MTC Draft Agenda 07-08-08 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 – Pinto; Dellechiaie; and Starkey; Potential Litigation – Johnson; Contract Negotiations – First Aid Squad; and PBA

 

Prayer & Pledge of Allegiance

 

8:00 p.m. - PUBLIC HEARING:

 

1.      Morris County Open Space Trust Fund Application – Block 59.01, Lot 5 & Block 76, Lot 15.02

2.      Ord. No. 2008-27 authorizing a capital expenditure from the Open Space Dedicated Trust fund in the amount of $75,000 – Block 41, Lots 5 & 43.2

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

4.      Ord. No. 2008-29 appropriat8ing $52,972.34 to the capital budget for various public improvements

5.      Ord. 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

6.      Ord. 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 – Block 41, Lots 5 & 43.02

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Cell tower Edmunds Barn property

2.      PSE&G transmission line

3.      Recreation assessment fee

4.      Recreation proposed skate park/tennis facility

5.      Commercial vehicle parking town hall

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2008-32 of the Township authorizing the amount of $35,000 be appropriated and disbursed via resolution from the Open Space Dedicated Trust Fund for appraisals and surveys on open space properties and potential open space properties

2.  Ord. No. 2008-33 authorizing the execution of a contract for the purchase of Block 39, Lot 67.02 – 56 Cooks Lane – in lieu of condemnation

3.      Ord. No. 2008-34 of the Township authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $78,000 – Block 39, Lot 67.02

4.      Ord. No. 2008-35 of the Township appropriating $650,000 for the acquisition of certain property, such appropriating consists of $435,000 from the Morris County Open Space Trust, a $137,000 State of New Jersey Green Acres Planning Incentive Grant and $78,000 from the Township’s Open Space Trust Fund – Block 39, Lot 67.02

5.      Ord. No. 2008-36 authorizing an emergency appropriation for the engagement of special consultants for the preparation of a master plan when required in order to conform to the planning laws of the State of New Jersey

6.      Ord. No. 2008-37 determining positions eligible for the Defined Contribution Retirement Program

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA11:

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

B.        Resolution accepting performance guarantee – Woodmont Properties, Block 51, Lot 28 – Main Road

C.        Resolution authorizing the acceptance of a grant from the Montville Township Literacy Foundation, Inc.

D.        Resolution authorizing 2009 grant application to the NJ Dept. of Community Affairs for recreation and mentoring programs

E.         Resolution authorizing the submittal of 2009 Municipal Alliance grant application to the County of Morris

F.         Resolution accepting a conveyance from Arnold H. Berghorn and Norma A. Berghorn – portion of Block 144, Lot 14, 114 Konner Avenue – drainage easement

G.        Resolution accepting a conveyance from Carl V. Ventricelli and Theresa Ventricelli – portion of Block 144, Lot 13, 116 Konner Avenue – drainage easement

H.        Resolution accepting a fair share contribution of $10,000 from William Beck for off-tract drainage improvements in connection with minor subdivision No. PMN06-04, 15 Glenview Road, Block 31, Lot 13

I.          Resolution authorizing the refund of building permit fees to National Pools for 13 Woodmont Road

J.          Resolution authorizing a block party on Jean Drive, Towaco – 08/09/08

K.        Resolution authorizing the execution of right of way agreement with Fibertech Networks, LLC

L.         Resolution authorizing the execution of an agreement for municipal services with Garden Homes Management – Rachel Gardens solid waste

M.       Resolution authorizing the execution of a Developer’s Agreement with S. Development Company, Inc. – Block 164, Lot 8.01 – Hook Mountain Road

N.        Resolution authorizing contracts with certain approved State contract vendors for contracting units pursuant to NJSA 40A:11-12a

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

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

Q.       Resolution authorizing Chapter 159 appropriation – Montville Twp. Literacy Foundation $16,500

R.        Resolution authorizing Chapter 159 appropriation - Clean Communities Grant $3,266

S.         Resolution authorizing the execution of a refunding bond and release in the matter of the Estate of Anne M. Ludeking

T.        Acceptance of resignation of Carmela Novi from the Residents with Disabilities Advisory Committee

U.        Resolution adopting a Use of Township Facilities Policy

V.        Resolution approving extension of grace period of taxes due on August 1, 2008

RESOLUTIONS:

1.      Resolution authorizing emergency appropriation for the preparation of a master plan

2.      Resolution authorizing a Professional Services Agreement with Cit-e-Net for online tax payments

3.      Resolution authorizing a Professional Services Agreement with Envirotactics for environmental engineering – Tipcor

4.      Resolution authorizing the advertisement of bids for the Jotham Road PRV-Pressure Reducing Valve

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

 

 

 

Next Regular Meeting July 22, 2008

 

 

 

 

 

  

07/07/2008 9:06 AM

 

 

 

Last Updated ( Monday, 07 July 2008 )
 
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