TOWNSHIP OF UPPER

2100 TUCKAHOE ROAD

PETERSBURG, NJ  08270

CAPE MAY COUNTY

MINUTES FOR NOVEMBER 22, 2010

 

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

 

CALL TO ORDER

 

SUNSHINE ANNOUNCEMENT

 

SALUTE TO THE FLAG

 

ROLL CALL

 

Frank E. Conrad         Present

Curtis Corson              Absent 

Kristine Gabor                        Present

            John “Jay” Newman   Present           

Richard Palombo        Present

 

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

 

APPROVAL OF MINUTES  - November 8, 2010 Regular Meeting and

                                                             Closed Session Minutes

Motion was made by Jay Newman, seconded by Frank Conrad to approve the Regular Meeting Minutes and Closed Session Minutes as presented. During roll call vote all four Committee members present voted in the affirmative.

 

REPORT OF GOVERNING BODY MEMBERS

 

The Clerk requested that an additional resolution for a Budget Transfer be added to the agenda.  In addition she requested if item #1 on the agenda could have the phrase “effective the first pay in October” be added to it.  Motion by Jay Newman, seconded by Kristine Gabor to add the Budget Transfer resolution to the agenda and to allow the additional language to paragraph 2 of agenda item #1 for the resolution for Joanne Herron. During roll call vote all four Committee members present voted in the affirmative.

 

Frank Conrad: thanked Township employee, Jim Schuler for doing a great job with the new landscaping and Christmas decorating at Township Hall.  This evening the annual Rotary Christmas Tree Lighting ceremony was held and the building was beautiful.  He also reported that the Tuckahoe Merchants Association will hold their annual Christmas in the Country event and parade Saturday December 4, 2010 at 9:00 A.M. with the parade stepping off at 10:00 A.M.  The Township Committee will participate in the parade.

 

Kristine Gabor: reported that she received a request from Upper Township Inline Hockey Association to hold an evening “Skate with the Stars” event that included a bonfire at Amanda’s Field on December 18, 2010. Committee members expressed concerns with the bonfire with regards to liability insurance and fire protection. It was also discussed that a Forest Fire permit would be required and recommended that the local Fire District be made aware of the event and be present as well. Motion by Kristine Gabor, second by Jay Newman to authorize Upper Township Inline Hockey Association to have an evening skate night including a controlled bonfire at Amanda’s Field on December 18, 2010, provided all necessary permits are obtained. During roll call vote all four Committee members present voted in the affirmative.

 

Ms. Gabor also discussed handicap accessibility at the Upper Township Dog Park and that only portions of facility are handicap accessible.

 

Richard Palombo: acknowledged Patricia Smyth’s successful completion of the Rutgers course “Principals of Municipal Tax Collection One”.

 

OTHER REPORTS

 

Daniel Young: reported that he had several items for closed session as follows:  contract negotiations-the Collective Bargaining Agreement status; Litigation-Ginn v. Upper Township; Litigation Upper Township v. Yank and Sansone and some Personnel matters.

 

Paul Dietrich: gave an update on the following projects: he reported that Cape May County is currently accepting RFPs for engineering services for the reconstruction of Hope Corson Road; the County has almost completed the installation of 4-way flashing lights at Hope Corson Road & Stagecoach Road. The NJ DOT is moving along on the traffic light project at Rt-50 & Hope Corson Road, the Clean Shores program is continuing to install snow fence along the beaches in Strathmere, the Township received a $50,000 grant to do energy systems upgrades at the Township Municipal Building.  The installation of a new phone system for Municipal offices is scheduled for installation on November 23rd.

 

Mr. Dietrich also discussed replacing the playground equipment at Caldwell Park.  Motion was made by Kristine Gabor, seconded by Jay Newman to authorize the purchase of playground equipment for the Fort Nuwi recreation area at Caldwell Park. During roll call vote the four Committee members present voted in the affirmative.

 

Mr. Dietrich also reported he had one item for closed session that being Contract Negotiations.

 

RESOLUTIONS

 

1.         Appointment of Joanne Herron as Alternate Deputy Registrar of Vital Statistics for the Upper Township Clerk’s Office.

 

                                                         TOWNSHIP OF UPPER

                                                          CAPE MAY COUNTY

                                                            R E S O L U T I O N

                                                     RESOLUTION NO. 224-2010

RE:  APPOINTMENT OF JOANNE HERRON

AS ALTERNATE DEPUTY REGISTRAR OF VITAL STATISTICS

FOR THE UPPER TOWNSHIP CLERK’S OFFICE

 ______________________________________________________________

 

WHEREAS, a need exists to appoint an Alternate Deputy Registrar to the Clerk’s Office; and

WHEREAS, a recommendation has been made to the Township Committee and duly considered at the meeting of November 8, 2010; 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.  Joanne Herron is hereby appointed as Alternate Deputy Registrar of Vital Statistics effective October 1, 2010 the first pay in October at a salary 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 November 8, 2010.

 

Resolution No.  224 -2010

Offered by: Newman               Seconded by: Conrad

Adopted: November 22, 2010

Roll Call Vote:

NAME                            YES               NO          ABSTAINED    ABSENT

Conrad                        ___X_____    __________   __________   ______­____

Corson             _________    __________   __________   ____X_____

Gabor              ___X_____    __________   __________   __________

Newman          ___X_____    __________   __________   __________

Palombo          ___X_____    __________   __________   __________

 

 

2.         Appointment of Brad Hickman as a part-time employee to the Upper Township Public Works Department.

 

 TOWNSHIP OF UPPER   

                                                          CAPE MAY COUNTY

                                                            R E S O L U T I O N

                                                     RESOLUTION NO.225-2010

RE:  APPOINTMENT OF BRAD HICKMAN

AS A PART-TIME EMPLOYEE

                   TO THE UPPER TOWNSHIP PUBLIC WORKS DEPARTMENT    

 

 

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

WHEREAS, a recommendation has been made to the Township Committee and duly considered at the meeting of November 8, 2010; 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. Brad Hickman is hereby appointed in a part-time position effective immediately pending pre-employment testing at a salary of $10.50 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 November 8, 2010.

