MTC Meeting 03-27-12 Final Agenda 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.      Personnel:  Potential retirements

2.      Personnel:  Unrepresented personnel

3.      Property Acquisition:  Marketplace

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

v      PROCLAMATION SHEN YUN PERFORMING ARTS

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2012-04 amending several sections of Chapter 230, Land Use Development and Regulation, of the Revised General Ordinances of the Township of Montville related to political signs, accessory uses normally incidental to country clubs, and wholesale and retail marketing of agricultural output from farms

2.      Ord. No. 2012-07 amending Ord. No. 2010-23 establishing salaries of employees of the Township of Montville – unrepresented – Assistant Township Administrator

3.      Ord. No. 2012-08 Bond Ordinance of the Township of Montville, County of Morris, NJ providing a supplemental appropriation of $150,000 for various engineering improvements and authorizing the issuance of $142,500 bonds or notes of the Township for financing part of the appropriation

4.      Ord. No. 2012-09 amending section 3(a) of Bond Ord. No. 2012-02 of the Township of Montville, County of Morris, NJ finally adopted 02/14/12 in order to amend the description of the project – Plausha Park

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

 

OLD BUSINESS:

1.      2012 Municipal budget

2.      Land Use Review Committee report

3.      Maple Avenue area traffic – scheduled for 04/10/12 regular meeting

NEW BUSINESS:

1.      86 River Road parking lot resurfacing

2.      Water & Sewer Utility allocations to the current fund

3.      Planning Board & Environmental Commission appointments

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA7:

A.     Resolution authorizing the release of performance guarantee to 14K Properties – Block 3, Lot 41, Boonton Avenue

B.     Resolution authorizing the processing of tax sale certificate redemption – Block 120, Lot 34, $4,365.80

C.     Resolution authorizing tax refunds – tax appeals 2007, 2010 & 2011

D.     Resolution approving municipal towing services 2012

E.      Resolution authorizing the issuance of a warehouse sale permit to Westport Corporation – 05/04 – 05/12/12

F.      Resolution authorizing the issuance of warehouse sale permits to Christine Valmy, Inc. – 04/23 – 5/11/12

G.     Resolution authorizing the execution of an amendment to the lease between the Township and Sprint Spectrum, LP to permit the construction of an outdoor equipment cabinet – 86 River Road cell tower

H.     Resolution authorizing an agreement between the Township and the Land Conservancy of NJ – open space advisory services

I.       Resolution authorizing the award of professional services contracts – Bond Counsel and Water & Sewer Consulting Engineer

J.       Resolution authorizing the submittal of Association of NJ Environmental Commissions (ANJEC) Sustainable Land Use Planning Grant Program application – preparation of update to environmental resources inventory (ERI)

K.     Acceptance of resignation of Nancy Condit from the Historic Preservation Review Commission – effective 04/01/12

L.      Appointment of Joanne VanSteyn to the Residents’ with Disabilities Advisory Committee for an unexpired three-year term ending 12/31/13

RESOLUTIONS:

1.      Resolution authorizing the execution of a water interconnection agreement between the Borough of Lincoln Park and the Township of Montville

2.      Resolution authorizing the execution of an agreement between the Township and JCP&L - installation of electric distribution facilities  - soccer field lighting

3.      Resolution authorizing transfer of funds 2011

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

5.      Resolution to extend the 2012 temporary budget

 

 

 

 

 

 

Next Regular Meeting Tuesday, April 10, 2012

 

 

 

3/27/2012 4:19 PM

 

Last Updated ( Tuesday, 27 March 2012 )
 
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