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1. CALL TO ORDER
2. OPEN PUBLIC MEETINGS ACT
STATEMENT: "This meeting
is being held in compliance with the Open Public Meetings Act." It was
published in the New Egypt Press and posted on the Bulletin Board.
3. ROLL CALL:
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4. WORKSHOP
SESSION:
REVIEW
AGENDA
5. RESOLUTION NO.
2007-329 -
RESOLUTION OF THE TOWNSHIP
OF PLUMSTED,
COUNTY
OF OCEAN,
STATE OF NEW JERSEY,
AUTHORIZING THE CONVENING OF AN EXECUTIVE SESSION
IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT
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6. REGULAR SESSION
- FLAG
SALUTE
7.
MINUTES
TO BE CONSIDERED FOR APPROVAL:
Workshop/Regular/Executive
Sessions Minutes of July 18, 2007
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Workshop
/Regular/Executive
Session Minutes of August 1, 2007
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Special
Meeting of August 6, 2007
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Workshop/Regular/Executive
Session
Minutes of September 5, 2007
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Workshop/Regular/Executive
Session
Minutes of October 3, 2007
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Special
Meeting of October 10,
2007
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8.
PRESENTATIONS:
Recognition
of the Retirement of Anita Steven, Court Administrator
and Township
Committeewoman Ada
G. Roberts
9. PUBLIC
HEARING ON COMMUNITY DEVELOPMENT BLOCK GRANT
10. CORRESPONDENCE:
Letter of
Resignation/Retirement
-
Anita K. Stevens, Court
Administrator
11. ORDINANCES: Second Reading
and Public Hearing
ORDINANCE
NO. 2007-20 – AN ORDINANCE OF THE TOWNSHIP
OF PLUMSTED,
COUNTY
OF OCEAN,
STATE OF NEW JERSEY, AMENDING
AND SUPPLEMENTING CHAPTER 15, SECTION 15-2.2, OF THE REVISED GENERAL
ORDINANCES
OF THE TOWNSHIP
OF PLUMSTED
ENTITLED
“OFFICIAL ZONING MAP”
PH LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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ADT LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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ORDINANCE
NO. 2007-21- AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED,
COUNTY OF OCEAN
STATE OF
NEW JERSEY, SUPPLEMENTING AND AMENDING CHAPTER
4 AND 5, OF THE GENERAL ORDINANCES
OF PLUMSTED TOWNSHIP ENTITLED ENTITLED
LICENSING OF DOG; REQUIRED FEES AND ADDITIONAL FEES
PH LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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ADT LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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12. RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED,
COUNTY
OF OCEAN,
STATE OF NEW JERSEY:
RESOLUTION
NO. 2007-330 – AUTHORIZING THE REAPPOINTMENT OF GLENN
RICCARDI AS
CONSTRUCTION
OFFICIAL
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RESOLUTION
NO. 2007-331 – AMENDING THE CERTIFICATION OF AVAILABILITY
OF FUNDS FOR
RESOLUTION NO. 2007-314 (SCOTT’S MAGIC & ENTERTAINMENT COMPANY)
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RESOLUTION
NO. 2007-332 – REQUESTING APPROVAL FOR THE INSERTION OF A
SPECIAL ITEM
OF
REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A.40A:4-87 (STATE OF NEW JERSEY – DEPARTMENT OF COMMUNITY
AFFAIRS FY2008 SHARE
GRANT)
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RESOLUTION
NO. 2007-333 – AWARDING A CONTRACT FOR THE EMERGENCY
SERVICES
FEASIBILITY STUDY
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RESOLUTION
NO. 2007-334–REQUESTING APPROVAL FOR THE
INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO
N.J.S.A.40A:4-87 (OCEAN COUNTY
TOURISM ADVISORY
COUNCIL GRANT)
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RESOLUTION
NO. 2007-335 – AUTHORIZING PAYMENT OF ELECTION DAY FLEX
TIME FOR THE
MUNICIPAL
CLERK’S OFFICE
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RESOLUTION
NO. 2007-336 – TO ADJUST THE 2007 YEARS ENDING BALANCE OF
DEFERRED
SCHOOL TAX
AND CURRENT FUND BALANCE IN ACCORDANCE WITH SECTION 13, P.L. 1991, C.63
(AMENDED 1994)
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RESOLUTION
NO. 2007-338 – AUTHORIZING THE ISSUANCE
OF A TEMPORARY 2008 SOIL REMOVAL EXCAVATION AND MINING LICENSE TO
EXCAVATING
MATERIALS & EQUIPMENT, INC.
