MTC Draft Agenda 06-10-08 Print E-mail

6:00 p.m. ? Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition; Litigation ? Pio Costa; Contract Negotiations ? 1st Aid Squad; Attorney-Client Privilege ? Sidewalk liability

 

Prayer & Pledge of Allegiance

 

7:00 p.m. ? PUBLIC HEARING CAMP DAWSON MASTER PLAN

 

8:00 p.m. ? REGULAR PUBLIC MEETING

 

   EVERY DROP COUNTS WATER CONSERVATION EDUCATION PROGRAM AWARDS

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

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 5 and Lot 43.2 (52 Cooks Lane) in lieu of condemnation

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Economic Development Committee letter 

2.      Facility use policy

3.      Commercial vehicle parking

4.      Deer management

5.      Banking RFP?s

6.      Area 18 sewer project

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.      Ordinance No. 2008-27 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $75,000 ? Block 41, Lot 5 and Lot 43.2

2.      Ordinance No. 2008-28 amending Chapter 16 of the Revised General Ordinances of the Township of Montville to permit industrial and retail uses in a new I-2A zone

3.      Ordinance No. 2008-29 appropriating $52,972.34 to the capital budget for various public improvements

4.      Ordinance No. 2008-30 amending the Revised General Ordinances of the Township and establishing new Chapter 8.26 entitled ?Fertilizer? and regulating the application of fertilizer with the Township of Montville

5.      Ordinance No. 2008-31 providing for the purchase of the Tipcor property in and by the Township and appropriating $615,000, including $240,000 from the Morris County Open Space Trust, $215,000 from the Army Corps of Engineers, $85,000 from Green Acres Planning Incentive Grant and $75,000 from the Township of Montville Open Space Trust Fund

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA10:

A.        Resolution approving refund of overpayment 2008, tax appeal, Block 82.2, Lot 57.3, $1,550

B.        Resolution authorizing the release of various cash bonds held by the Township of Montville

C.        Resolution providing for the cancellation of checks and transfer of monies from the Township of Montville operating accounts

D.        Resolution authorizing a coin toss ? Police Explorer Post, 7/27/08

E.         Resolution authorizing a block party on 4 Demoray Court, Pine Brook, 6/28/08

F.         Resolution authorizing a conveyance from Pisano, Block 125.05, Lot 14, 177-4 Pine Brook Road, underground utility easement

G.        Resolution accepting a conveyance from First Reformed Dutch Church of the Township of Montville ? Church Lane

H.        Resolution authorizing submittal of, in conjunction with the Board of Education, a 2008 Cops Secure our Schools (SOS) grant application to the US Dept. of Justice, Office of Community Oriented Policing Services

RESOLUTIONS:

1.      Resolution authorizing the award of contract for Field House Concession

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

3.      Resolution authorizing an agreement with the County of Morris providing for joint funding for the construction of a salt storage facility

4.      Resolution authorizing the advertising for bids for the Pine Brook Water Grid ? Phase I Project

5.      Resolution authorizing the renewal of liquor licenses 07/01/08 to 06/30/09

6.      Resolution authorizing a change order #1, MSP Construction Corp. ? Lincoln Park Water Interconnection

7.      Resolution accepting the Lincoln Park Water Interconnection and Booster Pump Station Project and authorizing final payment to MSP Construction Corp.

8.      Resolution accepting the Forest Park Pump Project and authorizing final payment to Clearwater Services

9.      Resolution authorizing right-of-way agreement with Fibertech Networks, LLC to permit the installation, use and maintenance of telecommunications facilities

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

Regular Meeting of June 24, 2008, CANCELLED

Next Regular Meeting July 8, 2008                                                         06/09/2008 10:53 AM

 

Last Updated ( Monday, 09 June 2008 )
 
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