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February 22, 2005

                            

A Workshop Meeting of the Township Council of the Township of Roxbury was held on February 22, 2005 at 1715 Route 46, Ledgewood, New Jersey at 7:30 PM.

           

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 5, 2005; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 5, 2005.

 

Roll Call (Present):   Councilmen Fred Hall, Jim Rilee, Martin Schmidt, Tim Smith and Mayor Richard Zoschak

 

Also Present:  Christopher Raths, Township Manager; Robert Oostdyk, Township Attorney’s Office and Janet Rieth Deputy Township Clerk 

 

Councilman John Ciaramella was absent due to illness.

Councilwoman Sandy Urgo arrived at 7:35 PM.

 

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

 

New Business

Proclamation:  March 2, 2005 as “Read Across America

Mayor Zoschak read the proclamation endorsing March 2, 2005 as NEA’s Read Across America and Read Across America-NJ Day.

 

Proclamation:  March 2005 as “Youth Art Month”

Mayor Zoschak read the proclamation declaring March 2005 as Youth Art Month.

 

Mr. Smith advised that the Township Water/Sewer Committee met last Friday.  They reviewed the potential Wellfleet Development and its impacts on the Township water system and preparing  a memorandum for their engineers and the Township Planning Board so they can work on the phasing of the development.

 

Mr. Rilee stated that he would like a more comprehensive report from the Water Committee as to what has taken place so that Council would have an update.

 

Mr. Rilee requested that Mr. Raths look into the possibility of a left turn lane on Eyland Avenue going into the Eisenhower Middle School.  This could be done during the repaving project.  Mr. Raths will speak with the Engineering Department.   

 

Mr. Rilee questioned the time frame on Mr. Arminio being off of the Gottdeiner property. Mr. Oostdyk stated that the Attorney for the property owner advised that Mr. Arminio should be out by the end of April.

 

Regarding the overexpended line items for the Equipment and Repair Department, Ms. Urgo questioned if the items that appeared to be over the bidding threshold, were under State contract.  Mr. Raths will get back to Council. 

Mr. Schmidt advised that March 12th  is the Neighbors Helping Neighbors luncheon at the Senior Center.  This is a program for the needy families in the Township.  If anyone would like to volunteer, they can contact Mr. Schmidt.

 

Mayor Zoschak advised that Carl Post, a Township Firefighter, passed away this week and expressed condolences to the family.

 

Mayor Zoschak stated that, while he was away, he listened to tapes of the Council meetings and he was able to hear everyone.

 

Mayor Zoschak requested an update on the 9/11 Memorial.  Mr. Ciaramella has set up a meeting, so the Mayor will check with him.

 

Mayor Zoschak advised that the Council photo will be taken on March 8th.

 

Mr. Raths advised that he placed a draft letter on the dais tonight regarding the grant for the large detention basin.  Mr. Raths revised the letter and took out any references to the report that was done.  Council will review the letter and advise Mr. Raths of any changes they may have. Mayor Zoschak advised that this will become part of our storm water management plan.

 

Mr. Raths advised that the high school will be placing artwork in the building during the month on March. The Township will have a say as to what type of artwork is shown.

 

Old Business

Procurement Policy

No Discussion

 

Appointments

Lake Musconetcong Regional Planning Board: 1 Member, 4-year Term (Mayor Appointment) – Will be placed on the next Agenda

 

Citizens Cable Committee:  1 Member, 2-Year Term (Council appt.) – Will be placed on the next Agenda

 

Economic Development Committee:  Un-expired Term of Russell Vanderbush – Will be placed on the next Agenda

 

Recreational Advisory Board: 1 Member, 3-year term – This position was previously filled

 

Rockaway River Watershed Cabinet - 1 Member, 1-year term – Will be placed on the next Agenda

 

Capital Budget

Mr. Raths explained that there are two issues still pending on the Capital Budget.  One is whether the Council would like to look at the idea that the $1.1 million that we are currently appropriating at for every year is sufficient for the needs of the Township.  The second issue is whether to purchase the fire truck for Company No. 1 this year to replace pumpers 102 and 105.  There does not seem to be an impending issue with the transmission of pumper 102 at this time.

