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Jefferson Township
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

JANUARY 17, 2007

7:00 P.M.

 

* * * ALL OF THE HYPERLINKS ON THIS AGENDA ARE INOPERABLE * * *

for internal use only

 

Roll Call

    

Salute to the Flag

 

Notice of Presiding Officer

 

Resolution #07-5:  Executive Session to Interview BOA Members

***Council will be in Executive Session and Reconvene at 7:30 p.m.

 

Council Appointment of Board of Adjustment Members

ü    Two Regular Members (4 years)

 

Presentation of Trophies from Jefferson Youth Hockey

 

Resolution & Proclamation Recognizing Bruce Sibel?s Retirement

 

Annual Report of the Jefferson Township Public Library

 

Approval of Minutes of Previous Meetings

ä   January 3, 2007    Regular/Reorganization Meeting ? All Members Present

Closed Session Minutes for Approval Only, Not for Release

ä   October 20, 1993  Yocum only present

 

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

·     Ordinance #1-07:  Vacate Portion of Forest Road

 

Council Reports

 

Administrative Reports of Mayor and Administrator

±   Presentation of 2007 Budget

±   Mayor?s 2007 Appointments

 

Miscellaneous/Public Portion

 

Unfinished Business

¨   Update Design Ordinance Review from Planning Board (7/14 & 9/13/06)


 New Business

ä   Request from Police Chief to Support A3563 Providing Defense for Law Enforcement Officers

ä   Support Resolution for Lake Hopatcong Commission to Use Hopatcong State Park for Their Office Space and Equipment Storage

ä   Request for Right of Way Vacation on Cozy Lake Road

ä   Grant of Easement Request from Emilie Muench, 57 S. Lakeside Avenue (Leach)

 

Ordinances for First Reading

¨   Ordinance #2-07:  Amend Chapter 215 ? Dumping; Abandoned Vehicles (Cohen)

¨   Ordinance #3-07:  Amend Chapter 490-30 ? Signs

Resolutions: 

  • Resolution #07-6:  Authorize $6,745,300 Bond Anticipation Notes
  • Resolution #07-7:  Authorize Professional Contracts: James La Sala as Municipal Prosecutor, Lawrence Cohen as Township Attorney; Howard Vex as Labor Attorney; Timothy J. Slavin as Township Forester, for period ending December 31, 2007
  • Resolution #07-8:   2006 Appropriation Transfer
  • Resolution #07-9:  Approval of Bills

·     Resolution #07-10:  Authorize Passage of Consent Agenda

·     Resolution #07-11:  Closed Session

 

Miscellaneous/Public Portion

 

Adjournment

CONSENT AGENDA

1)       Resolution:  Retirement of Bruce Sibel

2)      Resolution:  Authorize JT Day Care Center Building Addition (Cohen)

3)      Resolution:  Authorize Agreement/Implementation of the Riparian Forest Buffer Restoration Maintenance Plan for Ashley Cove

4)      Resolution:  Tax Office Request Refund of Overpayments

5)      Resolutions General Dept. Requests:

o     Memo dated January 3, 2007 from Finance Department 

Cancelled Checks

6)      Resolution:  Authorize Sale of Engine 724 Fire Truck to Fire Company #1 for $1.00

7)      Resolution:  Authorize Land Use Agreement with American Legion Post 423 to use property on Legion Road for baseball and softball

8)      Resolution:  Authorize Lease Agreement with Gerald Franek for use of property for roller hockey and roller blade facility on Ridge Road

9)      Resolutions for Non-Fair and Open Contract Awards:  Courter, Kobert & Cohen, P.C., Township Attorney; Bank of America NA

10)    Authorize Execution of NJDEP Application Treatment Works Application for 3 Robinson Lane, Block 207, Lot 16

11)     Authorize 2007 Tonnage Grant Application to NJDEP Designating Gino Recksiek as Recycling Coordinator

12)    One Day Liquor License:

ä   Jefferson Township PBA No. 190 Beef Steak Dinner Feb. 24, 2007

13)    Authorize Destruction of Recorded Tapes of Executive Session Minutes that have been Duly Transcribed and Submitted by Township Clerk for the years 1992, 1993, 1994 & 1995

ALL OF THE HYPERLINKS ON THIS AGENDA ARE INOPERABLE.

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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