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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: Litigation – Lotta Lettuce; Property acquisition; Contract Negotiations – Board of Education lease; Blue Collar contract; PBA contract; and Condominium agreements
Prayer & Pledge of Allegiance
8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. 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
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Camp Dawson Master Plan
2. Camp Dawson noise complaint
3. Planning Incentive Grant
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ordinance No. 2008-39 amending Chapter 3.02 entitled “Fees” of the Revised General Ordinances of the Township of Montville and establishing a new Recreation participant assessment of $5.00 to be added to Recreation fees
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA14:
A. Resolution authorizing the return of cash bonds posted with the Township of Montville
B. Resolution providing for the cancellation of a check and transfer of monies to the Township of Montville operating account
C. Resolution appointing Frances L. Vanderhoof Acting Tax Collector
D. Resolution authorizing the processing of certain tax sale certificate redemptions
E. Resolution authorizing Chapter 159 resolution – Police-Over the Limit Under Arrest Grant $5,000
F. Resolution adopting an amended Use of Township Facilities Policy
G. Resolution authorizing a permit for a seasonal farm sale – Conklin Farm 9/20 – 10/31/08
H. Resolution authorizing the issuance of billiard licenses 9/1 – 8/31/09
I. Resolution authorizing a block party on Eagle Drive 9/6/08
J. Resolution authorizing a block party on Dahl Drive 9/27/08
K. Resolution authorizing a block party on Kristen Court 09/20/08
L. Appointment of J. Deane Driscoll from alternate #1 to permanent member of Economic Development Committee
RESOLUTIONS:
1. Resolution authorizing award of contract to Edward J. Albert & Sons, Inc. for the licensed electrical control and technical services for public utilities, water, and sanitary sewer
2. Resolution authorizing the award of contract for a diesel powered lift-off container truck
3. Resolution authorizing change order #1 Doremus House Restoration Phase II Project
4. Resolution authorizing change order #2 Doremus House Restoration Phase II Project
5. Resolution authorizing change order #1 Horseneck Road Resurfacing Project
6. Resolution approving open and closed session minutes - Special Meeting 05-07-08; and Regular Meeting 08-12-08
7. Resolution approving the review/release of closed session minute items not yet released from various meetings of 2008 including Regular Meeting of 08-12-08
8. Resolution approving the listing of bills and signing of checks
9-11 Memorial Service, 09-11-08, 11 a.m., Freedom Plaza
Montville Day, 09-14-08, 12 noon, Amphitheater Grounds
Next Regular Meeting September 23, 2008
09/08/2008 12:24 PM
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