View Other Items in this Archive | View All Archives | Printable Version

AGENDA

REGULAR MEETING

June 13, 2006

7:30 PM

 

                                                                                                                                      

1.      Pledge of Allegiance

 

2.      Open Public Meeting Statement

Adequate notice of this meeting of the Township Council of the Township of Roxbury was given as required by the Open Public Meetings act as follows:  Notice was faxed to the Daily Record, the Newark Star Ledger and the Roxbury Register on January 5, 2006; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 5, 2006.

 

3.      Roll Call 

 

4.      Presentations

McFlower Award – Ron Petillo

 

5.      Approval of Minutes

April 25, 2006  Workshop

 

6.      Public Portion

 

7.      Reports of Council Liaison Representatives, Council Committees and New Business/Old Business

 

Old Business

A.      Procurement Policy

B.     Appointments

                                   i.      Rockaway River Watershed Cabinet—2 Members, 1-year term.

                                 ii.      Economic Development Committee—1 Member, 3-year term.

                                iii.      Raritan Highlands Compact—2 Members

 

8.      Matters Requested/Referred by Council Members, Manager, Attorney or Clerk

A.      Application for Raffles License No. RA: 1290 by St. Therese Rosary Alter Society.

B.     Application for Raffles License No. RA: 1291 by St. Therese Rosary Alter Society.

C.     Application for Special Permit for Social Affair, July 16, 2006 by Swim and Sport Club.

D.     Application for Special Permit for Social Affair, July 28, 29, & 30, 2006 by Swim and Sport Club.

E.     Request for letter of support for Lake Musconetcong Regional Planning Board grant application.

F.      Discuss letter to Representative Frelinghuysen detailing transfer of chemicals on railroad right-of-way and encouraging support of legislation to allow local municipalities oversight on these types of operations.

 

9.      Introduction of Proposed Ordinances                                                              

None

 

10.  Hearing and Adoption of Ordinances on Second Reading

None

 

11.  Introduction and Adoption of Resolutions                                                       

06-192

A resolution incorporating by reference herein and approving the following numbered resolutions listed on the regular council meeting agenda for this date.

 

06-185

A resolution authorizing the award of a Professional Engineering Services Contract to Thomas Grau, P.E., of Hatch Mott MacDonald for general engineering services – Year 2006 for the Water Utility.

 

06-186

A resolution authorizing the award of a Professional Engineering Services Contract to Thomas Grau, P.E., of Hatch Mott MacDonald for general engineering services – Year 2006 for the Sewer Utility.

 

06-193

A resolution approving the 2005 Annual Audit for the Township of Roxbury.

 

06-194

A resolution authorizing the execution of a Memorandum of Agreement between the Township of Roxbury and Renaissance Village Associates, LLC and Wellfleet Developers, Inc.

 

06-195

A resolution authorizing the acceptance of a cash bond for final site plan for Armino Landscape for property located on Shippenport Road, Block 10101, Lot 32.

 

06-196

A resolution of the Township Of Roxbury, County of Morris, State of New Jersey, authorizing the award of contract to Building Inspection Underwriters, Inc.

 

06-197

A resolution authorizing refund of application fee 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.

 

06-198

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.

 

06-199

A resolution granting renewal of Liquor License #1436-44-008-003 for Great Atlantic and Pacific Tea Company t/a A&P Wines and Spirits and directing Licensing Officer to deliver the same.

 

06-200

A resolution granting renewal of Liquor License #1436-33-019-010 for Chi-Chi’s, Inc., t/a Chi-Chi’s Mexican Restaurante and directing Licensing Officer to deliver the same.

 

06-201

A resolution granting renewal of Liquor License #1436-44-015-005 for A.J.S.J.N.J. Corporation, t/a Jacks Joy Deli and directing Licensing Officer to deliver same.

 

06-202

A resolution granting renewal of Liquor License #1436-44-006-005 for HET, Inc., t/a Kelly’s Market and directing Licensing Officer to deliver same.

 

06-203

A resolution granting renewal of Liquor License #1436-44-010-005 for Lakeside Spirits, Inc., t/a The Liquor Factory and directing Licensing Officer to deliver same.

 

06-204

A resolution granting renewal of Liquor License #1436-33-016-005 for Danielle’s Pub, Inc., t/a Danielle’s and directing Licensing Officer to deliver same.

