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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 – South Salem Associates; Tax Appeals – Novin; and O’Dowd; Contract Negotiations – Board of Education lease; White Collar; and PBA
8:00 p.m. - Prayer
PLEDGE OF ALLEGIANCE LED BY THE BOY SCOUTS OF AMERICA
PROCLAMATION SCOUTING ANNIVERSARY WEEK
PUBLIC HEARING - HATFIELD CREEK
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Presentation by Geogenics – Solar energy Public Safety Building
2. Vehicle Usage Policy
3. PSE&G
4. Sewer rates
5. Animal shelter
6. Township Committee accomplishments and goals
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2009-05 amending Chapters 3.02 entitled “Fees” and 12.39 entitled “Dogs on Public Property” of the Revised General Ordinances of the Township and establishing fees for the rental of the Youth Center and passes for the Montville Township Dog Park
2. Ord. No. 2009-06 amending Chapter 16 of the Revised General Ordinances of the Township of Montville and regulating traffic visibility on corner lots – Chapter 16.44.150
3. Ord. No. 2009-07 to create the position of Municipal Housing Liaison for the purpose of administering the Township of Montville’s Affordable Housing Program pursuant to the Fair Housing Act
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA4:
A. Resolution authorizing the return of cash bond posted with the Township of Montville
B. Resolution accepting a conveyance from Todd A. Corham and Gail M. Corham – portion of Block 108, Lot 4
C. Resolution accepting conveyances from Russell G. Pisano and Angela Pisano - portion of Block 125.05, Lots 14, 14.01, 14.02, 14.03, and 14.04
D. Resolution appointing Linda White as Municipal Housing Liaison to the Township of Montville
E. Resolution authorizing the filing of a Treatment Works application with the NJDEP – Kids ‘R Kids site plan – Block 138, Lot 8, 217 Changebridge Road
F. Resolution of intent to join a coalition of concerned municipalities impacted and affected by PSE&G’s proposed Susquehanna-Roseland 500 KV transmission line project
RESOLUTIONS:
1. Resolution recognizing Township events and Township endorsed events 2009
2. Resolution authorizing the acceptance of the Pine Brook Road Improvement, Phase I Project and final payment to Jenicar Contractors, Inc.
3. Resolution approving open and closed session minutes – regular meetings 11/13/08 and 11/25/08
4. Resolution approving the listing of bills and signing of checks
Next Regular Meeting February 24, 2009
02/09/2009 11:34 AM
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