|
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
|