 

Resolution No. 225-2010

Offered by: Newman              Seconded by: Gabor 

Adopted: November 22, 2010

Roll Call Vote:

NAME                            YES               NO          ABSTAINED    ABSENT

Conrad                        ___X_____    __________   __________   ______­____

Corson             _________    __________   __________   ____X_____

Gabor              ___X_____    __________   __________   __________

Newman          ___X_____    __________   __________   __________

Palombo          ___X_____    __________   __________   __________

 

 

3.         Establishing the Sports and Recreation Program Advisory Board and adopting Advisory Board By-Laws and Rules and Regulations for Upper Township Sports and Recreation Programs.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.  226-2010

RE: ESTABLISHING THE SPORTS AND RECREATION PROGRAM ADVISORY BOARD AND ADOPTING ADVISORY BOARD BY-LAWS AND RULES AND REGULATIONS FOR UPPER TOWNSHIP SPORTS AND RECREATION PROGRAMS

___________________________________________________________________________________

 

WHEREAS, the Township Committee of the Township of Upper has determined that it is appropriate to create an advisory board for sports and recreation programs in the Township and establish by-laws for said board; and

WHEREAS, the Township Committee has also determined that it is appropriate to formally establish rules and regulations for Upper Township sports and recreation programs and the use of Upper Township facilities in connection with such programs; 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 Township Committee of the Township of Upper hereby creates the Sports and Recreation Programs Advisory Board and establishes same in accordance with the by-laws attached hereto as Exhibit A which are hereby approved and adopted.

3.  The Township Committee of the Township of Upper hereby adopts formal rules and regulations for the operation of Upper Township sports and recreation programs and the use of Upper Township facilities in connection with such programs as set forth in Exhibit B attached hereto.

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.  226-2010

Offered by: Gabor                               Seconded by: Conrad

Adopted: November 22, 2010

Roll Call Vote:

NAME                         YES     NO       ABSTAINED   ABSENT

Conrad                            X                                             ___         

Corson                            _                                                   X

Gabor                            X                                              ___         

Newman                         X                                             ___         

Palombo                         X                                             ___         

 

 

4.         Appointment of LeGore & Jones Appraisal Services and Michael D. Jones as an Appraiser for the Township of Upper.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

R E S O L U T I O N

RESOLUTION NO.   227-2010

RE: APPOINTMENT OF LeGORE & JONES APPRAISAL SERVICES AND MICHAEL D. JONES AS AN APPRAISER FOR THE TOWNSHIP OF UPPER

___________________________________________________________________________

 

WHEREAS, the Township periodically requires an appraiser to provide services to obtain the fair market value of real property owned by the Township with respect to the anticipated sale of said real property; and

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

WHEREAS, LeGore & Jones Appraisal Services and Michael D. Jones have completed and submitted a Business Entity Disclosure Certification which certifies that LeGore & Jones Appraisal Services and Michael D. Jones have 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 LeGore & Jones Appraisal Services and Michael D. Jones from making any reportable contributions through the term of the contract; and

WHEREAS, the Township has decided to acquire the services of LeGore & Jones Appraisal Services and Michael D. Jones as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-2.05; 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. LeGore & Jones Appraisal Services and Michael D. Jones with offices at 15 South Main Street, Suite 4, Cape May Court House, New Jersey are hereby appointed appraiser for the Township of Upper for the appraisal of a portion of Block 350, Lot 12 in connection with the Township’s anticipated sale of said lot.

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

4. 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 LeGore & Jones Appraisal Services and Michael D. Jones have professional knowledge as to appraisal issues which knowledge is particularly valuable to the Township Committee and this service is acquired as a non-fair and open contract pursuant to N.J.S.A. 19:44A-2.05.

NOTICE OF CONTRACT AWARD

5. 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 LeGore & Jones Appraisal Services and Michael D. Jones for appraisal 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 contractor 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.

8. The Mayor and the Township Clerk are hereby authorized and directed to execute, on behalf of the Township of Upper, a Professional Contract with LeGore & Jones Appraisal Services and Michael D. Jones 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.

9. 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.

10. This Resolution shall be effective as of adoption.

Resolution No.    227-2010

Offered by: Conrad                     Seconded by: Newman

Adopted: November 22, 2010

Roll Call Vote:

NAME                  YES            NO              ABSTAINED       ABSENT

CONRAD             __X__         _____          _____                    _____

CORSON             _____          _____          _____                    __X__

GABOR                __X__         _____          _____                    _____

NEWMAN                     __X__         _____          _____                    _____

PALOMBO          __X__         _____          _____                    _____

 

 

5.         2010 Tax Refund.

           

                                                   TOWNSHIP OF UPPER

                                                    CAPE MAY COUNTY

                                                      R E S O L U T I O N

                                                   Resolution No.  228-2010

                                                              TAX REFUND

______________________________________________________________________________

 

                        WHEREAS, certain corrections have been

 

Recommended by the Upper Township Tax Collector in order to

 

refund monies,

                                                

                        NOW, THEREFORE BE IT RESOLVED, by the

 

Township Committee of the Township of Upper, Cape May County,

 

that corrections to the Tax records are hereby authorized and

 

the Tax Collector is hereby directed to correct said records

 

or take such action as indicated on the attached sheet.

