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- Holmdel Township Committee -

Regular Meeting

Holmdel, NJ · December 22, 2025

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Minutes

MINUTES Township Committee Meeting 7:30 PM - Monday, December 22, 2025 Committee Meeting Room The Township Committee of the Township of Holmdel was called to order on Monday, December 22, 2025, at 7:30 PM, in the Committee Meeting Room, with the following members present: COMMITTEE Committeeman DJ Luccarelli PRESENT: Committeewoman Kim LaMountain Committeeman Rocco Impreveduto Mayor Brian Foster COMMITTEE Committeeman Joseph Romano ABSENT: STAFF Township Administrator Christopher Cherbini PRESENT: Township Attorney Michael Collins Township Clerk/Registrar Wendy Patrovich 1. ANNOUNCEMENT OF MEETING (OPEN PUBLIC MEETINGS ACT NOTICE) ◦ I hereby announce that pursuant to Section 5 of the Open Public Meetings Act that adequate notice of this meeting has been provided in the notice which was sent to the Asbury Park Press, the Two River Times and posted on the bulletin board in Township Hall and filed in the Township Clerk's Office on December 5, 2025. 2. ROLL CALL ◦ Brian Foster, Mayor Kim LaMountain, Deputy Mayor Rocco Impreveduto, Committeeman DJ Luccarelli, Committeeman 3. 7:30 PM PUBLIC SESSION - COMMITTEE CONFERENCE ROOM 4. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE 5. APPROVAL OF MINUTES ◦ November 25, 2025 Executive and Public Sessions Mayor Foster requested a motion to approve the November 25, 2025 Page 1 of 40 minutes for executive and public session. RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Rocco Impreveduto, Brian Foster, and Kim LaMountain ABSENT: Joseph Romano 6. PUBLIC COMMENT- AGENDA ITEMS ONLY Members of the public are invited to provide comments up to three (3) minutes in duration on agenda items only. Commenters are asked to state his or her full name and address for the record before entering comments. ◦ Ralph Blumenthal, Stoney Brook Road- Mr. Blumenthal asked about the difference between school resource officers and SLEO III. Jay Yanello, Ladwood Drive- Mr. Yanello stated that the dispatch agreement should be considered separately from the consent agenda. Patrick Trischitta, Line Road- Mr. Trischitta supports the dispatch agreement with the Monmouth County Sheriff's Office and agrees that it will benefit the residents. Ron Emma, Ladwood Drive- Mr. Emma asked if there are additional costs associated with the dispatch agreement. Mike Danielle, Holmdel Road- Mr. Danielle stated he has ongoing issues with a neighbor. 7. CONSENT AGENDA Resolutions 2025-311 to 2025-328 All matters listed under the Consent Agenda are considered routine by the Township Committee and will be adopted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired of any item by a member of the Township Committee, the item will be considered separately. ◦ 2025-311 Bills Payable ◦ 2025-312 Setting Salaries for Non-Aligned Township Employees for the year 2026 ◦ 2025-313 Approving Contract for Extraordinary Unspecifiable Service of Consultant Administrative Agent for Affordable Housing Program Services ◦ 2025-314 Awarding Contract to Foveonics Document Solutions ◦ 2025-315 Renewing Contract for Transfer Station Contract 2026 ◦ 2023-316 Renewing Contract for HVAC Services 2026 ◦ 2025-317 Renewing Contract for Janitorial Services 2026 ◦ 2025-318 Renewing Contract for Large Item Dropoff 2026 ◦ 2025-319 Renewing Contract for Lawn & Field Maintenance 2026 ◦ 2025-320 Renewing Contract for Solid Waste Services 2026 ◦ 2025-321 Renewing Contract for Township Recycling Services 2026 Page 2 of 40 ◦ 2025-322 Renewing Contract for Township Mowing Services 2026 ◦ 2025-323 Cancellation of Budget Appropriation ◦ Resolution 2025- 324 Providing for Transfer of Funding ◦ 2025-325 Approving Entry into a Shared Services Agreement with Holmdel Township Board of Education for the Provision of SLEO Class III Officers ◦ Resolution 2025-326 Approving Entry into a Shared Services Agreement with the Holmdel Township Board of Education for the Provision of a School Resource Officer ◦ 2025-327 Approving Police Department Promotions ◦ 2025-328 Approving Shared Services Agreement with the Monmouth County Sheriff's Office Communications Division for Police Dispatch ◦ Mayor Foster requested a motion to adopt the consent agenda including Resolutions 2025-311 through 2025-328. RESULT: CARRIED. MOVER: Rocco Impreveduto SECONDER: Kim LaMountain AYES: DJ Luccarelli, Rocco Impreveduto, Brian Foster, and Kim LaMountain ABSENT: Joseph Romano 8. HEARINGS ON ORDINANCES ◦ Ordinance 2025-30 Approving Application for Long Term Tax Exemption and Authorizing the Execution of Financial Agreements with Authorizing the Execution of Financial Agreements for Payments in Lieu of Taxes with Senior Condo Urban Renewal, LLC, Senior Cottage Urban Renewal, LLC, Senior Care Urban Renewal, LLC and Senior Multi Urban Renewal, LLC Pursuant to the Long Term Tax Exemption Law and the Redevelopment Area Bond Financing Law with Respect to Block 13, Lot 15 (23 Main Street). In the Township of Holmdel, In the County of Monmouth, State of New Jersey, and Authorizing Certain Other Actions in Connection Therewith Mayor Foster opened for public comment on Ordinance 2025-30. Jay Yanello, Ladwood Drive- Mr. Yanello stated the PILOT revenue should be shared with the Board of Education. Lance Lupi, Line Road- Mr. Lupi inquired if school age children could be living in the 55 and over community. Kristen Solaro, Hop Brook Lane- Ms. Solaro raised environmental concerns for the CHA project. Ron Emma, Ladwood Drive- Mr. Emma asked if the Committee could wait to vote on this Ordinance until after the Planning Board makes their decision. Peter Franco, Hop Brook Lane- Mr. Franco stated he does not support the redevelopment on the former Vonage property. Patrick Trischitta, Line Road- Mr. Trischitta stated his support of the redevelopment on the former Vonage property. Kin Gee, Sage Street- Mr. Gee agreed with Mr. Emma's comments. Kelly Witkowski, Silver Beech Court- Ms. Witkowski inquired about the waste water treatment plant at the former Vonage property. Page 3 of 40 Victoria Scotto, Hidden Hollow Road- Ms. Scotto expressed environmental concerns about the former Vonage property. Peter Franco, Hop Brook Lane- Mr. Franco asked how the property assessment value would be affected if the property were to be rezoned. Mike Antonocci, Seven Oaks Circle- Mr. Antonocci asked about the benefits of a PILOT program. Michael Ryan, Palmer Square- Mr. Ryan raised flooding concerns