|
7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Litigation: South Salem/Delaware Hudson; Stefanelli; Tax Appeal - Massey
2. Attorney-Client Privilege: Lowe’s offsite traffic improvements
3. Property Acquisition: Changebridge Road extension
8:00 p.m. – Public Session
Roll Call
Pledge of Allegiance led by VFW Post #5481
v PROCLAMATION VETERANS’ MONTH NOVEMBER 2010
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2010-37 amending the Revised General Ordinances of the Township of Montville to include Woodland Road as a one-way street
2. Ord. No. 2010-38 authorizing the sale of certain property owned by the Township of Montville and not required for public purposes pursuant to NJSA 40A:12-13, et seq. – 32 Maple Avenue and 70 Changebridge Road
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Community Development
2. Plausha Park Water System
3. Fees
4. Woodland Road - one-way
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2010-39 bond ordinance providing for the expansion of the water system into the Plausha Neighborhood in and by the Township of Montville appropriating $900,000 therefor, authorizing the issuance of $900,000 bonds or notes of the Township for financing part of the cost thereof and directing the special assessment of part of the cost thereof
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA20:
A. Resolution approving refund of taxes – various tax appeals 2009 & 2010
B. Resolution authorizing cancellation of tax sale certificate #09-00007 – Block 39, Lot 35
C. Resolution authorizing the processing of certain tax sale certificate redemptions: #09-0013 – Block 52, Lot 33 C019A; and #09-00037 – Block 125.8, Lot 13
D. Resolution establishing holiday schedule for officials and employees of the Township of Montville for the year 2011
E. Resolution authorizing a professional services agreement between the Township of Montville and Lew Corporation – Camp Dawson lead testing – year three of contract
F. Resolution authorizing the award of contract for maintenance and technical support of computers in the Police Department - Sparctech Solutions, LLC
G. Resolution authorizing a Developer’s Agreement between the Township and David Bornstein and Andrea Bornstein
H. Resolution accepting a conveyance from Swaroop Patel and Viraj Patel – portion of Block 76, Lot 13.05, Jewel Court – storm sewer easement
RESOLUTIONS:
1. Resolution authorizing transfer of funds
2. Resolution authorizing the filing of subdivision deeds for property owned by the Township of Montville and known as Block 124.09, Lot 11, 137 Changebridge Road – First Aid Squad
3. Resolution requesting approval of the Director of the Division of Local Government Services to establish a dedicated trust by rider for accumulated absences, pursuant to NJAC 5:30-15
4. Acceptance of resignation of Edward Ernstrom from the Library Board of Trustees
5. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, November 23, 2010
11/08/2010 11:56 AM
|
