Township of Middletown, County of Monmouth, NJ
Town Hall, One Kings Highway, Middletown, NJ 07748
Townclerk@middletownnj.org or 732-615-2014
JANUARY 7, 2017 REORGANIZATION MEETING
1.
2.
SWEARING IN OF COMMITTEE MEMBER - STEPHANIE C. MURRAY
3.
MEETING OPENS AT 12:00 PM - MEETING STATEMENT READ
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 ________ Committeewoman Murray________
Committeeman Perry ________ Committeeman Scharfenberger ________
Committeeman Settembrino__________
4.
PLEDGE OF ALLEGIANCE AND INVOCATION
Moment of Silence to Honor the Troops Serving World Wide Defending our Freedoms, Constitutions and Way of Life
5.
PRESENTATION OF 2017 MAYORS OUTGOING ADDRESS
6.
APPOINTMENT OF TOWNSHIP ATTORNEY AND GENERAL SPECIAL COUNSEL
a.
18-01 Resolution Appointing Township Attorney*
b.
18-02 Resolution Appointing General Special Counsel*
7.
ELECTION OF MAYOR AND ADMINISTRATION OF OATH
8.
ELECTION OF DEPUTY MAYOR AND ADMINISTRATION OF OATH
9.
PRESENTATION OF MAYOR'S ADDRESS FOR 2018
10.
PRESENTATION OF DEPUTY MAYOR'S ADDRESS FOR 2018
11.
SWEARING IN OF MIDDLETOWN TOWNSHIP FIRE DEPARTMENT OFFICERS
Documents:
12.
SWEARING IN OF MIDDLETOWN TOWNSHIP EMERGENCY MEDICAL SERVICES OFFICERS
Documents:
13.
5 Minute Recess
14.
CONSENT AGENDA
a.
18-05 Resolution Appointing Prosecutors*
b.
18-06 Resolution Appointing Municipal Public Defender*
c.
18-07 Resolution Appointing Member to the Bayshore Senior Citizen Housing Corporation*
d.
18-08 Resolution Appointing Members to the Clean Communities Advisory Committee*
e.
18-09 Resolution Appointing Members to the Community Affairs Council*
Documents:
f.
18-10 Resolution Appointing Members to the Economic Development Committee*
g.
18-11 Resolution Appointing Members to the Environmental Commission*
Documents:
h.
18-12 Resolution Appointing Member to the Green Team Advisory Committee*
i.
18-13 Resolution Appointing Members to the Historic Preservation Commission*
j.
18-14 Resolution Appointing Members to the Joint Shared Service Committee*
k.
18-15 Resolution Appointing Members to the Landmarks Commission*
Documents:
l.
18-16 Resolution Appointing Members to the Library Board*
Documents:
m.
18-17 Resolution Appointing Members to the Lincroft Senior Housing Corporation*
n.
18-18 Resolution Appointing Member to the Middletown Arts Council*
Documents:
o.
18-19 Resolution Appointing Members to the Middletown Housing Authority*
p.
18-20 Resolution Appointing Members to the Municipal Alliance to Prevent Alocholism and Drug Abuse*
q.
18-21 Resolution Appointing Members to the Open Space Preservation Committee*
Documents:
r.
18-22 Resolution Appointing Members to the Planning Board*
Documents:
s.
18-23 Resolution Appointing Members to the Poricy Park Conservancy*
Documents:
t.
18-24 Resolution Appointing Members to the Recreation Advisory Board*
Documents:
u.
18-25 Resolution Appointing Members to the Safety Council*
Documents:
v.
18-26 Resolution Appointing Members to the Sewerage Authority*
Documents:
w.
18-27 Resolution Appointing Member to the Veteran's Affairs Committee*
Documents:
x.
18-28 Resolution Appointing Members to the Volunteer Corps Advisory Committee*
Documents:
y.
18-29 Resolution Appointing Members to the Youth Advisory Board*
Documents:
z.
18-30 Resolution Appointing Members to the Zoning Board of Adjustment*
Documents:
aa.
bb.
cc.
18-33 Resolution Appointing Special Law Enforcement Officers and Crossing Guards*
dd.
18-34 Resolution Appointing Township Auditor*
ee.
18-35 Resolution Appointing Redevelopment Planners*
ff.
gg.
18-37 Resolution Appointing Special Conflicts Counsel*
hh.
18-38 Resolution Appointing Consulting Engineers*
ii.
18-39 Resolution Appointing Worker's Compensation Counsel *
jj.
18-40 Resolution Appointing Tax Appeals and Foreclosure Counsel*
kk.
18-41 Resolution Awarding Contract for Special Labor Counsel*
ll.
18-42 Resolution Awarding Contract for Employee Assistance Provider*
mm.
18-43 Resolution Appointing Risk Management Consultant*
nn.
18-44 Resolution Appointing Special Legal Counsel for Monmouth County Reliability Project*
oo.
18-45 Resolution Appointing Grant Writing Consultant*
pp.
18-46 Resolution Appointment of Official Depositories*
Documents:
qq.
18-47 Resolution Appointing Director of Emergency Management*
Documents:
rr.
ss.
tt.
uu.
18-51 Resolution Authorizing Official Newspapers*
vv.
18-52 Resolution Establishing Roberts Rules of Order for Conduct of Business for the Township Committee*
Documents:
ww.
18-53 Resolution Establishing Standing Rules for Township Meetings*
Documents:
xx.
18-54 Resolution Authorizing a Temporary Budget for 2018*
yy.
18-55 Resolution Awarding Contract for Dental Administrative and Network Services*
zz.
18-56 Resolution Awarding Contract for Prescription Administration Services*
aaa.
18-57 Resolution Awarding Contract for Third Party Health Care Claims Services*
bbb.
18-58 Resolution Awarding Contract for Third Party Workers Comp, Auto, and General Liability Claims*
ccc.
18-59 Resolution Awarding Contract for Insurance Coverage for Fire and First Aid Squad Members*
ddd.
18-60 Resolution Authorizing Mayor to Execute Cancellations of Municipal Tax Sale Certificate*
eee.
18-61 Resolution Authorizing an Accelerated Tax Sale*
fff.
18-62 Resolution Setting Grace Period and Interest Rates for Taxes for CY 2018*
ggg.
18-63 Resolution Authorizing Pre-Payment of Certain Bills for 2018*
hhh.
18-64 Resolution Authorizing Alternate Municipal Prosecutors*
iii.
18-65 Resolution Appointing Worker's Compensation Counsel*
15.
SWEARING IN OF NEW APPOINTMENTS
16.
TOWNSHIP COMMITTEE COMMENTS
17.
PUBLIC COMMENTS
18.