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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: Blue Collar
2. Personnel: Police Department
3. Personnel: Department of Public Works
4. Potential litigation
5. Litigation: Tax appeal – West Essex S & L
6. Litigation: Wolosky
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
v CUB SCOUT PACK 66 PRESENTATION TO MONTVILLE PET PARENTS
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. 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
2. Ord. No. 2012-12 appropriating $163,000 from the capital outlay for various water system improvements in and by the Township of Montville
3. 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
4. Ord. No. 2012-14 amending Chapter 3.02 (169-13) of the Revised General Ordinances of the Township of Montville and establishing new sewer rates
2012 MUNICIPAL BUDGET:
1. Public hearing on 2012 municipal budget amendment – sewer utility
2. Resolution to amend the 2012 municipal budget – sewer utility
3. Resolution to adopt the 2012 municipal budget: Resolution. Budget.
REPORTS:
1. Administrator
2. Attorney
3. Township Committee liaison
NEW BUSINESS:
1. Municipal towing ordinance - Deleted from final agenda
2. Performance bond Forest Ridge Block 109, Lot 30
3. Camp Dawson update
4. Filming ordinance
PUBLIC PORTION:
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2012-15 directing that Maple Avenue be made a dead end street at a location approximately 200 feet from the intersection with New Maple Avenue
2. Ord. No. 2012-16 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $20,000.00 – Legal – Bonnieview/Glenview Woods
3. Ord. No. 2012-17 amending Chapter 230 of the Revised General Ordinances of the Township of Montville and confirming the designated historic sites and historic sites within the Township
4. Ord. No. 2012-18 amending Chapter 8 of the Revised General Ordinances of the Township of Montville entitled “Historic Preservation Review Commission” and Chapter 230 “Land Use”
5. Ord. No. 2012-19 amending Chapter 169-13 of the Revised General Ordinances of the Township of Montville and establishing new sewer rates
6. Ord. No. 2012-20 establishing the 2012 salaries or wages of officials and employees of the Township of Montville, County of Morris – 2012 unrepresented
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA12:
A. Resolution authorizing 2013 grant application – NJ Department of Community Affairs – educational and recreational programs for the disabled
B. Resolution authorizing the entry into an interlocal services agreement between the Township and the Borough of Mountain Lakes – health services 2012
C. Resolution authorizing various tax refunds 2011 & 2012 - overpayments
D. Resolution authorizing the issuance of a duplicate tax sale certificate
E. Resolution opposing S-1914 – user fee 2% cap restriction
RESOLUTIONS:
1. Resolution authorizing the execution of a grant agreement with the Morris County Joint Insurance Fund – police department
2. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, June 26, 2012
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