ON TUESDAY, JUNE 14, 2016, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING

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1 ON TUESDAY, JUNE 14, 2016, AT 7:00 P.M. THE JACKSON TOWNSHIP COUNCIL HELD ITS (EXECUTIVE SESSION) MEETING IN THE MUNICIPAL BUILDING ROLL CALL: COUNCILMAN CALOGERO COUNCILMAN MARTIN- Absent COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT BRESSI COUNCIL PRESIDENT NIXON - Absent ATTORNEY MICHAEL NAGURKA EDEN ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR SCHLEGEL As Clerk of this meeting, I publicly announce that in compliance with the provisions of the Open Public Meetings Act adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law. RESOLUTION 203R-16 TITLE: RESOLUTION FOR EXECUTIVE SESSION TO AUTHORIZE TOWNSHIP COUNCIL TO ENTER INTO CLOSED DISCUSSIONS CONCERNING MATTERS AS NOTED BELOW MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, UPDEGRAVE, BRESSI ABSENT: MARTIN, NIXON WHEREAS, Section 8 of the Open Public Meetings Act permits the exclusion of the public from a public meeting under certain circumstances; and exist. WHEREAS, this governing body is of the opinion that such circumstances presently NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, and State of New Jersey, as follows: 1. The public shall be excluded from discussion concerning the hereinafterspecified subject matter. 2. The general nature of the subject matter to be discussed is as follows: a) Personnel/Professionals: b) Litigation/Potential Litigation: Settlement agreement between the Township of Jackson and K. Hovnanian release of performance guarantees Four Metedeconk Lakes (Resolution ready). c) Potential Land Sale/Land Acquisition: d) Contracts/Agreements: 3. It is anticipated that the subject matter discussed may be made public upon its conclusion or final disposition. 7:30 P.M. - RECONVENE PUBLIC MEETING IN THE MAIN MEETING ROOM OF THE MUNICIPAL BUILDING PLEDGE OF ALLEGIANCE

2 Jackson Township Council Meeting of June 14, 2016 Page 2 of 29 COUNCIL VICE PRESIDENT BRESSI A moment of silence to honor all our Veterans that give us our freedoms and for the horrific event in Florida this week. ROLL CALL: COUNCILMAN CALOGERO COUNCILMAN MARTIN COUNCILWOMAN UPDEGRAVE COUNCIL VICE PRESIDENT BRESSI COUNCIL PRESIDENT NIXON - Absent ATTORNEY MICHAEL NAGURKA EDEN ALSO IN ATTENDANCE: BUSINESS ADMINISTRATOR SCHLEGEL As Clerk of this meeting, I publicly announce that in compliance with the provisions of the Open Public Meetings Act adequate notice of this meeting of the Jackson Township Council has been advertised in the manner prescribed by law. COUNCILMAN CALOGERO Thank you for coming out. Waived comments. COUNCILMAN MARTIN Waived comments. COUNCILWOMAN UPDEGRAVE Waived comments. COUNCIL VICE PRESIDENT BRESSI Today is Flag Day; the 1 st Flag Day was in There was a proclamation put out in 1916 and in 1949 it became a national day of observance. Today is the 241 st birthday of the U.S. Army and in 1949 they combined all the Armed Forces thinking they would only have one birthday. But they kept their own and today s is the U.S. Army. COUNCIL PRESIDENT NIXON - Absent APPROVE EXECUTIVE SESSION MEETING MINUTES: MAY 24, 2016 MOTION TO APPROVE BY: CALOGERO SECONDED BY: UPDEGRAVE ORDINANCES, SECOND READING: NONE AT THIS TIME. ORDINANCES, FIRST READING: ORDINANCE: TITLE: AN ORDINANCE OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING THE MUNICIPAL CODE OF THE TOWNSHIP OF JACKSON, SO AS TO AMEND CHAPTER 334 ENTITLED RENT CONTROL FOR APARTMENTS AND MOBILE HOME PARKS Councilman Martin thanked the attorneys for making the necessary changes to protect the mobile home park residents. That was my biggest concern with the original ordinance as written; thank you. Based on those revised changes, I vote yes. MOTION TO APPROVE ORDINANCE ON FIRST READING, ADVERTISE THE APPROVAL, NOTICE OF SECOND READING AND PUBLIC HEARING TO BE HELD ON JUNE 28, 2016 BY: MARTIN

3 Jackson Township Council Meeting of June 14, 2016 Page 3 of 29 MOTION SECONDED BY: UPDEGRAVE ORDINANCE BE IT ORDAINED by the Mayor and Township Council of the Township of Jackson, County of Ocean, and State of New Jersey, as follows: SECTION 1. The Township Code of the Township of Jackson is hereby amended and supplemented so as to amend Chapter 334, entitled Rent Control for Apartments and Mobile Home Parks, so as to amend 334-9, entitled Exemptions; vacancy decontrol, so as to amend subsection A. so as to add subsection (14) which shall read as follows: (14) All designated newly-developed affordable housing inclusionary sites with a set aside of a minimum of fifteen percent (15%) of affordable housing shall be exempt from the rent control provisions of this chapter for any units receiving an initial certificate of occupancy after March 15, Mobile home parks shall not be eligible for this exemption. SECTION 3. All ordinances or parts of ordinances inconsistent herewith are hereby repealed. SECTION 4. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions hereof. SECTION 5. This ordinance shall take effect after second reading and publication as required by law. Date: MAYOR MICHAEL REINA NOTICE NOTICE IS HEREBY GIVEN that the foregoing ordinance was introduced and passed by the Township Council on first reading at a meeting of the Township Council of the Township of Jackson held on the 14 th day of June, 2016, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 28 th day of June, 2016 at 7:30 p.m., at the Township Municipal Building, located at 95 West Veterans Highway, Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard. Ann Marie Eden, RMC Township of Jackson PUBLIC COMMENT OPENED, RESOLUTIONS ONLY NO ONE CAME FORWARD. MOTION TO CLOSE PUBLIC COMMENT, RESOLUTIONS ONLY BY: MARTIN MOTION SECONDED BY: CALOGERO RESOLUTION 209R-16 TITLE: RESOLUTION IN SUPPORT OF SENATE BILL S-2254 AND ASSEMBLY BILL A-3821 WHICH AFFIRMS THE LEGISLATIVE INTENT OF THE FAIR HOUSING ACT

