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1 Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption: March 10, 2020 TITLE: RESOLUTION TO AMEND THE FREEHOLD TOWNSHIP FIRE DISTRICT NO. 2 2020 BUDGET - - - R E S O L U T I O N - - - WHEREAS, the Freehold Township Fire District No. 2 2020 Budget was rejected by the voters of the District in a duly held election on February 15, 2020; and, WHEREAS, the Public Hearing on said budget has been advertised on March 6, 2020 in the Asbury Park Press within thirty (30) days of the Fire District Election; and, WHEREAS, The New Jersey State Division of Local Government Services requires that a budget amendment be submitted to them; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold, in the County of Monmouth, that the amendments to the rejected budget of 2020, are hereby made: FROM TO Revenues and Unrestricted Fund Balance Utilized Total Unrestricted Fund Balance Utilized $ 194,292.00 $ 344,292.00 Total Revenues and Unrestricted Fund Balance Utilized 198,447.00 348,447.00 Amount to be Raised by Taxation to Support the Budget 1,242,308.00 1,042,308.00 Total Anticipated Revenues $ 1,440,755.00 $ 1,390,755.00 Appropriations Total Administration $ 190,000.00 $ 140,000.00 Total Appropriations $ 1,440,755.00 $ 1,390,755.00 BE IT FURTHER RESOLVED that two (2) certified copies of this Resolution be filed with the Director of the Division of Local Government Services for certification of the 2020 Freehold Township Fire District No. 2 Budget, so amended.
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Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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Page 1: Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-55 Date of Adoption: March 10, 2020 TITLE: RESOLUTION TO AMEND THE FREEHOLD TOWNSHIP FIRE DISTRICT NO. 2 2020 BUDGET

- - - R E S O L U T I O N - - - WHEREAS, the Freehold Township Fire District No. 2 2020 Budget was rejected by the voters of the District in a duly held election on February 15, 2020; and, WHEREAS, the Public Hearing on said budget has been advertised on March 6, 2020 in the Asbury Park Press within thirty (30) days of the Fire District Election; and, WHEREAS, The New Jersey State Division of Local Government Services requires that a budget amendment be submitted to them; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold, in the County of Monmouth, that the amendments to the rejected budget of 2020, are hereby made: FROM TO Revenues and Unrestricted Fund Balance Utilized Total Unrestricted Fund Balance Utilized $ 194,292.00 $ 344,292.00 Total Revenues and Unrestricted Fund Balance Utilized 198,447.00 348,447.00 Amount to be Raised by Taxation to Support the Budget 1,242,308.00 1,042,308.00 Total Anticipated Revenues $ 1,440,755.00 $ 1,390,755.00 Appropriations Total Administration $ 190,000.00 $ 140,000.00 Total Appropriations $ 1,440,755.00 $ 1,390,755.00 BE IT FURTHER RESOLVED that two (2) certified copies of this Resolution be filed with the Director of the Division of Local Government Services for certification of the 2020 Freehold Township Fire District No. 2 Budget, so amended.

Page 2: Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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It is hereby certified that this is a true copy of a resolution amending the budget, adopted by the Governing Body on the 10th day of March, 2020.

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No. R-20-55

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston

I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-56 Date of Adoption: March 10, 2020 TITLE: RESOLUTION APPROVING CONSOLIDATED BILLS LIST

- - - R E S O L U T I O N - - - BE IT RESOLVED by the Township Committee of the Township of Freehold that the vouchers listed on the Consolidated Bills List, in the amount of $13,059,856.60 dated March 10, 2020, as presented by the Township Treasurer/Chief Financial Officer, be paid from existing appropriations subject to adoption of resolution authorizing expenditures.

