TOWNSHIP OF BORDENTOWN TOWNSHIP COMMITTEE REGULAR MEETING AGENDA

Similar documents
REGULAR TOWNSHIP MEETING January 2, 2018

TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. September 17, 2018 Municipal Building, 600 Bloomfield Avenue

REGULAR TOWNSHIP MEETING August 1, 2017

Public Portion: Mr. Bianchini opened the public portion. There being no comment, the public portion was closed. Resolutions:

PROPERTY LEASE AGREEMENT

EXTRACTS FROM MINUTES OF MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAMARONECK, COUNTY OF WESTCHESTER, STATE OF NEW YORK

MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON NOVEMBER 8, 2017

BOROUGH OF MOUNT ARLINGTON RESOLUTION LIST JANUARY 1, 2018 AUGUST 7, 2018

TOWNSHIP OF WOOLWICH BOND ORDINANCE NUMBER

RESOLUTION 5607 (10) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lompoc as follows:

OFFICIAL TOWNSHIP OF MOON ORDINANCE NO.

SPARTA TOWNSHIP COUNCIL. November 13, The meeting is called to order at 4:00 p.m.

Brookwood. special work session meeting. Authorizing

TOWNSHIP OF BORDENTOWN TOWNSHIP COMMITTEE REGULAR MEETING AGENDA

ASSEMBLY, No. 326 STATE OF NEW JERSEY. 217th LEGISLATURE PRE-FILED FOR INTRODUCTION IN THE 2016 SESSION

AGENDA CALL THE MEETING TO ORDER SALUTE TO FLAG SUNSHINE LAW STATEMENT. ROLL CALL 1. Township Council 2. Municipal Officials Present

Information Only. WHEREAS, the collection of development fees will assist the Township in meeting its affordable housing obligations; and

CHARTER OF THE TOWN OF HANOVER, N.H.

February 8, Payment of the Bills: Bills will be paid at the February 22, 2017 Work Meeting. Receipts: January 2017 Receipts: $21,502.

ORDINANCE WHEREAS, S.C. Code sections and require that City Council act by ordinance in leasing any lands of the municipality.

ROCKAWAY TOWNSHIP COUNCIL NOVEMBER 16, 2018

JH:SRF:JMG:brf AGENDA DRAFT 4/06/2016 ESCROW AGREEMENT

Rahway Redevelopment Agency Minutes March 5, :30 P.M.

AGENDA LOCAL PLANNING AGENCY MEETING VILLAGE HALL COUNCIL CHAMBERS 226 CYPRESS LANE NOVEMBER 9, :30 PM. COUNCIL Mayor Bev Smith ADMINISTRATION

ASSEMBLY, No STATE OF NEW JERSEY. 218th LEGISLATURE INTRODUCED NOVEMBER 26, 2018

COMMERCIAL PROPERTY LEASE AGREEMENT

TOWNSHIP OF SPRINGFIELD COUNCIL MEETING AGENDA 7:30 PM SEPTEMBER 10, 2014

TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. FEBRUARY 20, 2018 Municipal Building, 600 Bloomfield Avenue

- - - R E S O L U T I O N - - -

Cape May Court House, NJ July 16, 2018 REGULAR MEETING FLAG SALUTE THIS MEETING IS BEING RECORDED:

Township of Mantua Work Session Agenda September 18, 2017 Mantua Township Municipal Building 6:00 P.M.

RESOLUTION 14- NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NAPLES, FLORIDA:

ESCROW AGREEMENT. Relating to the advance crossover refunding of the outstanding

ARLINGTON COUNTY, VIRGINIA

GULFSTREAM POLO COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING APRIL 19, :00 P.M.

COMMERCIAL PROPERTY ASSESSED CLEAN ENERGY ( C-PACE ) AGREEMENT

TOWNSHIP OF MANALAPAN COUNTY OF MONMOUTH

ORDINANCE NO REPORT OF RESIDENTIAL BUILDING RECORD)

Bonds at their respective maturities, to the extent such principal and interest is not satisfied from the proceeds of the sales and use tax; and

BID PROPOSAL FORMS FOR THE SALE OF REAL PROPERTY LOCATED IN THE CITY OF CORONA IN THE COUNTY OF RIVERSIDE

FINANCE DEPARTMENT M E M O R A N D U M

ARLINGTON COUNTY, VIRGINIA

- - - R E S O L U T I O N - - -

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2015 H 1 HOUSE BILL 731. Short Title: Community Assn. Commission/Fidelity Bonds. (Public) April 15, 2015

AGENDA MUNICIPAL COUNCIL WORKSESSION MEETING Monday, June 11, :00 p.m.

