TOWNSHIP OF UPPER

CAPE MAY COUNTY

MINUTES FOR JUNE 11, 2007

 

REGULAR MEETING OF THE TOWNSHIP COMMITTEE –7:30 P.M.

 

CALL TO ORDER

 

SUNSHINE ANNOUNCEMENT

 

SALUTE TO THE FLAG

 

ROLL CALL

Barbara Camp Present

            Frank E. Conrad          Present arrived at 7:50 P.M.

Curtis Corson               Present  

            John “Jay” Newman     Present

Richard Palombo          Present

 

Also present were Municipal Clerk Wanda Gaglione, Finance Officer Patricia Garbutt, Municipal Attorney Daniel Young and Municipal Engineer Paul Dietrich.

 

APPROVAL OF MINUTES  -    May 29, 2007 Regular Meeting and

                                                             Closed Session Minutes

Motion to approve the Minutes as written, by Jay Newman, second by Barbara Camp with the four Committee members present voting in the affirmative.

 

REPORT OF GOVERNING BODY MEMBERS

 

Barbara Camp, reported that there will be bid openings next week for a generator for the Community Center, two trucks and an ambulance.  She made a motion to hire Curtis Mason as a part time employee to the Dept. of Public works.  Curtis Corson seconded with the four Committee members present voting in the affirmative.

 

Curtis Corson, Deputy Mayor made a motion to enter into an interlocal agreement with Upper Township School District for the joint purchasing of copy paper and office supplies.  Motion was seconded by Barbara Camp with the four Committee members present voting in the affirmative.

He made a motion to hire Rosemary Trout as clerk typist assigned to the Clerk’s Office, Barbara Camp seconded with all the four Committee members present voting in the affirmative.

He discussed the gypsy moth infestation throughout the Township, and the potential tree damage. The Mayor and Committee recognized that a mistake was made in not budgeting for gypsy moth spraying. All the facts that were available at the time were considered when the decision not to participate was made.    The specifics were as follows:  all indications were that no matching funds would be available, and then notification of available funding being received very late into the budget process, the spray program line item would have had to fall under the State imposed budget cap resulting with other services being reduced or eliminated, approximately 15% of the acreage identified for the spray program was state and federal properties, many of the property owners we heard from were not included in the area identified by the state program, there was correspondence received from the NJ Pinelands and an environmental group questioning the use of the insecticide dimilin. The Committee agreed that the program needs to continue and that budget money would be allocated next year.  Committeeman Corson proposed having a forester survey the Township as well as the entomologist from the State.

 

Jay Newman, reported on the sports programs.  Baseball is in full swing, and Football sign-ups are ongoing.  He recommended consulting the Township website at Uppertownship.com for sports sign-up information. 

 

Richard Palombo, Mayor, directed that the Engineer pursue Municipal Aid funding for a bike path within the Township.   He reminded the public to attend the Municipal Employees Blood Drive July 3, 2007 from 2:00 P.M. to 8:00 P.M.; and to attend the Cape May County Beach Conference on June 18, 2007 from 10:00 A.M. until noon. 

He congratulated Barbara Spiegel on successfully completing a Municipal Finance course. 

He discussed a report from the CMC Health Department regarding the free flu shot program for 2007.  The Health Dept. gave out 5500 inoculations last year and has ordered 7000 for this year

 

OTHER REPORTS

 

Paul Dietrich, Municipal Engineer, reported that the Hudson Avenue matter discussed at the last meeting has been resolved.  The Dept. of Public Works smoothed that portion of the road and removed the safety hazard.

 

PRESENTATION

 

1.  Honoring Christian D. Halpin on attaining the designation of "Eagle Scout".

Christian was present along with his sister and his mother.  His Eagle Scout project is a stone amphitheater to be used for the story hour program at the Upper Township branch of the Cape May Co. Library.  The Township Committee presented Christian with a laminated copy of this resolution. Mr. Conrad arrived during this time and a picture was taken of Mr. Halpin and the five Committee members.