with the proposed redevelopment. Mayor Foster requested a motion to adopt on final reading, and publish in the Asbury Park Press according to law. Ordinance 2025-30 RESULT: CARRIED. MOVER: DJ Luccarelli SECONDER: Rocco Impreveduto AYES: DJ Luccarelli, Rocco Impreveduto, Brian Foster, and Kim LaMountain ABSENT: Joseph Romano ◦ Ordinance 2025-31 Authorizing Lot Line Adjustment for the Property Designated as Block 27, Lot 6 on the Township Tax Map in Furtherance of the Redevelopment of Block 27, Lot 7 Mayor Foster opened for public comment on Ordinance 2025-31. Patrick Trischitta, Line Road- Mr. Trischitta requested clarification on which lot lines are changing. Mayor Foster requested a motion to adopt on final reading, and publish in the Asbury Park Press according to law. Ordinance 2025-31 RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Rocco Impreveduto, Brian Foster, and Kim LaMountain ABSENT: Joseph Romano ◦ Ordinance 2025-32 Ordinance Authorizing an Easement Swap Involving Block 29, Lot 37.02 on the Tax Map of the Township of Holmdel Mayor Foster opened for public comment on Ordinance 2025-32. There were no public comments. Mayor Foster requested a motion to adopt on final reading, and publish in the Asbury Park Press according to law. Ordinance 2025-32 RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: Rocco Impreveduto AYES: DJ Luccarelli, Rocco Impreveduto, Brian Foster, and Kim LaMountain ABSENT: Joseph Romano Page 4 of 40 9. DEPARTMENTS ◦ Administrator No report. 10. PROFESSIONAL REPORTS ◦ Attorney No report. 11. BOARDS/COMMITTEES ◦ Committeeman Luccarelli announced his resignation from the Township Committee effective at the conclusion of the meeting and thanked the Committee, the employees and residents of Holmdel for their support during his time serving the Township. ◦ Committeeman Impreveduto provided a report from the Department of Public Safety and the Department of Public Works ◦ Deputy Mayor LaMountain provided a report from the Holmdel Green Team and the Holmdel Heritage Committee ◦ Mayor Foster provided a report that included: thanking Committeman Luccarelli for his service, building closures for the upcoming holidays. 12. PUBLIC COMMENT Members of the public are invited to provide comments up to three (3) minutes in duration. Commenters are asked to state his or her full name and address for the record before entering comments. ◦ Jay Yanello, Ladwood Drive- Mr. Yanello asked the Committee to comment on the legal issues that the developers of the former Vonage property. Peter Manieri, Bethany Road- Mr. Manieri thanked Committeeman Luccarelli for his service to the community, and asked if there is anything the residents can do to stop the development of the former Vonage property. Lance Lupi, Line Road- Mr. Lupi asked about the cost of the pickleball courts, and various properties purchased by the Township is recent years. Patrick Trischitta, Line Road- Mr. Trischitta thanked Committeeman Luccarelli for his service to the community and provided historical background for the horn antenna. Kin Gee, Sage Street- Mr. Gee thanked Committeeman Luccarelli and Deputy Mayor LaMountain for their service to the community and read a statement on behalf of Water Spirit. 13. ADJOURNMENT ◦ Meeting was adjourned by acclimation at 9:30 PM. Page 5 of 40 Township Clerk Page 6 of 40 BILLS PAYABLE RESOLUTION WHEREAS, the Township of Holmdel has received certain claims against it by way of vouchers received during the period ending on December 22, 2025. WHEREAS, the Chief Financial Officer has certified that there is a sufficient budget appropriation amount to cover the payment of said claims; and WHEREAS, certain claims contained herein may have been prepaid by the Chief Financial Officer pursuant to the authority contained in N.J.S.A. 40:5-17, Local Finance Notice 2019-02, and Holmdel Township Committee Resolution 2025-17, but remain subject to formal approval by the Township Committee. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the claims listed below on the Schedule of Bills Payable on December 22, 2025 be and the same hereby are approved and the Chief Financial Officer is authorized to pay said claims: FUND DISTRIBUTION 4-01 CURRENT FUND $ 19,621.51 FUND DISTRIBUTION 5-01 CURRENT FUND $ 365,421.64 FUND DISTRIBUTION 5-07 SEWER OPERATING $ 28,631.33 FUND DISTRIBUTION 5-17 $ 32,231.80 FUND DISTRIBUTION 5-26 POOL OPERATING $ 1,347.31 FUND DISTRIBUTION 5-28 OPEN SPACE TRUST $ 6,986.25 YEAR TOTAL $ 434,618.33 FUND DISTRIBUITON C-04 GENERAL CAPITAL $ 74,508.21 FUND DISTRIBUTION C-08 SEWER CAPITAL $ 36,445.92 YEAR TOTAL $ 110,954.13 FUND DISTRIBUTION D-14 DOG TRUST $ 650.00 FUND DISTRIBUTION R-28 $ 10,422.50 FUND DISTRIBUTION T-12 OTHER TRUSTS $ 43,447.51 FUND DISTRIBUTION T-15 $ 4,391.20 FUND DISTRIBUTION T-24 FAIR HOUSING $ 8,561.91 YEAR TOTAL $ 56,400.62 TOTAL OF ALL FUNDS $ 632,667.09 TOTAL OF ALL PROJECTS $ 32,231.80 CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. 2025-311 Page 7 of 40 Wendy L Patrovich, RMC/CMR Township Clerk 2025-311 Page 8 of 40 TOWNSHIP OF HOLMDEL RESOLUTION SETTING SALARIES FOR NON-ALIGNED TOWNSHIP EMPLOYEES FOR THE YEAR 2026 WHEREAS, N.J.S.A. 40A:9-165 requires the Township fix and determine salaries by ordinance for officers, employees, and elected officials (collectively “Non-Aligned Employees”) not directly subject to collective bargaining agreements; and WHEREAS, to comply with this statutory requirement, the Township may fix salaries for Non-Aligned Employees by establishing a salary range for each position by ordinance, provided that individual salaries are then specifically authorized by resolution, as set forth in Shalita v. Twp. of Washington, 270 N.J. Super. 84, 89 (App. Div. 1994); and WHEREAS, the Township Committee previously established salary ranges for Non- Aligned Employee positions through the adoption of Ordinance No. 2025-12, titled “Salary Ordinance for Township Officials and Non-Aligned Employees” (the “Salary Ordinance”); and WHEREAS, the Salary Ordinance provides that the “specific compensation authorization to be paid to each Non-Aligned Employee shall be set by resolution of the Township Committee to the extent the exact compensation is not set by the terms of the Ordinance”; and WHEREAS, consistent with the provisions of the Salary Ordinance, the Township Committee hereby seeks to set by resolution the salaries of the Township’s Non-Aligned Employees to the extent required by the Salary Ordinance and applicable law; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Holmdel as follows: 1. The Township Committee hereby fixes the salaries for Non-Aligned Employees whose salaries have not been set by the terms of the Salary Ordinance pursuant to the document attached hereto as “Exhibit A” and incorporated by reference. 