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No. R-20-56

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston

I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-57 Date of Adoption: March 10, 2020 TITLE: RESOLUTION DISBURSING AN OVERPAYMENT OF TAXES

- - - R E S O L U T I O N - - - WHEREAS, a certain property owner has a credit balance on their account; and, WHEREAS, the following Taxpayer Schedule includes an Overpayment of Taxes; creating an overpayment, applicable to the block and lot and in the amount set forth; and, WHEREAS, the Tax Collector of the Township of Freehold has certified to the Township Committee of the Township of Freehold that the item designated with the word "REFUND" on Schedule A be refunded to the name appearing below; NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold that the refund be made to the taxpayer appearing on Schedule A and the check for the aforesaid refund be issued by the Treasurer; BE IT FURTHER RESOLVED that the Tax Collector is hereby authorized to make corrections and notations upon the Municipal records as may be necessary to effect this Resolution; BE IT FURTHER RESOLVED by the Township Committee of the Township of Freehold that the Township Clerk is hereby authorized to forward a certified copy of the within Resolution to the Tax Collector and Treasurer/Director of Finance.

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SCHEDULE A 2020 - OVERPAYMENT OF TAXES - REFUND 42 26.0123 LCS PARTNERS LLC $14,956.01 1 BETHANY ROAD - SUITE 10B HAZLET, NJ 07730 TOTAL $14,956.01 TOTAL REFUND $14,956.01

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No. R-20-57

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-58 Date of Adoption: May 10, 2020 TITLE: RESOLUTION CANCELLING TAXES AND DISBURSING OVERPAYMENTS OF TAXES

- - - R E S O L U T I O N - - - WHEREAS, certain properties have had assessment changes for the year 2020; and, WHEREAS, the following Taxpayer Schedules include 100% Disabled Veterans allowed; applicable to the blocks and lots and in the amounts set forth; and WHEREAS, the Tax Collector of the Township of Freehold has certified to the Township Committee of the Township of Freehold that the items designated with the word "CANCEL" on Schedules A and B be cancelled, and the items designated with the word "REFUND" on Schedule C be refunded to the names appearing below; NOW, THEREFORE, BE IT RESOLVED that the Tax Collector is hereby authorized to make corrections and notations upon the Municipal records as may be necessary to effect this Resolution; BE IT FURTHER RESOLVED by the Township Committee of the Township of Freehold that the Township Clerk is hereby authorized to forward a certified copy of the within Resolution to the Tax Collector and Treasurer/Director of Finance.

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SCHEDULE A 2019 - 100% DISABLED VETERAN - CANCEL 65 2 MAN KIT LUK $ 302.35 111 MANALAPAN AVE FREEHOLD, NJ 07728 TOTAL $ 302.35 SCHEDULE B 2020 - 100% DISABLED VETERAN - CANCEL 65 2 MAN KIT LUK $2,880.43 111 MANALAPAN AVE FREEHOLD, NJ 07728 80 13 DAVIDSON, NATHAN & CAROL $3,655.47 42 CAMPBELL COURT FREEHOLD, NJ 07728 85.55 5 GRIBTSOV, ALEXANDER & KALERIA $7,291.56 292 HARVARD OVAL FREEHOLD, NJ 07728 TOTAL $13,827.46 SCHEDULE C 2019/2020 - 100% DISABLED VETERAN - REFUND 65 2 MAN KIT LUK $1,742.57 111 MANALAPAN AVE FREEHOLD, NJ 07728 80 13 DAVIDSON, NATHAN & CAROL $1,476.71 42 CAMPBELL COURT FREEHOLD, NJ 07728 85.55 5 GRIBTSOV, ALEXANDER & KALERIA $3,002.41 292 HARVARD OVAL FREEHOLD, NJ 07728 TOTAL $6,221.69 TOTAL CANCELLED $14,129.81 TOTAL REFUNDED $ 6,221.69

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No. R-20-58

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-59 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE PURCHASE OF ONE (1) 2020 CHEVROLET TAHOE PPV FOR THE POLICE DEPARTMENT

