MTC Final Agenda 07-10-12 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.      Contract negotiations: Blue Collar

2.      Property acquisition:  Block 149.6, Lot 10

3.      Property donation:  Block 110, Lot 15

4.      Litigation:  Caggiano

5.      Litigation:  Weiss

6.      Personnel

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

v      OATH OF OFFICE – PATROLMAN ALEXANDER YANG

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      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 amended and reintroduced below

2.      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” -  Ordinance.  Planning Board Memo.

3.      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

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

 

OLD BUSINESS:

1.      Camp Dawson improvements

PUBLIC PORTION

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2012-17 reintroduction with amendments – 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 – amendments are indicated in red

2.      Ord. No. 2012-22 amending Chapter 230 entitled “Land Use and Development Regulations” of the Revised General Ordinances of the Township of Montville – B-6 Zone

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA14:

A.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Supplemental Municipal Alliance $2,500.00, match $1,250.00

B.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Alcohol Education and Rehabilitation Fund $1,295.11

C.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Click It or Ticket $4,000.00

D.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Police Body Armor Fund $3,496.16

E.      Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Recreation Opportunities for Individuals with Disabilities Grant $7,500.00, match $1,500.00

F.      Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Clean Communities $37,449.46

G.     Resolution authorizing the acceptance of a grant from the Montville Township Literacy Foundation, Inc. – English Language Learner Program $18,000.00

H.     Resolution authorizing acceptance of performance guarantee – Diversified Heat Transfer, Block 81, Lot 3 – 439 Main Road

I.       Resolution authorizing the processing of tax sale certificate #11-00020 redemption

J.       Resolution governing body certification of 2011 municipal audit

K.     Resolution authorizing the solicitation of bids for the 2012 road resurfacing program

L.      Resolution – Flood Mitigation Initiatives for the Passaic River Basin Communities

M.    Resolution encouraging and supporting proposed amendments to the Open Public Records and Public Meeting Acts that must apply to all elected officials, including the State Legislature

RESOLUTIONS:

1.      Resolution authorizing consent to T-Mobile for modifications to the wireless facility located at 350 Main Road

2.      Resolution accepting a conveyance from Russell & Angela Pisano (8 Coppola Court) and Peter & Gina Robertiello (10 Coppola Court) and acceptance of Coppola Court

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

4.      Resolution approving extension of grace period for payment of taxes due on August 1, 2012

5.      Resolution authorizing execution of Association of NJ Environmental Commissions 2012 Sustainable Land Use Planning Grant Project Agreement

6.      Resolution releasing Russell & Angela Pisano from performance guarantee – Coppola Court

 

 

 

 

 

Next Regular Meeting Tuesday, August 14, 2012

 

 

7/9/2012 11:28 AM

 

 

Last Updated ( Tuesday, 10 July 2012 )
 
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