TOWNSHIP OF MOORESTOWN ORDINANCE NO

COMMERCIAL PROPERTY ASSESSED CLEAN ENERGY ( C-PACE ) AGREEMENT

ATLANTIC COUNTY BOARD OF CHOSEN FREEHOLDERS Stillwater Building 201 Shore Road, Northfield, New Jersey ~ ~ ~ Minutes of Meeting May 9, 2017

MINUTES - TOWN COUNCIL WORKSHOP MEETING TOWN OF BELVIDERE WARREN COUNTY, NEW JERSEY MARCH 11, 2019

RECITALS. Page 1 of 9

CITY OF ALAMEDA ORDINANCE NO. New Series

- - - R E S O L U T I O N - - -

Exhibit E Meyers Nave Draft 2/12/14 ESCROW AGREEMENT. by and between the SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF PITTSBURG.

TOWN OF AVON, COLORADO ORDINANCE NO SERIES OF 2014

THIS RESOLUTION APPROVES A TWO (2) YEAR CONTRACT FOR ELECTRICAL SERVICES.

PROPERTY ACQUISITION AND TRANSFER AGREEMENT

CITY OF BULLHEAD CITY,.* COUNCIL COMMUNICATION MEETING DATE: May 19, 2015

IC Chapter 4. City War Memorials

Referred to Committee on Taxation. SUMMARY Revises provisions governing the collection of delinquent property taxes. (BDR )

GLOUCESTER/SALEM COUNTIES BOARD OF REALTORS STANDARD FORM OF BROKER-SALESPERSON INDEPENDENT CONTRACTOR AGREEMENT

JERDONE ISLAND ASSOCIATION, INC. LAKE ANNA BUMPASS, VIRGINIA 23024

5' PROVIDING THAT THE NORTHEAST HERNAmO

ASSEMBLY COMMITTEE SUBSTITUTE FOR. ASSEMBLY, Nos. 326 and 1475 STATE OF NEW JERSEY. 217th LEGISLATURE ADOPTED MARCH 7, 2016

1 ORDINANCE 4, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM 5 BEACH GARDENS, FLORIDA AMENDING CHAPTER TAXATION.

No An act relating to transfers of mobile homes and rent-to-own transactions. (H.542)

AGENDA CALL THE MEETING TO ORDER SALUTE TO FLAG SUNSHINE LAW STATEMENT. ROLL CALL 1. Township Council 2. Municipal Officials Present

City Commission Agenda Cover Memorandum

Roll Call: Mr. Hutchison Mr. Carlamere, Solicitor. Mr. Cardis, Business Administrator Mrs. Power, Asst. Twp. Clerk, RMC Mr. Mignone Mrs.

CITY OF FREEPORT STEPHENSON COUNTY, ILLINOIS. ORDINANCE NO DRAFT for Committee of Whole 10/15/2013

ORDINANCE NO

BOARD OF COUNTY COMMISSIONERS DATE: December 16, 2014 AGENDA ITEM NO. 35. Public Hearing [t(" Consent Agenda D Regular Agenda D

ASSEMBLY, No STATE OF NEW JERSEY. 216th LEGISLATURE INTRODUCED JUNE 9, 2014

BOARD OF SUPERVISORS RESOLUTION NO

NATIONAL PURCHASING COOPERATIVE INTERLOCAL PARTICIPATION AGREEMENT I. RECITALS

H 7816 S T A T E O F R H O D E I S L A N D

LEASE AGREEMENT TIE DOWN SPACE

HIGHLANDS TRANSFER OF DEVELOPMENT RIGHTS PROGRAM DEED OF EASEMENT (For Non-Agricultural Property with Bonus Highlands Development Credit Allocation)

Amending Chapter 9 Establishment of Fees, Section 9.04 Ambulance Service Fees. (Second Reading)

FINAL CONDOMINIUM PLAT APPLICATION SUBMITTAL CHECKLIST

UTILITY EASEMENT AGREEMENT

APARTMENT LEASE AGREEMENT

ENCROACHMENT AGREEMENT

TWO LAKES COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY REGULAR BOARD MEETING MARCH 15, :45 A.M.

