Township of Middletown Minute Book Regular Meeting October 15, 2018

Similar documents
Township Clerk Heidi Brunt called the meeting to order and read the following notice:

Township of Middletown Minute Book Workshop Meeting June 6, 2016

Township of Middletown Minute Book Workshop Meeting December 7, 2015

MINUTES REGULAR MEETING MUNICIPAL COUNCIL BOROUGH OF RED BANK APRIL 24, :30 P.M.

EAST WINDSOR TOWNSHIP COUNCIL October 8, 2013

MINUTES OF KNOWLTON TOWNSHIP WARREN COUNTY, NEW JERSEY PUBLIC MEETING MINUTES. June 11, 2018

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. May 9, 2017

BOROUGH OF BERNARDSVILLE Mayor & Borough Council Meeting Minutes September 8, 2014

$365, (Sheet 43) Open Space, Recreation, Farmland and Historic Preservation Trust Fund Levy

The Regular Meeting of the Mayor and Council of the Borough of Freehold was held on Monday, October 3, 2011 at 7:30 p.m. in the Municipal Building.

TOWNSHIP COMMITTEE MINUTES REORGANIZATION MEETING JANUARY 4, 2014

AUGUST 10, 2016 MINUTES REGULAR MEETING Page 1 of 7

At this time Mayor Petillo presented awards to participants in the Girls on the Run Community Impact Program.

AGENDA June 13, 2017

Present: Councilmembers DeMaio, Brokaw, Jandoli, Council President Martorelli, and Mayor Pannullo

MINUTES OF THE FREEHOLD TOWNSHIP COMMITTEE WORKSHOP MEETING, SEPTEMBER 9, At 5:30 P.M. the Township Committee met in the municipal building.

CAUCUS MEETING November 3, 2016

EAST WINDSOR TOWNSHIP COUNCIL Tuesday February 28, 2017 MINUTES

MINUTES REGULAR MEETING MAY 8, 2013 PAGE 1

AGENDA July 14, 2015

HOLMDEL TOWNSHIP COMMITTEE REGULAR MEETING July 11, :00 PM Executive Session

Present: Councilmembers Martorelli, Brokaw, Jandoli, Council President DeMaio, and Mayor Pannullo

MINUTES OF A REGULAR CAUCUS MEETING OF COUNCIL OF THE BOROUGH OF SOUTH TOMS RIVER

CITY OF HAZELWOOD REGULAR COUNCIL MEETING OCTOBER 1, 2014

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. November 11, 2014

BOROUGH OF FANWOOD MAYOR AND COUNCIL REGULAR MEETING JANUARY 17, 2017

BUSINESS MINUTES SEMINOLE CITY COUNCIL. May 13, 2014

SALUTE TO THE FLAG APPROVAL OF MINUTES

FINAL AGENDA HOWELL TOWNSHIP COUNCIL REGULAR MEETING AGENDA

BOROUGH OF ISLAND HEIGHTS MAYOR AND COUNCIL REGULAR MEETING AGENDA February 19, 2019

ANNUAL RE-ORGANIZATION MEETING HELD ON FRIDAY, JANUARY 3, 2014 AT 6:00 P.M. HISTORIC COURTROOM HISTORIC COURTHOUSE 3 HIGH STREET, NEWTON, NEW JERSEY

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. March 22, 2016

MINUTES REGULAR MEETING MARCH 13, 2013 PAGE 1

REGULAR MEETING OF THE MAYOR AND COUNCIL OF THE BOROUGH OF KENILWORTH HELD ON WEDNESDAY EVENING, FEBRUARY 14, MAYOR ANTHONY DELUCA PRESIDED.

SOUTH BOUND BROOK BOROUGH COUNCIL REGULAR MEETING MINUTES

AGENDA SPECIAL COUNCIL MEETING 430 WESTFIELD AVE., CLARK, NJ May 6, 2013 Municipal Building, Room 30 7:30 PM

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. July 11, 2017

MINUTES OF KNOWLTON TOWNSHIP WARREN COUNTY, NEW JERSEY. June 28, 2017

SOUTH BOUND BROOK BOROUGH COUNCIL REGULAR MEETING MINUTES

TOWNSHIP OF WATERFORD TOWNSHIP COMMITTEE AGENDA

SOUTH BOUND BROOK BOROUGH COUNCIL REGULAR MEETING MINUTES

PITTSGROVE TOWNSHIP COMMITTEE MEETING MINUTES SEPTEMBER 13, 2017

BOROUGH OF MIDLAND PARK 280 GODWIN AVENUE MIDLAND PARK, NJ :00 P.M. Open Public Meeting Minutes January 25, 2018

