TOWNSHIP OF GALLOWAY COUNCIL AGENDA- February 12, 2013 6:30pm 1. Call to Order/Roll Call 2.

Open Public Meeting Announcement On January 8, 2013 notice of the meeting was mailed to the Mainland Journal, the Press & the Current & duly posted in Council Chambers and township website. 3. Moment of Silence 4. Flag Salute 5. Approval of Minutes A. Regular Minutes January 22, 2013 B. Closed Session as to content only January 22, 2013 6. Proclamation None 8. Council Committee Reports 9. Ordinances for Introduction (First Reading) 1862-13 Repeal and Delete Galloway Twp Code Chapter 51 Funds 1863-13 Amend Section 5-4 of the Galloway Township Code 10. Ordinances for Public Hearing (Second Reading) None 11. Resolutions 48-13 Auth Payout of Accumulated Vac & Sick Time for Managerial Employee 49-13 Auth Payout of Accumulated Vac & Sick Time for Managerial Employee 57-13 Payment of Bills in the amt of $8,559,990.69 58-13 Authorize Council to go into closed session 59-13 Resolution to accept Jody Smiths Settlement Agreement Consent Agenda
Consent Agenda includes items of business which are not controversial & do not require individual discussion. A Motion approving the Consent Agenda is moved, seconded & voted upon as one item by the Township Council. If any discussion is requested on a Consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda.

Resolutions
28-13 Appointing Fire Police 60-13 Authorizing Method of Payment for Delinquent Taxes 61-13 Authorizing the cancellation of Tax Sale 62-13 Authorizing return of unused funds 63-13 Authorizing the cancellation of taxes

TOWNSHIP OF GALLOWAY COUNCIL AGENDA- February 12, 2013 6:30pm 64-13 Authorizing Person to Person Transfer of Plenary Retail License 65-13 Authorizing Person to Person Transfer of Plenary Retail License 66-13 Authorizing Person to Person Transfer of Plenary Retail License 67-13 Authorizing Municipal Towing Contractor Licenses 68-13 Authorizing the Mayor to execute Escrow Agreement 69-13 Amending Resolution to reflect amount 70-13 Consent to Proposed Water Quality Management Plan 71-13 Authorizing the Cancellation of Tax Sale Certificate 72-13 Authorizing the Cancellation of Tax Sale Certificate 73-13 Authorizing the Cancellation of Tax Sale Certificate 74-13 Authorizing the Cancellation of Tax Sale Certificate 75-13 Authorizing the Cancellation of Tax Sale Certificate 76-13 Authorizing the Cancellation of Tax Sale Certificate 77-13 Authorizing Method of Payment for Delinquent Taxes 78-13 Authorizing the Refund of Taxes Due to Overpayments 79-13 Authorizing the Refund of Escrow 80-13 Awarding Tub Grinding Services to B & J Recycling 81-13 Authorizing an Emergency Temporary Appropriation in the 2013 Temporary Budget. 82-13 Authorizing the Reduction of a Performance Guarantee 83-13 Authorizing the Release of Performance Guarantee 84-13 Request Approval of a Six (6) mo Ext with the NJ DOT for the Great Creek Rd Ped Path 85-13 Appointing Special Counsel for Records Management 12. Public Hearing and Discussion 13. Motion None 14. Managers Report 15. Council Comments

16. Public Comment

The Galloway Township Council welcomes participation of interested organizations and individuals during regular, as well as, special meetings. However, in order for the Council to conduct the business of the Township in the most productive manner possible, public comment on specific agenda items, questions comments at the end of regular meetings or during special meetings will be limited to five (5) minutes per person. If you wish to address the Council, please step up to the microphone at the appropriate time, and state your name.

