MTC Final Agenda 01-22-13 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.      Attorney-client privilege:  Health benefits

2.      Contract negotiations:  Changebridge Road extension

3.      Contract negotiations:  Garbage collection

4.      Contract negotiations:  Lincoln Park & Mountain Lakes

5.      Contract negotiations:  Blue Collar; White Collar; PBA

6.      Personnel

7.      Potential litigation:  sidewalk maintenance & repair

8:00 p.m. – Public Session

Roll Call

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2013-01 amending Ord. No. 2012-20 establishing salaries of employees of the Township of Montville - unrepresented

2.      Ord. No. 2013-02 amending Chapter 4 of the Revised General Ordinances of the Township and deleting the residency requirement for the Chief Financial Officer and the Qualified Purchasing Agent

3.      Ord. No. 2013-03 of the Township authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $20,000 - Bonnieview

REPORTS:

1.      Administrator

2.      Attorney

3.      Township Committee liaison

OLD BUSINESS:

1.      Liquor license ordinance amendment

2.      Maintenance of private roads

NEW BUSINESS:

1.      Technical Review Committee

PUBLIC PORTION:

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2013-CA3:

A.     Resolution authorizing tax refund 2012 – overpayment – Block 106, Lot 16, $134.17

B.     Resolution authorizing various tax refunds 2009, 2010, 2011 – tax appeals

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

D.     Resolution authorizing the refund of building permit fees to Slomin’s for 2 Birch Place, Pine Brook - $136.00

E.      Resolution authorizing the refund of building permit fees to ADT for 2 Parkway Drive, Pine Brook - $244.00

F.      Resolution opposing the approval process for non-SHBP Health Insurance Plans as proposed by NJAC5:30-18.1 – 18.4 and NJAC 6A:23A

G.     Resolution authorizing the issuance of limousine owner and driver licenses 2013 – Joseph Laspina

H.     Resolution authorizing the issuance of limousine owner and driver licenses 2013 – Edward Zeldin

I.       Resolution establishing the rules and regulations of the Montville Township Police Department

RESOLUTIONS:

1.      Resolution accepting the Camp Dawson updated master plan.  Master planResolution & updated sections.

2.      Resolution recognizing Township events and Township endorsed events 2013

3.      Resolution authorizing a professional services agreement with Coffey & Associates – Woodmont/Bonnieview

4.      Resolution authorizing transfer of funds 2012

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

Next Regular Meeting Tuesday, February 12, 2013

1/18/2013 4:22 PM

 

Last Updated ( Tuesday, 22 January 2013 )
 
< Prev   Next >
Joomla School Template by Joomlashack