502 Millbrook Avenue, Randolph, NJ 07869-3799
Tel: 973.989.7100Fax: 973.989.7076

Because agenda items can be added, deleted or changed right up until the start of each meeting, this agenda may not reflect the final document. Official copies of agendas may be obtained from the township clerk.

Agenda: December 29, 2005

  1. Open Public Meetings Act
  2. Roll Call
  3. Pledge of Allegiance
  4. Council and Manager Reports
  5. Open to the Public
  6. Ordinances
    1. Second Reading and Public Hearing
      1. Ordinance—Special Assessment for Shongum Lake Dam Restoration Project Pursuant to the Dam, Lake Stream, Flood Control, Water Resources, and Wastewater Treatment Project Bond Act of 2003
  7. Combined Action
    1. Refund/Adjustment Resolutions
      1. Refund Summer Stages registration to Lori Quann—$275.00
    2. Authorizing in Rem Foreclosure of the Tax Sale Certificate (E.A. Porter Property)
    3. Authorizing Professional Services Agreement with Michael Cresitello, Esq. to determine action regarding Cerilli’s Restaurant’s liquor license—not to exceed $1,300
    4. Authorization of Change Order #1 in the amount of $4,629.20 for Andy-Matt Inc. Mountain Ridge Trail Connection
    5. Authorize Agreement with Shongum Lake Property Owners Association—Dam Reconstruction
    6. Authorize signature of NJDEP low interest loan document—Shongum Lake Dam Reconstruction
    7. Authorize Mayor to sign corrected FOP contracts
    8. Dedication by Rider for Katrina Relief Fund
    9. Cancellation of unexpended Grant Funds.
    10. Authorizing Change Order #2 to Amend Resolution for purchase and installation of Trees
    11. Appointing employees to CDRS Committee: Mayoral appointments—Barbara Gothie and Carl Bressan and Council Appointment John Van Brunt
    12. Award MCCPC Contract #6 (Road Resurfacing) As-Needed for 2006
    13. Rescind MCCPC Contract from Tree Tech & Re-Award to Peterson & Sons Tree Service
  8. Review 2006 Meeting Dates
  9. Implementation of Anti Pay-to-Play
  10. Review and Set Proposed Agenda for January 1, 2006 Reorganization and Regular Meeting
  11. Council and Manager Comments
  12. Open to the Public
  13. Executive Session
    1. 2005 Tax Appeal owned by Beta Property Block 5, Lot 8—Units C0002, C0003, & C0004
    2. 2004 and 2005 Tax Appeals owned by Planet Randolph on Block 81, Lot 6
    3. Randolph Mountain Litigation
    4. F.O.P Grievance
  14. Adjournment