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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.
2008-103 - 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. CORRESPONDENCE:
8. PRESENTATIONS:
“Read
Across America Proclamation” presented to the Plumsted Township
Branch of the Ocean County Library
Certificate of Appointment – Steven Millette –
Municipal Court
Administrator
Certificate of
Appointment – Fran St. Clair to
the Senior Outreach
Search
9. PUBLIC
HEARING: To
Establish a Plan Endorsement Advisory Committee
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10. ORDINANCES: Introduction
ORDINANCE
NO. 2008-01 – AN ORDINANCE OF THE TOWNSHIP
OF PLUMSTED TOWNSHIP, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING
AND
SUPPLEMENTING CHAPTER 50, OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF
PLUMSTED, ENTITLED “PUBLIC RECORDS, INSPECTION OF & FEES”
(ELECTRONIC FEES)
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ORDINANCE
NO. 2008-02 - AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF
OCEAN, STATE OF
NEW JERSEY, CREATING A SPECIAL IMPROVEMENT DISTRICT AND DESIGNATING A
DISTRICT
MANAGEMENT CORPORATION
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ORDINANCE NO. 2008-03 - AN
ORDINANCE OF THE TOWNSHIP OF
PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND
SUPPLEMENTING CHAPTER
11, ARTICLE I, SECTION 1 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF
PLUMSTED,
ENTITLED “CERTIFICATES OF OCCUPANCY”
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11. RESOLUTIONS OF
THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE
OF NEW JERSEY:
RESOLUTION
NO. 2008-104 – AUTHORIZING THE PLLUMSTED TOWNSHIP CONSTRUCTION OFFICIAL
TO
WAIVE THE COLLECTION OF DEMOLITION FEES (BLOCK 12, LOT 21)
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RESOLUTION
NO. 2008-105 - IN
SUPPORT OF PARTICIPATION IN A DEMONSTRATION PROJECT PERTAINING TO
ELECTIVE
ANGIOPLASTY WITHOUT BACK-UP SURGERY ON SITE AT COMMUNITY MEDICAL CENTER.
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RESOLUTION
NO. 2008-106 –
CREATING THE PLAN ENDORSEMENT CITIZENS’ ADVISORY COMMITTEE
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RESOLUTION NO.
2008-107 – AUTHORIZING THE RENEWAL OF
A CONTRACT WITH AETNA FOR EMPLOYEE DENTAL COVERAGE IN 2008 FOR THE
TOWNSHIP OF
PLUMSTED
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RESOLUTION
NO. 2008-108 –
AUTHORIZING THE REFUND OF 2007 VETERANS DEDUCTION OF TAXES
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RESOLUTION
NO. 2008-109 –
AUTHORIZING THE TOWNSHIP CLERK TO ADVERTISE FOR THE
RECEIPT OF
PROPOSALS TO PROVIDE A SUPPLEMENTAL INSURANCE PROGRAM FOR TOWNSHIP
EMPLOYEES
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RESOLUTION
NO. 2008-110 – AMENDING
RESOLUTION NO. 2008-76 REAPPOINTING MEMBERS TO
THE
PLUMSTED TOWNSHIP BUSINESS-PUBLIC SAFETY COMMITTEE
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RESOLUTION
NO. 2008-111 – AUTHORIZING THE
MAYOR TO EXECUTE AND FILE THE YEAR 2008
COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION
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RESOLUTION
NO. 2008-112 – AUTHORIZING
PAYMENT FOR UNSED SICK LEAVE
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RESOLUTION NO. 2008-113
–AMENDING RESOLUTION NO.
2008-08 AUTHORIZING THE APPOINTMENT OF THE FIRM OF CITTA, HOLZAPFEL,
AND
ZABARSKY, AS TOWNSHP PROSECUTOR
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RESOLUTION NO. 2008-114
–
AUTHORIZING MUNICIPAL
ENDORSEMENT FOR THE OCEAN COUNTY FARMLAND PRESERVATION PROGRAM
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RESOLUTION NO. 2008-115
–
APPOINTING MEMBERS TO THE
PLUMSTED TOWNSHIP MUNICIPAL UTILITIES AUTHORITY
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RESOLUTION
NO. 2008-116 – ACKNOWLEDGING THE NAME CHANGE OF “AT”
SYSTEMS TO “GARDA”
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RESOLUTION
NO. 2008-117 –
AMENDING RESOLUTION NO.
