This Month's Minutes ATF Report - September 2011 PAGE 2011-40 Allamuchy Township Council Meeting SEPTEMBER 20, 2011 AT 7:00 P.M.
1. The meeting was called to order at 7:00 P.M. by Councilwoman Schultheis.
2. Councilwoman Schultheis advised that this meeting was held in accordance with the
Open Public Meetings Act as prescribed by State Statute which was followed by the Pledge
of Allegiance. 3. Present: Councilman Ochwat, Councilman Sloane, Councilman Young and Councilwoman
Schultheis; Absent - Mayor Cote. 4. APPROVAL OF MINUTES: a. Regular Meeting - August 16, 2011 as submitted. Motion by Councilman Sloane, seconded by Councilman Young, and approved on roll
call vote: AYES - Councilpersons Sloane, Schultheis, Ochwat and Young; ABSENT -
Mayor Cote. 5. APPROVAL OF ENGINEER'S REPORT/ACTION LIST: a. Test Pit Work on Cornerstone Drive - Authorize payment in the amount of $350.00
to Anviro.
b. Water Main Replacement Project - Phase 2 - Authorize Partial Payment No. 4 to
P.M. Construction in the amount of $264,374.84.
c. Proposal of Roadway Repair Work - Sub-grade void adjacent to 12 Cornerstone Drive -
Approval of proposal of Anviro Contractors in the amount of $3,695.00 Motion by Councilman Sloane, seconded by Councilman Ochwat, and approved on roll
call vote: AYES - Councilpersons Sloane, Ochwat, Schultheis and Young; ABSENT -
Mayor Cote. 6. ATTORNEY'S REPORT: a. Gibbs Road Right-of-Way - Attorney Beilin advised that he had prepared a letter to the
property owner regarding this matter. b. Council on Affordable Housing - Attorney Beilin advised that COAH was abolished
on August 29, 2011. The COAH powers were transferred to the Department of
Community Affairs. The third round regulation obligations are still before the New
Jersey Supreme Court. 7. PUBLIC SESSION: a. There were no comments or objections from the public. PAGE 2011-41 8. RESOLUTIONS: a. "BE IT RESOLVED, by the Township Council of the Township of Allamuchy, County
of Warren, State of New Jersey, that the following Water/Sewer Lien is hereby
cancelled for Block 725 Lot 1 - CP 216 - 29 Osprey.
b. "BE IT RESOLVED, by the Township Council of the Township of Allamuchy, County
of Warren, State of New Jersey, that the following Tax Overpayments are hereby
refunded: Block 701.02 Lot 23.02 - $1,195.63 and Block 717.02 Lot 296 - $1,275.00.
Motion by Councilman Sloane, seconded by Councilman Young, and approved on roll call
vote: AYES - Councilpersons Sloane, Ochwat, Schultheis and Young; ABSENT - Mayor
Cote. 9. OTHER/NEW BUSINESS: a. Approval of new fireman application - James B. Bessemer, Allamuchy, N.J.
b. Approval of Raffle Applications - Centenary College - Event to be held 10/07/2011 at
the Panther Valley Golf and Country Club.
c. Appointment of David Zuckerman as Deputy Emergency Management Coordinator.
d. Approval of One Day Social Affair Permit - Kiwanis Club - Event to be held 10/14/2011
at the Panther Valley Golf and Country Club. Motion by Councilman Sloane, seconded by Councilman Young, and approved on roll call
Vote: AYES - Councilpersons Sloane, Ochwat, Schultheis and Young; ABSENT - Mayor
Cote. 10. APPROVAL OF BILL LIST/ADD-ON LIST (ATTACHMENT 1). Motion by Councilman Sloane, seconded by Councilman Ochwat, carried to approve the
bill list and add-on list as presented. Roll call vote: AYES - Councilpersons Sloane,
Schultheis, Ochwat, and Young; ABSENT - Mayor Cote. 11. Councilman Ochwat questioned the status of the gas pressure at the firehouse. Mr. Hafner was present and stated that TGM is in the process of evaluating the pressure and
the size of the gas lines in the building. 12. ADJOURNMENT - 7:30 P.M. Motion by Councilman Sloane, seconded by Councilman Ochwat, carried to adjourn at
7:30 P.M. Roll call vote: AYES - Councilpersons Sloane, Ochwat, Schultheis and Young;
ABSENT - Mayor Cote. PAGE 2011-42 Respectfully Submitted,
Anne Marie Tracy, Municipal Clerk
Betty L. Schultheis, Council President
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