TC Agenda - 02-12-08 Print E-mail
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: Attorney-Client Privilege – Local public contract law exemptions; and Labor counsel-terminal leave issues; Potential Litigation – billboards/sign code; Property Acquisition – Changebridge Road extension; Personnel – non-union employees.

Prayer & Pledge of Allegiance


PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
- 8:00 p.m.
1. Ord. No. 2008-03 amending the zoning map of the Township of Montville to include Block 32, Lot 17 in CWR critical water district – ordinance to be withdrawn

2. Ord. No. 2008-04 of the Township of Montville, Morris County, New Jersey, authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $10,500

3. Bond Ord. No. 2008-05 providing a supplemental appropriation of $530,000 providing for the construction of a sewer project in and by the Township of Montville, in the County of Morris, New Jersey and authorizing the issuance of $504,000 bonds or notes of the Township for financing part of the cost thereof – Area 18 sewer project

REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee

DISCUSSION ITEMS:

1. Jersey City bulk water contract

2. Water rates

3. Budget meetings

4. Recycling ordinance

5. Morris Land Conservancy garage

6. Personnel Manual revisions

7. Bond counsel

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:
1. Ord. No. 2008-06 accepting the conveyance of property from Robert Werko and John R. Werko – Block 3, Lot 47.17 – conservation easement

2. Ord. No. 2008-07 amending Chapter 2.72, “Historic Preservation Review Commission,” of the Revised General Ordinances of the Township of Montville

3. Ord. No. 2008-08 granting municipal consent for the operation of a cable system within the Township of Montville, New Jersey to Cablevision of Oakland, LLC

4. Ord. No. 2008-09 granting municipal consent for the operation of a cable system within the Township of Montville, New Jersey to CSC TKR, Inc. d/b/a Cablevision of Morris

RESOLUTIONS:
1. Resolution authorizing limousine owner and driver’s licenses to Accaria Limo, Inc. for the year 2008

2. Resolution authorizing limousine owner and driver’s license to Joseph Laspino for the year 2008 pending receipt of insurance certificate

3. Resolution authorizing the execution of an agreement for bulk water purchase from the City of Jersey City and the Jersey City Municipal Utilities Authority

4. Resolution authorizing the execution of an agreement for the installation of electric distribution facilities

5. Resolution authorizing a Professional Services Agreement with Laddey, Clark & Ryan, LLP – special litigation counsel

6. Resolution reauthorizing the advertising for bids for the Area 18 Sanitary Sewer project

7. Resolution authorizing the award of contract for the Hatfield Creek Gabion Channel improvements

8. Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville general fund from the municipal court

9. Resolution approving the release of certain items from closed session minutes 01/10/06

10. Resolution approval of closed session and public session minutes special meeting 11/1/07; regular meetings 11/5/07; and 01/22/08

11. Resolution approving the Listing of Bills and signing of checks


Next Regular Meeting: Feb 26, 2008

Draft Agenda – Subject to Change


2/11/2008 4:30 PM
Last Updated ( Monday, 11 February 2008 )
 
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