November 3, 2008
A Workshop Meeting of the Township
Council of the Township of Roxbury was held on November 3, 2008 at 1715 Route
46, Ledgewood, New Jersey at 7:30 PM.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by members of Cub
Scout Pack #188, Den #2, of Landing.
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.
ROLL CALL (Present): Mayor
Timothy Smith, Deputy Mayor Kathy DeFillippo, Councilmen Gary Behrens, Fred
Hall, Jim Rilee, Richard Zoschak, and Martin Schmidt
Also
Present: Christopher Raths, Township
Manager; Anthony Bucco, Township Attorney; and BettyLou DeCroce, Township Clerk
APPROVAL OF MINUTES
TABLED - October 7, Executive
Session
PUBLIC PORTION
None
REPORTS OF COUNCIL LIAISON
REPRESENTATIVES, COUNCIL COMMITTEES AND NEW BUSINESS/OLD BUSINESS
Mr. Schmidt stated that he has received several complaints about
damaged trees from the recent storm that are still on the streets. Mr. Raths acknowledged that there are many
trees down and they are being taken care of as expeditiously as possible.
Mr. Zoschak asked if the camera had been installed at Shore Hills
Park. Mr. Raths stated that he thought it had been
installed, but would double check with the Recreation Department. Mr. Zoschak requested that Mr. Raths advise
the Council members of the location of the camera.
Mr. Zoschak stated that last week’s Neighborhood Meeting was productive
and well attended.
Mr. Rilee stated that at the joint meeting of the Economic Development
Committee and the Master Plan Committee a discussion took place regarding the
Route 46 corridor. Mr. Rilee stated that
the meeting was productive and provided direction to the committees.
Mr. Zoschak stated that the New Jersey Transit emergency preparedness
drill, held on Sunday, went well. A mock
terrorist attack on a railroad train was staged and responder training was
provided to several members of local fire departments and emergency management
personnel.
Mr. Hall complimented Mayor Smith and Mr. Raths on their presentation
to the County regarding an Open Space application for the Landing property to
be used for recreational purposes. Mayor
Smith stated that he is hopeful that the outcome will be positive.
Mr. Hall stated that there was a Recreation meeting last Saturday and
the committee discussed various ways of making sure the Club teams understand
and follow the Township’s policies and procedures.
Mr. Hall also stated that the last Neighborhood Meeting was
successful. He felt that the residents
had a lot of interest in issues relating to recreation.
Mr. Hall stated that the next COAH meeting is scheduled for Tuesday,
November 4, 2008.
Mr. Hall stated that there is a Cable meeting scheduled for Thursday, November
6, 2008.
Deputy Mayor DeFillippo asked for confirmation of the start time of
tomorrow night’s COAH meeting. It was
agreed that the meeting would begin at 6:15 PM tomorrow night.
Deputy Mayor DeFillippo advised the Council that the 2009 Neighborhood
Meeting dates would be February 5th, May 5th, August 26th
and October 20th.
Mr. Rilee asked about the status of the 2009 calendars. Council members discussed whether or not
meeting dates for some of the committees should be included on the 2009 calendar. Since it is common for committees to have
date and/or time changes, it was decided that committee meetings should not be
included on the printed calendar. Ms.
DeCroce stated that once the meeting dates and times are established, they
could be included on the website calendar.
Deputy Mayor DeFillippo stated that she was impressed with the number
of volunteers in attendance at yesterday’s emergency preparedness drill.
Deputy Mayor DeFillippo reminded everyone to vote in tomorrow’s General
Election.
Mayor Smith stated that he received an email from Freeholder Gene Feyl
updating him on the state funding for the Route 10 / Commerce Boulevard project. Freeholder Feyl stated that the Project
Prioritization Committee, which he is vice-chairman of, would be meeting on
December 15, 2008, at which time they will be discussing project. Mayor Smith expressed his appreciation to
Freeholder Feyl for his continued efforts and communication about the progress
of this project.
