7:00 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Property Acquisition:  Changebridge Road extension

2.      Personnel

3.      Potential Litigation:  O’Dowd

4.      Litigation:  Zimmerman; Tax Appeal - Novin

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

v      PRESENTATION OF BIG CHECK BY THE MORRIS COUNTY FREEHOLDERS

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2010-32 authorizing an emergency appropriation NJS 40A:4-53 for the purpose of the preparation and execution of a complete program of revaluation of real property for the use of the local Assessor in the amount of $500,000

2.      Ord. No. 2010-33 amending Ord. No. 2010-33 establishing salaries of employees of the Township of Montville for the year 2010 – Secretary - nonunion

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      Fred Eckhardt memorial designation

2.      Community Park – parking lot lights

3.      Solid waste collection bids

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2010-34 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $9,000 – Land Conservancy of NJ

2.      Ord. No. 2010-35 authorizing the acceptance of certain real property from the Montville Township First Aid Squad and authorizing the conveyance of Township owned real property to the Montville Township First Aid Squad

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA16:

A.     Resolution authorizing the processing of tax sale certificate redemption – Block 15.1, Lot 17

B.     Resolution authorizing the redemption of a tax sale certificate on Block 120, Lot 3 – Wildlife Preserve, Inc.

C.     Resolution accepting bids for sale of surplus property

D.     Resolution authorizing Chapter 159 appropriation 2010 municipal budget – ESL – Montville Township Literacy Foundation Grant

E.      Resolution authorizing a permit for a seasonal farm sale – Conklin Farms – 9/18 – 10/31/10

F.      Resolution accepting a conveyance from David Bornstein and Andrea Bornstein – portion of Block 139.06, Lots 17 & 18 – Woodland Road

G.     Resolution accepting a conveyance from William VanSyckel and Dyanne VanSyckel – Block 140, Lot 4 – Woodland Road

H.     Resolution authorizing the abatement of overgrown grass and weeds and discarded trash and debris – Block 88, Lot 55

I.       Resolution for renewal of membership in the Morris County Municipal Joint Insurance Fund

J.       Resolution appointing Chris Corcoran Acting Director of Finance

K.     Approval of Turn the Towns Teal Campaign September 2010 – Ovarian Cancer Awareness Month

RESOLUTIONS:

1.      Resolution authorizing award of contract - restoration and rehabilitation of Montville Museum project

2.      Resolution authorizing award of contract - 2010 road resurfacing program

3.      Resolution authorizing award of contract - Vreeland Avenue improvement project

4.      Resolution authorizing special emergency appropriation for revaluation

5.      Resolution approving open and closed session minutes – regular meetings 02/23, 03/09, 03/23, 04/13, 04/27; and special meeting 04/06/10

6.      Resolution approving the review/release of closed session minute items from various meetings of 2008, 2009, and 2010

7.      Resolution approving the listing of bills and signing of checks

Next Regular Meeting Tuesday, September 14, 2010

09/13/2010 1:15 PM