MTC Final Agenda 11-22-11 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.      Potential Litigation

2.      Litigation:  Tax appeal Block 1, Lot 11.54

3.      Contract Negotiations – police department study proposals


8:00 p.m. – Public Session


Roll Call

Prayer & Pledge of Allegiance




1.      Ord. No. 2011- 27 amending Chapter 230 Land Use Development and Regulations of the Revised General Ordinances of the Township of Montville: Ordinance document. Recommendation documents.


1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee



1.      Flood mitigation subcommittee report

2.      Plausha Park water main project

3.      Coppola Court

4.      Police Department assessment proposals

5.      Turf Field lighting proposal



1.      Ord. No. 2011- 28 amending the Personnel Policies and Procedures Manual of the Township of Montville – health benefits waiver

2.      Ord. No. 2011- 29 amending the salary of the Chief Financial Officer of the Township of Montville for the year 2012 - unrepresented

3.      Ord. No. 2011- 30 bond ordinance providing for the Community Park turf field lighting project in and by the Township of Montville appropriating $230,000 therefor and authorizing the issuance of $99,750 bonds or notes of the Township to finance part of the cost thereof

4.      Ord. No. 2011- 31 amending Chapter 169 of the Revised General Ordinances of the Township of Montville and amending fees for various Township programs and services


A.     Resolution authorizing the processing of tax sale certificate #11-00030 redemption – Block 162, Lot 7

B.     Resolution authorizing cancellation of municipal tax sale certificate #11-00009, Block 76, Lot 8 QC006A

C.     Resolution authorizing cancellation of municipal tax sale certificate #11-0009, Block 76, Lot 8 QC010D

D.     Resolution releasing Larry Gage – Paul Miller Auto Group – from performance guarantee and accepting a portion of Stiles Lane – Block 160.2, Lot 9 – 51 Stiles Lane

E.      Resolution releasing Heller Group – Block 135, Lot 5 – 1 John Henry Drive – from performance guarantee

F.      Resolution authorizing the execution of a developer’s agreement between the Township and Trinity Baptist Church of Montville

G.     Resolution authorizing the submittal of a grant application and authorizing the execution of a grant contract with the NJDOT Highway Safety Fund grant program for fiscal year 2011

H.     Resolution authorizing a professional services agreement between the Township and Government Management Advisors, LLC


1.      Resolution authorizing the appointment of Adam Brewer as Interim Township Administrator – 12/01/2011

2.      Resolution appointing a temporary Chief Financial Officer – 01/01/12

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

4.      Resolution authorizing transfer of funds










Next Regular Meeting Tuesday, December 13, 2011




11/22/2011 4:55 PM



Last Updated ( Tuesday, 22 November 2011 )
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