TOWNSHIP OF UPPER

CAPE MAY COUNTY

AGENDA FOR FEBRUARY 10, 2003

Budget Workshop Meeting-6:30 P.M.

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

CALL TO ORDER

SUNSHINE ANNOUNCEMENT

SALUTE TO THE FLAG

ROLL CALL

APPROVAL OF MINUTES  -   January  27, 2003 Regular Meeting and Closed Session
Minutes, and February 3, 2003 Budget Workshop.

REPORT OF GOVERNING BODY MEMBERS
 

OTHER REPORTS
 

PRESENTATIONS

1.  Resolution No. 026-2003 Honoring Roy Sorenson on his retirement from the
Township of Upper.  

RESOLUTIONS
 

2.  Appointment of John Deuter to Director of Emergency Management. 

3.       Authorizing the sale of Township owned lands, to wit:  Block 348, Lots 90 & 91;
and Block 31, Lot 73.   

4.       Authorizing the release of the balance of a Performance Bond for Clayton Development
Associates, LLC, for the Laurel Ridge Road Subdivision, Block 453, Lot 335. 

5.      In support of Senate Bill  S-1956, which increases dog licenses by $5.00 to offset costs
in the use of County animal shelter. 

6.      Supporting Senate Bill S-1868-which authorizes certain drivers charged with driving under the influence of alcohol or drugs to be held in custody for a limited period of time.

7.  Authorizing a construction Change Order in favor of A.E. Stone, Inc. with respect to the 2002
Paving Project resulting in an increase of $5,331.20.

8.       Authorizing the Township of Upper to enter a leasing and management agreement with the
County of Cape May covering Block 383, Lot 1 and Block 247, Lot 21 in the Township of
Upper, Cape May County, New Jersey.

9.  Resolution approving the application of Water Sport Productions, Inc. for a jet ski race/
Mid-Atlantic Tour and Endurance Challenge Series for Sunday, May 4, 2003 in Beesley’s Point.

ORDINANCES

10. Introduction of Ordinance No. 001-2003:  AAn Ordinance Establishing Procedures  
And Requirements For The Adoption Of Pets From The Upper Township Animal Shelter@.

CORRESPONDENCE

11.  Dr. Stewart C. Farrell, Richard Stockton College of N.J., final report for 2002 on conditions
found on the Strathmere Beaches.

NEW BUSINESS

            12.  Upper Township Soccer Association, request for raffle.

UNFINISHED BUSINESS:

DISCUSSION

13.   Adopting a revised policy with respect to future land sales. 

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:

14.   Construction Code

15.   Clerk’s Office

16.   Animal Control

17.  Tax Assessor

18.  Municipal Court

19.  Zoning Office

20.  Tax Office

PUBLIC COMMENT

CLOSED SESSION

21.   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