Township of Montville

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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1. Litigation:  Stefanelli
2. Litigation:  Weiss Construction
3. Litigation:  Caggiano
4. Attorney-Client Privilege:  Caggiano escrow

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

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
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 districts within the Township – to be carried to July 10, 2012
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” – to be carried to July 10, 2012
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 - unrepresented

PUBLIC HEARING:

1. PerformanceBond - Forest Ridge subdivision/Peter Nagle Builders, LLC, Block 109, Lot 30, Alpine Road

REPORTS:

1. Administrator
2. Attorney
3. Township Committee liaison

OLD BUSINESS:

1. PoliceDepartment assessment
2. UNICO – SanGennaro Festival
3. Camp Dawsonimprovements
4. RockawayRiver Watershed Cabinet Meeting

NEW BUSINESS:

1. 2012 Proposed Street Paving

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1. Ord.No. 2012- 21 amending Chapter 169 of the Revised General Ordinances of the Township of Montville and amending fees for permits for filming on public property

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA13:

1. Resolution authorizing refund of taxes 2012 overpayment – Block 52.02, Lot 24.01 - $3,266.33
2. Resolution authorizing cancellation of taxes and refund of overpayment 2012 – veteran exemption, Block 76.01, Lot 13.33, $1,301.44
3. Resolution authorizing the processing of certain tax sale certificate redemptions
4. Resolution authorizing the return of cash bond posted with the Township of Montville
5. Resolution authorizing release of performance guarantee and acceptance of maintenance guarantee – Amanda’s Woods/Mianecki, Block 120, Lot 28, Midvale Avenue
6. Resolution providing for cancellation of checks and transfer of monies to the Township of Montville general fund from the Municipal Court
7. Resolution authorizing the granting of a special permit to the Knights of Columbus to allow the consumption of beer and wine during a picnic held at the Community Park on 07/22/12
8. Resolution authorizing the refund of building permit fees to George Euripides – 19 Kokora Avenue
9. Resolution authorizing a payment plan agreement for a sewer connection fee for property located at 2 David Drive in the Township of Montville
10. Resolution authorizing a payment plan agreement for a sewer connection fee for property located at 9 Joan Drive in the Township of Montville
11. Resolution authorizing the execution of an agreement with Dykstra Associates, PC for survey revision services - Marketplace
12. Resolution authorizing the execution of an agreement with Boucher & James, Inc. for environmental assessment services - Marketplace

RESOLUTIONS:

1. Resolution authorizing the renewal of liquor licenses for the 2012-2013 term
2. Resolution authorizing a professional services agreement with Coffey & Associates – Glenview Woods
3. Resolution consenting to the proposed water quality management (WQM) plan amendment entitled: Future wastewater service area map for Morris County – proposed amendment to the Upper Delaware, Upper Raritan and Northeast Water Quality Management Plan (WQMP)
4. Resolution requesting a change of project scope from the NJDOT for the Changebridge Road sidewalk improvement project
5. Resolution approving the listing of bills and signing of checks

Next Regular Meeting Tuesday, July 10, 2012