MTC Draft Agenda 07-22-08 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:  Litigation – Woodmont Sewers; Personnel; Contract Negotiations – First Aid Squad; and PBA.

 

7:00 p.m. to 8:00 p.m. – SPECIAL JOINT MEETING WITH THE BOARD OF EDUCATION

 

8:00 p.m. – REGULAR PUBLIC MEETING:

 

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2008-32 of the Township of Montville 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. 2008-36 authorizing an emergency appropriation NJS 40A:4-53 for the engagement of special consultants for the preparation, and the preparation of a master plan when required in order to conform to the planning laws of the State of New Jersey

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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Rezoning request Kekon Realty Co., Inc., 65 Route 46 East, Block 184, Lot 2

2.      86 River Road - BOE

3.      Driver criteria policy – municipal vehicles

4.      Recreation participant assessment fee

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ordinance No. 2008-38 amending Chapter 10 of the Revised General Ordinances of the Township of Montville and prohibiting overnight parking on all municipally owned property

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA12:

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

B.        Resolution certifying 2007 municipal audit

C.        Resolution authorizing the release of various cash bonds posted with the Township of Montville

D.        Resolution accepting performance guarantee from William Keating - Block 51, Lots 28 & 33, 137 Route 202, for HPRC conditions of approval

E.         Resolution authorizing the acceptance of electronic fund transfers and credit card payment for the satisfaction of municipal charges       

RESOLUTIONS:

1.      Resolution authorizing award of contract for the Pine Brook Road Water Main Project

2.      Resolution authorizing issuance of 2008 limousine owner’s application and limousine driver applications - Best Absolute Express, LLC

3.      Resolution authorizing a Professional Services Agreement with Hatch Mott McDonald – Lake Montowac Dam engineering services

4.      Appointment to Environmental Commission

5.      Resolution approving open and closed session minutes – special meeting June 20, 2008; regular meetings June 10; and July 8, 2008

6.      Resolution approving the release of closed session minute items from various meetings of 2008

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

 

 

 

 

 

Next Regular Meeting August 12, 2008

 

 

 

 

 

 

 

 

 

07/21/2008 11:50 AM

 

 

 

Last Updated ( Monday, 21 July 2008 )
 
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