MTC Draft Agenda 12-14-10 Print E-mail

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

 

 

Last Updated ( Monday, 13 December 2010 )
 
< Prev   Next >
Joomla School Template by Joomlashack