TC Agenda - 01-23-07 Print E-mail
Draft Agenda – Subject to Change


7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call

Resolution authorizing Closed Executive Session for the discussion of: Property acquisition; Litigation – Contract Negotiation; Turf field warranty.

Prayer & Pledge of Allegiance

PUBLIC HEARINGS:
- 8:00 p.m.
1. 2007 Morris County Community Development Block Grant Application – Town Hall handicapped parking improvements

2. Ord. No. 2007-01 Calendar Year 2007 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:4-45.14)

3. Ord. No. 2007-03 amending Ordinance No. 2006-26 establishing salaries of employees of the Township of Montville, County of Morris (titles amended)

REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee

DISCUSSION ITEMS:

1. Valhalla Area – Deer

2. 86 River Road/Animal Shelter

3. Every Drop Counts Program

4. Community Park turf field safety netting & walkway

5. Board of Education offices

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-02 to vacate a 33’ right of way between Roome Road and Redding Place

CONSENT AGENDA 2007-CA3:
A. Resolution approving request from Tax Collector for refund of premium – Tax Sale Certificate #04-0010, Block 122, Lot 14, $4,800.

B. Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville general fund from the Municipal Court

C. Resolution authorizing the return of cash bonds posted with the Township of Montville

D. Resolution partially releasing Badalamenti/Ferrante – Block 47, Lot 1, 3 Route 202 – from performance guarantee

E. Resolution authorizing the refund of building permit fees to Municipal Consulting Group for 24 Vista Road

F. Resolution providing for temporary appropriations for operating purposes for the Water & Sewer Department

G. Resolution authorizing the sale of certain surplus property of the Township of Montville pursuant to NJSA 40A:11-36 – 1962 Galion Grader

H. Resolution authorizing an interlocal services agreement with the Township of Boonton for animal control 2007

I. Resolution authorizing an interlocal services agreement with the Town of Morristown for animal control 2007

J. Resolution authorizing an interlocal services agreement with the Borough of Mountain Lakes for animal control 2007

K. Morris County Open Space Trust Fund Grant Agreement – Towaco Valley Prime Aquifer Project/Tipcor

L. Resolution supporting renewal of the Garden State Preservation Trust

M. Resolution accepting the resignation of Barbara Timpano from the Long-Term Financial Planning Committee

RESOLUTIONS:
1. Resolution authorizing the execution of an agreement amending an agreement made between the Township of Parsippany-Troy Hills and the Montville Township Municipal Utilities Authority dated July 6, 1967

2. Resolution approval of minutes – Special Meeting 8/19/06; Regular Meetings 8/22/06; 9/12/06; and 9/26/06

3. Resolution approving the Listing of Bills and signing of checks


Next Regular Meeting: Feb 13, 2007

Draft Agenda – Subject to Change


1/22/2006 10:00 AM
 
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