TOWNSHIP OF WALL REGULAR MEETING April 27, 2016 AGENDA. 7:00 PM Main Meeting Room

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1 TOWNSHIP OF WALL REGULAR MEETING April 27, 2016 AGENDA 7:00 PM Main Meeting Room EXECUTIVE PORTION a. Sunshine Statement b. Review of Public Business Meeting Agenda c. Resolution # Re: Authorizing Discussion of Matters in Closed Session d. Offered Seconded Roll Call Vote 7:30 PM Main Meeting Room PUBLIC BUSINESS PORTION 1. Salute to the Flag and Moment of Silence 2. Sunshine Statement 3. Roll Call 4. Proclamation recognizing the Wall Township PBA and their charitable activities and for being the honoree at the Mid Atlantic Resources Group Foundation Gala on April 9, Proclamation recognizing going Paint the Town Pink and going Pink for the month of May to raise awareness of the importance of annual mammography and the importance of early detection 6. Second Reading and Public Hearing of ORDINANCE NO AN WALL AMENDING AND SUPPLEMENTING CHAPTER 140 OF THE LAND USE AND DEVELOPMENT REGULATIONS OF THE TOWNSHIP OF WALL, PERTAINING TO OFFICE RESEARCH (OR-2) ZONES; OFFICE RESEARCH (OR-5) ZONES; AND OFFICE PARK (OP-2) ZONES. Re: Amendment to uses to include NAICS use code Indoor Sports and Recreation Instruction as a permitted use in the OP-2 and OR-2 Zones (Planning Board Approval Memo Rec d 4/5/16) Mayor declares Public Hearing open on ORDINANCE NO is made to close the Public Hearing and to adopt ORDINANCE NO as to

2 7. Second Reading and Public Hearing of ORDINANCE NO AN WALL AMENDING CHAPTER 62, ARTICLE III, SECTION OF THE TOWNSHIP CODE TO PERMIT BRING YOUR OWN BEVERAGE ( BYOB ) BY CERTAIN BUSINESSES THAT OFFER ART CLASSES. Re: BYOB Mayor declares Public Hearing open on ORDINANCE NO is made to close the Public Hearing and to adopt ORDINANCE NO as to 8. Second Reading and Public Hearing of ORDINANCE NO AN WALL, AMENDING THE ZONING MAP WITHIN CHAPTER 140 OF THE CODE OF THE TOWNSHIP OF WALL ENTITLED LAND USE AND DEVELOPMENT REGULATIONS TO REZONE A PORTION OF BLOCK LOT 49 FROM OP-10 TO R-7. (Planning Board Approval Memo Rec d 4/5/16) Mayor declares Public Hearing open on ORDINANCE NO is made to close the Public Hearing and to adopt ORDINANCE NO as to 9. Second Reading and Public Hearing of ORDINANCE NO AN ORDINANCE OF THE TOWSHIP COMMITTEE OF THE TOWNSHIP OF WALL, IN THE COUNTY OF MONMOUTH STATE OF NEW JERSEY AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATIONS AND ESTABLISH A CAP BANK (N.J.S.A. 40A: ) FOR CALENDAR YEAR Re: Cap. Bank Ordinance Mayor declares Public Hearing open on ORDINANCE NO is made to close the Public Hearing and to adopt ORDINANCE NO as to 10. Second Reading and Public Hearing of BUDGET RESOLUTION NO A RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF WALL ADOPTING THE 2016 MUNCIPAL BUDGET. Mayor declares Public Hearing open on BUDGET RESOLUTION NO is made to close the Public Hearing and to adopt BUDGET RESOLUTION NO as to its second and final reading and advertise it pursuant to law. Motion seconded. Consent Agenda All items listed on the "Consent Agenda" are considered routine by the Township and will be adopted or approved collectively by a single motion and roll-call vote of a majority of the Township Committee. All items are available for public inspection at this meeting and in the office of the Township Clerk. There will be no separate discussion of these items. If discussion is desired on any item, it will be considered separately. Mayor Conte asks if any member of the Township

