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

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AGENDA March 18, 2014 Regular Meeting of the Hazlet Township Committee held at 8:15 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 6, 2014, advance written notice of this meeting was posted at: 1766 Union Avenue, Hazlet, New Jersey. (B) On January 6, 2014, advance written notice of this meeting was forwarded to the Independent and published in the Asbury Park Press on January 8, 2014. (C) On January 6, 2014, 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, 2014. 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. Finally, let the record reflect that the minutes of this meeting will accurately reflect the topics addressed during this meeting but will not be a verbatim transcript of tonight s proceedings. Thank you. I direct the Municipal Clerk to enter into the minutes of this meeting these announcements. ROLL CALL PRESENT ABSENT Committeeman Aagre Committeewoman Ronchetti X X Committeeman Sachs X Deputy Mayor Belasco X Mayor DiNardo X

Approval of Minutes Regular Meeting March 4, 2014. Workshop Meeting March 4, 2014. Offered Deputy Mayor Belasco Roll Call: Committeeman Aagre Abstain 2 nd Committeewoman Ronchetti Approval of Executive Session Minutes March 4, 2014. Offered Deputy Mayor Belasco Roll Call: Committeeman Aagre Abstain 2 nd Committeewoman Ronchetti Mayors Appointment - S-1 Open Space Advisory Council Joe Pobega. Ordinance Hearing: 1. ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A.40a:4-45.14) FOR THE 2014 CALENDAR YEAR Introduced: March 4, 2014 Published in The Asbury Park Press, issue of March 7, 2014. Proof on file. Posted in Town Hall March 5, 2014. Hearing to be held March 18, 2014 Hearing: No one spoke. Motion to close hearing: Offered Mayor DiNardo Voice vote: Yes Action of Committee: Adopt X Offered Mayor DiNardo

2. AN ORDINANCE OF THE TOWNSHIP OF HAZLET, COUNTY OF MONMOUTH, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 305 OF THE TOWNSHIP CODE ENTITLED VEHICLES AND TRAFFIC TO INCLUDE A NEW SECTION ENTITLED PROHIBITION OF UNREGISTERED VEHICLES IN PARKING YARDS AND PARKING PLACES Hearing: No one spoke Introduced: March 4, 2014. Published in The Asbury Park Press, issue of March 7, 2014. Proof on file. Posted in Town Hall March 5, 2014. Hearing to be held March 18, 2014. Motion to close hearing: Voice vote: Yes Action of Committee: Adopt X Resolutions, Motions and Appointments: Resolutions #97 through #99 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 as listed below. 97. Endorsing the submission of the recycling tonnage grant application to the New Jersey

Department of Environmental Protection. 98. Leave of absence for Tara Theis. 99. Authorizing the Hazlet Township Recreation Commission to hold a fireworks display on July 5, 2014 with a rain date of July 6, 2014. Offered Deputy Mayor Belasco 2 nd Committeewoman Ronchetti 100. Authorizing the Mayor to execute an employment agreement with Philip Meehan, Deputy Police Chief. Offered Mayor DiNardo 101. Appointment of John Bowen as a full time permanent Laborer in the Department of Public Works. 2 nd Mayor DiNardo 102. Resolution authorizing the settlement of the tax appeal regarding Lot 18 in Block 192.01 as set forth on the official tax maps of the Township of Hazlet for property owned by Dubleski Custom Homes, LLC. Offered Committeeman Aagre

103. Refund of the overpayment of taxes for Block 194.01, Lot 76.06 due to state tax appeal. Offered Committeeman Aagre 104. Emergency Temporary Appropriations. (Allowing the Township to pay bills until the 2014 budget is adopted) 105. Award of an RFP to Berger and Bornstein as Special Litigation/Professional Malpractice Counsel. Offered Committeeman Aagre 2 nd Mayor DiNardo 106. Leave of absence for Grant Ginsburg. Offered Deputy Mayor Belasco 107. Leave of absence for Joyce Feirstein. 2 nd Mayor DiNardo

Ordinance Introduction: 1. ORDINANCE OF THE TOWNSHIP OF HAZLET, COUNTY OF MONMOUTH, AND STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 5 OF THE TOWNSHIP CODE OF THE TOWNSHIP OF HAZLET IN ORDER TO ESTABLISH A DEPARTMENT OF ZONING Title read by: Deputy Mayor Belasco Hearing Date: April 1, 2014. Offered Deputy Mayor Belasco 2 nd Mayor DiNardo Payment of Bills: Bill List #1 Advance bill lists having been supplied to each Committee Member. Offered Committeeman Ronchetti Bill List #2 Advance bill lists having been supplied to each Committee Member. Offered Committeeman Ronchetti

