MTC Meeting Draft Agenda 10-14-08 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 – Starkey; Litigation – Johnson; and Woodmont Properties; Contract Negotiations – Board of Education Lease; Blue Collar; and PBA; Property sale – portion of Old Bloomfield Avenue

 

Prayer & Pledge of Allegiance

 

v      PRESENTATION TO MONTVILLE UNITED METHODIST CHURCH IN RECOGNITION OF THEIR 150TH ANNIVERSARY

 

8:00 p.m. - PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      Ord. No. 2008-40 amending Ordinance No. 2008-24 establishing salaries of employees of the Township of Montville in the County of Morris – Environmental Commission Recording Secretary

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Every Drop Counts water conservation program proposal

2.      Animal control

3.      Metro property

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA16:

A.        Resolution authorizing the processing of certain tax sale certificate redemptions

B.        Resolution authorizing a refund of tax overpayment 2008 – Block 52, Lot 33 C008B, $2,418.32

C.        Resolution releasing Salvatore Assante – Block 40, Lot 9 – 48 Jacksonville Road – from performance guarantee

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

E.         Resolution authorizing the execution of a developer’s agreement with K & S at Montville, LLC – Block 3907, Lot 2 – 49 Old Lane

F.         Resolution authorizing sewer connection fee payment plan – 18 Route 202, Montville

G.        Resolution authorizing the execution of a release between the Township of Montville and the Municipal Excess Joint Liability Insurance Fund

H.        Resolution amending the Township Personnel Policies and Procedures Manual and adopting a workers compensation transitional duty policy

I.          Proclamation National Breast Cancer Awareness Month - October

RESOLUTIONS:

1.      Resolution authorizing amended interlocal services agreement with the Township of Boonton for animal control 2008

2.      Resolution accepting the Pine Brook Road Water Main Project and authorizing final payment to R. Vernieri Contractor, Inc.

3.      Resolution accepting a conveyance from S Development Company, Inc. – portion of Block 164, Lots 8.01, 8.02 and 8.03 – Hook Mountain Road

4.      Resolution authorizing change order #1 in a contract with Underground Utilities Corp. – Area 18 Sewer Project

5.      Resolution authorizing changer order #3 in a contract with D.L.S. Contracting, Inc. – Horseneck Road Resurfacing Project

6.      Resolution establishing holiday schedule for officials and employees of the Township of Montville for the year 2009

7.      Resolution approving open and closed session minutes – regular meetings 09-09-08 and 09-23-08

8.      Resolution approving the review/release of closed session minute items not yet released from various meetings of 2008 including regular meetings of 09-09-08 and 09-23-08

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

 

  

 

 

 

 

Next Regular Meeting October 28, 2008

 

 

November meeting schedule:          Thursday, November 13, 2008

                                       Tuesday, November 25, 2008

 

 

 

 

 

 

 

 

 

10/14/2008 11:58 AM

 

 

 

Last Updated ( Tuesday, 14 October 2008 )
 
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