MTC Final Agenda 08-14-12 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.      Attorney-client privilege:  80 River Road

2.      Litigation:  Tax appeals

3.      Contract negotiations:  Blue Collar & PBA

4.      Contract negotiations:  Shared services – municipal court & tax assessing

5.      Contract negotiations:  PSE&G

6.      Public Safety:  Security Plan

7.      Potential litigation:  Parsippany sewer utility

8.      Potential litigation:  Team Equipment/Plausha Park

9.      Litigation: Tax appeal Block 20.1, Lot 22; and Block 52, Lot 33 QC102H

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS:

 

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

2.      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

3.      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

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

 

OLD BUSINESS:

1.      Maple Avenue area traffic update.  Engineer Memo.

2.      Changebridge Road/Route 202 right turn lane

NEW BUSINESS:

1.      Solid waste/recycling bid specifications

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2012-23 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $1,000 – Land Conservancy of NJ

2.      Ord. No. 2012-24 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $7,500 – Harbeson property structure demolition

3.      Ord. No. 2012-25 amending Chapter 169 of the Revised General Ordinances of the Township of Montville to modify the fee schedule for fire prevention

4.      Ord. No. 2012-26 to amend and supplement Chapter 189, Fire Prevention, Article II, Uniform Fire Safety Code Enforcement, Section 19, Miscellaneous Provisions of the Revised General Ordinances of the Township of Montville

5.      Ord. No. 2012-27 amending the zoning map of the Township of Montville and rezoning Block 41, Lot 32 – Bellows Lane – from the prime aquifer area overlay zone to the restricted area overlay zone

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA15:

A.     Resolution authorizing tax refund 2010 & 2011 tax appeal – Block 167, Lot 13, total $71,476.80

B.     Resolution authorizing tax refund 2012 overpayments due to changes in assessments - various

C.     Resolution authorizing release of cash maintenance bond to Weiss Construction $4,279.92

D.     Resolution authorizing the refund of building permit fees – Hurricane Irene – 6 Normandy Road

E.      Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – Literacy grant

F.      Resolution accepting performance guarantee – DAB Associates – Block 41, Lot 15, 43 Bellows Lane

G.     Resolution authorizing the submittal of 2013 Municipal Alliance Program grant application to the County of Morris

H.     Resolution accepting the resignation of Keith Olsen from the Board of Adjustment

I.       Resolution approving open and closed session minutes – regular and special meetings 11/22/11; 12/13/11; 12/20/11; 01/02/12; 01/10/12; and 01/24/12

J.       Resolution supporting flood mitigation initiatives for the Passaic River Basin Communities

RESOLUTIONS:

1.      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)

2.      Resolution authorizing Change Order No. 1 in a contract with Team Equipment, LLC – Plausha Park water project – extension of time to 09/30/12

3.      Resolution authorizing the granting of a special permit to the Montville Township Republican Club to allow the consumption of alcohol during a dinner held at the Senior House on 09/28/12

4.      Resolution authorizing the Lake Valhalla Club, Inc. to install crosswalk improvements in the Vista Road right-of-way

5.      Resolution authorizing the publication of bid specifications for solid waste and recyclable material collection service

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

7.      Resolution rejecting all bids for the 2012 road resurfacing program

8.      Appointment to the Board of Adjustment for an unexpired four-year term ending 12/31/13

 

 

 

 

 

 

 

 

 

 

Next Regular Meeting Tuesday, September 11, 2012

 

 

 

 

 

8/14/2012 2:29 PM

 

Last Updated ( Tuesday, 14 August 2012 )
 
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