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6:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Personnel
2. Litigation: Lotta Lettuce; Zimmerman; Rail’s Steakhouse
3. Contract negotiations: 86 River Road; Lincoln Park health shared services contract
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
v PROCLAMATION CELEBRATING ARBOR DAY 2011
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
INTRODUCTION OF 2011 MUNICIPAL BUDGET:
1. Resolution introducing the 2011 Municipal Budget
DISCUSSION ITEMS:
1. O’Dowd property presentation
2. Morris County dispatch
3. 2011 and future goals
4. Transparent meetings
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011-09 authorizing the sale of certain properties owned by the Township of Montville, Morris County, New Jersey, not required for public purposes pursuant to NJSA 40A:12-13, et seq. – Block 125.07, Lot 6
2. Ord. No. 2011-10 of the Township of Montville authorizing a capital expenditure from the open space dedicated trust fund in the amount of $25,000 – Bonnieview legal
3. Ord. No. 2011-11 amending Chapter 169 entitled “Fees” of the Revised General Ordinances of the Township and amending the Land Use fees – clerical corrections only
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA8:
A. Resolution authorizing the cancellation of certain tax sale certificate redemptions
B. Resolution authorizing cancellation of municipal tax sale certificate #10-00009, Block 45, Lot 6
C. Resolution authorizing the return of cash bond posted with the Township – Block 175, Lot 4, $1,500.00
D. Resolution authorizing a tonnage grant application
E. Resolution tax reimbursement certification for the reimbursement of recycling tax paid in 2010
F. Resolution authorizing the sale of certain surplus property of the Township of Montville pursuant to NJSA 40A:11-36 – vehicles & equipment
RESOLUTIONS:
1. Resolution authorizing change order NJDOT-1 to D & L Paving contractors for the Vreeland Avenue improvement project
2. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, May 10, 2011
4/21/2011 4:19 PM
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