TOWNSHIP OF WARREN TOWNSHIP COMMITTEE MEETING MINUTES JANUARY 25, 2018

December 21, 2009 Township Committee Special Meeting Minutes

REGULAR MEETING LAWRENCE TOWNSHIP COUNCIL LAWRENCE TOWNSHIP MUNICIPAL BUILDING COUNCIL MEETING ROOM UPPER LEVEL. February 2, 2010

SOUTH BOUND BROOK BOROUGH COUNCIL REGULAR MEETING MINUTES

TOWNSHIP OF DENNIS COMMITTEE REORGANIZATION MEETING 2014 JANUARY 07, 2014, 6:30 P.M. DENNIS TOWNSHIP MUNICIPAL BUILDING DENNISVILLE, NJ

Office of the Board of Commissioners Borough of Monmouth Beach September 29, 2015

TOWNSHIP OF WATERFORD TOWNSHIP COMMITTEE AGENDA

GOD BLESS AMERICA REGULAR MEETING OCTOBER 1, 2014

Ordinance No , which is as follow was then read by title only as copies had been provided for those present:

TOWNSHIP OF BORDENTOWN TOWNSHIP COMMITTEE REGULAR MEETING AGENDA DATE: MAY 22, 2017 TIME: 6:30 P.M. MEETING ROOM, MUNICIPAL BUILDING

REGULAR TOWN COUNCIL MEETING June 11, 7:00pm Warren County Government Center

Mr. Montgomery moved the minutes of agenda meeting February 5, 2014 be approved, seconded by Mr. Khalil and carried unanimously.

AGENDA. October 22, 2012

MINUTES REGULAR MEETING MUNICIPAL COUNCIL - CITY OF RAHWAY, NEW JERSEY JANUARY 13, P.M.

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. November 12, 2013

Office of the Board of Commissioners Borough of Monmouth Beach July 22, The following statement was read by Mayor Susan Howard:

PRELIMINARY AGENDA HOWELL TOWNSHIP COUNCIL REGULAR MEETING AGENDA

MINUTES - TOWN COUNCIL MEETING TOWN OF BELVIDERE WARREN COUNTY, NEW JERSEY 691 Water Street JANUARY 28, 2019

AGENDA SPECIAL COUNCIL MEETING 315 WESTFIELD AVE., CLARK, NJ June 6, :00 PM

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. October 24, 2017

MINUTES OF KNOWLTON TOWNSHIP WARREN COUNTY, NEW JERSEY PUBLIC MEETING MINUTES. February 11, 2019

Hearing no further comments, Mayor Hannen closed the public comment portion of the meeting.

MINUTES City of Dickinson CITY COUNCIL REGULAR MEETING

BOARD OF CHOSEN FREEHOLDERS OF THE COUNTY OF WARREN Wayne Dumont, Jr. Administration Building 165 County Road 519 South, Belvidere, NJ

SPECIAL COUNCIL MEETING, 315 WESTFIELD AVE., CLARK NJ August 6, 2018

City of Puyallup Regular City Council Meeting November 14, 2017

BOROUGH OF HASBROUCK HEIGHTS M I N U T E S. March 8, 2005

BOROUGH OF TOTOWA MINUTES OF THE MAYOR AND COUNCIL. August 14, 2012

VILLAGE OF JOHNSON CITY

TOWNSHIP COMMITTEE TOWNSHIP OF HANOVER 1000 ROUTE 10 WHIPPANY, NEW JERSEY DECEMBER 14, 2017

BARNEGAT TOWNSHIP COMMITTEE OCEAN COUNTY 900 WEST BAY AVENUE BARNEGAT, NJ REGULAR MEETING MINUTES August 2, 2016, 6:30 PM

Roll Call Vote: Ayes - Hartney, F. Hodgson, Wm. Hodgson, Klose, Russell, Siciliano. Nays - None.

