|
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: Property Sale
2. Personnel: CMFO
3. Litigation: Tax Appeal - Lopez
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2010-40 amending Chapters 169 (fees) and 226 (Junkyards) of the Revised General Ordinances of the Township 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 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 and providing for a yield sign on Woodland Road at the intersection with Orchard Drive
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Preliminary Budget 2011
2. Banking Services RFP
3. Bond Counsel RFP
4. Cell Tower 86 River Road
5. 4th of July Parade
6. Municipal Property Sale
PUBLIC PORTION:
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA22:
A. Resolution authorizing refund of tax overpayment – tax appeals 2010
B. Resolution authorizing the processing of tax sale redemption – lien redemption certificate #09-00045, Block 160.2, Lot 19, $403.77
C. Resolution releasing performance guarantee – Bonefish/Jersey Long-Island, LP – 28 Route 46, Block 176, Lot 4.03
D. Resolution approving open and closed session minutes – regular meetings 10/26/10 & 11/09/10
E. Resolution approving the review/release of closed session minute items from various meetings of 2008, 2009, and 2010
RESOLUTIONS:
1. Resolution authorizing transfer of funds
2. Resolution authorizing the submittal of a 2011 Community Development Block Grant application to the County of Morris – Plausha Park Water System
3. Resolution authorizing the preparation of specifications and solicitation of bids for the Upper Mountain Avenue water extension grid project
4. Resolution authorizing change order #1 in a contract between the Township and D & L Paving Contractors – 2010 road resurfacing program
5. Resolution authorizing the entry into an Interlocal Services Agreement between the Township and the Borough of Mountain Lakes - health services 2011
6. Resolution authorizing the execution of an employment agreement with Robert Lowenfish – Municipal Treasurer
7. Resolution approving the listing of bills and signing of checks
Reorganization Meeting Monday, January 3, 2011
Next Regular Meeting Tuesday, January 11, 2011
12/13/2010 10:06 AM
|
