AGENDA
WORKSHOP MEETING
May 27, 2008
7:30 PM
1.
Pledge of Allegiance
2.
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 8, 2008; notice was posted on the
bulletin board in the main hallway of the Municipal Building on January 8,
2008.
3.
Roll Call
4.
Reports of Council Liaison
Representatives, Council
Committees
and New Business/Old Business
A.
New Business
1.
Mr. Robert Casey
Local Unit Alignment re-organization and alignment commission (LUARO)
2.
Mr. Gerry
Rohsler and Mr. Walter Krich-Railroad issues
B.
Old Business
1.
Procurement
Policy
2.
Horseshoe Lake
Trees-Council Member Schmidt
5.
Public Portion
- Matters
Requested/Referred by Council Members, Manager, Attorney or Clerk
A.
Resignation of
Class 4 Planning Board Member
B.
Passaic River Coalition Support
C.
Lakeside Laundry Utilities Payment Plan
- Approval of Minutes
- Draft Ordinances for
Discussion
None
- Introduction of
Proposed Ordinances
None
- Hearing and Adoption of
Ordinances on Second
Reading
None
- Draft Resolution for
Discussion
- Introduction and
Adoption of Resolutions
08-180
A RESOLUTION INCORPORATING BY REFERENCE
HEREIN AND APPROVING THE FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE WORKSHOP
COUNCIL MEETING AGENDA FOR THIS DATE:
08-166
A RESOLUTION AUTHORIZING THE RELEASE OF PERFORMANCE BOND No.
2004-159 FOR D.P. ROXBURY LLC POSTED FOR TREE REPLACEMENT AND ACCEPTANCE OF A
MAINTENANCE BOND FOR PROPERTY LOCATED ON REGER ROAD, BLOCK 101, LOT 3
08-181
A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE
GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-04-08-01712
CLEARFIELD ROAD, SUCCASUNNA BLOCK 3403, LOT 8
08-182
A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING
INSPECTION ESCROW TO MICHAEL GREENE IN CONNECTION WITH MINOR SOIL PERMIT NO. 102507 231 CENTER ST., LANDING BLOCK 10503, LOT 36
08-183
A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE
GUARANTEE POSTED FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. OCT1206 501 ROUTE 10
LEDGEWOOD BLOCK 6303, LOT 6 & 7
08-184
A RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE MAINTENANCE
BOND AND APPROVING THE RELEASE OF THE PERFORMANCE GUARANTEE AND FINAL PAYMENT
TO SCHENLEY CONSTRUCTION INC., HEWITT, N.J. FOR THE DRAINANGE AND ROAD
IMPROVEMENTS TO EYLAND AVENUE PHASE V PROJECT
08185
A RESOLUTION AUTHORIZING AN AMENDMENT TO THE RESOLTUION
RELEASING CASH BOND NO. 2005-169 IN CONNECTION WITH A MAJOR SOIL RELOCATION
PERMITFOR ROXBURY 2002, LLC LOCATED ON ROUTE 46BLOCK 9501 LOT 9
08-186
RESOLUTION AUTHORIZING THE REFUND OFAPPLICATION FEE
PREVIOUSLY DEPOSITED WITH THE TOWNSHIP OF ROXBURY FOR DEVELOPMENT MATTERS
PURSUANT TO CHAPTER XIII (LAND USE) OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF ROXBURY
08-187
A RESOLUTION AUTHORIZING THE AWARD OF CONTRACT TO
PERFORMANCE TRAILERS, INC.FOR A NEW TRAILER FOR THE PARK’S DEPARTMENT MOWERS
08-188
A RESOLUTION AUTHORIZING THE REFUND OF TAXES
08-189
A RESOLUTION AUTHORIZING THE PAYMENT OF BILLS
13. Communications
May 16, 2008
May 23, 2008
14. Executive Session
08-190
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