Assembly Bill No. 140 Committee on Commerce and Labor

PINELLAS COUNTY, FLORIDA FINAL SURFACE WATER RATE RESOLUTION

THIS CONVEYANCE IS SUBJECT TO

BOARD OF SUPERVISORS RESOLUTION NO

AGENDA NO. 14 ORDINANCE NO. O TOWNSHIP MEETING DATE July 27, 2010

SMOKY LAKE COUNTY. Alberta Provincial Statutes

ESCROW AGREEMENT. Dated, Relating to

ESCROW AGREEMENT - MAINTENANCE

[RECIPIENT] and NEW YORK STATE DIVISION OF HOUSING AND COMMUNITY RENEWAL

THE SCHOOL BOARD OF PALM BEACH COUNTY, FLORIDA RESOLUTION

TOWNSHIP OF SPRINGFIELD COUNCIL MEETING AGENDA 7:30 PM FEBRUARY 8, 2017

PROPERTY; PROVIDING FOR EXPENDITURE OF REVENUE; PROVIDING FOR REIMBURSEMENT

TOWN OF NEDERLAND, COLORADO ORDINANCE NUMBER 7XX

City Commission Agenda Cover Memorandum

WHEREAS, the HDFC will be the co-general partner of the Partnership; and

Resolution of the Township of Freehold Monmouth County, New Jersey R E S O L U T I O N - - -

ORDINANCE NO ( 2ND READING) AMENDING TITLE 17 ( RENT STABILIZATION) OF THE WEST HOLLYWOOD. and adopt Ordinance No ,

Transcription:

TOWNSHIP OF BORDENTOWN TOWNSHIP COMMITTEE REGULAR MEETING AGENDA DATE: JANUARY 22, 2018 TIME: 6:30 P.M. MEETING ROOM, MUNICIPAL BUILDING ATTENDANCE: PRESENT ABSENT Mayor Benowitz Deputy Mayor Fuzy Committeeman Holliday Committeeman Kostoplis Committeeman Mason Michael Theokas, Administrator Township Clerk Eckert Attorney Fahey Chief Financial Officer Elsasser 1. Salute to the flag and moment of silence. 2. Roll Call. 3. Open Public Meeting Announcement: In compliance with the Open Public Meetings Act, adequate notice of this meeting was provided in the following manner: On January 11, 2018, advance written notice of this meeting was posted on the bulletin board opposite the main entrance to the meeting room in the Municipal Building; was faxed to the BURLINGTON COUNTY TIMES and THE TIMES; was filed with the Clerk of Bordentown Township; and was mailed to all persons who requested and paid for such notice. 4. The proceedings of this meeting, which are open to the public, are being electronically recorded. Requisite minutes are kept for all meetings, whether open or closed to the public. 5. Resolution to meet in closed session: BE IT RESOLVED by the Township Committee of the Township of Bordentown that it does hereby recess this Regular Meeting to meet in Closed Session for the purpose of discussing: --Environmental Litigation Matters: Elcon and Transco Compressor Station. --Affordable Housing Contract Matters. --Bordentown Township Police Supervisors Contract Matters. --Shared Services Contract Matters: Municipal Court and Animal Control. 6. Resolution #2018-022-6 entitled RESOLUTION TO APPOINT CHIEF OF POLICE AND APPROVING EMPLOYMENT AGREEMENT FOR SAME. --Administration of Oath of Office

7. Administrative Review a. Review of agenda b. Review of correspondence CONSENT AGENDA ITEMS: a. Township Committee review and discussion of Consent Agenda Items. b. Questions or comments from the audience on consent agenda items. c. Motion, Second and Roll Call to adopt Resolutions #2018-022-8 through #2018-022-23. 8. Resolution #2018-022-8 entitled APPROVING THE TRANSACTION OF ITEMS OF ROUTINE BUSINESS: PAYMENT OF BILLS. 9. Resolution #2018-022-9 entitled APPROVING THE TRANSACTION OF ITEMS OF ROUTINE BUSINESS: MINUTES OF MEETINGS AND FILING OF REPORTS. 10. Resolution #2018-022-10 entitled AUTHORIZING REFUND OF TAX SALE PREMIUM. 11. Resolution #2018-022-11 entitled AUTHORIZING REFUND OF TAX SALE PREMIUM. 12. Resolution #2018-022-12 entitled AUTHORIZING REFUND OF TAX SALE PREMIUM. 13. Resolution #2018-022-13 entitled AUTHORIZING REFUND OF TAX SALE PREMIUM. 14. Resolution #2018-022-14 entitled AUTHORIZING REFUND OF OVERPAYMENT OF TAXES. 15. Resolution #2018-022-15 entitled RESOLUTION APPOINTING FUNDING COMMISSIONER AND ALTERNATE FUND COMMISSIONER FOR THE SOUTHERN NEW JERSEY REGIONAL EMPLOYEE BENEFITS FUND. 16. Resolution #2018-022-16 entitled RESOLUTION APPROVING A TEMPORARY BUDGET AMENDMENT. 17. Resolution #2018-022-17 entitled RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF BORDENTOWN AUTHORIZING THE RENEWAL OF THE TERM OF AN INTERLOCAL SERVICES AGREEMENT WITH BORDENTOWN CITY, MANSFIELD, CHESTERFIELD, NORTH HANOVER AND SPRINGFIELD TOWNSHIPS CONCERNING EXTRA DUTY ASSIGNMENT OF POLICE OFFICERS. 18. Resolution #2018-022-18 entitled RESOLUTION AUTHORIZING AN EXCHANGE OF CONSTRUCTION CODE SERVICES. 19. Resolution #2018-022-19 entitled APPOINTING MEMBERS TO THE VETERANS ADVISORY COMMITTEE. 20. Resolution #2018-022-20 entitled RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH PYROTECNICO FOR JULY 4 TH FIREWORKS DISPLAY.

