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: February 4, 2010

1. Opening of Regular Meeting
2. Roll Call
3. Pledge of Allegiance
4. Swearing In—Police Officers Daniel Novoa and Jeff Goral
5. Approval of Meeting Minutes from November 24 and December 3, 2009
6. Open to the Public
7. Council & Manager Reports
8. Ordinances
   1. Second Reading
      1. Ordinance #01-10: Repealing the Open Space Advisory Committee
9. Combined Action—Refund/Adjustment Resolutions
   1. Refund Registration Fee for 2009/2010 Ice Hockey Program to John Michel—$1,050.00
   2. Refund tree bond for Block 199, Lot 36.08 to Doug Collinson—$1,200.00
   3. Refund Outside Tax Sale Certificate #1878 to Park Finance, LLC—$36,243.87
   4. Approval of the Tonnage Grant Resolution and Tax Reimbursement Certification.
   5. Authorizing Professional Services Agreement with Nisivoccia & Company for providing auditing services—not to exceed $43,960.
   6. Professional Services Agreement with Veridian, Inc. for environmental services such as soil and tank inspection and removal—not to exceed $10,000.
   7. Professional Services Agreement with Aurora Environmental for the completion of required soil boring and closure reports for NJ DEP for municipal projects—not to exceed $28,075.
   8. Amend Professional Services Agreement with Hatch Mott McDonald for design of the Butterworth/Raynor Project adding $9,900.
   9. Rescinding a portion of computer systems and methods for MCCPC Contract 41 and rescheduling of re-bid
   10. Rescind Schifano Construction award for Category D of contract 6 and re-award to Tilcon NY on behalf of the MCCPC
   11. Professional Services Agreement—McCann Associates to conduct Promotional Examinations for Police Sergeant.
   12. Professional Services Agreement—Clough, Harbour & Associates for design drawings and bid specifications for two water booster stations
   13. Forwarding Rte. 10/ Rte. 513 Intersection Study to NJ DOT.
   14. Authorize Memorandum of Understanding with Roxbury for Shared Services Health and Construction Codes
   15. Authorizing Randolph to join the Morris County Adaptive Recreation Program (McArp) and to contribute an amount not in excess of the Fair Share Assessment
   16. Professional Services Agreements for Legal Services:
       1. Resolution—Ed Buzak: Township Attorney—$289,200.00
       2. Resolution—Ed Buzak: Conflict Counsel Services—not to exceed $5,000
       3. Resolution—Richard DeAngelis: Tax Appeals—tentative
       4. Resolution—Anthony Bucco, Jr.: Developer’s Agreements—not to exceed $15,000
       5. Resolution—John L. Kraft: Bond Counsel—not to exceed $10,000
       6. Resolution—Mike Cresitello: Prosecutor—not to exceed $25,600, plus special sessions not to exceed $4,000.00
       7. Resolution—Allen Iskra: Public Defender—not to exceed $14,270 plus DWI Sessions not to exceed $1,080
       8. Resolution—Andrew Blair: Deputy Public Defender—not to exceed $2,500
       9. Resolution—Paul Ferriero: Township Engineer—not to exceed $96,000
   17. Raffle License, On-premise 50/50, Housing Partnership for Morris County, on Saturday, April 17th, 2010, from 12:00 p.m. to 4:00 p.m., at the County College of Morris, 214 Center Grove Rd., Randolph, NJ
10. Open to the Public
11. Council Comments
12. Executive Session
    1. Personnel
       1. Jersey City v RVRSA and Member Towns
13. Adjournment