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

FEBRUARY 6, 2017 WORKSHOP 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.
02-06-17 Executive Session Resolution
2.
8:00P.M. PUBLIC MEETING OPENS
a.
PLEDGE OF ALLEGIANCE
Moment of Silence to Honor the Troops Serving World Wide Defending our Freedoms, Constitutions, and Way of Life
3.
KNOWN ACTION ITEMS
a.
PUBLIC HEARING OF PROPOSED ORDINANCES
i.
2017-3185 Ordinance Adopting A Codification And Revision Of The Ordinances Of The Township Of Middletown, County Of Monmouth, State Of New Jersey; Providing For The Maintenance Of Said Code; Repealing And Saving From Repeal Certain Ordinances Not Included Therein; Establishing A Penalty For Altering Or Tampering With The Code; And Making Certain Changes In Previously Adopted Ordinances
ii.
2017-3187 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank
iii.
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
b.
17-86 Resolution Authorizing the Re-Bid of the Middletown Arts Center Cafe/News Stand Lease Space
c.
17-87 Resolution Authorizing a Temporary Emergency Appropriation in the 2017 Municipal Operating Budget
d.
17-88 Resolution Authorizing Cancelation of Capital Appropriation Balance of Project
e.
17-89 Resolution Authorizing a Shared Service Agreement for a Lead Paint Analyzer
f.
17-90 Resolution Authorizing Payment under Shared Service Agreement with Monmouth County Regional Health Commission No. 1 for Public Health Services
g.
17-91 Resolution Authorizing Grant Agreement with the County of Monmouth for Senior Service
h.
17-92 Resolution Authorizing Appropriation under Municipal Shared Service Defense Agreement for Preparation of Updated Municipal Fair Share Analysis by Experts and Related Defense Expenses
i.
17-93 Resolution Authorizing Deed of Dedication and Perpetual Storm Damage Reduction Easement - Dunes at Shoal Harbor Block 137 Lots 2.01 and 2.06
j.
17-94 Resolution Authorizing Payment of Bills for February 6, 2017
k.
17-95 Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Tindall Road Resurfacing - Phase I Project
l.
17-96 Resolution Amending Estimated and Authorized Expenditures for Sodon Electric 2016-2017
m.
17-97 Resolution Re-Authorizing Contract for GIS Consulting Services
n.
Volunteer Firefighter Application
4.
REGULAR MEETING AGENDA ITEMS FOR FEBRUARY 21, 2017
a.
APPROVAL OF MINUTES
Executive Sessions, Regular, and Workshop Meetings 

5.
DISCUSSION ITEMS FOR FEBRUARY 6, 2017

a.
Presentation - Report of the Chief Financial Officer as to the Award of Notes
b.
Church Street Culvert Project (Right of Entry)
Resolution for 02-21-2017
c.
2017 Sustainable Jersey Grant
Resolution for 02-21-2017
d.
Ordinance Amendment 16-816 Performance Residential Development
Introduction 02-21-17
e.
Feb 21 Scheduled Presentations
  • Presentation of Stork Award to Patrolman Nicholas Manochio and Corporal Ryan Riffert 
  • Recognition of two HS North girls, Kylie Reid and Shannon McCully, who raised over $5,500 to buy vests for the MTPD’s K9s
  • Acceptance of $500 donation from the Friends of the Veterans Affairs Committee to fund restoration of the Dough Boy Monument
  • Recognition SPUR and the MAC for receiving  2017 Spinnaker Awards
6.
COMMENTS
  • TOWNSHIP COMMITTEE COMMENTS
  • PUBLIC COMMENTS
  • EXECUTIVE SESSION
  • ADJOURNMENT
All items on this agenda are subject to change. Check back to review added or deleted items prior to the meeting.