MTC Draft Agenda 09-27-11 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.      Contract negotiations: 86 River Road

2.      Litigation:  Stefanelli; and Owl Contracting

3.      Litigation – Tax Appeal:  Block 18, Lot 18

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PRESENTATIONS:

 

1.      Coppola Court

2.      MBSA – Manchester Park ball field rehabilitation

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Conservation easements

2.      Reservoir regulations

3.      Departmental resource review

4.      Health insurance alternative plans

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2011- 24 of the Township of Montville authorizing a capital expenditure from the open space dedicated trust fund in the amount of $5,500.00 - Bonnieview

2.      Ord. No. 2011-25 bond ordinance providing for improvements to the roof at the Board of Education and Firehouse building in and by the Township appropriating $100,000 therefor and authorizing the issuance of $95,000 bonds or notes of the Township to finance part of the cost thereof

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA16:

A.     Resolution authorizing tax refund 2010 & 2011 – duplicate payments – total $694.28

B.     Resolution authorizing the Township Administrator or his designee to attend the tax sale in order to protect the Township’s interest in property subject to affordable housing restrictions

C.     Resolution accepting performance guarantee – Holliday @ Montville – Block 52.03, Lots 19, 21 & 22 – Vreeland Avenue

D.     Resolution releasing performance guarantee – Apple Creek/GPF Homes – Block 100.01, Lot 8 – 4 Berlin Lane

E.      Resolution authorizing the refund of building permit fees to MCM LLC for 21 Highland Avenue - $148.00

F.      Resolution accepting a conveyance from N Realty Investors, Inc. – portion of Block 39, Lot 63 – Laurel Green

G.     Resolution authorizing execution of an agreement with the Morris County Cooperative Pricing Council to renew membership therein for the period of 10/01/11 – 09/30/16

H.     Resolution authorizing amendment to NJDEP Green Acres project agreement

I.       Resolution authorizing the dismissal of the complaint and execution of a release in the Township of Montville v. Kelly Excavating and Paving d/b/a Owl Contracting litigation

J.       Resolution authorizing payment to the Commissioners of Fire District No. 1 in connection with the River Road construction project

RESOLUTIONS:

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

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, October 11, 2011

 

 

 

 

 

 

9/26/2011 1:42 PM

 

 

Last Updated ( Monday, 26 September 2011 )
 
< Prev   Next >
Joomla School Template by Joomlashack