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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; 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
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