 

           

Resolution No. 228-2010

Offered by: Conrad         Seconded by: Gabor              

Adopted: November 22, 2010     

Roll Call Vote:

NAME                  YES            NO              ABSTAINED       ABSENT

CONRAD             __X__         _____          _____                    _____

CORSON             _____          _____          _____                    __X__

GABOR                __X__         _____          _____                    _____

NEWMAN                     __X__         _____          _____                    _____

PALOMBO          __X__         _____          _____                    _____

 

REFUND 2010

 

BLOCK/LOT                        AMOUNT                  NAME

 

453/310.11            $1,060.03    FIRST AMERICAN R/E TAX SERVICE

                                                  PO BOX 961250

                                                  FORTWORTH, TX 76161-9887

 

4TH QTR PAID BY TITLE CO FOR NEW OWNER & MTG CO FOR OLD OWNER

 

599/52                             $1,792.20    ROSS ENTERPRISES

                                                             245 N. VIRGINIA AVE

                                                            CARNEYS POINT, NJ 08069

 

4TH QTR PAID BY TITLE CO FOR NEW OWNER & OLD OWNER PAID IN

ERROR.

 

 

6.         Approval of a payment plan for the Final Judgment against Joseph Paynter Jr. and Elma Lou Paynter in the matter of Township of Upper v. Joseph Paynter and Elma Lou Paynter.

 

         TOWNSHIP OF UPPER

     CAPE MAY COUNTY

     R E S O L U T I O N

RESOLUTION NO. 229–2010

RE: APPROVAL OF A PAYMENT PLAN FOR THE FINAL JUDGMENT AGAINST JOSEPH PAYNTER JR. AND ELMA LOU PAYNTER IN THE MATTER OF TOWNSHIP OF UPPER V. JOSEPH PAYNTER AND ELMA LOU PAYNTER

______________________________________________________________________________

 

            WHEREAS, The Paynters are the owners of certain property located in Upper Township.  The Property is commonly known as 1786 Mt. Pleasant Road, Tuckahoe, New Jersey; and

WHEREAS, the Township instituted litigation against the Paynters regarding their Property located in Upper Township, Township of Upper v. Joseph Paynter, Jr. and Elma Lou Paynter, Docket Number CPM-C-83-09 in the Superior Court of New Jersey, Cape May County, Chancery Division (hereafter, the “Chancery Division Lawsuit”); and

WHEREAS, the Chancery Division Lawsuit was filed by the Township to enforce the terms of a Settlement Agreement entered into between the Township and the Paynters dated October 31, 2008 (hereinafter “Settlement Agreement”), and approved by Township Resolution, No 288- 2008, dated November 24, 2010; and

            WHEREAS, on August 26, 2010, the Honorable William Todd entered a Final Judgment in the Chancery Division Lawsuit in the amount of $26,600.00 against the Paynters and in favor of the Township, as well as setting other deadlines for the Paynters’ compliance with the terms of the previously entered Settlement Agreement; and

            WHEREAS, Pursuant to the terms of the Final Judgment, the Township was precluded from executing and collecting upon the money portion of the Final Judgment until September 1, 2011; and

            WHEREAS, Pursuant to the terms of the Final Judgment, the Paynters were required to bring the Property in Compliance with the terms of the Parties’ Settlement Agreement by September 30, 2010 (hereinafter “Court Imposed Deadline”); and

WHEREAS, the Paynters made a payment to the Township of Fourteen Thousand, Three Hundred ($14,300.00) Dollars to the Township on or about October 31, 2010 in exchange for an extension of the Court Imposed Deadline to clean the Property from September 30, 2010 until December 1, 2010; and

            WHEREAS, the Paynters has proposed a payment plan of the additional Fourteen Thousand, Three Hundred ($14,300.00) Dollars in order to avoid the Township pursuing relief to litigant and enforcing the Final Judgment pursuant to New Jersey Court Rule 1:10-3 and the placement of a municipal lien on the Upper Township property; and

WHEREAS, the parties agree to a payment plan in order to permit the Paynters to comply with the Final Judgment and to avoid any further collection efforts by the Township regarding the money portion of the Final Judgment.  The Parties’ Agreement is attached as Exhibit “A” to this Resolution and incorporated by reference;

            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 Township approves and agrees to the terms of the Agreement between the Township and the Paynters attached as Exhibit “A” to this Resolution.

3.                  The Paynters have until December 1, 2010 to bring the Property in Compliance with the terms of the Final Judgment;

4.                  The total amount presently owed by the Paynters pursuant to the Final Judgment of August 26, 2010 is Fourteen Thousand, Three Hundred ($14,300.00) Dollars. 

5.                  The Paynters, will pay Four Hundred ($400.00) Dollars per month to the Township of Upper on the first of each month, beginning December 1, 2010, for a period of Thirty two (32) months, which will conclude on July 1, 2013.

6.                  The Paynters will then make a Final Payment of One Thousand, Five Hundred ($1,500.00) Dollars as of August 1, 2013.

7.                  The Township’s agreement to accept such a payment plan is conditioned upon the Paynters continuing to pay all subsequent real estate taxes, assessments and any other Municipal liens imposed in a prompt manner and remaining current on all said obligations during the term of this agreement.

8.                  Additionally, the Township’s agreement to accept such a payment plan is conditioned upon the Paynters continuing to comply with all additional provisions of the Final Judgment.

9.                  If the Paynters run delinquent on any of the payments required under this agreement, or any subsequent tax, assessment and/or Municipal lien obligations, or violate any provision of the Final Judgment, then said agreement shall be void and the Township shall authorize the Township attorney to Move to enforce litigants rights pursuant to Rule 1:10-3.  Additionally the Township will pursue placing a Municipal line on 1786 Mt. Pleasant Road, Tuckahoe in accordance with New Jersey law.

