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

A G E N D A

JEFFERSON TOWNSHIP COUNCIL

REGULAR MEETING

JULY 23, 2008

6:30 P.M.

6:30 ? 7:15 p.m. Education Session for Council on

 Computer and Email Policies

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

Roll Call

 

Salute to the Flag

 

Notice of Presiding Officer

 

6:30 ? 7:15 p.m. Computer and Email Policies

 
Recess to 7:30 p.m.

 

Recognize Melissa Falzarano for Achieving 4-Her of the Year Award

 

Approval of Minutes of Previous Meetings

n       June 25, 2008 ? All Members Present

Closed Session Minutes for Approval Only, Not for Release

n       June 25, 2008 ? All Members Present

 

Adoption of 2008 Municipal and Solid Waste Budgets

ä      Resolution #08-54:  Approve Self-Examination of Budget

ä      Resolution #08-55:  Adopt 2008 Municipal Budget

ä      Resolution #08-56:  Adopt 2008 Solid Waste Budget

 

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

o        Ordinance #14-08:  Speed Limit Reduction on Dover Milton Road

 

Council Reports

 

Administrative Reports of Mayor and Administrator

 

Miscellaneous/Public Portion

 

New Business

ä      50% Building Department Permit Fees Refund Request from Milton United Methodist Church in the amount of $3,236.50

Ordinances for First Reading:

o        Ordinance #15-08:  Single Land Use Board Referendum  (Cohen/Vex)

o        Ordinance #16-08:  Utility Water Rate Increase

o        Ordinance #17-08:  Defined Contribution Retirement Program

 

Resolutions:

ä      Resolution #08-57:  Person to Person/Place to Place Transfer of Plenary Retail Consumption License #1414-33-010-006, heretofore issued to Lakeview Enterprises, Inc. t/a Wicked Sisters to Big Fish Enterprises, L.L.C.

ä      Resolution #08-58:  2008-2009 Annual Liquor License Renewals

ä      Resolution #08-59:  Emergency Appropriation $60,000.00

ä      Resolution #08-60:  Approval of Bills

ä      Resolution #08-61:  Authorize Passage of Consent Agenda

 

Miscellaneous/Public Portion

 

Adjournment

 

CONSENT AGENDA

1)            Resolution:  Acceptance of  2006-2008 White Collar Memorandum of Agreement (Vex)

2)          Resolution:  Recognize Melissa Falzarano as 4-Her of the Year Award

3)          Resolution:  Authorize Mayor to Execute Settlement Agreement with the NJDEP

4)          Authorize Hatch Mott MacDonald to perform Site Investigative Activities at Former Contex Fuel Site in an amount not to exceed $66,250 ? Costs to be Reimbursed by the Spill Compensation Act (Certificate of Availability of Funds)

5)          Resolution:  Authorize Application to NJDHTS Over the Limit Under Arrest 2008 Impaired Driving Crackdown Grant

6)          Resolution:  Tax Office Requests - Tax Office Request Refund of Overpayments

7)          Resolution:  Tax Office Requests ? Duplicate Tax Sale Certificate #04-003

8)          Resolution:  Authorize Mayor to Execute Combe Landfill Settlement in the amount of $131,488 due on or before February 14, 2009 (Certificate of Availability of Funds)

9)          Resolutions:  Recreation Dept. Requests:

·         Refund to Gitter- $260.00

·         Refund to Burke - $11.50

·         Refund to Wong - $1,040.00

 

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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