MTC Draft Agenda 04-12-11 Print E-mail

6:30 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:

1.      Contract Negotiations:  Fire District #2/Towaco; 86 River Road

2.      Litigation:  South Salem Associates/Delaware Hudson; Rail’s Steakhouse; Lotta Lettuce; Owl Contracting

3.      Personnel

4.      Attorney-Client Privilege:  68 Horseneck Road

5.      Litigation – tax appeal:  Stewart

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PRESENTATION:  Eagle Scout Project – Alex Novis

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2011-08 amending Chapter 230 of the Revised General Ordinances of the Township of Montville and regulating the location and construction of wireless telecommunication equipment and facilities within the Township

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Fire District #2/Towaco 2011 budget

2.      2011 and future goals

3.      2011 municipal budget

4.      Animal Shelter

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA7:

A.     Resolution authorizing the processing of tax sale certificate #10-00014 redemption – Block 76, Lot 8 QC0301

B.     Resolution authorizing tax refund  - overpayment of taxes 2011 – Block 82.1, Lot 14, $858.99

C.     Resolution authorizing tax refund – tax appeal 2009 & 2010 – Block 52, Lot 33 Q103B, $1,978.48

D.     Resolution releasing Lincoln Park Savings Bank – Block 137, Lot 4, 2 John Henry Drive – from performance guarantee

E.      Resolution accepting performance guarantee from Lincoln Park Savings Bank - Block 137, Lot 4, 2 John Henry Drive

F.      Resolution authorizing the submittal of 2011 NJ Transit elderly and persons with disabilities capital assistance program application

G.     Resolution authorizing professional services agreement with Certified Valuations, Inc. – appraisal services tax appeals

H.     Resolution approving special alcoholic beverage permit – Pine Brook Jewish Center 04/30/11

I.       Resolution amending resolution adopted 03/22/11 to cancel capital appropriation balances of completed projects

J.       Resolution authorizing the solicitation of bids for grass cutting services

K.     Resolution adopting the Morris County, NJ multi-jurisdictional hazard mitigation plan

L.      Appointment of Christopher Ziolkowski, Youth Activities Coordinator, to the Drug Awareness Municipal Alliance for a one-year unexpired term ending 12/31/11

M.    Resolution approving open and closed session minutes:  Reorganization Meeting 01/03/11; Regular Meetings 01/11/11; 01/25/11; 02/08/11; and 02/22/11

RESOLUTIONS:

1.      Resolution establishing the budget for Montville Township Fire District No. 2

2.      Resolution authorizing change order No. 2 and final payment to D & L Paving Contractors – Vreeland Avenue resurfacing project

3.      Resolution authorizing final payment to D & L Paving Contractors - 2010 road resurfacing project

4.      Resolution authorizing professional services agreement with Connelly & Hickey – historic preservation consulting services

5.      Resolution authorizing the execution of an agreement between the free public library of the Township of Montville and the Township of Montville

6.      Resolution authorizing a professional services agreement with Bilow Garrett Group – architectural services animal shelter

7.      Resolution appointing a Land Use Review Committee

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

 

 

 

 

 

Next Regular Meeting Tuesday, April 26, 2011

 

 

 

4/9/2011 12:02 PM

 

 

Last Updated ( Monday, 11 April 2011 )
 
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