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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Personnel:  CMFO

2.      Litigation:  Tax Appeal – Sommer

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

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. 2010-39 bond ordinance providing for the expansion of the water system into the Plausha Neighborhood in and by the Township of Montville, in the County of Morris, New Jersey, 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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      Revaluation proposals

2.      Trails grant application – Camp Dawson

3.      Cell tower ordinance

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2010-40 amending Chapters 169 (Fees) and 226 (Junkyards) of the Revised General Ordinances of the Township of Montville and amending fees for various Township programs and services

2.      Ord. No. 2010-41 amending Chapter 230 of the Revised General Ordinances of the Township of Montville and establishing a procedure for minor lot grading plan approval

3.      Ord. No. 2010-42 amending Chapter 10 of the Revised General Ordinances of the Township of Montville and providing for a yield sign on Woodland Road at the intersection with Orchard Drive

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA21:

A.     Resolution authorizing the return of cash bonds posted with the Township

B.     Resolution authorizing refund of taxes 2010 – senior citizen deduction Block 79, Lot 18, $250.00

C.     Resolution authorizing refund of taxes 2010 – Veteran deductions Block 3, Lot 42, $250.00; and Block 51, Lot 37, $250.00

D.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Montville Literacy Foundation Grant $16,500.00

E.      Resolution accepting road dedication and culvert – Bear Rock Phases II and III

F.      Resolution approving open and closed session minutes – regular meetings 09/14/10, 09/28/10, and 10/12/10 

RESOLUTIONS:

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

Next Regular Meeting Tuesday, December 14, 2010

Reorganization Meeting Monday, January 3, 2011, 7 p.m.

11/22/2010 12:37 PM