June 1, 2009

 

AGENDA

 

Regular Meeting of the Hazlet Township Committee held at 8:00 p.m.

 

Salute to the flag and moment of silent prayer called by Mayor.

 

Mayor’s Statement – Open Public Meetings Act & Emergency Fire Exits.

 

In Compliance with the “Open Public Meetings Act” of the State of New Jersey, adequate notice of this meeting of the Township Committee was provided in the following manner:

 

(A)     On January 5, 2009, advance written notice of this meeting was posted at:

   1766 Union Avenue, Hazlet, New Jersey.

 

(B)      On January 5, 2009, advance written notice of this meeting was forwarded to        

The Courier and the Independent and published in the Asbury Park Press on               January 7, 2009.

 

(C)     On January 5, 2009 copies of advance written notice of this meeting were

mailed to all persons who requested and paid for such notices on or before          January 1, 2009.

 

FIRE EXITS are located in the directions I am indicating:

 

Farther down at the end of the room, through the doors and down the stairs, directly out the front door.

 

To my right is the door, make a right down the hallway which leads to the stairs and directly out the rear of the building.

 

If you are alerted for fire, please move in a calm and orderly manner to the nearest exit.  Thank you.  I direct the Municipal Clerk to enter into the minutes of this meeting these announcements.

 

ROLL CALL                                                               PRESENT               ABSENT

 

Committeeman Aagre                                                         X                       ________

 

Committeeman DiNardo                                                     X                       ________

 

Committeeman Marques                                                     X                       ________

 

Deputy Mayor Belasco                                                       X                       ________

  

Mayor Lavan                                                                      X                       ________

 

 

Approval of Minutes – Regular Meeting, May 19, 2009

                                     Workshop Meeting, May 19, 2009

                                      

Offered Committeeman Aagre                          2nd Deputy Mayor Belasco

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Abstain

                                                                                   

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan Yes

 

 

Approval of Executive Session Minutes – May 19, 2009

 

Offered Committeeman Aagre                          2nd Deputy Mayor Belasco

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Abstain

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

 

1.         ACTION OF THE COMMITTEE ON THE 2009 MUNICIPAL BUDGET

 

Introduced:  April 20, 2009.

Published in the Asbury Park Press, issue of April 23, 2009.  Proof on file.

Posted in Town Hall – April 21, 2009

Hearing was held on May 19, 2009.

Action of Committee:  Defer to June 1, 2009 pending approval from the State.

 

Action of Committee:  Defer to June 16 pending approval from the State.

 

Offered Committeeman DiNardo                                  2nd Mayor Lavan

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Yes

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

 

 

 

 

 

Reports:

 

MUNICIPAL JUDGE – April – Total fees collected- $21,197.15.

 

CONSTRUCTION CODE OFFICIAL – March - Total fees collected – $18,434.00.

 

HEALTH SERVICES April – Received and read.

                                                                                                             

POLICE DEPARTMENT – April – 1,337 police activities reported.

 

CHIEF FINANCIAL OFFICER – April – Received and read.  

 

RECREATION COMMISSION– April – Received and read.

 

ZONING OFFICER – April – Received and read.

 

 

ACTION ON BOND ORDINANCE

 

1.         BOND ORDINANCE PROVIDING FOR VARIOUS 2009 CAPITAL IMPROVEMENTS, BY AND IN THE TOWNSHIP OF HAZLET, IN THE COUNTY OF MONMOUTH, STATE OF NEW JERSEY; APPROPRIATING $1,203,900.00 THEREFOR (INCLUDING $608,811.00 IN GRANTS AND LOANS) AND AUTHORIZING THE ISSUANCE OF $983,418.00 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF

 

Introduced:  May 5, 2009.

Published in The Asbury Park Press, issue of  May 8, 2009.  Proof on file.

Posted in Town Hall – May 6, 2009.

Hearing held on May 19, 2009 and deferred to June 1, 2009.

 

Action of Committee:             (Adopt X)       

 

Offered Committeeman DiNardo                                  2nd Committeeman Marques

 

Roll Call:  Committeeman Aagre No                             Committeeman DiNardo Yes

                                                                                   

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

 

 

 

 

 

 

 

 

Correspondence:

 

A letter was received from William Fitzpatrick resigning from his position as a full time laborer in the Department of Public Works effective May 29, 2009.

 

Offered Committeeman Aagre                                      2nd Deputy Mayor Belasco

 

                                                             Voice Vote: Yes

 

Resolutions, Motions and Appointments:

 

Resolutions #135 through 138 are by Consent Agenda.  All matters listed under Consent Agenda are considered to be routine by the Township Committee and will be enacted by one motion.  There will be no separate discussions of these items.  If discussion is desired by the Mayor or any member of the Township Committee, that item will be removed and will be considered separately.  Advance copies of each resolution have been given to each Committee Member.  The original resolutions are with the Municipal Clerk for inspection.

 

135.    Authorizing the retention of Pamela Brodowski of BRB Valuation & Consulting Services for 2009 tax appeals.

 

136.     Authorizing the retention of Steven Rubenstin of Realty Appraisal Company for 2009 tax

            appeals.

 

137.     Refund of swim club fees.

 

138.     Authorizing the Mayor and Clerk to apply for a grant for improvements to

            Hazlet Avenue.

 

Offered  Mayor Lavan                                      2nd Committeeman Aagre

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Yes

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

139.     2009 Swim Club Salaries.

 

Offered Deputy Mayor Belasco                                    2nd Committeeman Marques

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Yes

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

 

140.     Authorizing the Municipal Administrator to enter into an agreement with The Rodgers Group, LLC for specialized consulting services to obtain national law enforcement accreditation.

 

Offered Committeeman Marques                                  2nd Committeeman DiNardo

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Yes

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

Motion for payment of bills:

 

Advance bill lists having been supplied to each Committee Member.

 

Offered Deputy Mayor Belasco                                    2nd Committeeman Aagre

 

Roll Call:  Committeeman Aagre Yes                            Committeeman DiNardo Yes

                                                                                  

                  Committeeman Marques Yes                      Deputy Mayor Belasco Yes

                              

                  Mayor Lavan  Yes

 

 

Citizens Hearing:

 

No one spoke at hearing.

 

 

Motion to close hearing:

 

Offered Deputy Mayor Belasco                                    2nd Committeeman Aagre

 

                                                                      Voice Vote:   Yes

 

 

Motion to adjourn:

 

Offered Deputy Mayor Belasco                                    2nd Committeeman Aagre

 

                                                                      Voice Vote:   Yes

 

 

Time:  8:07 PM