2. The salaries set pursuant to this resolution shall remain in effect and shall not be modified in any way except through a further ordinance or resolution of the Township Committee. 3. This resolution shall be effective immediately upon adoption, with the authorized salaries made effective January 1, 2026 or as otherwise noted, or on the date-of-hire anniversary as may be appropriate in accordance with Township Personnel Policies. 4. To the extent any salary fixed by this resolution shall require amendment of the Salary Ordinance to allow for same, said salary shall be set at the maximum salary authorized under the Salary Ordinance, until such time that the Salary Ordinance is amended to allow for the salary fixed under this resolution, at which time said salary shall take effect with retroactive effect as provided in Paragraph 3. 2025-312 Page 9 of 40 5. The Township Administrator and Township Chief Financial Officer are hereby authorized and directed to take all reasonable steps necessary to effectuate the implementation of this resolution. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at the Meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-312 Page 10 of 40 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION AWARDING CONTRACT FOR EXTRAORDINARY UNSPECIFIABLE SERVICE OF CONSULTANT ADMINISTRATIVE AGENT FOR AFFORDABLE HOUSING PROGRAM SERVICES WHEREAS, there exists a need for the Township to retain the services of a consultant administrative agent for affordable housing program services; and WHEREAS, while the Local Public Contracts Law, N.J.S.A. 40A:11-5(1)(a)(ii), does not require competitive bidding for the provision of such extraordinary unspecifiable services (“EUS”); and WHEREAS, subject to the certification of availability of funds by the Chief Financial Officer, Community Grants, Planning & Housing (CGP&H) has submitted a qualifying proposal to provide consultant administrative agent for affordable housing program services, upon the terms set forth therein; and WHEREAS, the Township Administrator and/or Qualified Purchasing Agent has filed a certificate with the governing body supporting this EUS award, consistent with N.J.A.C. 5:34- 2.3(b), and the Township Committee concurs with the reasons set forth therein. NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Holmdel hereby awards a contract to Community Grants, Planning & Housing for the provision of consultant administrative agent for affordable housing program services to the Township on an as needed basis during calendar year 2026, consistent with the foregoing. BE IT FURTHER RESOLVED that the Mayor and the Clerk are hereby authorized and directed to execute an agreement consistent with the foregoing, a copy of which shall be maintained by the Clerk with notice of the awarded contract advertised in the Township’s official newspaper pursuant to law. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at the Meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-313 Page 11 of 40 TOWNSHIP OF HOLMDEL, COUNTY OF MONMOUTH RESOLUTION APPROVING PROCUREMENT FROM FOVEONICS FOR THE PROVISION OF CONVERSION OF CONSTRUCTION FILES FOR THE DEPARTMENT OF COMMUNITY DEVELOPMENT WHEREAS, procurements completed by the Township of Holmdel (“Township”) are governed by the provisions of the Local Public Contracts Law (“LPCL”), N.J.S.A. 40A:11-1 et seq: and WHEREAS, pursuant to Section 10 of the LPCL, N.J.S.A. 40A:11-10, the Township is authorized to enter into joint agreements with other contracting units in the State of New Jersey for the provision and performance of goods and services; and WHEREAS, pursuant to this authority, the Township is a member of the Educational Services Commission of New Jersey Cooperative System commonly known as ESCNJ which satisfies the foregoing statutory criteria; and WHEREAS, the Township seeks to complete a procurement through ESCNJ with Foveonics for conversion of construction files for the Department of Public Works, in the amount of $53,803.64 as set forth in the proposal attached hereto as Exhibit A; and WHEREAS, to the extent required by the provisions of N.J.S.A. 19:44A-20.4 et seq., the entity shall complete and submit a Business Entity Disclosure Certification which certifies that they have not made any reportable contributions to a political or candidate committee in the Township of Holmdel in the previous one year, and that the contract will prohibit same from making any reportable contributions through the term of the contracts, pursuant to N.J.S.A. 19:44-20.5 et seq., which shall remain on file for 10 days prior to the Township entering into any contract with the entity. NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Holmdel hereby awards the following contract, contingent upon final certification as to the availability of funds by the Chief Financial Officer: Procurement Cooperative Contract # Vendor Contract Proposal Amount Conversion of ESCNJ # Foveonics $53,803.64 Exhibit A construction files 65MCESCCPS BE IT FURTHER RESOLVED that the Mayor and Qualified Purchasing Agent are hereby authorized and directed to take any and all steps necessary to effectuate the foregoing, including the execution of instruments. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Holmdel Township Clerk 2025-314 Page 12 of 40 RESOLUTION RENEWING CONTRACT TRANSFER STATION RECYCLING MATERIALS – 2026 WHEREAS, in November 2024, the Township of Holmdel awarded a contract for Transfer Station Recycling Materials Contract services for Holmdel Township to Mazza Mulch; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Mazza Mulch in the amount not to exceed $83,820.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Mazza Mulch for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Mazza Mulch, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-315 Page 13 of 40 RESOLUTION RENEWING CONTRACT HVAC SERVICES – 2026 WHEREAS, in December of 2024, the Township of Holmdel awarded a contract for HVAC services for Holmdel Township Buildings to Mack Mechanical; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Mack Mechanical in the amount not to exceed $18,294.75.