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January 19, 2010

 

A Budget Meeting was held by the Township Council of the Township of Roxbury on January 19, 2010 at 1715 Route 46, Ledgewood, New Jersey at 7:30 p.m. 

 

PLEDGE OF ALLEGIANCE

 

Mayor Rilee requested a Moment of Silence for the residents of Haiti and for those who lost their lives in the recent earthquake.

 

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 December 18, 2009; notice was posted on the bulletin board in the main hallway of the Municipal Building on December 18, 2009.

 

ROLL CALL (Present): Councilmen Gary Behrens, Councilwoman Kathy DeFillippo, Deputy Mayor Fred Hall, Councilman Martin Schmidt, Councilman Timothy Smith and Mayor Jim Rilee

 

ALSO PRESENT:  Christopher Raths, Township Manager and Janet Rieth, Deputy Township Clerk

 

Absent:  Councilman Richard Zoschak was on vacation.

 

Mayor Rilee advised that he asked Mr. Raths to amend all Budget Agendas so they will have 2 Public Portions.

 

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

 

A.  2009 Year End Financials

Lisa Spring, Chief Financial Officer, reviewed the Monthly Revenue Summary and Monthly Expense Summary for 2009 with Council.

 

Mr. Hall stated that he feels Verizon should be contacted as they must be near the 60% completion of the cable installation.  Mr. Raths advised that they have not met the 60% requirement and they do not anticipate Roxbury being completed for a couple of years.

 

B.  2010 Budget Message

Mr. Raths advised that the Township is trying to focus on the accomplishments of previous years.  In the past several years 13 positions have been eliminated, saving the Township a total of $950,000 in salary and benefits.  This figure includes a reduction of two police officers and one engineering inspector in 2010.   Mr. Raths further advised that the expenditure per capita has remained flat from 2004 to 2010.

 

Ms. Spring advised that in April the Township will go for permanent bonding and we will not have any pay downs on the Bond Anticipation Notes that will need to go into the Budget.  This money will be moved into the Capital Improvement Fund thereby beginning the "pay as you go" fund.  All capital improvement projects would begin to be funded with that money.  Based on the Auditors recommendations, most of the capital this year, preliminarily, will be out of cash. 

 

Mr. Raths advised that the State aid revenue continues to diminish.  For 2010, we have it level funded, but the fund balance is lower that we typically used in past years.  Before we commit ourselves to traditional fund balance, we would like to see what numbers come out of Trenton.

 

Mrs. DeFillippo asked how much is spent in unfunded Sate mandates.  Mr. Raths will forward Council a document he received showing a complete analysis of all unfunded mandates.

 

Mr. Raths stated that the following are some of the major accomplishments for 2010:

Ø      Implementation of lock box program

Ø      On-line payments for utility and tax bills

Ø      Credit card payments

Ø      Increased commitment to resurfacing roadways

Ø      Implementation of employee contributions to health care

Ø      Reorganization of water and sewer departments

Ø      New banking services with increases in service and interest

Ø      Automation of permit process

Ø      Development of Recreations and Stewardship program

Ø      One of the States first communities to comply with third round COAH obligations

Ø      Recent preliminary notice of Standards and Poor upgrade to a new bond rating of "AA"

 

Mr. Raths advised that the tax bill for Roxbury Township is 15% less than the average for other municipalities in Morris County. 

 

Mr. Raths' recommendations for 2010 are:

Ø      Provide $16,000 for maintenance of Horseshoe Lake Monument and Island areas

Ø      Provide appropriations for the implementation of Housing Code

Ø      Intensify the upgrade of tax maps

 

Mr. Raths advised that the municipal tax increase on this preliminary would be 5.5 points, or 5.8% at this time. The forces driving the increase are contractual obligations, health insurance, utilities and pensions.

