|
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
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
4.
WORKSHOP SESSION
A.
AGENDA REVIEW WITH DISCUSSION BY TOWNSHIP COMMITTEE
B.
TOWNSHIP COMMITTEE DISCUSSION AND THEIR DEPARTMENT
LIAISON REPORTS
From:
Mayor Dancer; Deputy Mayor Leutwyler; Committeeman McCue;
Committeeman Reed; Committeeman Sorchik
5.
**RESOLUTION NO. 2009-348
- 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
(**Discussion Only – No Official Action Taken During Executive
Session)
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
6.
REGULAR SESSION 8:00 PM –
OFFICIAL ACTION
FLAG SALUTE
CORRESPONDENCE:
MINUTES TO BE CONSIDERED FOR APPROVAL:
WORKSHOP/REGULAR/EXECUTIVE SESSION MINUTES OF JUNE 3, 2009
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
PRESENTATIONS: Certificate of
Appointment –SOS
Certificate of Appointment – T-N-R
Committee
ORDINANCES: Second
Reading/Public Hearing
ORDINANCE NO. 2009-17 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED,
COUNTY OF
OCEAN, STATE OF NEW JERSEY, AMENDING AN ORDINANCE ENTITLED “AN
ORDINANCE TO ESTABLISH SALARIES FOR VARIOUS OFFICIALS OF THE
TOWNSHIP
OF PLUMSTED,
COUNTY
OF OCEAN, NEW
JERSEY
REGULATING THE MANNER OF PAYMENT OF SAME”
PH
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER____
ADPT
MC CUE____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
ORDINANCE NO.
2009-18 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF
NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 6 OF THE MUNICIPAL CODE OF THE
TOWNSHIP OF PLUMSTED, ENTITLED “BUILDING AND HOUSING SECTION 6-4F(3)
PH
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
ADPT
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
NON-CONSENT AGENDA
RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED,
STATE OF NEW JERSEY, AS FOLLOWS:
CONSENT AGENDA:
THE FOLLOWING RESOLUTIONS ON A CONSENT AGENDA ARE CONSIDERED ROUTINE AND
SHALL BE ENACTED BY ONE MOTION.
SHOULD ANY MEMBER OF THE TOWNSHIP COMMITTEE SEEK SEPARATE DISCUSSION OF ANY
ITEM, THAT ITEM SHALL BE REMOVED AND DISCUSSED SEPARATELY. THE FOLLOWING
RESOLUTIONS WILL BE VOTED ON IN ONE VOTE.
RESOLUTION NO. 2009-349 – ACCEPTING THE BID OF GALLOWAY
ENTERPRISES TO PROVIDE 2009/2010 SNOWPLOWING/SALTING SERVICES FOR THE TOWNSHIP OF PLUMSTED
RESOLUTION NO. 2009-350 – AUTHORIZING THE
ISSUANCE OF A CHECK FOR THE REDEMPTION OF TAX
SALE
CERTIFICATE #08-00001
RESOLUTION NO. 2009- 351 – PROVIDING FOR A
DEDICATION BY RIDER WITH PRIOR APPROVAL FROM THE DIRECTOR OF THE DIVISION OF
LOCAL GOVERNMENT SERVICES (GREEN TECHNOLOGY)
RESOLUTION NO. 2009-352 – APPOINTING MEMBERS
TO THE SENIOR OUTREACH SERVICES (SOS) PROGRAM
RESOLUTION NO. 2009-353 – APPOINTING MEMBERS
TO THE T-N-R (TRAP, NEUTER, RELEASE) WELFARE COMMITTEE
RESOLUTION NO. 2009- 354 – AUTHORIZING
PAYMENT OF ELECTION DAY FLEX TIME FOR THE MUNICIPAL CLERK’S OFFICE
RESOLUTION NO. 2009-355 – AMENDING THE
CERTIFICATION OF AVAILABILITY OF FUNDS FOR EVERYTHING ENTERTAINMENT
RESOLUTION NO. 2009-356 – APPOINTING MICHAEL
MC CUE AS THE MUNICIPAL REPRESENTATIVE AND RONALD S. DANCER AS ALTERNATE FOR THE
2010 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
RESOLUTION NO. 2009-357 – AUTHORIZING CMX TO CONDUCT SOIL
SAMPLING FOR
PLUMSTED
TOWNSHIP’S NJDEP GREEN ACRES PROGRAM RECREATION PROJECT (BLOCK
1, PART OF LOT 71)
RESOLUTION NO. 2009-358 – 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
–FY09 RECYCLING TONNAGE GRANT IN THE AMOUNT OF $6,705.65)
RESOLUTION NO. 2009-359 - REQUESTING
APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION
PURSUANT TO N.J.S.A.40A:4-87 (DRUNK DRIVING ENFORCEMENT FUND GRANT
Fy2009)
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
MOTION TO CONSIDER:
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
15.
REPORTS OF DEPARTMENTS AND PROFESSIONALS:
BILL LIST – December 2, 2009
MC
CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
17. REPORTS SUBMITTED FOR
COMMITTEE REVIEW:
CONSTRUCTION REPORT – October,
2009
MUNICIPAL COURT REPORT – October, 2009
TAX COLLECTOR’S REPORT – October, 2009
FINANCE REPORTS –Abbreviated Summary Budget Account Status –
October, 2009; Revenue Summary by
Month – October, 2009
18.
OLD BUSINESS –Discussion by Township Committee
19. NEW BUSINESS – Discussion by
Township Committee
COMMENTS:
COMMENTS FROM THE PUBLIC ARE
INVITED, BUT MAY BE LIMITED TO FIVE (5) MINUTES
FOR EACH SPEAKER
CONTINUATION OF EXECUTIVE
SESSION IF NEEDED
(Discussion Only –
No Official Action Taken During Executive Session)
RETURN TO OPEN SESSION FOR FURTHER DISCUSSION BY THE TOWNSHIP
COMMITTEE (IF NEEDED)
23.
ADJOURNMENT:
MC CUE_____SORCHIK_____REED_____LEUTWYLER_____DANCER_____
TOWNSHIP COMMITTEE MEETINGS WILL BE ADJOURNED
NO
LATER THAN 11:00 PM
|
