AGENDA
REGULAR MEETING
January 8, 2008
- Pledge of Allegiance
- Open Public Meeting
Statement
Notice is hereby given that a
Regular Meeting of the Township Council of the Township of Roxbury will be held
on Tuesday, January 8, 2008 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 January 2, 2008; notice was
posted on the bulletin board in the main hallway of the Municipal Building on
January 2, 2008.
3.
Roll Call
4.
Approval of Minutes
February 13, 2007 Budget
Meeting
February 27, 2007 Budget
Meeting
May 15, 2007
Neighborhood Meeting
May 22, 2007 Workshop
Meeting
June 12, 2007, Regular
Meeting
July 10, 2007, Regular
Meeting
July 24, 2007, Workshop
Meeting
August 14, 2007, Regular
Meeting
November 27, 2007, Workshop Meeting
April 3, 2007 Regular Meeting
May 22, 2007 - Executive Session
July 24, 2007 Executive Session
October 23, 2007 Executive Session
December 11, 2007 Executive session
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
Presentation:
A. Recognition of MRC Members
7. Matters Requested/Referred by Council Members,
Manager,
Attorney or Clerk
A.
Nutrition Center Lease
Renewal
B.
Temple Shalom 1 Day Liquor License
- Draft Ordinances for
Discussion
NONE
- Introduction of
Proposed Ordinances
NONE
- Hearing and Adoption
of Ordinances on Second Reading
NONE
- Introduction and
Adoption of Resolutions
08-16
A RESOLUTION INCORPORATING BY REFERENCE HEREIN
AND APPROVING THE FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE REGULAR
COUNCIL MEETING AGENDA FOR THIS DATE:
08-17
A RESOLUTION AUTHORIZING ROXBURY TOWNSHIP TO ENTER INTO A CONTRACT WITH ST.CLARE’S HOSPITAL FOR MALE CANCER
SCREENING
08-18
A RESOLUTION AUTHORIZING THE MAYOR
AND TOWNSHIP CLERK TO ENTER INTO AN AGREEMENT WITH GOLUB ANIMAL HOSPITAL FOR CAT IMPOUND SERVICES For 2008
08-19
A RESOLUTION AUTHORIZING THE MAYOR
AND TOWNSHIP CLERK TO ENTER INTO AN AGREEMENT WITH GOLUB ANIMAL HOSPITAL FOR DOG IMPOUND SERVICES FOR 2008
08-20
A RESOLUTION AUTHORIZING AN INTERLOCAL
SERVICES AGREEMENT WITH THE COUNTY OF MORRIS FOR USE OF THE COUNTY’S MOBILE DATA TERMINAL SYSTEM
08-21
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF VARIOUS
DEEDS FOR THE HILLCREST
AVENUE RIGHT-OF-WAY, BLOCK 8602, LOTS 14.01, 15.01, 16 AND 17 IN THE TOWNSHIP
OF ROXBURY
08-22
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
CONSERVATION EASEMENT AND STORMCEPTOR EASEMENT FROM TARIQ MAHMOOD ACROSS BLOCK
9501, LOT 6, MORE COMMONLY KNOWN AS 9 LENEL ROAD IN THE TOWNSHIP OF ROXBURY
08-23
A RESOLUTION AUTHORIZING THE AWARD OF PROFESSIONAL SERVICE CONTRACT
WITHOUT COMPETITIVE BIDDING TO POW-R-SAVE TO PROVIDE PROFESSIONAL SERVICES FOR HVAC
EQUIPMENT EVALUATION
08-24
A RESOLUTION AUTHORIZING
THE RELEASE OF A PERFORMANCE GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION
PERMIT NO. NOV0807, 3 CLIFF COURT, SUCCASUNNA, BLOCK 5203, LOT 37
08-25
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A CASH BOND FOR
THE SOIL MOVING PERMIT APPROVED FOR PRUDENT PUBLISHING. LOCATED ON NORTH FRONTAGE ROAD IN THE TOWNSHIP OF ROXBURY BLOCK 9501, LOT 2
08-26
A RESOLUTION AUTHORIZING THE
ACCEPTANCE OF A CASH BOND FOR THE TREE REMOVAL PERMIT APPROVAL FOR PRUDENT
PUBLISHING LOCATED ON NORTH FRONTAGE ROAD, IN THE TOWNSHIP OF ROXBURY BLOCK 9501, LOT 2
08-27
A RESOLUTION RESCINDING THE REFUND OF UNUSED
ENGINEERING INSPECTION ESCROW AUTHORIZED IN RESOULTION N0. 07-460 AND
REAUTHORIZING THE REFUND INCONNECTION WITH MINOR SOIL PERMIT NO. 11050725 REGER ROAD, SUCCASUNNA BLOCK 101 LOT 3.08
08-28
A RESOLUTION RESCINDING THE REFUND OF UNUSED
ENGINEERING INSPECTION ESCROW AUTHORIZED IN RESOLUTION NO. 07-461 AND
REAUTHORIZING THE REFUND IN CONNECTION WITH MINOR SOIL PERMIT NO. 051707 9 BUD STREET, LEDGEWOOD BLOCK 6403 LOT 10
08-29
A RESOLUTION AUTHORIZING THE REFUND OF A DUPLICATE
CONSTRUCTION
PERMIT FEE FOR PERMITS ISSUED TO DeVITO ROOFING
08-30
A RESOLUTION AMENDING THE MEMBERSHIP OF THE TOWNSHIP FIRE DEPARTMENT
08-31
A RESOLUTION AUTHORIZING THE REFUND OF
TAXES
08-32
A RESOLUTION AUTHORIZING THE REFUND
OF TAXES
08-33
A
RESOLUTUION AUTHORIZING THE PAYMENT OF BILLS
- Personnel Changes
- Communications
January 4, 2008
- Public Portion
- Executive Session
08-34
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
_________________________
Township Manager