 

                    TOWNSHIP OF UPPER

                     CAPE MAY COUNTY

                   R E S O L U T I O N

                 RESOLUTION NO. 101-2007

    RE: HONORING CHRISTIAN D. HALPIN ON ATTAINING THE

               DESIGNATION OF "EAGLE SCOUT"

___________________________________________________________

 

WHEREAS, Christian D. Halpin, a resident of Upper Township, has recently achieved the designation of Eagle Scout in the Boy Scouts of America; and

WHEREAS, the Township of Upper wishes to acknowledge this outstanding accomplishment; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

RESOLVED THAT this Township Committee extends its sincere congratulations to Christian on the occasion of his receiving the designation of Eagle Scout and commends him for his outstanding accomplishment; and it is

FURTHER RESOLVED that the Township Committee extends its congratulations and best wishes to Christian’s parents, family and friends on this happy occasion; and it is

FURTHER RESOLVED that the Township Committee also extends its congratulations and appreciation to the Scout Masters and others who give so freely and generously of their time for the benefit of our youth.

GIVEN UNDER OUR HANDS and the seal of the Township of Upper this 14th day of May, 2007.

Resolution No. 101-2007

Offered by: Conrad,     Seconded by: Newman

Adopted: May 14, 2007

Roll Call Vote:

NAME          YES        NO         ABSTAINED    ABSENT

Camp        ____x____    ________   __________   __________

Conrad      ____x____    ________   __________   ______­____

Corson      ____x____    ________   __________   __________

Newman      ____x____    ________   __________   __________

Palombo     ____x____    ________   __________   __________

                                

RESOLUTIONS

 

2.  Honoring Zachary D. Nickerson on attaining the designation of “Eagle Scout”.

 

                    TOWNSHIP OF UPPER

                     CAPE MAY COUNTY

                   R E S O L U T I O N

                  RESOLUTION NO.120-2007

    RE: HONORING ZACHARY D. NICKERSON ON ATTAINING THE

               DESIGNATION OF "EAGLE SCOUT"

___________________________________________________________

 

WHEREAS, Zachary D. Nickerson, a resident of Upper Township, has recently achieved the designation of Eagle Scout in the Boy Scouts of America; and

WHEREAS, the Township of Upper wishes to acknowledge this outstanding accomplishment; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

RESOLVED THAT this Township Committee extends its sincere congratulations to Zachary on the occasion of his receiving the designation of Eagle Scout and commends him for his outstanding accomplishment; and it is

FURTHER RESOLVED that the Township Committee extends its congratulations and best wishes to Zachary’s parents, family and friends on this happy occasion; and it is

FURTHER RESOLVED that the Township Committee also extends its congratulations and appreciation to the Scout Masters and others who give so freely and generously of their time for the benefit of our youth.

GIVEN UNDER OUR HANDS and the seal of the Township of Upper this 11th day of June, 2007.

Resolution No. 120-2007

Offered by: Camp, Seconded by: Newman

Adopted: June 11, 2007

Roll Call Vote:

NAME            YES        NO         ABSTAINED    ABSENT

Camp        ____x____    ________   __________   __________

Conrad      ____x____    ________   __________   ______­____

Corson      ____x____    ________   __________   __________

Newman      ____x____    ________   __________   __________

Palombo     ____x____    ________   __________   __________

 

3.  Appointment of Mark Scheibein, Brandon Taylor, and Cory McDaniels

     as part-time seasonal employees to the Upper Township Recreation Department.

 

TOWNSHIP OF UPPER   

                        CAPE MAY COUNTY

                      R E S O L U T I O N

                    RESOLUTION NO. 121-2007

RE:  APPOINTMENT OF MARK SCHEIBEIN,

BRANDON TAYLOR AND CORY MCDANIELS

AS A PART-TIME SEASONAL EMPLOYEES

         TO THE UPPER TOWNSHIP RECREATION DEPARTMENT   

 

WHEREAS, a need exists to appoint qualified personnel as part-time employees to the Upper Township Recreation Department to insure optimal operation; and

WHEREAS, a recommendation has been made to the Township Committee and duly considered at the meeting of May 29, 2007; and

WHEREAS, this Resolution is intended to ratify the action heretofore taken; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

          2.   Mark Scheibein, Brandon Taylor and Cory McDaniels are hereby appointed in a part-time seasonal position effective immediately at a salary of $10.25 per hour in accordance with the Salary Ordinance.

3.                                                          This Resolution ratifies, confirms and approves action taken by the Township Committee, by motion, at the meeting of May 29, 2007.

