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AGENDA

REGULAR MEETING

December 11, 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

November  5, 2007 - Regular Meeting

November  27, 2007 - Executive Session

 

5.      Public Portion

 

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

 

New Business:

      A.  Recreation Presentation

Old Business:

A.  Procurement Policy

 

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

 Attorney or Clerk

 

1.       CDRS APPOINTMENTS

2.       ROXBURY HIGH SCHOOL MARCHING BAND AWARD

 

 

 

 

 

 

 

 

  1.  Draft Ordinances for Discussion

                        NONE

 

  1. Introduction of Proposed Ordinances

NONE 

 

  1.  Hearing and Adoption of Ordinances on Second Reading

NONE

 

  1. Introduction and Adoption of Resolutions

 

 

 

07-459

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

 

07-460

A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING INSPECTION ESCROW IN CONNECTION WITH MINOR SOIL PERMIT NO. 110507, STEPHEN T. OROSZ, JR. 25 REGER ROAD, SUCCASUNNA, BLOCK 101 LOT 3.08

 

07-461

A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING INSPECTION ESCROW IN CONNECTION WITH MINOR SOIL PERMIT NO. 051707, REGAN URIARTE, 9 BUD STREET, LEDGEWOOD, BLOCK 6403 LOT 10

 

07-462

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. SEP2807A 17 BASS DRIVE, SUCCASUNNA, BLOCK 1603, LOT 20

 

07-463

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. NOV0507, 264 BERKSHIRE VALLEY ROAD, WHARTON, BLOCK 12602, LOT 10

 

07-464

A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. NOV1507, 26 JOYCE DRIVE, SUCCASUNNA, BLOCK 401, LOT 20

 

            07-465

A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING INSPECTION FEES TO MPG PROPERTIES LLC, 183 ROUTE 206 SOUTH, FLANDERS, BLOCK 9001, LOT 1

 

 

 

07-466

A RESOLUTION AUTHORIZING THE AWARD OF A PROFESSIONAL SERVICES CONTRACT TO KEY ENVIRONMENTAL FOR A PHASE 1 ENVIRONMENTAL SITE ASSESSMENT FOR THE PROPERTY KNOWN AS “DUCK POND” BLOCK 11410, LOT 1 LOCATED ON ROGER’S DRIVE, LANDING, NJ

            

 07-467

RESOLUTION OF THE TOWNSHIP OF ROXBURY TO ENTER INTO AN INTERLOCAL SERVICES CONTRACT WITHTHE BOROUGH OF NETCONG FOR SOLID WASTE REMOVAL

 

07-468

A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO GOVERNMENT STRATEGY GROUP FOR THE PURPOSE OF CONDUCTING A FEASABILTIY STUDY FOR THE MAINTENACE OF ATHELETIC FIELDS THROUGH A SHARED SERVCE AGREEMENT WITH THE ROXBURY TOWNSHIP BOARD OF EDUCATION

 

           07-469

A RESOLUTION AUTHORIZING THE PURCHASE OF A SEAARK 1872 BOAT, A 115HP. EVINRUDE OUTBOARD MOTOR AND A BOAT TRAILER FROM PASCH MARINE, EASTON, PA.

 

07-470

A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS

 

07-471

RESOLUTION AUTHORIZING THE ISSUANCE OF A DUPLICATE TAX SALE CERTIFICATE PURSUANT TO CHAPTER 99 OF THE PUBLIC LAWS OF 1997

 

           07-472

            A RESOLUTION AUTHORIZING THE REFUND OF SEWER UTILITY OVERPAYMENT    

 

            07-473

             A RESOLUTION AUTHORIZING THE REFUND OF TAXES

 

 07-474

  A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS

 

      

 

  1. Personnel Changes

MEMO FROM JUDY RILEY DATED DECEMBER 5, 2007

 

  1. Communications

NOVEMBER 30, 2007

DECEMBER 7, 2007

 

  1. Public Portion

 

 

  1. Executive Session

 

 

 

 

 

07-475

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