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AGENDA

REGULAR MEETING

SEPTEMBER 11, 2007

 

 

Moment of Silence in Remembrance of the Tragedy of September 11, 2001

 

  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

APRIL 24, 2007 EXECUTIVE

      AUGUST 28, 2007 WORKSHOP & EXECUTIVE

 

5.      Public Portion

 

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

 

New Business:

A.      None

Old Business:

A.  Procurement Policy

 

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

 Attorney or Clerk

1.      Letter of Commitment from Roxbury Township regarding Lake Hopatcong     

Commission’s proposal to design and implement a number of additional stormwater projects.

 

 

 

 

  1.  Draft Ordinances for Discussion

            NONE

 

  1. Introduction of Proposed Ordinances

  NONE

 

  1.  Hearing and Adoption of Ordinances on Second Reading

18-07

AN ORDINANCE AMENDING CHAPTER XIII, LAND DEVELOPMENT ORDINANCE, ARTICLE VII, ZONING REGULATIONS, SECTION 13-7.9, GENERAL PROVISIONS FOR RESIDENTIAL ZONES, SUBSECTION 13-7.905, ACCESSORY BUILDING OR STRUCTURE SETBACK OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF ROXBURY

 

19-07

AN ORDINANCE TO AMEND CHAPTER XII, SEWER AND WATER, OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF ROXBURY, IN THE COUNTY OF MORRIS, STATE OF NEW JERSEY, TO REVISE WATER AND SEWER CONNECTION FEES

 

20-07

AN ORDINANCE AUTHORIZING THE TEMPORARY INSTALLATION AND OPERATION OF A TRAFFIC CONTROL SIGNAL AT CAREY ROAD BRIDGE NO. 1400-757 OVER DRAKES BROOK IN THE TOWNSHIP OF ROXBURY

 

  1. Introduction and Adoption of Resolutions

07-344

A RESOLUTION INCORPORATING BY REFERENCE HEREIN AND APPROVING THE FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE REGULAR COUNCIL MEETING AGENDA FOR THIS DATE:

 

07-345

A RESOLUTION AUTHORIZING THE RELEASE OF MAINTENANCE BOND #04-232 FOR pINSONAULT ASSOCIATES, LLC POSTED A TREE MAINTENANCE BOND FOR PROPERTY LOCATED ON ROUTE 206 BLOCK 9001, LOT 8

 

07-346

A RESOLUTION AUTHORIZING THE RELEASE OF CASH BOND NO. 2003-140 IN CONNECTION WITH a MAJOR SOIL RELOCATION PERMIT FOR PINSONAULT ASSOCIATES BLOCK 9001 LOT 8 (OLD BLOCK 38, LOT 12)

 

07-347

A RESOLUTION AUTHORIZING THE RELEASE OF CASH BOND RESOLUTION NO. 04-255 IN CONNECTION WITH A SOIL RELOCATION FOR PINSONAULT ASSOCIATES LOCATED ON ROUTE 206, BLOCK 9001, lOT 8

 

 

 

 

 

 

07-348

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

 

07-349

A RESOLUTION AUTHORIZING THE RELEASE OF THE PERFORMANCE BOND FOR GRADING AND SOIL STABILIZATION  WITHIN A DEVELOPMENT KNOWN AS DEER VIEW ESTATES, LLC, BLOCK 4201, LOT 11.05

 

            07-350

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. AUG272007, 12 ALEXANDRIA DRIVE, SUCCASUNNA, BLOCK 4305, LOT 6

 

07-351

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. JULY3107A, 11 HARRIET WAY, LANDING, BLOCK 9703, LOT 8

 

            07-352

A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A GRANT OF UTILITY EASEMENT FROM MARK AND DANA TUCCI ACROSS LOT 12.02, BLOCK 2611, MORE COMMONLY KNOWN AS SECOND STREET, TOWNSHIP OF ROXBURY

 

07-353

A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO TILCON NEW YORK INCORPORATED FOR MILLING AND PAVING OF EMMANS ROAD

 

07-354

  A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO TILCON NEW   

  YORK INCORPORATED FOR MILLING AND PAVING

             OF MOUNTAIN ROAD

 

07-355

             A RESOLUTION AUTHORIZING THE PURCHASE OF CRUSHED STONE FROM THE   

             WELDON QUARRY COMPANY

 

07-356

A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO DENVILLE LINE PAINTING, INC. FOR LINE PAINTING VARIOUS TOWNSHIP ROADS 

           

           07-357

                 A RESOLUTION AUTHORIZING THE PURCHASE OF A 35,000 GVW DUMP

             TRUCKCHASSIS FROM BROWN’S HUNTERDON INTERNATIONAL

             

              07-358

             A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO ALL QUALITY

             FENCE FOR REPLACEMENT FENCING AT THE EYLAND WOODS AND HILLSIDE    

             AVENUE PUMP STATIONS

 

 

             07-359

             A RESOLUTION AUTHORIZING THE EXECUTION OF A PUBLIC WORKS    

             INTERLOCAL SERVICES AGREEMENT FOR SHARING PUBLIC WORKS

             EQUIPMENT AND PERSONNEL BETWEEN THE COUNTY OF MORRIS AND THE

             TOWNSHIP OF ROXBURY

           

           07-360

             A RESOULTION AUTHORIZING THE ANNUAL TAX SALE

 

07-361

             A RESOLUTION AUTHORIZING THE REFUND OF TAXES

 

             07-362

A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS

               

 

  1. Personnel Changes

 

  1. Communications

                    August 31, 2007

                   September 7, 2007

 

  1. Public Portion

 

  1. Executive Session

 

07-363

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