- - - R E S O L U T I O N - - - WHEREAS, the Township of Freehold has a need to purchase One (1) 2020 Chevrolet Tahoe PPV for the Police Department as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4 or 20.5 as appropriate; and, WHEREAS, the Purchasing Agent has determined and certified in writing that the value of the anticipated acquisition will not exceed the Township's bid threshold, but will exceed $17,500.00 in vendor aggregation; and, WHEREAS, The anticipated term of this contract is for 1 year; and, WHEREAS, Hertrich Fleet Services, Inc. can supply the Township with One (1) 2020 Chevrolet Tahoe PPV in the amount of $36,731.00; and, WHEREAS, Hertrich Fleet Services, Inc. has completed and submitted a Business Entity Disclosure Certification which certifies that Hertrich Fleet Services, Inc. has not made any reportable contributions to a political or candidate committee in the Township of Freehold, County of Monmouth, in the previous one year, and that the contract will prohibit Hertrich Fleet Services, Inc. from making any reportable contributions through the term of the contract; and, WHEREAS, the Director of Finance has certified to the Township Clerk that funds are available in the following budget account, contingent upon the necessary funds being appropriated by the the Governing Body in the 2020 Municipal Budget: 0-01-25-240-241-231 NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Freehold herein authorizes a Contract for the purchase of One (1) 2020 Chevrolet Tahoe PPV in the amount of $36,731.00;

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BE IT FURTHER RESOLVED that certified copies of the within Resolution be forwarded to the Director of Finance, the Superintendent of Public Works, the Purchasing Agent and Hertrich Fleet Services, Inc.

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No. R-20-59

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-60 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT WITH SIX FLAGS GREAT ADVENTURE FOR THEME PARK TICKETS FOR THE RECREATION SUMMER CAMP PROGRAM

- - - R E S O L U T I O N - - - WHEREAS, the Township of Freehold has a need for Theme Park Tickets from Six Flags Great Adventure for the Recreation Summer Camp Program as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4 or 20.5 as appropriate; and, WHEREAS, the Purchasing Agent has determined and certified in writing that the value of the acquisition will not exceed that Township's bid threshold, but will exceed $17,500 in vendor aggregation; and, WHEREAS, the anticipated term of this contract is one year; and, WHEREAS, Six Flags Great Adventure can supply the Township with Theme Park Tickets for the Recreation Summer Camp Program in an amount not to exceed $25,000.00; and, WHEREAS, Six Flags Great Adventure has completed and submitted a Business Entity Disclosure Certification which certifies that Six Flag Great Adventure has not made any reportable contributions to a political or candidate committee in the Township of Freehold, County of Monmouth, in the previous one year, and that the contract will prohibit Six Flags Great Adventure from making any reportable contributions through the term of the contract; and, WHEREAS, the Director of Finance has certified to the Township Clerk that funds are available in the following Parks and Recreation Trust Account; T-49-56-100-509-299-Not to Exceed $25,000.00 NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold that a Contract for Theme Park Tickets for the Recreation Summer Camp Program in an amount not to exceed $25,000.00 is hereby authorized with Six Flags Great Adventure;

Page 16: Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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BE IT FURTHER RESOLVED that certified copies of the within Resolution be forwarded to the Director of Finance, the Superintendent of Parks and Recreation, the Purchasing Agent and Six Flags Great Adventure.

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No. R-20-60

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

Page 18: Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-61 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE PURCHASE OF DISTRIBUTION SYSTEM SUPPLIES FOR THE UTILITIES DEPARTMENT

- - - R E S O L U T I O N - - - WHEREAS, the Township of Freehold has a need to purchase distribution system supplies for the Utilities Department as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4 or 20.5 as appropriate; and WHEREAS, the Purchasing Agent has determined and certified in writing that the value of the acquisition will not exceed that Township's bid threshold, but will exceed $17,500 in vendor aggregation; and WHEREAS, the anticipated term of this contract is for 1 year; and WHEREAS, Water Works Supply Company, Inc. can supply the Township with distribution system supplies for the Utilities Department in an amount not to exceed $40,000.00; and WHEREAS, Water Works Supply Company, Inc. has completed and submitted a Business Entity Disclosure Certification which certifies that Water Works Supply Company has not made any reportable contributions to a political or candidate committee in the Township of Freehold, County of Monmouth, in the previous one year, and that the contract will prohibit Water Works Supply Company, Inc. from making any reportable contributions through the term of the contract; and WHEREAS, the Director of Finance has certified funds are available in the following Budget Accounts, contingent upon the necessary funds being appropriated by the Governing Body in the 2020 and 2021 Municipal Budget: 0-09-55-502-502-247 and 1-09-55-502-502-247-Not to Exceed $40,000.00

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NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold that a contract for the purchase of distribution system supplies for the Utilities Department in an amount not to exceed $40,000.00 is hereby authorized with Water Works Supply Company, Inc.; BE IT FURTHER RESOLVED that certified copies of the within Resolution be forwarded to the Director of Finance, the Superintendent of Utilities, the Purchasing Agent and Water Works Supply Company, Inc.

