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: Litigation – Tax Appeals; Woodmont Properties; Contact Negotiation - Condominium Association Agreements
Prayer & Pledge of Allegiance
BID OPENING: - 8:00 p.m. -- Plenary Retail Distribution Alcoholic Beverage License
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2007-12 amending Chapter 16 of the Revised General Ordinances of the Township of Montville and regulating fences, wall and sight triangles – Section 16.44.200
2. Ord. No. 2007-13 amending Chapter 10.20 of the Revised General Ordinances of the Township of Montville pertaining to parking at various locations (high school/library)
3. Ord. No. 2007-14 amending Chapter 5.52 of the Revised General Ordinances of the Township of Montville pertaining to vehicle towing services
BUDGET INTRODUCTION:
Introduction of 2007 Municipal Budget
REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. High School area parking ordinance
2. Board of Education relocation
3. MBSA – 86 River Road
4. Municipal website
5. Wood burning furnaces
6. Sale of property – Lake Montowac
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-15 accepting the conveyance of property from Daniel Vidovich and Diane Vidovich – Block 109, Lot 42
CONSENT AGENDA 2007-CA8:
A. Resolution authorizing the return of cash bond held by the Township – Block 102, Lot 4.10, 5 Ryan Court, Soil Stabilization $900
B. Resolution releasing Vincent & Jennifer Columbo from performance guarantee – Block 40.1, Lot 11, 28 Jacksonville Road
C. Resolution providing for the cancellation of checks and transfer of monies from the Township of Montville operating accounts
D. Resolution terminating the contract for janitorial services with Oriental Pacific Maintenance Co., Inc. and authorizing the release of performance guarantee
E. Resolution authorizing warehouse sale permit to Westport Corporation 5/4 to 5/12/07
F. Resolution endorsing the Fourth of July Committee and approving of Fourth of July events from 6/27/07 to 6/30/07
G. Proclamation Arbor Day April 27, 2007
RESOLUTIONS:
1. Resolution authorizing the execution of corrective deeds from the Township of Montville to Richard Moore and Dale Moore, his wife
2. Resolution approving municipal towing services 2007
3. Resolution authorizing the award of contract to LG II Co., Inc. for the restoration of the Vreeland Outkitchen
4. Resolution authorizing an agreement for the purchase of fill credits as per NJDEP requirements for the Area 18 sanitary sewer extension
5. Resolution authorizing a Professional Services Agreement with Atlantic Environmental Solutions, Inc. – asbestos abatement 86 River Road and 7 Church Lane
6. Resolution approval of minutes regular meetings 01/09/07 and 01/23/07
7. Resolution approving the Listing of Bills and signing of checks
Next Regular Meeting: April 24, 2007
Draft Agenda – Subject to Change
4/10/2006 8:15 AM
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