MONTAGUE TOWNSHIP COMMITTEE MEETING

February 11, 2003



Minutes





Mayor Barbagallo called the session to order at 8:05 p.m. and opened the meeting, stating that the meeting was being held in compliance with the Open Meetings Act, P>L> 1975, c. 231, and has been duly advertised.



The Clerk was asked to call the roll.



Present were: Committeewoman Kaman,Committeeman Butto, Committeeman Krebs, Mayor Barbagallo

Helen F. Felter, Clerk, Denis G. Murphy, Atty.

Absent: None

Excused: Deputy Mayor Zitone



All present were asked to join in the Pledge of Allegiance.



Approval of Minutes: Regular Session February 11, 2003



Ordinances:

Second Reading:

Ord. 2003-02 An Ordinance Of The Township Of Montague To Regulate Excavations In The Streets Of The Township of Montague, County of Sussex, State of New Jersey

Committeewoman Kaman made a motion to approve Ord. 2003-02.

Committeeman Krebs seconded the motion.



Public Hearing:

Committeeman Krebs made a motion to open the public hearing.

Committeewoman Kaman seconded the motion.

The motion was carried by a unanimous voice vote.



There was no comment from the public.



Committeewoman Kaman made a motion to close the public hearing.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



The motion was passed by a unanimous roll call vote:

Ayes: Committeewoman Kaman, Committeeman Krebs,

Mayor Barbagallo

Nays: None

Absent: Committeeman Butto (went downstairs to start the furnace)

Excused: Deputy Mayor Zitone



Second Reading:

Ord. 2003-03 "Cap Ordinance" To Exceed Index Rate

Committeeman Krebs made a motion to approve Ord. 2003-03.

Committeewoman Kaman seconded the motion.



Public Hearing:

Committeewoman Kaman made a motion to open the public hearing.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



There was no comment from the public.



Committeewoman Kaman made a motion to close the public hearing.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



The motion to approve Ord. 2003-03 was carried by a roll call vote:

Ayes: Committeewoman Kaman, Committeeman Butto,

Committeeman Krebs, Deputy Mayor Barbagallo

Nays: None

Excused: Deputy Mayor Zitone



Resolutions

R2003-18 Refund of Developers Escrow Fund

R2003-19 Cancellation of Developers Escrow Deposits

R2003-20 Outside Lien Redemption Block 39, Lot26

R2003-21 Authorizing Cancellation of Township Certificates

R2003-22 Outside Lien Redemption Block 18.42, Lot 28

R2003-23 Transfer Resolution

R2003-24 Refund of Payment to Wrong Block and Lot

R2003-25 A Resolution Opposing the NJSLOM Support of a Bill Limiting Public Participation during Special Meetings and Work Shops

Committeeman Butto made a motion to approve all of the above listed resolutions.

Committeeman Krebs seconded the motion.

The motion was passed by a unanimous voice vote.



Old Business

State of New Jersey - Stokes Forest Recycling Program

Committeewoman Kaman made a motion that the Township continue to send the recycling to the Stokes Forest Recycling Program.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



Emergency Management - Tri State Community

Committeeman Butto requested that he be appointed liaison

to the Tri State Emergency Management Coalition of Tri States and that he be authorized to have our Emergency Management official included in the up-coming meetings. The Township Committee agreed.



New Business

Purchase of Foreclosed Property - Bayles Construction,

Block 19.03, Lot 24

Committeeman Krebs made a motion to approve the sale of the above referenced property.

Committeeman Butto seconded the motion.

The motion was carried by a roll call vote:

Ayes: Committeewoman Kaman, Committeeman Butto,

Committeeman Krebs, Mayor Barbagallo

Nays: None

Excused: Deputy Mayor Zitone



Road Safety (mk)

The Committee tabled any discussion on road safety.



Building Department Fees

The Committee tabled any action on re-doing the Building Department fees until Committeeman Butto is able to meet with the Construction Department Official.



Recreation Commission

Mr. Glenn Goodyear spoke to the Committee regarding what direction he would like to see the recreation program in

Montague take. The Committee thanked him for his time and requested that he come back to them when he had a schedule of events for them to look at.



Reports:

Tax Collector's 2002 Annual Report

Tax Collector's Monthly Report-January, 2003

Attendance Report, January, 2003

The Township Committee noted receipt of all the above referenced reports.



Approval of Vouchers - Payment of Bills:

Committeeman Butto made a motion to approve all the bills for payment.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



Meeting Regarding Traffic on Route #23

Committeeman Butto advised the Committee that he would be attending a meeting with Debbie Hirt of the State Department of Transportation, the Mayor of Port Jervis, Ross Decker, and the

Supervisor of the Town of Deerpark, James Chandler on

February 25, 2003 regarding the traffic problems on Route #23 by the Shop Rite mall.



Correspondence:

None



Public Participation

Committeeman Butto made a motion to open the meeting to public participation.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



Josephine Yarosz

Mrs. Yarosz asked the Committee what, if any, emergency steps were in place in case of an emergency, such as a terrorist attack. Mayor Barbagallo explained that any such plan would have to be coordinated with the State and that such a plan was being worked on. Mrs. Yarosz thanked the Committee.



Mayor Barbagallo asked if there was anyone else who wished to speak. There was no one.



Committeeman Butto made a motion to close public participation.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



Adjourn:

Committeeman Butto made a motion to adjourn the meeting.

Committeeman Krebs seconded the motion.

The motion was carried by a unanimous voice vote.



The meeting closed at 8:50 p.m.







Respectfully submitted,



Helen F. Felter

Municipal Clerk