MINUTES - TOWN COUNCIL MEETING TOWN OF BELVIDERE WARREN COUNTY, NEW JERSEY 691 Water Street JANUARY 18, 2016

1 Borough of Hasbrouck Heights - 11/13/2007 BOROUGH OF HASBROUCK HEIGHTS M I N U T E S. November 13, 2007

MINUTES - TOWN COUNCIL MEETING TOWN OF BELVIDERE WARREN COUNTY, NEW JERSEY 691 Water Street FEBRUARY 16, 2016

TOWNSHIP OF KNOWLTON COUNTY OF WARREN, STATE OF NEW JERSEY TOWNSHIP COMMITTEE MEETING MINUTES December 8, 2014

BOROUGH OF BERNARDSVILLE Mayor & Borough Council Meeting Minutes April 12, 2010

MUNICIPAL COUNCIL AGENDA

HARVEY CEDARS, NJ Friday, September 2, 2016

ALPINE MAYOR AND COUNCIL REGULAR MEETING Wednesday, November 28, 7:30 P.M. Borough Hall Church Street

WORK SESSION December 13, 2016

Mayor and Council Newsletter

Manchester Township Council Meeting Minutes September 27, 2010 Minutes

THE BOARD OF EDUCATION OF THE BOROUGH OF HADDONFIELD, IN THE COUNTY OF CAMDEN, NEW JERSEY

The Board of Supervisors of the County of Sutter, State of California, met on the above date in Regular

TOWNSHIP OF BYRAM COUNCIL AGENDA, TUESDAY, AUGUST 14, 2018 EXECUTIVE SESSION 6:30 P.M REGULAR SESSION 7:30 P.M. 1. CALL MEETING TO ORDER 2.

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL December 17, 2013

EAST WINDSOR TOWNSHIP COUNCIL Tuesday, May 1, 2012

Clerk paid to Supervisor $ for November 2017 fees and commissions.

MINUTES OF THE MEETING OF THE MANHEIM TOWNSHIP BOARD OF COMMISSIONERS MONDAY, MAY 9, :30 P.M.

Borough of Elmer Minutes November 14, 2018

CITY COUNCIL MINUTES. May 14, 2012

REGULAR TOWNSHIP MEETING August 27, 2013

REGULAR MEETING MARCH 9, :30 P.M.

WAYNESVILLE CITY COUNCIL MARCH 16, :00 P.M. MINUTES

The meeting was called to order with a public announcement statement read by James Crilley, Chairman.

STILLWATER TOWNSHIP COMMITTEE MEETING MINUTES

Transcription:

A Regular Meeting of the Township Committee of Middletown Township was held in the Main Meeting Room at Town Hall, One Kings Highway, Middletown, New Jersey at 8:00 p.m. on October 15, 2018. Township Clerk Heidi Brunt called the meeting to order and read the following notice: The Notice Requirements provided for in the Open Public Meetings Act have been satisfied. Notice of this meeting was properly given by transmission to The Star Ledger, The Independent and Two River Times and by posting at the Middletown Township Municipal Building and filing with the Township Clerk all on January 18, 2018. Roll Call Vote: Ayes: Fiore, Hibell, Perry, Snell, Mayor Settembrino Absent: None Also present were Township Administrator Anthony Mercantante, Township Attorney Brian Nelson, Chief Financial Officer Colleen Lapp, Township Engineer Ted Maloney, Acting Deputy Clerk Kaaren Sena and Township Clerk Heidi Brunt. PLEDGE OF ALLEGIANCE Township Clerk Heidi Brunt led the assembly in the Pledge of Allegiance. Township Clerk Heidi Brunt requested a moment of silence to honor the troops serving worldwide defending our freedom and way of life. CERTIFICATE OF APPRECIATION/PROCLMATION Presentation Recognizing Middletown Day 2018 Gold, Silver & Bronze Sponsors Recreation Director Janet Dellett presented the Gold, Silver and Bronze sponsors with plaques to thank them for making Middletown Day a success. Proclamation Recognizing November 11, 2018 as Veterans Day in Middletown Township WHEREAS: Veterans Day, once called Armistice Day, originated as a national commemoration of the anniversary of the ending of World War I. Congress changed the name to Veterans Day in 1954 to expand the significance of the commemoration so that a grateful nation might pay homage to the veterans of all wars who have contributed so much to the preservation of the nation; and 1

