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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; Contract Negotiations – Board of Education Lease
Prayer & Pledge of Allegiance
v PRESENTATION TO 4TH OF JULY COMMITTEE
8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. 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 certain recreation fees
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Presentation Metro skate park
2. Presentation new health benefits plan
3. Six-year capital plan
4. Transitional duty policy
5. Organizational financial reporting
6. November meeting schedule
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ordinance No. 2008-40 amending Ord. No. 2008-24, an ordinance establishing salaries of employees of the Township of Montville
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA15:
A. Resolution authorizing the return of cash bond being held by the Township
B. Resolution accepting performance guarantee – Frank Suppa, Jr., Block 33, Lots 1, 2 & 4, 63 Boonton Avenue
C. Resolution accepting performance guarantee – S. Development, Block 164, Lot 8, 80 Hook Mtn. Road
D. Resolution authorizing Chapter 159 appropriation – recycling tonnage grant $11,743.34
E. Acknowledgement of Susan G. Komen for the Cure Tie a Ribbon campaign for October – breast cancer awareness month
F. Resolution authorizing the sale of surplus vehicles
RESOLUTIONS:
1. Resolution authorizing dedication by rider of recreation program participant assessment fee
2. Resolution authorizing NJDEP Planning Incentive Grant Application
3. Resolution authorizing change order #2 – Horseneck Road resurfacing project
4. Resolution authorizing final payment and acceptance of maintenance bond - Hatfield Creek bank stabilization project
5. Resolution authorizing execution of grant agreement – Morris County Historic Preservation Trust Fund – Montville Museum (Schoolhouse No. 10) interior restoration
6. Resolution authorizing professional services agreement with LEW Corporation – Camp Dawson sampling
7. Resolution authorizing the execution of an agreement with the Montville Township First Aid Squad for paid EMT
8. Resolution approving the listing of bills and signing of checks
Next Regular Meeting October 14, 2008
09/22/2008 10:57 AM
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