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Stafford Township Meeting Agendas

Stafford Township

STAFFORD TOWNSHIP COUNCIL MEETING AGENDA FEBRUARY 2, 2010

Category: Stafford Township Agenda Items

FOR IMMEDIATE RELEASE Manahawkin, NJ - February 3, 2010

Mayor John McMenamin calls the Stafford Township Council Meeting to order with the Salute to the Flag and the reading of the Open Public Meeting Statement. TIME:

OPEN PUBLIC MEETING STATEMENT: “THIS MEETING COMPLIES WITH THE OPEN PUBLIC MEETINGS ACT BY ADOPTION OF A RESOLUTION SETTING FORTH MEETING DATES FOR THE YEAR 2010. NOTIFICATION AND PUBLICATION OF THIS MEETING WAS GIVEN TO THREE LOCAL NEWSPAPERS, THE MANAHAWKIN NEWSPAPERS, THE PRESS OF ATLANTIC CITY, AND THE ASBURY PARK PRESS AND POSTING OF SAME ON THE MUNICIPAL BULLETIN BOARD”.

ROLL CALL: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

ORDINANCES – SECOND READING & FINAL DISPOSITION

ORDINANCE 2010-06
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING A GRANT OF CONSERVATION EASEMENT AT BLOCK 44.183, LOTS 1 AND 2 AND AGREEING TO IMPOSE A CONSERVATION EASEMENT ON THE UNIMPROVED SWORDFISH ROAD RIGHT OF WAY PURSUANT TO NJ.S.A. 40:67-1 AND 2

Mayor McMenamin to open public comment

Mayor McMenamin to close public comment

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

ORDINANCES – FIRST READING & INTRODUCTION

PLEASE NOTE: THE FOLLOWING ORDINANCE WILL BE SCHEDULE FOR PUBLIC HEARING AND ADOPTION AT THE FEBRUARY 16, 2010 COUNCIL MEETING.

ORDINANCE 2010-07
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 201 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “VEHICLES AND TRAFFIC” TO PROHIBIT PARKING ON CERTAIN SECTIONS OF BUCCANEER LANE ON SCHOOL DAYS

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

ORDINANCE 2010-08
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 55 OF THE TOWNSHIP CODE ENTITLED “ALARM SYSTEMS” AND CHAPTER 81 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “CERTIFICATES OF OCCUPANCY”

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

CONSENT AGENDA

“CONSENT AGENDA ITEMS ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED WITH A SINGLE MOTION. ANY ITEMS REQUIRING EXPENDITURE ARE SUPPORTED BY A “CERTIFICATION OF AVAILABILITY OF FUNDS” BY THE CHIEF FINANCIAL OFFICER. ANY ITEM REQUIRING DISCUSSION WILL BE REMOVED FROM THE CONSENT AGENDA. ALL CONSENT AGENDA ITEMS WILL BE REFLECTED IN FULL IN THE MINUTES”

RESOLUTIONS

RESOLUTION 2010-64
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH THE STATE OF NEW JERSEY, DEPARTMENT OF TRANSPORTATION REGARDING THE ROUTE 72 EAST ROAD INTERSECTION IMPROVEMENTS ROADWAY PROJECT IMPROVEMENTS, WASHINGTON AVENUE ROAD VACATION PLAN

RESOLUTION 2010-65
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE MEMBER PARTICIPATION IN THE SOMERSET COUNTY COOPERATIVE PRICING SYSTEM (2-SOCCPS)

RESOLUTION 2010-66
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING RESOLUTION 2009-67 AWARDING AN EXTENSION OF AN AGREEMENT BETWEEN MEMBERS OF THE COOPERATIVE PRICING SYSTEM AND PEPCO ENERGY SYSTEMS

RESOLUTION 2010-67
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE COUNTY OF OCEAN PURSUANT TO N.J.S.A. 40A:65-1 FOR 911 EMERGENCY TELECOMMUNICATIONS SERVICES

RESOLUTION 2010-68
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT WITH MELILLO & BAUER ASSOCIATES AS THE LANDSCAPE ARCHITECT FOR THE TOWNSHIP OF STAFFORD

RESOLUTION 2010-69
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING A CONTRACT WITH TAYLOR DESIGN AS THE CONFLICT LANDSCAPE ARCHITECT FOR THE TOWNSHIP OF STAFFORD

RESOLUTION 200-70
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING BIRDSALL ENGINEERING (PMK GROUP INC.) AS THE TOWNSHIP COOPERATIVE ENERGY CONSULTANT

RESOLUTION 2010-71
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO LINWOOD ANIMAL HOSPITAL FOR ALTERNATE EMERGENCY SERVICES AFTER HOURS AND ON WEEKEND

RESOLUTION 2010-72
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO JERSEY SHORE VETERINARY EMERGENCY SERVICES AFTER HOURS AND WEEKEND

WATER/SEWER UTILITY DEPARTMENT ACTIONS:

RESOLUTION W/S 2010-06
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING CHANGE ORDER NO. 1 FOR THE OCEAN ACRES WATER MAIN EXTENSION – PHASE 5A PROJECT

RESOLUTION W/S 2010-07
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE WATER AND SEWER UTILITY COLLECTOR TO CANCEL WATER AND/OR SEWER CHARGES

RESOLUTION 2010-08
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE WATER AND SEWER UTILITY COLLECTOR TO CANCEL CHARGES ON AN ACCOUNT

APPLICATIONS FOR APPROVAL:

VENDORS PERMIT: Ronald Silvestro t/a Ron’s Kitchen – investigation by the STPD and letter of approval from Lt. Joseph Giberson


MOTION TO ADOPT THE CONSENT AGENDA OF FEBRUARY 2, 2010 WAS MADE BY _____2ND_____. CORBETT_____, FESSLER_____, KUSZNIKOW_____, RUTKOWSKI_____, SITEK_____, SPODOFORA_____, McMENAMIN______.

VOUCHER RESOLUTION

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF TOWNSHIP BILLS IN THE AMOUNT OF $11,758,108.83

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

MINUTES FOR APPROVAL:

December 29, 2009 – all present

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

January 5, 2010 – all present

Motion to adopt/reject/hold_____2nd_____
RCV: Corbett_____, Fessler_____, Kusznikow_____, Rutkowski_____, Sitek_____, Spodofora_____, McMenamin_____.

COUNCIL COMMENTS:


ADMINISTRATOR’S COMMENTS:


MAYOR’S COMMENTS:


PUBLIC COMMENT: 5 MINUTES LIMIT PER INDIVIDUAL

Mayor McMenamin to open public comment

Mayor McMenamin to close public comment

ADJOURNMENT:

Motion_____2nd_____
VOTE: Yes_____No_____

TIME: