MTC Draft Agenda 02-22-11 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:  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

 

 

Last Updated ( Tuesday, 22 February 2011 )
 
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