21. Resolution #2018-022-21 entitled RESOLUTION TO APPOINT CYNTHIA DZIURA AS DEPUTY TOWNSHIP CLERK. 22. Resolution #2018-022-22 entitled A RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF BORDENTOWN AUTHORIZING THE EXECUTION OF A LEASE WITH THE FOUNDATION FOR BORDENTOWN TRADITIONS. 23. Resolution #2018-022-23 entitled AUTHORIZING 2017 BUDGET APPROPRIATION RESERVE TRANSFERS (N.J.S.A. 40A:4-59). 24. Consideration of Introduction of Ordinance #2018-1 entitled AN ORDINANCE CHANGING THE STREET NAME OF ALTRAN COURT TO ADVANTAGE COURT. 25. Township Committee discussion of Burlington County request for Aerial Larval/Adult Mosquito Spraying. 26. Township Committee and Staff Reports. 27. Public Participation. Questions, comments or statements from members of the public in attendance. 28. Any additional matters or correspondence to be reviewed, discussed or acted upon at the discretion of the Township Committee. 29. Motion to Adjourn. ALL PROPOSED LEGISLATION LISTED BELOW IS SUBJECT TO CHANGE AND IS CONSIDERED TO BE A DRAFT UNTIL IT IS OFFICIALLY ADOPTED BY GOVERNING BODY.

RESOLUTION #2018-022-6 RESOLUTION TO APPOINT CHIEF OF POLICE AND APPROVING EMPLOYMENT AGREEMENT FOR SAME WHEREAS, there is a vacancy in the position of Chief of Police for the Township of Bordentown Police Department; and WHEREAS, Captain Brian Pesce has successfully completed the NJ Civil Service Commission testing requirements making him eligible for the promotion to Chief of Police for the Township of Bordentown Police Department; and WHEREAS, the Township of Bordentown has received Certification No. PL180059, dated January 12, 2018, from the NJ Civil Service Commission; and WHEREAS, it is the desire of the Township Committee of the Township of Bordentown to promote Captain Brian Pesce to Police Chief; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown that it does hereby promote Captain Brian Pesce to Police Chief for the Bordentown Township Police Department effective January 22, 2018; and BE IT FURTHER RESOLVED that said promotion shall be in accordance with the rules and regulations of the NJ Civil Service Commission; and BE IT FURTHER RESOLVED that in conjunction with this appointment, the Township Committee further approves the Employment Agreement, the terms and conditions, as attached hereto. 01/22/18

RESOLUTION #2018-22-8 APPROVING THE TRANSACTION OF ITEMS OF ROUTINE BUSINESS: PAYMENT OF BILLS BE IT RESOLVED by the Township Committee of the Township of Bordentown that all of the bills listed to be paid on the list dated January 22, 2018, as submitted by the Office of the Treasurer are hereby approved for payment and the Office of the Treasurer is directed to pay the same. 01/22/18

RESOLUTION #2018-022-9 APPROVING THE TRANSACTION OF ITEMS OF ROUTINE BUSINESS: MEETINGS AND FILING OF REPORTS MINUTES OF BE IT RESOLVED by the Township Committee of the Township of Bordentown that the minutes of the Township Committee Closed Session Meeting of December 18, 2017; the Regular Meeting of December 18, 2017 and the Reorganization Meeting of January 6, 2018; as submitted by the Clerk and posted on the bulletin board, be and are hereby approved as ( submitted) ( corrected); and BE IT RESOLVED that the following reports for the month of December 2017 as submitted by the Township Officials are hereby received and filed: Tax Collector, Township Clerk, Community Development, Construction and Municipal Court; and BE IT FURTHER RESOLVED that the following Annual Reports for the Year 2017 as submitted by the Township Officials are hereby received and filed: Township Clerk, Construction and Finance.