 

10.              This Resolution ratifies, confirms and approves actions taken by the Township Committee, by Motion, at the meeting of November 22, 2010.

 

Resolution No.   229–2010

 

Offered by: Newman               Seconded by: Conrad

 

Adopted: November 22, 2010

 

Roll Call Vote:

NAME                            YES              NO        ABSTAINED    ABSENT

Gabor              ____X_____    __________   __________   ______­__

Conrad            ____X_____    __________   __________   ________

Corson             ___________   __________   __________   ____X___

Newman          ____X_____    __________   __________   ________

Palombo          ____X_____    __________   __________   ________

 

 

AGREEMENT

 

 

            THIS AGREEMENT is entered into this 22nd day of November, 2010, between the TOWNSHIP OF UPPER (hereinafter referred to as “Township”), and JOSEPH PAYNTER, JR. AND ELMA LOU PAYNTER (hereinafter referred to as “The Paynters”).

            WHEREAS, The Paynters are the owners of certain property located in Upper Township.  The Property is commonly known as 1786 Mt. Pleasant Road, Tuckahoe, New Jersey; and

WHEREAS, the Township instituted litigation against the Paynters regarding their Property located in Upper Township, Township of Upper v. Joseph Paynter, Jr. and Elma Lou Paynter, Docket Number CPM-C-83-09 in the Superior Court of New Jersey, Cape May County, Chancery Division (hereafter, the “Chancery Division Lawsuit”); and

WHEREAS, the Chancery Division Lawsuit was filed by the Township to enforce the terms of a Settlement Agreement entered into between the Township and the Paynters dated October 31, 2008 (hereinafter “Settlement Agreement”), and approved by Township Resolution, No 288- 2008, dated November 24, 2010; and

            WHEREAS, on August 26, 2010, the Honorable William Todd entered a Final Judgment in the Chancery Division Lawsuit in the amount of $26,600.00 against the Paynters and in favor of the Township, as well as setting other deadlines for the Paynters’ compliance with the terms of the previously entered Settlement Agreement.  The Final Judgment is incorporated by reference and is attached as Exhibit “A” to this Agreement; and

            WHEREAS, Pursuant to the terms of the Final Judgment, the Township was precluded from executing and collecting upon the money portion of the Final Judgment until September 1, 2011; and

            WHEREAS, Pursuant to the terms of the Final Judgment, the Paynters were required to bring the Property in Compliance with the terms of the Parties’ Settlement Agreement, whereby all junked items and unregistered vehicles must be removed from the Property except for twenty (20) specifically designated unregistered vehicles, by September 30, 2010 (hereinafter “Court Imposed Deadline”); and

WHEREAS, the Paynters made a payment to the Township of Fourteen Thousand, Three Hundred ($14,300.00) Dollars to the Township on or about October 31, 2010 in exchange for an extension of the Court Imposed Deadline to clean the Property from September 30, 2010 until December 1, 2010; and

WHEREAS, there is presently due and owing from the Paynters Fourteen Thousand, Three Hundred ($14,300.00) Dollars pursuant to the Final Judgment; and

            WHEREAS, the Paynters has proposed a payment plan in order to avoid the Township pursuing relief to litigant and enforcing the Final Judgment pursuant to New Jersey Court Rule 1:10-3 and the placement of a municipal lien on the Upper Township property; and

WHEREAS, the parties agree to a payment plan in order to permit the Paynters to comply with the Final Judgment and to avoid any further collection efforts by the Township regarding the money portion of the Final Judgment;

            NOW, THEREFORE, in consideration of the mutual promises contained herein, and intending to be legally bound, the parties AGREE as follows:

1.                  In exchange for the Paynters’ payment of Fourteen Thousand, Three Hundred ($14,300.00) Dollars on or about October 31, 2010, the parties agreed to extend the Court Imposed Deadline to bring the Property in compliance within the terms of the Settlement Agreement and the Final Judgment is hereby extended from September 30, 2010 to December 1, 2010.

2.                  The Paynters agree to pay Four Hundred ($400.00) Dollars per month on the first of each month beginning on December 1, 2010 for thirty-two (32) months.  The Paynters will pay to the Township of Upper this amount, $400.00 per month, on the first of each month until July 1, 2013.

3.                    The Paynters will pay a final payment of One Thousand, Five Hundred ($1,500.00) Dollars on or about August 1, 2013.

4.                  The Township agrees not to pursue a Motion to enforce litigant’s rights pursuant to New Jersey Court Rule 1:10-3, nor to pursue a Municipal Lien against the Upper Township property.

5.                  If the Paynters default on any payment obligation, or becomes delinquent on any subsequent real estate taxes, assessments, and/or Municipal liens on the Upper Township property, or if they fail to comply with all additional provisions of the Final Judgment, then said Agreement shall be null and void and the Township shall authorize the Township attorney to Move to enforce litigants rights pursuant to Rule 1:10-3 and pursue all remedies to enforce the terms of the Final Judgment.  In addition, the Township shall place a Municipal lien on the Upper Township property as prescribed under New Jersey law

6.                   All additional provisions of the Final Judgment shall remain in full force and effect. 

7.                  The parties agree that if the Township is required to retain counsel to enforce the provisions of this Agreement, then the Paynters must pay for all reasonable attorneys' fees and costs incurred as a result of said reach of the Agreement.

8.                  The Township retains the right to enforce all applicable ordinances and laws relating to the property.

9.                  All parties certify that they have carefully read and fully understand all the provisions and effects of this Agreement, and upon reflection, each party has voluntarily entered into this Agreement.

10.              Neither party nor their agents, representatives or attorneys has made any representation concerning the terms or effects of this Agreement other than those contained herein.

11.              This Agreement is made and entered into in the State of New Jersey and shall in all respects be interpreted and enforced according to the laws of the State of New Jersey.

