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: Contract negotiations – Condominium Associations
Prayer & Pledge of Allegiance
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION: - 8:00 p.m.
1. Soil movement application M/M James Corrado, Block 33, Lot 40.17, 7 Pond View
2. Ord. No. 2007-40 amending Chapter 16 of the Revised General Ordinances of the Township of Montville to permit adult community housing in a new OB-1A zone – to be carried to October 9, 2007
REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Manchester area drainage
2. Pine Brook Road ditches
3. Future meeting dates
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-44 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $53,635.88
CONSENT AGENDA 2007-CA18:
A. Resolution authorizing Tax Sale Certificate #06-00001 premium refund, Block 15, Lot 27, $39,100.00
B. Resolution accepting performance bond – Patrick Hoff, Block 160.02, Lot 10, 57 Stiles Lane
C. Resolution releasing performance guarantee – Robert & Joseph Pallay, Block 125, Lot 1, 131 Pine Brook Road
RESOLUTIONS:
1. Resolution authorizing the person-to-person transfer of liquor license from SCO, Inc. (Red Barn Liquors & Pub) to RFD Enterprises, LLC – 446 Route 202, Towaco
2. Resolution authorizing award of contract to Route 23 Automall, LLC for new bucket truck including aerial tower & installation, chassis, body and options
3. Resolution authorizing award of contract to Jet-Vac, Inc. for new and unused portable tv inspection system with multi-conductor cable for 6” to 30” diameter pipelines
4. Resolution authorizing award of contract to Clearwater Services for Forest Park Pumping Station pump replacement
5. Resolution authorizing Change Order #2 in a contract between the Township and MSP Construction – Riverside Drive Force Main Project
6. Resolution approving the Listing of Bills and signing of checks
Morris County Freeholders Meeting @ Montville Township Municipal Building
Wednesday, September 26, 2007, 7:30 p.m.
Next Regular Meeting: Oct 9, 2007
Draft Agenda – Subject to Change
9/24/2007 11:00 AM
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