MTC Final Agenda 09-25-12 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.      Personnel:  Engineering

2.      Personnel:  Police

3.      Contract Negotiations:  PBA

4.      Contract Negotiations:  Professional services

5.      Contract Negotiations:  Crown Castle cell tower

6.      Attorney-Client Privilege:  Redevelopment

7.      Contract Negotiations:  Health insurance

8.      Litigation:  Tax appeal – 9-11 Chapin Road Associates

9.      Litigation:  Parsippany sewer utility

 

8:00 p.m. – Public Session

 

Roll Call

Prayer & Pledge of Allegiance

 

PROCLAMATION HONORING LEANN ZIELINSKI

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      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 outlay zone to the restricted area overlay zone

2.      Ord. No. 2012-28 of the Township of Montville, in the County of Morris, New Jersey appropriating $1,350,000 for the acquisition of property, such appropriation to be funded by a Morris County Open Space, Recreation, and Farmland & Historic Preservation Trust Fund Grant – Marketplace property

PUBLIC HEARING:  South Abbott Road lease agreement – KH&M

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

 

OLD BUSINESS:

1.      Maple Avenue area traffic.  Alt. Plan.

2.      86 River Road paving – Plan A.  Plan B.

3.      Harbeson Court improvements/performance bond

NEW BUSINESS:

1.      Indian Hill Road spur

2.      Plausha Park – contractor request for 2nd extension of time

3.      Hierwater property outbuildings

4.      Best practices checklist

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA17:

A.     Resolution requesting approval for authorization of an emergency appropriation in accordance with NJSA 40A:4-46 – tax appeal refunds

B.     Resolution authorizing refund of overpayment – tax appeal 2012 – Estates At Valhalla, LLC/Gage – total $35,607.34

C.     Resolution authorizing refund of overpayment and cancellation of taxes – tax appeal 2011 & 2012 – Block 111, Lot 15.7 – Evangelical Mission & Seminary - $6,259.53

D.     Resolution authorizing tax refund 2012, duplicate payment – Block 76, Lot 13.2, $5,461.43

E.      Resolution authorizing the processing of tax sale certificate redemption #020015

F.      Resolution 2012 NJDOT highway safety project grant application and agreement

G.     Resolution authorizing the execution of a grant agreement with the New Jersey Highlands Council

H.     Resolution to adopt cash management plan 2012

I.       Resolution granting approval for the replacement of equipment under a ground lease between Global Signal Acquisitions II, LLC and the Township – 86 River Road cell tower

J.       Resolution authorizing the acceptance of the Community Park soccer field lighting project and final payment to John J. Faccas, Inc. t/a Quality Electrical Construction Co.

RESOLUTIONS:

1.      Resolution authorizing the award of contract for the new Komatsu PC55MR compact hydraulic excavator or equivalent

2.      Resolution authorizing the award of contract for the Route 80 bridge water main repair project

3.      Resolution appointing Mark Mantyla as interim Township Engineer and interim Director of Land Use

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

 

 

 

 

 

Next Regular Meeting Tuesday, October 9, 2012

 

 

 

9/25/2012 2:39 PM

 

 

Last Updated ( Tuesday, 25 September 2012 )
 
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