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AGENDA

REGULAR MEETING

June 14, 2005

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

 

3.      Roll Call 

 

4.      Adoption of 2005 Municipal Budget

05-196

A resolution to adopt the 2005 Municipal Budget.

 

5.      Presentations

None

 

6.      Approval of Minutes

March 29, 2005  Workshop Meeting

March 29, 2005  Executive Session

May 24, 2005     Workshop Meeting

May 24, 2005     Executive Session

 

 

7.      Public Portion

 

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

A.      Procurement Policy

B.     Appointments

                                   i.      Lake Musconetcong Regional Planning Board: 1 Member, 4-year Term (Mayor Appointment)

                                 ii.      Rockaway River Watershed Cabinet - 1 Member, 1-year term and un-expired term of Tricia Fragale (1/1/05 > 12/31/05).

 

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

A.      Letter from Mr. & Mrs. Dick requesting a Block Party.

B.     Letter from Mr. Henry Acevedo requesting a Block Party.

 

10.  Introduction of Proposed Ordinances                                                              

None

 

11.  Hearing and Adoption of Ordinances on Second Reading

23-05

An ordinance to vacate any and all public rights in and to a portion of Smith Avenue in the Township of Roxbury, County of Morris and State of New Jersey. 

 

25-05

An ordinance authorizing the acquisition of certain real property, known as Lot 19.02 in Block 2301 and located on Kenvil Avenue, in the Township of Roxbury, County of Morris and State of New Jersey. (Sweney Estate)

 

26-05

An ordinance authorizing the acquisition of Lot 19.03 in block 2301 more commonly known as the Sweney Residential Lake Front Property in the Township of Roxbury, County of Morris and State of New Jersey.

 

12.  Introduction and Adoption of Resolutions                                                       

05-197

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

 

05-198

A resolution approving a change order to the contract authorizing the purchase of a sanitation truck with refuse packer from Cambria Automotive Co., Inc.

 

05-199

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.

 

05-200

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.

 

05-201

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.

 

05-202

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.

 

05-203

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.

 

05-204

A resolution granting renewal of Liquor License #1436-33-016-004 for Lakeside Pub, Inc., t/a The Pit Stop Pub and directing Licensing Officer to deliver same.

 

05-205

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.

 

05-206

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.

 

05-207

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.

 

05-208

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.

 

05-209

A resolution granting renewal of Liquor License #1436-33-005-015 for Outback/Metropolis-I Limited Partnership t/a Outback Steakhouse and directing Licensing Officer to deliver same.

 

05-210

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.

 

05-211

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.

 

05-212

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.

 

05-213

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.

 

05-214

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.

 

05-215

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.

 

05-216

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.

 

05-217

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.

 

05-218

A resolution authorizing the acceptance of a Cash Bond for Tree Permit for Kenbar Properties located on Orben Drive, Block 8602, Lot 2, 3, 4, 5, 14 & 15.

 

05-219

A resolution re-establishing the Roxbury Municipal alliance Committee for 2006.

 

05-220

A resolution authorizing the acceptance of the Maintenance Bond and approving the release of the Performance Guarantee and Final Payment to Andy-Matt, Inc., Mine Hill, NJ for the Horseshoe Lake Bikeway, Phase II Project.

 

05-221

A resolution authorizing the execution of a Developer’s Agreement between the Township of Roxbury and Deer View Estates, LLC.

 

05-222

A resolution authorizing the acceptance of a Quit Claim Road Dedication Deed and Sight Triangle Easement from Roxville Associates in regard to the Roxbury Mall Site Plan Approval.

 

05-223

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.

 

05-224

A resolution authorizing the acceptance of a Maintenance Bond and approving the release of the Performance Guarantee and Final Payment to Andy-Matt, Inc., Mine Hill, NJ for the Horseshoe Lake Bikeway, Phase II Project.

 

05-225

A resolution authorizing the release of a Performance Guarantee posted for Right-Of-Way Excavation Permit No. Nov42004, Nancy and George Dancsecs, One Tamarack Road, Succasunna.

 

05-226

A resolution authorizing the refund of taxes.

 

05-227

A resolution authorizing the refund of taxes.

 

05-228

A resolution granting renewal of Liquor License #1436-33-025-006 for Melmar LLC, trading as Rumors and directing Licensing Officer to deliver same.

 

05-229

A resolution granting renewal of Liquor License #1436-33-001-003 for She-Kev, Inc., trading as Smiles II and directing the Licensing Officer to deliver same.

 

05-231

A resolution amending the membership of the Township Fire Department.

 

05-232

A resolution requesting spending limits on the Annual New Jersey State Budget.

 

05-233

A resolution authorizing payment of bills.

 

13.   Personnel Changes

Memo from Judy Riley dated June 9, 2005.

 

14.  Communications

May 27, 2005

June 3, 2005

June 10, 2005

 

15.  Public Portion

 

16.  Executive Session

05-234

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.

 

17.  Adjournment

 

 

 _________________________

Christopher Raths

Township Manager