|
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:
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 plan. Resolution & 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
|