Resolution No. 121-2007

Offered by: Newman,          Seconded by: Barbara Camp

Adopted: June 11, 2007

Roll Call Vote:

NAME                 YES           NO                ABSTAINED    ABSENT

Camp               ______x_____    __________   __________   ______­___

Conrad             ______x_____    __________   __________   ________

Corson             ______x_____    __________   __________   _________

Newman          ______x_____    __________   __________   _________

Palombo           ______x_____    __________   __________   __________

 

 

4.  Appointing Additional 2007 Season Beach Patrol Personnel.

TOWNSHIP OF UPPER

                         CAPE MAY COUNTY

                       R E S O L U T I O N

                     RESOLUTION NO. 122-2007

RE: APPOINTING ADDITIONAL 2007 SEASON BEACH PATROL PERSONNEL

_________________________________________________________________

 

WHEREAS, the individuals hereinafter named have been determined to possess the requisite skills, training and are otherwise eligible for appointment to the position of lifeguard; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1. The allegations of the preamble are incorporated herein by this reference.

2.         The following individuals are appointed as lifeguards in the Township of Upper at a salary as stated below in accordance with the Salary Ordinance:

James Dugan                $11.20 per hour

Joseph Lacovara-Swilzer    $11.20 per hour

Jospeh LaRosa, Jr.         $11.50 per hour

Jack O’Hara                $11.50 per hour

Schuylar Rockey            $11.50 per hour

Andrew Tobiasen            $11.20 per hour

Catherine Tobiasen         $10.50 per hour

Amy Townsend               $11.20 per hour

 

 

                        3.   This Resolution shall be effective immediately and is further intended to ratify, confirm and approve action taken by the Township Committee at its regular meeting on May  29, 2007.

 

Resolution No. 122-2007

Offered by: Camp,          Seconded by: Conrad

Adopted:   June 11, 2007

Roll Call Vote:

NAME             YES       NO             ABSTAINED    ABSENT

Camp            ____x_____ ­­_________­­­­      _________   ________

Conrad         ____x_____ _________      ­­­­­­­­_________   ________

Corson         ____x_____ _________      _________   ________

Newman          ____x_____ _________      _________   ________

Palombo        ____x_____ _________      _________   ________

 

5.  Authorizing the extension of an Interlocal Services Agreement with the Borough of Woodbine and the Township Of Dennis for the sharing of a Radar Equipped Vehicle for an additional term of one (1) year commencing July 1, 2007 to June 30, 2008.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO. 123-2007

RE:  AUTHORIZING THE EXTENSION OF AN INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF WOODBINE AND THE TOWNSHIP OF DENNIS FOR THE SHARING OF A RADAR EQUIPPED VEHICLE FOR AN

ADDITIONAL TERM OF ONE (1) YEAR COMMENCING

JULY 1, 2007 TO JUNE 30, 2008

 

 

     WHEREAS, pursuant to Ordinance No. 4-1999, the Township of Upper was authorized to enter into an Interlocal Services Agreement with the Municipalities of Woodbine and Dennis Township for the sharing of a radar equipped vehicle; and

 

     WHEREAS, the parties desire to extend the term of such Agreement for an additional term of one (1) year; and

 

     WHEREAS, the matter has been duly considered by the Township Committee, which has concluded that such extension is in the public interest and will promote the public health, safety and welfare;

 

     NOW, THEREFORE BE IT RESOLVED, by the Township Committee of the Township of Upper in the County of Cape May and State of New Jersey as follows:

 

1.  The allegations of the preamble are incorporated herein by reference.

 

2.  The Interlocal Services Agreement, dated May 10, 1999, entered into by municipalities of Woodbine and Dennis Township for sharing of a radar equipped vehicle is hereby extended for an additional term of one (1) year, commencing July 1, 2007 through and inclusive of June 30, 2008, upon the same terms and conditions.

 

3.  In accordance with paragraph 3 of the Agreement of May 10, 1999, Upper Township and Woodbine agree to compensate Dennis Township, as purchaser of the radar vehicle, an annual payment in the amount of $1,000.00; and in accordance with paragraph 4 of the Agreement, Dennis Township will provide evidence of insurance in the prescribed amounts naming the Township of Upper as an additional insured.

 

4.  Paragraph 5 of Item 2 of the Agreement of May 10, 1999 is hereby deemed amended so that the Contract term will expire on June 30, 2008.

 

5.  This Resolution extending the term of the aforesaid Contract is conditioned upon similar action being taken by the Governing Body of the Borough of Woodbine and the Township of Dennis.

 

6.  All officers and officials of the Township of Upper are authorized, directed and empowered to take such action as may be reasonable, required or necessary to carry out the intent and purpose of this Resolution.

