection – Letter of Interpretation to verify the jurisdictional boundary of the Freshwater Wetlands for Gary L. Johnson Sr., Block 55, Lots 14 & 14.01, Arneystown-Hornerstown Road

State of NJ, Department of Environmental Protection – Application for Freshwater Wetlands Permit – Monmouth County Engineering Department, Replacement of Bridge U-7 Emley’s Hill Road over Lahaway Creek

Letter of Interpretation & Statewide General Permit Extension Request – Block 31, Lots 6, 6.01 and 9 – Robert Schaumloeffel, Meirs Road

Land Use Notices: - other municipalities

State of NJ, Department of Environmental Protection Marlboro Twp. – Block 157, Lot 34.02 –The Department has reviewed the application at this time is disapproving the amendment application for the proposed Recovery Management Systems

Township of Plumsted – Continuation of the Public Hearing of the Historic Preservation Element of the Plumsted Master Plan – Public Hearing to be held on July 17, 2007 at 7:30 p.m.

NJSLM Membership Alert: - Copies attached to Township Committee Packets

New Information from the Division of Local Government Services

A-3692 (Sexually Oriented Businesses)

Smoke-Free air Rules-Proposed Amendments

Affordable Housing Regional Contribution Agreement

RE: Major Assembly Actions

Constitutional Dedication of Full Sales Tax Penny

Duel Office Holding Ban Advances

Sexually Oriented Business Regulation Bill

Senate Ethics Package Goes to Governor

· Paid Family Leave

· Federal Energy Bill

· Proposed Budget Changes

· Gallenthin Realty Development, Inc. v. Borough of Paulsboro; Eminent Domain

· A-4393 Projected Contract Cost Estimates

· Latest State Budget News

· Applications for the 2007 Governor’s Environmental Excellence Awards Now Available

· FY ;07-’08 State Budget Proposed PARIS Funding Cut

· New Information from the Division of Local Government Services

· NJDEP New Water Quality Management Planning Rules

· SCS for S-2269 & 2289/A-4065 (Sales Tax Exemption)

· Hotel Occupancy Tax: An Update

· Public Library Cap Adjustment Decision Tomorrow

· Budget bill Passes Both Houses - Governor’s Action Awaited Outstanding Issues Remain

· 2007 Clean Energy Conference

· Affordable Housing: 3rd Round Challenges

· Space Available at Roebling Mansion

· A-4393, as amended Projected Contract Cost Estimates

· I. State Budget Signed

Proposed "Plan Endorsement" Guidelines

Library Levy Cap Exception

Governor Signs Sales Tax Exemption Bill

Invitation to Join Mayors Wellness Campaign

Sales Tax Repeal and Other New Information from the Division of Local Government Services

 

MINUTES APPROVED: A motion was offered by ____________, moved and seconded by ____________ that the Regular and Executive Session Meeting Minutes of June 7, 2007 be approved. The motion was approved by the following vote:

Alexander: _______ Faber: ________ Miscoski: ________ Reed: _______ Fleischacker________.

(All Present: 6/7/07)

ORDINANCE 186-07 – PUBLIC HEARING

AN ORDINANCE AMENDING AND SUPPLEMENTING

THE REVISED GENERAL ORDINANCES OF THE

TOWNSHIP OF UPPER FREEHOLD 2005

(CODE OF UPPER FREEHOLD TOWNSHIP) TO ADOPT AN ORDINANCE

ESTABLISHING COMMERCIAL DESIGN STANDARDS.

Public Hearing:

 

Offered by: ____________________ Seconded by ______________________

Vote:

Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;

RESOLUTION 173-07 A RESOLUTION AUTHORIZING PAYMENT OF BILLS

Offered by: ____________________ Seconded by ______________________

Vote:

Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;

CONSENT AGENDA

Offered by: ____________________ Seconded by ______________________

RESOLUTION 147-07 A RESOLUTION AUTHORIZING THE TOWNSHIP ENGINEER TO SUBMIT AN APPLICATION FOR TRANSPORTATION TRUST FUNDS – HOLMES MILL ROAD

RESOLUTION 167-07 A RESOLUTION ESTABLISHING SALARIES FOR CERTAIN EMPLOYEES AND CERTAIN TOWNSHIP OFFICIALS FOR THE YEAR 2007

RESOLUTION 169-07 A RESOLUTION AUTHORIZING A REDUCTION OF A PERFORMANCE GUARANTEE FILED BY ROBERT SCHAUMLOEFFEL AND ROBERT ROSENSHINE IN CONNECTION WITH PLANNING BOARD APPLICATION 00-16, SUBDIVISION ON MEIRS ROAD

RESOLUTION 174-07 A RESOLUTION ACCEPTING THE RESIGNATION OF THE ELECTRIAL SUB-CODE OFFICIAL

RESOLUTION 175-07 A RESOLUTION REGARDING A FIREWORKS DISPLAY FOR COMMUNITY DAY TO BE HELD IN UPPER FREEHOLD TOWNSHIP

RESOLUTION 176-07 A RESOLUTION CERTIFYING THE ANNUAL REPORT OF AUDIT FOR 2006

RESOLUTION 177–07 A RESOLUTION AUTHORIZING THE CLERK TO EXECUTE MEMORANDUM OF AGREEMENT BETWEEN TOWNSHIP OF UPPER FREEHOLD AND IAFF LOCAL 4306

RESOLUTION 178–07 A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE BOROUGH OF ALLENTOWN IN CONNECTION WITH THE ALLENTOWN/UPPER FREEHOLD ALLIANCE FOR THE PREVENTION OF ALCOHOL AND DRUG ABUSE

RESOLUTION 179–07 A RESOLUTION HIRING A ELECTRICAL SUB-CODE OFFICIAL

RESOLUTION 180-07 A RESOLUTION Employing additional Summer Personnel for the Upper Freehold Summer Camp Program

RESOLUTION 181-07 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH CENTRAL REDBIRD POP WARNER FOR USE OF RECREATION AREA

RESOLUTION 182-07 A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE BOROUGH OF ALLENTOWN IN CONNECTION WITH THE ACQUISITION OF FIREFIGHTING EQUIPMENT – BRUSH TRUCK

RESOLUTION 183-07 A RESOLUTION AUTHORIZING THE TOWNSHIP ATTORNEY TO PREPARE AND ADVERTISE BID SPECIFICATIONS FOR A ROAD IMPROVEMENT PROJECT – POTTS ROAD

RESOLUTION 184-07 A RESOLUTION AUTHORIZING ACCEPTANCE OF PUBLIC STREETS

RESOLUTION 185-07 A RESOLUTION CORRECTING THE APPLICATION NUMBER BLOCK AND LOT IN RESOLUTION 195-06

Vote:

Alexander, _____; Faber, _____; Miscoski, _____; Reed, _____; Fleischacker, _____;

ORDINANCE 187-07 – INTRODUCTION

AN ORDINANCE OF UPPER FREEHOLD TOWNSHIP IN THE COUNTY OF MONMOUTH AND STATE OF NEW JERSEY ESTABLISHING A CODE OF CONDUCT FOR INDIVIDUALS ATTENDING, COACHING, OFFICIATING, OR PARTICIPATING IN A YOUTH SPORTS EVENT ON UPPER FREEHOLD TOWNSHIP PROPERTY

 

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, _____.