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

December 18, 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 Perry________
Committeeman Settembrino ________ Deputy Mayor Murray ________       
Mayor Scharfenberger__________

a.

12-18-2017 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.

ADMINISTRATION OF OATH OF OFFICE*

a.

Promotion of Corporal Mark Ward to Sergeant*

4.

CERTIFICATE OF APPRECIATION/PROCLAMATION

a.

Certificate Recognizing the Retirement of Crossing Guard Grace Barker*

b.

Certificate Recognizing Tom Garretson for Outstanding Community Service*

c.

Proclamation Commending Patrolman Ekne Montalvo for his Service in Puerto Rico*


d.

Certificate Recognizing Middletown High School South Girls Cross Country Team*

e.

Certificate Recognizing Middletown High School South Girls Varsity Soccer Team*

5.

PUBLIC HEARING OF PROPOSED ORDINANCES

a.

2017-3213 Ordinance Setting Rates for Additional Solid Waste and Recycling Carts*

6.

INTRODUCTION OF PROPOSED ORDINANCES

7.

APPROVAL OF MINUTES

a.

October 30, 2017 Special Meeting Minutes*

b.

November 13, 2017 Executive Session Minutes*

c.

November 13, 2017 Regular Meeting Minutes*

8.

CONSENT AGENDA



a.

17-285 Resolution Authorizing Cancellation Of Unexpended Balances For 2017 To Be Credited To Surplus*

b.

17-286 Resolution Authorizing The Chief Financial Officer To Conduct Financial Matters Until First Regular Meeting In January 2018*

c.

17-287 Resolution Authorizing the Transfer of Appropriations in the Local Budget of the Township of Middletown for the Year 2017*

d.

17-288 Resolution Authorizing Cancellation of Grant Balance*

e.

17-289 Resolution Authorizing Participation in Municipal Pilot Program with New Jersey Natural Gas*

f.

17-290 Resolution Authorizing Change Order No. 1 for Miscellaneous Drainage Improvement Contract*

g.

17-291 Resolution Authorizing a Chapter 159 Additional Item of Funding in the 2017 Budget - "2015 Recylcing Tonnage Grant"*

h.

17-292 Resolution Amending the Plumbing Repair and Maintenance Contract*

i.

17-293 Resolution Amending the Electrical Repair and Maintenance Contract for 2017-2018*

j.

17-294 Resolution Concurring with Planning Board Recommendation Designating Redevelopment Area*

Redevelopment Area Designation for
Block 825, Lots 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69.01, 70, 72, 73, 74, 75, 76, 77, 78, 79, 80, and 81; Block 870, Lots 1 and 2; and Block 871, Lot 7.02
k.

17-295 Resolution Authorizing Payment of Bills for December 18, 2017*

l.

17-296 Resolution Authorizing DEDR Grant Application for 2018-2019*

m.

17- 297 Resolution Authorizing the Award of Contract for the Supply and Installation of FEMA Backup Emergency Generators Contract 17-03*

n.

17-298 Authorizing The Sale By The Township Of Middletown Of Property Located Block 795, Lot 17.05, Commonly Known As 68 Ironwood Court For The Purpose Of Preserving It As An Affordable Housing Unit*

o.

Bingo and Raffle Applications*

p.

Volunteer Firefighter Applications*

9.

COMMENTS

  • TOWNSHIP COMMITTEE COMMENTS
  • PUBLIC COMMENTS
  • EXECUTIVE SESSION
  • ADJOURNMENT