4 Jackson Township Council Meeting of June 14, 2016 Page 4 of 29 MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE WHEREAS, the Township of Jackson supports the provision of affordable housing in a reasonable, rational and achievable way, consistent with economic realities and sound planning; and WHEREAS, pursuant to the March 2015 New Jersey Supreme Court order which transferred oversight of the Fair Housing Act (FHA) to the courts, hundreds of municipalities filed declaratory judgment actions to voluntarily comply with their State imposed affordable housing requirements; and WHEREAS, recently the Ocean County Superior Court included a distinct gap period analysis retroactively over an additional 16 year period, separate and apart from the normal 10 year present and prospective need; and WHEREAS, the Fair Housing Act (FHA) and existing case law, requires that present and prospective fair share of the housing need in a given region shall be computed for a 10-year period. [N.J.S.A. 52:27D-307(c)]; and WHEREAS, the gap issue arises out of COAH s inability to promulgate third round regulations from 1999 to the present or make any final determination as to state and regional housing need, as well as constant litigation by certain groups; and WHEREAS, any retroactive gap obligations could have significant and unfunded impacts on municipalities, may double count households under both present and prospective need and will likely result in forcing municipalities and their property taxpayers to subsidize development; and WHEREAS, Senate Bill S-2254 sponsored by Senators Greenstein and Bateman and Assembly Bill A-3821, sponsored by Assemblymen DeAngelo and Benson, re-affirm the legislative intent of the Fair Housing Act so as to preclude significant, unfair impacts and instead progress toward a more rational statewide housing policy, including reasonable and achievable obligations for municipalities, facilitate municipal compliance and the provision of affordable housing. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows: 1. That the Township of Jackson strongly urges New Jersey Legislators to reaffirm the legislative intent of the Fair Housing Act (FHA) immediately and clarify that affordable housing need is the sum of present and prospective need for a ten year period. 2. That the Township of Jackson supports Senate Bill S-2254 and Assembly Bill A Copies of this resolution be distributed to the Governor and Lieutenant Governor, the President of the New Jersey Senate, the Speaker of the New Jersey General Assembly, the Legislative Sponsors, Senator Samuel D. Thompson, Assemblyman Robert D. Clifton, Assemblyman Ronald S. Dancer, Senator Jeff Van Drew, Senator Ronald Rice, Assemblyman Jerry Green and Assemblywoman Mila Jasey and the New Jersey League of Municipalities. RESOLUTION 210R-16 TITLE: AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON TOWNSHIP BOARD OF EDUCATION MOTION TO APPROVE BY: UPDEGRAVE MOTION SECONDED BY: CALOGERO

5 Jackson Township Council Meeting of June 14, 2016 Page 5 of 29 WHEREAS, the Township of Jackson Department of Recreation and Senior Services hosts a 2016 Summer Camp program from June 27, 2016 through August 12, 2016; and WHEREAS, the 2016 Summer Camp program requires the use of school buses from the Jackson Township Board of Education School Buses for the various Summer Camp activates throughout the duration of the 2016 Summer Camp program; and WHEREAS, the Jackson Township Board of Education has agreed to provide school buses for the Jackson Township 2016 Summer Camp program commencing June 27, 2016 through August 12, 2016; and WHEREAS, it is the desire of the governing body to authorize the execution of a Memorandum of Understanding between the Township of Jackson and the Jackson Township Board of Education for the use of its school buses to carry out the objectives of the 2016 Summer Camp program, and WHEREAS, the proposed Memorandum of Understanding is attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows: 1. That the Mayor is hereby authorized to execute and the Clerk to attest to the attached Memorandum of Understanding with the Jackson Township Board of Education for the use of its school buses throughout the duration of the 2016 Summer Camp Program. 2. That this resolution shall take effect immediately. 3. That a certified copy of this resolution, together with a copy of the agreement between the parties, shall be provided by the Township Clerk to the Jackson Township Board of Education. RESOLUTION 211R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND K. HOVNANIAN AT JACKSON, LLC FOR THE RELEASE OF PERFORMANCE GUARANTEE, BOND NO. SB , AND ASSOCIATED CASH DEPOSITS FOR BONDED SITE IMPROVEMENTS FOR SECTION THREE ON THE FINAL SUBDIVISION PLANS FOR SECTIONS 3, 4 & 5 OF FOUR SEASONS AT METEDECONK, ALONG WITH ALL ESCROW FEES RELATING TO FOUR SEASONS AT METEDECONK (SECTIONS 3, 4 & 5 ONLY) MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE WHEREAS, the Township of Jackson required the posting of several performance guarantees for the major subdivision known as Four Seasons at Metedeconk; and WHEREAS, the developer, K. Hovnanian at Jackson, LLC brought suit against the Township of Jackson on February 8, 2016 for release of the posted performance bond for Section 3 and related fees under OCN-L (PW). After settlement discussions, the Township has come to terms with the applicant and the applicant has agreed to complete all bonded improvements that are still outstanding. In exchange, the Township will release all related fees to the project known as Four Seasons at Metedeconk Lakes for Sections 3, 4, and 5, located in Jackson Township, New Jersey; and