Mayor Smith stated that he attended a meeting tonight in Mount
Arlington with Mayor Ondish of Mount Arlington, Mayor Petillo of Hopatcong,
Mayor Felter of Jefferson, Senator Oroho, Senator Bucco, and Freeholder
Director Nordstrom, about the Lake Hopatcong Commission funding and other
various lake issues. Mayor Smith stated
he is concerned that further disclosure of the discussion, which included
alternative approaches to funding the Commission, might weaken the position of
the Hopatcong Commission with the State and, therefore, asked Mr. Bucco if this
could be a closed session item. Mr.
Bucco stated that this is not a closed session item. Mr. Bucco stated that he would review the
meeting details with Mayor Smith prior to the information being released to the
public.
Mr. Hall asked if Council members would show their support for the
Route 10 / Commerce Boulevard
project by attending the Project Prioritization Committee on December 15th. Mr. Hall stated that the Committee should be
made aware of the fact that the Township’s compliance with COAH obligations
could affect the reasons for giving this project a higher prioritization
status. Mayor Smith stated that he would
relay that information to Freeholder Feyl.
Mr. Raths stated that paving has been completed on Parkview Drive and Pleasant Hill Road.
Mr. Raths stated that the Engineering Department put out bids for all
of the catch basins. When all the bids
are received a resolution will be provided to the Council.
B.
Old Business
1. Procurement Policy - No discussion
Mayor Smith amended the order of business to recognize Health Officer
Frank Grisi.
A. Acknowledgement of Frank Grisi, Health
Officer for receipt of the Frank J. Osborne Award
Mayor
Smith acknowledged Mr. Frank Grisi, Roxbury Township Health Officer and current
president of the New Jersey Health Officer’s Association, for being chosen by
his colleagues to receive this year’s prestigious ‘Frank J. Osborne
Award’. Mr. Raths explained that this
award is recognized as New Jersey’s
single highest honor that can be bestowed upon individuals involved in the
Public Health field. The Council members
congratulated Mr. Grisi.
Mr.
Grisi thanked his colleagues, the administration and the governing body.
Mayor Smith returned to the
order of the agenda.
2. Naming Rights Policy
Mayor Smith stepped down due to a potential conflict of interest.
Investors Savings Bank
John W. Celmer
Third Vice President
Market Manager
275 Route 10 East
Succasunna, NJ
Investors Savings Bank
Scott Agnoli
Graphic Designer
Mr. Agnoli distributed samples of the proposed sign design for the Arts Center
to the Council members. He stated that
their main concern is that their logo appears exactly as specified in their
corporate guidelines. The sign they are
proposing would have a white background with (their corporate) green lettering,
and their logo with the word “THEATER” underneath it. Mr. Agnoli stated that the actual size and
location of the sign on the building would be a Township decision. Mr. Bucco stated that a diagram of the sign
should be added to the agreement. Mr.
Bucco and the Council members discussed changes to the agreement that were
requested by the bank. Mr. Bucco stated
that he would be submitting suggested changes in the language of the contract
to the Council for their approval.
Mr. Bucco stated that the Investors Savings Bank should work with the
Township on the layout dimensions and specific design of the sign to be
included in the agreement. Mr. Smith
advised that the Roxbury Art Alliance would be before the Planning Board this
week. Mr. Rilee felt that it would be
beneficial to have Mr. Stern, the Township Planner, involved with the bank
regarding the design of the sign.
The sign will show “INVESTORS Savings Bank THEATER”.
Mayor Smith returned to the dais.
MATTERS REQUESTED/REFERRED BY
COUNCIL MEMBERS, MANAGER, ATTORNEY OR CLERK
A. Acknowledgement of Frank Grisi, Health
Officer for receipt of the Frank J. Osborne Award - previously addressed
B. Animal Control Shared Services
The
Council accepted the recommendation of the Health Officer to opt out of the
County plan.
C. Temple
Shalom one-day liquor
license-November 22, 2008
Mr.
