Meeting Agendas

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Stafford Township Council Meeting Agenda for 01/18/2011

STAFFORDTOWNSHIPCOUNCIL MEETING AGENDA

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 2011. NOTIFICATION AND PUBLICATION OF THESE MEETINGS WERE 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: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.

PROCLAMATIONS:

Honoring members of the Stafford Township Volunteer Fire Company #1

Volunteer Awards Program – honoring Herb Totten, Jeanette Minitiens, Rick & Jean Koenig for all of their efforts in the Fishing Tournament benefiting the Stafford Township Volunteer Fire Co. #1

Volunteer Awards Program – honoring BJ’s Wholesale Club & Costco for all of their efforts in helping to fight hunger in Stafford Township

Volunteer Awards Program – honoring all who participated in the Stafford Township Toy Drive

ORDINANCES – INTRODUCTION & FIRST READING

PLEASE NOTE: THE FOLLOWING ORDINANCES WILL BE SCHEDULED FOR PUBLIC COMMENT AND ADOPTION AT THE FEBRUARY 15, 2011 COUNCIL MEETING.

ORDINANCE 2011-02

ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 47 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “WATER AND SEWER UTILITY” SO AS TO REVISE THE REQUIREMENTS FOR MANDATORY CONNECTION TO THE TOWNSHIP SANITARY WATER AND SEWER SYSTEM

Motion to adopt/reject/hold____2^nd____.

RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.

ORDINANCE 2011-03

ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 47 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “WATER AND SEWER UTILITY” SO AS TO REVISE THE REGULATIONS PERTAINING TO REQUESTS FOR ADJUSTMENT TO WATER AND SEWER UTILITY BILLS

Motion to adopt/reject/hold____2^nd____.

RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.

ORDINANCE 2011-04

ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 47 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED ‘WATER AND SEWER UTILITY” SO AS TO REVISE THE REGULATIONS FOR THE INSTALLMENT PAYMENT OF WATER AND SEWER CONNECTION FEES

Motion to adopt/reject/hold____2^nd____.

RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, 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”

RESOLUTION 2011-52

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING A SHARED SERVICES AGREEMENT WITH LONG BEACH TOWNSHIP FOR MOBILE DATA TERMINAL LOOK UP SERVICES

RESOLUTION 2011-53

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR ELECTRICIAN SERVICES TO ROBERT C. WILSON ELECTRICAL CONTRACTOR INC.

RESOLUTION 2011-54

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE OF SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ON-LINE AUCTION WEBSITE, WWW.GOVDEALS.COM

RESOLUTION 2011-55

RESOLUTION 2011-56

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SUBMISSION OF A LOAN/GRANT TO THE STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM, TO FUND THE STAFFORD TOWNSHIP PLANNING INCENTIVE PROGRAM

RESOLUTION 2011-57

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE OF CERTAIN VACANT PARCELS OF REAL PROPERTY OWNED BY THE TOWNSHIP IN ACCORDANCE WITH THE PRIVATE SALE PROVISION OF N.J.S.A. 40A:12-13(b)(5)

RESOLUTION 2011-58

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING OCEAN COUNTY MEDICAL ASSOCIATES AS TOWNSHIP PHYSICIANS

RESOLUTION 2011-59

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT BETWEEN THE TOWNSHIP OF STAFFORD AND THE COUNTY OF OCEAN, FOR THE PROSECUTOR’S PROGRAM FY 2011 – DWI ENFORCEMENT PROGRAM

RESOLUTION 2011-60

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TRANSFER OF APPROPRIATIONS ACCORDING TO N.J.S.A 40A:4-59

WATER/SEWER UTILITY DEPARTMENT ACTIONS:

RESOLUTION 2011-02

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE WATER AND SEWER UTILITY COLLECTOR TO CANCEL WATER AND SEWER CHARGES

RESOLUTION 2011-03

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, GRANTING TENTATIVE WATER AND SEWER APPROVAL AND WAIVING THE NEED FOR FINAL WATER AND SEWER APPROVAL FOR BLOCK 44.121, LOT 1, BLOCK 44.138, LOT 1 FOR RIAN BRADLEY

MOTION TO ADOPT THE CONSENT AGENDA OF JANUARY 18, 2011 WAS MADE BY _____2^ND_____. RCV: RUTKOWSKI, FESSLER_____, SITEK_____, KUSZNIKOW_____, CORBETT_____, SPODOFORA_____, McMENAMIN_____.

VOUCHER RESOLUTION

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $9,411,933.54

Motion to adopt/reject/hold____2^nd____.

RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.