WHEREAS: Middletown Township and Middletown VFW Post 2179 will honor the sacrifice and valor of our brave servicemen and women with a Veterans Day Parade on Sunday, November 4 th ; and WHEREAS: We, as citizens of a grateful nation, are thankful for the opportunity to recognize our distinguished veterans whose service has allowed our nation to prosper and let us live in freedom. We pay special tribute to the valiant guardians of our freedom who remain listed as Missing in Action, and we offer support to the loving families who hope for their safe return; and WHEREAS: This year we celebrate the 61st anniversary of the Veterans Day Parade. The theme of the parade is Thank a Veteran, and on behalf of all Middletown residents, we will use this milestone to rededicate ourselves to honoring all the veterans who have served our great nation. Now, THERFORE: I, Mayor Kevin M Settembrino and the Middletown Township Committee, do hereby proclaim November 11 th as Veterans Day in Middletown Township in recognition of the courageous efforts of our veterans. We invite the residents of Middletown Township to join us at the Veterans Day Parade starting at Bayview Elementary School on Sunday, November 4 th at 1:00 p.m. to honor our American heroes past and present. Proclamation Recognizing November 24, 2018 as Small Business Saturday in Middletown Township (For the Record) WHEREAS: Middletown, NJ celebrates our local small businesses and the contributions they make to our local economy and community. According to the United States Small Business Administration, there are currently 28.8 million small businesses in the U.S., they represent 99.7 percent of all businesses with employees in the country, and are responsible for 63 percent of net new jobs created over the past 20 years; and WHEREAS: Small businesses employ over 48 percent of all businesses with employees in the United States; and WHEREAS: 93 percent of consumers in the United States agree that it is important for people to support the small businesses that they value in their community; and 2

WHEREAS: 89 percent of consumers in the United States agree that small businesses contribute positively to the local community by supplying jobs and generating tax revenue; and WHEREAS: Advocacy groups, as well as public and private organizations across the country, have endorsed the Saturday after Thanksgiving as Small Business Saturday; and WHEREAS: 76 percent of all consumers plan to go to one or more small business as part of their holiday shopping; and WHEREAS: Middletown, NJ supports our local businesses that create jobs, boost our local economy and preserve our neighborhoods. Now THEREFORE: I, Mayor Kevin M Settembrino and the Middletown Township Committee, do hereby proclaim November 24, 2018, as SMALL BUSINESS SATURDAY in Middletown and urge the residents of our community, and communities across the country, to support small businesses and merchants on Small Business Saturday and throughout the year. PUBLIC HEARING OF PROPOSED ORDINANCES None INTRODUCTION OF PROPOSED ORDINANCES Township Clerk Heidi Brunt read the following Ordinance by Title 2018-3240 - Ordinance Establishing Community Assistance Network Volunteer Advisory Committee It was moved by Mayor Settembrino, seconded by Deputy Mayor Fiore to pass this Ordinance on first reading: Roll Call Vote: Ayes: Fiore, Hibell, Perry, Snell, Mayor Settembrino Nays: None 3

CONSENT AGENDA Abstention: None Absent: None Township Clerk Brunt requested a motion to adopt a consent agenda including Resolutions 18-233 through 18-236 and 18-238 and Bingo and Raffle Applications. It was moved by Mayor Settembrino, seconded by Committeeman Fiore and carried to adopt the consent agenda: Roll Call Vote: Ayes: Fiore, Hibell, Perry, Snell, Mayor Settembrino Nays: None Abstention: None Absent: None Resolution 18-233 Resolution Authorizing the Payment of Bills for October 15, 2018 The Township Committee hereby approves a Resolution for payment of bills for October 15, 2018 in the amount of $4,105,661.76 Resolution 18-234 - Resolution Authorizing Execution Of The 2018 Food Shopping Agreement With The County Of Monmouth (SCAT) WHEREAS, the has heretofore entered into an agreement with the Monmouth County Board of Chosen Freeholders, specifically, the Office of Senior Citizens Area Transportation (SCAT), to provide certain services to senior citizens and handicapped individuals, among others, residing within the and the Board of Chosen Freeholders of Monmouth County; and WHEREAS, the Township Committee of the wishes to continue said service. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the, County of Monmouth, and state of New Jersey, as follows: 1. The Mayor is hereby authorized to execute, and the Township Clerk to attest, to an agreement between Monmouth County and the to provide SCAT for 2018. 4