Citizens Hearing: Mayor DiNardo Recused Stanley Sumski- I am the owner of five building lots that were created in a subdivision back in around 2004-2005. I purchased the lots as an investment about 1-1 ½ years ago with intention of someday building on them when the market got right. I am planning on building houses on these lots now. Going over the paperwork I have seen some inconsistencies and irregularities. The subdivision was filed and my lawyer contacted your attorney about 6-7 months ago and we sat down and had a meeting with township engineer and Mr. Pino was there with my wife & lawyer. We gave all the documents we had. We are the third owners of the property. We waited for a response from your attorney and after numerous letters, emails, phone calls we haven t heard one word. Just wondering if this body has discussed it all? We met I believe in September 2013. Attorney Cucchiaro- CME the townships engineers have the documents. My understanding is that they requested that Escrow be posted to review it further. I don t think Escrow has been posted. I don t know what their status is over at CME. I did trade some telephone calls with your attorney but until the Escrow is posted because this comes out of a development application we can t move any further. Mr. Sumski- I have never received anything from CME and again it has been six months. My position as it was at the meetings I am not the developer and I am only the owner of the lots. We haven t gotten one response. Attorney Cucchiaro- I will contact CME tomorrow but my understanding is that they sent a request for Escrow but I will confirm that. James Derricks- I have been before this Committee in the past about the curbs on Stanford Drive. I submitted a history report with pictures and engineering reports dated back to 2010. The fact that the engineer stated that these curbs should be replaced. This has been ongoing and we have come to the point where it is just atrocious. Mayor DiNardo- There are no curbs left. I just spoke to Tony and you will be getting curbs and aprons this year. Mr. Derricks- This is coming from the Mayor from the top, you are saying this is definitely going to be done? Mayor DiNardo- I spent 3 ½ hours out there on Sunday with someone and he is doing all the calculations now. We will be going out to bid. You are in bad shape over there. We knew that it is just that we wanted to put a couple of things in place. Mr. Derricks- Thank you. I appreciate your help.

Jerry Sacher- Thank you it has been a number of years we have been here with the curbs and I knew the town didn t have the money at the time when we first came in. I saw something in the paper that the town was de-brushing some creeks in town. Mayor DiNardo- The county is doing it. Mr. Sacher- I think there is a lot of debris in the creek. Do I contact the County or do they walk the creeks? They can t touch them by law but they can take the debris out of them correct? Dennis Pino, Administrator- The County is strategically cleaning certain creeks and areas to prevent further flooding in those kinds of conditions. If there is a specific issue at your address or 2-3 up the block just give me the addresses right after the meeting. Mr. Sacher- On the occasion that I go over the recycling center they used to have some sort of a shed that the men used to sit in I haven t seen them sitting in there I see them sitting in trucks for eight hours at a time. Mayor DiNardo- We are in the process of getting some livable conditions. We are cleaning the yard up and moving some things around. Daryl Gotilla- Thank you for moving on our lack of curbs. Has any property been sold over by Costco? Mayor DiNardo- No action has been taken as of yet. Charles Hoffman- I would appreciate it if the construction office and/or the township engineer could keep the pressure on that demolition site next to Dunkin Donuts. Dennis Pino, Administrator- It looks like the contractor is not there anymore. It may have been since the snow hit he left to go do other types of work. I will look into that. Mayor DiNardo- We will reach out to him. Mr. Hoffman- Do you have a traffic officer? Chief Broderick No not yet. Mr. Hoffman- At the end of the road there is a posted speed limit but every one of the bump signs has a 25 MPH sign below it. Is that mandatory? Get rid of it. I have spoken more than once to the BRSA Board of Commissioners about trying to keep their truck traffic that is related directly to them off of the piece of Florence Avenue when it was 4 tons. I brought it up to their meeting last night because they are going out for an RFP for trash removal. I addressed them again to please make sure the contract states that he cannot use that part of Florence that he has to use Poole Avenue. Mayor DiNardo- I will stay on top of that for you. Motion to close hearing:

Voice Vote: Yes Motion to adjourn: Voice Vote: Yes Time: 8:40 PM