MTC Draft Agenda 07-12-11 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; Stefanelli; Tax Appeal - Greenberg

2.      Contract negotiations: Blue Collar 2012 negotiations

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PRESENTATION:  Chamber of Commerce – Welcome to Montville Signs

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

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

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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Health insurance - retirees

2.      2010 audit

3.      Departmental resource review - police

4.      Morris County Wildlife Management Program

5.      Sale of bulk water Lincoln Park

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2011-20 authorizing the transfer of property owned by the Township of Montville to effectuate a lot line adjustment – Block 39, Lot 34.02, Park Lane

2.      Ord. No. 2011-21 amending Chapter 330-38 of the Revised General Ordinances of the Township of Montville entitled “Responsibility of owner or tenant for removal of snow and ice from sidewalks and fire hydrants”

3.      Ord. No. 2011-22 establishing salaries of employees of the Township of Montville for the year 2011 – unrepresented – health officer

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA13:

A.     Resolution approving refund of tax overpayment 2010 & 2011 – Block 32, Lot 1, total $5,114.54

B.     Resolution authorizing the processing of tax sale certificate #10-00025 redemption – Block 182, Lot 2

C.     Resolution approving extension of grace period for payment of taxes due on August 1, 2011

D.     Resolution authorizing the return of cash bonds posted with the Township of Montville

E.      Resolution authorizing a reduction in performance guarantee – Larry & Dorothy Gage – Block 3, Lots 58 & 67, Valhalla Woods

F.      Resolution authorizing the release of performance guarantee – Larry Gage – Block 3, Lots 58 & 67, Valhalla Woods

G.     Resolution authorizing the transfer of anticipated revenue 2011 municipal budget

H.     Resolution authorizing Chapter 159 appropriation 2011 municipal budget – drunk driving enforcement fund $13,000.00

I.       Resolution authorizing Chapter 159 appropriation 2011 municipal budget – Lincoln Park shared services $20,000.00

J.       Resolution authorizing Chapter 159 appropriation 2011 municipal budget – handicapped opportunities grant $13,000.00; township match $2,600.00

K.     Resolution authorizing Chapter 159 appropriation 2011 municipal budget – English as a second language literacy grant $16,500.00

L.      Resolution – governing body certification of the 2010 municipal audit

M.    Approval of block party July 30, 2011 – Forest Hill Road/Redding Place

N.     Resolution authorizing a determination regarding the provision of municipal services to properties traversing the municipal boundary line – 28 Orchard Drive – Block 31, Lot 7

O.    Resolution authorizing the submittal of 2012 municipal alliance program grant application to the County of Morris

P.      Resolution approving the review/release of closed session minute items from various meetings of 2008, 2009, 2010, and 2011

RESOLUTIONS:

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

 

 

 

 

 

Next Regular Meeting Tuesday, August 9, 2011

 

 

 

7/11/2011 4:19 PM

 

 

Last Updated ( Monday, 11 July 2011 )
 
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