 

06-205

A resolution granting renewal of Liquor License #1436-33-011-003 for Landing Operating Company and Cabaret, t/a Landing Operating and Cabaret and directing Licensing Officer to deliver same.

 

06-206

A resolution granting renewal of Liquor License #1436-44-018-007 for Ledgewood BK, Inc., t/a Bottle King Discount Liquors and directing Licensing Officer to deliver same.

 

06-207

A resolution granting renewal of liquor License #1436-33-004-003 for Bensi of Roxbury, LLC t/a Bensi and directing Licensing Officer to deliver same.

 

06-208

A resolution granting renewal of Liquor License #1436-33-013-007 for 1447 Route 46 Enterprises LLC t/a Muldoon’s and directing Licensing Officer to deliver same.

 

06-209

A resolution granting renewal of Liquor License #1436-33-006-015 for Outback/Metropolis-I Limited Partnership t/a Outback Steakhouse and directing Licensing Officer to deliver same.

 

06-210

A resolution granting renewal of Liquor License #1436-33-009-003 for GMRI, Inc., t/a Red Lobster and directing Licensing Officer to deliver same.

 

06-211

A resolution granting renewal of Liquor License #1436-36-017-009 for Rosspark Enterprises, inc., t/a Rossi’s and directing Licensing Officer to deliver same.

 

06-212

A resolution granting renewal of Liquor License #1436-44-002-005 for Pat’s Beverage, LLC t/a Shoprite Wines & Spirits and directing Licensing Officer to deliver same.

 

06-213

A resolution granting renewal of Liquor License #1436-33-012-004 for Ruby Tuesday, Inc., t/a Ruby Tuesday and directing Licensing Officer to deliver same.

 

06-214

A resolution granting renewal of Liquor License #1436-31-022-001 for Shore Hills Country Club, t/a Shore Hills Country Club and directing Licensing Officer to deliver same.

 

06-215

A resolution granting renewal of Liquor License #1436-31-023-001 for Swim & Sport Club, Inc. t/a Swim and Sport Club and directing licensing officer to deliver same.

 

06-216

A resolution granting renewal of Liquor License #1436-31-024-001 for A & H Meeker VFW Post #2833, Inc., t/a VFW Post 2833 and directing Licensing Officer to deliver same.

 

06-217

A resolution granting renewal of liquor license #1436-33-014-010 for TGI Friday’s, Inc., t/a TGI Friday’s and directing Licensing Officer to deliver same.

 

06-218

A resolution authorizing submission of an application for the Roxbury Municipal Alliance Grant.

 

06-219

A resolution authorizing an Interlocal Services Agreement between the Lake Hopatcong Commission and the Township of Roxbury for catch basin maintenance services.

 

06-220

A resolution authorizing the approval of an amendment to the Health Insurance Policy of the Employee Personnel Manual.

 

06-221

A resolution authorizing the refund of taxes.

 

06-222

A resolution authorizing the award of a contract to Power Place for the purchase of a new Toro Turf Mower.

 

06-223

A resolution authorizing the purchase of water meters and radio interface units from Rio Supply Inc.

 

06-224

A resolution authorizing the purchase of shelving and workbenches from Global Equipment Company.

 

06-225

A resolution authorizing the award of a contract to Tilcon New York Incorporated for milling and paving of various roads in Port Morris and in Shore Hills Areas of the Township.

 

06-226

A resolution approving the NJDOT resolution, application and agreement for State Aid to Municipalities Fiscal Year 2007, under the New Jersey Transportation Trust Fund Authority Act for the Phase III portion of Emmans Road resurfacing.

 

06-227

A resolution authorizing the award of a contract to Sign A Rama, for the purchase of a new sign at Horseshoe Lake entrance, 72 Eyland Avenue, Succasunna, New Jersey.

 

06-228

A resolution approving Change Order No. 1 to the contract with Covino & Sons Construction Company, Inc. for the Dell Avenue Sidewalk Construction Project Contract “A”.

 

06-229

A resolution authorizing payment of bills.

 

12.   Personnel Changes

Memo from Judy Riley dated June 8, 2006.

 

13.  Communications

May 26, 2006

June 2, 2006

June 9, 2006

 

14.  Public Portion

 

15.  Executive Session

06-230

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.

 

16.  Adjournment

 

 

 _________________________

Christopher Raths

Township Manager