Rilee made a motion to approve item C as listed above. Mr. Zoschak seconded the motion.
Roll Call: Mr. Rilee –
Yes Mr. Zoschak –
Yes
Mr.
Behrens – Yes Deputy
Mayor DeFillippo – Yes
Mr. Hall –
Yes Mr. Schmidt –
Yes
Mayor
Smith – Yes
Motion carried 7 to 0.
DRAFT ORDINANCES FOR DISCUSSION
None
INTRODUCTION OF PROPOSED
ORDINANCES
None
HEARING AND ADOPTION OF ORDINANCES
ON SECOND READING
None
DRAFT RESOLUTION FOR DISCUSSION
None
Mr. Raths stated that there are resolutions on the agenda this evening
for minimal amounts of money that need approval only because the items are
under the Capital budget. Mr. Raths
stated that it takes staff members several weeks to process these resolutions
and bring them before Council for approval.
Mr. Raths suggested a threshold on the amount for Capital Ordinances in
order to save processing costs and time.
Mr. Bucco will check to see if there is an auditing or statutory
requirement for seeking approval through resolution for Capital items. The Council members would like to see a
written proposal, review the policy and receive a legal opinion, prior to
making a decision.
INTRODUCTION AND ADOPTION OF
RESOLUTIONS
08-462 A RESOLUTION INCORPORATING BY REFERENCE HEREIN AND APPROVING THE
FOLLOWING NUMBERED RESOLUTIONS LISTED ON THE WORKSHOP COUNCIL MEETING AGENDA
FOR THIS DATE: 08-452, 08-463, 08-464,
08-465, 08-466, 08-467, 08-468, 08-469,
08-470, 08-471, 08-472, 08-473, 08-474, 08-475, 08-476, 08-478, 08-479, 08-480,
08-481, 08-482, 08-483, 08-484, 08-485, 08-486, 08-487, 08-488, 08-489, 08-490
Mr.
Rilee made a motion to approve Resolution 08-462. Mr. Zoschak seconded the motion.
Mr.
Behrens – Yes Deputy Mayor DeFillippo –
Yes
Mayor
Smith – Yes (‘No’ on 08-478 and 08-480)
Motion carried
7 to 0 except for Resolutions 08-478 and 08-480 which carried 6 to 1(with one abstention on
08-474).
08-452 A RESOLUTION
OF THE TOWNSHIP COUNCIL OF THE TOWNSHIP
OF ROXBURY, IN THE COUNTY OF MORRIS,
AND STATE OF NEW
JERSEY, AUTHORIZING THE ADVICE AND CONSENT FOR THE
ADOPTION OF SEVERAL REVISIONS TO THE TOWNSHIP’S PERSONNEL POLICY MANUAL AS
PREPARED AND PRESENTED BY THE TOWNSHIP MANAGER
Mr. Hall asked what the previous manual stated in regards to Section
III, “Employee Benefits”, for item numbers 2, 3, and 4. Mr. Raths stated that there was previously a
maximum of 25 days of vacation allowed, whereas, now there is now a maximum of
20 days, after 12 years of service, for employees hired after January 22, 2008;
personal days have been increased from 2 to 3; and the sick leave incentive
bonus that has been added did not previously exist in the manual.
08-463 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-09-08-117 40 REGER ROAD, SUCCASUNNA
BLOCK 301, LOT 33
08-464 A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING INSPECTION
ESCROW FEES TO CORNELIA MAJOR IN CONNECTION WITH SOIL MOVING PERMIT NO.
