MTC Draft Agenda 09-13-11 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

2.      Contract negotiations:  PSE&G

3.      Litigation:  Tax appeal – Bl 57.1/L 6 – Morris Plaza 350

 

7:30 p.m. – 8:30 p.m. - PUBLIC SESSION:

 

Roll Call

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      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”

2.      Ord. No. 2011-23 Bond ordinance providing for the construction of an animal shelter in and by the Township of Montville, in the County of Morris, NJ, appropriating $300,000 therefor and authorizing the issuance of $285,000 bonds or notes of the Township to finance part of the cost thereof

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      4th of July Celebration

2.      Best practices 2011 Checklist

3.      Construction fee waivers – hurricane damage

4.      Scheduling of Morris County Dispatch discussion

TIME PERMITTING:

5.  Certified Municipal Finance Officer

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA15:

A.      Resolution authorizing the release of various cash bonds held by the Township of Montville

B.     Resolution authorizing a reduction in performance guarantee – Larry Gage/Park Lane Estates – Block 51, Lot 30

C.     Resolution authorizing the processing of certain tax sale certificate redemptions

D.     Resolution authorizing the execution of an amended Declaration of Encumbrance – NJDEP Green Acres Program agreement

E.      Resolution authorizing the execution of temporary easements with various parties – construction of Plausha Park Water System

F.      Resolution authorizing a permit for a seasonal farm sale – Conklin Farm – 9/17/11 to 10/31/11

G.     Resolution to renew membership in North Jersey Municipal Employee Health Benefits Fund – 01/01/12 – 12/31/14

H.     Resolution authorizing a professional services agreement with Maser Consulting, P.A. – Bonnieview

I.       Resolution authorizing an amended professional services agreement with Laddey, Clark & Ryan, LLP – Lotta Lettuce

J.       Resolution authorizing a professional services agreement with Archer & Greiner, P.C. – Lotta Lettuce

K.     Resolution authorizing submittal of the 2012 NJDOT Local Aid Application for the river road and roads resurfacing improvement projects

L.      Resolution authorizing execution of grant agreement with NJ Transit – S5310 vehicle

M.    Acceptance of resignation from Shaheen Shahnaz – Design Review Committee

N.   Resolution approving open and closed session minutes – regular meetings 05/10/11; 05/24/11; 6/14/11; 06/28/11; 07/12/11; and 08/09/11

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

8:30 p.m. – PUBLIC SESSION – HURRICANE IRENE

 

 

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, September 27, 2011

 

 

 

 

 

 

9/12/2011 10:10 AM

 

 

Last Updated ( Monday, 12 September 2011 )
 
< Prev   Next >
Joomla School Template by Joomlashack