MTC Final Agenda 11-27-12 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:  Police

2.      Contract negotiations:  PBA

3.      Contract negotiations:  Blue Collar

4.      Potential Litigation:  Sidewalks

5.      Litigation:  Retirees

6.      Attorney-Client Privilege:  Redevelopment

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

OLD BUSINESS:

1.      Police Department Assessment Study/Succession Plan:  Matrix Final ReportMatrix presentation 10/23/12.

2.      Maple Avenue

NEW BUSINESS:

1.      Maintenance of private roads/Jacobus Lane

2.      Hatfield Creek

PUBLIC PORTION:

ORDINANCE INTRODUCTIONS:

1.     Ord. No. 2012-31 amending Chapter 169 of the Revised General Ordinances of the Township of Montville and establishing new sewer rates

2.     Ord. No. 2012-32 amending Chapter 169 of the Revised General Ordinances of the Township of Montville and amending fees for various Township programs and services

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA21:

A.     Resolution authorizing the processing of tax sale certificate redemption – #10-00006

B.     Refund authorizing the refund of construction code fees paid for work as a consequence of damages caused by Hurricane Sandy

C.     Resolution to cancel receivable balance – MT Schoolhouse Museum #10, $1,371

D.     Resolution authorizing contracts with certain approved Morris County Cooperative Pricing Council Contract Vendors

E.      Resolution authorizing contracts with additional approved state contract vendors for contracting units pursuant to NJSA 40A:11-12a

F.      Resolution appointing Youth Activities Coordinator – DH and Social Services Coordinator - DH

G.     Resolution authorizing the issuance of a warehouse sale permit to Christine Valmy, Inc. – various date December 2012

RESOLUTIONS:

1.     Resolution amending a professional services agreement with Engineering and Technical Resources, Inc. – Stefanelli litigation

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

3.     Resolution authorizing the granting of a special permit to the Montville Township Republican Club to allow the consumption of alcohol at the Senior House – 12/17/12

4.      Resolution authorizing transfer of funds 2012

5.     Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – recycling tonnage grant

6.     Resolution authorizing the use of snow removal reserves for Hurricane Sandy expenditures

 Next Regular Meeting Tuesday, December 11, 2012

11/27/2012 2:37 PM

 

Last Updated ( Tuesday, 27 November 2012 )
 
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