MINSOIL06-08-016 BLOCK 4201, LOT 11.02
08-465 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-05-08-038 26 JUSTINE PLACE,
SUCCASUNNA BLOCK 1607, LOT 7
08-466 A RESOLUTION AUTHORIZING THE REFUND OF UNUSED ENGINEERING INSPECTION
ESCROW FEES TO KAY E. VAN NESS IN CONNECTION WITH HOME IMPROVEMENTS AT 26
JUSTINE PLACE, SUCCASUNNA BLOCK 1607, LOT 7
08-467 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-09-08-123 44 IROQUOIS AVENUE, LANDING
BLOCK 12014, LOT 9
08-468 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-09-08-124 4 ANDRE DRIVE, SUCCASUNNA
BLOCK 1106, LOT 1
08-469 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-09-08-126 7 RARITAN
AVENUE, LEDGEWOOD BLOCK 6301, LOT 6
08-470 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-09-08-127 41 CORNHOLLOW ROAD, SUCCASUNNA
BLOCK 4501, LOT 7
08-471 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-10-08-140 15 SCHINDLER DRIVE,
SUCCASUNNA BLOCK 4301, LOT 13
08-472 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-10-08-135 52 JOYCE DRIVE, SUCCASUNNA
BLOCK 401, LOT 7
08-473 A RESOLUTION AUTHORIZING THE RELEASE OF A PERFORMANCE GUARANTEE POSTED
FOR RIGHT-OF-WAY EXCAVATION PERMIT NO. RO-10-08-134 14 SAINT MARY DRIVE,
SUCCASUNNA BLOCK 1502, LOT 4
08-474 A RESOLUTION AMENDING RESOLUTION NO. 08-152 THAT AUTHORIZED THE
ENDORSEMENT OF A TREATMENT WORKS APPROVAL PERMIT APPLICATION ON BEHALF OF BLUE
VISTA CONSULTING FOR THE ROXBURY ROUTE 80 COMMERCIAL PARK LOCATED ON ROUTE 80
AND ROUTE 206, LEDGEWOOD, BLOCK 9202 LOTS 1, 2, 9 AND 10
08-475 A RESOLUTION
AUTHORIZING THE EXECUTION OF THE THIRD
AMENDMENT TO THE TOWNSHIP’S AGREEMENT WITH
THE MORRIS COUNTY MUNICIPAL UTILITIES AUTHORITY
(MCMUA) FOR POTABLE WATER SUPPLY AND SERVICE
08-476 A RESOLUTION OF THE TOWNSHIP OF ROXBURY,
COUNTY OF MORRIS,
STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT between the Council on Affordable Housing
(COAH), THE Township of Roxbury, AND Bank of America
08-478 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO SIGN ART GRAPHICS FOR THE INSTALLATION OF TWO NEW SIGNS
IN FRONT OF THE MUNICIPAL
BUILDING 1715 ROUTE 46
LEDGEWOOD
08-479 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO JULIANO REMOVAL & DISPOSAL FOR THE DEMOLITION OF THE
PORT MORRIS STORAGE
BUILDING AT PERFETTI PARK
08-480 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO GATES FLAG & BANNER COMPANY, INC. FOR THE
INSTALLATION OF A NEW FLAG POLE AT THE MUNICIPAL BUILDING
AT 1715 ROUTE 46 LEDGEWOOD
08-481 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO TREE KING FOR REMOVAL OF FOUR TREES IN FRONT OF THE MUNICIPAL BUILDING AT 1715 ROUTE 46 LEDGEWOOD
Mr. Behrens asked why there wasn’t
any competitive bidding for this project.
Mr. Raths stated that Tree King was lower than the price quoted by the County Co-op.
08-482 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO ANALYTICS TO SUPPLY A FLOW METER TO THE AJAX TERRACE WATER POLLUTION CONTROL PLANT
08-483 A RESOLUTION AUTHORIZING THE
PURCHASE OF EIGHT E-ONE EXTREME SERIES GRINDER PUMPS FROM WATER RESOURCE SALES
AND SERVICE, LLC FOR THE SEWER UTILITY
08-484 A RESOLUTION AUTHORIZING THE
AWARD OF A CONTRACT TO G. P. JAEGER & ASSOCIATES TO FURNISH AND INSTALL A
SLUDGE PUMP AT THE AJAX
TERRACE WATER POLLUTION CONTROL PLANT
08-485 A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO
TREE KING TO
PERFORM TREE TRIMMING AND REMOVAL WORK AROUND HORSESHOE LAKE
Deputy Mayor DeFillippo asked for an
overview of the Tree Fund account. Mr.
