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6:30 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Litigation: Coppola Court; Lake Valhalla Club
2. Attorney-Client Privilege: Retiree health benefits - health insurance waiver
3. Personnel: Administrator transition; CMFO
4. Contract negotiations: Blue Collar
5. Attorney-client privilege
6. Litigation: Tax Appeal Block 1, Lot 11.24
8:00 p.m. – Public Session
Roll Call
Prayer
Ø PLEDGE OF ALLEGIANCE LED BY VFW POST 5481
Ø RECOGNITION OF IRAQ AND AFGHANISTAN WAR VETERANS AND THOSE SERVING IN OUR ARMED FORCES
PRESENTATION: Montville Soccer Association turf field lighting proposal
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2011- 26 amending Chapter 281 of the Revised General Ordinances of the Township of Montville and prohibiting peddling at certain Township Parks
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2011- 27 amending Chapter 230 Land Use Development and Regulations of the Revised General Ordinances of the Township of Montville: Planning Board recommendation document. Ordinance document. Summary of changes document.
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Flood mitigation subcommittee report – deleted from final agenda
2. Plausha Park water main project
3. Lowe’s traffic
4. Safe routes to schools
5. Annual review of fees
6. Township ombudsman
PUBLIC PORTION:
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2011-CA19:
A. Resolution authorizing the return of various cash bonds held by the Township of Montville
B. Resolution releasing Lake Valhalla Club – Blocks 11, 20 & 21, Lots 29 & 1 – from performance guarantee
C. Resolution authorizing the processing of certain tax sale certificate redemptions
D. Resolution authorizing cancellation of municipal tax sale certificate #11-00006 – Block 52, Lot 33 QC1100
E. Resolution authorizing a donation of abandoned bicycles to a charitable organization, namely “Pedals for Progress”
F. Resolution authorizing the issuance of a limousine owner’s and a limousine driver’s license to Sangita Sharma for the year 2011
G. Resolution authorizing final payment to the Commissioners of Fire District No. 1 in connection with the 86 River Road construction project
H. Resolution authorizing the execution of a Community Development Block Grant Agreement with the Morris County Board of Chosen Freeholders for the Plausha Park water system project
RESOLUTIONS:
1. Resolution authorizing the award of contract for janitorial services 2012
2. Resolution authorizing the award of contract for electrical contractor services water & sewer utilities
3. Resolution authorizing the award of contract for he David Drive, Joan Drive, Gregory Drive sanitary sewer project
4. Resolution approving the listing of bills and signing of checks
5. Resolution authorizing transfer of funds
Next Regular Meeting Tuesday, November 22, 2011
11/9/2011 9:59 AM
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