6 Jackson Township Council Meeting of June 14, 2016 Page 6 of 29 WHEREAS, the Township of Jackson s outside Engineer, T&M Associates, has recommended the release of the performance guarantee posted by K. Hovnanian at Jackson, LLC for sections 3, 4, and 5 of the project, consisting of the following amounts: 1. $498, (Performance Guarantee Section 3); 2. $67, (required cash portion Section 3 Account #C10900); 3. $ (escrow fees for Section 3 Account #P31220); 4. $ (escrow fees for Section 4 Account #P31180); and 5. Any and all additional interest that is accrued prior to the release of the monies listed above will also be released to K. Hovnanian at Jackson, LLC. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows: 1. That the governing body does hereby authorize the execution of a Settlement Agreement authorizing the release of performance guarantees posted by K. Hovnanian at Jackson, LLC for $498, (performance guarantee), $67, (required cash portion), $ (escrow fees for section 3), and $ (escrow fees for section 4) and waive the posting of the required two year maintenance guarantee for Section That a certified copy of this resolution be forwarded to the Chief Financial Officer, the Township of Jackson Zoning Board of Adjustment, the Jackson Township Planning Board, and the Applicant, K. Hovnanian at Jackson, LLC. RESOLUTION 212R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING RELEASE TO WELLS FARGO BANK OF THE PERFORMANCE BOND ISSUED FOR BLOCK 7701, LOTS 45 & 46 MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, UPDEGRAVE, BRESSI ABSTAIN: MARTIN WHEREAS, Wells Fargo Bank has requested the release of their Performance Bond for Block 7701, Lots 45 & 46, Jackson Township; and WHEREAS, The Performance Guarantee which consists of a Performance Bond in the amount of $15, issued by Travelers Casualty and Surety Company of America and $1, in the form of a Cash Bond; and WHEREAS, Michael Miller of T&M Associates, Township Engineer, has reviewed and approved the release of said Performance Guarantee in letter report dated May 31, 2016, which letter report is made a part hereof; and WHEREAS, the Township Council of the Township of Jackson has considered the application and the report of the Engineer; NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Township of Jackson, County of Ocean and State of New Jersey, that the Performance Bond in the amount of $15, and Cash Bond in the amount of $1,686.00, heretofore posted with the Township may and hereby is released on the condition that the applicant: 1. Post a Maintenance Bond with the Township in the amount of $2,108.25, subject to the review and approval of the Township Attorney. Said Maintenance Bond shall run for a period of two (2) years and;

7 Jackson Township Council Meeting of June 14, 2016 Page 7 of This resolution of release is further contingent upon the applicant/developer reimbursing the Township for the cost of any and all outstanding construction inspection fees and the cost of any and all other charges as per Township ordinance for the release of said Maintenance Guarantees. Copies of this resolution to Administration, Finance, Applicant/Developer and Township Engineer. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution. RESOLUTION 213R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY, DETERMINING THE FORM AND OTHER DETAILS OF ITS NOTE RELATING TO THE CONSTRUCTION FINANCING PROGRAM OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST, TO BE ISSUED IN THE PRINCIPAL AMOUNT OF UP TO $1,075,000, AND PROVIDING FOR THE ISSUANCE AND SALE OF SUCH NOTE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST, AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH NOTE BY THE TOWNSHIP OF JACKSON IN FAVOR OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST, ALL PURSUANT TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST CONSTRUCTION FINANCING PROGRAM MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: MARTIN WHEREAS, the Township of Jackson (the Local Unit ), in the County of Ocean, New Jersey, has determined that there exists a need within the Local Unit to acquire, construct, renovate or install a project consisting of various improvements to the water distribution system (the Project ), and it is the desire of the Local Unit to obtain financing for such Project through participation in the environmental infrastructure financing program (the Environmental Infrastructure Financing Program ) of the New Jersey Environmental Infrastructure Trust (the Trust ); WHEREAS, the Local Unit has determined to temporarily finance the acquisition, construction, renovation or installation of the Project prior to the closing with respect to the Environmental Infrastructure Financing Program, and to undertake such temporary financing with the proceeds of a short-term loan to be made by the Trust (the Construction Loan ) to the Local Unit, pursuant to the Construction Financing Program of the Trust (the Construction Financing Program ); WHEREAS, in order to (i) evidence and secure the repayment obligation of the Local Unit to the Trust with respect to the Construction Loan and (ii) satisfy the requirements of the Construction Financing Program, it is the desire of the Local Unit to issue and sell to the Trust the Note Relating to the Construction Financing Program of the New Jersey Environmental Infrastructure Trust in an aggregate principal amount of up to $1,075,000 (the Note ); WHEREAS, it is the desire of the Local Unit to authorize, execute, attest and deliver the Note to the Trust pursuant to the terms of the Local Bond Law of the State of New Jersey, constituting Chapter 2 of Title 40A of the Revised Statutes of the State of New Jersey (the Local Bond Law ), and other applicable law; and WHEREAS, Section 28 of the Local Bond Law allows for the sale of the Note to the Trust, without any public offering, and N.J.S.A. 58:11B-9 allows for the sale of the Note to the Trust without any public offering, all under the terms and conditions set forth therein.

