Draft Agenda – Subject to Change
7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Litigation – Montville Center, Pio Costa; South Salem Associates; Lotta Lettuce; Contract Negotiation – First Aid Squad
Prayer & Pledge of Allegiance
REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Camp Dawson ice skating
2. Community Development 2007 application
3. Foreclosure affordable housing unit
4. Meeting schedule 2007
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-01 Calendar year 2007 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:4-45.14)
2. Ord. No. 2007-02 to vacate a 33’ right of way between Roome Road and Redding Place
3. Ord. No. 2007-03 amending Ordinance No. 2006-26 establishing salaries of employees of the Township of Montville (titles amended)
CONSENT AGENDA 2007-CA2:
A. Resolution approving request from Tax Collector for refund of overpayment 2007 – Block 82.7, Lot 56 C0137 $2,234.82
B. Resolution authorizing Tax Sale Certificate #06-00011 premium refund, Block 163, Lot 51 $1,000.00
C. Resolution authorizing the return of various cash bonds posted with the Township of Montville
D. Resolution authorizing the lease of the Senior House to Morris County for use as a Nutrition Project Site year 2007
E. Resolution authorizing the entry into an interlocal services agreement between the Township of Montville and the Borough of Mountain Lakes – health services 2007
RESOLUTIONS:
1. Resolution authorizing the issuance of a building permit prior to the formalized adoption of a resolution by the Board of Adjustment for the Lake Valhalla Club
2. Resolution authorizing issuance of limousine owner’s license and driver’s license to Harry S. Kim – 2007
3. Resolution authorizing the acceptance of the Gathering Road Improvement Project and final payment to Cifelli & Sons General Construction, Inc.
4. Resolutions authorizing professional services agreements with Gebhardt & Kiefer, P.C. – South Salem Associates litigation
Next Regular Meeting: January 23, 2007
Draft Agenda – Subject to Change
1/8/2006 3:20 PM
|
|
Last Updated ( Tuesday, 13 November 2007 )
|
