MTC Meeting 05-08-12 Final Agenda Print E-mail

 

7:30 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:

1.      Attorney-client privilege:  Sewer utility

2.      Contract negotiations: Blue Collar

3.      Litigation:  Glenview Woods

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

2012 MUNICIPAL BUDGET PUBLIC HEARING:

 

1.      Resolution amending the 2012 Municipal budget

2.      Public Hearing 2012 Municipal Budget

3.      Resolution adopting the 2012 Municipal Budget

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

 

OLD BUSINESS:

1.      Maple Avenue area traffic – rescheduled for 05/22/12 meeting

NEW BUSINESS:

1.      Sewer utility/Long-Term Financial Planning Committee recommendations

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2012-10 amending Ord. No. 2012-03 of the Township authorizing an additional capital expenditure from the Open Space Dedicated Trust Fund in the amount of $48,000 – Glenview Woods

2.      Ord. No. 2012-11 bond ordinance providing for various capital improvements of the Township of Montville appropriating the aggregate amount of $1,533,900 therefor and authorizing the issuance of $1,457,205 bonds or notes of the Township to finance part of the cost thereof

3.      Ord. No. 2012-12 appropriating $163,000 from the capital outlay for various water system improvements in and by the Township of Montville

4.      Ord. No. 2012-13 bond ordinance providing for various sewer improvements in and by the Township of Montville appropriating $418,000 therefor and authorizing the issuance of $300,000 bonds or notes of the Township for financing the cost thereof

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA10:

A.     Resolution authorizing the return of various cash bonds posted with the Township

B.     Resolution authorizing refund of tax overpayment 2012, Block 21.1, Lot 8, $3,216.21

C.     Resolution authorizing transfer of tax overpayment – tax appeal 2011, Block 1, Lot 11.54, $8,511.99

D.     Resolution authorizing the processing of tax sale certificate #11-00007, Block 68, Lot 8, $1,499.12

E.      Resolution to cancel capital appropriation balances of completed projects – water utility

F.      Resolution to cancel capital appropriation balances of completed projects – sewer utility

G.     Resolution adopting the Personnel Policies and Procedures

H.     Resolution to affirm the Township of Montville’s Civil Rights Policy

I.       Resolution authorizing the establishment of an escrow account for deposits in connection with the Plausha Park Water Utility expansion project

J.       Resolution granting a special permit to Frank Chioccariello for the consumption of beer and wine at a fundraising event at Community Park on June 2, 2012

K.     Appointment of Jerry Sapperstein to the Historic Preservation Review Commission from Alternate #1 to an unexpired four year term ending 12/31/14 and amending the appointment of Aaron Tucker to the position of Alternate #1 for an unexpired two year term ending 12/31/12

L.      Resolution approving the review/release of closed session minute items from various meetings of 2006, 2007, 2009, and 2011

M.    Resolution supporting proposed legislation to require fire districts, school districts and county governments to pay their fair share of tax appeal refunds and settlements – S2904 & A1503

N.     Resolution urging the State Legislature to approve A2454, which would alter eligibility requirements for unemployment insurance for public entity workers

O.    Resolution recognizing World Falun Dafa Day, 5/13/12 and New Jersey Falun Dafa Month, May 2012

RESOLUTIONS:

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

 

 

 

 

Next Regular Meeting Tuesday, May 22, 2012

 

 

5/7/2012 11:23 AM

 

 

Last Updated ( Tuesday, 08 May 2012 )
 
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