8 Jackson Township Council Meeting of June 14, 2016 Page 8 of 29 NOW, THEREFORE, BE IT RESOLVED by the governing body of the Local Unit as follows: Section 1. In accordance with Section 28 of the Local Bond Law and N.J.S.A. 58:11B-9, the Local Unit hereby authorizes the issuance, sale and award the Note in accordance with the provisions hereof. The obligation represented by the Note has been appropriated and authorized by bond ordinance # of the Local Unit, which bond ordinance is entitled BOND ORDINANCE PROVIDING FOR THE PURCHASE OF A JET-VAC AND SWEEPER, APPROPRIATING $1,075,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,075,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE TOWNSHIP OF JACKSON, IN THE COUNTY OF OCEAN, NEW JERSEY and was finally adopted by the Local Unit at a meeting duly called and held on October 27, 2015, at which time a quorum was present and acted throughout, all pursuant to the terms of the Local Bond Law and other applicable law. Section 2. The Chief Financial Officer of the Local Unit (the Chief Financial Officer ) is hereby authorized to determine, in accordance with the Local Bond Law and pursuant to the terms and conditions hereof, (i) the final principal amount of the Note (subject to the maximum limitation set forth in Section 4(a) hereof), and (ii) the dated date of the Note. Section 3. Any determination made by the Chief Financial Officer pursuant to the terms hereof shall be conclusively evidenced by the execution and attestation of the Note by the parties authorized pursuant to Section 4(h) hereof. Section 4. The Local Unit hereby determines that certain terms of the Note shall be as follows: (a) (b) (c) (d) (e) (f) (g) (h) the principal amount of the Note to be issued shall be an amount up to $1,075,000; the maturity of the Note shall be as determined by the Trust; the interest rate of the Note shall be as determined by the Trust; the purchase price for the Note shall be par; the Note shall be subject to prepayment prior to its stated maturity in accordance with the terms and conditions of the Note; the Note shall be issued in a single denomination and shall be numbered CFP ; the Note shall be issued in fully registered form and shall be payable to the registered owner thereof as to both principal and interest in lawful money of the United States of America; and the Note shall be executed by the manual or facsimile signatures of the Mayor and the Chief Financial Officer under official seal or facsimile thereof affixed, printed, engraved or reproduced thereon and attested by the manual signature of the Local Unit Clerk. Section 5. The Note shall be substantially in the form attached hereto as Exhibit A. Section 6. The law firm of Dilworth Paxson LLP is hereby authorized to arrange for the printing of the Note, which law firm may authorize McCarter & English, LLP, bond counsel to the Trust for the Construction Financing Program, to arrange for same. Section 7. The Authorized Officers of the Local Unit are hereby further severally authorized to (i) execute and deliver, and the Local Unit Clerk is hereby further authorized to attest to such execution and to affix the corporate seal of the Local Unit to, any document, instrument or closing certificate deemed necessary, desirable or convenient by the Authorized Officers or the Secretary of the Local Unit, as applicable, in their respective sole discretion, after consultation with counsel and any advisors to the Local Unit and after further consultation with the Trust and its representatives, agents, counsel and advisors, to be executed in connection with the issuance and sale of the Note and the participation of the Local Unit in the Construction Financing Program, which determination shall be conclusively evidenced by the execution of each such certificate or other document by the party authorized hereunder to execute such certificate or other document, and (ii) perform such other actions as

9 Jackson Township Council Meeting of June 14, 2016 Page 9 of 29 the Authorized Officers deem necessary, desirable or convenient in relation to the execution and delivery of the Note and the participation of the Local Unit in the Construction Financing Program. Section 8. This resolution shall take effect immediately. Section 9. Upon the adoption hereof, the Local Unit Clerk shall forward certified copies of this resolution to Dilworth Paxson LLP, bond counsel to the Local Unit, David Zimmer, Executive Director of the Trust, and Richard T. Nolan, Esq., McCarter & English, LLP, bond counsel to the Trust. RESOLUTION 216R-16 TITLE: APPOINT MEMBERS TO THE JACKSON TOWNSHIP ZONING BOARD OF ADJUSTMENT Councilman Calogero complimented the entire Zoning Board as they do a wonderful job for this Township and it is completely voluntary. Thank you for your service and I vote yes. Councilman Martin echoed those comments and stated they have all done great jobs. I look forward to their service. Councilwoman Updegrave thanked them for their service. Council Vice President Bressi stated when you get volunteers to keep the continuity of the Zoning Board is truly appreciated and I vote yes. Township Clerk Eden announced for the public s edification they are reappointments of Sheldon Hofstein, Peter Maher and Anthony Marano. MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: UPDEGRAVE WHEREAS, vacancies will exist on the Zoning Board of Adjustment effective July 1, 2016; and WHEREAS, the Township Council is authorized, pursuant to Chapter 3, Section 146 of the Administrative Code of the Township of Jackson, to appoint members to the Zoning Board of Adjustment for terms set forth in said code and pursuant to N.J.S.A. 40:55D-23.3 and 40:55D-23.4; and WHEREAS, it is the desire of this Township Council to fill said vacancies. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey as follows: 1. The following individuals are hereby appointed to the Jackson Township Zoning Board of Adjustment: Sheldon Hofstein (Member) - term July 1, 2016 through June 30, 2020 Peter Maher (Member) - term July 1, 2016 through June 30, 2020 Anthony Marano (Alt. #2) - term July 1, 2016 through June 30, Appointees shall perform such duties and responsibilities as set forth by State Statute and the Municipal Code of the Township of Jackson. 3. Appointees shall serve without compensation. 4. A certified copy of this resolution shall be forwarded to the Jackson Township Zoning Board of Adjustment and any other interested parties.