12.              The language of this Agreement shall in all cases be construed as a whole and given its fair meaning and should not be construed strictly for or against either of the parties.

13.              This Agreement sets forth the entire agreement between the parties and fully supersedes any and all prior agreements or understandings between them pertaining to the subject matter hereof.

IN WITNESS WHEREOF, and intending to be legally bound hereby, the parties hereto have executed the foregoing Agreement.     

 

7.         Authorizing the adoption of the Cape May County Multi-Jurisdictional All Hazards Mitigation Plan.

 

      TOWNSHIP OF UPPER

     CAPE MAY COUNTY

     R E S O L U T I O N

RESOLUTION NO.   230-2010 

RE:  A RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE

TOWNSHIP OF UPPER AUTHORIZING THE ADOPTION OF THE

CAPE MAY COUNTY MULTI-JURISDICTIONAL

ALL HAZARDS MITIGATION PLAN

 

 

 

WHEREAS, all of Cape May County has exposure to natural hazards that increase the risk to life, property, environment and the County’s economy; and

WHEREAS; pro-active mitigation of known hazards before a disaster event can reduce or eliminate long-term risk to life and property; and

WHEREAS, The Disaster Mitigation Act of 2000 (Public Law 106-390) established new requirements for pre and post disaster hazard mitigation programs; and

WHEREAS; a coalition of Cape May County municipalities with like planning objectives has been formed to pool resources and create consistent mitigation strategies within Cape May County; and

WHEREAS, the coalition has completed a planning process that engages the public, assesses the risk and vulnerability to the impacts of natural hazards, develops a mitigation strategy consistent with a set of uniform goals and objectives, and creates a plan for implementing, evaluating and revising this strategy;

NOW, THEREFORE, BE IT RESOLVED that the Township of Upper:

1)      Adopts in its entirety, the Cape May County Multi-Jurisdictional All Hazards Mitigation Plan (the “Plan”) as the jurisdiction’s Natural Hazard Mitigation Plan, and resolves to execute the actions identified in the Plan that pertain to this jurisdiction.

2)      Will use the adopted and approved portions of the Plan to guide pre- and post-disaster mitigation of the hazards identified.

3)      Will coordinate the strategies identified in the Plan with other planning programs and mechanisms under its jurisdictional authority.

4)      Will continue its support of the Mitigation Planning Committee as described within the Plan.

5)      Will help to promote and support the mitigation successes of all participants in this Plan.

6)      Will incorporate mitigation planning as an integral component of government and partner operations.

7)  Will provide an update of the Plan in conjunction with the County no less than every five years.

Resolution No.   230–2010

 

Offered by:  Newman                                         Seconded by: Conrad

Adopted: November 22, 2010

Roll Call Vote:

NAME              YES                   NO             ABSTAINED          ABSENT

Conrad                          __X___            _____               _____               _____

Corson         _____          ____           ____            __X_

Gabor               __X___           _____               _____               _____

Newman          __ X___           _____               _____               _____

Palombo          __ X___           _____               _____               _____

 

 

* 8.  Budget Transfer. 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

RESOLUTION

RESOLUTION NO.  231-2010

 

RE:  BUDGET TRANSFERS

_________________________________________________________________________

 

            WHEREAS, budgetary transfers between line items can be made after November 1st; and

WHEREAS, it is necessary to make transfers between certain line items of the

Municipal Budget of the Township of Upper.

          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 following transfers between line items in the Municipal Budget of the                          

Township of Upper shall be made immediately:

TO                                                                     FROM                                                                            

                                                         

            FIRST AID CONTRIBUTION                     FIRST AID ORGANIZATION S/W

                        $5,000.00                                                        $6,500.00

            MUNICIPAL COURT O/E

                        $1,000.00

            CONSTRUCTION CODE O/E

                        $500.00

                           

Resolution No.  231-2010

Offered By: Conrad                           Seconded By: Newman 

Adopted: November 22, 2010

ROLL CALL VOTE:

NAME                              YES                NO              ABSTAINED     ABSENT

Conrad           ____X_______     __________    ___________      _______­___

Corson           ____________     __________    ___________      _____X____

Gabor            ____X_______     __________    ___________      __________

Newman       ____X_______     __________    ___________      __________

Palombo       ____X_______     __________    ___________      __________

 

ORDINANCES

 

9.      Introduction and First Reading Ordinance No. 013-2010, RE: AN ORDINANCE VACATING A PORTION OF THAT PAPER STREET KNOWN AS OCEAN AVENUE, WITHIN THE TOWNSHIP OF UPPER, COUNTY OF CAPE MAY

       AND STATE OF NEW JERSEY. 

Motion was made by Jay Newman seconded by Frank Conrad to introduce Ordinance No. 013-2010 with public hearing and final adoption scheduled for December 13, 2010 at 7:30 P.M. During roll call vote the four Committee members present voted in the affirmative.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

O R D I N A N C E

ORDINANCE NO.  013-2010

ORDINANCE Authorizing the Vacation of a PAPER STREET KNOWN AS OCEAN AVENUE, WITHIN THE TOWNSHIP OF UPPER,

COUNTY OF CAPE MAY AND STATE OF NEW JERSEY

 

 

WHEREAS, The Township Committee of the Township of Upper, Cape May County has determined that it is in the best interest of the Township to vacate a portion of Ocean Avenue, a paper street, and allow it to revert to the adjoining property owners; and

WHEREAS, vacation of a public street, or part thereof, which has not been opened by the municipality, may be authorized by the municipal governing body by Ordinance pursuant to N.J.S.A. 40:67-1 et. Seq., when there is no longer any need for the use of said area by the public; and 

WHEREAS, Scott Halliday and Regina Hendricks are the owner of Block 636 Lot 6 and has requested that the Township vacate a portion of a certain street described in this Ordinance; and

WHEREAS, Thomas J. Breazeale; Scott Halliday and Regina Hendricks; and Warren and Kimberly Georgetti are the adjoining land owners to whom the vacated street shall revert.