2. A certified copy of this resolution shall be provided by the Office of the Township Clerk to each of the following: a. Colleen M. Lapp, CFO b. Janet E. Dellett, Director of Recreation c. Kathleen Lodato, Director Department of Transportation 250 Center Street Freehold, NJ 07728 Resolution 18-235 - Authorizing The Acquisition Of A Kenworth T470 Tandem Axle Refuse Packer Cab And Chassis And A Loadmaster Excel Body For The Middletown Public Works Department Through The Educational Services Commission Of New Jersey Cooperative Pricing System WHEREAS, the is a party to a cooperative purchasing agreement with the Educational Services Commission of New Jersey Cooperative Pricing System, a cooperative purchasing program organized pursuant to the Local Public Contracts Law, N.J.S.A. 40A:11-10, and WHEREAS, the Local Public Contracts Law authorizes a municipality to acquire goods and services through a duly formed cooperative purchasing system without advertising for bids, and WHEREAS, the Township is in need of acquiring a new Kenworth T470 Tandem Axle Refuse Packer Cab & Chassis and a Loadmaster Excel Body for the Township of Middletown Public Works Department, and WHEREAS, the Educational Services Commission of New Jersey Cooperative Pricing System has awarded a contract to Gabrielli Truck Sales, 2300 Route 130 North, Dayton, NJ 08810 for the acquisition of a Kenworth T470 Tandem Axle Refuse Packer Cab & Chassis (Contract# ESCNJ 17/18-30) in the amount of $137,607.01 and has also awarded a contract to Detcon Corp. 5039 Industrial Road, Farmingdale, NJ, 07727 for the acquisition of a Loadmaster LM400 25 YD Rear Demolition Excel Body (Contract # ESCNJ 17/18-30) in the amount of $101,728.20 and WHEREAS, the Chief Financial Officer of the has certified that adequate funds for such contract are available, and are designated to line item appropriations of the official budget no. see below-. A copy of the said certification is attached 5

hereto and made part hereof and the funds to be expended herein are assigned to line item no. see below. A copy of the within resolution and certification shall be certified by the Township Clerk. The Township Attorney is satisfied that the availability of funds has been provided and a copy of the within resolution shall be made a part of the file concerning said resolution and appointment. C-04-55-918-227-006 - $239,335.21 BE IT RESOLVED, by the Township Committee of the Township of Middletown, County of Monmouth, State of New Jersey that the enter into an agreement with Gabrielli Truck Sales, 2300 Route 130 North, Dayton, NJ 08810 for the acquisition of a Kenworth T470 Tandem Axle Refuse Packer Cab & Chassis in the amount of $137,607.01 and Detcon Corp., 5039 Industrial Road, Farmingdale, NJ 07727 for the acquisition of a Loadmaster LM400 25 yd. Rear Demolition Excel Body in the amount of $101,728.20. 1. A certified copy of this resolution shall be provided by the Office of the Township Clerk to each of the following Resolution 18-236 - Resolution Authorizing Award of Contract To A Vendor With State Contract For Personal Protective Equipment For The Middletown Fire Department BE IT RESOLVED, by the Township Committee of the, County of Monmouth, State of New Jersey as follows: 2. In accordance with the requirements of the Local Public Contract Law N.J.S.A. 40:11-12 et seq., and the regulations promulgated there under, the following purchase without competitive bids from a vendor with State Contract is hereby approved: VENDOR NEW JERSEY FIRE EQUIPMENT 119-131 ROUTE 22 EAST GREENBROOK, N.J. 08812 STATE CONTRACT# A80961 6

AMOUNT $299,768.00 DESCRIPTION PERSONAL PROTECTIVE EQUIPMENT FOR THE TOWNSHIP OF MIDDLETOWN FIRE DEPARTMENT WHEREAS, the Chief Financial Officer of the as certified that adequate funds for such contract are available, and are designated to line item appropriation of the official budget no. C-04-55-918-227-. A copy of the said certification is attached hereto and part hereof and the funds to be expended herein are assigned to line item no. 001. A copy of the within resolution and certification shall be certified by the Township Clerk. The Township Attorney is satisfied that the availability of funds has been provided and a copy of the within resolution shall be made a part of the file concerning said resolution and appointment. C-04-55-918-227-001 - $299,768.00 3. A certified copy of this resolution shall be provided by the Office of the Township Clerk to each of the following: A) Purchasing Agent B) Comptroller C) Fire Chief D) Vendor Resolution 18-238 - Resolution Releasing the Performance Guarantee For Mountain Hill School Block 835, Lot 15.01 WHEREAS, the developer of the site known as the Mountain Hill School, Middletown (Block 835, Lot 15.01, Middletown, New Jersey) had posted with the Township a Performance Guarantee in the form of two performance bonds in the amounts of $14,907 and $22,512.00 and 10% Cash Bonds in the amount of $2,814.00 and $1,863.38; and WHEREAS, the developer has requested a release of said Performance Guarantee; and WHEREAS, the Consulting Engineer David J. Hoder, Jr., P.E., as set forth in this letter of October 27, 2016, indicates that he was inspected the premises and has found no outstanding deficiencies. 7