10 Jackson Township Council Meeting of June 14, 2016 Page 10 of 29 RESOLUTION 217R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM THE PROCEEDS OF DEBT OBLIGATIONS IN CONNECTION WITH ITS PARTICIPATION IN THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM MOTION TO APPROVE BY: UPDEGRAVE MOTION SECONDED BY: CALOGERO WHEREAS, the Township of Jackson, in the County of Ocean (the "Borrower") intends to acquire, construct, renovate and/or install the environmental infrastructure project more fully described in Exhibit A attached hereto (the "Project"); WHEREAS, the Borrower intends to finance the Project with debt obligations of the Borrower (the "Project Debt Obligations") but may pay for certain costs of the Project (the "Project Costs") prior to the issuance of the Project Debt Obligations with funds of the Borrower that are not borrowed funds; WHEREAS, the Borrower reasonably anticipates that obligations, the interest on which is excluded from gross income under Section 103 of the Internal Revenue Code of 1986, as amended (the "Code"), will be issued by the New Jersey Environmental Infrastructure Trust (the "Issuer") to finance the Project on a long-term basis by making a loan to the Borrower with the proceeds of the Issuer's obligations (the "Project Bonds"); and WHEREAS, the Borrower desires to preserve its right to treat an allocation of proceeds of the Project Debt Obligations to the reimbursement of Project Costs paid prior to the issuance of the Project Debt Obligations as an expenditure for such Project Costs to be reimbursed for purposes of Sections 103 and 141 through 150, inclusive, of the Code. NOW, THEREFORE, BE IT RESOLVED by the governing body of the Borrower as follows: Section 1. The Borrower reasonably expects to reimburse its expenditure of Project Costs paid prior to the issuance of the Project Debt Obligations with proceeds of its Project Debt Obligations. Section 2. This resolution is intended to be and hereby is a declaration of the Borrower's official intent to reimburse the expenditure of Project Costs paid prior to the issuance of the Project Debt Obligations with the proceeds of a borrowing to be incurred by the Borrower, in accordance with Treasury Regulations Section 3. The maximum principal amount of the Project Debt Obligations expected to be issued to finance the Project is $1,075,000. Section 4. The Project Costs to be reimbursed with the proceeds of the Project Debt Obligations will be "capital expenditures" in accordance with the meaning of Section 150 of the Code. Section 5. No reimbursement allocation will employ an "abusive arbitrage device" under Treasury Regulations to avoid the arbitrage restrictions or to avoid the restrictions under Sections 142 through 147, inclusive, of the Code. The proceeds of the Project Bonds used to reimburse the Borrower for Project Costs, or funds corresponding to such amounts, will not be used in a manner that results in the creation of "replacement proceeds", including "sinking funds", "pledged funds" or funds subject to a "negative pledge"

11 Jackson Township Council Meeting of June 14, 2016 Page 11 of 29 (as such terms are defined in Treasury Regulations ), of the Project Debt Obligations or another issue of debt obligations of the Borrower, other than amounts deposited into a "bona fide debt service fund" (as defined in Treasury Regulations ). Section 6. All reimbursement allocations will occur not later than 18 months after the later of (i) the date the expenditure from a source other than the Project Debt Obligations is paid, or (ii) the date the Project is "placed in service" (within the meaning of Treasury Regulations ) or abandoned, but in no event more than 3 years after the expenditure is paid. Section 7. This resolution shall take effect immediately. RESOLUTION 218R-16 TITLE: RESOLUTION FOR THE TOWNSHIP OF JACKSON, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT IN THE MATTER ENTITLED HOVBILT, INC. v. M&M AT JACKSON, LLC AND TOWNSHIP OF JACKSON MOTION TO APPROVE BY: UPDEGRAVE MOTION SECONDED BY: CALOGERO WHEREAS, the Township is a party to a lawsuit filed in the United States Bankruptcy Court for the District of New Jersey, entitled Hovbilt, Inc. v. M&M at Jackson, LLC and Township of Jackson, Case No MBK and Adv. Proc. No MBK (the Lawsuit ); and WHEREAS, the plaintiff in the Lawsuit, Hovbilt, Inc., filed an objection to the Township s claim for the payment of unpaid property taxes on property known as Block 11404, Lots 52 and 69, in the approximate amount of $265,000; and WHEREAS, the Township defended its claim for the payment of property taxes and opposed the objection of Hovbilt, Inc.; and WHEREAS, the parties to the Lawsuit have reached a proposed settlement agreement of the dispute, pursuant to which the Township will receive payment in full for all property taxes, including interest, due on the property at issue, and which will otherwise fully and finally resolve all claims between the parties to the Lawsuit; and WHEREAS, the full terms of the proposed settlement between the parties are set forth in the Settlement Agreement and Release attached hereto as Exhibit A; and WHEREAS, the Township Council desires to authorize the Mayor to execute, and the Township Clerk to attest, to the proposed Settlement Agreement; NOW THEREFORE BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey as follows: 1. That the Mayor is hereby authorized to execute and the Clerk to attest to the Settlement Agreement and Release in the matter entitled Hovbilt, Inc. v. M&M at Jackson, LLC and Township of Jackson, Case No MBK and Adv. Proc. No MBK, in the form of agreement attached hereto as Exhibit A. 2. That a copy of said Agreement shall be kept on file and made available for public inspection at the Office of the Township Clerk during normal business hours.