RESOLUTION #2018-022-10 AUTHORIZING REFUND OF TAX SALE PREMIUM WHEREAS, Tax Sale Certificate #16-00004 was redeemed on DECEMBER 15, 2017, in the amount of $205.21 WHEREAS, TWR AS CUST FOR EDBURY FUND 1NJ, LLC, paid tax sale premium, in the amount of $500.00 for said lien. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of tax sale premium, in the amount of $500.00 to TWR AS CUST FOR EDBURY FUND 1NJ, LLC; for Lien 16-00004, Block 19.03 Lot 6 commonly known as 72 HONEYFLOWER DRIVE. JCE

RESOLUTION #2018-022-11 AUTHORIZING REFUND OF TAX SALE PREMIUM WHEREAS, Tax Sale Certificate #15-00008 was redeemed on DECEMBER 18, 2017, in the amount of $367,845.63 WHEREAS, US BANK AS C/F TOWER DBW VI TRUST 2016-1, paid tax sale premium, in the amount of $207,000.00 for said lien. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of tax sale premium, in the amount of $207,000.00 to US BANK AS C/F TOWER DBW VI TRUST 2016-1; for Lien 15-00008, Block 57 Lot 6 commonly known as TEAM CAMPUS 85 ROUTE 130. JCE

RESOLUTION #2018-022-12 AUTHORIZING REFUND OF TAX SALE PREMIUM WHEREAS, Tax Sale Certificate #16-00037 was redeemed on DECEMBER 28, 2017, in the amount of $53,809.06 WHEREAS, US BANK C/F PRO CAP 4 & CRDTS, paid tax sale premium, in the amount of $3,000.00 for said lien. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of tax sale premium, in the amount of $3000.00 to US BANK C/F PRO CAP 4 & CRDTS; for Lien 16-00037, Block 137.02 Lot 8 commonly known as 2447 OLD YORK ROAD. JCE 1/22/18

RESOLUTION #2018-022-13 AUTHORIZING REFUND OF TAX SALE PREMIUM WHEREAS, Tax Sale Certificate #13-00028 was redeemed on JANUARY 10, 2018, in the amount of $35,363.91 WHEREAS, MTAG AS C/F ALTERNA FUNDING I LLC, paid tax sale premium, in the amount of $10,000.00 for said lien. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of tax sale premium, in the amount of $10000.00 to MTAG AS C/F ALTERNA FUNDING I LLC; for Lien 13-00028, Block 12 Lot 2 commonly known as 580 ROUTE 206. JCE 1/22/18

RESOLUTION #2018-022-14 AUTHORIZING REFUND OF OVERPAYMENT OF TAXES BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of overpayment of 2018 taxes in the amount of $1,525.43 to Coretitle LLC. for Block 12 Lot 2 commonly known as 580 route 206. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of overpayment of 2017 taxes in the amount of $1846.69 to ECCLESTON, MARVIN. for Block 93.02 Lot 37 commonly known as 4 PADDOCK WAY. BE IT RESOLVED, by the Township Committee of the Township of Bordentown that, as requested by the Tax Collector, it hereby authorizes a refund of overpayment of 2015-2017 taxes in the amount of $222,097.87 to McCarter & English, LLP attorneys for Rivergate Urban Renewal Company, LLC. for Block 140 Lot 5.01 commonly known as Route 130 & Country Road 662. 01/22/18 JCE

RESOLUTION #2018-22-15 RESOLUTION APPOINTING FUNDING COMMISSIONER AND ALTERNATE FUND COMMISSIONER FOR THESOUTHERN NEW JERSEY REGIONAL EMPLOYEE BENEFITS FUND BE IT RESOLVED by the Township Committee of the Township of Bordentown that Michael Theokas be and is hereby appointed as FUND Commissioner to the Southern New Jersey Regional Employee Benefits Fund to represent the Township of Bordentown; and BE IT FURTHER RESOLVED that Jeffrey Elsasser be and is appointed as Alternate Fund Commissioner to the Southern New Jersey Regional Employee Benefits Fund effective January 1, 2018.

