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AGENDA

SPECIAL MEETING

April 3, 2007

7:30 PM

 

                                                                                                                                    

PAGE

 

1.      Pledge of Allegiance

 

 

 

Open Public Meeting Statement

 

 

Notice is hereby given that the Regular Meeting of the Township Council of the Township of Roxbury previously scheduled for Tuesday, April 10, 2007 will be held on Tuesday, April 3, 2007 at 7:30 PM, at 1715 Route 46, Ledgewood, New Jersey. 

 

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 March 8, 2007; notice was posted on the bulletin board in the main hallway of the Municipal Building on March 8, 2007.

 

 

1

 

2.      Roll Call 

 

 

 

3.      Presentations

A.      RoxPAC

B.     Proclamation – National Public Health Week

 

2

4

 

07-126 

A Resolution authorizing the self-exam on the 2007 Budget.

 

5

 

07-127

A Resolution to introduce 2007 Municipal Budget.

 

6

 

4.      Approval of Minutes

None

 

 

 

 

 

 

5.      Public Portion

 

 

 

6.      Reports of Council Liaison Representatives, Council Committees and New Business/Old Business

New Business

 

 

Old Business

 

 

 

 

 

 

 

7.      Matters Requested/Referred by Council Members, Manager, Attorney or Clerk

None

 

 

 

8.      Draft ordinances for discussion

None

 

 

 

9.      Introduction of Proposed Ordinances

04-07

An Ordinance to Amend and Supplement Chapter II, Administrative Code, Section 2-17, Officers and Employees generally, of the revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey.

 

8

 

10.  Hearing and Adoption of Ordinances on Second Reading

 

 

None

 

 

 

11.  Introduction and Adoption of Resolutions                                                      

 

 

07-128

A Resolution incorporating by reference herein and approving the following numbered resolutions listed on the workshop council meeting agenda for this date.

 

12

 

07-129

A Resolution authorizing an application for the Langdon Palmer Memorial Internship Program Grant.

 

13

 

07-130

A Resolution approving the Annual report of the Health Department of the Township of Roxbury for the Calendar Year 2006.

 

15

 

07-131

A resolution authorizing the Township to Apply to the Department of Environmental Protection for the 2006 Recycling Tonnage Grant.

 

28

 

07-132

A resolution authorizing the acceptance of an amended drainage easement and agreement from Mark and Dana Tucci across lots 12.1 and 12.02, Block 2611, more commonly known as Second Street, Township of Roxbury.

29

 

07- 133

A Resolution authorizing the refund of taxes.

 

30

 

07-134

A Resolution authorizing the abatement of Sewer Utility charges and refunding the prior payments made.

 

32

 

12.  Personnel Changes

None

 

 

 

13.  Communication

 

 

March 30, 2007

 

33

 

 

 

 

14.  Public Portion

 

 

 

15.  Executive Session

 

 

07-135

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.

 

34

 

16.  Adjournment

 

 

 

 

 

 

 

 _________________________

Christopher Raths

Township Manager