AGENDA
WORKSHOP MEETING
February 26, 2008
7:30 PM
1.
Pledge of Allegiance
2.
Open Public Meeting
Statement
Notice is hereby given that the
Township Council of the Township of Roxbury will hold a Public Hearing to
change the definition of use of funds pertaining to “The Use of Roxbury
Township Open Space Funds for Capital Projects for Recreation”. This hearing
will be held on Tuesday, February 26, 2008 at 7:30 PM at 1715 Route 46, Ledgewood, New Jersey. The regularly scheduled Workshop Meeting will immediately follow.
Adequate notice of this public
hearing 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 February 11,
2008; notice was posted on the bulletin board in the main hallway of the
Municipal Building on February 11, 2008.
3.
Roll Call
4.
Reports of Council Liaison
Representatives, Council
Committees
and New Business/Old Business
A.
New Business
1.
Public Hearing
Open Space Funding
2.
Russ Stern
Presentation- Highlands
3.
Tax Assessor
interview discussion
B.
Old Business
Procurement Policy
5.
Public Portion
- Matters
Requested/Referred by Council Members, Manager, Attorney or Clerk
- Approval of Minutes
October 23, 2007 Workshop Meeting
January 7, 2008, Reorganization
Meeting
January 8, 2008, Regular Meeting
January 22, 2008 Executive Session
January 22, 2008 Workshop Meeting
January 30, 2008 Neighborhood Meeting
- Draft Ordinances for
Discussion
None
- Introduction of
Proposed Ordinances
None
- Hearing and Adoption of
Ordinances on Second
Reading
None
- Draft Resolution for
Discussion
None
- Introduction and
Adoption of Resolutions
08-74
A RESOLUTION INCORPORATING BY REFERENCE
HEREIN AND APPROVING THE FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE WORKSHOP
COUNCIL MEETING AGENDA FOR THIS DATE:
08-75
A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE
GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. JUNE0107 19 CAREY ROAD,
SUCCASUNNA BLOCK 4305, LOT 12
08-76
A RESOLUTION CONSENTING TO THE PROPOSED WATER QUALITY
MANAGEMENT (WQM) PLAN AMENDMENT ENTITLED: PROPOSED AMENDMENT TO THE SUSSEX COUNTY, UPPER RARITAN, AND UPPER DELAWARE WATER QUALITY MANAGEMENT PLANS
08-77
A RESOLUTION AUTHORIZING THE RELEASE OF CASH BOND NO.
2006-167 IN CONNECTION WITH A MAJOR SOIL RELOCATION PERMIT
FOR MORRISTOWN CORNERSTONE LOCATED ON LENEL ROAD, BLOCK 9501
LOTS 6
08-78
A RESOLUTION AUTHORIZING THE RELEASE OF CASH BOND NO.
2006-407 IN CONNECTION WITH A MAJOR SOIL RELOCATION PERMIT
FOR EMANSE ESTATES L.L.C.BLOCK 7502 LOTS 6
08-79
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MAINTENANCE
BOND AND SUBSEQUENT RELEASE OF CASH PERFORMANCE BOND NO. 06-347 POSTED BY
EMANSE ESTATE L.L.C FOR THE REPLACEMENT OF TREES AT THE PROPERTY KNOW AS BLOCK
7502, LOT 6
08-80
A RESOLUTION AUTHORIZING THE
ACCEPTANCE OF A MAINTENANCE BOND AND SUBSEQUENT RELEASE OF CASH PERFORMANCE
BOND NO. 03-359 POSTED BY LEGENDS REALTY L.L.C FOR THE REPLACEMENT OF TREES AT
THE PROPERTY KNOW AS BLOCK 9501, LOT 13
08-81
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A PERFORMANCE
BONDS AND CASH BOND IN CONNECTION WITH THE APPROVAL OF SOIL RELOCATION BOND FOR
THE VILLAGES AT ROXBURY DEVELOPMENT LOCATED ON SHIPPENPORT ROAD, BLOCK 17, LOT
7; BLOCK 138, LOT 2 AND BLOCK 150, LOT 1
08-82
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF A
PERFORMANCEBONDS AND CASH BONDIN CONNECTION WITH THE APPROVAL OF TREE
RESTORATION FOR THE VILLAGES PHASE II AT ROXBURY DEVELOPMENT LOCATED ON
SHIPPENPORT ROAD, BLOCK 17, LOT 7; BLOCK 138, LOT 2 AND BLOCK 150, LOT 1
08-83
A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR AN
EMERGENCY SERVICES UNIT REMOUNT TO TONY SANCHEZ, LTD FOR THE TOWNSHIP POLICE
DEPARTMENT
08-84
A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT FOR
THE SEALING OF TWO PUBLIC WELLS FOR THE WATER UTILITY
08-85
A RESOLUTION AUTHORIZING THE EXECUTION OF AN INTERLOCAL
SERVICES AGREEMENT WITHTHE BOROUGH OF NETCONG FOR SOLID WASTE REMOVAL SERVICES
08-86
A RESOLUTION AUTHORIZING THE REFUND OF TAXES
08-87
A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS
13. Communications
February 22, 2008
14. Executive Session
08-88
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
15. Adjournment
_____________________
Christopher Raths
Township Manager