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MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON APRIL 17, 2001.

The meeting was called to order by Mayor Lasinski at 7:00 P.M. with the opening statement that the meeting had been duly advertised and met all the requirements of the Sunshine Law. Also present were: Councilman Kievit, Councilman Ross, Councilman Armstrong, Councilwoman Hamilton, Manager John Eskilson and Clerk Louanne Cular.

SALUTE THE FLAG:

CONSENT AGENDA: ALL MATTERS LISTED BELOW ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF ANY DISCUSSION IS DESIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY.

Monthly Reports:

1. Construction Department - January 001
2. Police Department - March 2001
3. Franklin/Hardyston/Hamburg Shared Services Minutes - 1/24/01
4. Tax Collector - March 2001
5. Police Department - March 2001

Minutes: None
Licenses: None

A motion was made by Kievit to approve the consent agenda, seconded by Hamilton. All in favor. Motion carried.

ORDINANCES Ordinance 2001-05
1st READING:

A motion was made by Kievit to approve Ordinance 2001-05 on first reading, seconded by Hamilton. All in favor. Motion carried.


ORDINANCES:
2ND READING: Ordinance 2001-04
An Ordinance to amend Chapter 30 of the Hardyston
Township code entitled "Interlocal Services"

A motion was made by Kievit to approve Ordinance 2001-04 on second reading, seconded by Hamilton. All in favor. Motion carried. A motion was made by Ross to open the meeting for a public hearing, seconded by Hamilton. All in favor. Motion carried. A motion was made by Ross to close the meeting to the public, seconded by Hamilton. All in favor. Motion carried.


NEW BUSINESS:

A. 2001 Municipal Budget Hearing - A motion was made by Ross to approve the resolution for self examination, seconded by Kievit. All in favor. Motion carried. A motion was made by Ross to open the meeting for a public hearing on the budget, seconded by Hamilton. All in favor. Motion carried. Questions asked regarding the budget were: Financial status, Municipal Complex, Historical Society, Road Department and Construction Department. A motion was made by Ross to approve the 2001 Municipal Budget, seconded by Kievit. All in favor. Motion carried. A copy of the budget and resolution may be found at the end of these minutes.

B. Tax Collectors Resolutions:

A motion was made by Hamilton to approve the resolutions as presented, seconded by Armstrong. All in favor. Motion carried.

C. Soil Removal License - Anton Pilz - A motion was made by Ross to approve the renewal license with the conditions in the engineer's letters of March 28, 2001 and April 16, 2001, seconded by Armstrong. All in favor. Motion carried.

D. Resolution authorizing the Township Manager and the Township Engineer to prepare bid specifications for Doe Run Emergency Access for Hardyston Township.

BE IT RESOLVED by the Township Council of the Township of Hardyston that the Township Manager and the Township Engineer are hereby authorized to prepare the following bid specifications:

1. Doe Run Emergency Access

A motion was made by Ross to approve the resolution as presented, seconded by Kievit. All in favor. Motion carried.

E. RESOLUTION URGING THE UNITED STATES POST OFFICE TO CONSIDER CREATING A STAMP COMMEMORATING MUNICIPAL CLERKS

WHEREAS, the United States Post Office is currently considering new postage stamps for 2003, and

WHEREAS, the Citizens Stamp Advisory Committee that was established in 1957 reviews and makes selections for new stamps and recommends to the Postmaster General and

WHEREAS, ultimately, the Postmaster General elects the subjects and designs for all U.S. Postage stamps and postal stationary, and

WHEREAS, the International Institute of Municipal Clerks, a professional associations, has suggested a commemorative stamp honoring the Municipal clerk's profession be considered, and

WHEREAS, dating back to biblical times, the Municipal Clerk has represented the integrity and responsiveness of public service, and


WHEREAS, in modern times, Municipal Clerks are the gateway to city hall, providing citizens with the information they need to access local government, and

WHEREAS, Municipal Clerks help ensure fair elections and lawful public meetings, provide citizens open access to their public records, promote civic education, and other numerous duties to keep our local governments strong and operating efficiently.

NOW THEREFORE BE IT RESOLVED that the Township of Hardyston, County of Sussex, State of New jersey, hereby urges the Citizens' Stamp Advisory Committee to consider the suggestion of honoring the Municipal Clerk with a commemorative stamp.

BE IT FURTHER RESOLVED that a copy of this resolution be sent to the Citizens Stamp Advisory Committee, acting Governor Donald T. DiFrancesco, legislative representatives of Hardyston Township, Sussex County Board of Chosen Freeholders and surrounding municipalities.

A motion was made by Kievit to approve the resolution as presented, seconded by Ross. All in favor. Motion carried.

