|
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: PSE&G; Library maintenance contract; 86 River Road; Appraisal services
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2011-05 calendar year 2011 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank – NJSA 40A:4-45.14
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. 2011 municipal budget
2. Cell tower ordinance
3. Energy grant
4. Lowe’s
5. 2011 and future goals
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011-06 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $9,000 – The Land Conservancy of NJ
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA4:
A. Resolution authorizing the processing of certain tax sale certificate redemptions
B. Resolution releasing Cynthia Lachnicht from performance guarantee – Block 51.2, Lot 5, 10 Montville Avenue
C. Resolution authorizing a reduction in performance guarantee – Peter Nagle Builders, LLC/Forest Ridge Phase II – Block 109, Lot 30 – Alpine Road
D. Resolution authorizing the issuance of a tourist accommodation license for the year 2011 to the Pine Brook Motel
E. Resolution authorizing the issuance of a tourist accommodation license for the year 2011 to Knight’s Inn
F. Resolution authorizing the issuance of a solicitor’s permit for the year 2011 to Sedat Yildiz – Mr. Sam’s Ice Cream
G. Proclamation Read Across America Day – March 2
RESOLUTIONS:
1. Resolution releasing Russell Pisano from performance guarantee and accepting maintenance bond – Block 125.5, Lot 14, 36 Horseneck Road
2. Resolution authorizing the formation of a Land Use Review Advisory Committee for the year 2011
3. Resolution authorizing the formation of a Technology Advisory Committee for the year 2011
4. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, March 8, 2011
2/22/2011 10:56 AM
|