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RESOLUTION
NO. 2007-339 –
AUTHORIZING THE CANCELLATION OF TAXES ON VARIOUS BLOCKS AND LOTS DUE TO
A
CLERICAL ERROR
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RESOLUTION
NO. 2007-340 – AUTHORIZING A TRANSFER OF APPROPRIATIONS IN
ACCORDANCE
WITH THE
PROVISIONS OF N.J.S.A.40A:4-58
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RESOLUTION
NO. 2007-341 – CANCELING CONTRACTS PAYABLE AND BLANKET
PURCHASE ORDERS
AS
RECOMMENDED BY THE CHIEF FINANCIAL OFFICER
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RESOLUTION
NO. 2007-342 - AUTHORIZING THE ISSUANCE OF A CHECK FOR THE
REDEMPTION
OF A TAX SALE
CERTIFICATE
LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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RESOLUTION
NO. 2007-343 – REQUESTING APPROVAL FOR
THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT
TO
N.J.S.A.40A:4-87 (2006 GARDEN STATE
HISTORIC
PRESERVATION GRANT – SINGLETON FARM PROJECT, PROJECT NO. 2009-0039)
LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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RESOLUTION
NO. 2007-344 – AUTHORIZING THE AWARD OF A NON-FAIR AND
OPEN CONTRACT
FOR
PROFESSIONAL SERVICES FOR A PRESERVATION PLAN OF THE NEW EGYPT HISTORIC SOCIETY
MUSEUM
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RESOLUTION
NO. 2007-345 – RESCINDING RESOLUTION NO. 2007-328 AMENDING
SALARY
RESOLUTION
NO. 2007-30
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RESOLUTION
NO. 2007-346 – TO PURSUE PLAN ENDORSEMENT
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RESOLUTION
NO. 2007-347 – AUTHORIZING THE MAYOR TO EXECUTE A
MUNICIPAL DEVELOPERS
AGREEMENT FOR BLOCK 55, LOT
177
LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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RESOLUTION
NO. 2007-348 – AUTHORIZING THE TRANSFER OF FUNDS FOR THE
PLUMSTED
REDEVELOPMENT
AGENCY
LEUTWYLER_____SORCHIK_____ROBERTS_____MC
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RESOLUTION
NO. 2007-349 – AMENDING RESOLUTION NO. 2006-236 OF ERNST,
ERNST AND
LISSENDEN AS
PROJECT ENGINEER FOR THE CURBS AND SIDEWALKS PROJECT FOR 2006
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RESOLUTION
NO. 2007-350 - AUTHORIZING
THE PLUMSTED
TOWNSHIP
CONSTRUCTION OFFICIAL TO WAIVE
THE COLLECTION OF FEES AT 113 WOODSIDE DRIVE
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RESOLUTION
NO. 2007-351 –
AUTHORIZING THE ADVERTISEMENT AND RECIPT OF BIDS FOR THE LEASE OF
CERTAIN
PORTIONS OF PUBLIC PROPERTY PURSUANT TO N.J.S.A.40A:12-14
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RESOLUTION NO. 2007-352
–
ACCEPTING THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS SHARE
PROGRAM GRANT (#2008-04665-1693-00)
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RESOLUTION
NO. 2007-353 –
AUTHORIZING THE SUBMITTAL OF THE STATE OF NEW JERSEY DEPARTMENT OF
COMMUNITY
AFFAIRS – DOWNTOWN BUSINESS IMPROVEMENT ZONE (DBIZ) LOAN FUND
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13.
MOTION TO CONSIDER: New Egypt
Elks Lodge No. 2457 –Bingo
License No. 2007-24 Basket Bingo
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14. REPORTS FROM PROFESSIONALS
AND DEPARTMENTS
BILL
LIST FOR DECEMBER 19, 2007
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15.
REPORTS SUBMITTED FOR COMMITTEE REVIEW:
CONSTRUCTION
REPORT - October, 2007; November, 2007
TAX
COLLECTOR REPORT- October, 2007; November, 2007
MUNICIPAL
COURT REPORT – October, 2007; November, 2007
FINANCE
REPORTS - Revenue Summary - October, 2007 and November,
2007; Summary
Budget Account
Status – October, 2007
and November, 2007
16. OLD BUSINESS
17. NEW BUSINESS:
18. COMMENTS:
COMMENTS FROM THE PUBLIC ARE
INVITED BUT MAY
BE
LIMITED TO FIVE (5) MINUTES
19. ADJOURNMENT
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