 

Ms. Palmieri, Chief Financial Officer,  presented Council with a breakdown of road and drainage improvements and advised that the Township has spent $2.18 million over the last 6 years.  Ms. Palmieri also presented Council with a minor capital equipment list, with backup on the items listed, which the Council requested at the last meeting.

 

Ms. Palmieri advised that she revised the debt service schedules that were provided to Council a couple of weeks ago.  There are still two scenarios, $1.1 million in bond anticipation notes issued each year versus $1.5 million. 

 

Mayor Zoschak requested that Mr. Raths explain to the public what Council is attempting to accomplish.  Mr. Raths explained that the Township is attempting to justify the Capital spending limit from borrowing $1.1 million, to up to $1.5 million.  Given the size of the Township, we should be recapitalizing more than we are at the present.  This would not dramatically affect the tax rate. If we were to stay at the $1.1 million, the Township could not afford to purchase equipment that is necessary and still accomplish our other capital projects. 

 

Operating Budget

This will be discussed on March 1st.

 

PUBLIC PORTION

Robert Kluska, Emmans Road, spoke regarding the maintenance of detention basins and advised that the basin at  Alexandria Estates has never been maintained.  Mr. Raths explained that some are maintained on a regular basis and some are allowed to go to a more vegetative state.    Mr. Raths will have someone look into this particular basin.

 

Peter Bartek, 9 Old Traveled Way, Ledgewood, questioned how the Planning Board Engineer is hired.  He was advised that the Planning Board hires their own Engineer and his services are paid for by the applicants.  Mr. Bartek stated that he feels the position should go out to bid so that the same engineer does not get hired each year.

 

Mr. Bartek stated that he owns property in the Township on which All Tune & Lube is located.  He has had limousines parked at this property and was told by the Township that they would have to be removed.  He would like other properties in the Township to also be asked to remove vehicles that should not be on the property.  Mr. Raths requested that Mr. Bartek give him the names of the properties and he will have Mr. Potere, Township Zoning Officer, look into this.  Mr. Raths further advised that some of the businesses predate the ordinances and nothing can be done until there is a change in ownership.

 

Mr. Bartek spoke about the water pollution in his well from Kingtown Diesel.  He was advised that the Township has spent many years doing everything that can be done to have this property cleaned up.  Mr. Raths advised that this is a State DEP issue and he will ask the State to go back out and address the issue.

 

Mr. Bartek stated that, when he met with Mr. Raths, he requested an interpretation on a specific zoning ordinance, pertaining to the number of vehicles he can have on his property (All Tune & Lube). Mr. Raths stated that he provided this interpretation to Mr. Bartek, but he will provide it again in writing.  

 

Dora Grossman, 1911 Route 46, questioned that possibility of getting public water into the area, since Kingtown Diesel has contaminated  the water.  Ms. Urgo stated this is the first time she has heard of off site water pollution.  Ms. Grossman advised that the Health Department has known about it.  Mr. Raths will check with the Health Department and provide the history to Council.

 

Mayor Zoschak amended the Agenda to Hearing and Adoption of Ordinance on Second Reading

 

HEARING AND ADOPTION OF ORDINANCES ON SECOND READING

02-05 An ordinance to amend and supplement Chapter XIII, Land Development

Ordinance, Article VII, Zoning Regulations, Section 13-7.15, R-5 Multi-family Residence District, Subsection 13-7.1501 Principal Permitted Uses, and Subsection 13-7.1502, Required Conditions, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey (Roxbury 80 LLC)

 

A motion was made by Mr. Rilee to open Ordinance 02-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Hall – yes  Mr. Smith –yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 - 0

 

Marian Casey, 5 Lakeshore Drive, stated that there was an  attempt to drill a well many years ago on the Muscarelle Tract and her well went dry at the time.  She does not want this to happen again.  Mayor Zoschak advised that this will be city water, not wells.  

 

Bob Kurtz, 6 Joyce Drive, stated that this issue could have been settled the first time, instead of it going to Court.  He also stated that  senior citizens need something like this and urged Council to vote to approve this Ordinance

 

Barbara Kinback, 586 Dell Road, Landing, urged Council to approve this Ordinance and stated that too much has been wasted on legal fees.

 

Edward Dobbins, Reger Road, Succasunna, agreed that the Council should approve this Ordinance and not spend any more tax dollars.

 

Gary Behrens, 195 Drake Lane, Ledgewood, urged Council to vote yes. 

 

Pete Bartek, Old Ledgewood Road, Ledgewood urged Council to approve the Ordinance.

 

Shawn Daily, 5 Wright Court, Succasunna, also urged Council to approve the Ordinance.

 

A motion was made by Mr. Rilee to close Ordinance 02-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Hall – yes  Mr. Smith – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Rilee to adopt Ordinance 02-05.  Mr. Schmidt seconded the motion.

 

Ms. Urgo read the attached statement as to why she will not vote for Ordinance 02-05.

 

Mr. Rilee stated that the Township has met its COAH obligation and we have a surplus; however this suit is based upon something that began in 1989.  He supported settling this when it first came before Council. Mr. Rilee further stated that this has never been discussed as an open space site, it was always discussed as the zoning of the property.  The Judge said this site is not conducive to commercial and it would be better served as residential and this has been approved since 1989.  This is not about fear, bur rather about what is in  front of us in a court order.  This is a proposal that would make things a lot better.  There is now a piece of property, approximately 57 acres, that is going to be built in a much smaller scale than what was proposed.  Three buildings viewed from Route 80 is much better than 285 units, or 235 units spread over the mountainside.  There are two ordinances from which the developer is getting relief, which are the two that are most at risk from litigation of any kind and they are the tree ordinance and the steep slope ordinance.  With the settlement we will be preserving more steep slopes and more trees than if we allow it to go forward in the format that has been approved.  We will be receiving 3-1/2 acres donated to the Township over two parcels.  The concept plan that is before Council this evening leaves over 60% as a conservation easement, saving steep slopes and ridgelines.  Impervious coverage is under 16% of the site.  There is 20% set aside for senior housing, low and moderate, which is a plus for the seniors.  Mr. Rilee feels that 3 buildings versus the proposed 285 town homes is significantly less harmful to this site as a whole and aesthetically more attractive that what is being proposed under the original site plan.  Mr. Rilee stated that if this had been settled 15 months ago, the taxpayers would have been saved one tax point.  

 

Mr. Smith stated that there are three separate alternatives on the table. The first is commercial zoning, which would be the ideal solution and what the Township would have preferred.  The second option is the zoning that existed prior to the change, which would allow 285 units on the site.  The third option is the settlement, which is approximately 260 units, 3 large buildings, on a relatively small part of the overall site.  Mr. Smith stated that, when legal counsel gives advice, it is typically more prudent to follow it, even though it’s not exactly what you want. It would cost between $75,000 and $200,000 to appeal and there is no guarantee of winning the appeal. This settlement sets up things that are good for the Township. The benefit of the age-restricted housing is that, basically, there would be no school age children and, therefore, there would be no impact on the schools.  Because of the low and moderate component, there is a chance for seniors to stay in the Township.  The Watnong Mountain that Ms. Urgo referred to is a shear cliff.  This property has elevations, but they are gradual.  Mr. Smith believes the municipality needs to stand for fighting when it is prudent to fight and moving on when it is not and this is a time to move on.

 

Mr. Hall stated that this comes down to logic.   We spent $200,000 and lost this twice in court with  two different judges.  This property has been designated as an affordable housing location since 1989.   We will receive 52 additional COAH units for future obligations, a reduction in number of units and a change from market rate to age restriction.  Looking at this logically, this is really the only choice to make.

 

Mr. Schmidt stated that we are trying to make the best of a bad situation and he agrees that this is for the best for the Township. 

 

Mayor Zoschak  stated that  the next round of  COAH has not come out yet and we will need additional units. This puts units into that bank.  There have been many proposals from the developer and this was last option put on table.  In Mayor Zoschak’s opinion, this should have been settled 15 months ago. 

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Hall – yes  Mr. Smith – yes

Ms. Urgo – no  Mayor Zoschak – yes

 

Motion carried 5 - 1

 

At 9:15 PM Council took a short break

At 9:35 Council reconvened the Workshop Meeting

 

03-05 An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.5, Zoning Map, and Section 13-7.8 General Provisions for all Zones, Subsection 13-7.826, Application and Interpretation of Low/Moderate Housing Provisions, Paragraph J, Affirmative Marketing, Subparagraph R, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey (Southwind Tract)

 

A motion was made by Mr. Rilee to open Ordinance 03-05 to the public.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 - 0

Mr. Bartek, Old Ledgewood Road, questioned if there will be a vote on this Ordinance tonight.  Council advised that it will be adopted tonight.

 

Mr. Rilee explained that this Ordinance allows self-storage facilities in a B1A zone, as a conditional use on property over 5 acres.

 

Charles Alpaugh, Eyland Avenue, questioned the street address of this location.  Council advised that it is west of Noah’s Ark on the north side of Route 46.

 

Peter Bartek, Old Traveled Way, stated that  traffic in the area is very bad.  Mr. Smith stated that in the planning process, when driveways are created, engineers must testify as to site distance.  If there are questions about safety, something will have to be done.  The Township is working to reduce the potential for accidents in the area.

 

A motion was made by Mr. Smith to close Ordinance 03-05 to the public.  Mr. Rilee seconded the motion.

 

Roll Call:

Mr. Smith –yes Mr. Rilee – yes

Mr. Hall – yes  Mr. Schmidt  - yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Rilee to adopt Ordinance 03-05.  Mr. Smith seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Smith – yes

Mr. Hall – yes  Mr. Schmidt – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

04-05     An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.24, B-1a Limited Business District, Subsection 13-6.2402, Prohibited Uses, Subsection 13-7.2404, Conditional Use, and Section 13-7.35, Conditional Uses, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey  (Self-storage Facilities)

 

A motion was made by Mr. Rilee to open Ordinance 04-05 to the public.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 - 0

 

Council explained that Ordinance 03-05 amends the B1A zone to allow self-storage facilities and Ordinance 04-05 advises how the zoning map will be changed to reflect the additional B1A properties.

 

A motion was made by Mr. Rilee to close Ordinance 04-05 to the public.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall –yes   Mr. Schmidt –yes

Mr. Smith –yes Mayor Zoschak – yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Rilee to adopt Ordinance 04-05.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak –yes

 

Motion carried 6 – 0

 

05-05     An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.5, Zoning Map, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey  (Paxos—Nicholson’s Furs)

 

A motion was made by Mr. Rilee to open Ordinance 05-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Hall – yes  Mr. Smith – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

There was no public comment.

 

A motion was made by Mr. Rilee to close Ordinance 05-05 to the public. Mr. Smith seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Smith – yes

Mr. Hall – yes  Mr. Schmidt – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Rilee to adopt Ordinance 05-05.  Mr. Smith seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Smith – yes

Mr. Hall – abstain         Mr. Schmidt – no

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 4 – 1 with one abstention

 

 

07-05     An ordinance to amend and supplement Chapter VII, Traffic of the Revised

General Ordinances of the Township of Roxbury, County of Morris and State of New Jersey (Speed on Mountain Road)

 

A motion was made by Ms. Urgo to open Ordinance 07-05 to the public.  Mr. Hall seconded the motion.

 

Roll Call:

Ms. Urgo – yes            Mr. Hall – yes

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Smith –yes Mayor Zoschak – yes

 

Motion carried 6 – 0

 

There was no public comment.

 

A motion was made by Mr. Rilee to close Ordinance 07-05 to the public.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall –yes   Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Hall to adopt Ordinance 07-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Hall –yes   Mr. Schmidt – yes

Mr. Rilee – yes Mr. Smith –yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 - 0

 

08-05 An ordinance amending Chapter XXIII, Fees, Section 23-11, Municipal   Court Fees, of the Revised General Ordinances of the Township of Roxbury

 

A motion was made by Mr. Rilee to open Ordinance 08-05 to the public.  Mr. Smith seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Smith – yes

Mr. Hall – yes  Mr. Schmidt – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

There was no public comment.

 

A motion was made by Mr. Rilee to close Ordinance 08-05 to the public.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak –  yes

 

Motion carried 6 – 0

 

A motion was made by Mr. Rilee to adopt Ordinance 08-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt –yes

Mr. Hall  - yes  Mr. Smith –yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 - 0

 

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

A.  Request to waive fees for Transitory Amusements license for St. Therese

Summer Kick-Off Carnival 2005

 

A motion was made by Ms. Urgo to approve Item A.  Mr. Rilee seconded the motion.

 

Roll Call:

Ms. Urgo – yes            Mr. Rilee – yes

Mr. Hall – abstain         Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 5 – 0 with one abstention

 

B.         Contract for donation of real estate by Denise Paturzo

The Mayor and Township Clerk will sign the Contract.

 

C.        Updated ROSI list

Ms. Urgo advised  that the Hamilton Property should be listed as Kiwanis Park addition and should also be listed as unfunded.  Also, on Page 5, Exhibit 1 to Declaration, Kiwanis Park/Levitt and Emmans Greenway should be listed as unfunded. 

 

A motion was made by Ms. Urgo to approve the updated ROSI list, with the corrections discussed.  Mr. Smith seconded the motion.

 

Roll Call:

Ms. Urgo – yes            Mr. Smith – yes

Mr. Hall –yes   Mr. Rilee – yes

Mr. Schmidt – yes        Mayor Zoschak –yes

 

Motion carried 6 - 0

 

D.  Streetscaping, Main Street, Succasunna

Council discussed the proposed membership of the Streetscaping Committee and agreed on the following Committee membership:

 

3 Council Members – Sandy Urgo, Jim Rilee and John Ciaramella

1 Representative from the Library Board

1 Representative from the Historic Advisory Committee

2 Merchants from Main Street

2 Representative from the churches on Main Street (1 from each church)

1 Resident at large

2 Residents of the affected portion of Main Street, Succasunna

 

Council members will bring names to the March 8th meeting.  

 

APPROVAL OF MINUTES

January 11, 2005  Regular Meeting

January 25, 2005  Workshop Meeting

February 8, 2005  Executive Session – Hold

 

A motion was made by Mr. Rilee to approve the Minutes of January 11, 2005 and January 25, 2005, with the corrections given by Council.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt –yes

Mr. Smith –yes Mayor Zoschak – yes

 

Motion carried 6 - 0

 

DRAFT ORDINANCES FOR DISCUSSION

None

 

INTRODUCTION OF PROPOSED ORDINANCES       

09-05   Calendar year 2005 Ordinance to exceed the municipal budget appropriation limits and to establish a CAP bank (N.J.S.A. 40a:4-45.14)

 

A motion was made by Ms. Urgo to introduce Ordinance 09-05.  Mr. Rilee seconded the motion.

 

Roll Call:

Ms. Urgo – yes            Mr. Rilee – yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

10-05  An ordinance authorizing the acquisition of certain real property, known as

Block 6501, Lots 9 and 10, more commonly known as 181 and 197 East Main Street, in the Township of Roxbury, county of Morris and State of New Jersey (Riggs Property)

 

At this time Ms. Urgo stepped down due to a potential conflict of interest.

 

A motion was made by Mr. Smith to introduce Ordinance 10-05.  Mr. Hall seconded the motion.

 

Mr. Rilee stated that he has a problem with the Township taking on the responsibility of the property when he feels that the County or State would have been a better facilitator.

 

Roll Call:

Mr. Smith – yes            Mr. Hall – yes

Mr. Rilee – yes Mr. Schmidt –yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

At this time Ms. Urgo returned to the dais.

 

HEARING AND ADOPTION OF ORDINANCES ON SECOND READING

02-05   An ordinance to amend and supplement Chapter XIII, Land Development Ordinance, Article VII, Zoning Regulations, Section 13-7.15, R-5 Multi-family Residence District, Subsection 13-7.1501 Principal Permitted Uses, and Subsection 13-7.1502, Required Conditions, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey (Roxbury 80 LLC) – PREVIOUSLY DISCUSSED AND VOTED ON

 

03-05 An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.5, Zoning Map, and Section 13-7.8 General Provisions for all Zones, Subsection 13-7.826, Application and Interpretation of Low/Moderate Housing Provisions, Paragraph J, Affirmative Marketing, Subparagraph R, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey (Southwind Tract) – Previously Discussed and Voted On

 

04-06     An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.24, B-1a Limited Business District, Subsection 13-6.2402, Prohibited Uses, Subsection 13-7.2404, Conditional Use, and Section 13-7.35, Conditional Uses, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey  (Self-storage Facilities) – Previously Discussed and Voted On

 

05-06     An ordinance to amend Chapter XIII, Land Development Ordinance, Article

VII, Zoning Regulations, Section 13-7.5, Zoning Map, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey  (Paxos—Nicholson’s Furs) – Previously Discussed and Voted On

 

07-06     An ordinance to amend and supplement Chapter VII, Traffic of the Revised

General Ordinances of the Township of Roxbury, County of Morris and State of New Jersey (Speed on Mountain Road) – Previously Discussed and Voted On

 

08-05     An ordinance amending Chapter XXIII, Fees, Section 23-11, Municipal Court Fees, of the Revised General Ordinances of the Township of Roxbury

Previously Discussed and Voted On

 

DRAFT RESOLUTIONS FOR DISCUSSION

None

 

INTRODUCTION AND ADOPTION OF RESOLUTIONS 

05-70     A resolution incorporating by reference herein and approving the following

numbered resolutions listed on the workshop council meeting agenda for this date:  05-71, 05-73, 05-74, 05-75, 05-76, 05-78, 05-80

 

A motion was made by Mr. Rilee to adopt Resolution 05-70.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo  - yes

Mr. Hall – yes  Mr. Schmidt – yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

05-71     A resolution rescinding 2005-18 authorizing refund of Zoning Permit

monies previously deposited with the Township of Roxbury for development matters pursuant to Chapter XXIII (Land Use) of the Revised General Ordinances of the Township of Roxbury

Mr. Raths will provide Council with a memo as to why the money is being refunded.

 

05-72     A resolution amending Resolution 2004-233 release of a Cash Performance

Bond posted by Dr. Lloyd Kitchin for Tree Bond for site plan for property located on Main Street, Succasunna, Block 332, Lot 3 – Pulled – Need Amount of Refund

 

05-73     A resolution authorizing the acceptance of a sidewalk easement from Selmo

R. Mino, across Lot 1 in Block 5003, located at New Jersey State Highway Route 10 and Commerce Boulevard  (Hess Station)

 

05-74     A resolution amending Resolution No. 04-373 that granted a sewer

allocation to Roxbury Development, LLC for the Learning Experience located at 986 Route 46, Ledgewood, Block 6501, Lot 28

 

05-75   A resolution authorizing the refund of taxes

 

05-76 A resolution authorizing refund of unused escrow monies 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

 

05-78     A resolution authorizing the acceptance of a cash bond for final site plan for

Trebour Cycle for property located on Route 46, Block 8602, Lot 43

 

05-80   A resolution authorizing payment of bills

 

 

 

05-77A resolution authorizing the acceptance of a performance bond for

preliminary subdivision for Deerview Estates for property located on Hillside Avenue, Block 4102, Lot 11

At this time Mr. Smith stepped down due to a potential conflict of interest.

 

A motion was made by Mr. Schmidt to adopt Resolution 05-77.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Schmidt – yes        Ms. Urgo – yes

Mr. Hall – yes  Mr. Rilee – yes

Mayor Zoschak –yes

 

Motion carried 5 – 0

 

At this time Mr. Smith returned to the dais.

 

05-79     A resolution authorizing the award of a contract to Corporate Heart Services

for the purchase of two (2) semi-automatic defibrillators

 

The certification will be amended to include the pediatric reduced energy electrodes at $135.00 each.

 

A motion was made by Mr. Smith to adopt Resolution 05-79 with the change as discussed.  Mr. Hall seconded the motion.

 

Roll Call:

Mr. Smith –yes Mr. Hall –yes

Mr. Rilee – yes Mr. Schmidt – yes

Ms. Urgo – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

COMMUNICATIONS

February 18, 2005

#7 – Correspondence from James Harding, Manager, Bureau of Local Aid, District 1, re: The Transportation Trust Fund Fiscal Year 2006 State Aid Program –   Mr. Raths will bring a recommendation on projects for this at the next meeting.

 

#14 – Draft Correspondence from Christopher Raths, to Jack Lettiere, Commissioner of NJDOT, re: Access to Main Street from the Ledgewood Circle – Mr. Raths will redraft the letter to include accident statistics and a statement in regards to the commercial properties in the area.

 

#16 – Interoffice Memo from Lisa Palmieri, re: Housing Trust Fund –  The Township will let the Housing Partnership know and file the necessary papers to go to $35,000 per unit. 

 

#17 – Correspondence from James Bryce, re: River Park Villages Developer Agreement $89,000.00 Debt – Mr. Oostdyk advised that, at the time the agreement was reached, there was not enough money to pay.

 

#19 – Correspondence from the Morris County St. Patrick’s Day Parade Committee, re: Invitation to Attend this Year’s Parade in Morristown on March 12, 2005 –  Mr. Smith will attend.

 

#23 – Correspondence from Lora Corica, re: Hot Tub Appeal – Mr. Raths will provide Council with the original complaint letter.

 

#27 – Fax Correspondence from Assemblymen Merkt and Carroll, re: Nomination Form to Nominate an Individual from our Community Whom You Believe has Performed an Act of Kindness or Goodwill –  Mayor Zoschak recommended that Sue Eisner be nominated for all of the work she has done with the Boy  and Girl Scouts.

 

#34 – Interoffice Memo from Christopher Raths, re: Information Update – Letter to the State NJDOT regarding Gemini - Mr. Raths advised that Gemini went to the State to obtain the road opening permit and they were told that it would take 7 or 8 months.  They then went to the Planning Board and were informed that they cannot start the site work until they have the permit. Gemini then went back to the State requesting a pre approval letter to take to the Planning Board.  The State would only consider this if the Township made the request, which is the letter that the Mayor will sign.

 

EXECUTIVE SESSION

05-81     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

 

A motion was made by Mr. Rilee to adopt Resolution 05-81 for Executive Session.  Ms. Urgo seconded the motion.

 

Roll Call:

Mr. Rilee – yes Ms. Urgo – yes

Mr. Hall – yes  Mr. Schmidt –yes

Mr. Smith – yes            Mayor Zoschak – yes

 

Motion carried 6 – 0

 

ADJOURNMENT

At 11:50 PM Mr. Rilee made a motion to adjourn the Workshop Meeting.  Mr. Smith seconded the motion.

 

All In Favor - yes

Submitted By:

 

 

 _________________________

BettyLou DeCroce

Township Clerk

MINUTES APPROVED BY COUNCIL

DATE:                        March 8, 2005

ROLL CALL:            Mr. Rilee – yes Mr. Smith – yes

                                    Mr. Ciaramella – abstain           Mr. Schmidt – yes

                                    Ms. Urgo – no              Mayor Zoschak - yes