Raths stated that Mr. Blood presented the information to the Council about two
months ago.
08-486 A RESOLUTION AUTHORIZING THE
EXECUTION OF A PURCHASE AGREEMENT FOR A 2007 E350 PASSENGER VAN BETWEEN THE TOWNSHIP OF ROXBURY AND HACKETTSTOWN FORD
Mr. Behrens asked about the
necessity of replacing the Explorers’ van.
Mr. Raths stated that the van is not only used by the Police Explorers,
but by other departments, as well.
08-487 A RESOLUTION AUTHORIZING THE
RELEASE OF CASH BOND No. 08-127 POSTED AS PART OF THE FINAL SITE PLAN APPROVAL
FOR EMANSE ESTATE LLC. LOCATED ON ROUTE 46, BLOCK 7502, LOT
6
08-488 A RESOLUTION AUTHORIZING
CERTIFICATES OF EXEMPTION FOR MEMBERS OF THE ROXBURY TOWNSHIP FIRE DEPARTMENT
08-489 A RESOLUTION AUTHORIZING THE
REFUND OF WATER UTILITY OVERPAYMENT
08-490 A RESOLUTION
AUTHORIZING THE PAYMENT OF BILLS
Deputy Mayor asked for details about
check number 50167 written to “Party
City” from account
8-01-28-372-202 (Operating Expenses) and check number 00307110 written to “Power Place” from
account 8-01-20-110-227 (Memorial Day Parade).
Mr. Raths stated that he would check into both of these checks and email
the details to Council members.
INTRODUCTION AND ADOPTION OF
RESOLUTIONS (continued)
08-477 A RESOLUTION AUTHORIZING THE AWARD OF A PROFESSIONAL SERVICES CONTRACT
TO JOHN LIZAK OF MINERAL VALUATION & CAPITAL, INC. FOR GEOLOGICAL SERVICES
IN DEFENSE OF THE COUNTY
CONCRETE VS. TOWNSHIP OF ROXBURY LITIGATION
Mr.
Rilee made a motion to approve Resolution 08-477. Mr. Schmidt seconded the motion.
Mr.
Behrens – Yes Deputy
Mayor DeFillippo – Yes
Mayor Smith
– Yes
Motion carried 6 to 1.
PERSONNEL CHANGES
Memo dated October 31, 2008
COMMUNICATIONS
October
24, 2008
No Comments
October
31, 2008
#1, Item H: Shared
Services-“Attached is a summary of items under discussion by the committee as
prepared by Councilman Hall.”
Mr. Hall stated that any new ideas
for shared services opportunities with the Board of Education would be
welcomed.
#1, Item S: King’s
Highway Drainage-“…this project will be delayed until spring. One of the residents wants to install a drain
across the roadway. We will be going out
to make patch repairs. Mike (Kobylarz)
is preparing a letter of explanation for the residents.”
Mr. Zoschak asked Mr. Raths to
verbally explain to the Council the reasons for the postponement of this project. Mr. Raths explained that one of the residents
wants to install a cross drain across the highway, so the Township is
postponing the drainage work so as not to interfere with his project.
#2 Draft:
Memorandum of Understanding between the Highlands
Water Protection and Planning Council and the Council on Affordable Housing”
Mayor Smith stated that he is
concerned with COAH’s ability to increase or decrease the Township’s growth
share. Mr. Rilee stated that we are
required to plan for whatever number they give us, but our COAH plan will be
conforming to our current numbers. Mr.
Bucco stated that the Township might run into a problem when COAH forwards the
Township’s third round substantive certification to the Highlands, because the Highlands might recommend that COAH revise their
requirements after having the chance to review the infrastructure,
transportation, and employment opportunities.