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Mack Mechanical for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Mack Mechanical, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-316 Page 14 of 40 RESOLUTION RENEWING CONTRACT JANITORIAL SERVICES – 2026 WHEREAS, in December 2024, the Township of Holmdel awarded a contract for Janitorial Services for Holmdel Township Buildings to Enviroclean; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Enviroclean in the amount not to exceed $75,239.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Enviroclean for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Enviroclean, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-317 Page 15 of 40 RESOLUTION RENEWING CONTRACT LARGE ITEM DROP OFF PROGRAM – 2026 WHEREAS, in March 2025, the Township of Holmdel awarded a contract for Large Item Drop Off for Holmdel Township to Mazza Recycling; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Mazza Recycling in the amount not to exceed $93,070.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Mazza Recycling for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Mazza Recycling, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-318 Page 16 of 40 RESOLUTION RENEWING CONTRACT LAWN & FIELD MAINTENANCE – 2026 WHEREAS, in March of 2024, the Township of Holmdel awarded a contract for Lawn & Field Maintenance for Holmdel Township to Down to Earth Landscaping; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Down to Earth Landscaping in the amount not to exceed $66,188.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Down to Earth Landscaping for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Down to Earh Landscaping, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-319 Page 17 of 40 RESOLUTION RENEWING CONTRACT SOLID WASTE SERVICES – 2026 WHEREAS, on November 12, 2024 the Township of Holmdel awarded a contract for Solid Waste services for Holmdel Township facilities to Republic Services; and WHEREAS, the contract was awarded for a term of one year with the option to renew for two (2) additional one (1) year terms; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Republic Services in the amount not to exceed $1,498.61 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Republic Services for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Republic Services, Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-320 Page 18 of 40 RESOLUTION RENEWING CONTRACT TOWNSHIP RECYCLING SERVICES – 2026 WHEREAS, in November 2024, the Township of Holmdel awarded a contract for Township Recycling Services to Suburban Disposal, Inc.; and WHEREAS, the contract was awarded for a term of one year with the option to renew for two (2) additional one (1) year terms; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with Suburban Disposal, Inc.in the amount not to exceed $494,400.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with Suburban Disposal, Inc. For the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Suburban Disposal, Inc., Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-321 Page 19 of 40 RESOLUTION RENEWING CONTRACT TOWNSHIP MOWING SERVICES – 2026 WHEREAS, in March of 2024, the Township of Holmdel awarded a contract for Township Mowing Services to D’Onofrio & Sons, Inc.; and WHEREAS, the contract was awarded for a term of one year with the option to renew for an additional year; and WHEREAS, it has been determined that it is in the best interest of Holmdel Township to renew the contract for the second-year option with D’Onofrio & Sons, Inc.in the amount not to exceed $103,400.00 per their original bid proposal; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED by the Township Committee of the Township of Holmdel that the Township of Holmdel hereby exercises the option to renew the contract with D’Onofrio & Sons, Inc. for the 2026 contract year. BE IT FURTHER RESOLVED that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to D’Onofrio & Sons, Inc. Director of Infrastructure & Operations, and Township Qualified Purchasing Agent. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-322 Page 20 of 40 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION TO CANCEL CURRENT FUND BUDGET APPROPRIATION BALANCES WHEREAS, N.J.S.A. 40A:4-60 provides for the cancellation of unexpended budget appropriation balances to budget operations prior to the end of the year; and WHEREAS, the following Current Fund budget appropriations balances remained unexpended: Uniform Fire Safety – Salaries $15,000 Group Insurance for Employees 75,000 Police – Salaries 190,000 Fire Hydrants 90,000 Road Repair and Maintenance – Other Expenses 20,000 Telephone 40,000 Gasoline and Oil 15,000 Social Security 55,000 WHEREAS, it is necessary to formally cancel said balances so that the unexpended balance may be credited to Fund Balance; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee that the above listed unexpended Current Fund budget appropriations be cancelled. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-323 Page 21 of 40 RESOLUTION PROVIDING FOR THE TRANSFER OF FUNDING BETWEEN 2025 CURRENT APPROPRIATIONS PURSUANT TO NJSA 40A:4-58 WHEREAS, New Jersey Statutes 40A:4-58 provides for transfers during the last two months of the fiscal year; and WHEREAS, it has been determined that certain existing 2025 appropriations are not sufficient to meet the needs for the various departments. NOW THEREFORE BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that there be transferred from the following 2025 current appropriations the sums as set forth after each appropriation respectively: CURRENT FUND Transfers from: Uniform Fire Safety Salaries $ 25,000.00 Public Buildings and Grounds Other Expenses 5,000.00 Central Repair Facility Salaries 5,000.00 Planning Board Salaries 5,000.00 Parks and Playgrounds Salaries 7,000.00 Street Lighting Other Expenses 14,000.00 $ 61,000.00 Transfer to: Information Technology Salaries $ 3,000.00 Uniform Construction Code Salaries 30,000.00 Recycling Other Expenses 5,000.00 Public Buildings and Grounds Other Expenses 5,000.00 Central Repair Facility Other Expenses 10,000.00 Electricity Other Expenses 8,000.00 $ 61,000.00 CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. 