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A G E N D A

A G E N D A

JEFFERSON TOWNSHIP COUNCIL

5:30 P. M. BUDGET MEETING

7:00 P. M. REGULAR MEETING

FEBRUARY 24, 2010

 

 

Roll Call

 

Salute to the Flag

 

Notice of Presiding Officer

 

5:30 P.M. Budget Meeting

2010 Municipal Budget:

ü  O&E Communications (Page 36); Capital (Page 4)

ü  Capital Projects Continued

ü  Charitable Donations

 

7:00 P.M. Regular Meeting

 

Proclamation and Resolution for Eagle Scout Brian James Delanoy

 

Proclamations and Resolutions Recognizing Employee Retirements:

Charlotte Wilson, Ted Buchanan and Roland Sparling

 

Approval of Minutes of Previous Meeting

n  February 3, 2010 ? All Members Present

 

Council Reports

 

Administrative Reports of Mayor and Administrator

Ø  Reorganization  Appointments by Mayor

 

Miscellaneous/Public Portion

 

New Business

Resolutions:

ä  Resolution #10-20:  Authorize Mayor to Execute PBA Local 190 Employment Contract for January 1, 2009 through December 31, 2011

ä  Resolution #10-21:  Authorize 2010 Temporary Budget Amendment

ä  Resolution #10:22  Authorize 2009 Appropriation Transfer

ä  Resolution #10-23:  Approval of Bills

ä  Resolution #10-24:  Authorize Passage of Consent Agenda

 

Miscellaneous/Public Portion

 

Adjournment

 

CONSENT AGENDA

1)          Resolution:  Eagle Scout Brian James Delanoy

2)          Resolution:  Recognize Charlotte Wilson as she Retires

3)          Resolution:     Recognize Ted Buchanan as he Retires

4)          Resolution:  Recognize Roland Sparling as he Retires

5)           Authorize Mayor to Execute Health Educator Services Agreement with Kristine A. Wilsusen for 2010 (Certificate of Availability of Funds)

6)          Authorize Execution of NJDEP Treatment Works Application for Wendy?s Old Fashion Hamburgers at 728 Route 15

7)          Resolution:  Authorize Mayor to Execute NJDOT Local Aid Agreement for the Ridge Road Phase II State Aid Project in the Amount of $220,000.00

8)          Resolution:  Authorize Mayor to Execute Interlocal Services Agreement with the County of Morris for Preparation of Integrated GIS Base Map and Tax sheet Services (Certificate of Availability of Funds) (Cohen)

9)          Resolution:  Award Bid for Asphalt and Crushed Stone to Weldon Quarry, LLC as detailed in memorandum  (Certificate of Availability of Funds)

10)      Resolution:  Road Acceptance/Dedication for Eugenia Lane

11)      Resolution:  Right of Way Road Dedication for Mackenzie Lane

12)      Resolution:  Tax Office Request for Overpayment Refunds

13)      Resolution:  Recreation Dept. Request Refunds

14)      Resolution General Dept. Request:

·         Refund   Bd. of Adjustment-Jerzy & Laura Sowinski $30.00

 


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