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7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Attorney-client privilege: Library
2. Contract negotiations: PSE&G
3. Personnel: CMFO selection process
4. Litigation: Ripley; South Salem Associates
8:00 p.m. – Public Session
Prayer & Pledge of Allegiance
2010 MUNICIPAL BUDGET PUBLIC HEARING:
1. Resolution authorizing self-examination of 2010 Municipal Budget
2. Resolution waiver of reading in full of 2010 Municipal Budget
3. Public Hearing 2010 Municipal Budget
4. Resolution adopting the 2010 Municipal Budget
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2010-16 amending Chapter 308 entitled “Soil Movement Generally” of the Revised General Ordinances of the Township of Montville – to be carried to July 27, 2010
2. Ord. No. 2010-21 amending Ord. No. 2010-10 establishing salaries or wages of officials and employees of the Township of Montville for the year 2009 – 2012 – white collar
3. Ord. No. 2010-22 establishing the rate of salary, wage or compensation of employees of the Departments of Public Works and Water & Sewer in the Township of Montville – 2008 – 2011 – Blue Collar
4. Ord. No. 2010-23 establishing the 2010 salaries or wages of officials and employees of the Township of Montville 2010 - unrepresented
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Political campaign signs
2. Land Use reorganization
3. Drainage 5 Marguerite Lane
4. 32 Maple Avenue
PUBLIC PORTION ITEMS NOT LISTED ON THE AGENDA:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2010-24 Bond Ordinance providing for various capital improvements of the Township appropriating the aggregate amount of $1,648,200 therefor and authorizing the issuance of $1,565,790 bonds or notes of the Township to finance part of the cost thereof
2. Ord. No. 2010-25 Bond Ordinance providing for various water improvements of the Township appropriating the aggregate amount of $333,000 therefor and authorizing the issuance of $233,000 bonds or notes of the Township to finance part of the cost thereof
3. Ord. No. 2010-26 Bond Ordinance providing for various sewer improvements of the Township appropriating the aggregate amount of $227,500 therefor and authorizing the issuance of $152,500 bonds or notes of the Township to finance part of the cost thereof
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA13:
A. Resolution accepting performance guarantee – Metro PCS New York, LLC – Block 160.2, Lot 23 – Changebridge Road
B. Resolution approving tax refund – tax appeal 2009 – Block 15.3, Lot 8.2, $3,199.04
C. Resolution authorizing the processing of certain tax sale certificate redemptions
D. Resolution authorizing Chapter 159 appropriation 2010 budget – Municipal Court alcohol rehab & enforcement $955.19
E. Resolution authorizing Chapter 159 appropriation 2010 budget – Bayer Corp. grant – Police Dept. mobile data terminals $5,000.00
F. Resolution accepting a conveyance from Peter Nagle Builders, LLC – portion of Block 109, Lots 30.01 – 30.22 – Forest Ridge Phase II
G. Resolution authorizing the execution of 4th amendment to a ground lease between the Township and STC Five, LLC – cell tower 86 River Road
H. Approval of solicitor’s permit 2010 – Paul Narvaez – Paulie’s Ice Cream
I. Resolution of support from the Montville Township Committee authorizing the submission of the sustainable Jersey Grant funded by Wal-Mart
J. Approval of block party July 31, 2010 – 22 Forest Place, Towaco
K. Approval of application for special alcoholic beverage permit – Montville Fire Department 100th Anniversary – July 17, 2010
L. Resolution in support of legislative action on the Governor’s proposed 2.5% constitutional cap on property tax levies, with modifications and clarifications, and after passage of the Governor’s “toolkit” reforms and mandates relief
RESOLUTIONS:
1. Resolution authorizing the renewal of liquor licenses 2010 – 2011
2. Resolution authorizing the execution of a Collective Bargaining Agreement between the Township and Morris Council No. 6, NJCSA, IFPTE, AFl-CIO – Blue Collar Unit – 2008 - 2011
3. Resolution authorizing the execution of a temporary access road agreement for power line construction from the Township of Montville to PSE&G
4. Resolution authorizing the execution of an agreement with Dykstra Associates, PC for additional survey revision services – Starkey property
5. Resolution approving open and closed session minutes – regular meetings 01/26/10 and 02/09/10
6. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, July 27, 2010
06/21/2010 11:43 AM
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