WHEREAS, it is deemed to be in the public interest to vacate a portion of Ocean Avenue within the Township of Upper, as hereinafter provided.

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

1:  Pursuant to N.J.S.A. §40:67-19, et seq., all public right and interest in, along, upon and over Ocean Avenue, a paper street, from Stagecoach Road to Chestnut Street, particularly described on Schedule “A” attached here to, is hereby vacated, surrendered and extinguished as follows:

2;      This Ordinance vacates no portion of Ocean Avenue except that portion set forth and described in Schedule “A” attached hereto.

3:      All rights and privileges now possessed by any public utility as defined in R.S. 48:2-13, and by any cable television company, as defined in the "Cable Television Act", P.L. 1972, c. 186, (C.48:5A-1, et seq.), to maintain, repair and/ or replace their existing facilities in, adjacent, over or under Ocean Avenue, a paper street, are hereby expressly reserved and excepted from this vacation.

4:      All ordinances or parts of ordinances which are inconsistent with this ordinance are repealed as to their inconsistencies only.

5:      Once the unimproved paper street has been vacated, then the Township’s interest in and to the said unimproved paper street shall be released.  To the extent that any portion(s) of the underlying vacated area does not transfer automatically to the adjacent property owners by operation of law, the Township hereby authorized the conveyance of said underlying area(s) to the adjoining property owner(s) by Deed, for nominal consideration, pursuant to N.J.S.A. 40:67-19, et. Seq., N.J.S.A. 40:60-28, and N.J.S.A. 40A:12-13(b)(5), so that these portions may be combined with and become part of the said adjacent properties.

7:      The Township Clerk shall, within sixty (60) days of the effective date of this Ordinance, file a copy hereof, certified by the Clerk, under seal of the Township, to be a true and exact copy of the Ordinance, together with a copy of the proof of publication thereof, in the Office of the Cape May County Clerk for recordation in the County’s Book of “Vacation,” pursuant to N.J.S.A. 40:67-21.

This Ordinance shall take effect immediately upon final adoption and publication as required by law.

This Ordinance shall be known as Ordinance 013-2010.

SCHEDULE “A”

DESCRIPTION

FOR THE VACATION OF A PORTION

OF AN UNIMPROVED STREET, OCEAN AVENUE

IN THE TOWNSHIP OF UPPER

COUNTY OF CAPE MAY, AND

STATE OF NEW JERSEY

 

That portion of Ocean Avenue extending in a Northwesterly direction from Stagecoach Road (County Road 667) BEGINNING at a point at the intersection of the Northwesterly line of Stagecoach Road and the Northeasterly line of Ocean Avenue, extending in a Northwestwardly direction along the Northeasterly line of Ocean Avenue to a point at the intersection of the Southeasterly line of Chestnut Avenue and the Northeasterly line of Ocean Avenue; then 40 feet in a Southwestwardly direction across Ocean Avenue to a point in Lot 34 Block 636; then in a Southeastwardly direction along the Southwesterly line of Ocean Avenue and Block 636 to the point of intersection of the Northwesterly line of Stagecoach Road and the Southwesterly line of Ocean Avenue; then extending in a Northeastwardly direction across Ocean Avenue along the Northwesterly line of Stagecoach Road to the place of beginning; as shown on the current Official Tax Map of The Township of Upper, Cape May County, New Jersey.

 

 

NOTICE IS HEREBY GIVEN THAT THE FOREGOING ORDINANCE WAS INTRODUCED FOR FIRST READING AT A MEETING OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER HELD ON THE 22nd DAY OF NOVEMBER, 2010 AND WILL BE TAKEN UP FOR CONSIDERATION AS TO FINAL ADOPTION AT A PUBLIC HEARING OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER TO BE HELD ON THE 13TH DAY OF DECEMBER, 2010 AT 7:30 P.M. AT THE TOWNSHIP HALL, TUCKAHOE, NEW JERSEY.

BY ORDER OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF UPPER.

 

 

  1. Introduction and First Reading of Ordinance No. ­­­­­­­­­014-2010, RE: AN ORDINANCE ESTABLISHING SALARIES FOR THE TOWNSHIP OF UPPER FOR THE CALENDAR YEAR 2011. 

Motion was made by Jay Newman seconded by Kristine Gabor to introduce Ordinance No. 014-2010 with public hearing and final adoption scheduled for December 13, 2010 at 7:30 P.M. During roll call vote all four Committee members present voted in the affirmative.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   

           

 

CORRESPONDENCE

 

11.  Upper Township Planning Board-Special Resolution #03-10, Re: New Jersey State Highway Route 9 Transportation Study. Discussion on this matter tabled to December 20, 2010.

 

NEW BUSINESS

 

  1. Request by Anthony and Stephanie Gareffi of 2300 Tuckahoe Rd, Petersburg to vacate Second Street and Atlantic Avenue in Petersburg. Mr. Dietrich discussed that there is no public purpose for the paper streets in question.  The Clerk was directed to contact the Board of Education to see if they have any objection to this request.

Motion made by Richard Palombo, second by Jay Newman to place the matter on a future 2011 agenda barring no objections from the School Board. During roll call vote all four Committee members present voted in the affirmative. 

 

UNFINISHED BUSINESS:

 

DISCUSSION

 

PAYMENT OF BILLS:

 

  1. “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.” Jay Newman made the motion to pay the bills, Frank Conrad seconded the motion with all four Committee members present voting in the affirmative.

