TOWNSHIP OF UPPER
2100 TUCKAHOE ROAD
PETERSBURG, NJ 08270
CAPE MAY COUNTY
AGENDA FOR DECEMBER 5, 2016
REGULAR MEETING OF THE TOWNSHIP COMMITTEE –7:30 P.M.
CALL TO ORDER
SUNSHINE ANNOUNCEMENT
SALUTE TO THE FLAG
ROLL CALL
APPROVAL OF MINUTES – November 21, 2016 Regular Meeting and
Closed Session Minutes
REPORT OF GOVERNING BODY MEMBERS
OTHER REPORTS
RESOLUTIONS
- A Resolution in Support of Senate Bill S-2254 and Assembly Bill A-3821 which affirms the language and legislative intent of the Fair Housing Act.
- Authorizing a one-year extension of the contract with Danziger & Markhoff, LLP for Actuarial Services.
- Accepting the conveyance of Real Property known as Block 331, Lot 6 on the Municipal Tax Map of the Township of Upper, County of Cape May and State of New Jersey, by gift.
- Authorizing the execution of a subcontract with the County of Cape May for the State Fiscal Year 2018 Municipal Alliance Program.
- Appointing Elyse G. Crawford to act as Special Legal Counsel.
- Appointing Jeffrey R. Surenian and Associates, LLC to act as Special Legal Counsel in matters involving Affordable Housing obligations.
- Authorizing the Engineer to sign and submit applications for Recreation Development to the Cape May County Open Space Program.
- Accepting the Bid and authorizing the execution of a contract for the 2016 Paving Project.
ORDINANCES
CORRESPONDENCE
NEW BUSINESS
- Approval for B & K Enterprise to have a Craft and Home show on April 8 and 9, 2017 at the Community Center.
- South Shore Stitchers request to hold Raffle RA #468 at the Tuckahoe Methodist Church on November 13, 2017.
UNFINISHED BUSINESS
DISCUSSION
- Draft 2017 Residents Information packet.
- Change Order for the Reconstruction of Bayview Drive Boat Ramp.
PAYMENT OF BILLS
- “I hereby move that all claims submitted for payment at this meeting be approved and then incorporated in full in the minutes of this meeting.”
REPORT OF MUNICIPAL DEPARTMENTS
- Construction Code
- Division of EMS
PUBLIC COMMENT
CLOSED SESSION
- Resolution to conduct a closed meeting pursuant to N.J.S.A. 10:4-12, from which the public shall be excluded.
- Contract negotiation – Annual Appointments
- Contract negotiation – Fire Districts Website Services
- Potential litigation – Tax Lien Foreclosure Judgment
- Personnel
RECONVENE PUBLIC PORTION OF MEETING
Action may be taken on Closed Session items.
ADJOURNMENT
**Please note—the order of the agenda may be changed at the discretion of the Township Committee.
