MTC Draft Agenda 06-27-11 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.      Litigation:  Lotta Lettuce; Zimmerman; Coppola Court; Stefanelli

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

BARN THEATRE BENEFIT PERFORMANCE 09/15/11 LOTTERY DRAWING

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

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)

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Lowe’s - offsite improvements

2.      Sidewalks - Arthur Place & Avalon Drive

3.      Fire hydrants – snow removal

4.      Township e-mail

5.      Metro property

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2011- 17 establishing the salary for the Township Committee

2.      Ord. No. 2011-18 amending Chapter 36 of the Revised General Ordinances of the Township of Montville entitled “Open Space Trust Fund”

3.      Ord. No. 2011-19 to vacate a portion of Asa Street

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA12:

A.     Resolution authorizing the processing of tax sale certificate redemption - #10-00010, Block 54, Lot 49

B.     Resolution releasing Tilcon New York, Inc. – Bear Rock Phase V, Patrick Court – from performance guarantee (paper only)

C.     Resolution authorizing the execution of a Developer’s Agreement with RBR, LLC – Block 160.22, Lot 18, 321 Changebridge Road

D.     Resolution authorizing the issuance of a clothing bin permit to Read Foundation, Inc.

E.      Resolution authorizing alcoholic beverage permit to the Knights of Columbus – community park 07/31/11

F.      Resolution authorizing the acceptance of a grant from the Montville Township Literacy Foundation, Inc.

G.     Approval of Block Party – Jean Drive 08/20/11, rain date 08/21/11

H.     Acceptance of resignation of Mike Karlan from the Design Review Committee as of 08/10/11

RESOLUTIONS:

1.      Resolution authorizing the renewal of liquor licenses 2011-2012

2.      Resolution authorizing the person-to-person transfer of liquor license from H & D Liquor and Wine, Inc. to Aryanasha, LLC (Montville Wine & Spirits, 263 Changebridge Road)

3.      Resolution confirming sale of Township property – Lee Court, Block 125.07, Lot 6

4.      Resolution authorizing change order #1 in a contract with Donnelly Energy Solutions – direct install program

5.      Resolution authorizing the execution of an agreement with Donnelly Energy Solutions for the 2011 Board of Public Utilities, New Jersey Clean Energy Program – Direct Install

6.      Resolution authorizing professional services agreement with Coffey & Associates – Woodmont/Bonnieview litigation

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

 

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, July 12, 2011

 

 

 

 

6/27/2011 10:26 AM

 

 

Last Updated ( Monday, 27 June 2011 )
 
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