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MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON APRIL 3, 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, Councilwoman Hamilton, Councilman Armstrong, Councilwoman Hamilton, Manager John Eskilson and Deputy Clerk Jane Bakalarczyk.

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. Municipal Court - February report
2. Statewide Insurance Fund Minutes of 2/1/01
3. North Jersey Benefits Fund Minutes 1/26/01
4. Board of Health Minutes of 1/11/01
5. Board of Health Minutes of 2/8/01
6. HTMUA Minutes of 1/10/01
7. HTMUA Minutes of 1/14/01

Minutes:
1. Regular Minutes of 3/20/01
2. Executive Session Minutes of 3/20/01
3. Workshop Minutes of 3/27/01

Licenses:
1. Amusement License - Tony's Pizza
2. Amusement License - Beaver Hill Campground
3. Trailer Court License - Helen Tabaka
4. Trailer Court License - Eileen Post
5. Trailer Court License - Elizabeth McDole
6. Junkyard License - Central Auto Liquidators
7. Auto Auction License - Central Auto Liquidators

A motion was made by Kievit to approve the consent agenda without the junkyard and auto auction license, seconded by Armstrong. All in favor with Ross abstaining from the minutes of 3/27/01. Motion carried.

ORDINANCES None
1st READING:


ORDINANCES: 2001-03
2ND READING: AN ORDINANCE TO AMENDING CHAPTER 172,
VEHICLES AND TRAFFIC, OF THE CODE OF THE
TOWNSHIP OF HARDYSTON

A motion was made by Lasinski to open the meeting to the public, seconded by Ross. All in favor. Motion carried. No public participation. A motion was made by Hamilton to approve Ordinance 2001-03 on second reading. All in favor. Motion carried.

NEW BUSINESS:

A. Tax Collectors Resolutions:
1. Redemption - C & Z R E c/o New Vistas Corp.
2. Redemption - C & Z R E c/o New Vistas Corp.
3. Redemption - C & Z R E c/o New Vistas Corp.
4. Cancellation of taxes - Frank & Anna Karasik

A motion was made by Ross to approve the resolutions as presented, seconded by Kievit. All in favor. Motion carried. Resolutions may be found at the end of these minutes.

B. Resolution authorizing the Township Manager to execute the following contracts/ leases/ interlocal agreement/agreements:

BE IT RESOLVED by the Township Council of the Township of Hardyston that the Township Manager is hereby authorized to execute the following contracts/leases/agreements:

1. State of New Jersey - Special Legislative grant - $500,000.00.
2. Township of Pequannock

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

C. Correspondence List:


1. County of Sussex
2. Sussex County Chamber of Commerce
3. Congress of the United States
4. Sussex County League of Municipalities
5. State of NJ - DEP
6. State of NJ - DCA
7. State of NJ - DCA
8. State of NJ - DEP
9. State of NJ - DEP
10. State of NJ - DEP
11. Resolution - Borough of Franklin
12. Resolution - Borough of Franklin
13. Resolution - Hampton Township
14. Resolution - Township of West Milford
15. Resolution - Jefferson Township
16. Resolution - Green Township
17. Resolution - Green Township
18. Resolution - Borough of Hamburg
19. YMCA
20. Rutgers
21. NJ State Transportation Conference
22. Spanning the Gap
23. Christine Todd Whitman
24. Statewide Insurance Fund
25. Christopher DeFalco, Esq.
26. The Decoder
27. Home Front
28. Incentive Taxation
29. GPU Energy
30. COAH
31. COAH
32. High Ground


A motion was made by Hamilton to approve the correspondence list as presented without #15, 17 and 20, seconded by Ross. All in favor. Motion carried. The Council requested that #15 and 17 be placed on the next workshop and a motion was made by Ross to support #20, seconded by Kievit. All in favor. Motion carried.

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

Route 23 Sergeant Interview
2000 Tax Appeals

BILLS TO BE PAID: A motion was made by Kievit to pay the bills as presented, seconded by Hamilton. 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. No public comment.

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

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


ATTEST______________________
Louanne Cular RMC/CMC
Municipal Clerk



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