 

Resolution No.  123-2007

Offered by: Camp,             Seconded by: Conrad

Adopted:  June 11, 2007

Roll Call Vote:

NAME          YES           NO           ABSTAINED    ABSENT

Camp       ____x______    __________   __________   __________

Conrad     ____x______    __________   __________   ______­____

Corson    ____x______    __________   __________   __________

Newman     ____x______    __________   __________   __________

Palombo    ____x______    __________   __________   __________

 

6.  Renewing Campground Licenses for the 2007 season.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.  124 -2007

RE:  RESOLUTION RENEWING CAMPGROUND LICENSES

____________________________________________________________

 

WHEREAS, Chapter XII of the Code of Upper Township provides for the renewal of licenses to operate a Campground annually after certification by the Cape May County Board of Health; and

WHEREAS, each of the Campgrounds hereinafter designated has had an

On-site inspection conducted by the Cape May County Board of Health and has been

Attested that the operation of the campground is in compliance with all applicable New Jersey Statutes and the rules and regulations promulgated pursuant thereto.

            NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.      The allegations of the preamble are incorporated herein by this reference.

2.      The following campground licenses are hereby renewed for a term of (1) one year, commencing August 1, 2007.

 

 

OAK RIDGE RESORT CONDO ASSOC.

516 ROUTE US 9, SOUTH

MARMORA, NJ  08223

240 Sites

 

PLANTATION CAMPGROUND

60 CORSON TAVERN ROAD

SEAVILLE, NJ  08230

223 Sites

 

BAYBERRY COVE RESORT CONDO

435 ROUTE 9

MARMORA, NJ  08223

310 Sites

 

SEAVILLE SHORES CAMPGROUND

98 CORSON TAVERN ROAD

SEAVILLE, NJ  08230

275 Sites

 

SHADY OAKS

64 ROUTE 50

SEAVILLE, NJ  08230

218 Sites

 

ECHO FARM CAMPGROUND

3066 ROUTE US 9 SOUTH

SEAVILLE, NJ  08230

241 Sites

 

OCEAN SANDS RESORT

56 ROUTE 50

P.O. BOX 518

SEAVILLE, NJ  08230

217 Sites

 

WHIPPOORWILL CAMPGROUND

810 ROUTE US 9 SO.

MARMORA, NJ  08223

288 Sites

 

FRONTIER CAMPGROUND

241 ROUTE 50

GREENFIELD, NJ  08230

196 Sites

 

SCENIC RIVERVIEW CAMPGROUND

465 ROUTE 49

 P.O. BOX 184

TUCKAHOE, NJ  08250

101 Sites

 

SHOREBIRDS CAMPGROUND

1314 STAGECOACH ROAD

PALERMO, NJ  08230

100 Sites

 

3.      All officials of the Township are hereby authorized to take such action as necessary or required in order to carry out the intent and purpose of this Resolution

4.      This Resolution shall become effective immediately upon adoption.

 

Resolution No. 124-2007

Offered by:  Newman,                Seconded by:  Camp

Adopted: June 11, 2007

Roll Call Vote:

NAME                 YES           NO                ABSTAINED    ABSENT

Camp             _____x_____    __________   __________   ______­____

Conrad           _____x_____    __________   __________   __________

Corson           _____­______    __________   __x_______   __________

Newman        _____x_____    __________   __________   __________

Palombo        _____x_____    __________   __________   __________

 

7.  Renewing Mobile Home Park licenses for the 2007 season.

           TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.  125 -2007

RE:  RESOLUTION RENEWING MOBILE HOME PARK LICENSES

____________________________________________________________

 

WHEREAS, each of the Mobile Home Parks hereinafter designated has

attested that the operation of the mobile home park is in compliance with all applicable New Jersey Statutes and the rules and regulations promulgated pursuant thereto.

            NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

 

5.       The allegations of the preamble are incorporated herein by this reference.

6.       The following mobile home park licenses are hereby renewed for a term of (1) one year, commencing August 1, 2007.

 

HIDDEN PINE MOBILE HOME PARK

1414 SOUTH SHORE ROAD

MARMORA, NJ  08223

10 Sites

 

PINE HILL MOBILE PARK, INC.

