MTC Draft Agenda 01-27-09 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; Contract Negotiations – T-Mobile; PBA; White Collar; Board of Education lease; Litigation - Stefanelli

 

Prayer & Pledge of Allegiance

 

v      PROMOTION OF PATROLMAN WILLIAM AQUILIO TO THE RANK OF SERGEANT

 

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

 

1.      Ord. No. 2009-01 calendar year 2009 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:4-45.14)

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

3.      Bond Ord. No. 2009-03 providing for various capital improvements of the Township of Montville appropriating the aggregate amount of $230,000 therefor and authorizing the issuance of $218,500 bonds or notes of the Township to finance part of the cost thereof

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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Presentation – Renewable Energy

2.      Presentation – Relay for Life event

3.      Animal Shelter

4.      PSE&G intervention

5.      Vehicle usage policy

6.      Every Drop Counts water education program

7.      Summer meeting schedule

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA3:

A.        Resolution authorizing the execution of deed of conservation restriction for properties purchased through the environmental infrastructure financing program – Robbins/Montville Center – Block 138, Lot 12)

B.        Resolution approving refund of taxes - tax appeals 2008

C.        Resolution approving refund of tax overpayment 2008 – duplicate payment

D.        Resolution authorizing the cancellation of taxes for 2008 – Block 178, Lot 1, $103.64

E.         Resolution canceling the award of vehicle

F.         Resolution approving 2009 limousine owner’s and driver’s license – Joseph Laspina/Changebridge Sedan Service, LLC

G.        Resolution approving 2009 limousine owner’s and three drivers’ licenses – Anthony Accaria/Accaria Limo, Inc.

H.        Resolution authorizing execution of the consent decree for the settlement with government plaintiffs in the consolidated actions entitled United States of America v. Beckman Coulter, et als. and NJ DEP v. American Thermoplastics Corp., et als.

I.          Acceptance of resignation of Maggie Nelligan from the Residents with Disabilities Advisory Committee

J.          Resolution authorizing participation in the PARIS Grants program

K.        Resolution supporting the Mayor’s Wellness Campaign

L.         Proclamation 2009 American Heart Association’s National Wear Red Day for Women

RESOLUTIONS:

1.      Resolution authorizing change order and final payment to Ray Palmer Associates for the Jotham Road PRV Facility Project

2.      Resolution authorizing the acceptance of the Restoration of the Henry Doremus House Project and final payment to LG II Co., Inc.

3.      Resolution authorizing the execution of an agreement for reimbursement of field lighting expenditures with the Montville Baseball/Softball Association and authorizing the advertising for bids

4.      Resolution authorizing the filing of an appearance in the matter of the petition of PSE&G Company for a determination pursuant to the provisions of NJSA 40:55D-19

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

6.      Resolution authorizing transfer of funds

7.      Resolution approving open and closed session minutes – regular meeting 10-14-08 and 10-28-08

8.      Resolution approving the review/release of closed session minute items not yet released from various meetings of 2008 including regular meeting of 10-14-08 and 10-28-08

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

 

 

 

 

Next Regular Meeting February 10, 2009

 

 

01/26/2009 11:45 AM

 

Last Updated ( Monday, 26 January 2009 )
 
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