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:  Redevelopment

2.      Contract negotiations: Blue Collar

3.      Personnel

4.      Litigation:  Stefanelli

5.      Attorney-client privilege:  Grant agreement

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2012-30 refunding bond ordinance providing for payment of amounts owing to others for taxes levied in and by the Township of Montville, in the County of Morris, NJ, appropriating $825,000 therefor and authorizing the issuance of $825,000 bonds or notes of the Township for financing part of the cost thereof

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

OLD BUSINESS:

1.      Water & Sewer utility rates

NEW BUSINESS:

1.      Hurricane Sandy response

2.      Construction permit fee waiver – Hurricane Sandy

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA20:

A.     Resolution authorizing tax refund – annual senior citizen deduction – Block 52.02, Lot 107.10, $250.00

B.     Resolution authorizing tax refund – tax appeal 2010 & 2011 – Block 184, Lot 2, 65 Route 46 East, $92,924.72

C.     Resolution authorizing cancellation of municipal tax sale certificate #12-00020 – Block 76.01, Lot 12.23

D.     Resolution authorizing the processing of certain tax sale certificate redemptions

E.      Resolution to cancel receivable balance – Clean Communities $127.20

F.      Resolution to cancel receivable balance – Safe corridors 2010, $23,000

G.     Resolution to cancel receivable balance – Nicholas Vreeland Out Kitchen $3,052.67

H.     Resolution to cancel receivable balance – CDBG-ARRA-Handicapped Doors/Library $22,970

I.       Resolution to cancel reserve balance – Reserve for revaluation of real property $125,940.37

J.       Resolution authorizing a payment plan for sewer connection fee

K.     Resolution authorizing the execution of a lease of facilities and equipment permit with JCC Metrowest – Project Graduation

L.      Resolution authorizing the execution of a consent letter in connection with the lease between the Township and T-Mobile USA, LLC – 350 Main Road tower

M.    Resolution approving of an application by Sea Level Aquarium for a pet shop license

N.     Resolution authorizing the filing of a treatment works application with the State of NJDEP – Old Lane and Jean Drive/Gallen Subdivision

O.    Resolution authorizing the issuance of a solicitor’s permit for the year 2012 – Troy R. Terry/Edward Jones Financial Services

P.  Resolution approving open and closed session minutes – regular meetings 03/27/12, 04/10/12, and 04/24/12

RESOLUTIONS:

1.      Resolution authorizing transfer of funds 2012

2.      Resolution authorizing change order #3 in a contract between the Township and Team Equipment, LLC – Plausha Park water project

3.      Resolution authorizing a professional services agreement with Archer & Greiner, PC – Lotta Lettuce litigation

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

Next Regular Meeting Tuesday, November 27, 2012

11/13/2012 11:56 AM