Draft Agenda – Subject to Change
6:30 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Litigation – Tax Appeal Urmston Realty; Woodmont Properties; Attorney-Client Privilege
6:30 pm to 7:30 pm - Closed Executive Session
7:30 pm - Prayer & Pledge of Allegiance
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-13 amending Chapter 10.20 of the Revised General Ordinances of the Township pertaining to parking at various locations (high school/library)
2. Ord. No. 2007-14 amending Chapter 5.52 of the Revised General Ordinances of the Township pertaining to vehicle towing services
CONSENT AGENDA 2007-CA7:
A. Resolution authorizing the release of cash bond held by the Township – 30 Waughaw Road
B. Resolution authorizing the submittal of an application for supplemental 2007 Municipal Alliance Program Grant Funds
C. Resolution authorizing the partial refund of building permit fee – 14 Peach Tree Drive, Montville
D. Resolution accepting replacement performance guarantee – Olde Towne Properties/Serafin
RESOLUTIONS:
1. Resolution authorizing grant application for 2007 Morris County Historic Preservation Trust Funds – Montville Township Schoolhouse No. 10 (Montville Museum) Third Phase
2. Resolution authorizing Change Order No. 1 – Community Park synthetic turf soccer field
3. Resolution approving the Listing of Bills and signing of checks
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
COMMITTEE REPORTS (If time permits)
8:00 pm - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2007-11 of the Township authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $15,000 – Camp Dawson, Harbeson
2. Ord. No. 2007-12 amending Chapter 16 of the Revised General Ordinances of the Township of Montville and regulating fences, walls and sight triangles – Section 16.44.200
PRESENTATION OF ROUTE 202 TRAFFIC STUDY - 8:05 pm or immediately following public hearings
DISCUSSION ROUTE 202/RIVER ROAD INTERSECTION
Next Regular Meeting: April 10, 2007
Draft Agenda – Subject to Change
3/26/2006 11:45 AM
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