Fredon Township Committee Meeting Agenda Monday   November 22, 2021    7:00 P. M.

Date: 
Monday, November 22, 2021 - 7:00pm

CONSENT AGENDA: All matters listed with an * are considered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion on these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.

* MINUTES OF TOWNSHIP COMMITTEE MEETINGS: November 8, 2021

* REPORTS:

  1. Animal Licensing
  2. Board of Health
  3. Code Enforcement/Zoning
  4. Construction Department
  5. Fire Company
  6. Joint Municipal Court
  7. Tax Collector

RESOLUTION 2021-69 RESOLUTION Person to Person Transfer

* RESOLUTION 2021-70 CANCEL FUNDED APPROPRIATION OF $53,500.00 FOR THE REPLACEMENT OF FVFC EMS RESPONSE VEHICLE 27-58 AND RETURN BALANCE TO GENERAL CAPITAL FUND RESERVE FOR  FIRE APPARATUS AND THE RESERVE FOR COMMUNICATIONS EQUIPMENT 

* RESOLUTION 2021-71 RESCINDING AWARD OF CONTRACT TO BEYER FORD THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NJ CO-OP CONTRACT #65MCESCCPS-ESCNJ 17-18-21 FOR A 2021 FORD POLICE INTERCEPTOR UTILITY VEHICLE FOR USE AS A FVFC EMS RESPONSE VEHICLE

* RESOLUTION 2021-72 RESCINDING AWARD OF CONTRACT TO ATLANTIC COMMUNICATIONS THROUGH STATE OF NEW JERSEY CONTRACT 83927 FOR THE PURCHASE AND INSTALLATION OF COMMUNICATION EQUIPMENT IN THE 2021 FORD POLICE INTERCEPTOR FVFC EMS RESPONSE UTILITY VEHICLE

*RESOLUTION 2021–73 REDEMPTION OF CERTIFICATE OF SALE NO. 17-00003, 17-00004, 17-00005

HELD BY THE TOWNSHIP OF FREDON

RESOLUTION 2021-74 PARTICIPATING IN THE COSTARS’S COOPERATIVE PURCHASING PROGRAMd

----------------------------END OF CONSENT AGENDA-----------------------------------------

VOUCHERS:  Approve Resolution as submitted by Patrick Bailey, CFO

ORDINANCE NO. 2021-12 AN ORDINANCE OF THE TOWNSHIP OF FREDON PROVIDING FOR A SUPPLEMENTAL APPROPRIATION TO ORDINANCE 2019-04 FOR VARIOUS ROAD IMPROVEMENTS AND APPROPRIATING $26,000 THEREFOR FROM THE CAPITAL IMPROVEMENT FUND AND $40,000 FROM THE GENERAL CAPITAL FUND BALANCE

Discussion and consideration of introduction and 1st Reading by members of the Committee. No public input will be held at this time. Public Hearing and final adoption are scheduled to be held at the Regular meeting December 9, 2021.

ORDINANCE 2021-11: AN ORDINANCE BY THE TOWNSHIP OF FREDON AMENDING CHAPTER 550 (ZONING) TO PERMIT CANNABIS CULTIVATION AND MANUFACTURING AS A CONDITIONALLY PERMITTED USE IN CERTAIN ZONES AND ADDING NEW CHAPTER 160(CANNABIS TAX) TO THE TOWNSHIP CODE

(Read by Title)  Consideration of 2nd Reading. Affidavit of publication has been received. Copy of Ordinance has been posted and copies have been made available to the public. Public comment will be heard.

CONSIDERATION AND ACTION:

Annual Salary Increase as submitted by CFO Patrick Bailey

Facility Use and Scheduling – security and insurance

PUBLIC PORTION

Personnel

EXECUTIVE SESSION

ADJOURN