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6:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Contract Negotiations – Blue Collar; Potential Litigation - Meadows @ Montville; Litigation - Bonnieview
7:00 p.m. – SPECIAL BUDGET MEETING
8:00 p.m. – REGULAR PUBLIC MEETING
Prayer & Pledge of Allegiance
v RECOGNITION OF CHARLIE FILIOS – 100TH BIRTHDAY!
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2008-06 accepting the conveyance of property from Robert Werko and John R. Werko – Block 3, Lot 47.17, 9 Masar Road
2. Ord. No. 2008-07 amending Chapter 2.72, “Historic Preservation Review Commission,” of the Revised General Ordinances of the Township of Montville
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Old Bloomfield Avenue Vacation – Milan Restaurant
2. Morris Land Conservancy
3. Service Area Modifications
4. Wildlife Preserve Property
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2008-10 accepting the conveyance of property from S Development Company, Inc. – Block 164, Lot 8, Hook Mtn. Road
2. Ord. No. 2008-11 accepting the conveyance of property from Stephen N. Sharpe – Block 32, Lot 24.01, Indian Lane East
3. Ord. No. 2008-12 amending Chapter 8.60 of the Revised General Ordinances of the Township of Montville - Solid Waste Recycling
4. Ord. No. 2008-13 amending Chapter 3.02, Section 3.02.103, “Water and Sewer Fees” of the Township of Montville and establishing revised water usage rates
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA4:
A. Resolution authorizing the return of cash bond posted with the Township
B. Resolution approving request from Tax Collector for refund of overpayment 2008
C. Resolution adopting the Personnel Policy and Procedures
D. Resolution authorizing the execution of a Developer’s Agreement with the Anton Company
E. Resolution authorizing a warehouse sale – Einstein Moomjy, Inc. 3/6 to 3/9/08
F. Resolution approving request to serve beer and wine at the First Aid Squad Building 3/1/08
G. Resolution authorizing Municipal Towing Services 2008
H. Proclamation recognizing author Lisa See and proclaiming March 4, 2008, Lisa See Day in Montville Township
I. Proclamation Read Across America Day March 3, 2008
RESOLUTIONS:
1. Resolution approving the release of closed session minutes – regular meetings 1/8/08 and 1/22/08
2. Resolution approving the listing of bills and signing of checks
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