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AGENDA

REGULAR MEETING

JULY 10, 2007

 

 

 

  1. Pledge of Allegiance

 

  1. Open Public Meeting Statement

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.

 

3.      Roll Call

 

4.      Approval of Minutes

February  6, 2007 Regular Meeting

May 8, 2007          Executive Session

 

5.      Public Portion

 

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

 

 

1

New Business:

            A.  Ascertainment Report- Citizens Cable

Old Business:

A.      Procurement Policy

 

7.  Matters Requested/Referred by Council Members, Manager,

 Attorney or Clerk

 

15

 

A.  PERMIT FOR SOCIAL AFFAIR NORTH JERSEY LEGENDS HARLEY DAVIDSONS GROUP

     SEPTEMBER 22,2007

 

 

 

 

 

 

  1.  Draft Ordinances for Discussion

 NONE

 

  1. Introduction of Proposed Ordinances

 

 

   16

16-07

AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ADDENDUM

TO THE REAL ESTATE LEASE DATED APRIL 1, 2002 BETWEEN THE

TOWNSHIP OF ROXBURY AND ROXBURY HISTORIC TRUST, INC. FOR    THE KING STORE AND KING HOMESTEAD, BLOCK 6408, LOT 1

 

  1.   Hearing and Adoption of Ordinances on Second Reading

             NONE

 

  1.  Introduction and Adoption of Resolutions

 

20

 07-270

A RESOLUTION INCORPORATING BY REFERENCE HEREIN AND  APPROVING THEFOLLOWINGNUMBEREDRESOLUTIONS LISTED  ON THE WORKSHOP COUNCIL MEETING AGENDA FOR THIS DATE

 

21

07-271

A REOLUTION AUTHORIZING THE RELEASE OF CASH BOND NO.2005-260 IN CONNECTION WITH A MAJOR SOIL RELOCATION PERMIT FOR CLEARVIEW CINEMA BLOCK 5004 LOT 7&8

 

07-272

24

A RESOLUTION AUTHORIZING THE RELEASE OF CASH BOND NO.2001-153 IN CONNECTION WITH A MAJOR SOIL RELOCATION PERMIT FOR DR. LLOYD KITCHIN BLOCK 3702 LOT 5

 

27

07-273

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. MAY1107-A, 25 FOREST DRIVE, SUCCASUNNA, BLOCK 1302, LOT 12

 

30

07-274

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. MAY2507-B, 64 MILL ROAD, WHARTON,  BLOCK 13004, LOT 1

 

07-275

    33

A RESOLUTION APPROVING CHANGE ORDER NO. 1 TO THE PROFESSIONAL SERVICES CONTRACT WITH KELLER & KIRKPATRICK FOR PROFESSIONAL SURVEY AND ENGINEERING SERVICES FOR DRAINAGE AND ROAD IMPROVEMENTS TO EYLAND AVENUE PHASE V

 

 

 

 

 

 

 

40

07-276

A RESOLUTION GRANTING THE STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION A NOISE ORDINANCE WAIVER FOR THE 2008 CONSTRUCTION SEASON

 

   45

07-277

A RESOLUTION SUPPORTING A COMPLETE INVESTAGATION BEFORE THE IMPLIMENTAION OF USER FEES ON LAKE HOPATCONG

 

07-278

   48

A RESOLUTION GRANTING RENEWAL OF LIQUOR LICENSE #1436-33-016-005 FOR DANIELLE’S PUB, INC., T/A DANIELLE’S AND DIRECTING

LICENSING OFFICER TO DELIVER SAME

 

49

07-279

A RESOLUTION GRANTING RENEWAL OF LIQUOR LICENSE #1436-31-022-001 FOR SHORE HILLS COUNTRY CLUB, T/A SHORE HILLS COUNTRY CLUB AND DIRECTING LICENSING OFFICER TO DELIVER SAME

 

   50

 

 

 

   52

 

 

   53

 

 

   76

 

   79

07-280

A RESOLUTION GRANTING RENEWAL OF LIQUOR LICENSE #1436-33-025-006 FOR MELMAR LLC, TRADING AS RUMORS AND DIRECTING LICENSING OFFICER TO DELIVER SAME

 

07-281

A RESOLUTION AUTHORIZING THE REFUND OF TAXES

 

07-282

A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS

 

  1. Personnel Changes

Memo Dated July 3, 2007 from Judy Riley, Senior Personnel Coordinator

 

  1. Communications

                        June 29,2007

                        July 6, 2007

 

  1. Public Portion

 

  1. Executive Session

 

   84

07-283

RESOLUTION AUTHORIZING THE EXECUTION OF A RESERVATION OF RIGHTS LETTER AND OFFER FROM THE MUNICIPAL EXCESS LIABILITY JOINT INSURANCE FUND (MEL) IN CONNECTION WITH THE TORT CLAIM FILE BY ALMA JOSEPH

 

 

85

07-284

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

   

     

 

 

 

 

 

 

16.  Adjournment

 

 

 

 

 

 

 

 

 

__________________________

Christopher Raths

Township Manager