12 Jackson Township Council Meeting of June 14, 2016 Page 12 of That the Township Clerk shall forward a certified copy of this resolution to the Township Attorney. RESOLUTION 219R-16 TITLE: AUTHORIZE CONTRACT AWARD TO GROFF TRACTOR NJ LLC FOR THE PURCHASE OF ONE (1) WHEEL DRIVE ARTICULATED WHEEL LOADER WITH OPTIONS 1, 2 AND 3 FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $218, MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: MARTIN WHEREAS, the Township of Jackson, using the Fair and Open Process in accordance with New Jersey State Law, previously authorized the receipt of sealed bids for one (1) Wheel Drive Articulated Wheel Loader with option packages; and WHEREAS, Jackson Township previously advertised for the receipt of bids on May 12, 2016 at 10:00 a.m.; and WHEREAS, at the time and place for receipt of bids, the following vendor submitted a proposal for this equipment: Base Bid 4-Wheel Drive Articulated Vendor Wheel Loader 1 st Option 2 nd Option 3 rd Option Groff Tractor NJ LLC $180, $19, $12, $5, ; and WHEREAS, the Township has determined that the value of said purchase will exceed $17,500 in a period of one year or less, and is subject to New Jersey Local Public Contracts Law (40A:11 et seq) and Pay-to-Play law (N.J.S.A.19:44A-20); and WHEREAS, pursuant to N.J.S.A. 40A:11-6.1, any purchases, contracts or agreements which require public advertisement for bids shall be awarded to the lowest responsible bidder; and WHEREAS, the Department of Public Works reviewed the proposal and has determined that Groff Tractor NJ LLC submitted an acceptable bid; and WHEREAS, the Department of Public Works is requesting that the contract be awarded to Groff Tractor NJ LLC for the purchase of one (1) Wheel Drive Articulated Wheel Loader with Options No. 1, 2 and 3 for a total contract price in the amount of $218,983.00; and WHEREAS, the Chief Financial Officer has certified that sufficient funding exists for this purchase. NOW, THEREFORE, BE IT RESOLVED, the Township Council does hereby authorize a contract award to Groff Tractor NJ LLC for the purchase of one (1) Wheel Drive Articulated Wheel Loader with Options 1, 2 and 3 for a total contract price in the amount of $218,983.0, as per the attached Schedule A. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

13 Jackson Township Council Meeting of June 14, 2016 Page 13 of 29 A copy of this resolution shall be forwarded to Groff Tractor NJ LLC, 551 N. Harding Highway, Vineland, NJ 08360, Administration, Department of Public Works, Chief Financial Officer, Purchasing Department and any other interested parties. RESOLUTION 220R-16 TITLE: AUTHORIZE CONTRACT AWARD TO HUNTER JERSEY PETERBILT FOR THE PURCHASE OF THREE (3) SINGLE AXLE DUMP TRUCKS FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $478, MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: MARTIN WHEREAS, the Township of Jackson, using the Fair and Open Process in accordance with New Jersey State Law, previously authorized the receipt of sealed bids for three (3) Single Axle Dump Trucks with option packages; and WHEREAS, Jackson Township previously advertised for the receipt of bids on May 12, 2016 at 10:00 a.m.; and WHEREAS, at the time and place for receipt of bids, the following vendors submitted proposals for this equipment: Base Bid Three Single Axle Vendor Dump Trucks 1 st Option 2 nd Option Hunter Jersey Peterbilt $478, $38, $55, H.A. DeHart & Son, Inc. (*) $483, $37, $35, Trius, Inc. (*) $476, $56, $68, (*) Bid Exceptions taken. ; and WHEREAS, the Township has determined that the value of said purchase will exceed $17,500 in a period of one year or less, and is subject to New Jersey Local Public Contracts Law (40A:11 et seq) and Pay-to-Play law (N.J.S.A.19:44A-20); and WHEREAS, pursuant to N.J.S.A. 40A:11-6.1, any purchases, contracts or agreements which require public advertisement for bids shall be awarded to the lowest responsible bidder; and WHEREAS, the Department of Public Works reviewed the proposals and has determined that Hunter Jersey Peterbilt submitted the lowest, responsible bid; and WHEREAS, the Department of Public Works is requesting that the contract be awarded to Hunter Jersey Peterbilt for the purchase of three (3) Single Axle Dump Trucks (base bid - no options) for a total contract price in the amount of $478,380.00; and WHEREAS, the Chief Financial Officer has certified that sufficient funding exists for this purchase. NOW, THEREFORE, BE IT RESOLVED, the Township Council does hereby authorize a contract award to Hunter Jersey Peterbilt for the purchase of three (3) Single Axle Dump Trucks (base bid no options) for a total contract price in the amount of $478,380.00, as per the attached Schedule A.

14 Jackson Township Council Meeting of June 14, 2016 Page 14 of 29 The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution. A copy of this resolution shall be forwarded to Hunter Jersey Peterbilt, 524 Monmouth Road, Clarksburg, NJ 08510, Administration, Department of Public Works, Chief Financial Officer, Purchasing Department and any other interested parties. RESOLUTION 221R-16 TITLE: AUTHORIZE CONTRACT AWARD TO HUNTER JERSEY PETERBILT FOR THE PURCHASE OF ONE (1) ROLL OFF TRUCK WITH ACCESSORIES FOR A TOTAL CONTRACT PRICE IN THE AMOUNT OF $289, MOTION TO APPROVE BY: CALOGERO MOTION SECONDED BY: MARTIN WHEREAS, the Township of Jackson, using the Fair and Open Process in accordance with New Jersey State Law, previously authorized the receipt of sealed bids for one (1) Roll Off Truck with accessories/option packages; and WHEREAS, Jackson Township previously advertised for the receipt of bids on May 12, 2016 at 10:00 a.m.; and WHEREAS, at the time and place for receipt of bids, the following vendors submitted proposals for this equipment: Base Bid Roll Off Truck Vendor w/ Accessories 1 st Option 2 nd Option Hunter Jersey Peterbilt (*) $232, $32, $24, Trius, Inc. (*) $237, $29, $24, (*) Bid Exceptions taken. ; and WHEREAS, the Township has determined that the value of said purchase will exceed $17,500 in a period of one year or less, and is subject to New Jersey Local Public Contracts Law (40A:11 et seq) and Pay-to-Play law (N.J.S.A.19:44A-20); and WHEREAS, pursuant to N.J.S.A. 40A:11-6.1, any purchases, contracts or agreements which require public advertisement for bids shall be awarded to the lowest responsible bidder; and WHEREAS, the Department of Public Works reviewed the proposals and has determined that Hunter Jersey Peterbilt submitted the lowest, responsible bid; and WHEREAS, the Department of Public Works is requesting that the contract be awarded to Hunter Jersey Peterbilt for the purchase of one (1) Roll Off Truck with accessories (base bid plus 1 st and 2 nd options) for a total contract price in the amount of $289,845.00; and WHEREAS, the Chief Financial Officer has certified that sufficient funding exists for this purchase. NOW, THEREFORE, BE IT RESOLVED, the Township Council does hereby authorize a contract award to Hunter Jersey Peterbilt for the purchase of one (1) Roll Off