WHEREAS, in light of these findings, the Consulting Engineer recommends in his letter of October 8, 2018 that the current Maintenance Guarantee in the amounts of $2,814.00 and $1,863.38 be released. WHEREAS, the Township Committee agrees with said recommendation. NOW, THEREFORE, BE IT RESOLVED by the Middletown Township Committee that the performance guarantee be released. A certified copy of this resolution shall be provided by the Office of the Township Clerk to the following: a. Joseph E. Maloney, PE Township Engineer b. Middletown Township Planning Department c. Mountain Hill School Resolution 18-237 - Resolution Authorizing Shared Services Agreement With The Borough Of Highlands For Comprehensive Building Department Services and WHEREAS, the Borough of Highlands has the need for Building Department services; WHEREAS, the is willing and able to provide such qualified services; and WHEREAS, pursuant to the Uniform Shared Services and Consolidation Act (N.J.S.A. 40A:65-1 et seq.) the parties wish to enter a shared services agreement for Building Department services. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the in the County of Monmouth, State of New Jersey that the Mayor and Clerk are hereby authorized and directed to execute the Shared Services Agreement attached hereto and made part hereof with Highlands pursuant to the terms and conditions contained therein for a term of Four (4) years with an annual payment of $192,500.00 being made to the Township for the services rendered and in accordance with the agreement attached hereto and made a part hereof. 8

BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded with executed copies of the Agreement to the Borough of Highlands and the Chief Financial Officer. BE IT FURTHER RESOLVED that pursuant to N.J.S.A. 40A:65-4b, a certified copy of this Resolution and Agreement shall be filed with the Department of Community Affairs Division of Local Government Services. Roll Call Vote: Ayes: Fiore, Hibell, Perry, Snell Nays: None Abstention: Settembrino Absent: None BINGO AND RAFFLE APPLICATIONS Knights of Columbus #6552 Lombardi Council 18-151A Junior League of Monmouth County 18-174 St. Leo the Great PTA 18-175 St. Leo the Great PTA 18-176 Middletown Village PFA 18-177 Husky House Inc. 18-178 Husky House Inc. 18-179 Premier Theatre Company 18-180 Premier Theatre Company 18-181 St. Mary s R.C. Church 18-182 Music Sponsors South of Middletown Township 18-183 Middletown High School North PFA 18-184 Christian Brothers Academy 18-185 Christian Brothers Academy 18-186 VOLUNTEER FIRE FIGHTER APPLICATIONS Leonard J. Mahoney, Port Monmouth Fire Company TOWNSHIP COMMITTEE COMMENTS: Committeeman Hibell, Navesink Hook & Ladder received a new fire truck. He attended the Ice World event and thanked everyone for coming. 9

Committeewoman Snell, she attended Fairview fields clothing drive for Middletown Soccer Club. She attended the Stride and Ride foundation for honoring 9/11 victims. Committeeman Perry, thanked Deputy Chief Schweizer with New Jersey Natural Gas for joint drill. He attended shared service meeting a bipartisan group starting conversations emphasizing shared services. He promoted the Community Assistance Network. He met with the Veterans Affair Committee on promotion of the war memorials in Middletown. Deputy Mayor Fiore, thanked the sponsors and volunteers of Middletown Day. Discussed a shared service with the Building Department in Highlands. He promoted providing more services for our tax dollars. The Township Committee is pro-business and discussed the vital nature of business in our tax structure. He announced Sears going out of business. He discussed a mailer to Shady Oaks and one regarding Stevenson Park. Mayor Settembrino, he met with Comcast news on the Microgrid status update. The grant was $150,000 for the study of Microgrid in our region. Power would be generated locally and if there is a power outage this would power critical infrastructure for standby power for substations. Middletown is becoming a leader in this field. He mentioned the Jersey Matters interview regarding Middletown being the #1 safest city in New Jersey with over 60,000 residents. PUBLIC COMMENTS: Linda Alonzo, Shady Oaks, she is concerned about the proposed/conceptual plan of soccer fields. Opposes traffic and the destruction of the beautiful Stevenson park. She mentioned traffic since the area is near the hospital. She is also concerned what this could do to property values. Township Administrator Anthony Mercantante discussed the traffic on West Front Street and why no traffic study was done. He spoke about Bodman Park, Fairview Fields and McMahon Park and discussed the size of these other locations. Parks are generally used on the weekends and the parks mentioned do not generate too much traffic so a traffic study would be pointless. The utilization of vehicles will be far less. He discussed the use of the parks mentioned and no traffic study was needed. Deputy Mayor Fiore, discussed the concept plan is not going to be implemented and the grant is only for 2 soccer fields not 9 fields. He discussed the nearby soccer fields that do not produce parking concerns. Stevenson park was selected because there is a need for fields and it s the only location that doesn t require mass tree cutting. Stevenson park is 150 acres and 2 acres would be soccer fields and the Township owns the location. We ve looked at our inventory of fields and the only other 10