2008-82 REAPOINTING MEMBERS TO THE SENIOR OUTREACH SEARCH (SOS)
PROGRAM
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RESOLUTION
NO. 2008-118 – AUTHORIZING DAVID G. ROBERTS, AICP/PP/CLA
OF CMX TO
PREPARE THE
NEW JERSEY ENVIRONMENTAL TRUST (EIT) FUND APPLICATION
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RESOLUTION
NO. 2008-119 –
EXTENDING THE NEGOTIATION
PERIOD FOR THE REDEVELOPMENT AGREEMENT(S)
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RESOLUTION NO. 2008-120
–
AUTHORIZING THE REFUND OF
REVIEW ESCROWS FOR BLOCK 44, LOT 36
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RESOLUTION NO. 2008-121 –
AUTHORIZING THE REFUND OF
PLANNING/LAND USE BOARD ESCROW BALANCE TO JAC BUILDERS (DEERWOODE
HOMES), BLOCK
64, LOT 17
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RESOLUTION NO. 2008-122
–
AUTHORIZING THE REFUND OF
PLANNING/LAND USE BOARD ESCROW BALANCE TO JAC BUILDERS (DEERWOODE
HOMES), BLOCK
72, LOT 38
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RESOLUTION NO. 2008-123
–
APPROVING PARTICIPATION
WITH THE STATE OF NEW JERSEY IN A SAFE AND SECURE COMMUNITIES PROGRAM
ADMINISTERED BY THE DIVISION OF CRIMINAL JUSTICE, DEPARTMENT OF LAW AND
PUBLIC
SAFETY
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RESOLUTION NO. 2008-124
–
AUTHORIZING THE MAYOR TO
EXECUTE THE YEAR 2008
STATE OF NEW JERSEY SAFE & SECURE COMMUNITIES PROGRAM
APPLICATION
AUTHORIZATION AGREEMENT AND GENERAL CONDITIONS
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RESOLUTION
NO. 2008-125 – TO
AUTHORIZE THE ACCEPTANCE OF THE MAINTENANCE GUARANTEE FOR WAWA, BLOCK
77, LOTS
70 AND 72
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RESOLUTION
NO. 2008-126 –
AUTHORIZING THE RETURN OF A MAINTENANCE GUARANTEE AND INSPECTION ESCROW
FOR
BLOCK 76, LOT 77.03 TO KODIAK BUILDER
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RESOLUTION NO. 2008-127
–
AUTHORIZING THE REFUND OF REVIEW
AND INSPECTION ESCROW FOR BLOCK 76, LOT 77 TO W. BRYCE THOMPSON
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RESOLUTON NO. 2008-128
–
AUTHORIZING THE RETURN OF A
MAINTENANCE GUARANTEE AND ESCROW FUNDS FOR BLOCK 44, LOT 36 TO WIDMEIER
FAMILY
2000LLC.
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RESOLUTION NO. 2008-129
–
AUTHORIZING THE SUBMITTAL
OF NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS SMART FUTURE 2008
PLANNING GRANT
COMMUNITY VISIONING PLAN
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RESOLUTION NO.
2008–130 – APPOINTING STEVEN K.
MILLETTE AS THE FULL-TIME MUNICIPAL
COURT ADMINISTRATOR FOR THE TOWNSHIP OF PLUMSTED
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RESOLUTION NO. 2008-131
– APPOINTING ANITA K. STEVENS AS A PART-TIME DEPUTY COURT ADMINISTRATOR
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RESOLUTION NO. 2008-132
– EXTENDING A CONDITIONAL
SIXTY (60) DAY MOBILE HOME PARK LICENSE TO OAK GROVE TRAILER PARK FOR
2008
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RESOLUTION NO. 2008-133
– AMENDING RESOLUTION NO. 2008-16 AUTHORIZING THE LIST OF AUTHORIZED
SIGNATURES FOR PLUMSTED TOWNSHIP CHECKS
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RESOLUTION NO. 2008-134
– OPPOSING RATE INCREASES BY NEW
JERSEY AMERICAN WATER
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RESOLUTION NO. 2008-135
– APPOINTING LIZ BARNES AS A
PART-TIME CLERK-TYPIST
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RESOLUTION NO. 2008-136
– APPOINTING JO ANN BERGIN OF CMX
AS A GRANTS CONSULTANT
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RESOLUTION NO. 2008-137
–AUTHORIZING THE RENEWAL OF
A TEMPORARY TRAILER PERMIT TO DONALD AND TILLIE HOPKINS (BLOCK 84, LOT
32)
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MOTION TO
CONSIDER: On
Premise Gift Auction - Raffles
Application
# 2008-01 -
New
Egypt
High School PTO
Off
Premise 50/50 – Raffles Application # 2008-02
Environmental
Fund for NJ dba Earth Share NJ
On Premise Gift
Auction – Raffles Application # 2008-03
Environmental
Fund for NJ dba Earth Share NJ
Basket Bingo – Bingo
License Application # 02-04
Cookstown
Vol. Fire Co. No. 1 Ladies Aux.
On Premise
Merchandise - Raffles
Application #
2008-05
Cookstown
Vol. Fire Co. No. 1 Ladies Aux.
On Premise 50/50 –
Raffles Application # 2008-06
Cookstown
Vol. Fire Co. No. 1 Ladies Aux.
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12. REPORTS
FROM PROFESSIONALS AND DEPARTMENTS
BILL LIST FOR
February 6, 2008
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REPORTS
SUBMITTED FOR COMMITTEE REVIEW:
CONSTRUCTION
OFFICE REPORT FOR DECEMBER, 2007
MUNICIPAL
COURT REPORT – DECEMBER, 2007
POLICE
REPORT – MONTHLY STATISTICS REPORT FOR YEAR 2007
TAX
COLLECTOR'S - December, 2007
FINANCE REPORTS –
DECEMBER, 2007
ReCap Journal
– December, 2007; Revenue
Summary – December, 2007; Grant
Detail
Revenue Account Status – December, 2007; Abbreviated Summary Budget
Account
Status – December, 2007; Reserve
Summary
Budget Account Status – December, 2007; Capital Summary Budget Account
Status –
December, 2007; and Grant Summary Budget
Account Status – December,
2007
13. OLD BUSINESS
14. NEW
BUSINESS:
15. COMMENTS: COMMENTS FROM THE PUBLIC
ARE INVITED BUT MAY
BE LIMITED TO FIVE
(5)
MINUTES
16. ADJOURNMENT
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