RESOLUTION #2018-022-16 RESOLUTION APPROVING A TEMPORARY BUDGET AMENDMENT WHEREAS, pursuant to N.J.S.A. 40A:4-19, the local municipal temporary budget for the year 2018 was approved on the 6 th day of January, 2018; and WHEREAS, pursuant to N.J.S.A. 40A:4-19, appropriations made for interest and debt redemption charges, capital improvement fund and public assistance are excluded from the 26.25% of the prior year budget cap; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown, County of Burlington, that the following temporary appropriations be made: TOWNSHIP OF BORDENTOWN Temporary Budget Amendment 2018 2018 Liability Insurance 31,317.50 Workers Comp Insurance 63,986.50 Landfill/Solid Waste (15,000.00) Employee Group Insurance (24,000.00) PFRS 91,338.97 PERS 9,989.58 Health Benefits Waiver (12,500.00) Buildings and Grounds S&W (13,500.00) General Admin O / E (20,000.00) Legal Services (15,000.00) Engineering Services (7,000.00) Senior Community Center (1,500.00) Public Safety EMS Services (15,000.00) Financial Admin (4,000.00) Police O / E (10,000.00) Community Development S&W (7,500.00) O / E (7,500.00)

Auditing Services (14,500.00) Vehicle Maintenance O / E (15,000.00) Street Lighting (14,632.55) Celebration of Community Events 3,125.00 Cert of Fire Compliance Inspections (3,125.00) Total Amendment (0.00)

RESOLUTION #2018-022-17 RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF BORDENTOWN AUTHORIZING THE RENEWAL OF THE TERM OF AN INTERLOCAL SERVICES AGREEMENT WITH BORDENTOWN CITY, MANSFIELD, CHESTERFIELD, NORTH HANOVER AND SPRINGFIELD TOWNSHIPS CONCERNING EXTRA DUTY ASSIGNMENT OF POLICE OFFICERS. WHEREAS, Mansfield Township, Bordentown Township, Bordentown City, Chesterfield Township, North Hanover Township and Springfield Township are neighboring Townships in Northern Burlington County; and WHEREAS, their Police Departments provide traffic control and other off-duty police services to third parties; and WHEREAS, the municipalities often rely upon each other for additional officers to provide such services to third parties; and WHEREAS, the Township of Bordentown has entered into an Interlocal Services Agreement with the aforementioned Townships which requires annual renewal; and WHEREAS, the Township of Bordentown wishes to renew the Interlocal Services Agreement in accordance with its terms until December 31, 2018; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown, County of Burlington, New Jersey, that the Mayor and Township Clerk are hereby authorized and directed to notify the Townships of Mansfield, Chesterfield, North Hanover and Springfield and the City of Bordentown that the Township Committee has elected to renew the agreement for the ensuing year until December 31, 2018, and provide each Township with a certified copy of this Resolution. 01/22/18

RESOLUTION #2018-022-18 RESOLUTION AUTHORIZING AN EXCHANGE OF CONSTRUCTION CODE SERVICES WHEREAS, NJAC 5:23-4.5 (j), sets forth the circumstances under which a conflict of interest or an emergency would arise for municipal Construction Officials, Subcode Officials and Inspectors; and WHEREAS, it is in the Township s best interest to have a plan in place which will provide for these services in the event a conflict of interest or an emergency arises; and WHEREAS, the Township of Bordentown wishes to authorizes an exchange of construction code services with the Township of Florence, the Township of Mansfield, the Township of North Hanover and the Township of Lumberton to exchange the services of their Construction Officials, Subcode Officials and Inspectors as needed to comply with NJAC 5:23-4.5 (j); NOW, THEREFORE, BE IT RESOLVED by the Township of Bordentown, in the County of Burlington, State of New Jersey, as follows: 1. The Township Committee of the Township of Bordentown hereby authorizes the exchange of Construction Code Services with the Township of Florence, Township of Mansfield, Township of North Hanover and Township of Lumberton. 2. The Mayor, Clerk and other appropriate officials are hereby authorized to execute the documents necessary to have the work performed in connection with the services outlined above. 01/22/18

RESOLUTION #2018-022-19 APPOINTING MEMBERS TO THE VETERANS ADVISORY COMMITTEE BE IT RESOLVED this 22 nd day of January, 2018, by the Township Committee of the Township of Bordentown, in the County of Burlington, New Jersey, that the following persons are hereby appointed to serve as members of the Bordentown Township Veterans Advisory Committee: 2 Year Unexpired Term Expiring 12/31/19 (Alt. #2): Bruce Hill BE IT FURTHER RESOLVED that Donald L. Smieszek shall serve as an Emeritus member to the Veterans Advisory Committee. 01/22/18

