MTC Final Agenda 02-14-12 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:  Land Conservancy of NJ

2.      Property Acquisition:  Marketplace

3.      Personnel

4.      Litigation:  Tax Appeal

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2012-01 refunding bond ordinance of the Township of Montville providing for the advance refunding of all or a portion of general improvement bonds, series 2004 and all or a portion of open space bonds, series 2004, appropriating $7,850,000 therefor and authorizing the issuance by the Township of general obligation refunding bonds in the aggregate principal amount of not exceeding $7,850,000 for financing the cost thereof

2.      Ord. No. 2012-02 bond ordinance providing for the expansion of the water system into the Plausha neighborhood in and by the Township of Montville appropriating $1,050,000 therefor, authorizing the issuance of $900,000 bonds or notes of the Township for financing part of the cost thereof and directing the special assessment of part of the cost thereof

REPORTS:

1.      Administrator

2.      Attorney

3.      Committee

 

OLD BUSINESS:

1.      2011 & future goals

2.      Maple Avenue area traffic

NEW BUSINESS:

1.      Land Use ordinance amendment – Planning Board recommendations

2.      2012 municipal budget

PUBLIC PORTION

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA4:

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

B.     Resolution authorizing the issuance of limousine owner’s license and driver’s license to Adel Shaltout – 2012

C.     Acceptance of resignation from Angela Pisano from the Historic Preservation Review Commission

D.     Resolution approving open session minutes – regular meeting November 9, 2011; and November 22, 2011 (portion)

RESOLUTIONS:

1.      Resolution authorizing the award of contract for the soccer field lights at Community Park project

2.      Resolution determining the form and details of not to exceed $7,850,000 general obligation refunding bonds, consisting of not to exceed $5,250,000 general improvement refunding bonds and not to exceed $2,600,000 open space refunding bonds of the Township of Montville, or such other amount as determined by the CFO to accomplish the refunding on the terms approved by the Local Finance Board consistent with the refunding provisions of the Internal Revenue Code and providing for the sale and the delivery of such bonds to RBC Capital Markets

3.      Resolution authorizing transfer of funds 2011

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

5.      Resolution appointing Township Administrator

 

 

 

 

 

Next Regular Meeting Tuesday, February 28, 2012

 

 

 

 

 

 

 

2/14/2012 4:29 PM

 

 

Last Updated ( Tuesday, 14 February 2012 )
 
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