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: Property acquisition; Litigation – Woodmont Properties; Blue Collar Contract; Personnel
Prayer & Pledge of Allegiance
- RECOGNITION OF TOWNSHIP EMPLOYEES
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION: - 8:00 p.m.
1. Public Hearing regarding award of contract for janitorial services for certain municipal facilities 2008
2. Ord. No. 2007-54 amending the Revised General Ordinances of the Township of Montville to include new Chapter 3.02 entitled “fees”
3. Ord. No. 2007-55 appropriating $172,493.00 to the capital budget for various public improvements
4. Ord. No. 2007-56 amending Chapter 13 of the Revised General Ordinances of the Township of Montville – meter boxes
5. Ord. No. 2007-57 repealing Section 9.28.030 of the Revised General Ordinances of the Township of Montville
REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Montville Pet Parents Presentation
2. Animal Control – Morris County Feasability Study
3. Rathbun Road Drainage
4. Every Drop Counts Water Conservation Education Program
5. Rezoning Request Block 52.03, Lots 19, 21 & 22, Vreeland Avenue
6. 2008 Municipal Budget
7. Community Development
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
CONSENT AGENDA 2007-CA22:
A. Resolution approving refund of overpayment tax appeal Block 3, Lot 38.7 – 2005, 2006, 2007 $13,511.60; Block 3, Lot 38.8 - 2005, 2006 $8,397.44
B. Resolution the return of cash bond posted with the Township of Montville – Block 125.12, Lot 4, Soil Stabilization, $1,300.00
C. Resolution releasing Stephen deSzendeffy from performance guarantee - Block 104, Lot 44.01, 24 Redding Place, Towaco - demolition
D. Resolution authorizing the acceptance of a supplemental grant from the Montville Township Literacy Foundation, Inc. – ESL $1,500.00
E. Resolution authorizing the lease of the Senior House to Morris County for use as a Nutrition Project Site Year 2008
F. Acceptance of resignation of Michael Duddy from the Drug Awareness Municipal Alliance effective 1/1/08
RESOLUTIONS:
1. Resolution approving the construction plans and authorizing the advertisement of bids for the construction of Hatfield Creek Gabion Channel Improvements
2. Resolution authorizing the transfer of funds
3. Resolution awarding contract for janitorial services for certain municipal facilities 2008
4. Resolution approving the Listing of Bills and signing of checks
Reorganization Meeting: Wednesday, January 2, 2008, 7 p.m.
Next Regular Meeting: Tuesday, January 8, 2008, 8 p.m.
Draft Agenda – Subject to Change
12/11/2007 11:30 AM
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