RESOLUTION #2018-022-20 RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH PYROTECNICO FOR JULY 4TH FIREWORKS DISPLAY WHEREAS, the Township of Bordentown will be hosting the Fireworks for the 4 th of July on July 7, 2018, with a rain date of July 8 th, at the Joseph Lawrence Park, located on Ward Avenue in the Township of Bordentown; and WHEREAS, the Township of Bordentown is in receipt of the contract for the Fireworks Display with Pyrotecnico in the amount of $26,250; and WHEREAS, funds are available to enter into said contract with Pyrotecnico in the amount of $26,250 as evidenced by the attached Certification of Availability of Funds; and WHEREAS, a deposit in the amount of $13,125 is due by February 15, 2018; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown that it does hereby authorize the Mayor to execute said contract on behalf of the Township of Bordentown with Pyrotecnico in the amount of $26,250. 01/22/18

RESOLUTION #2018-022-21 RESOLUTION TO APPOINT CYNTHIA DZIURA AS DEPUTY TOWNSHIP CLERK BE IT RESOLVED by the Township Committee of the Township of Bordentown that it does hereby appoint Cynthia Dziura as Deputy Township Clerk for the year 2018. 01/22/18

TOWNSHIP OF BORDENTOWN RESOLUTION #2018-022-22 A RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF BORDENTOWN AUTHORIZING THE EXECUTION OF A LEASE WITH THE FOUNDATION FOR BORDENTOWN TRADITIONS WHEREAS, the Township Committee of the Township of Bordentown has received a proposal for the use of the parking area of the Joseph Lawrence Park in association with the July 4 th event sponsored by the Foundation for Bordentown Traditions, and WHEREAS, the Township Committee proposes to enter into lease for the parking area for the July 4 th Fireworks Display, and for any rescheduled rain date for said event, NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown assembled in public session on January 22, 2018, that the Mayor and Township Clerk are hereby authorized to execute the lease in the format attached hereto and for the purposes set forth therein, and BE IT FURTHER RESOLVED that copies of this Resolution shall be provided to Foundation for Bordentown Traditions and to the Township Chief Financial Officer and the Chief of Police for their information and attention.

LEASE AGREEMENT BETWEEN THE TOWNSHIP OF BORDENTOWN AND FOUNDATION FOR BORDENTOWN TRADITIONS THIS AGREEMENT, made this day of, 2018, by and between the FOUNDATION FOR BORDENTOWN TRADITIONS ("the Tenant") and the TOWNSHIP OF BORDENTOWN, a municipality of the State of New Jersey, having its principal offices located at One Municipal Drive, Bordentown, New Jersey 08505, County of Burlington and State of New Jersey ("the Township"): WHEREAS, the Township is the owner of the lands generally known and identified as the Joseph Lawrence Park in Bordentown Township, Burlington County, New Jersey; and WHEREAS, the Foundation for Bordentown Traditions has been organized with the civic purpose of continuing the traditions of the Township in the celebration of Independence Day with celebratory events in the Joseph Lawrence Park; and WHEREAS, the Township desires to provide the Foundation for Bordentown Traditions with the use of the Park and more specifically with the exclusive use of the parking lot portion of Joseph Lawrence Park in order to provide space for those vendors selected by the Foundation for Bordentown Traditions,. NOW, THEREFORE, BE IT AGREED as follows: 1. Possession and Use: The Township shall give exclusive possession and use of the parking area of Joseph Lawrence Park on Saturday, July 7, 2018, and on

any rain date should it be necessary to reschedule the event on another specific date; 2. Payment: The Tenant shall pay to the Township the sum of Five Hundred ($500.00) dollars. ***Note*** Payment has already been received as part of the $10,000 donation made to the Township of Bordentown for the July 4 th Celebratory Fireworks Event. 3. Tenant Responsibilities and Duties: a. It is understood that you, as Tenant, will maintain the property during your tenancy in as good a condition as at the beginning of your tenancy, with the exception of normal wear, depreciation and damages from causes beyond the Tenant's control. b. It is understood that you, as Tenant, will use the property, i.e., the parking lot of the Joseph Lawrence Park in support of your Independence Day celebration and specifically for the location of vendors selected by you for the event. c. Anyone parking on that parking lot during your event but without your permission will be treated as a trespasser and will be subject to removal or other enforcement actions by the Bordentown Township Police Department. d. It is understood that you, as Tenant, will maintain insurance for your protection and the protection of the Township in accordance with limits and standards acceptable to the Township. 4. Township Rights: a. The Township reserves the right to enter the property at any time for purposes of consultation with the Tenant or for inspections. 5. Term: This Agreement shall be for one day, specifically July 7, 2018, and for any rain date where the event is rescheduled to a specific day. 6. Assignment: This Agreement may not be assigned by the Tenant without written consent of the Township.