location is in Belford and would need Board of Education approval. Property values will not decrease because of the fields. He discussed the term silly season in regards to election season. Committeeman Perry, discussed the Bayview school fields there are two baseball fields in the back of the location. It was proposed to the Board of Education to move the baseball fields and make soccer fields. This would allow other fields to be rested and regrown. Margaret Gordon, Dicerkson Court, she is concerned about property values and the lake. She is against the Stevenson plan. John Tocco, Shady Oaks, West Front Street, he said traffic is a major concern. It is a direct route to Riverview Hospital and the road is too narrow. He asked what is the proof that 2 field won t expand and that there will be no lights. He asked what time the games stop year round? He said things that start small will expand. He suggested Fort Monmouth as another location to consider. Mayor Settembrino, confirmed dawn to dusk park with no lights as well as no other funds to expand beyond 2 fields. Committeeman Perry, mentioned a shared service agreement with Brookdale is possible for field use. Diane Fisler, 870 West Front Street, read a statement objecting to the construction of fields in the park and expressed traffic concerns. She discussed the quiet nature and cited a quote. Jim Andrews, 11 Dawnlee Drive, Red Bank, he did a title search for the property and deeds were converged and all declaration of encumbrance. All lands are for recreation and conservation use for parks, etc. Need approval from State. He discussed the concept plan. Stevenson tract was set aside for passive recreation. Deputy Mayor Fiore, discussed the possible 9 field concept plan and would not move forward with more phases. He discussed the one lane bridge and concern for the access being limited. Allison Levin Levista, Resident, discussed concern for construction of Village 35 retail/residential and the need protect open space. She is concerned about over development. Denise Thompson, Resident, stated that the Ueland Neighborhood, which is adjacent to Stevenson Park has children who play soccer and are effected by the lack of field space. Fields are not usable in the fall for practices without lights. The fields would be for game use only. Deputy Mayor Fiore responded the fields are for game use on weekends and not practice. 11

Denise Thompson, responded regarding the lack of notice for this project. She discussed the 300 parking spaces, irrigation, maintenance and tournament use as a concern. She supports pursuing fields at Bayview. She recommended they pull the grant request. Leo Christofili, Shady Oaks, objects to the funds for 9 soccer fields and the debt service and maintenance versus the lake dredging. He discussed the position of a former Mayor Scharfenberger at the State and as a Freeholder. He thinks Deputy Mayor Fiore as a coach should recuse himself from the application of the grant. Wayne Oldroyd, 27 Dickerson Court, discussed the Township Master Plan and work with the concepts and people participation. He objects to this process issue. He suggested returning to the master Plan. He believes the park plan should be a conservation and this is the wrong use and the wrong spot. Deputy Mayor Fiore, responded he agrees with the comments and the Township Committee did review the Master Plan. This location was the best choice and they are still looking for another location. This process is not over. Township Administrator Anthony Mercantante, responded the Master Plan and Recreation Master Plan has the need for facilities in a single location. The reason the concept plan has 9 fields is to plan for the future since we don t know the future need. Daniella Reid, Shadow Lake Village, she is concerned about the noise and concerned about the lake. Jamie Kennedy, 12 Melissa Lane, opposes the fields in Stevenson park. The Middletown park should not be used for fields. She discussed the percentage of children using the fields. This is a want and not a need. We need bigger schools since homes are built all over without new schools. She is requesting the Township and the Board of Education make children the best they can be. We need another resolution to this proposal. Mayor Settembrino, responded alternate locations are being looked into. Doug Niose, Harbor Street, stated that kids play soccer and need more facilities. The current fields are in bad shape and Stevenson is a great concept. Barrett Tiel, Prince Court, Shady Oaks, commented that fields are needed but they are not Shady Oaks need. He objects due to car restriction over one lane bridge. He requested withdrawal of the application. Carl Malhausen, Shady Oaks, stated he objects to the plan. 12