3 Committee wishes to consider any item separately. If not, he requests a motion to approve the items listed. Seconded -Roll-call a. Resolution # Re: Approval of Vouchers: For the period of 3/17/ /20/ $12,389, b. Resolution # Re: Approval of tax refund for totally disabled veteran due to mortgage company payment in error for Block: 803; Lot: Allenwood Road c. Resolution # Re: Authorization to transfer Retired K9 Bowski from Wall Police Department to Sergeant Edward Lister d. Resolution # Re: Authorization to execute reciprocal Mutual Aid Agreement with Howell Township EMS to provide and bill for emergency medical services in the event that the entities in the respective jurisdiction are unavailable e. Resolution # Re: Authorization to execute contract with Chas S. Winner, Inc. D/B/A Winner Ford for the purchase of three (3) 2017 Ford Utility Police Interceptor AWD at a price not to exceed $76, under State Contract # A88728 f. Resolution # Re: Authorization to execute contract with Beyer Fleet Services for the purchase of one (1) 2016 Dodge Durango SS AWD at a price not to exceed $30, under State Contract # A88731 g. Resolution # Re: Authorization to reduce inspection fees to $9,000 to cover remaining work required for last building- Block: 821; Lot: Highway 34. h. Resolution # Re: Authorization to refund water and sewer connection fees for Block: 2; Lot: East Curtis Avenue i. Resolution # Re: Approval to accept funding from NJDOT 2016 Municipal Aid Program for Ramshorn Drive- Phase IV in the amount of $175, j. Resolution # Re: Authorizing the Township of Wall to utilize the services of French and Parrello Associates for preparation of bid specifications for improvements to Ramshorn drive Phase III as through Municipal Aid Road Program at a price not to exceed $28, and authorizing the public advertisement for bids k. Resolution # Re: Authorization to execute Shared Services Agreement with the Public Works Departments of Brielle, Sea Girt, Spring Lake, Spring Lake Heights, Belmar, Lake Como, Avon & Manasquan to include, but not limited to labor, equipment, material and purchasing. l. Resolution # Re: Authorization for Block Party Road Closure Leslie Street between Voorhees and Clinton- May 14,2016 from 12:00pm to 10:00pm m. Resolution # Re: Authorization for Block Party Road Closure Coral Way in front of 2014 Coral Way- June 25, 2016 from 11:00am to 9:00pm n. Resolution # Re: Authorization for Block Party Road Closure Hill Avenue between Edgemere and Evans Roads- July 9, 2016 from 11:00am to 11:00pm

4 o. Resolution# Re: Authorization to execute contract with Amusements of America for the 2016 Wall Fair p. Resolution # Authorization of separation payout for Kristen Peel q. Resolution # Re: Personnel NAME DEPT. POSITION SALARY EFFECTIVE DATE Justin Hopler Police/ Part-Time EMS $15.97/hour 4/27/16 Frank Pasantino Police/ Part-Time EMS $15.97/hour 4/27/16 Michael Boud DPW/ General Laborer $13.96/hour 5/2/16 Juan Linares DPW/ General Laborer $13.96/hour 5/2/16 Steven DPW/ General Laborer $13.96/hour 5/2/16 Dara Provda Tax Assessor Clerical $25,000 4/28/16 Lauren Sullivan Court/ Part-Time Clerical $13.00/hour 5/2/16 Brittney Mangan Billing Clerk $34,000 4/28/16 r. Resolution # Re: Personnel- Temporary Seasonal Employees NAME DEPT. POSITION SALARY EFFECTIVE DATE Alexandra Admin/ Seasonal (Year 2) $9.50/hour 5/2/16 Kathleen Logel DPW/ Seasonal (Year 3) $9.75/hour 5/2/16 Paige Peterson Admin/ Seasonal (Year 3) $9.75/hour 5/2/16 Laura Young DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Brandon Conte DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Cadell Kennedy DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Timothy Willey DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Michael Lomet DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Shawn Scott DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 Peter Heilmann DPW/ Seasonal (Year 2) $9.50/hour 5/2/16 s. One Day Social Affair Permit- Wellhofer Scholarship Foundation, 49 th Annual Picnic to raise money for the Scholarship Foundation- June 29, 2016 from 2:00 P.M. to 7:00 P.M. t. One Day Social Affair Permit- Wall Twp. PBA to raise money for the New Jersey State Policeman Benevolent Association- July 10, 2016 from 12:00 P.M. to 7:00 P.M. u. One Day Social Affair Permit- Wall Twp. PBA to raise money for Wall Twp. PBA and New Jersey Chapter of Cystic Fibrosis- August 13, 2016 from 12:00 P.M. to 7:00 P.M. End of Consent Agenda Public Comment OPPORTUNITY FOR ANYONE PRESENT TO COMMENT (LIMIT FIVE (5) MINUTES PER SPEAKER) COMMENTS FROM TOWNSHIP COMMITTEE

5 v. Resolution # Re: Authorizing Discussion of Matters in Closed Session