MTC Draft Agenda 01-25-11 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.      Contract negotiations: Shared Services

2.      Attorney-client privilege

3.      Personnel

4.      Contract negotiations – health benefits

5.      Litigation:  24 Heritage Court; Tax Appeal – Azarian/Smith

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

v         PROCLAMATION LELIA DENMARK/ART DAUGHTRY

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2011-01 amending Chapter 8 of the Revised General Ordinances of the Township of Montville and providing for the appointment of up to two alternate members of the Recreation Commission

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      4th of July Parade

2.      Lowe’s Update

3.      2011 Municipal Budget

4.      Computers

5.      Edmunds Little House

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2011-02 amending Chapter 317, Article II of the Revised General Ordinances of the Township of Montville - Recycling

2.      Ord. No. 2011-03 amending the Personnel Policies and Procedures Manual of the Township of Montville – Waiver of Group Health Care Benefits

3.      Ord. No. 2011-04 establishing salaries of employees of the Township of Montville for the year 2011 - unrepresented

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA3:

A.     Resolution approving tax refunds – various tax appeals 2009 and 2010

B.     Resolution authorizing the processing of tax sale certificate redemptions - #’s 10-00004 and 08-00004

C.     Resolution establishing interest rates for the payment of taxes and water & sewer charges for 2011

D.     Resolution accepting performance guarantee – T-Mobile Northeast, LLC – Block 167, Lot 13 – 34 Maple Avenue

E.      Resolution releasing George Tokarski from performance guarantee – Block 109, Lot 18, - 811 Route 202

F.      Resolution Chief Financial Officer – Frances Vanderhoof

G.     Resolution appointing a Qualified Purchasing Agent and increasing the bid threshold

H.     Resolution authorizing the renewal of a junkyard license to V & V Recycling, Inc. – Block 56, Lot 12.01

I.       Resolution authorizing the execution of a temporary access road agreement for power line construction from the Township to Public Service Electric & Gas

RESOLUTIONS:

1.      Appointment of Larry Manfra to the Recreation Commission as Alternate #1 for a five-year term ending 12/31/15

2.      Resolution authorizing transfer of funds 2010

3.      Resolution authorizing a professional services agreement between the Township and Appraisal Systems, Inc. - revaluation

4.      Resolution authorizing a professional services agreement between the Township and Uhl & Associates, Inc. – hydrogeologist and environmental specialist

5.      Resolution authorizing an agreement with Donnelly Energy Solutions for the 2010 Board of Public Utilities, New Jersey Clean Energy Program – Direct Install

6.      Resolution authorizing a professional services agreement between the Township and Laddey, Clark & Ryan – legal services litigation

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

 

 

 

 

 

 

Next Regular Meeting Tuesday, February 8, 2011

 

 

 

1/24/2011 10:54 AM

 

 

Last Updated ( Monday, 24 January 2011 )
 
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