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No. R-20-61

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-62 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AND PARK MAINTENANCE AT MICHAEL J. TIGHE PARK

- - - R E S O L U T I O N - - - WHEREAS, the Township of Freehold has a need for the installation of playground equipment and park maintenance at Michael J. Tighe Park as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4 or 20.5 as appropriate; and, WHEREAS, the Purchasing Agent has determined and certified in writing that the value of the acquisition will not exceed that Township's bid threshold, but will exceed $17,500 in vendor aggregation; and, WHEREAS, the anticipated term of this contract is one year; and, WHEREAS, Park Builders can install playground equipment and perform park maintenance at Michael J. Tighe Park in an amount not to exceed $40,000.00; and, WHEREAS, Park Builders has completed and submitted a Business Entity Disclosure Certification which certifies that Park Builders has not made any reportable contributions to a political or candidate committee in the Township of Freehold, County of Monmouth, in the previous one year, and that the contract will prohibit Park Builders from making any reportable contributions through the term of the contract; and, WHEREAS, the Director of Finance has certified to the Township Clerk that funds are available in the following Parks and Recreation Trust Account; T-49-56-500-826-299-Not to Exceed $40,000.00 NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold that a Contract for the installation of playground equipment and park maintenance at Michael J. Tighe Park in amount not to exceed $40,000.00 is hereby authorized with Park Builders;

Page 22: Resolution of the Township of Freeholdtwp.freehold.nj.us/assets/files/agendas/twp... · Resolution of the Township of Freehold Monmouth County, New Jersey No: R-20-55 Date of Adoption:

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BE IT FURTHER RESOLVED that certified copies of the within Resolution be forwarded to the Director of Finance, the Superintendent of Parks and Recreation, the Purchasing Agent and Park Builders.

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No. R-20-62

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-63 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR CHARTER BUS SERVICE FOR PARKS AND RECREATION PROGRAMS

- - - R E S O L U T I O N - - - WHEREAS, the Township of Freehold has a need for Charter Bus Service for Parks and Recreation Programs as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4 or 20.5 as appropriate; and WHEREAS, the Purchasing Agent has determined and certified in writing that the value of the anticipated acquisitions will not exceed that Township's bid threshold, but will exceed $17,500 in vendor aggregation; and WHEREAS, the anticipated term of this contract is for 1 year; and WHEREAS, Suburban Transit Corporation can supply the Township with Charter Bus Service for Parks and Recreation Programs in an amount not to exceed 40,000.00; and WHEREAS, Suburban Transit Corporation has completed and submitted a Business Entity Disclosure Certification which certifies that Suburban Transit Corporation has not made any reportable contributions to a political or candidate committee in the Township of Freehold, County of Monmouth, in the previous one year, and that the contract will prohibit Suburban Transit Corporation from making any reportable contributions through the term of the contract; and WHEREAS, the Director of Finance has certified to the Township Clerk that funds are available in the following Parks and Recreation Trust Accounts: T-49-56-550-771-299 and T-49-56-550-770-299 - Not to Exceed $40,000 NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Freehold herein authorizes a contract for Charter Bus Service for Parks and Recreation Programs in an amount not to exceed $40,000.00 is hereby authorized with Suburban Transit Corporation;

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BE IT FURTHER RESOLVED that certified copies of the within Resolution be forwarded to the Director of Finance, the Superintendent of Parks and Recreation, the Purchasing Agent and Suburban Transit Corporation.