 

Bill submitted for payment:          $87,861.85

Payroll:                                          $161,057.17

 

REPORT OF MUNICIPAL DEPARTMENTS:

 

14.  Municipal Court - Upper Township, Dennis Township, and Corbin City.

15.  EMS Department.

 

Reports are available from the Clerk’s Office.

 

PUBLIC COMMENT

 

CLOSED SESSION

 

  1. Resolution to conduct a closed meeting pursuant to N.J.S.A. 10:4-12, from which the public shall be excluded. Jay Newman read the resolution into the record.

 

TOWNSHIP OF UPPER

CAPE MAY COUNTY

RESOLUTION  NO. 232-2010

                                        MOTION GOING INTO CLOSED SESSION

November 22, 2010 MEETING

 

I hereby move that a resolution be incorporated into the minutes authorizing the Township Committee to enter into an executive session for the following matters pursuant to the Open Public Meetings Act:

 

MATTERS:

 

1.         Contract negotiation – Collective Bargaining Agreement

2.         Litigation – Ginn v. Upper Township

3.         Litigation – Upper Township v. Yank and Sansone

4.         Personnel matters

 

I also include in my motion the estimated time and the circumstances under which the discussion conducted in closed session can be disclosed to the public as follows:

 

A.        It is anticipated that the matters discussed in closed session may be disclosed to the public upon the determination of the Township Committee that the public interest will no longer be served by such confidentiality.

B.        With respect to employment and personnel matters such discussions will be made public if and when formal action is taken or when the individuals involved consent that it can be made public.

C.        With respect to contract negotiations such matters will be made public when negotiations have ceased and there is no longer a reason for confidentiality.

D.        With respect to litigation matters such discussions will be made public when litigation is complete and the applicable appeal period has expired.

 

Moved by:       Jay Newman

Motion seconded:  Frank Conrad

During roll call vote all four Committee members present voted in the affirmative. 

 

 

RECONVENE PUBLIC PORTION OF MEETING

 

Motion was made by Jay Newman, second by Frank Conrad to close the executive session and reopen the regular portion of the meeting.  During roll call vote all four Committee members voted in the affirmative.

Motion was made by Jay Newman, second by Frank Conrad to amend the Introduction of the Salary Ordinance No. 014-2010 as follows: Salary of the Township Engineer to reflect an increase of the maximum figure to $95,000. During roll call vote all four Committee members voted in the affirmative.

 

ADJOURNMENT

 

There was no further business for this evening and the meeting was adjourned at 9:20 PM­­­­­­­­­­­­­­­.  Next meeting scheduled for December 13, 2010 at 7:30 P.M. The last meeting for 2010 will be December 20, 2010 at 7:30 PM. The meeting previously scheduled for December 27th has been cancelled.

                                                                        Minutes prepared by

 

 

                                                                        Wanda Gaglione, RMC

                                                                        Municipal Clerk

 