15 Jackson Township Council Meeting of June 14, 2016 Page 15 of 29 Truck with accessories (base bid plus 1 st and 2 nd options) for a total contract price in the amount of $289,845.00, as per the attached Schedule A. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution. A copy of this resolution shall be forwarded to Hunter Jersey Peterbilt, 524 Monmouth Road, Clarksburg, NJ 08510, Administration, Department of Public Works, Chief Financial Officer, Purchasing Department and any other interested parties. BILLS AND CLAIMS: MOTION TO APPROVE BILLS AND CLAIMS BY: MARTIN MOTION SECONDED BY: UPDEGRAVE ABSTAIN: MARTIN (BELLU MEMOLI, LLC), UPDEGRAVE (WINDING WAYS & P ) CHECK# VENDOR AMOUNT

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22 Jackson Township Council Meeting of June 14, 2016 Page 22 of 29 CONSENT AGENDA, ONE VOTE FOR ALL OF THE FOLLOWING RESOLUTIONS: RESOLUTION 204R-16 TITLE: AUTHORIZE TAX OVERPAYMENT REFUNDS MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE WHEREAS, it has been determined by the Township Tax Collector that the taxpayers as indicated on the attached Schedule A are entitled to overpayment refunds, and; WHEREAS, it is the desire of the Township Council to have these overpayments returned to the respective taxpayers; NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, that: 1. The Tax Collector is hereby authorized to make overpayment refunds in the

23 Jackson Township Council Meeting of June 14, 2016 Page 23 of 29 amount shown and to the taxpayers, as appears on Schedule A which made apart hereof. 2. Copies of this Resolution to the Tax Collector. TOWNSHIP OF JACKSON OVERPAYMENT REFUNDS RESOLUTION 204R-16 JUNE 14, 2016 BLOCK LOT NAME YEAR-QTR AMOUNT Argabright, Patrick & nd Karen Lereta, LLC st 2, Lereta, LLC st Lereta, LLC st 1, Lereta, LLC nd 2, Lereta, LLC nd 1, TOTAL: $8, RESOLUTION 205R-16 TITLE: REQUEST APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A: FOR THE SHARED SERVICE AGREEMENT BETWEEN THE TOWNSHIP OF JACKSON AND THE JACKSON TOWNSHIP BOARD OF EDUCATION FOR TWO (2) SCHOOL RESOURCE OFFICERS (SROs) FOR THE JACKSON TOWNSHIP SCHOOL DISTRICT MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE WHEREAS, N.J.S.A. 40A: 4-87 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 local unit when such item shall have been available by any public or private funding source and the amount therefore shall not have been determined at the time of adoption; and WHEREAS, N.J.S.A. 40A: 4-87 further provides that the Director may approve the insertion of an appropriation item of an amount equal to any such special item of revenue making such item of revenue available for expenditure; and WHEREAS, the Township of Jackson has entered into a Shared Service Agreement with the Jackson Township Board of Education, whereas the Township shall provide two (2) School Resource Officers (SRO s) for the months of September through December 2016, and the Jackson Township Board of Education shall pay the Township of Jackson $8,670 per SRO per month for a total of $69, for four months; and

24 Jackson Township Council Meeting of June 14, 2016 Page 24 of 29 WHEREAS, the Mayor and Township Council of the Township of Jackson, request the Director of the Division of Local Government Services to approve the insertion of this amount as revenue with an offsetting appropriation. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows: 1. That the Mayor and Township Council do hereby request an amendment to the 2016 Budget to provide for the insertion of a special item of revenue in the amount of $69, by the Director of the Division of Local Government Services, which is now available as a revenue from: Miscellaneous Revenue: (Special Item of general revenue anticipated with prior written consent of the Director of Local Government Services) Shared Service Agreement BOE/Police School Resource Officers $ 69, That the Mayor and Township Council do hereby further request an appropriation of an equal sum under the caption of: General Appropriations: (operations excluded from CAP) Shared Service Agreement BOE/Police School Resource Officers $ 69, That two certified copies of the resolution shall be forwarded to the Director of the Division of Local Government Services, the Township Auditor, and the Chief Financial Officer. RESOLUTION 206R-16 TITLE: APPROVE BINGO/RAFFLE LICENSE MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE YES: CALOGERO, MARTIN, BRESSI ABSTAIN: UPDEGRAVE WHEREAS, certain organizations have applied to the Jackson Township Council for permission to hold Raffle or Bingo Games within the Township for fund raising: NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey, that: 1. The following application(s) are hereby approved: #RA-1720 Resource Center of Somerset Inc. #RA-1721 Resource Center of Somerset Inc. #RA-1722 Clean Water Fund Inc. #RA-1723 Clean Water Fund Inc. #BA- 319 Winding Ways Senior Citizen Bingo Club 2. Copies of the Resolution to interested parties.

