MTC Draft Agenda 05-27-08 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; Contract Negotiations – Blue Collar; and First Aid Squad.

 

8:00 p.m. - Prayer & Pledge of Allegiance

 

2008 MUNICIPAL BUDGET PUBLIC HEARING:

 

1.      Resolution authorizing self-examination of 2008 Municipal Budget

 

2.      Resolution waiver of reading in full of 2008 Municipal Budget

 

3.      Public Hearing 2008 Municipal Budget

 

4.      Resolution to adopt 2008 Municipal Budget

 

PUBLIC HEARINGS ON ORDINANCE FOR FINAL ADOPTION:

 

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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Facilities use policy

2.      86 River Road fire department addition

3.      Commercial parking town hall 

4.      Animal shelter new facility

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2008-25 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $8,500 – Morris Land Conservancy

2.  Ord. No. 2008-26 authorizing the execution of a contract for the purchase of Block 41, Lot 43.2 (56 Cooks Lane) in lieu of condemnation

RESOLUTIONS:

1.      Resolution accepting performance bond – Anton Company, Block 181, Lot 1, 1275 Bloomfield Avenue

2.      Resolution accepting performance bond – Sharpe Health & Fitness, Block 32, Lot 24.1, Indian Lane

3.      Resolution determining the form and other details of $14,950,000 of refunding bonds, consisting of $11,100,000 general improvement refunding bonds, $1,600,000 general obligation refunding bonds and $2,250,000 open space refunding bonds of the Township of Montville

4.      Resolution authorizing a lease amendment between the Township of Montville and Morris Land Conservancy

5.      Resolution authorizing Professional Services Agreement with PMK Group – environmental testing – turf fields

6.      Resolution authorizing limousine owner’s and driver’s 2008 license to Abdul Sattar Shaikh

7.      Resolution approving open and closed session minutes regular meetings March 25, 2008 and April 22, 2008

8.      Resolution approving the release of closed session minutes regular meeting March 25, 2008 and April 22, 2008 and the review/release of all other 2008 closed session minutes not previously released

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

 

 

 

 

 

 

Next Regular Meeting June 10, 2008

 

 

 

 

 

 

05/27/2008 9:36 AM

 

Last Updated ( Tuesday, 27 May 2008 )
 
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