F. Correspondence List :

1. County of Sussex
2. Borough of Stanhope
3. Township of Sparta
4. Vernon Township
5. Vernon Township
6. Vernon Township
7. Vernon Township
8. Vernon Township
9. Vernon Township
10. Jefferson Township
11. Township of West Milford
12. Vernon Township
13. Borough of Ogdensburg
14. State of NJ - Office of the Governor
15. State of NJ - DEP
16. NJ Transit
17. NJ General Assembly
18. NJ State League of Municipalities
19. NJ State League of Municipalities
20. NJ State League of Municipalities
21. NJ State League of Municipalities
22. NJ State League of Municipalities
23. NJ State League of Municipalities
24. Hardyston Township
25. State of NJ - Office of the Governor
26. ANJEC
27. North Jersey Transportation Planning Authority
28. Scarinci & Hollenbeck
29. Congress of the United States
30. Robert Torricelli
31. Cerenzio & Panaro
32. Princeton Public Affairs Group, Inc.
33. Jon S. Corzine
34. NJN Newsline
35. Mountain Creek
36. Lift up New Jersey
37. Hardyston Heritage Society
38. Tectonic
39. Porzio, Brombert, & Newman
40. Passaic River Coalition
41. NJAA
42. SCT
43. Selective Ins.
44. Passaic River Basin

A motion was made by Ross to approve the correspondence list as presented, seconded by Hamilton. All in favor. Motion carried.

MANAGERS REPORT: Manager John Eskilson gave a verbal and written report on the following items:

Legislative Re-districting
Lake Stockholm Traffic Regulation Ordinance
Route 15 Improvements

RESOLUTION SUPPORTING THE INCLUSION OF IMPROVEMENTS TO STATE HIGHWAY 15 IN THE NORTH JERSEY REGIONAL TRANSPORTATION AUTHORITY'S 2025 REGIONAL TRANSPORTATION PLAN

WHEREAS, the New Jersey Department of Transportation (NJDOT) has requested that the North Jersey Regional Transportation Authority (NJTPA) include certain improvements to State Highway 15 within the NJTPA's 2025 Regional Transportation Plan (RTP); and

WHEREAS, recommended improvements are found within a study of the Route 15 Corridor completed by the NJDOT in October 1999; and

WHEREAS, said improvements include bridge replacements and interchange/intersection improvements in the Morris County section of Route 15; and

WHEREAS said improvements also include a widening of Route 15 from the intersection of Route 181 to the intersection of Route 94 along with a proposed bypass of the Lafayette commercial center; and

WHEREAS, these improvements are necessary to improve traffic safety and to address current traffic volume and future traffic volume from the Morris/Sussex/Pike County, Pa. region; and

WHEREAS, the proposed improvements are form an important component of what should be an integrated transportation policy to deal with traffic congestion and its attendant negative impact on the environment and the quality of life of area residents; and

WHEREAS, NJTPA staff has recommended that the NJDOT proposed improvements to State Highway 15 be included within the NJTPA's 2025 Regional Transportation Plan.

NOW THEREFORE BE IT RESOLVED by the Township Council of the Township of Hardyston that it supports the improvements to State Highway 15 proposed by the New Jersey Department of Transportation and endorses the inclusion of these improvements within the North Jersey Regional Transportation Authority's 2025 Regional Transportation Plan; and

BE IT FURTHER RESOLVED that copies of this Resolution be forwarded to Joel S. Weiner, Executive Director - NJTPA, James Weinstein, Commissioner - NJDOT, the Honorable Robert E. Littell, the Honorable E. Scott Garrett, the Honorable Guy Gregg, the Sussex County Board of Chosen Freeholders, the Morris County Board of Chosen Freeholders, all Sussex County Municipalities, the Township of Jefferson, the Township of Rockaway, the Borough of Wharton, the Town of Dover and the Sussex County Chamber of Commerce Transportation Integration Effort (T.I.E.).

A motion was made by Ross to approve the resolution as presented, seconded by Kievit. All in favor. Motion carried.

BILLS TO BE PAID: A motion was made by Kievit to pay the bills as presented, seconded by Armstrong. All in favor. Motion carried. The bill list may be found at the end of these minutes.

PUBLIC PARTICIPATION: A motion was made and seconded to open the meeting to the public. All in favor. Motion carried. The public commented on Mountain Creek, Route 23, Vacant lot and health issues in Deertrail Lakes.


A motion was made and seconded to close the meeting to the public. All in favor. Motion carried.

ADJOURN: A motion was made by Lasinski to adjourn, seconded by Kievit. All in favor. Motion carried.


ATTEST______________________
Louanne Cular RMC/CMC
Municipal Clerk



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