2025-324 Page 22 of 40 RESOLUTION TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION APPROVING ENTRY INTO A SHARED SERVICES AGREEMENT WITH THE HOLMDEL TOWNSHIP BOARD OF EDUCATION FOR THE PROVISION OF SLEO CLASS III OFFICERS FOR 2026-2029 WHEREAS, the Township of Holmdel (“Township”) is a municipal corporation of the State of New Jersey; and WHEREAS, the Holmdel Township Board of Education (“BOE”) is a body politic of the State of New Jersey and the operator of the public schools in Holmdel Township, pursuant to N.J.S.A. 18A:10-1 et seq.; and WHEREAS, following the enactment of P.L. 2016, c. 68 (Nov. 30, 2016), which established Class III Special Law Enforcement Officers to provide security in schools, the Township and BOE entered into a shared services agreement for the Holmdel Township Police Department’s provision of SLEO Class III officers to the BOE’s schools, which will expire on June 30, 2021; and WHEREAS, the foregoing SLEO Class III arrangement has proven successful, and the Township seeks to extend the program with the BOE through a new shared services agreement, upon the terms in the document attached hereto and incorporated by reference, which are in substantially final form, subject to final approval by the Township Attorney (the “Agreement”); and WHEREAS, the Agreement provides for an extension of the SLEO Class III program for three (3) years, commencing on July 1, 2026 and expiring on June 30, 2029; and WHEREAS, under this Agreement, the Township will bear all costs to provide the services set forth therein; and WHEREAS, the Township and BOE are authorized to enter into the Agreement, pursuant to the provisions of the Uniform Shared Services and Consolidation Act, N.J.S.A. 40A:65-1 et seq. NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Holmdel hereby approves entry by the Township of Holmdel into a shared services agreement with the Holmdel Township Board of Education for the provision of SLEO Class III Officers, consistent with the foregoing. BE IT FURTHER RESOLVED that the Mayor and Township Clerk are hereby authorized and directed to take any and all steps necessary to effectuate the foregoing, including execution of the shared services agreement upon approval by the Township Attorney. 2025-325 Page 23 of 40 BE IT FURTHER RESOLVED that a certified copy of this resolution shall be transmitted to the Board Secretary of the Holmdel Township Board of Education. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-325 Page 24 of 40 RESOLUTION TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION APPROVING ENTRY INTO A SHARED SERVICES AGREEMENT WITH THE HOLMDEL TOWNSHIP BOARD OF EDUCATION FOR THE PROVISION OF A SCHOOL RESOURCE OFFICER FOR 2026-2029 WHEREAS, the Township of Holmdel (“Township”) is a municipal corporation of the State of New Jersey; and WHEREAS, the Holmdel Township Board of Education (“BOE”) is a body politic of the State of New Jersey and the operator of the public schools in Holmdel Township, pursuant to N.J.S.A. 18A:10-1 et seq.; and WHEREAS, for many years, the Township and BOE have maintained a shared services agreement for the provision of a veteran officer of the Holmdel Township Police Department to serve as a School Resource Officer (“SRO”) to the BOE’s schools, which has since expired; and WHEREAS, the foregoing SRO arrangement has proven successful, and the Township seeks to extend the program with the BOE; and WHEREAS, the Township seeks to extend the SRO program through a new shared services agreement with the BOE, upon the terms in the document attached hereto and incorporated by reference, which are in substantially final form, subject to final approval by the Township Attorney (the “Agreement”); and WHEREAS, the Agreement provides for a term of three (3) years, commencing on July 1, 2026 and expiring on June 30, 2029; and WHEREAS, under this Agreement, the Township will bear all costs to provide the services set forth therein; and WHEREAS, the Township and BOE are authorized to enter into the Agreement, pursuant to the provisions of the Uniform Shared Services and Consolidation Act, N.J.S.A. 40A:65-1 et seq. NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Holmdel hereby approves entry by the Township of Holmdel into a shared services agreement with the Holmdel Township Board of Education for the provision of a School Resource Officer, consistent with the foregoing. BE IT FURTHER RESOLVED that the Mayor and Township Clerk are hereby authorized and directed to take any and all steps necessary to effectuate the foregoing, including execution of the shared services agreement upon approval by the Township Attorney. 2025-326 Page 25 of 40 BE IT FURTHER RESOLVED that a certified copy of this resolution shall be transmitted to the Board Secretary of the Holmdel Township Board of Education. CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel, do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-326 Page 26 of 40 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION APPROVING PROMOTIONS IN THE HOLMDEL TOWNSHIP POLICE DEPARTMENT WHEREAS, the Chief of Police has recommended that various officers be promoted within the ranks of the Holmdel Township Police Department, consistent with New Jersey Civil Service System requirements; and WHEREAS, the Township Committee serves as the “appropriate authority” with appointment powers for officers of the Holmdel Township Police Department pursuant to N.J.S.A. 40A:14-118 and Holmdel Township Ordinance § 2-26. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Holmdel, County of Monmouth, State of New Jersey that it hereby approves the following promotions of officers within the Holmdel Township Police Department, contingent upon any approvals required from the New Jersey Civil Service System, to be compensated pursuant to the terms of the applicable collective bargaining agreement in force, with an effective date of January 1, 2026: Captain: Michael Hughes Lieutenant: Michael Michalski Sergeant: Rocco Quaglia CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-327 Page 27 of 40 RESOLUTION TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION APPROVING ENTRY INTO A SHARED SERVICES AGREEMENT WITH THE MONMOUTH COUNTY SHERIFF’S OFFICE COMMUNICATIONS DIVISION FOR POLICE DISPATCH WHEREAS, the Uniform Shared Services and Consolidation Act, N.J.S.A. 40A:65-1 et seq., authorizes local governmental entities to enter into agreements, among other things, for the sharing of services; and WHEREAS, the Township finds that it is in its best interest to establish a Shared Services Agreement with the Monmouth County Sheriff’s Office, Communications Division (the “County”) to provide dispatch services for the Township’s Police Department; and WHEREAS, under the terms of the Shared Services Agreement, the County shall provide these services from 5/1/2026 until 5/1/2031; and WHEREAS, the County shall be compensated for its services at a rate of $224,000.00 per year, with a 2% increase each year; and WHEREAS, the effectiveness of the shared services agreement shall be conditioned upon the Township’s satisfactory completion of due diligence regarding radio coverage in its sole discretion. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Holmdel, as follows: 1. The foregoing recitals are hereby incorporated as if set forth at length. 2. The Township Committee hereby approves entry into a Shared Services Agreement with the County for the provision of Police Dispatch Services, consistent with the foregoing. 3. The Township Administrator is hereby authorized and directed at taking any and all steps reasonably necessary to effectuate the purposes of this Resolution, including the execution of a shared services agreement consistent with the foregoing terms. 4. This Resolution shall take effect immediately upon adoption. 5. Upon full execution, a true copy of the Shared Services Agreement shall be transmitted to the Director of the Division of Local Government Services in the Department of Community Affairs pursuant to law. Page 28 of 40 CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on December 22, 2025. Wendy L Patrovich, RMC/CMR Township Clerk Page 29 of 40 THIS ORDINANCE SECURES BONDS OR OTHER OBLIGATIONS ISSUED IN ACCORDANCE WITH THE PROVISIONS OF THE REDEVELOPMENT AREA BOND FINANCING LAW, N.J.S.A. 40A:12A-64 ET SEQ., AND THE LIEN HEREOF IN FAVOR OF THE OWNERS OF SUCH BONDS OR OTHER OBLIGATIONS IS A MUNICIPAL LIEN SUPERIOR TO ALL OTHER NON-MUNICIPAL LIENS HEREAFTER RECORDED ORDINANCE 2025-30 APPROVING APPLICATION FOR LONG TERM TAX EXEMPTION AND AUTHORIZING THE EXECTUION OF FINANCIAL AGREEMENTS WITH AUTHORIZING THE EXECUTION OF FINANCIAL AGREEMENTS FOR PAYMENTS IN LIEU OF TAXES WITH SENIOR CONDO URBAN RENEWAL, LLC, SENIOR COTTAGE URBAN RENEWAL, LLC, SENIOR CARE URBAN RENEWAL, LLC AND SENIOR MULTI URBAN RENEWAL, LLC PURSUANT TO THE LONG TERM TAX EXEMPTION LAW AND THE REDEVELOPMENT AREA BOND FINANCING LAW WITH RESPECT TO BLOCK 13, LOT 15 (23 MAIN STREET), IN THE TOWNSHIP OF HOLMDEL, IN THE COUNTY OF MONMOUTH, STATE OF NEW JERSEY, AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-1 et seq., (“LRHL”) grants broad powers to municipalities to create and implement redevelopment plans for areas determined to be in “need of redevelopment;” and WHEREAS, by Resolution 2023-303 adopted on November 21, 2023, the Township Committee (the “Township Committee”) of the Township of Holmdel (the “Township”) authorized and directed the Holmdel Township Planning Board to conduct a preliminary redevelopment investigation to determine whether the property known as 23 Main Street and more specifically designated as Block 13, Lot 15 (“Study Area”), within the Township qualified under the statutory criteria as an “Area in Need of Redevelopment” for non-condemnation purposes; and WHEREAS, consistent with the requirements in N.J.S.A. 40A:12A-6, the Planning Board specified and gave notice that on July 30, 2024, a hearing would be held for the purpose of hearing persons who are interested in or would be affected by a determination that the property in the Study Area constitutes an area in need of redevelopment, as that term is defined under the LRHL, for non- condemnation purposes; and WHEREAS, on July 30, 2024, the Planning Board held a properly noticed public hearing (the “Public Hearing”) pursuant to the requirements of N.J.S.A. 40A:12A-6 concerning the Study Area; and WHEREAS, Christine Bell of Leon S. Avakian, Inc. publicly presented and testified as to the report of Township/Planning Board Planner Jennifer C. Beahm, PP, AICP, entitled “Area In Page 30 of 40 Need of Redevelopment Investigation Report” dated July 2024 for the Study (the “Investigation Report”); and WHEREAS, the Investigation Report and corresponding testimony provide that the Study Area evidences conditions and characteristics that qualify it as an area in need of redevelopment because it satisfies the statutory criteria of the LRHL under the “(a) criteria”, N.J.S.A. 40A:12A- 5(a), and “(b) criteria,” N.J.S.A. 40A:12A-5(b), either of which is sufficient to support such a designation; and WHEREAS, following the Public Hearing, the Planning Board voted to recommend that the Township Committee designate the Study Area as an area in need of redevelopment for non- condemnation purposes, pursuant to N.J.S.A. 40A:12A-6(b)(5)(a); and WHEREAS, after receiving this recommendation of the Planning Board, on August 13, 2024, the Township Committee adopted Resolution 2024-208, concurring with the Planning Board and determining Block 13, Lot 15 to be a redevelopment area for non-condemnation purposes pursuant to N.J.S.A. 40A:12A-6(b)(5)(b), as it meets the criteria contained in N.J.S.A. 40A:12A- 5(a) and N.J.S.A. 40A:12A-5(b); and WHEREAS, on December 19, 2024, the Township Committee of the Township of Holmdel (the “Township”), acting in accordance with the LRHL adopted Ordinance No. 2024-22 approving, and adopting a redevelopment plan for the Property entitled “Vonage Headquarters Redevelopment Plan” dated November 2024 (as may be amended from time to time, the “Redevelopment Plan”); and WHEREAS, the Redevelopment Plan proposes the revitalization of the existing approximately 350,000 square foot former Vonage Headquarters building on Block 13, Lot 15 (23 Main Street) (the “Property”) to convert the underutilized building (the “Existing Building”) into an economically and socially productive use which will contribute to the general welfare of the Township; and WHEREAS, the Redevelopment Plan also proposes additional and new uses for the Property to help foster the rehabilitation of the Existing Building and certain other extraordinary costs related to the infrastructure and public components of the Projects as described below; and WHEREAS, consistent with the Redevelopment Plan, Senior Condo Urban Renewal, LLC, Senior Cottage Urban Renewal, LLC, Senior Care Urban Renewal, LLC and Senior Multi Urban Renewal, LLC (the “Entities”) intend to develop the Property in four phases consisting of the adaptive reuse of the Existing Building into 104 senior living for-sale units with a clubhouse and amenity spaces (“Component 1”), the construction of a new senior living cottage community including 65 for-sale units (“Component 2”), the construction of a new three-story assisted living/memory care/skilled nursing facility which will include 90 units (“Component 3”), and the construction of a new senior living apartment building including 40 rental units (“Component 4”), along with Infrastructure Improvements (as defined in the Redevelopment Agreement) (each a “Phase”, collectively the “Project”) and public improvements and benefits; and Page 31 of 40 