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.
06-200
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
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
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
