MTC Draft Agenda 01-13-09 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; Dellechiaie; Litigation – Stefanelli; South Salem Associates; Contract negotiations – Board of Education lease; PBA contract; Attorney-client privilege – request for easement Miller’s Lane

 

8:00 p.m. - Prayer & Pledge of Allegiance

 

PUBLIC HEARING:

 

1.       Community Development Block Grant Application – Longview Low/Mod Heat Pump conversions

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Renewable energy presentation

2.      T-Mobile co-location – public safety building cell tower

3.      American Cancer Society Relay for Life

4.      2009 budget

5.      Board of Education – tennis courts

6.      Morris County Wastewater Management Plan

7.      Youth Center rental fee

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1. Ord. No. 2009-01 calendar year 2009 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:45.14)

2. Ord. No. 2009-02 amending Chapter 12.16 of the Revised General Ordinances of the Township and prohibiting the dumping or placing of snow on streets or roadways

3. Ord. No. 2009-03 bond ordinance providing for various capital improvements of the Township appropriating the aggregate amount of $230,00 therefor and authorizing the issuance of $218,500 bonds or notes of the Township to finance part of the cost thereof – muni baseball field lights and animal shelter steel building

4. Ord. No. 2009-04 amending Chapter 12.40 of the Revised General Ordinances of the Township and establishing a financial disclosure policy for organizations desiring to utilize Township owned property

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA2:

A.        Resolution accepting performance guarantee – GPF, LLC/Apple Creek – Block 10.1, Lot 8, 4 Berlin Lane

B.        Resolution accepting performance guarantee – Cynthia Lachnicht – Block 51.02, Lot 5, 10 Montville Avenue

C.        Resolution releasing performance guarantees – FHN Cuisine/Montville Inn, Block 51, Lot 43 & 47

D.        Resolution authorizing the lease of the senior house to Morris County for use as a nutrition project site – year 2009

RESOLUTIONS:

1.      Resolution authorizing the execution of an agreement for reimbursement of field lighting expenditures between the Township and the Montville Baseball/Softball Association

2.      Resolution authorizing the submittal of 2009 Community Development Block Grant Application to the County of Morris

3.      Resolution authorizing the advertising for bids for the salt storage building

4.      Resolution determining the form and other details of not to exceed $14,950,000 of refunding bonds, consisting of not to exceed $11,100,000 general improvement refunding bonds, not to exceed $1,600,000 general obligation refunding bonds and not to exceed $2,250,000 Open Space refunding bonds of the Township of Montville

 

 

 

 

 

 

 

 

Next Regular Meeting January 27, 2009

 

 

 

 

 

 

 

 

 

01/12/2009 3:08 PM

 

 

 

Last Updated ( Monday, 12 January 2009 )
 
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