WHEREAS, in order to implement the development, financing, construction, operation and management of the Project, the Township and 23 Main Street LLC (the “Redeveloper”), an affiliate of the Entities, entered into that certain redevelopment agreement on July 1, 2025, which specifies the rights and responsibilities of the Township and the Redeveloper with respect to certain aspects of the Project, all in accordance with the Redevelopment Plan (the “Redevelopment Agreement”); and WHEREAS, in order to improve the feasibility of the Project, the Entities applied to the Township Committee for a long term tax exemption for the Project in accordance with the Long Term Tax Exemption Law, N.J.S.A. 40A:20-1 et seq. (the “Exemption Law”), and the Redevelopment Area Bond Financing Law, N.J.S.A. 40A:12A-64 et seq. (the “RAB Law”), pursuant to an application dated December ____, 2025, (the “Application”), which is on file with the Township Clerk; and WHEREAS, after review of the Application, the Mayor recommended that the Application be approved on such terms as set forth in the proposed forms of financial agreements with the Entities setting forth the terms and conditions for the tax exemption and payments in lieu of taxes in connection with the Project (the “Financial Agreements”) substantially in the forms attached hereto as Exhibit A and by this reference incorporated herein, as may be modified in consultation with counsel as set forth herein, and WHEREAS, the Entities have represented, and the Township has determined, that the assistance provided to the Project pursuant to the Financial Agreements will be a significant inducement for the Entities to proceed with the Project and that based on information set forth in the Application, the Project would not be feasible without such assistance; and WHEREAS, the Township Committee has reviewed the Application and the terms of the Financial Agreements, and wishes to approve the Application on such terms; and WHEREAS, the Township Committee hereby finds that the relevant benefits of the Project outweigh the costs, if any, associated with the tax exemption, and in fact increase Township revenues over the PILOT term by granting the long term tax exemption for the Project, which relevant benefits are further described in the Application and the Financial Agreements; and WHEREAS, the Township hereby determines that the assistance provided to the Project pursuant to the Financial Agreements will be a significant inducement for the Entities to proceed with the Project and that based on information set forth in the Application, the Project would not be feasible without such assistance, NOW, THEREFORE, BE ORDAINED AND ENACTED by the Township Committee of the Township of Holmdel, in the County of Monmouth, State of New Jersey as follows: I. GENERAL The aforementioned recitals are incorporated herein as though fully set forth at length. Page 32 of 40 II. EXECUTION OF FINANCIAL AGREEMENTS AUTHORIZED (a) The Mayor is hereby authorized and directed to execute the Financial Agreements, substantially in the forms as they have been presented to the Township Committee, and attached hereto as Exhibit A, subject to additions, deletions, modifications, or revisions deemed necessary or appropriate in consultation with counsel. (b) The Clerk of the Township is hereby authorized and directed, upon the execution of the Financial Agreements in accordance with the terms of Section II (a) hereof, to attest to the signature of the Mayor upon each such document and is hereby further authorized and directed to affix the corporate seal of the Township upon each such document. (c) In accordance with N.J.S.A. 40A:20-9, prior to adoption of this Ordinance, the Township Clerk shall notify the Chief Financial Officer of Monmouth County and Clerk to the Board of County Commissioners of Monmouth County of the date, time and place of the public hearing required to adopt this Ordinance and approve the Financial Agreements. (d) In accordance with N.J.S.A. 40A:20-12, within ten (10) calendar days following the later of the effective date of this Ordinance or the execution of the Financial Agreements, the Township Clerk shall transmit a certified copy of this Ordinance and the Financial Agreements to the Chief Financial Officer of Monmouth County and to the Monmouth County Counsel for informational purposes. (e) The Township Clerk shall file certified copies of this Ordinance and the Financial Agreements with the Tax Assessor of the Township in accordance with N.J.S.A. 40A:20-12. III. SEVERABILITY If any part of this Ordinance shall be deemed invalid, such parts shall be severed and the invalidity thereby shall not affect the remaining parts of this Ordinance. IV. AVAILABILITY OF THE ORDINANCE A copy of this Ordinance shall be available for public inspection at the offices of the Township. V. EFFECTIVE DATE This Ordinance shall take effect according to law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held Page 33 of 40 on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 34 of 40 EXHIBIT A [Financial Agreements] Page 35 of 40 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH, STATE OF NEW JERSEY ORDINANCE 2025-31 AUTHORIZING LOT LINE ADJUSTMENT FOR THE PROPERTY DESIGNATED AS BLOCK 27, LOT 6 ON THE TOWNSHIP TAX MAP IN FURTHERANCE OF THE REDEVELOPMENT OF BLOCK 27, LOT 7 WHEREAS, Crawford Hill Holdings, LLC (“CHH”) was the owner of Block 27, Lots 6, 6.01, and 7 in the Township; and WHEREAS, on August 8, 2023, the Holmdel Township Committee adopted Resolution 2023-225 authorizing bona fide negotiations for the acquisition of Block 27, Lots 6, 6.01 and 7 (partial easement) (the “Horn Antenna Parcel”), and on August 22, 2023, the Holmdel Township Committee adopted Ordinance 2023-10 authorizing acquisition by eminent domain of the Horn Antenna Parcel, including the Horn Antenna, pursuant to the respective terms contained therein; and WHEREAS, in accordance with the requirements of the Eminent Domain Act, N.J.S.A. 20:3-5 et seq., the Township provided the owner of the Horn Antenna Parcel, CHH, with an offer to acquire the same and further offered to engage in bona fide negotiations relating to the same (the “Bona Fide Negotiations”); and WHEREAS, pursuant to Resolution 2022-307 adopted on November 22, 2022, Resolution 2023-169 adopted on March 14, 2023, and Resolution 2023-169 adopted on June 13, 2023, the Holmdel Township Committee authorized and requested the Planning Board to undertake a preliminary investigation to determine whether Block 27, Lot 7 (“Lot 7”) constituted an