 

C.   Capital Budget Discussion

Mike Kobylarz, Township Engineer

Engineering

Mr. Kobylarz advised that the Township received funding for the Berkshire Valley

Road  project.  The Righter Road resurfacing includes repairs and resurfacing from

Hillside Avenue to Mary Louise Avenue.  A section of Mary Louise will be spot

repaired and set up for later resurfacing.  The Commerce Boulevard/Righter Road sidewalk will provide a safe crossing from Willow Walk and the Meadows at the intersection of Commerce Boulevard/Righter Road to the Post Office.  This will consist of approximately 250 feet of sidewalk and curbing.

 

Sewer Utility

The grinder pump replacements are kept in stock for "as needed" basis.

The portable message trailer will be shared with the Police Department.

 

Water Utility

The utility truck that is being replaced will be used by the Parks Department.  It is a 2 wheel drive vehicle and is not usable in bad weather.  The new vehicle for the Water Utility will be a 4 wheel drive, smaller pick up which could be utilized for repairs and better for snow and ice conditions. Council asked if Mr. Blood has a small 4 wheel drive vehicle that could be swapped.  Mr. Raths will speak with Mr. Kobylarz and Mr. Blood for a possible alternative.

 

Public Works

Richard Blood, Public Works Director

 

Road Department

Mr. Blood advised that the Town wide roadway maintenance covers typical repairs, spot mill and pave, sidewalk repairs and miscellaneous items.

The roads for paving this year are King Road, Nyma Way and Whitegate Road.  The Township is looking for a contribution from NJ Natural Gas for King Road since they put a gas trench down the road.

Sidewalk maintenance is ongoing. There is a slight reduction from last year.  The intent is to move up towards the Mountain.

Mr. Blood will continue to obtain competitive prices for subcontract catch basin maintenance.

Mr. Blood would like to replace the 1992 John Deere loader.  This would be a tough item to share with another municipality and the employees could not load material from the yard without it.

 

Equipment Repair

No discussion

 

Sanitation/Recycling

Mr. Raths advised that there will be a presentation in the Spring in regards to converting a significant section of the Township to ?one arm bandits?. 

 

Minor Capital

Regarding Police Dispatch, the County is trying to get Randolph and Roxbury on in 2010

 

IT

Mr. Raths advised that the Township is on a 4 year rotation cycle for computers.

 

Buildings and Grounds

Mr. Stierli will be at the next meeting.

 

Fire & First Aid

The Fire Chiefs will attend the next meeting.

 

Library

Mr. Raths will confirm the boiler replacement and a discussion will be held at the next meeting.

 

Mr. Smith advised that there will be a meeting of the Government Efficiency Movement (GEM) Committee tomorrow at 5:00 PM here at Town Hall and Thursday in Morris Township regarding the possibility of consolidating government departments.

 

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

None

 

PUBLIC PORTION

None

 

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

None

 

COMMUNICATIONS

January 15, 2010

#6 ? Correspondence from Robert A. Bianchi, Esq., Morris County Prosecutor, dated January 5, 2010, re: Information on and Request to attend the "MORRIS COUNTY-WIDE INTELLIGENCE LED LAW ENFORCEMENT INITIATIVE" to be presented on both January 25th and 285h from 6:pp PM to 8:00 PM at the Morris County Public Safety Training Academy ? Mrs. DeFillippo will try to attend.

 

EXECUTIVE SESSION

None

 

ADJOURNMENT

At 9:15 PM Deputy Mayor Hall made a motion to adjourn the Budget Meeting.  Mr. Smith seconded the motion.

 

All In Favor - yes

 

Submitted By:

 

 

 

________________________

BettyLou DeCroce

Township Clerk

MINUTES APPROVED BY COUNCIL

DATE:                        February 9, 2010

ROLL CALL:            Mr. Schmidt ? yes        Deputy Mayor Hall ? yes

                                    Mr. Behrens ? yes        Mrs. DeFillippo ? yes

                                    Mr. Smith ? yes            Mayor Rilee - yes