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AGENDA

WORKSHOP MEETING

February 20, 2007

7:30 PM

 

                                                                                                                                      

PAGE

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, 2007; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 5, 2007.

 

 

3.      Roll Call 

 

 

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

 

Presentation:  Russ Stern, Planning

                       Overview of proposed Highland – Draft Master Plan

 

     New Business:  A.  Social Services Department – 2007 Budget

                                B.  Health Department

Old Business

A.      Procurement Policy

 

 

5.      Public Portion

 

 

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

A.  Social Affair Permit request by St. Therese Home School Association for    Dinner Party on March 31, 2007 from 5 to 11:30 pm.

 

B.     A request from Mr. Rallo to name the Street Subdivision of Sheep Meadow Farms “Shepherds Lane”.

 

 

 

 

 

1

 

 

2

7.      Approval of Minutes (Clerk’s)

 

October 24, 2006

Executive Session

 

January 9, 2007

Regular Meeting

 

January 23, 2007

Executive Session

 

January 31, 2007

Neighborhood Meeting

 

 

 

 

8.      Draft ordinances for discussion

 

None

 

 

9.      Introduction of Proposed Ordinances

 

 

None

 

10.  Hearing and Adoption of Ordinances on Second Reading

                                                                                                                                      

 

None

 

 

11.  Draft Resolution for Discussion

 

 

None

 

 

12.  Introduction and Adoption of Resolutions

 

07-74

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

 

4

07-75

A resolution authorizing the release of the performance guarantee of Ledgewood Management, LLC for the preliminary site plan location on Rt. 46, 6502, Lot 1,2.

 

5

07-76

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.

 

 

 

 

 

 

 

9

07-77

A resolution authorizing the execution of a right-of-entry agreement between the W.W.R.M. Partnership and The Township of Roxbury for access to block 10101, Lots 13 and 23 (The McNEAR Property).

 

11

07-78

A Resolution authorizing the Acceptance of a Maintenance Agreement and Approving the release of the Final Payment to Pave-King, Inc., Kenvil, New Jersey for the 412 Mount Arlington Boulevard Drainage Improvement Project.

 

19

07-79

A resolution authorizing the refund of Sewer Utility Overpayment.

 

25

07-80

A resolution supporting State Funding for Lake Musconetcong Weed Harvesting.

 

26

07-81

A resolution of the Township of Roxbury opposing A-3857 and S-2451 which, if enacted, would eliminate RCAs as a tool to facilitate municipal compliance with Mount Laurel.

 

29

07-82

A resolution authorizing the refund of taxes.

 

33

07-83

A Resolution authorizing the Refund of Unused Engineering Inspection Fees to Atkins Roxbury Associates, L.L.C. for Roxbury Commons Project

Howard Boulevard, Block 12201, Lots 1.1 & 1.4.

 

34

07-84

A resolution in support of the establishment of the permanent source of funding for Lake Hopatcong.

 

37

07-85

A resolution authorizing payment of bills.

 

39

 

 

13.  Communications

 

February 16, 2007

 

 

 

14.  Executive Session

 

07-86

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.

 

 

15.  Adjournment

 

 

 _________________________

Christopher Raths

Township Manager