area in need of redevelopment for condemnation purposes, according to the criteria set forth in the Local Redevelopment and Housing Law (“LRHL”), N.J.S.A. 40A:12A-1 et seq.; and WHEREAS, on September 5, 2023, the Holmdel Township Planning Board conducted a public hearing and voted to recommend to the Township Committee that Lot 7 be designated as an area in need of redevelopment for condemnation purposes, pursuant to the LRHL; and WHEREAS, the Township entered into a Memorandum of Understanding with CHH on October 12, 2023 (the “MOU”) whereby amongst other things, CHH agreed to convey the Horn Antenna Parcel to the Township; and CHH and the Township agreed to work cooperatively to redevelop Lot 7 in accordance with the requirements of the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-1 et. seq.; and the Township agreed to adjust the lot lines to allow CHH to maintain access and use of parking and HVAC amenities that are located on Lot 6 but serve Lot 7; and WHEREAS, the Township initiated a friendly eminent matter in the matter captioned Township of Holmdel v. Crawford Hill Holding, LLC, Superior Court of New Jersey, Law Division, Monmouth County, Docket No. MON-L-3389-23 (the “Eminent Domain Action”) to implement the MOU and allow the Township to obtain ownership of the Horn Antenna Parcel; and Page 36 of 40 WHEREAS, the Court entered a Consent Order for Final Judgment Authorizing Eminent Domain; Fixing Just Compensation and for other Relief on January 5, 2024 (the “Court Order”) which authorized the Township to file a Declaration of Taking for the Horn Antenna Parcel; confirmed the Township’s clear and unambiguous ownership of the Horn Antenna; and obligated the Township and CHH to prepare and record whatever instruments are required to effectuate the agreed upon Lot Line adjustment to maintain CHH’s access and use of parking and HVAC amenities that are located on Block 27, Lot 6, but serve Block 27,Lot 7 in conformance with the MOU. WHEREAS, the parties have agreed upon a lot line adjustment as reflected in the attached survey attached hereto as Exhibit A and the Township Committee believes it is in the best interests of the Township to authorize the lot line adjustment located on Block 27, Lot 6, but serve Block 27,Lot 7 in furtherance of the MOU and the Court Order. NOW, THEREFORE, BE IT ORDAINED, by the Township Committee of the Township of Holmdel, County of Monmouth and State of New Jersey, that it hereby approves the Lot Line Adjustment on the Township property designated as Block 27, Lot 6 but serves Block 27, Lot 7 as reflected in the survey attached hereto as Exhibit A; and BE IT FURTHER ORDAINED the Mayor is authorized to execute any and all documents to effectuate the lot line adjustment including but not limited to a Deed of Lot Line Adjustment in a form approved by the Township Attorney and/or Special Counsel. IT IS FURTHER ORDAINED that any ordinances or parts thereof conflict with the provisions of this Ordinance are repealed to the extent of such conflict. IT IS FURTHER ORDAINED that this Ordinance shall take effect upon passage and publication in accordance with applicable law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 37 of 40 Page 38 of 40 ORDINANCE # 2025-32 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH AN ORDINANCE AUTHORIZING AN EASEMENT SWAP INVOLVING BLOCK 29, LOT 37.02 ON THE TAX MAP OF THE TOWNSHIP OF HOLMDEL WHEREAS, the Township of Holmdel (“Township”) holds a landscape easement (the “Easement”) to portions of Block 29, Lot 37.02 on the Tax Map of the Township of Holmdel, commonly known as 15 Marion Drive, Township of Holmdel, County of Monmouth, State of New Jersey (the “Property”); and WHEREAS, the Easement was established by way of a filed subdivision map entitled “Final Plat – Preliminary and Final Major Subdivision of Block 29, Lots 34 and 37” filed in the Monmouth County Clerk’s Office in Case 309-27 on September 7, 2010 (“Filed Map”); and WHEREAS, the owners of the Property (the “Owners”) petitioned the Township for relief pursuant to Holmdel Township Ordinance 30-58(b)(4) in order to construct improvements within the Easement; and WHEREAS, upon review by the Township Engineer and the Township Attorney, the Township determined that the requested relief would be appropriately provided through an easement swap (the “Easement Swap”) that would vacate the easement in the subject portion that would allow for the construction of the proposed improvements; and WHEREAS, the terms of the Easement Swap are further described in the survey attached hereto as Exhibit A, pursuant to which the Township shall deed to the Owners an extinguishment of its Easement over a portion of the Property, as delineated, in exchange for the Owners granting a deed of landscape easement to the Township over a portion of the Property, in addition to the current Easement established under the Filed Map, as delineated; and WHEREAS, the Township’s Tax Assessor has certified that the “full and fair value” of the easements to be exchanged under the Easement Swap are equal; and WHEREAS, N.J.S.A. 40A:12-16 authorizes the Township to approve the Easement Swap by ordinance. NOW, THEREFORE, BE IT ORDAINED by the Township Committee of the Township of Holmdel, County of Monmouth, State of New Jersey, as follows: 1. The findings set forth in the foregoing preamble are hereby incorporated as if fully restated. 2. The Mayor, Township Administrator, and Township Clerk are hereby authorized to execute a deed extinguishing and terminating the Easement over the Property as delineated in Exhibit A, in exchange for a deed granting to the Township a landscape Page 39 of 40 easement over the property as delineated in Exhibit A. The form and substance of the deeds shall be subject to the review and approval of the Township Attorney. 3. The Mayor, Township Administrator, Township Clerk, and Township Attorney are hereby authorized and directed to prepare, execute, and file any and all such documents and undertake any and all such actions as may be reasonably necessary to effectuate the terms hereof, including but not limited to a Contract for Exchange of Real Estate. 4. All ordinances and resolutions, and parts of ordinances and resolutions which are inconsistent with provisions of this ordinance shall be, and are hereby, repealed to the extent of any such inconsistency. 5. This Ordinance shall take effect upon passage and publication in accordance with law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 40 of 40

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