430 ROUTE 9 SOUTH

MARMORA, NJ  08223

132 Sites

 

OCEAN BEACH TRAILER RESORT

1100 SO.COMMONWEALTH AVENUE

P.O. BOX 390

STRATHMERE, NJ  08248

91 Sites

 

SHORE ACRES MOBILE HOME PARK, LLC

1621 SOUTH SHORE ROAD

PALERMO, NJ  08230

197 Sites

 

7.       All officials of the Township are hereby authorized to take such action as necessary or required in order to carry out the intent and purpose of this Resolution.

 

8.       This Resolution shall become effective immediately upon adoption.

 

Resolution No.  125 -2007

Offered by:    Newman,     Seconded by:  Camp

Adopted: June 11, 2007

Roll Call Vote:

NAME                 YES             NO                ABSTAINED    ABSENT

Camp               ___x______    __________   __________   ______­____

Conrad              ___x______    __________   __________   __________

Corson              ___x_______    __________   __________   __________

Newman           ___x_______    __________   __________   __________

Palombo           ___x_______    __________   __________   __________

 

8.  Approving the application of the Marmora Volunteer Fire Co. for highway coin drops.

 

                       TOWNSHIP OF UPPER

                        CAPE MAY COUNTY

                      R E S O L U T I O N

                    RESOLUTION NO. 126-2007

RE: APPROVING THE APPLICATION OF THE MARMORA VOLUNTEER FIRE CO. FOR HIGHWAY COIN DROPS

______________________________________________________________

 

WHEREAS, the Marmora Volunteer Fire Co., a non-profit corporation providing firefighting services, has made application to the Township Committee to hold coin drop solicitations in Upper Township; and

WHEREAS, the Township Committee has approved the requests; and

WHEREAS, the requests require approval from the County of Cape May;

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

          2.  The application of the Marmora Volunteer Fire Co. to hold a coin drop within Upper Township on County Route 623 (Roosevelt Boulevard) and Vernon Avenue is hereby approved for the following dates:

 

Saturday, July 7, 2007 from 8:00 a.m. to 4:00 p.m.;

 

AND

 

Saturday, August 4, 2007 from 8:00 a.m. to 4:00 p.m.

 

 

3.  Attached to this Resolution is a certified copy of Ordinance No. 7-2001, authorizing coin drops within Upper Township enacted pursuant to N.J.S.A. 39:4-60.

4.  A certified copy of this Resolution shall be provided to the Board of Chosen Freeholders of the County of Cape May.

Resolution No. 126-2007

Offered by: Camp,        Seconded by: Conrad

Adopted:   June 11, 2007

Roll Call Vote:

NAME             YES        NO         ABSTAINED    ABSENT

Camp          __x___    __________   __________   ______­____

Conrad        __x___    __________   __________   __________

Corson        __x___    __________   __________   __________

Newman         ______    __________   _____x____   __________

Palombo       __x___    __________   __________   __________

 

 

9.  Chapter 159 Resolution for the insertion of a special item of revenue into the 2007 Budget that was not determined at the time of the adoption of the Budget-Cape May County Municipal Utilities Authority Grant in the amount of $3,000.

 

TOWNSHIP OF UPPERPRIVATE

COUNTY OF CAPE MAY

R E S O L U T I O N

RESOLUTION NO.    127 –2007

CHAPTER 159 RESOLUTION FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE INTO THE 2007 BUDGET THAT WAS NOT DETERMINED AT THE TIME OF THE ADOPTION OF THE BUDGET-CAPE MAY COUNTY MUNICIPAL UTILITIES AUTHORITY GRANT PROGRAM IN THE AMOUNT OF $3,000.

________________________________________________________________________

 

            WHEREAS, N.J.S. 40A-87 PROVIDES THAT THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES MAY APPROVE THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY WHEN SUCH ITEM SHALL HAVE BEEN MADE AVAILABLE BY LAW AND THE AMOUNT THEREOF WAS NOT DETERMINED AT THE TIME OF THE ADOPTION OF THE BUDGET, AND

 

            WHEREAS, SAID DIRECTOR MAY ALSO APPROVE THE INSERTION OF AN ITEM OF APPROPRIATION FOR AN EQUAL AMOUNT, AND

 

            WHEREAS, THE TOWNSHIP OF UPPER WILL RECEIVE $3,000.00 FROM THE CMCMUA MINI GRANT PROGRAM FOR A TOTAL APPROPRIATION OF $3,000.00 AND WISHES TO AMEND ITS 2007 BUDGET TO INCLUDE A PORTION OF THIS AMOUNT AS A REVENUE.

