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7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Litigation: Lotta Lettuce; Zimmerman; Rail’s Steakhouse; Changebridge Road ROW
2. Contract negotiations: 86 River Road
3. Property a cquisition: Dellechiaie
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
v PROCLAMATION: PATHWAYS INCLUDE ME! DAY MAY 21, 2011
v RECOGNITION: SARAY ALONSO
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
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 of Montville and amending the land use fees – clerical corrections only
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
PRESENTATIONS:
1. Historic Society – Morris Canal
2. Transparent Meeting Demonstration
DISCUSSION ITEMS:
1. Lowe’s - offsite traffic improvements
2. Open Space debt analysis
3. 2011 and future goals
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011-12 amending Chapter 300 entitled “”Sewers” of the Revised General Ordinances of the Township of Montville
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA9:
A. Resolution authorizing the return of cash bonds posted with the Township of Montville
B. Resolution authorizing tax refunds – various 2009 and 2010 overpayments
C. Resolution authorizing the processing of tax sale certificate redemption – Block 82.7, Lot 56 QC0135
D. Resolution approving volunteer firefighter certificates of exemption
E. Resolution authorizing Interlocal Services Agreement with the Borough of Lincoln Park – health services
RESOLUTIONS:
1. Resolution authorizing the award of contract for grass cutting – 2011 season
2. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, May 24, 2011
5/9/2011 9:37 AM
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