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MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON OCTOBER 3, 2000

The meeting was called to order by Mayor Ross 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 Lasinski, Councilman Worflar, 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 - August 2000
2. Board of Health Minutes - 6/8/00
3. HTMUA Minutes - 8/9/00
4. North Jersey Benefits Fund Minutes - 7/28/00
5. Statewide Ins. Fund Minutes - 7/13/00
6. Zoning Board Minutes - 9/7/00


Minutes:
1. Regular Minutes of 9/19/00
2. Workshop Minutes of 9/26/00
3. Executive Session Minutes of 9/26/00

Licenses: Wallkill Valley HS Booster Club
1. Tricky Basket and 50/50 - 11-3-00
2. Tricky Tray and 50/50 - 1-26-01
3. 50/50 - 3-2-01

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

ORDINANCES
1st READING: ORDINANCE 2000-18

AN ORDINANCE AMENDING CHAPTER 185, ZONIING, OF THE CODE OF THE TOWNSHIP OF HARDYSTON

BE IT ORDAINED by the Township Council of the Township of Hardyston that Chapter 185, Zoning, of the Code of the Township of Hardyston is hereby amended as follows:

1. Section 185-58, Specific conditions for conditional uses, subsection Z.
Towers and Antennas, shall be amended to include a new section (2)(I) as follows:

Maximum height: 140 feet, except that where more than one set of commercial transmitting/receiving antennas are located on a tower, the total height of the tower shall not be greater than 198 feet. This shall be measured as the overall height including antennas.

2. Section 185-58, Specific conditions for conditional uses, subsection Z. Towers and Antennas,
section (4) General requirements for towers and antennas, subsection c, Facility abandonment shall
be amended to read

Facility abandonment. In the event that any tower is abandoned or not operated for a period of one year, the same shall be removed within 60 days notice by the Township, at the sole expense of the owner. Owner shall notify the Township of its intent to abandon use of its tower at least 90 days prior to cessation of use. The owner shall provide a performance bond and/or other assurances satisfactory to the appropriate land use board and Township Council that will cause antennas, the supporting tower, the ancillary building enclosing related electronic equipment and other related improvements to the land to be removed at no cost to the Township.

3. Section 185-58, Specific conditions for conditional uses, subsection Z. Towers and Antennas,
section (4) General requirements for towers and antennas, subsection g. be amended to add a new
section [6] as follows:

[6] How the proposed location relates to the overall objective of minimizing visual impact including, but not limited to, a submission on the use of stealth tower structures.

A motion was made by Kievit to approve Ordinance 2000-18 on first reading, seconded by Worflar. All in favor. Motion carried.


ORDINANCES: None
2ND READING:

NEW BUSINESS:

A. Tax Collectors Resolutions :

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

B. AMUSEMENT LICENSE RENEWAL: A motion was made by Lasinski to approve the amusement license renewal for J & J Family Restaurant, seconded by Kievit. All in favor. Motion carried.

C. APPOINTMENT - HARDYSTON TOWNSHIP ELEMENTARY SCHOOL STEERING COMMITTEE - TOWNSHIP LIAISON - A motion was made by Kievit to appoint Leslie Hamilton, seconded by Worflar. All in favor. Motion carried.


D. Correspondence List :

1. Hardyston Recreation Committee
2. United States Senate
3. Resolution - Township of West Milford
4. NJ State League of Municipalities
5. NJ State League of Municipalities
6. NJ State League of Municipalities
7. NJ State League of Municipalities
8. NJ State League of Municipalities
9. St. of New Jersey - DEP
10. St. of New Jersey - DEP
11. St. of New Jersey - DCA
12. St. of New Jersey - DCA
13. St. of New Jersey - DCA
14. St. of New Jersey - Department of Personnel
15. St. of New Jersey - DOT
16. County of Sussex
17. County of Sussex
18. United States Marine Corp/Assemblyman Gregg
19. CARE
20. North Jersey Transportation Authority
21. Town and Country Developers
22. Crystal Springs
23. NJ Family Care
24. SC Chamber of Commerce
25. NJ Institute of Municipal Attorneys
26. Rutgers
27. Keep NJ Moving
28. Windsor Soil Co.
29. Transportation Choices
30. Hope House
31. The Decoder
32. Master Consulting
33. Century 21
34. NJ State League of Municipalities
35. The Commuter

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

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

October Newsletter
Website Upgrade
December 5th Council Meeting

BILLS TO BE PAID: None to be paid.

PUBLIC PARTICIPATION: A motion was made and seconded to open the meeting to the public. All in favor. Motion carried. The public commented on: Bear Management - Web site - Police - Steering Committee - Zoning (marsh land).

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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