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February 27, 2007                                 

 

A Budget Meeting was held by the Township Council of the Township of Roxbury on February 27, 2007 at 1715 Route 46, Ledgewood, New Jersey at 7:30

 

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.

 

ROLL CALL (Present): Councilman Jim Rilee, Martin Schmidt, Fred Hall, Richard Zochak, Mayor John Ciaramella

 

Absent:  Councilman Tim Smith – Business; Councilwoman Kathy DeFillippo absent due to being sick.

           

Also Present:  Christopher Raths, Township Manager; Lisa Palmieri, Chief Financial Officer; BettyLou DeCroce, Township Clerk.

 

Additional Present for discussion on DPW:  Michael Kobylarz, Township Engineer/DPW Director; Rick Blood, Assistant DPW Director.

 

REPORTS OF COUNCIL LIAISON REPRESENTATIVES, COUNCIL COMMITTEES AND NEW BUSINESS/OLD BUSINESS  

DPW (All Departments)

 

DPW Salaries were discussed.  All salaries as proposed at this time are correct.  If Mr. Raths has any additional requests he will propose  them to Council at a later date.

 

Sub-accounts were discussed:

Streets & Roads

205- Tree removal cost – Council questioned the total amount in the fund.  Ms. Palmieri stated $70,000.00

208- Striping – decrease to $4,000.00

 

Snow & Ice

Salaries – Reduce to $100,000.00

 

26 – 300 Public Works

Salaries/Line Items – OK

 

Sanitation & Recycling

 

270 - Recycling Disposal – decrease to $22,500.00

271 – Compost Disposal – decrease to $22,500.00

 

26-315    Equipment Repair

Salaries/Line Items – OK

32-465 Tipping Fees

 

Recommendation was to leave at current proposed level of $911,000.00.

 

07-55-502 Water Utility

203- Water Testing – Mr. Blood will look into the increased cost proposed and get back to Council.

Add 207- Gasoline - $15,000.00

211- Consulting Services – Hatch Mott – Council would like a definitive break down of services.  Mike Kobylarz will provide that information.

213 – State Fees/Permits – Increased to $17,000.00.  Mike Kobylarz stated that it was additional requirements for permitting under the Highlands Act.

 

07-55-502 Sewer Utility

206-Sludge Hauling – Increased – Mr. Blood will look into the actual costs and advise.

207-Sludge Disposal – Increased – Mr. Blood will look into the actual costs and advise.

235-Consulting Services – Study Program for DEP requirements for AJAX.

 

MSA – Musconetcong Sewer Authority – Discussion took place pertaining to the cost  of  the MSA.  Council would like Mr. Raths to obtain a report from LT Purcell ass to the increased costs.

 

MATTERS REQUESTED/REFERRED BY COUNCIL MEMBERS, MANAGER, ATTORNEY OR CLERK

 

Mr. Zoschak questioned the expansion of the NJ Transit yard in Landing.  Mr. Raths stated that he has a meeting setup with them.

 

PUBLIC PORTION

 

Robert Church

256 Eyland Avenue

 

Mr. Church questioned the current situation with regard to COAH regulations.

 

Mr. Hall stated that there is  a report in the communication package from Mr. Stern, Township Planner regarding the third round.  Discussion ensued with regard to the formulas being incorrect on the  state’s part and they are trying to fight all submissions.

 

Robert Kluska

Emmans Road

 

Mr. Kluska questioned the line item pertaining to striping of the roadways.  In particular if funds are left over from 2006 can they  be  carried over to 2007.  Ms. Palmieri stated that they could because it was encumbered.

 

At this time 9:15 PM  Council took a 10 minute break.

 

At 9:25 PM Council reconvened at the Budget meeting.

 

Discussion took place pertaining to the DPW Facility. Discussion ensued that there needs to be an approved Wash Bay by 2008 to meet DEP requirements.  Mr. Blood stated that an arrangement is being worked out with the Board of Education.

 

Further, bids should be going out by spring as planned.  The facility will be knocked down completely on Pine Street and rebuilt.

 

Library Board – Discussion took place pertaining to the appropriated funds for the township library.  Mr. Raths stated that the township appropriates as required by state law 1/3 of  a million.

 

DRAFT ORDINANCES FOR DISCUSSION

None

 

ORDINANCES TO BE INTRODUCED

None

 

HEARING AND ADOPTION OF ORDINANCES ON SECOND READING

None

 

DRAFT RESOLUTIONS FOR DISCUSSION

None

 

INTRODUCTION AND ADOPTION OF RESOLUTIONS

None

 

COMMUNICATIONS

February 23, 2007

 

#18 Morris Canal Ledgewood/Basin Park

 

EXECUTIVE SESSION

None

 

ADJOURNMENT

 

The next budget meeting will be held on March 6th remainder of budget summary.

 

At 10:45 PM Mr. Rilee made a motion to adjourn the Budget Meeting.  Mr. Schmidt seconded the motion.

 

All In Favor – Yes

 

Motion Carried 5 to 0

 

 

 

Submitted By:

 

 

 

______________________________

BettyLou DeCroce

Township Clerk

MINUTES APPROVED BY COUNCIL

DATE:                        January 22, 2008

ROLL CALL:            Mr. Rilee – yes Mr. Hall – yes

                                    Mr. Behrens – abstain   Mrs. DeFillippo – abstain

                                    Mr. Schmidt – yes        Mayor Smith - abstain