TOWNSHIP OF UPPER
2100 TUCKAHOE ROAD
PETERSBURG, NJ 08270
CAPE MAY COUNTY
AGENDA FOR MARCH 26, 2018
REGULAR MEETING OF THE TOWNSHIP COMMITTEE –7:30 P.M.
CALL TO ORDER
SUNSHINE ANNOUNCEMENT
SALUTE TO THE FLAG
ROLL CALL
APPROVAL OF MINUTES – March 12, 2018 Regular Meeting and
Closed Session Minutes
REPORT OF GOVERNING BODY MEMBERS
OTHER REPORTS
RESOLUTIONS
- Congratulating employee Karen Buchanan of the Upper Township Clerks Department for her winning entry in the Upper Township Safety Award Program for the 1st quarter of 2018.
- In support of an Upper Township Historical Preservation Society Museum located within the Village of Tuckahoe at 1788 Tuckahoe-Mt. Pleasant Road Township of Upper, County of Cape May, New Jersey.
- Authorizing a contract with W. Michael Bailey for Public Safety Communications Services.
- Authorizing a contract with J.A. Montgomery Risk Control for Right to Know Inventory and Survey Preparation Services.
- Authorizing Institution of In Rem Foreclosure proceedings Group No. 154.
- Urging the Federal Emergency Management Agency (FEMA) to extend the Increased Cost of Compliance (ICC) coverage as part of the National Flood Insurance Program (NFIP).
- Authorizing the Township of Upper to enter into a property access agreement with the New Jersey Department of Transportation and execute a well permit for the property known as Block 477, Lot 20 so as to permit remedial investigation of groundwater related to the New Jersey State’s Petersburg Maintenance Facility.
- Authorizing the Chief Financial Officer to withdraw funds in the amount of $1,800.00 from the account entitled Recycling Trust Account to pay for recycling collection supplies.
- Authorizing the Mayor and Township Clerk to sign a contract with Ancero, LLC for professional information technology services.
- Authorizing the disposal of personal property with no market value.
- Appointing the 2018 Season Beach Patrol Personnel.
- Approving the application of the Upper Township Rescue Squad for Highway Coin Drops.
- Authorizing an affiliation and medical direction agreement with the AtlantiCare Regional Medical Center for basic life support and ambulance services.
ORDINANCES
- Public Hearing and final adoption of Ordinance No. 004-2018 RE: AN ORDINANCE AMENDING SECTION 4-3.2 OF CHAPTER IV OF THE REVISED GENERAL ORDINANCE OF THE CODE OF UPPER TOWNSHIP WITH RESPECT TO JITNEY LICENSING REQUIREMENTS.
- Introduction and first reading of Ordinance No. 005-2018 RE: TRANSFER TOWNSHIP OWNED LAND TO HABITAT FOR HUMANITY.
CORRESPONDENCE
NEW BUSINESS
UNFINISHED BUSINESS
DISCUSSION
- Verizon proposal for Radio Equipment Cabinet and Cell Antenna.
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
- Animal Control
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.
- Personnel
- Contract negotiation – Bainbridge Appraiser
- Contract negotiation – Collective Bargaining Agreement
- Potential litigation – Whippoorwill Campground
- Litigation – Yank and Sansone
- Contract negotiation – Grant Consultant
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.