 

            NOW, THEREFORE, BE IT RESOLVED THAT THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER HEREBY REQUESTS THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2007 IN THE SUM OF $3,000.00 WHICH IS NOW AVAILABLE AS A REVENUE FROM:

     

      REVENUE: STATE & FEDERAL REVENUE OFF-SET WITH APPROPRIATIONS:

CMC MINI GRANT PROGRAM, AND                 

 

            BE IT FURTHER RESOLVED THAT A LIKE SUM OF $3,000. FOR A TOTAL GRANT OF $3,000.00 BE AND THE SAME HERBY APPROPRIATED UNDER THE CAPTION OF:

 

     APPROPRIATION: STATE AND FEDERAL PROGRAMS OFF-SET BY REVENUE:

                        CMCMUA MINI GRANT PROGRAM

              

            BE IT FURTHER RESOLVED, THAT THE TOWNSHIP CLERK FORWARD TWO COPIES OF THIS RESOLUTION TO THE DIRECTOR OF LOCAL GOVERNMENT SERVICES.

 

Resolution No.    127 -2007

Offered by:   Corson,   Seconded by: Camp 

Adopted:  June 11, 2007 

Roll Call Vote:

NAME                 YES             NO             ABSTAINED     ABSENT

Camp                ____x______    __________   __________   ______­____

Conrad              ____x______    __________   __________   __________

Corson               ____x______    __________   __________   __________

Newman            ____x______    __________   __________   __________

Palombo            ____x______    __________   __________   __________

 

10.   Approval for place-to-place liquor license transfer of Ummac Corp. t/a

      Obadiah’s to include 321 Roosevelt Boulevard.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.   128-2007

RE: APPROVAL FOR PLACE-TO-PLACE LIQUOR LICENSE TRANSFER OF UMMAC CORP. t/a OBADIAHS TO INCLUDE 321 ROOSEVELT BOULEVARD

_________________________________________________________________________________

 

WHEREAS, Ummac Corp. t/a Obadiahs is the holder of an alcoholic beverage license in the Township of Upper, License No. 0511-33-007-005, Plenary Retail Consumption License; and

WHEREAS, Ummac Corp. t/a Obadiahs has applied for a Place-to-Place transfer of said license to 321 Roosevelt Boulevard, Marmora, to include Seafood Market for indoor/outdoor picnic area for customers, thus expanding the licensed premises; and

WHEREAS, Ummac Corp. t/a Obadiahs has complied with the legal requirements for said Place-to-Place transfer and the Township Committee of the Township of Upper held a hearing on May 29, 2007; and

WHEREAS, no objections have been raised or filed with the Township Committee with respect to the request for said Place-to-Place liquor license transfer.

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

2.  The Place-to-Place liquor license transfer application of Ummac Corp. t/a Obadiahs is hereby approved, subject to the conditions set forth herein.

3.  This approval is subject to the condition that Ummac Corp. t/a Obadiahs comply with any and all other governmental laws, rules and regulations.

4.  All Township officials and officers are hereby authorized and empowered to take all action deemed necessary or advisable to carry into effect the intent and purpose of this Resolution.

Resolution No.      128  -2007

Offered by:   Newman,                        Seconded by:  Camp

Adopted: June 11, 2007

Roll Call Vote:

NAME             YES     NO      ABSTAINED  ABSENT

Camp                 x                                                  

Conrad                           x                                                  

Corson                           x                                                  

Newman            x                                                  

Palombo            x                                                  

 

 

11.  Appointment of Van Note Harvey Associates, P.C. as Surveyors to Complete Base Mapping on Peach Orchard Road.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.   129-2007

RE:  APPOINTMENT OF VAN NOTE-HARVEY ASSOCIATES, P.C. AS SURVEYORS TO COMPLETE BASE MAPPING ON PEACH ORCHARD ROAD

_________________________________________________________________________________

 

WHEREAS, the Township requires a surveyor to provide surveying services for preparation of base mapping on Peach Orchard Road; and

WHEREAS, a resolution is required authorizing the award of such contract for professional services; and

WHEREAS, Van Note-Harvey Associates, P.C. has completed and submitted a Business Entity Disclosure Certification which certifies that Van Note-Harvey Associates, P.C. has not made any reportable contributions to a political or candidate committee in the Township that would bar the award of this contract and that the contract will prohibit Van Note-Harvey Associates, P.C. from making any reportable contributions through the term of the contract; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

2.  Van Note-Harvey Associates, P.C. with offices at 211 North Main Street, Suite 203, Cape May Court House, New Jersey is hereby appointed Surveyor for the Township of Upper for the Project known as the Base Mapping of Peach Orchard Road.

