Stafford Township Council Meeting Agenda for 02/01/2011
STAFFORDTOWNSHIPCOUNCIL MEETING AGENDA
FEBRUARY 1, 2011
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_____.
PRESENTATION
Jersey Outdoor Media to address Mayor and Council regarding the placement of a digital sign on Route 72.
ORDINANCES – SECOND READING & FINAL ADOPTION
ORDINANCE 2011-01
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, ALLOWING THE MUNICIPALITY IN PREPARING ITS 2011 BUDGET TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK PURSUANT TO N.J.S.A .40A:4-45.14
Mayor McMenamin to open public comment
Mayor McMenamin to close public comment
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCES – FIRST READING & INTRODUCTION
PLEASE NOTE: THE FOLLOWING ORDINANCES WILL BE SCHEDULED FOR PUBLIC COMMENT AND ADOPTION AT THE FEBRUARY 15, 2011 COUNCIL MEETING.
ORDINANCE 2011-05
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, CREATING A NEW CHAPTER 100 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “DOG PARK”
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCE 2011-06
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, ADOPTING A REVISED FEE SCHEDULE FOR THE BUILDING DEPARTMENT IN ACCORDANCE WITH CHAPTER 12, SECTION 8 OF THE TOWNSHIP CODE
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCE 2011-07
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 201 OF THE TOWNSHIP CODE, ENTITLED “VEHICLES AND TRAFFIC” TO ADD A NEW ARTICLE XIII, ENTITLED “MAILBOX DAMAGE, REIMBURSEMENT”
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCE 2011-08
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 81 OF THE TOWNSHIP CODE, ENTITLED “CERTIFICATES OF OCCUPANCY”
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCE 2011-09
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIXING AND DETERMINING SALARIES AND WAGES OF CERTAIN EMPLOYEES AND OFFICIALS OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY FOR 2011
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
ORDINANCE 2011-10
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 GREASE TRAPS AND SEPARATION DEVICES
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
PLEASE NOTE: THE FOLLOWING ORDINANCE WILL BE SCHEDULED FOR PUBLIC COMMENT AND ADOPTION AT THE COUNCIL MEETING SCHEDULED FOR MARCH 1, 2011
ORDINANCE 2011-11
ORDINANCE OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, CREATING A NEW CHAPTER 210 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF STAFFORD, ENTITLED “WIRELESS TELECOMMUNICATIONS TOWERS AND FACILITIES”
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
RESOLUTIONS
RESOLUTION 2011-62
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AND AUTHORIZING CERTAIN PERSONNEL ACTIONS
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
RESOLUTION 2011-68
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIXING AND DETERMINING SALARIES AND WAGES OF CERTAIN EMPLOYEES AND OFFICIALS OF THE TOWNSHIP OF STAFFORD FOR THE FISCAL YEAR 2011
Motion to adopt/reject/hold____2nd____.
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 2011-57
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 PROVISIONS OF N.J.S.A. 40A:12-13(B)(5)
RESOLUTION 2011-63
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING COMMUNITY GRANT, PLANNING & HOUSING (CGPH) AS STAFFORD TOWNSHIP’S ADMINISTRATIVE AGENT FOR PERRY’S LAKE DEVELOPMENT, PINE CREST VILLAGE, STAFFORD PARK APARTMENTS , STAFFORD MEWS AND ANY OTHER AFFORDABLE HOUSING PROJECTS FOR THE TOWNSHIP OF STAFFORD
RESOLUTION 2011-64
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CONTRACTS WITH CERTAIN APPROVED STATE CONTRACT VENDORS FOR CONTRACTING UNITS PURSUANT TO N.J.S.A. 40A:11-12a
RESOLUTION 2011-65
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF THERMAL IMAGING CAMERAS TO FIREFIGHTER ONE, LLC
RESOLUTION 2011-67
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, ESTABLISHING THE DATE AND LOCATION FOR ALL “FOUNDERS DAY” EVENTS”
WATER/SEWER UTILITY DEPARTMENT ACTIONS:
RESOLUTION W/S 2011-04
RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CHANGE ORDER #2 FOR THE CONTRACT WITH DSC CONSTRUCTION COMPANY FOR THE PROJECT KNOWN AS OAK AVENUE TO McKINLEY AVENUE WATER MAIN LOOP
VENDORS PERMIT APPLICATION FOR APPROVAL:
RON’S KITCHEN – owner Ron Silvestro
Investigated and approved by the Stafford Township Detective Division
MOTION TO ADOPT THE CONSENT AGENDA OF FEBRUARY 1, 2011 WAS MADE BY _____2ND_____. 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 ___________________________
Motion to adopt/reject/hold____2nd____.
RCV: Rutkowski_____, Fessler_____, Sitek_____, Kusznikow_____, Corbett_____, Spodofora_____, McMenamin_____.
MAYOR’S COMMENTS:
COUNCIL COMMENTS:
PUBLIC COMMENT: 5 MINUTE LIMIT PER INDIVIDUAL
Mayor McMenamin to open public comment
Mayor McMenamin to close public comment
ADJOURNMENT
Motion____2nd____
VOTE: Yes____No____
TIME:
