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April 12, 2005

 

A Regular Meeting was held by the Township Council of the Township of Roxbury on April 12, 2005 at 1715 Route 46, Ledgewood, New Jersey at 7:30 p.m.

 

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 John Ciaramella, Fred Hall, Jim Rilee, Martin Schmidt and Mayor Richard Zoschak

 

ALSO PRESENT:  Christopher Raths, Township Manager; Anthony Bucco, Township Attorney and Janet Rieth, Deputy Township Clerk  

 

Councilwoman Sandy Urgo and Councilman Tim Smith were on vacation.

 

PRESENTATIONS

None

 

APPROVAL OF MINUTES

None

 

Mayor Zoschak read a note that was received from Sandor Nyari, thanking everyone for his retirement dinner.

 

PUBLIC PORTION

Mike Roman, 15 Canal St., Landing, requested an update on  resolving the road paving and drainage problems that occur in this area of the Township.  Mike Kobylarz, Township Engineer, advised  that the Engineering Department prepared a conceptual design and received a cost estimate, which was presented for the 2005 budget.  Based upon available funding, the project is being revisited and they are in the process of reevaluating the area to come within a reasonable cost. It is estimated that the evaluation and cost estimate will be completed this year and it will be in next year’s capital budget.  Mr. Raths stated that he will have the Engineering Department make this a priority and determine if there is something that can be done temporarily. NJ Transit   has earmarked $17,000 for the drainage project and the Township will attempt to obtain additional money from them.  Regarding the speeding issue, Mr. Raths will speak with Chief Noll and look at the possibility of additional speed limit signs.

 

Robert Church, 256 Eyland Avenue, Succasunna, questioned if the Fire Department or the Fire Association owns the building at 122 Main Street.  Mr. Rilee advised that it is owned by the Fire Association.  Mr. Church stated that the $18,000, which is given to the Association by the Township to help pay for the mortgage, was never shown on the Association’s income tax return as a donation.  Mr. Raths will confirm whether or not the Township needs to send a 1099 form, which would show that the Township paid the Association.  Mr. Schmidt suggested that Mr. Church contact the Association for the information.  Mr. Church stated that he understands the Association is using the $18,000 to cover  their payment in the Shoudy litigation. Mr. Rilee stated that is completely inaccurate.  Mr. Bucco advised that the Township is considering reducing the  Fire Department’s budget by the amount that the Township paid in settling the litigation.

 

Tom Edmunds, Roxbury Township Trails Committee, discussed the agenda for the proposed Trails Committee meeting of April 28, which is being held to seek input on the development of a trails plan. Mr. Edmunds requested that a Council member address the history of the organization of the Trails Committee. Either Mr. Hall or Mr. Schmidt will do this.  Mr. Edmunds advised that this meeting is being held to obtain information to put into the plan and to also solicit volunteers. The Clerks’ Office will notify the various organizations and committees of the meeting.

 

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

Procurement Policy – This will be discussed at a future meeting.

 

Appointments

Lake Musconetcong Regional Planning Board: 1 Member, 4-year Term (Mayor Appointment) – This will be discussed at a future meeting.

 

Rockaway River Watershed Cabinet - 1 Member, 1-year term and un-expired term of Tricia Fragale (1/1/05 > 12/31/05) – This will be discussed at a future meeting.

 

Morris County Community Development Request for Funding – This is in reference to 45 Berkshire Valley Road.  Council agreed that if the Township  cannot receive credit we would not fund it.

 

Mr. Hall stepped down from the following discussion due to a potential conflict of interest.

 

Rachel Manor Properties, LLC, Age-Restricted Condominium Multi-Family Housing

In attendance were William Lovas, Esq., of Lovas, Axelrod and Joseph, representing St. Therese parish and Richard Brigliadoro, Esq., an attorney with Mr. Rago’s firm.

 

Mr. Rilee stated that there is no problem with moving forward with the concept of  Rachel Manor; however we must follow the Master Plan suggestion of obtaining input and we need to see a concept of what will be going there before  a determination can be made.  Mr. Brigliadoro stated that he thought the Council would be able to recommend a zone change and advise what the parameters and requirements would be for a senior assisted housing development in this area. Mr. Brigliadoro further stated that, if Council authorizes the process to begin, they will bring concept plans.  Council stated that they are not prepared to give a zone change without going through the required process.  Mr. Bucco advised that Council may authorize the staff to begin to look at putting together the criteria for a zone change.  That does mean that the Council, at a later date, would adopt it. Council agreed that they feel this is a good project and, with Rachel Manor knowing the risks, they should move forward with the concept plans.

 

 

 

At this time Mr. Hall returned to the dais.

 

Mr. Rilee stated that it is very difficult to read the Agenda and Communications with the copy on both sides. It was agreed to go back to one-sided copies.  It was also agreed to attempt to conserve paper in other ways.

 

Mr. Rilee clarified an email received regarding the COAH Committee and the Planning Board.  He wanted Mr. Stern, Township Planner, to understand that information was going through the Planning Board before it goes to the COAH Committee.

 

Mr. Ciaramella advised that the Economic Development Committee is attempting to change their meeting to Wednesday, April 27th so that the Council members would be able to attend the Trails Committee Workshop on April 28th.

 

Mr. Ciaramella stated that the 9/11 Memorial Committee agreed that the  present war memorial   location is an acceptable location for the 9/11 memorial. He is going to schedule a meeting with the Rotary Committee to discuss the design for the memorial.

 

Mayor Zoschak complimented Mr. Shadiack on the report received from the Economic Development Committee.

 

Mr. Hall advised that there will be a Recreation Advisory Committee  meeting on Saturday and the Computer Committee meeting will need to be rescheduled.  Mr. Rath’s Office will reschedule the meeting. 

 

Mr. Hall thanked the Clerk’s Office and everyone involved with TOPOFF 3.  It was a very interesting exercise.

 

Mr. Schmidt advised that the Environmental Commission will be meeting this Thursday, April 14th.

 

Mr. Schmidt discussed the firehouse annex and the possibility of placing it at the available bay at the Sewer Plant.. Mr. Raths stated that he spoke with Chief Hayowyk regarding this and the residents of the area would need to be notified as to the possibility of the annex being placed there. Mr. Blood, Assistant Public Works Director, advised that the gate at the sewer plant would need to be automated.  Mr. Raths will have Mr. Blood look into the price of the gate and  he will speak with Chief Hayowyk again.

 

Mayor Zoschak advised that Earl Riley of the Morris Land Conservancy has been promoted and Ms. Mick Minnard has taken his place.

 

Mayor Zoschak advised that there is a problem with the purchase of the Sweney property. Mr. Raths stated that the Morris Land Conservancy is $36,000 short in their calculations.  Mr. Riley, of Morris Land Conservancy, will attempt to get New Jersey Water Authority to make up the difference.  If not, it would have to come out of the Roxbury Township Open Space Trust Fund

 

Mayor Zoschak advised that the AT&T pedestrian easement is awaiting signature.  Several potential acquisition targets were discussed and Mr. Smith will discuss this with Council when he returns from vacation.

 

Mayor Zoschak thanked everyone for their efforts with TOPOFF 3.  It went  well and everyone learned from it.

 

Mayor Zoschak discussed the Shippenport Road flooding problem.  The tunnel that the water goes through collapsed and the Engineering Department is currently working on this. 

 

Mayor Zoschak advised that he received an email from a resident at 38 Gregory Drive, Kenvil, regarding a problem with speeding on the road.  Mr. Raths will speak with Chief Noll.

 

Regarding the memorandum from Ptl. Gregg Prendergast, Mr. Raths advised that the repair work on Reger Road will be completed by April 15th.  

 

Mr. Bucco advised  that the closing on the Castellano property took place yesterday.

 

Mr. Raths advised that the Sanitation Department is making changes in the pick up & recycling routes and all affected residents have been notified.  The reason for this change is to make the routes more equal and the system more effective.

 

Mr. Raths received a complaint regarding the high band radio system  which is currently being used  by Department of Public Works and the Police.  The fire channel is currently not being used due to some reliability questions.  The Chief is working on this.

 

Mr. Raths stated that the Police Department has revamped part of their operation and there will be much more traffic control.

 

Regarding waiving the fees for the Lutheran Church, Mr. Raths advised that the only fees that have been waived have been application fees in the  Planning Department, not in the Building and Construction Department.

 

Mr. Rilee made a motion to waive the Planning Department application fees for the Lutheran Church.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

Mr. Raths stated that Ms. Palmieri, Chief Financial Officer, advised him that the budget must be introduced by April 26, or there could be problems with the tax bills.  

 

Mr. Rilee made a motion for a Budget Meeting to be held on April 18, 2005.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

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

A. Application for Raffles License No. RA: 1237 by Roxbury High School Band Patrons Association

B. Application for Raffles License No. RA: 1238 by St. Theresa Roman Catholic Church

C. Application for Raffles License No. RA: 1239 by Roxbury High School Ice Hockey Booster Association

D. Application for Raffles License No. RA: 1240 by Roxbury High School Ice Hockey Booster Association

 

Mr. Rilee made a motion to approve Items A through D.  Mr. Ciaramella seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Ciaramella – yes

Mr. Hall – yes (abstain on Items A & B)

Mr. Schmidt – yes        Mayor Zoschak – yes

 

Motion carried 5 – 0 with one abstention on Items A & B

 

INTRODUCTION OF PROPOSED ORDINANCES       

19-05    An ordinance accepting the dedication of certain streets known as King Road, King Lane, Cottage Avenue, Apple Tree Lane and Sunset Lane in the Township of Roxbury

 

Mr. Rilee made a motion to introduce Ordinance 19-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

20-05    A capital ordinance of the Township of Roxbury, in the County of Morris, New Jersey, authorizing the improvement of Dell Avenue Park in, by and for the Township, appropriating therefore the sum of $60,000 and providing that such sum so appropriated shall be raised from a County of Morris Community Development Block Grant

 

Mr. Hall made a motion to introduce Ordinance 20-05.  Mr. Ciaramella seconded the motion.

 

Roll Call:

Mr. Hall – yes              Mr. Ciaramella – yes

Mr. Rilee – yes Mr. Schmidt – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

HEARING AND ADOPTION OF ORDINANCES ON SECOND READING

12-05    An ordinance of the Township of Roxbury providing for the appropriation of funds for various sewer utility improvements and appropriating $272,700.00 from Sewer Capital Improvement Fund

 

Mr. Rilee made a motion to open Ordinance 12-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Rilee made a motion to close Ordinance 12-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall –yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Hall made a motion to adopt Ordinance 12-05.  Mr. Rilee seconded the motion.

 

Roll Call:

Mr. Hall – yes              Mr. Rilee – yes

Mr. Ciaramella – yes    Mr. Schmidt – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

13-05    A bond ordinance to authorize the acquisition of new additional or replacement equipment and machinery, new communication and signal systems equipment and new fire vehicles, apparatus and equipment and the making of various public improvements in, by and for the Township of Roxbury, in the County of Morris, State of New Jersey, to appropriate the sum of $1,423,600 to pay the cost thereof, to appropriate grants-in-aid, to make a down payment, to authorize the issuance of bonds to finance such appropriation and to provide for the issuance of bond anticipation notes in anticipation of the issuance of such bonds

 

Mr. Schmidt made a motion to open Ordinance 13-05 to the public.  Mr. Rilee seconded the motion.

 

Roll Call:

Mr. Schmidt – yes        Mr. Rilee –yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Hall made a motion to close Ordinance 13-05 to the public. Mr. Ciaramella seconded the motion.

 

Roll Call:

Mr. Hall – yes              Mr. Ciaramella – yes

Mr. Rilee – yes Mr. Schmidt – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Hall made a motion to adopt Ordinance 13-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Hall –yes               Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Rilee – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

14-05    A bond ordinance to authorize the acquisition of new additional or replacement equipment and machinery and new automotive vehicles, including original apparatus and equipment, in, by and for the Township of Roxbury, in the County of Morris, State of New Jersey, to appropriate the sum of $448,145 to pay the cost thereof, to make a down payment, to authorize the issuance of bonds to finance such appropriation and to provide for the issuance of bond anticipation notes in anticipation of issuance of such bonds

 

Mr. Rilee made a motion to open Ordinance 14-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee -  yes            Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak –yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Rilee made a motion to close Ordinance 14-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall –yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Rilee made a motion to adopt Ordinance 14-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall –yes

Mayor Zoschak –yes

 

Motion carried 5 - 0

 

15-05    A bond ordinance to authorize the acquisition of new additional or replacement equipment and machinery and the making of various water system improvements in, by and for the Water Utility of the Township of Roxbury, in the County of Morris, State of New Jersey, to appropriate the sum of $353,900 to pay the cost thereof, to make a down payment, to authorize the issuance of bonds to finance such appropriation and to provide for the issuance of bond anticipation notes in anticipation of issuance of such bonds

 

Mr. Schmidt made a motion to open Ordinance 15-05 to the public.  Mr. Rilee seconded the motion.

 

Roll Call:

Mr. Schmidt – yes        Mr. Rilee – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Hall made a motion to close Ordinance 15-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call;

Mr. Hall –yes               Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Rilee – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Hall made a motion to adopt Ordinance 15-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Hall – yes              Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Rilee – yes

Mayor Zoschak -  yes

 

Motion carried 5 - 0

 

16-05    A bond ordinance to authorize the acquisition of new automotive vehicle, including original apparatus and equipment, in, by and for the Water Utility of the Township of Roxbury, in the County of Morris, State of New Jersey, to appropriate the sum of $20,000 to pay the Water Utility’s share of the cost thereof, to make a down payment, to authorize the issuance of bonds to finance such appropriation and to provide for the issuance of bond anticipation notes in anticipation of issuance of such bonds

 

Mr. Schmidt made a motion to open Ordinance 16-05 to the public.  Mr. Rilee seconded the motion.

 

Roll Call:

Mr. Schmidt – yes        Mr. Rilee -  yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak –yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Rilee made a motion to close Ordinance 16-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall –yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Rilee made a motion to adopt Ordinance 16-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee -  yes            Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

17-05    A bond ordinance to authorize the resurfacing and repaving of various public streets, in, by and for the Township of Roxbury, in the County of Morris, State of New Jersey, to appropriate the sum of $800,000 to pay the cost thereof, to make a down payment, to authorize the issuance of bonds to finance such appropriation and to provide for the issuance of bond anticipation notes in anticipation of issuance of such bonds

 

Mr. Rilee made a motion to open Ordinance 17-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall –yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Rilee made a motion to close Ordinance 17-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt –yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Hall made a motion to adopt Ordinance 17-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Hall  -yes               Mr. Schmidt –yes

Mr. Ciaramella – yes    Mr. Rilee –yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

18-05    An ordinance to amend and supplement Chapter II, Administrative Code, Section 2-17, Officers and Employees Generally, of the Revised General Ordinances of the Township of Roxbury, County of Morris, State of New Jersey

 

Mr. Rilee made a motion to open Ordinance 18-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt –yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

There was no public comment.

 

Mr. Rilee made a motion to close Ordinance 18-05 to the public.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt –yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

Mr. Rilee made a motion to adopt Ordinance 18-05.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee  -yes             Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall -  yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

INTRODUCTION AND ADOPTION OF RESOLUTIONS        

05-117    A resolution incorporating by reference herein and approving the following numbered

resolutions listed on the regular council meeting agenda for this date:  05-118, 05-119, 05-120, 05-121, 05-122, 05-123, 05-124, 05-125, 05-126, 05-127, 05-128, 05-130, 05-132

 

Mr. Rilee made a motion to adopt Resolution 05-117.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee –yes              Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

05-118  A resolution authorizing salaries and compensation for employees for the Year 2005

 

The salary for the Construction Code Official will be changed to $69,500.  Mr. Raths advised that these salaries are a 3.25% increase across the board.

 

05-119    A resolution authorizing the acceptance of a cash bond for soil relocation for West Chester Machinery on Old Ledgewood Road, Block 9303, Lots 6 & 7

 

05-120    A resolution approving participation with the State of New Jersey in a Safe and Secure Communities Program administered by the Division of Criminal Justice, Department of Law and Public Safety

 

05-121    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

 

05-122  A resolution amending the membership of the Township Fire Department

 

05-123  A resolution authorizing the refund of taxes

 

05-124    A resolution authorizing the award of a contract to Environ-Sciences, Inc. for a Phase I Environmental Assessment for 310 Mount Arlington Boulevard (Paturzo Property) Block 12012, Lot 2

 

05-125    A resolution authorizing a reduction of the sewer allocation for Clearview Cinema located at 275 Route 10, Succasunna, Block 5004 Lots 7 and 8

 

05-126    A resolution authorizing the award of a contract to Key-Tech of Keyport, NJ for the asphalt core drilling and testing of Sections 2A and 2B of the Emmans Road Reconstruction Project

 

05-127    A resolution authorizing the release of a Performance Guarantee posted for Right-of-Way Excavation Permit No. AUG3104 Man Yam, 8 Larsen Drive, Succasunna

 

05-128    A resolution authorizing the refund of Engineering Inspection Escrow to Matrix Excavating L.L.C. regarding Minor Soil Permit No. 021004, 539 Logan Drive, Landing, NJ Block 11403, Lot 23

 

05-130 A resolution authorizing the award of a contract to Z&Z Contracting, Inc. for Contract “C” Conkling Road Storm Sewer and Mooney Road Water Main Improvements

 

05-132  A resolution authorizing payment of bills.

 

 

05-129 A resolution authorizing an amendment to the Professional Architectural Services

Contract for Gates Architectural Design, Inc. for the Fire Company No. 2 Annex Building Expansion Project

 

Mr. Hall made a motion to adopt Resolution 05-129.  Mr. Rilee seconded the motion.

 

This is Community Development Block Grant money.

 

Roll Call:

Mr. Hall – yes              Mr. Rilee – yes

Mr. Ciaramella – yes    Mr. Schmidt – yes

Mayor Zoschak – yes

 

Motion carried 5 - 0

 

05-131 A resolution approving the NJDOT resolution, application and agreement for State Aid

to Municipalities for Fiscal Year 2006, under the New Jersey Transportation Trust Fund Authority Act Local Bikeway Category for the Veteran’s Trail Bikeway Project

 

Mr. Hall made a motion to adopt Resolution 05-131.   Mr. Schmidt seconded the motion.

 

Mr. Rilee stated that we do not have a trails plan in place yet and we do not know if this would qualify for such a plan. He would rather see a plan before applying for the grant.  Mr. Hall stated that there is a timing issue in that the application must be received by the DOT by April 15th.  Mr. Raths credited the Engineering Department for putting this together in such a short time.

 

Roll Call:

Mr. Hall – yes              Mr. Schmidt – yes

Mr. Ciaramella –yes     Mr. Rilee – no

Mayor Zoschak – yes

 

Motion carried 4 - 1

 

PERSONNEL CHANGES

Judy Riley April 6, 2005 Memorandum

 

COMMUNICATIONS

Mr. Rilee made a motion to file the Communications of April 1, 2005.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – no

 

Motion carried 4 – 1

 

April 8, 2005

#2 – Mayors Fax Advisory from William G. Dressel, Jr., Executive Director of NJLM dated April 1, 2005 re: Solid Waste Management Plan – Council would like comments from Rick Blood, Assistant Director of Public Works.

 

#20 – Correspondence from Bradley M. Campbell, Commissioner – State of New Jersey to Honorable Richard Zoschak, Mayor of Roxbury Township dated March 23, 2005 re: 2005 Clean Communities Entitlement – The Township will apply for this.

 

#26 – Interoffice Memo from Richard Blood, to Christopher Raths, dated April 4, 2005, re: Public Works Facility Update – This will be sent to the DPW Committee for review.

 

#27, #28 and #29 – Interoffice Memos from Christopher Raths to Mark Noll, Police Chief, Bob Hackett, Director of Office of Emergency Management and Frank Grisi, Health Officer, dated April 8, 2005, re: Great Work on TOPOFF 3 – A letter of thanks from the Mayor will be sent to  BettyLou DeCroce, Township Clerk.

 

PUBLIC PORTION

Chris Bassani, 42 Laurie Road, Landing, questioned who should be removing the rocks along Shippenport Road, by Mr. Arminio’s property.  Mr. Raths will have Mr. Kobylarz contact Mr. Arminio tomorrow and advise him to keep the road clean. 

 

Ms. Bassani discussed the water along the road from the railroad trestle and questioned if this will be fixed.   Mr. Raths advised  that the railroad has been notified and will check with them to determine when it will be repaired.

 

Ms. Bassani questioned if anything can be done about the third lane by the jughandle on Route 46.  Mr. Raths advised that the Township has sent many letters requesting striping in that area.

 

EXECUTIVE SESSION

05-133  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

 

Mr. Rilee made a motion to adopt Resolution 05-132 for Executive Session.  Mr. Schmidt seconded the motion.

 

Roll Call:

Mr. Rilee – yes Mr. Schmidt – yes

Mr. Ciaramella – yes    Mr. Hall – yes

Mayor Zoschak – yes

 

Motion carried 5 – 0

 

At 9:20 PM Council took a short break.

At 9:30 PM Council reconvened the Regular Meeting and went into Executive Session.

 

At 10:04 PM Council returned to the Regular Meeting.  Mayor Zoschak advised that Council will not be able to hold the Budget Meeting on April 18th because the Lake Hopatcong Commission will be using the Council Room that night.  Mr. Raths will supply Council with other possible dates.

 

ADJOURNMENT

At 10:07 PM Mr. Ciaramella made a motion to adjourn the Regular Meeting.  Mr. Rilee seconded the motion.

 

All In Favor - yes

 

Submitted By:

 

 

 

 

 _________________________

BettyLou DeCroce

Township Clerk           

 

MINUTES APPROVED BY COUNCIL

DATE:                        May 10, 2005

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

                                    Mr. Ciaramella –yes     Mr. Hall –yes

                                    Mr. Smith – abstain      Ms. Urgo – abstain

                                    Mayor Zoschak - yes