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No. R-20-63

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-64 Date of Adoption: March 10, 2020 TITLE: RESOLUTION - RENEWAL OF 2019-2020 LIQUOR LICENSE FOR CS FREEHOLD , LLC - LICENSE #1316-33-002-006 (POCKET LICENSE)

- - - R E S O L U T I O N - - - WHEREAS, CS Freehold, LLC, 930 California Ave, #104 Santa Monica, CA 90401 submitted the renewal application and appropriate fees for the renewal of the liquor license; and, WHEREAS, the Division of Alcoholic Beverage Control has granted approval in the matter of application to Permit the Renewal of a Pocket License Pursuant to N.J.S.A. 33:1-12.39 for the 2019-2020 License Term for License #1316-33-002-006; NOW, THEREFORE BE IT RESOLVED that the renewal of the liquor license for 2019-2020 for CS Freehold, LLC, (Consumption) (Pocket) License 1316-33-002-006, is hereby approved. BE IT FURTHER RESOLVED that the Township Clerk shall send certified copies of this Resolution to the following: A. Division of Alcoholic Beverage Control B. CS Freehold , LLC C. Robert Munoz, Esq., Township Attorney D. Russell Gelber, Freehold Township Police

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No. R-20-64

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-65 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING EXECUTION OF DEVELOPER’S AGREEMENT FOR FREEHOLD EQUITY PARTNERS, LLC (LA-Z-BOY), SITE PLAN NO. 703-2-18, BLOCK 70, LOTS 22 AND 23

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

WHEREAS, on June 20, 2019, the Freehold Township Planning Board granted

preliminary and final site plan approval to Freehold Equity Partners, LLC (La-Z-Boy), Site Plan No. 703-2-18, Block 70, Lots 22 and 23, located on West Main Street; and

WHEREAS, in accordance with its Planning Board approval, the Developer is

required to enter into a Developer’s Agreement with the Township of Freehold; and WHEREAS, the Township Attorney has prepared a Developer’s Agreement for

this site plan.

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold that the Mayor is hereby authorized to execute and the Township Clerk to attest the Developer’s Agreement between the Township of Freehold and the Developer in accordance with the approval granted by the Freehold Township Planning Board.

BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to: Township Engineer, Township Attorney, Township Planning Board, Township Construction Official and the Developer.

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No. R-20-65

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-66 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AUTHORIZING RELEASE OF PERFORMANCE GUARANTEES FOR NEW JERSEY COMMUNITY BANK, SITE PLAN NO. 765-06

- - - R E S O L U T I O N - - - WHEREAS, Robert D. O’Donnell had posted the performance guarantees for

New Jersey Community Bank, Site Plan No. 765-06, located on Highway 9 and has requested release of the performance guarantees previously posted with the Township of Freehold in accordance with the previously received Planning Board approval; and

WHEREAS, the Township Engineer has, in a memorandum dated February 6, 2020, (attached hereto as Exhibit "A") recommended that the following performance guarantees be released:

Cash Performance Bond in the amount of $7,234.34; and WHEREAS, due to the length of time that has lapsed since the site improvements

have been completed, the Township Engineer recommends that the maintenance bond requirement be waived.

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the

Township of Freehold as follows:

1. It has reviewed, agrees with and hereby adopts all recommendations by the Township Engineer as set forth in Exhibit "A".

2. It hereby authorizes the release of the performance guarantees set forth in the Township Engineer's Memorandum attached hereto as Exhibit "A".

3. Pursuant to the recommendation of the Township Engineer as set forth in the memorandum referred to above, the Township hereby accepts the public improvements, if any, and any easements and/or dedications of property to be accepted by the Township of Freehold pursuant to the Planning Board approval.