#3 Correspondence from Richard Z. Osworth, Director,
Division of Community Resources, NJ Department of Community Affairs, to Mayor
Smith, dated October 24, 2008, re: “2009
Recreational Opportunities for Individuals with Disabilities Grant Program”,
not awarded
Deputy Mayor DeFillippo expressed
her disappointment at the loss of this grant money, which we have received for
several years in a row and has been the primary funding source for the TGIF
teen group that meets Friday evenings.
Mr. Raths will be notifying the group about the loss of funding.
#7 Correspondence from Eileen Swan, Executive Director,
NJ Highlands Council, to George Ritter of Ritter & Plante Associates, dated
October 28, 2008, re: RMP Update on Parcels: Block
9302, Lot 1; Block 9401, Lots 1, 12, 13; Block 9603, Lots 3, 4
Deputy Mayor DeFillippo asked for
the location of the property that is being referenced. Mr. Raths will find out and email the exact
address to the Council members.
#8 Correspondence from Joseph
Pawlak, President, NJ State Exempt Firemen’s Association, Inc., to Louis
Bizzari, Jr., dated July 21, 2008, re:
recipient of NJSEFA’s annual award as chosen by the Community Service
Award Committee
#9 County of Morris,
Department of Public Works, Division of Engineering, Preconstruction Meeting
Minutes, re: Low Clearance Flasher
Installation, Berkshire Valley
Road (CR 642), October 24, 2008
Mr. Schmidt stated that he is
pleased to see this project finally moving forward.
PUBLIC PORTION
Robert Kluska
274 Emmans Road, Flanders
Mr. Kluska stated that he still believes that the Public Portion should
be in both the Regular Meeting and Workshop Meeting agendas.
Instead of having to change the Township ordinance on Workshop
meetings, Ms. DeCroce stated that, upon approval of the resolution at the
reorganization meeting, all council meetings, except the Budget Meetings, would
be Regular Meetings with two public portions.
Mr. Kluska asked about the extra railroad cars and trucks (with regard
to the transfer station on the rail line in Kenvil), as discussed at the last
Council meeting. Mr. Kluska asked which
roads would be impacted by the trucks and what routes they would be
traveling. Mayor Smith explained that
Deputy Freeholder Director Feyl had been under the impression that the Township
was seeking County Planning Board review, when, in fact, we wanted the Roxbury
Planning Board to review this. As a
result, Mr. Bonanni, County
Administrator, told Mayor
Smith that a letter would be forthcoming that would answer the Township’s
questions and the County will also give a courtesy presentation to the Roxbury
Township Planning Board.
Mayor Smith closed the public portion of the meeting.
EXECUTIVE SESSION
08-491 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
At
9:20 PM, Mr. Zoschak made a motion to approve Resolution 08-491 for Executive
Session. Mr. Rilee seconded the motion.
Roll Call: Mr. Zoschak –
Yes Mr. Rilee – Yes
Mr.
Behrens – Yes Deputy
Mayor DeFillippo – Yes
Mr. Hall –
Yes Mr. Schmidt –
Yes
Mayor
Smith – Yes
Motion carried 7 to
0.
ADJOURNMENT
At 10:30 PM, Mr. Hall a motion to
adjourn. Mr. Schmidt seconded the
motion.
Roll Call: Mr. Hall – Yes Mr. Schmidt – Yes
Mr.
Behrens – Yes Deputy
Mayor DeFillippo – Yes
Mr. Rilee
– Yes Mr. Zoschak –
Yes
Mayor
Smith – Yes
Motion carried 7 to
0.
Submitted By:
BettyLou DeCroce
Township Clerk
MINUTES
APPROVED BY COUNCIL
DATE: January
27, 2009
ROLL CALL: Mr. Rilee – yes Mr. Schmidt –yes
Mr.
Behrens – yes Mr. Hall – yes
Mayor
DeFillippo - yes