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Jefferson Township, N.J. • 1033 Weldon Rd, Lake Hopatcong NJ.
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 A G E N D A

JEFFERSON TOWNSHIP COUNCIL

REGULAR MEETING

MAY 4, 2005

7:00 P.M.

 

Roll Call

      

Salute to the Flag

 

Notice of Presiding Officer

 

Resolution #05-48:  Closed Session

 

Closed Session Until 7:30 p.m.

 

Approval of Minutes of Previous Meetings

þ     April 20, 2005

Closed Session Minutes for Approval Only, Not for Release

þ     April 20, 2005

 

Public Hearing Upon Adoption For Ordinances on Second Reading and Final Hearing:

·        Ordinance #10-05:  Salaries

·        Ordinance #11-05:   $320,000 Bonds and Notes for Water Improvements

·        Ordinance #12-05:   $1,875,000 Bonds and Notes for General Improvements

(Need approval from DLGS)

 

Council Reports

ä      Appointment of Open Space Advisory Board Members:  2 Unexpired Terms ending 12/31/2006 and 1 One-Year Term ending 12/31/2005

 

Administrative Reports of Mayor and Administrator

 

Miscellaneous/Public Portion

 

New Business

Ordinances for First Reading

¨     Ordinance #13-05:  Sewer Rates (Eagen/Cohen)

¨     Ordinance #14-05:  Speed Limit on Taylor Road (Cohen)

 


Council/Regular Meeting

________________________

Page 2

 

Resolutions: 

  • Resolution #05-53:  Person-to-Person/Place-to-Place Plenary Liquor License Transfer from Patricia Puschak to Fish N’ Booze (Tax Clearance Certificate)
  • Resolution #05-49:  2005 Temporary Budget Amendment
  • Resolution #05-50:  Approval of Bills

·        Resolution #05-51:  Authorize Passage of Consent Agenda

·        Resolution #05-52:  Closed Session

 

Communications & Petitions, Written And Oral

 

Miscellaneous/Public Portion

 

Adjournment

 

 

CONSENT AGENDA

Ø      Resolution:  Final Change Order for Professional Contract to Fox Architectural for Design and Construction Management of the DPW Garage Expansion and the Police Storage Building (Certificate of Availability of Funds) (Cohen)

Ø       Resolution:  Final Settlement Agreement with the DEP (Certificate of Availability of Funds)  (Cohen)

Ø       Resolution:  Authorize Tree Harvesting Agreement with New Horizons (Certificate of Availability of Funds)  (Cohen)

Ø       Resolution:  Change Fund increase in current fund from $650 to $750

Ø      Add CMRS/FP to Prior Paid Claims list

Ø      Application of Raffle:

VFW Ladies Auxiliary Post 564 – PNC Bank Parking Lot, Berkshire Valley Rd

June 12, 2005, 9 a.m. to 5 p.m. – On Premise 50/50

Ø      Resolution:  Tax Office Requests - Cancellation of Taxes –Exempt Veteran

Robert & Mary Kreheley                   $1,711.79        Block 453, Lot 4.3098

Ø      Resolutions General Dept. Requests:

·                     Memo dated March 16, 2005 from Recreation Dept.

Refund O’Connell             $26.00

·                     Memo dated April 18, 2005 from Dept. Public Works

Refund to Starlight Homes        $500.00

·         Memo dated April 20, 2005 from Recreation Dept.

      Refund to Lasserre-Ferrito $60 and Bohman $51.50

·         Planning Board recommends refunds of escrow monies

         713 Company - $13,580.00

         Morris County Affordable Housing - $6,615.00

         Edward & Andrea Parker - $455.00

·         Memo dated March 30, 2005 from Planning & Zoning

         Gil, $50.00                    Kida, $9.43                 Ruglio, $1.74

Ø                                                      One Day Liquor License:  Morris County Municipal Alliance – Morris County Golf Course

 

THE AGENDA FOR SAID MEETING TO THE EXTENT NOW KNOW IS AS FOLLOWS:

ITEMS LISTED ON THE ABOVE AGENDA AND ANY OTHER BUSINESS THE COUNCIL MAY DEEM NECESSARY

FORMAL ACTION MAY TAKE PLACE

 

 


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