TOWNSHIP OF UPPER

CAPE MAY COUNTY

AGENDA FOR JUNE 23, 2003

 

 

REGULAR MEETING OF THE TOWNSHIP COMMITTEE –4:00 P.M.

 

CALL TO ORDER

 

SUNSHINE ANNOUNCEMENT

 

SALUTE TO THE FLAG

 

ROLL CALL

 

APPROVAL OF MINUTES  - June 9, 2003 Regular Meeting and

                                                             Closed Session Minutes

 

REPORT OF GOVERNING BODY MEMBERS

 

OTHER REPORTS

 

RESOLUTIONS

 

1.  Commending John Richardson on his outstanding high school track career.

     

  1. Honoring the Ocean City High School Boys’ and Girls’ Track Teams for an exceptional season.

 

3.  Resolution Renewing mining licenses as follows:

a.       Earthwork Associates, Inc., Block 414, Lot 45 and Block 451, Lot 4.

b.      Better Materials/Upper Township Sand & Gravel, Block 453, Lot 4.

c.       Better Materials/Julie’s Pit, Block 414, Lot 44.

 

4.  Authorizing the release of Performance Bond and the acceptance of a 2-year   Maintenance Bond in the amount of $21,700.00 for McDaniels Court Major Subdivision, Block 348, Lot 83.

 

  1. Ummac Corp. t/a Obadiah’s Restaurant, approval for Place-to-Place liquor license transfer to expand license to include the front porch area of the building. 

 

6.  Confirming the hiring of Melissa Turfus as a part-time employee of the Upper Township Rescue Squad. 

 

  1.  Tax Corrections.

 

  1. Approving the application of the Marmora Volunteer Fire Co. for a highway coin drop.

 

  1. Appointing additional 2003 season Beach Patrol personnel.

 

  1. Authorizing a professional services contract with Pogue, Inc., T/A Pogue Safety and Health Consortium, for an alcohol and controlled substances training and testing program for certain Township Employees.

 

  1. Confirming the sale of lands to wit:  George and Lisa Tomlin, Block 10, Lot 194.

 

      12.  Authorizing the appointment of Kerry Thomson, and Kerry G. Thomson Insurance Agency, as Risk Management Consultant to perform various professional services on behalf of the Township of Upper relative to the Atlantic County Municipal Joint Insurance Fund and Municipal Excess Liability Joint Insurance Fund for an amount not to exceed five thousand two hundred fifteen dollars, ($5,215.00).   

 

     13.  Amending Resolution No. 105-2003 appointing Kristen Errickson as Tax Assessor.

 

ORDINANCES
 

CORRESPONDENCE

 

14.  Historical Preservation Society, request to name docents and other matters  concerning the Tuckahoe Railroad Station.

 

NEW BUSINESS

 

15.  Greater Tuckahoe Area Merchants Association, request to use the Tuckahoe Beach   for their annual Canoe Race on August 3, 2003.

 

16.   Trinity United Methodist Church, request for waiver from Planning Board application and escrow review fees.

 

UNFINISHED BUSINESS:

 

DISCUSSION

 

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:

 

       17.  MUA Convenience Accounts

 

PUBLIC COMMENT

 

CLOSED SESSION

 

18.   Resolution to conduct a closed meeting pursuant to N.J.S.A. 10:4-12, from                  which the public shall be excluded.

 

RECONVENE PUBLIC PORTION OF MEETING

 

ADJOURNMENT