Meeting Agendas

A+
A
A-

Stafford Township Council Meeting Agenda for 03/01/2011

STAFFORDTOWNSHIPCOUNCIL MEETING AGENDA

MARCH 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_____.

PROCLAMATION:

Promoting NEA’s Read Across America

ORDINANCES – SECOND READING AND FINAL DISPOSITION

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 carry to the March 15, 2011 Council Meeting _____2^nd_____.

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

RESOLUTIONS

RESOLUTION 2011-66

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE APPOINTMENT OF LIEUTENANT GORDON VON SCHMIDT AS CAPTAIN OF POLICE FOR THE TOWNSHIP OF STAFFORD

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

RESOLUTION 2011-86

RESOLUTION OF THE TOWNSHIP OF STAFFORD COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING SETTLEMENT OF PENDING LITIGATION BETWEEN THE TOWNSHIP AND EAGLE LAKE RESERVE, INC.

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

RESOLUTION 2011-92

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF THE GREEN ACRES PARTIAL RELEASE AND COMPENSATION AGREEMENT BETWEEN THE STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE TOWNSHIP OF STAFFORD

ROLL CALL: 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 2011-89

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TOWNSHIP OF STAFFORD, OFFICE OF EMERGENCY MANAGEMENT TO ACCEPT A SUB GRANT AWARD OF THE FEDERAL FISCAL YEAR 2011 FROM THE DEPARTMENT OF HOMELAND SECURITY EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM FUNDING AND FOR THE TOWNSHIP’S CHIEF FINANCIAL OFFICER TO AMEND THE 2011 MUNICIPAL BUDGET AND CERTIFY THE AVAILABILITY OF SUCH FUNDS

RESOLUTION 2011-90

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR DRY CLEANING SERVICES FOR THE STAFFORD TOWNSHIP POLICE DEPARTMENT

RESOLUTION 2011-91

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR CAR WASH AND DETAILING SERVICES FOR STAFFORD TOWNSHIP VEHICLES

RESOLUTION 2011-93

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO ADVANCED FASTENERS, BERGEYS TRUCK CENTER, CAUSEWAY FORD, CONWAY AUTOMOTIVE, DOWNS FORD, GRANTURK EQUIPMENT CO. INC., I.M. SUPPLIES, MANAHAWKIN AUTOMOTIVE, SOUTH JERSEY AUTO AND V.M.P. FOR AUTOMOTIVE PARTS AND ACCESSORIES (EXCLUDING REPAIRS)

RESOLUTION 2011-94

RESOLUTION OF THE TOWNSHIP OF STAFFORD, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR ANNUAL MAINTENANCE FOR THE HVAC SYSTEM AT VARIOUS TOWNSHIP BUILDINGS

APPLICATIONS FOR APPROVAL:

MEMBERSHIP: Stafford Township Vol. fire co. #1 – Junior Firefighter Program – Oakley Spisak – letter of recommendation from Fire Chief Jack Johnson

MOTION TO APPROVE AND ADOPT THE CONSENT AGENDA OF MARCH 1, 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

Motion to adopt/reject/hold____2^nd____.

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