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7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Personnel; Contract Negotiations – Board of Education; and First Aid Squad; Property Acquisition; Tax Appeal-Block 82.14; Lot 22; Litigation – Woodmont Sewers
Prayer & Pledge of Allegiance
v RECOGNITION OF MICHAEL BREZNAK AND CEDAR HILL SCHOOL FOR BATTERY RECYCLING PROGRAM
v RECOGNITION OF VALLEY VIEW SCHOOL 5TH GRADE FOR FOOD PANTRY DONATION
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Barn Theatre lottery drawing for benefit performance
2. Metro Park site plan
3. Recreation participation assessment
4. Facility use policy
5. Driver criteria policy
6. Banking services request for proposals
7. Montville Messenger
8. PSE&G Transmission Line
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-CA13:
A. Resolution authorizing the release of performance bond – Park Center IV, LLC (Suppa’s), Block 162, Lot 7, 16 Route 46
B. Resolution accepting performance bond from William Keating, Block 51, Lots 28 & 33, 137 Route 202
C. Resolution authorizing the return of various cash bonds held by the Township of Montville
D. Resolution granting permission to serve alcohol at the Montville Township First Aid Squad Building – 10/04/08
E. Resolution authorizing the filing of a treatment works application with the NJDEP – Pisano, Block 125.05, Lot 14, 36 Horseneck Road
F. Resolution authorizing the issuance of a warehouse sale permit to Christine Valmy, Inc. – 8/14 to 8/17/08
G. Resolution authorizing Chapter 159 appropriation – HPRC education (Keating) $5,000.00
H. Resolution authorizing Chapter 159 appropriation – Morris County Historic Preservation Trust Fund Grant – Montville Museum $125,000.00
RESOLUTIONS:
1. Resolution authorizing the execution of a revised agreement between the Township and the County of Morris providing for joint funding for the construction of a salt storage facility
2. Resolution authorizing a Professional Services Agreement with Entec Engineering and Technical Resources, Inc. – Hatfield Creek
3. Resolution authorizing a Professional Services Agreement with Resource Services North, Inc. - 7 Church Lane
4. Resolution authorizing a Professional Services Agreement with Resource Services North, Inc. - 86 River Road
5. Resolution authorizing change order #1 C & F Builders, Inc – Hatfield Creek bank stabilization project
6. Resolution authorizing award of contract – Jotham Road PRV Project
7. Resolution authorizing award of contract – two stainless steel dump bodies
8. Resolution authorizing award of contract – automatic meter reading systems
9. Resolution approving open and closed session minutes – regular meetings 05-13-08; 05-27-08; and 7-22-08; and special meetings 07-15-08; and 07-22-08
10. Resolution approving the review/release of closed session minute items not yet released from various meetings of 2008
11. Resolution approving the listing of bills and signing of checks
Regular Meeting of August 26, 2008, CANCELLED
Next Regular Meeting September 9, 2008
08/11/2008 5:53 PM
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