3.  Van Note-Harvey Associates, P.C. has registered with the State of New Jersey pursuant to c.57, Laws of 2004 and has provided proof of that registration to the Township of Upper.

4.  The term of this contract is for a period not to exceed the length of time necessary for completion of the aforesaid project, unless sooner terminated by the Township of Upper, at the option of the Township of Upper.

5.  This Contract is awarded without competitive bidding as a professional service in accordance with N.J.S.A. 40A:11-5(1)(a) of the New Jersey Local Public Contract Law because Van Note-Harvey Associates, P.C. has professional knowledge as to surveying issues which knowledge is particularly valuable to the Township Committee.

NOTICE OF CONTRACT AWARD

The Township Committee of the Township of Upper, State of New Jersey has awarded the contract without competitive bidding as a professional service pursuant to N.J.S.A. 40A:11-5(1)(a) to Van Note-Harvey Associates, P.C. for surveying services.  This contract and the resolution authorizing same shall be available for public inspection in the office of the municipal clerk of the Township of Upper, State of New Jersey.

6.  A certificate from the Chief Financial Officer of Upper Township showing the availability of adequate funds for this contract and showing the line item appropriation of the official budget to which this contract will be properly charged has been provided to the governing body and shall be attached to this Resolution and kept in the files of the municipal clerk.

7.  The Mayor and the Township Clerk are hereby authorized and directed to execute, on behalf of the Township of Upper, a Professional Contract with Van Note-Harvey Associates, P.C. in accordance with the terms and provisions of the Local Public Contracts Law, subject to and in accordance with the limitations imposed herein.  Upon execution of all parties thereto said contract shall become effective.

8.  A copy of this Resolution shall be published in the official newspaper of the Township of Upper within ten (10) days from the date of adoption.

9.  This Resolution shall be effective as of adoption.

Resolution No.         129-2007

Offered by:   Camp,   Seconded by: Conrad

Adopted: June 11, 2007

Roll Call Vote:

NAME             YES     NO      ABSTAINED              ABSENT

Camp                x                                                               

Conrad                          x                                                               

Corson                          x                                                               

Newman           x                                                               

Palombo           x                                                               

 

 

12.  Authorizing the Municipal Engineer to obtain quotes for emergency medical billing services.

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO. 130-2007

RE: AUTHORIZING THE MUNICIPAL ENGINEER

TO OBTAIN QUOTES FOR EMERGENCY MEDICAL BILLING SERVICES

_______________________________________________________________________

 

 

WHEREAS, the Township Committee of the Township of Upper has determined a need to obtain quotes for emergency medical billing; and

WHEREAS, pursuant to the provisions of the Local Public Contracts Law, the Township of Upper intends to solicit quotations as herein indicated;

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

2.  The Municipal Engineer is hereby authorized and directed to prepare specifications, request for proposals, and solicit quotations for emergency medical billing.

3.  Sealed proposals shall be received by the Township of Upper in accordance with the directives contained in the Specifications for Emergency Medical Billing Services.

Resolution No.  130–2007

Offered by:  Newman,  Seconded by: Camp

Adopted: June 11, 2007

Roll Call Vote:

NAME                 YES         NO            ABSTAINED    ABSENT

Camp               ____x_____    __________   __________   ______­____

Conrad             ____x_____    __________   __________   __________

Corson             ____x_____    __________   __________   __________

Newman          ____x_____    __________   __________   __________

Palombo           ____x_____    __________   __________   __________

 

13.  Authorize the Municipal Engineer to advertise for bids for a 2007 or newer Rescue Squad Vehicle.

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO. 131-2007

RE: AUTHORIZING THE MUNICIPAL ENGINEER

TO ADVERTISE FOR BIDS FOR A 2007 OR NEWER RESCUE SQUAD VEHICLE

__________________________________________________________________________

 

WHEREAS, the Township Committee of the Township of Upper has determined a need for a 2007 or newer Rescue Squad vehicle; and

WHEREAS, pursuant to the provisions of the Local Public Contracts Law, the Township of Upper intends to solicit bids as herein indicated;

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1.  The allegations of the preamble are incorporated herein by this reference.

