Township of Middletown, County of Monmouth, NJ                                        Middletown Township, New Jersey

Town Hall, One Kings Highway, Middletown, NJ 07748

Townclerk@middletownnj.org or 732-615-2014

JANUARY 17, 2017 REGULAR MEETING


1.
7:00P.M. EXECUTIVE SESSION

The notice requirements provided for in the Open Public Meetings Act have been satisfied. Notice of this meeting was properly given by transmission to The Star Ledger, The Independent, and Two River Times and by posting at the Middletown Township Municipal Building and filing with the Township Clerk all on January 5, 2017.

ROLL CALL:

Committeeman Fiore ___________   Committeeman Massell ________

Committeeman Settembrino ________ Deputy Mayor Murray ________

Mayor Scharfenberger________

a.
Executive Session Resolution
2.
8:00P.M. PUBLIC MEETING OPENS
3.
PLEDGE OF ALLEGIANCE
Moment of Silence to Honor the Troops Serving World Wide Defending our Freedoms, Constitutions, and Way of Life
4.
CERTIFICATE OF APPRECIATION/PROCLAMATION
a.
Proclamation and Presentation for 50 years of Service for Charles W. Rogers III and Arthur N. Mallett
5.
PUBLIC HEARING OF PROPOSED ORDINANCES
a.
2017-3186 2017 Salary Ordinance
6.
INTRODUCTION OF PROPOSED ORDINANCES
a.
2017-3187 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank
b.
2017-3188 Bond Ordinance Providing An Appropriation Of $3,172,050 For Various Capital Improvements By And For The Township Of Middletown In The County Of Monmouth, New Jersey And Authorizing The Issuance Of $3,013,447 In Bonds Or Notes Of The Township For Financing Part Of The Appropriation
7.
CONSENT AGENDA
a.
17-67 Resolution Authorizing Cancellation of Community Development Mortgage
b.
17-68 Resolution Appointing Members to the Middletown Youth Athletic Board and Rescinding Resolution 17-30
c.
17-69 Resolution Authorizing Appointment to Library Board
d.
17-70 Resolution Authorizing Change Order No. 2 for Croydon Hall Synthetic Turf Field
e.
17-71 Resolution Authorizing Execution of New Jersey Historic Trust Grant for Tourism
f.
17-72 Resolution Authorizing Reduction of Performance Bond - Four Ponds Center Associates Block 1063 Lot 10
g.
17-73 Resolution Authorizing Release of Performance Bond for BBMK, LLC
h.
17-74 Resolution For Deer Carcass Removal Service Agreement
i.
17-75 Resolution to enter into agreement with the Monmouth County SPCA for Shelter Services
j.
17-76 Resolution Amending Resolution 17-20 Appointing Members to the Middletown Housing Authority
k.
17-77 Resolution Awarding Contract to Vendors with State Contracts for Personal Protective Equipment
l.
17-78 Resolution Authorizing GPS Service Contract for 2017
m.
17-79 Resolution Authorizing the Negotiations and Award of Bid for Weather Related Emergency Services
n.
17-80 Resolution Authorizing State Contracts & State Contract Vendor List
o.
17-81 Resolution Consenting to Wastewater Quality Plan Amendment for Blaisdell Property
p.
17-82 Resolution Amending Resolution 16-69 For State Contracts to Amend Maximum Amounts on three State Vendors
q.
17-83 Resolution Authorizing Bonds Aggregating the Principal Sum Not to Exceed $23,110,000 Authorized by Thirteen Bond Ordinances Heretofore Adopted to Finance Part of the Cost of Various General Improvements in the Township of Middletown, County of Monmouth, New Jersey into One Consolidated Issue of Bonds and Providing for the Form, Maturities and Other Details of Said Consolidated Issue
r.
17-84 Resolution Authorizing Payment of Bills for 17, 2017
s.
17-85 Resolution Authorizing 2017 Temporary Capital Budget Resolution
t.
Bingo and Raffle Applications
u.
Volunteer Firefighter Application
8.
COMMENTS
  • TOWNSHIP COMMITTEE COMMENTS
  • PUBLIC COMMENTS
  • EXECUTIVE SESSION
  • ADJOURNMENT