17. Closed Session 18. Return to Open Session 19. Adjournment

TOWNSHIP OF GALLOWAY COUNCIL AGENDA- February 12, 2013 6:30pm Ordinances & Resolutions STATEMENTS 1862-13 Repeal and Delete Galloway Twp Code Chapter 51 Funds This Ordinance is repealing and deleting in its entirety Chapter 51, FUNDS of the Galloway Township Code. 1863-13 Amend Section 5-4 of the Galloway Township Code This Ordinance is amending section 5-4 of the Galloway Township Code to add an additional paragraph regarding the appointment of the Township Auditor. 28-13 Appointing Fire Police This Resolution is appointing certain members to Fire Police for each Fire Department. 48-13 Auth Payout of Accumulated Vac & Sick Time for Managerial Employee This Resolution authorizes the payout of accumulated vacation and sick time pursuant to ordinance # 1068-91. 49-13 Auth Payout of Accumulated Vac & Sick Time for Managerial Employee This Resolution authorizes the payout of accumulated vacation and sick time pursuant to ordinance # 1068-91. 59-13 Resolution to accept Jody Smiths settlement This Resolution is accepting the settlement agreement for Jody Smith. 60-13 - Authorizing Method of Payment for Delinquent Taxes This Resolution Authorizes Method of Payment for Delinquent Taxes. 61-13 Authorizing the cancellation of Tax Sale This Resolution Authorizes the Cancellation of Tax Sale Certificate 12-00561 for Block 982, Lot 5.01. 62-13 Authorizing return of unused funds This Resolution is returning the unused funds awarded from Edward Byrne Memorial Justice Assistance Grant in the amount of $266.00 63-13 Authorizing the cancellation of taxes This Resolution is authorizing the cancellation of taxes under the Disabled Veteran Act. 64-13 Authorizing Person to Person Transfer of Plenary Retail License This Resolution is authorizing a Person-to-Person transfer of Plenary Retail Consumption License to PNSTAM Inc. for the premise located at 343 E. White Horse Pike. 65-13 Authorizing Person to Person Transfer of Plenary Retail License This Resolution is authorizing a Person-to-Person transfer of Plenary Retail Consumption License for the premises located at 920 W. White Horse Pike.

TOWNSHIP OF GALLOWAY COUNCIL AGENDA- February 12, 2013 6:30pm 66-13 Authorizing Person to Person Transfer of Plenary Retail License This Resolution is authorizing a Person-to-Person transfer of Plenary Retail Consumption License for the premises located at 245 W. White Horse Pike. 67-13 Authorizing Municipal Towing Contractor Licenses This Resolution is authorizing Municipal Towing Contractor Licenses for 2013. 68-13 Authorizing the Mayor to execute Escrow Agreement This Resolution is authorizing Mayor Don Purdy to execute an agreement between the Township of Galloway and the New Jersey Department of Community Affairs and Ocean City Home Bank for the Escrow Agreement. 69-13 Amending Resolution to reflect amount This Resolution is Amending Resolution # 13-13 to reflect amount of contract. 70-13 Consent to Proposed Water Quality Management Plan This Resolution is consenting to the Proposed Water Quality Management Plan Amendment Entitled: Future Wastewater Service Areas. 71-13 Authorizing the cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00034 for Block 211, Lot 1 (1219 Aloe Street) 72-13 Authorizing the Cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00052 for Block 273.01, Lot 6.02 (135 N. Vienna Avenue) 73-13 Authorizing the Cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00070 for Block 355.01, Lot 5.02 (112 N. Vienna Avenue) 74-13 Authorizing the Cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00367 for Block 915, Lot 5.01 (338 E. White Horse Pike) 75-13 Authorizing the Cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00561 for Block 982, Lot 5.01 (502 Pelham Drive) 76-13 Authorizing the Cancellation of Tax Sale Certificate This Resolution is authorizing the cancellation of tax sale certificate 12-00568 for Block 984, Lot 5.03 (216 Great Creek Road)

TOWNSHIP OF GALLOWAY COUNCIL AGENDA- February 12, 2013 6:30pm 77-13 Authorizing Method of Payment for Delinquent Taxes This Resolution is authorizing Method of Payment for Delinquent Taxes. 78-13 Authorizing the Refund of Taxes Due to Overpayments This Resolution is authorizing the refund of taxes due to overpayments. 79-13 Authorizing the Refund of Escrow This Resolution is authorizing the refund of escrow account #E21-552 in the amount of $450.00 for driveway apron that was deferred located at 233 Lenape Road by Jason Schneider. 80-13 Awarding Tub Grinding Services to B & J Recycling This Resolution is awarding Tub Grinding Services to B & J Recycling in the amount of $1.00 Cubic Yard. 81-13 Authorizing an Emergency Temporary Appropriation for 2013 Budget This Resolution is authorizing an Emergency Temporary Appropriation in the 2013 Temporary Budget to cover until the budget is adopted. 82-13 Authorizing the Reduction of a Performance Guarantee This Resolution is authorizing the Reduction of a Performance Guarantee for Galloway Medical Arts Center to $53,622.00. 83-13 Authorizing the Release of Performance Guarantee This Resolution is authorizing the Release of Performance Guarantee for John Falivene for the property at 436 Sixth Avenue, Block 982 Lot 5.02 Minor Subdivision. 84-13 Request Approval of a Six (6) mo Ext with the NJ DOT for the Great Creek Rd Ped Path This Resolution requests a six (6) mo ext for the Great Creek Rd Pedestrian Safety Improvement Project for the Grant identified as SST-2011-GT-00003. 85-13 Appointing Special Counsel for Records Management This Resolution is Appointing Special Counsel for Records Management for the Township of Galloway.