25 Jackson Township Council Meeting of June 14, 2016 Page 25 of 29 RESOLUTION 207R-16 TITLE: APPROVE JACKSON TOWNSHIP COUNCIL MEETING MINUTES OF MAY 24, 2016 MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE WHEREAS, official Minutes of Jackson Township Council meetings have been prepared; and WHEREAS, the Township Clerk has reviewed these Minutes and has submitted them to the Town Council for their approval; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Town Council of the Township of Jackson, County of Ocean, that; 1. The following Minutes are hereby approved by the Jackson Township Council: MAY 24, Copies of this resolution to any interested parties. RESOLUTION 208R-16 TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING RELEASE TO LENNAR OF THE CASH BONDS ISSUED FOR VARIOUS BLOCK AND LOTS AS FOLLOWS MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE YES: MARTIN, UPDEGRAVE, BRESSI ABSTAIN: CALOGERO WHEREAS, Lennar has requested the release of cash bonds for winter conditions for various Block and Lots, Jackson Township as follows: Block Lot Address Amount Colliers Court $1, Colliers Court $1, Colliers Court $1, Colliers Court $1, Colliers Court $1, Colliers Court $1, WHEREAS, Michael G. Miller, Township Engineer, T&M Associates, has reviewed and approved the release of said cash bond in letter reports dated May 25, 2016, which letter reports are made a part hereof; and WHEREAS, the Township Council of the Township of Jackson has considered the application and the reports of the Engineer; NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Township of Jackson, County of Ocean and State of New Jersey, that the Cash Bonds for winter conditions heretofore posted with the Township may and hereby are released to Lennar.

26 Jackson Township Council Meeting of June 14, 2016 Page 26 of 29 The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution. RESOLUTION 214R-16 TITLE: AUTHORIZE SUBMISSION, EXECUTION AND ACCEPTANCE OF A GRANT AGREEMENT TO THE STATE OF NEW JERSEY NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR FY 2016 SAFE ROUTES TO SCHOOL PROGRAM MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE WHEREAS, the State of New Jersey Department of Transportation has available grant funding for municipalities under the Safe Route to Schools Program ; and WHEREAS, the objectives of the Safe Routes to School Program are to enable and encourage children, including those with disabilities, to walk and bicycle to school, to make bicycling and walking to school safer and more appealing transportation alternative, thereby encouraging a health and active lifestyle from an early age, and to facilitate the planning, development and implementation of projects and activities that will improve safety and reduce traffic, fuel consumption, air pollution in the vicinity (approximately 2 miles) of primary and middle schools (Grades K-8). NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows: 1. That the Township of Jackson is hereby authorized to submit a grant application for the FY 2016 Safe Routes to School Program grant. 2. A copy of said application will be kept on file within the Township Clerk s Office. 3. That the Mayor is hereby authorized to execute and the Township Clerk to attest to said application submitted to the State of New Jersey Department of Transportation. 4. That a certified copy of this resolution shall be provided to the State of New Jersey Department of Transportation, Administration, Finance, Municipal Engineer, Daniel Burke, P.E. and any other interested parties. RESOLUTION 215R-16 TITLE: AUTHORIZE APPLICATION SUBMISSION AND ACCEPTANCE OF RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES GRANT MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: UPDEGRAVE WHEREAS, the Township of Jackson desires to apply for and obtain a grant from the State of New Jersey, Department of Community Affairs to carry out a program to provide recreational and educational opportunities and activities for individuals adults and children with disabilities in the Township of Jackson; and WHEREAS, the Township Council further authorizes the application for the execution of a contract for the receipt of such a grant in the amount of $15, (with matching funds in the amount of $3,000.00) each being more or less predicated upon the grant award from the New Jersey Department of Community Affairs and does further, upon the

27 Jackson Township Council Meeting of June 14, 2016 Page 27 of 29 execution of such a contract, authorize the expenditure of such funds pursuant to the terms of said contract between the Township of Jackson and the New Jersey Department of Community Affairs. NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of Jackson, County of Ocean, State of New Jersey that: 1. The Mayor and Township Council do hereby authorize the application for an execution of a contract for the receipt of such a grant from the New Jersey Department of Community Affairs and does further, upon the execution of such a contract, authorize the expenditure of such funds pursuant to the terms of said contract between the Township of Jackson and the New Jersey Department of Community Affairs. 2. Be it further resolved that the persons whose names and titles below are authorized to sign the application, the contract and any other documents necessary in connection therewith: Michael Reina, Mayor Ann Marie Eden, RMC Township Clerk 3. Copies of this resolution to Municipal Administrator, Chief Financial Officer, Jackson Township Commission for the Disabled/Handicapped and any other interested parties. DISCUSSION AGENDA: 1. COUNCIL PRESIDENT NIXON a. Update Ordinance abandoned homes Due to Council President Nixon s absence, this discussion has been carried to June 28, ADMINISTRATOR SCHLEGEL a. Shady Oak Administrator Schlegel advised that Shady Oak Mobile Home Park has requested conditional license approval to operate their mobile home park. The Park has been unable to obtain a license due to many existing violations. They have a purchaser lined up who has already invested money in the well and septic system and would like to move forward with the sale. They are reluctant with not having any type of approvals for licensing. We re asking with this in mind, the buyer has to abate all current violations that were outlined in our May 2016 inspection report. It would need to be done within 6 months and failure to do so; we would void the conditional license. We feel, in order to get this park up to where it should be, we re asking that you approve a conditional license for 6 months for that specific park. Councilman Martin stated that implying that it should be back up to where it should be implies it was never there to begin with. Shady Oak has been a thorn in the Township s side for some time and having worked with mobile home parks for a number of years, I applaud new ownership coming in giving them every opportunity to abate and those residents deserve better living conditions. Councilman Calogero agreed as it gives them the opportunity to right the many wrongs which are long overdue. Council Vice President Bressi felt it is the only way to get things moving to where it should be. The new or current owner has to abate everything in 6 months and Councilwoman Updegrave agreed. Administrator Schlegel stated they have already spoken to them about the 6 month time line. Township Clerk Eden stated a resolution will be prepared for the June 28 th meeting.