Deputy Mayor Fiore, responded, it is the flattest land and would need the least amount of grading. Township Administrator Mercantante, commented farm location is the flattest land. Also the Township Committee has tried alternate locations over the past 10 years. We need to address the needs. Carmella, 13 Honeysuckle Lane, Shady Oaks, commented that this is becoming a political football. She objects to the location it is too close to Shady Oaks homes. The owners deserve the right to quiet enjoyment of their homes. Serious issues of safety and quality of life. She will support other plans. Martha Christofili, Shady Oaks, commented all other fields are surrounded by trees and you cannot see the homes behind them. She said there is nothing blocking their home from the fields. She supports sports but not this plan. She is concerned about the traffic as well. Deputy Mayor Fiore, responded there is evidence that other locations allow for adequate egress in and out of locations. Martha Christofili, responded easement was done and should be respected. Kay Andrews, 11 Dawnlee Drive, objects to the notification process. The Township Committee did not notify the residents. The public hearing was done when people were away for the labor day holiday. She objects to the lack of transparency of the process and not consulting advisory boards. She asked who wrote the grant application? Township Administrator Anthony Mercantante, responded a Township Consultant wrote the grant application. Frank Guadiano, Middlebrook Court, commented on how much the grant is and the source. He is happy that other alternate locations are being looked into. Deputy Mayor Fiore, responded it doesn t have to be 9 fields when you only need 2 fields. Maryanne Kligman, 26 Harbor Green Circle, objects to Mercantante s statement on it not being necessary for a traffic study for the project at Stevenson. She objects to mixed signals and there are alternatives. She also objects to the conflict with the Board of Education and Township Committee. She requested the application be withdrawn and amend the deed for Stevenson to be for passive recreation. James Grenefege, Red Coach Lane, confirmed the Township owns the land at Stevenson park. He requests a traffic study be done. He objects to elections being referred to as silly season. He asked Committeeman Perry about the email that was circulated. 13

Committeeman Perry, responded they are looking into it and his campaign team said they did not take emails illegally they were obtained through OPRA. Committeeman Fiore, responded that no law was broken but there was a person who was arrested for stealing the Republicans campaign signs. Regina Mackowicz, 47 Foxwood Run, asked how can you find information on conduct of a Township meeting. She objects to Township Committee members whispering on the dais. She asked what is the difference between transcriber and minutes. Township Attorney Brian Nelson, responded minutes are not transcribed. He went on to explain the decorum of meetings. Linda Malhausen, Manchester Court, objects to the Stevenson tract being used as soccer fields and requested the preservation of the tract. She is concerned about the lake, parking and use of emergency access roads. She requested the withdrawal of the application. Valerie Barney, West Front Street, she is concerned the location of the fields and what it will do to the value of homes in the area. She wants to know how many accidents there have been on West Front Street. She is concerned about the bridge traffic and if the grant money is not received the project will still go forward. Jim Connors, Smoketree Terrace, Shady Oaks, objects to the plan. Robert Burke, Maida Terrace, supports this proposal for multi-purpose fields. This cannot be a not in my backyard problem and need to look into the future. Debra Harry, 882 West Front Street, discussed the use of McMahon park to build 2 soccer fields. Marjorie Cohen, Honey Suckle Lane, Shady Oaks, she sent a picture around to the Township Committee of the Stevenson bridge. She also discussed the road erosion and underground spring. Michael DiCicco, 46 Alexander Drive, objects to the transparency of the process for the project. Discussed the Village 35 and lack of ability of input into the Redevelopment Plan. He discussed the Town Hall project and the agenda item that was pulled. He stated the Stevenson Park hearing being scheduled after Labor Day. He is requesting more answers regarding development. He also mentioned the way the email list was obtained and that it was unethical. 14

ADJOURNMENT It was moved by Mayor Settembrino, seconded by Deputy Mayor Fiore and carried to adjourn at 10:45 p.m. Roll Call Vote: Ayes: Fiore, Hibell, Perry, Snell, Mayor Settembrino Nays: None Abstention: None Absent: None Clerk Brunt stated motion carried to adjourn. Respectfully submitted, Approved: Heidi Brunt Township Clerk Kevin M Settembrino, Mayor 15