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BE IT FURTHER RESOLVED that a copy of this Resolution, certified by the Township Clerk to be a true copy be forwarded to each of the following:

(a) Township Engineer (b) Township Chief Financial Officer

(c) Developer Robert D. O’Donnell (d) Superintendent of Public Works (e) Township Construction Official (f) Township Attorney

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No. R-20-66

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-67 Date of Adoption: March 10, 2020 TITLE: RESOLUTION AMENDING R-19-258 AUTHORIZING APPLICATION FOR THE GOVERNOR'S COUNCIL ON ALCOHOLISM AND DRUG ABUSE GRANT THROUGH THE COUNTY OF MONMOUTH - FISCAL GRANT CYCLE JULY 2020 - JUNE 2025

- - - R E S O L U T I O N - - - WHEREAS, the Governor’s Council on Alcoholism and Drug Abuse established the Municipal Alliances for the Prevention of Alcoholism and Drug Abuse in 1989 to educate and engage residents, local government and law enforcement officials, schools, nonprofit organizations, the faith community, parents, youth and other allies in efforts to prevent alcoholism and drug abuse in communities throughout New Jersey; and, WHEREAS, the Freehold Township Committee, in the County of Monmouth and State of New Jersey, recognizes that the abuse of alcohol and drugs is a serious problem in our society amongst persons of all ages; and therefore has an established Municipal Alliance Committee; and, WHEREAS, the Township Committee further recognizes that it is incumbent upon, not only public officials, but upon the entire community to take action to prevent such abuses in our community; and, WHEREAS, the Township Committee has applied for funding to the Governor’s Council on Alcoholism and Drug Abuse through the County of Monmouth; NOW, THEREFORE, BE IT RESOLVED that the Township of Freehold, County of Monmouth, State of New Jersey hereby recognizes the following: 1. The Township Committee does hereby authorize submission of a strategic plan for the Freehold Township and Freehold Borough Municipal Alliance grant for fiscal year 2021 in the amount of: DEDR $26,972.00 Cash Match $ 4,686.00 In-Kind $28,117.50

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2. The Township Committee acknowledges the terms and conditions for administering the Municipal Alliance Grant, including the administrative compliance and audit requirements. BE IT FURTHER RESOLVED that a certified copy of the within Resolution shall be forwarded to Joanne E. Schuh, CPS, DRCC, Monmouth County Addiction Services, County Alliance Coordinator, 3000 Kozloski Road, Freehold, NJ 07728; BE IT FURTHER RESOLVED that a certified copy of the within Resolution shall be forwarded to Margaret Jahn-Township Health Officer; Antoinette Ceciarelli-Municipal Alliance Coordinator; and Catherine M. Campbell-Township Director of Finance. APPROVED: ____________________________________ Lester A. Preston Jr., Mayor CERTIFICATION I, Sanabel Abouzeina, Township Clerk of the Township of Freehold, County of Monmouth, State of New Jersey, do hereby certify the foregoing to be a true and exact copy of a resolution duly authorized by the Township Council on this 10th day of March, 2020. ____________________________________ Sanabel Abouzeina

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No. R-20-67

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent

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Resolution of the Township of Freehold Monmouth County, New Jersey

No: R-20-D Date of Adoption: March 10, 2020 TITLE: RESOLUTION - EXECUTIVE SESSION

- - - R E S O L U T I O N - - - WHEREAS, N.J.S.A. 10:4-13 of the Open Public Meetings Act permits the exclusion of the public from meetings of public bodies in certain circumstances which are set forth in N.J.S.A. 10:4-12 (b); and WHEREAS, the Township Committee of the Township of Freehold is of the opinion that such circumstances currently exist. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Freehold as follows: 1. The public shall be excluded from the discussion of any action upon the hereinafter specified matters. 2. The nature of the subject matter to be discussed is as follows: 1. PERSONNEL 1A. Staffing Levels 2. ATTORNEY-CLIENT PRIVILEGE 2A. Shared Services Agreements 2B. Affordable Housing 2C. Eminent Domain 3. It is anticipated at this time the above-stated subject matter will be made public in approximately thirty days or at such time as any litigation discussed is resolved.

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No. R-20-D

VOTE OF THE TOWNSHIP COMMITTEE COMMITTEEMAN I S Y N NV AB Mr. Ammiano Mr. Cook Mrs. Fasano Mr. Walker Mayor Preston I-Introduced By S-Seconded By X- Indicates Vote NV- Not Voting AB- Absent