2.  The Municipal Engineer is hereby authorized and directed to prepare specifications, bid documents and solicit bids for a 2007 or newer Rescue Squad vehicle.

3.  Sealed bids shall be received by the Township of Upper in accordance with the directives contained in the Notice of Bidders.

Resolution No.   131–2007

Offered by:  Camp                      Seconded by: Newman

Adopted: June 11, 2007

Roll Call Vote:

NAME                 YES         NO         ABSTAINED    ABSENT

Camp               __x_______    __________   __________   ______­____

Conrad             __x_______    __________   __________   __________

Corson             __x_______    __________   __________   _________

Newman          __x_______    __________   __________   __________

Palombo           __x_______    __________   __________   __________

 

 

14.  Authorizing the approval and execution of an Interlocal Services Agreement with the City of Corbin City for EMS Services from the Township of Upper.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.  132-2007

RE: AUTHORIZING THE APPROVAL AND EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT WITH THE CITY OF CORBIN CITY

FOR EMS SERVICES FROM THE TOWNSHIP OF UPPER

___________________________________________________________________________

 

WHEREAS, the Interlocal Services Act, N.J.S.A. 40:8A-1, et seq., provides that any local governmental unit may enter into a contract with any other local governmental unit or units for the joint provision within their several jurisdictions of any service which any party to the agreement was empowered to render within its own jurisdiction; and

WHEREAS, the Interlocal Services Act (“Act”) further provides that the parties to an Interlocal Services Contract may agree to provide jointly, or through the agency of one or more of them on behalf of any or all of them, any service or aspect of a service which any of the parties on whose behalf such services are to be performed may legally perform for itself; and

WHEREAS, the City of Corbin City has indicated a willingness to enter into an Interlocal Services Agreement with the Township of Upper whereby the Township of Upper will provide EMS services to the City of Corbin City; and

WHEREAS, the Township Committee of the Township of Upper deems that an Interlocal Services Agreement with the City of Corbin City for the purposes expressed herein is in the mutual interest of all parties and also is in the public interest and will promote the public health, safety and welfare; and

NOW, THEREFORE, BE IT RESOLVED by the Township Committee, the governing body of the Township of Upper, in the County of Cape May and State of New Jersey, as follows:

1. INTERLOCAL SERVICES AGREEMENT. Pursuant to the provisions of the Interlocal Services Act, N.J.S.A. 40:8A-1 et seq., the Township of Upper is hereby authorized and empowered to enter into an Interlocal Services Agreement with the City of Corbin City to provide emergency medical services.

2. SERVICES TO BE PROVIDED BY CONTRACT. The Interlocal Services Agreement authorized in paragraph 1 hereof shall cover those services which are enumerated in said Agreement, a copy of which is attached hereto as Exhibit A.

3. AUTHORIZATION TO MUNICIPAL OFFICIALS. The appropriate Township officers and officials are hereby authorized to take any action necessary or advisable to carry out the intent and purpose of this Resolution. Specifically, the Mayor and Township Clerk are hereby authorized and directed to execute such Interlocal Services Agreement on behalf of the Township of Upper pursuant to the authority conferred by this Resolution. The Township Clerk is further authorized and directed to seal said Agreement with the official seal of the Township of Upper.

4. COMPLIANCE WITH STATUTORY REQUIREMENTS. The Interlocal Services Agreement between the City of Corbin City and the Township of Upper shall meet and satisfy the requirements of N.J.S.A. 40:8A-6, as may be amended and supplemented.

5. SEVERABILITY. If any action, subsection, paragraph, sentence or other part of this Resolution is adjudged to be unconstitutional or invalid, such judgment shall not affect, impair or invalidate the remainder of this Resolution, but shall be confined in its effect to the section, subsection, paragraph, sentence or other part of this Resolution directly involved in the controversy in which said judgment shall have been rendered and all other provisions of this Resolution shall remain in full force and effect.

6. REPEALER. All Resolutions or parts of Resolutions inconsistent herewith are hereby repealed to the extent of such inconsistency only.

7. EFFECTIVE DATE. This Resolution shall take effect immediately upon final adoption and publication in the manner provided by law.

Resolution No.  132-2007

Offered by:   Newman,            Seconded by:  Camp 

Adopted: June 11, 2007

Roll Call Vote:

NAME                        YES     NO      ABSTAINED ABSENT

Camp              __x__                                                ___      

Conrad           __x__                            &n