Bill List

52548 11/22/10 A0006 ADVANCE TREADS INC 184.00 2629

52549 11/22/10 A0018 ACTION SUPPLY INC. 279.63 2629

52550 11/22/10 A0021 ADAMS, GEORGE E. JR. 559.74 2629

52551 11/22/10 A0025 ADVANTAGE RENTAL ACE HARDWARE 1,511.13 2629

52552 11/22/10 A0070 ALBERTSONS/ACME 37.92 2629

52553 11/22/10 A0074 ATLANTIC CARE OCCU. MEDICINE 1,653.00 2629

52554 11/22/10 A0075 ADAMS, JOSHUA 52.21 2629

52555 11/22/10 A0091 ATLANTIC CITY ELECTRIC 5,333.49 2629

52556 11/22/10 A0117 AT&T 29.66 2629

52557 11/22/10 A0134 ANSELL ZARO GRIMM & AARON, PC 87.50 2629

52558 11/22/10 A0161 ABUNDANT LIFE ASSEMBLY OF GOD 78.09 2629

52559 11/22/10 A0167 AMERADA HESS CORPORATION 1,408.64 2629

52560 11/22/10 B0020 BLAKER,RAYMOND 99.95 2629

52561 11/22/10 B0035 BELMONT & CRYSTAL SPRINGS 225.04 2629

52562 11/22/10 B0091 BIRCHMEIER, JAMES 44.00 2629

52563 11/22/10 B0142 BRINKERHOFF ENVIRONMENTAL 750.00 2629

52564 11/22/10 B0173 BOBS FARM MARKET 614.82 2629

52565 11/22/10 B0182 BRIGGS LAW OFFICE, P.C. 798.04 2629

52566 11/22/10 B0195 BITTNER, MARY D'ARCY, ESQUIRE 200.00 2629

52567 11/22/10 C0030 CAMP, BARBARA 111.41 2629

52568 11/22/10 C0048 CAPE MAY COUNTY MUA 31,113.76 2629

52569 11/22/10 C0060 CAPRIONI'S PORTABLE TOILETS 989.00 2629

52570 11/22/10 C0068 COMCAST 109.98 2629

52571 11/22/10 C0071 CAPEHART & SCATCHARD, P.A. 1,726.00 2629

52572 11/22/10 C0156 COMPUTER HOUSE OF SOUTH JERSEY 209.00 2629

52573 11/22/10 C0171 COLONIAL ELECTRIC SUPPLY CO. 194.86 2629

52574 11/22/10 C0221 CRAGER, GARY 157.25 2629

52575 11/22/10 C0223 CASA PAYROLL SERVICE 218.25 2629

52576 11/22/10 C0230 CATAMARAN MEDIA COMPANY 222.60 2629

52577 11/22/10 D0015 DAN'S WELDING 1,500.00 2629

52578 11/22/10 D0080 DOWNAM, HARRY J. JR. 69.98 2629

52579 11/22/10 D0130 DuBELL LUMBER CO. 1,089.27 2629

52580 11/22/10 D0135 DITROIA, DARYL 240.00 2629

52581 11/22/10 E0012 EHRLICH PEST CONTROL INC 74.00 2629

52582 11/22/10 G0006 GARBUTT,PATRICIA A. 46.20 2629

52583 11/22/10 G0028 GENTILINI FORD 19.20 2629

52584 11/22/10 G0057 GLOBALSTAR USA LLC 73.28 2629

52585 11/22/10 H0018 HAROLD RUBIN/L & H SUPPLY 357.12 2629

52586 11/22/10 H0062 HOPE, JOHN J. 225.53 2629

52587 11/22/10 H0083 HUBER LOCKSMITHS, INC. 90.00 2629

52588 11/22/10 H0096 HARBOR OUTFITTERS 199.00 2629

52589 11/22/10 I0002 IAAO 350.00 2629

52590 11/22/10 I0019 INTERNATIONAL CODE COUNCIL,INC 53.95 2629

52591 11/22/10 J0041 JONES, JAMES M. 300.00 2629

52592 11/22/10 K0014 KEENAN,BRIAN 446.16 2629

52593 11/22/10 K0034 KOHLER, CLAUDE JR. 217.92 2629

52594 11/22/10 K0047 KLINE, EDWARD T. 60.13 2629

52595 11/22/10 L0080 LOWES, INC. 230.00 2629

52596 11/22/10 L0087 LINE SYSTEMS INC 475.24 2629

52597 11/22/10 M0103 MODERN GAS COMPANY, INC. 611.04 2629

52598 11/22/10 N0043 NAPA AUTO PARTS OF S.JERSEY 182.09 2629

52599 11/22/10 N0124 NORKIS, MARYELLEN 169.00 2629

52600 11/22/10 O0006 SJSHORE MARKETING,LLC 1,224.00 2629

52601 11/22/10 O0038 OSBORN, JAMES 202.78 2629

52602 11/22/10 P0007 PALOMBO,RICHARD A. 201.00 2629

52603 11/22/10 P0008 PALMER, NANCY 33.33 2629

52604 11/22/10 P0032 PEDRONI FUEL CO. 2,726.57 2629

52605 11/22/10 P0064 PITNEY BOWES 210.00 2629

52606 11/22/10 P0075 POSITIVE PROMOTIONS INC 398.85 2629

52607 11/22/10 P0121 PENGUIN COMMUNICATION LLC 24.00 2629

52608 11/22/10 R0030 RIGGINS, INC. 5,626.38 2629

52609 11/22/10 R0073 RICOH AMERICAS CORPORATION 788.10 2629

52610 11/22/10 S0015 SMYTH, PATRICIA 112.00 2629

52611 11/22/10 S0034 SCHULER, DANIEL 53.35 2629

52612 11/22/10 S0036 SCHULER, JAMES 154.55 2629

52613 11/22/10 S0092 SHONE, LEROY 124.00 2629

52614 11/22/10 S0097 SMH CPR TRAINING CENTER 35.00 2629

52615 11/22/10 S0122 SOMERS POINT LUMBER INC. 417.36 2629

52616 11/22/10 S0126 SPIEGEL, BARBARA 104.00 2629

52617 11/22/10 S0134 SO. JERSEY GAS COMPANY 610.74 2629

52618 11/22/10 S0157 SORENSEN, MICHAEL 400.00 2629

52619 11/22/10 S0196 STEWART BUSINESS SYSTEMS LLC 223.32 2629

52620 11/22/10 S0201 SURRAN'S NURSERY 1,111.00 2629

52621 11/22/10 S0209 STAPLES ADVANTAGE 236.27 2629

52622 11/22/10 T0022 TERMINIX 2.00 2629

52623 11/22/10 T0032 THE PRESS & SUNDAY PRESS 152.19 2629

52624 11/22/10 T0046 TIFFIN ATHLETIC MATS, INC. 1,478.00 2629

52625 11/22/10 T0067 TOWNSHIP OF UPPER PETTY CASH 14.70 2629

52626 11/22/10 T0074 TRANSAXLE LLC 71.72 2629

52627 11/22/10 T0097 TRICO EQUIPMENT INC. 2,436.91 2629

52628 11/22/10 U0002 U.T. BASKETBALL ASSOCIATION 52.50 2629

52629 11/22/10 U0025 UNITED STATES POSTAL SERVICE 2,000.00 2629

52630 11/22/10 U0034 UPPER TWP.GIRLS SOFTBALL ASSOC 549.50 2629

52631 11/22/10 U0038 UPPER TOWNSHIP RESCUE SQUAD 372.33 2629

52632 11/22/10 U0055 U.T. CHALLENGER PROGRAM 1,233.01 2629

52633 11/22/10 V0001 VCI EMERGENCY VEHICLE 110.40 2629

52634 11/22/10 V0022 VERIZON 2,240.82 2629

52635 11/22/10 W0027 WELSHIE'S 1,000.00 2629

52636 11/22/10 W0030 WEST PUBLISHING CO. 339.94 2629

52637 11/22/10 W0077 WAWA 680.00 2629

52638 11/22/10 W0082 WHARTON HARDWARE & SUPPLY CO 232.17 2629

52639 11/22/10 Y0007 YEP COMPANY 873.75 2629

52640 11/22/10 Y0020 YOUNG, BARBARA L. 75.00 2629

52641 11/23/10 TAX02010 TAX OVERPAYMENT LUMP SUM 1,060.03 2631

52642 11/23/10 TAX02010 TAX OVERPAYMENT LUMP SUM 1,792.20 2631

__________________

Total Paid: $87,861.85