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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. Contract negotiations: PBA
4. Contract negotiations: Condominium services
5. Personnel: Engineering
6. Personnel: Prosecutors and Public Defender
7. Litigation: Caggiano
8. Attorney-Client privilege: 4th of July Committee
8:00 p.m. – Public Session
Roll Call
Prayer & Pledge of Allegiance
v OATH OF OFFICE – POLICE OFFICER PROMOTIONS:
LIEUTENANT RUDY E. APPELMANN TO THE RANK OF CAPTAIN
SERGEANT MARK J. OLSSON TO THE RANK OF LIEUTENANT
SERGEANT ANDREW C. CAGGIANO TO THE RANK OF LIEUTENANT
SERGEANT WILLIAM M. AQUILIO TO THE RANK OF LIEUTENANT
PATROLMAN CARLO A. MARUCCI TO THE RANK OF SERGEANT
PATROLMAN CHRISTOPHER M. KEEZER TO THE RANK OF SERGEANT
v OATH OF OFFICE – NEW POLICE OFFICERS:
ANTHONY CONDURSO
ROBERT KOETZNER
ROBERT SZCZUR
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
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
3. Ord. No. 2012-33 amending Chapter 169 of the Revised General Ordinances of the Township of Montville and amending water and sewer fees
REPORTS:
1. Administrator
2. Attorney
3. Township Committee liaison
OLD BUSINESS:
1. Hurricane Sandy
NEW BUSINESS:
1. Edmunds little house
2. Solid waste/recycling bid
PUBLIC PORTION:
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2012-CA22:
A. Resolution authorizing tax refund – Block 149.4, Lot 3, tax appeal 2010 & 2011 - $12,335.34
B. Resolution authorizing the processing of tax sale certificate #12-00023 redemption – Block 79, Lot 100
C. Resolution requesting approval of items of revenue and appropriation NJS 40A:4-87 – drive sober or get pulled over $4,400
D. Resolution requesting approval to rescind an emergency appropriation in accordance with NJSA 40A:4-46 – tax appeal refunds
E. Resolution authorizing the refund of building permit fees to AAA Superior Construction for 10 Beverly Drive, Towaco
F. Resolution authorizing the release of warehouse sale sign escrow to Steinway & Sons Piano
G. Resolution authorizing the execution of enterprise software license agreement with Spatial Data Logic, Inc.
H. Resolution requesting a second six-month extension from the NJDOT for the Changebridge Road sidewalk improvement project
RESOLUTIONS:
1. Resolution accepting the banking services proposal from Lakeland Bank
2. Resolution authorizing transfer of funds 2012
3. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, January 8, 2012
12/11/12
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