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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
New
Business:
2007 School Budget
Old Business:
A.
Procurement Policy
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1
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5.
Public Portion
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6.
Matters
Requested/Referred by Council Members, Manager, Attorney or Clerk
A.
An application for Special
Permit for Social Affair, Swim and Sport Club.
B.
Letter from Fastcom regarding
Verizon Wireless. (Mooney Mt. Tower)
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8
9
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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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9.
Introduction of Proposed
Ordinances
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06-07
An
Ordinance amending the revised General Ordinances of the Township of
Roxbury and providing for Stormwater Management Regulations.
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16
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10.
Hearing and Adoption of
Ordinances on Second Reading
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03-07
An Ordinance to vacate any and all Public Rights and
to a Portion of the Unimproved Right-of-Way of Second Street in the Township
of Roxbury, County of Morris and State of New Jersey.
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.
05-07
An
Ordinance to exceed the Municipal Budget Appropriation Limits and to
Establish a Cap Bank (N.J.S.A..40A:4-45.14).
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51
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55
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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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07-137
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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57
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07-110
A Resolution authorizing
the Release of a Performance Guarantee for Tree Removal and Acceptable of
the Maintenance Bond for the development known as Hunter’s Ridge, Block
33.1, Lot 3 (new block 9202 – several lots).
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58
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A Resolution authorizing
Salaries and Compensation for Employees for the Year 2007.
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70
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A Resolution authorizing
the Acceptance of a Deed of Sight Easement from Etel Realty, LLC across a
portion of Lots 6 and 7, Block 6303.
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71
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07-140
A Resolution authorizing membership in
the Bergen County Cooperative Purchasing Programs.
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81
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07-141
A Resolution authorizing
Certificates of Exemption for members of the Roxbury Township Fire
Department.
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84
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07-142
A Resolution amending the
membership of the Township Fire Department.
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85
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07-143
A Resolution authorizing
the Release of the Performance Bond and Cash Bond No.05-78 in connection
with site improvements related to the final site plan for Trebour Cycle
located on Route 46, Block 8602, Lot 43.
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86
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07-144
A Resolution authorizing the Execution of a
Right-of-Entry Agreement between the Township of Roxbury and the Borough of
Mt. Arlington for Property known as Block 11913, Lot 12 located along King
Road.
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89
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07-145
A Resolution authorizing
the release of maintenance Bond No. 8236319 in connection with the
replacement of trees at Cracker Barrel Old County Store, Inc, located on
Howard Blvd., Block 12201 Lot 1.1 & 1.4.
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94
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07-146
A Resolution authorizing
the acceptance of Tree Bonds from Ralzone LLC for the Ralzone Subdivison located
on Carey Road, Block 4305, Lot 12.
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98
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07-147
A
Resolution authorizing refund of unused escrow monies previously deposited
with
the
Township of Roxbury for development matters pursuant to Chapter XIII
(Land
Use) of the revised general ordinances of the Township of Roxbury.
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104
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07-148
A Resolution authorizing
the acceptance of a cash bond for soil relocation on property owned by
Ralzone LLC, located on Carey Road, Block 4305, Lot 12.
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106
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07-149
A Resolution Authorizing
the Release of a Performance Guarantee Posted for
Right-of-Way Excavation
Permit No. NOV0603 1445 Route 46/Jack Trebour Motorcycles, Block 8602, Lot
43.
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115
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07-150
A Resolution Authorizing
the Refund of Unused Engineering Inspection Fees to 1445 Route 46, LLC/Jack
Trebour Motorcycles, Block 8603, Lot 43.
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118
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07-151
A Resolution authorizing the refund of Taxes.
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151
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07-152
A Resolution authorizing the refund of Taxes.
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124
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07-153
A Resolution authorizing
the refund of Taxes.
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125
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07-154
A resolution authorizing payment of bills.
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127
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13.
Communications
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April 20, 2007
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175
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14.
Executive Session
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07-155
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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177
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15.
Adjournment
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