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PAGE
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1.
Pledge of Allegiance
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2.
Open Public Meeting
Statement
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Adequate
notice of this meeting of the Township Council of the Township of Roxbury
was given as required by the Open Public Meetings act as follows: Notice
was faxed to the Daily Record, the Newark Star Ledger and the Roxbury
Register on January 5, 2007; notice was posted on the bulletin board in the
main hallway of the Municipal Building on January 5, 2007.
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3.
Roll Call
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4.
Reports of Council
Liaison Representatives, Council Committees and New Business/Old Business
Presentation: A. Certificate of Recognitition
awarded to Alyssa Weickert
B. Robert Hackett, OEM
Community Response Team (CERT)
C.
Historic Grant Applications
1.
King House
2.
Incline Plane
New
Business:
Old Business:
A.
Procurement Policy
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5.
Public Portion
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6.
Matters
Requested/Referred by Council Members, Manager, Attorney or Clerk
A. A request from Peter Magnan, Pastor of the
first Presbyterian Church, regarding a Good Friday Ecumenical Service and
“CrossWalk”.
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1
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7.
Approval of Minutes
(Clerk’s)
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none
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8.
Draft ordinances for
discussion
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An Ordinance amending the revised general
ordinances of the Township of Roxbury and providing for Stormwater
Management Regulations.
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3
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9.
Introduction of Proposed
Ordinances
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None
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10.
Hearing and Adoption of
Ordinances on Second Reading
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None
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11.
Draft Resolution for
Discussion
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None
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12.
Introduction and
Adoption of Resolutions
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07-102
A Resolution incorporating by reference
herein and approving the following numbered resolutions listed on the
workshop council meeting agenda for this date.
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38
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39
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A Resolution Granting
the State of New
Jersey,
Department of Transportation a Noise Ordinance Waiver.
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42
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A Resolution authorizing
the purchase of Fleet Management Software for the Equipment Repair Division
from Arsenault Associates.
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43
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07-105
A Resolution authorizing
the purchase of a 66,000 GVW Truck Chassis from Deluxe International Trucks,
Inc.
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46
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07-106
A Resolution authorizing
the purchase of a 29-Yard Packer and Installation from Sanitation Equipment
Corp.
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50
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07-107
A Resolution authorizing
the purchase of a Roadside Flail Mower from S&L Equipment.
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52
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07-108
A Resolution authorizing
the Purchase of One Snowplow with Accessories for the Road Department from
West Chester Machinery and Supply.
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55
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07-109
A Resolution authorizing
an Agreement for extraordinary, unspecifiable services with the Morris Land
Conservancy.
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58
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07-110
A
Resolution authorizing the release of a performance guarantee for tree
removal and acceptance of maintenance bond for the development known as
Hunter’s Ridge,
Block 33.1, Lot 3 (new block 9202 – several lots).
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73
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07-111
A Resolution approving
change order No. 3 – Final to the Contract with PM Construction Corporation
for the Skyview Wastewater Treatment Plant Decommissioning Project NJEIT No.
S340381-06.
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78
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07-112
A Resolution of the Township Council of the
Township of Roxbury, in the County of Morris, State of New Jersey,
authorizing proceeding with the application for funds from the Morris County
Historic Preservation Trust Fund for the Preservation of the Morris Canal
Incline Plane 2 East Morris Canal Park, Emmans Road, Block 8501, Lot 5 and
Committing Matching Funds for the same project.
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87
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07-113
A Resolution authorizing
the Release of a Performance Guarantee Posted for Right-of-Way Excavation
Permit NO AUG2605, 8A Ferro-Monte Avenue, Kenvil, Block 2606, Lot 3.02.
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106
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07-114
A Resolution denying the
release of Performance Bond No B199186 for the Development Known as Fairways
at Roxbury for the Reger Road Improvements, Block 101, Lot 3.
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108
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07-115
A Resolution authorizing the execution of the Grant Agreement from
the 2007 Recreation Opportunities for Individuals with Disabilities with the
State of New Jersey, Department of Community Affairs.
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110
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07-116
A Resolution of the Township Council of the Township of Roxbury, in
the County of Morris, State of New Jersey, authorizing proceeding with the
application for Funds from the Morris County Historic Preservation Trust
Fund for Reconstruction and Rehabilitation of the Perimeter Wall at the King
Store, 211 Main Street, Ledgewood, NJ 07852.
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138
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07-117
A Resolution authorizing the refund of Taxes.
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155
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07-118
A Resolution authorizing the refund of Taxes.
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156
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07-119
A Resolution authorizing
the refund of Taxes.
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157
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07-120
A Resolution Amending the
Membership of the Township Fire Department.
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158
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07-121
A resolution establishing
the 2007 Roxbury Township Memorial Day Parade Committee.
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159
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07-122
A Resolution opposing
S-457, Amending the Time of Decision Rule.
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161
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07-123
A resolution authorizing payment of bills.
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162
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13.
Communications
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March 16, 2007
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199
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March 23, 2007
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201
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14.
Executive Session
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07-124
A
resolution of the Township Council of the Township of Roxbury, in
the County of Morris, New Jersey, authorizing conference of the Township Council
with the public excluded.
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203
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15.
Adjournment
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