MTC Agenda 05-13-08 Print E-mail

 

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 Builders; Camp Dawson Field Warranty; Contract Negotiations – 1st Aid Squad

 

Prayer & Pledge of Allegiance

 

   PRESENTATION BY MONTVILLE TOWNSHIP WOMEN’S CLUB, ENVIRONMENTAL COMMISSION, AND URBAN RENEWAL INC. TO TOWNSHIP SOLDIERS BEING DEPLOYED TO THE MIDDLE EAST

 

8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2008-19 to amend, supplement and revise the code of the Township of Montville, County of Morris, State of New Jersey, Chapter 16 entitled “Land Use Code” – Towaco Center

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      COAH

2.      Credit cards

3.      Personnel Manual – military leave

4.      Hilldale School service road

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2008-20 amending Chapter 3.12 of the Revised General Ordinances of the Township of Montville entitled “Open Space Dedicated Trust Fund” to increase the open space tax by $.01 per $100.00 of valuation

2.      Ord. No. 2008-21 amending Chapter 16.44 of the Revised General Ordinances of the Township of Montville – B-3 zone

3.      Bond Ord. No. 2008-22 providing for various capital improvements of the Township of Montville, in the County of Morris, New Jersey, appropriating the aggregate amount of $1,499,150 therefor and authorizing the issuance of $1,265,442 bonds or notes of the Township to finance part of the cost thereof

4.      Bond Ord. No. 2008-23 providing for various improvements to the water utility of the Township of Montville, in the County of Morris, New Jersey, appropriating the aggregate amount of $200,000 therefor and authorizing the issuance of $190,000 bonds or notes of the Township to finance part of the cost thereof

5.      Ord. No. 2008-24 establishing the 2008 salaries or wages of officials and employees of the Township of Montville in the County of Morris and method of payment of such salary or wages - unrepresented

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA9:

A.        Resolution authorizing the return of cash bonds posted with the Township

B.        Resolution accepting performance bond – William Iellimo, Block 82, Lot 8.01, 30 Changebridge Road

C.        Resolution authorizing issuance of Tourist Accommodation License 2008 to Pine Brook Motel

D.        Resolution authorizing issuance of solicitor’s permit 2008 to Sedat Yildiz t/a Mr. Sam’s Ice Cream

E.         Resolution authorizing the filing of a treatment works application with the State of NJDEP – Block 39.07, Lot 2, Old Lane subdivision

RESOLUTIONS:

1.      Resolution authorizing the renewal of a junkyard license 2008 to V & V Recycling

2.      Resolution authorizing the renewal of a junkyard license 2008 to GI Auto

3.      Resolution authorizing award of contract – Horseneck Road resurfacing project

4.      Resolution authorizing award of contract – Doremus House Phase II restoration

5.      Resolution accepting the bid for the sale of the recreational/basketball dome

6.      Resolution authorizing Professional Services Agreement with Morris Land Conservancy 

7.      Resolution approving open and closed session minutes – regular meetings 02/26/08; 03/11/08; and 04/08/08

8.      Resolution approving the release of closed session minutes 02/12/08; 02/26/08; 03/11/08; and 04/08/08

9.      Resolution approving the listing of bills and signing of checks

 

 

 

Next Regular Meeting May 27, 2008

 

 

 

 

 

 

05/12/2008 11:27 AM

 

 

 

Last Updated ( Monday, 12 May 2008 )
 
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