AGENDA
WORKSHOP MEETING
April 29, 2008
7:30 PM
1.
Pledge of Allegiance
2.
Open Public Meeting
Statement
Notice is hereby given that a Special Meeting of the
Township Council of the Township of Roxbury will be held on Tuesday, April 29,
2008 at 7:30 PM at 1715 Route 46, Ledgewood, New Jersey. This meeting is being
held due to the cancellation of the April 22, 2008 Workshop Meeting because of
the advanced notice of a lack of quorum of the Governing Body.
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 March 20, 2008; notice was posted on the bulletin board
in the main hallway of the Municipal Building on March 20, 2008.
3.
Roll Call
4.
Reports of Council Liaison
Representatives, Council
Committees
and New Business/Old Business
A.
New Business
B.
Old Business
Procurement Policy
C. Forestry Management Plan
5.
Public Portion
- Matters
Requested/Referred by Council Members, Manager, Attorney or Clerk
A.
Mutual Aid
Agreement with Picatinny Arsenal’s Fire and Emergency services
B.
Habitat for
Humanity 11 Salmon Road
C.
Proclamation-Day
of Prayer
D.
SSC Application
for Social Affair May 10, 2008
E.
SSC Application
for Social Affair May 17, 2008
F.
Proclamation
AARP Senior Drivers
G.
Executive
Session Minutes Policy
- Approval of Minutes
February
26, 2008 Executive Session
March 11, 2008 Regular Meeting
March 25, 2008 Workshop/Budget
Meeting
April 8, 2008 Regular Meeting
April 8, 2008 Executive Session
- Draft Ordinances for
Discussion
None
- Introduction of
Proposed Ordinances
None
- Hearing and Adoption of
Ordinances on Second
Reading
06-08
AN ORDINANCE OF THE TOWNSHIP OF ROXBURYTO AMEND CHAPTER VII, TRAFFIC, ARTICLE 7-3 PARKING, OF THE REVISED GENERAL ORDINANCE OF ROXBURY TOWNSHIP
- Draft Resolution for
Discussion
None
- Introduction and
Adoption of Resolutions
08-133
A RESOLUTION INCORPORATING BY REFERENCE
HEREIN AND APPROVING THE FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE WORKSHOP
COUNCIL MEETING AGENDA FOR THIS DATE:
08-134
A RESOLUTION AUTHORIZING A SANITARY SEWER ALLOCATION
TO VIVIAN LIST FOR THE PROPERTY LOCATED AT 31 FERRO MONTE AVENUE, KENVIL BLOCK 2604, LOT 1
08-135
A RESOLUTION AUTHORIZING THE PURCHASE OF TWO XTS 2500 MODEL1.5WHF,
450-520MHZ PORTABLE RADIO AND TWO VTL 2500, 450-520 MHZ MOBILE RADIO
08-136
A RESOLUTION AUTHORIZING THE TOWNSHIP TO APPLY
TO THE DEPARTMENT OF ENVIRONMENTAL PROTECTION
FOR THE 2007 RECYCLING TONNAGE GRANT
08-137
A RESOLUTION AUTHORIZING THE
PURCHASE OF MICROSTRAINER GRIDS AND ACCESSORIES FOR THE SEWER UTILITY FROM
SIEMANS WATER TECHNOLOGIES
08-138
A RESOLUTION ENDORSING AN INCREASE IN STATE POLICE
SURCHARGES TO FUND STATE BUDGET SHORTFALLS IN LIEU OF RELIANCE UPON LOCAL
PURPOSE TAX INCREASES
08-139
A RESOLUTION AUTHORIZING THE IMPLEMETATION OF THE NAMING
RIGHTS POLICY FOR COMMUNITY FACILITIES
08-140
A RESOLUTION AUTHORIZING THE REFUND OF TAXES
08-141
A RESOLUTION AUTHORIZING THE REFUND OF TAXES
08-142
A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS
13. Communications
April11, 2008
April 18, 2008
April 25, 2008
14. Executive Session
08-143
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