7:30 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Contract negotiations:  86 River Road

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

v      PRESENTATION TO ANIMAL SHELTER FROM CUB SCOUT PACK 66

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2011-13 bond ordinance providing for various capital improvements of the Township of Montville, in the County of Morris, NJ, appropriating the aggregate amount of $1,402,600 therefor and authorizing the issuance of $1,152,820 bonds or notes of the Township to finance part of the cost thereof

2.      Ord. No. 2011-14 bond ordinance providing for various water improvements in and by the Township of Montville, in the County of Morris, NJ, appropriating $140,000 therefor and authorizing the issuance of $40,000 bonds or notes of the Township for financing the cost thereof

3.      Ord. No. 2011-15 bond ordinance providing for various sewer improvements in and by the Township of Montville, in the County of Morris, NJ, appropriating $252,500 therefor and authorizing the issuance of $177,500 bonds or notes of the Township for financing the cost thereof

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      Lee Court – sale of property

2.      Open Space debt analysis

PUBLIC PORTION

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2011-16 amending Ord. No. 2010-27 of the Township of Montville, authorizing the additional amount of $6,500 be appropriated from the Open Space Dedicated Trust Fund for the preparation of an open space and recreation plan update with trails plan (grant portion)

2.      Ord. No. 2011-17 establishing the salary for the Township Committee of the Township of Montville in the County of Morris

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA11:

A.     Resolution authorizing the return of cash bonds held by the Township

B.     Resolution authorizing cancellation of Municipal Tax Sale Certificate #09-00015 – Block 52, Lot 36

C.     Resolution authorizing refund of tax overpayment years 2010 & 2011 – Block 52, Lot 36, total $4,657.38

D.     Resolution authorizing the refund of building permit fees to Air Group LLC

E.      Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville general fund from the Municipal Court

F.      Resolution approving application for 2012 NJ DCA recreational opportunities grant

G.     Resolution authorizing the filing of a treatment works application with the State of NJ DEP – David Drive, Joan Drive, and Gregory Drive sewer project

H.     Resolution opposing the passage of Assembly Bill A-3285

RESOLUTIONS:

1.      Resolution authorizing professional services agreement with Laddey, Clark & Ryan, LLP - legal services Lotta Lettuce litigation

2.   Resolution authorizing professional services agreement with Holzhauer & Holenstein, LLC – appraisal services Lotta Lettuce litigation

3.      Resolution authorizing change order #1 in a contract between the Township and Precision Building & Construction – Montville Museum

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

Next Regular Meeting Tuesday, June 28, 2011