7. Laws: The Tenant shall comply with all laws, orders, rules and regulations of governmental authorities. 8. Damages: The Tenant is liable for all damages caused by a violation of this Agreement, including attorney fees and costs. IN WITNESS WHEREOF, the parties have set their hands and seals the day and year first written above. A T T E S T: THE TOWNSHIP OF BORDENTOWN COLLEEN M. ECKERT Township Clerk By: STEPHEN BENOWITZ, MAYOR FOUNDATION FOR BORDENTOWN TRADITIONS Witness

RESOLUTION #2018-022-23 AUTHORIZING 2017 BUDGET APPROPRIATION RESERVE TRANSFERS (N.J.S.A. 40A:4-59) WHEREAS, various 2017 bills have been presented for payment this year, which bills represent obligations of the prior fiscal year and were not covered by order number and/or recorded at the time of transfers between the 2017 budget in the last two months of 2017; and WHEREAS, N.J.S.A. 40A:4-59 provides that all unexpended balances carried forward after the close of the fiscal year are available, until lapsed at the close of the succeeding year, to meet specific claims, commitments or contracts incurred during the preceding fiscal year, and allow transfers to be made from unexpended balances to those which are expected to be insufficient during the first three months of the succeeding year; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Bordentown, in the County of Burlington, State of New Jersey, that the transfers in the amount $59,126.21 be made between the 2017 Budget Appropriation Reserves as follows: 2017 BUDGET TRANSFERS 1/22/2018 ACCOUNT NUMBER NAME DEBIT CREDIT 7-01-20-100-200 ADMIN/EXEC - OTHER EXPENSES $1,831.64 7-01-23-221-200 INS HEALTH BENEFITS WAIVER $1,798.32 O/E 7-01-23-999-999 EMPLOYEE HEALTH REIMB. $52,684.53 7-01-26-305-360 SOLID WASTE CONTRACTUAL $690.65 7-01-28-372-200 SEN. CENTER COMM. CENTER $915.93 7-01-31-440-000 TELECOMMUNICATIONS $1,205.14 7-01-21-180-200 PLANNING BOARD - O/E $4,320.61 7-01-21-185-200 ZONING BOARD - O/E $1,205.14 7-01-23-215-100 WORKMANS COMP ADDITIONAL LOSS FUND $27,054.00 7-01-23-220-000 EMPLOYEE GROUP INSURANCE $24,694.00 7-01-25-240-100 POLICE - SALARIES $1,852.46 7-01-20-150-215 ASSESSOR MISC. EXP. $4,000.00 7-01-21-190-200 COMM. DEVELOPMENT O/E $4,000.00 TOTAL $63,126.21 $63,126.21

TOWNSHIP OF BORDENTOWN ORDINANCE #2018-1 AN ORDINANCE CHANGING THE STREET NAME OF ALTRAN COURT TO ADVANTAGE COURT BE IT ORDAINED by the Township Committee of the Township of Bordentown, in the County of Burlington, State of New Jersey, as follows: Section 1. The name of the street known as Altran Court is hereby changed to Advantage Court. The property located at 2 Altran Court to be affected by the ordinance is Block 137.02, Lot 6. Section 2. Upon final adoption, the Township Clerk shall provide a certified copy of this ordinance with the County of Burlington Board of Taxation, Burlington County Central Communication, the New Jersey Department of Transportation, the Postmaster of the Trenton Post Office, the Tax Collector and Tax Assessor of the Township of Bordentown, and to the owners of properties located on Altran Court for their information and attention. Section 3. If a court of competent jurisdiction shall declare any section, paragraph, subsection, clause or provision of this Ordinance invalid, such decision shall not affect the validity of this Ordinance as a whole or any part thereof. Section 4. All ordinances or parts of ordinances of the Township of Bordentown heretofore adopted that are inconsistent with any of the terms and provisions of this Ordinance are hereby repealed to the extent of such inconsistency. Section 5. This Ordinance shall take effect April 1, 2018.