Plumsted Township Committee

Plumsted Township Committee

AS AMENDED

PLUMSTED TOWNSHIP COMMITTEE

121 EVERGREEN ROAD

NEW EGYPT, NJ 08533

DECEMBER 27, 2017

SPECIAL MEETING

7:00 PM

1. CALL TO ORDER

2. STATEMENT: "This meeting is being held in compliance with the Open Public Meetings Act. It was presented for publication to the Asbury Park Press and the Trenton Times and posted on the Bulletin Board."

3. ROLL CALL

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4. WORKSHOP SESSION:

5. FLAG SALUTE

6. INVOCATION

7. RESOLUTION NO. 2017-332 - 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)

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8. PRESENTATIONS: Main Street NE Volunteers for the 2017 Community Holiday Tree Lighting

9. CORRESPONDENCE:

MINUTES TO BE CONSIDERED FOR APPROVAL:

WORKSHOP/REGULAR/EXECUTIVE SESSIONS OF DECEMBER 6, 2017 – AS AMENDED

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SPECIAL MEETING OF DECEMBER 19, 2017

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10. ORDINANCES: Second Reading and Public Hearing

ORDINANCE NO. 2017-23 – AMENDING AN ORDINANCE ENTITLED “AN ORDINANCE TO ESTABLISH SALARIES FOR VARIOUS OFFICIALS OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, NEW JERSEY REGULATING THE MATTER OF PAYMENT OF SAME” AS AMENDED

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ORDINANCE NO. 2017-24 AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 21AA, SECTION 1 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED ENTITLED “HOTEL AND MOTEL TAX”

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11. NON-CONSENT AGENDA

RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED, STATE OF NEW JERSEY, AS FOLLOWS:

12. 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. 2017-333 – AUTHORIZING THE REFUND OF DUPLICATE PAYMENT OF TAXES (BLOCK 37, LOT 5.01)

RESOLUTION NO. 2017-334 – AUTHORIZING THE ISSUANCE OF A TEMPORARY 2018 SOIL REMOVAL EXCAVATION AND MINING LICENSE TO EXCAVATING MATERIALS & EQUIPMENT, INC.

RESOLUTION NO. 2017-335 – AUTHORIZING THE EXECUTION OF A SCHEDULE “C” AGREEMENT WITH THE COUNTY OF OCEAN FOR 2018

RESOLUTION NO. 2017-336 – AUTHORIZING THE EXECUTION OF THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT (FISCAL YEAR 2018-2019)

RESOLUTION NO. 2017-337 – AUTHORIZING THE MAYOR TO EXECUTE THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION APPLICATION FORM FOR PERMITS/AUTHORIZATION (PEDESTRIAN TRAIL AND FOOTBRIDGE)

RESOLUTION NO. 2017-338 – TO ADJUST THE 2017 YEAR ENDING BALANCE OF DEFERRED SCHOOL TAX AND CURRENT FUND BALANCE IN ACCORDANCE WITH SECTION 13, P.L. 1991,C.63 (AMENDED 1994)

RESOLUTION NO. 2017-339 – AUTHORIZING THE ISSUANCE OF CHECKS FOR THE REDEMPTION OF TAX SALE CERTIFICATES

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13. MOTION TO CONSIDER: RAFFLES LICENSE NO. 2017-35– ON PREMISE 50/50

Warrior Booster Club, Inc.

13. REPORTS OF DEPARTMENTS AND PROFESSIONALS:

BILL LIST DECEMBER 27, 2017

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14. REPORTS SUBMITTED FOR COMMITTEE REVIEW:

CONSTRUCTION OFFICIAL REPORT – November, 2017

TAX COLLECTOR’S REPORTS – September, 2017; October, 2017 and November, 2017

FINANCE REPORTS – Revenue Summary by Month – November, 2017; Abbreviated

Summary Budget Account Status – November, 2017

15. COMMENTS: COMMENTS FROM THE PUBLIC ARE INVITED BUT MAY BE LIMITED TO FIVE (5) MINUTES FOR EACH SPEAKER

16. ADJOURNMENT

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TOWNSHIP COMMITTEE MEETINGS WILL BE ADJOURNED

NO LATER THAN 11:00 PM

Agenda was amended to remove Raffles License No. 2017-35 and add “As Amended” to Ordinance No. 2017-23