MTC Meeting 12-09-08 Draft Agenda 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; Tipcor; Metro; Starkey; Potential Litigation – Stefanelli; Contract Negotiations – Board of Education lease; Delta Dental contract; PBA contract 

 

Prayer & Pledge of Allegiance

 

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

 

1.      Ord. No. 2008-44 amending the Revised General Ordinances of the Township of Montville and providing for the issuance of permits for the placement of clothing bins within the Township

2.      Ord. No. 2008-45 amending Chapters 3.02 and 12.16 of the Revised General Ordinances of the Township of Montville - fees

3.      Ord. No. 2008-46 amending Chapter 3.02 of the Revised General Ordinances of the Township of Montville and establishing new sewer rates

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Municipal field lighting

2.      Every Drop Counts

3.      Fisher/Personnel

4.      Community Development application

5.      2009 budget

6.      Sewer rate letter

7.      PSE&G 500kv transmission line – municipal website

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2008-CA20:

A.        Resolution authorizing the return of cash bonds held by the Township of Montville

B.        Resolution authorizing the refund of building permit fee – 5 Dahl Drive

C.        Resolution accepting a conveyance from Elizabeth Agnoli Menzies – portion of Block 40, Lot 7.01 (out-kitchen)

D.        Resolution granting permission for garage sale to Mark Wilman, 44 Bloomfield Avenue, Pine Brook, 12/12, 12/13, and 12/14/08

E.         Resolution recognizing Ilene St. John on her retirement as Morris County Board of Chosen Freeholders Clerk

RESOLUTIONS:

1.      Resolution authorizing transfer of funds

2.      Resolution authorizing extension of contract to 11/30/09 for field house concession – Mr. Sam’s Ice Cream

3.      Resolution accepting confirming sale of Township property – portion of Old Bloomfield Avenue

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

 

 

 

 

 

 

 

 

Reorganization meeting January 5, 2008

 

Next Regular Meeting January 13, 2008

 

 

 

 

 

 

 

 

 

12/08/2008 11:03 AM

 

 

 

Last Updated ( Monday, 08 December 2008 )
 
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