MTC Draft Agenda 02-24-09 Print E-mail

6 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition – Dellechiaie.  Litigation - Montville Center; Lotta Lettuce.  Potential Litigation.  Contract Negotiations – Board of Education lease; White Collar Contract; and Professional Services Agreements.  Personnel.

 

Closed Executive Session – 6 p.m. to 8 p.m.

 

8 p.m. – Public Session

 

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS:

 

1.      Soil movement permit application Block 13, Lot 22, 21 Rockledge Road – 8 p.m.

2.      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 of Montville and establishing fees for the rental of the Youth Center and passes for the Montville Township Dog Park

3.      Ord. No. 2009-06 amending Chapter 16 of the Revised General Ordinances of the Township of Montville and regulating traffic visibility on corner lots – 16.44.150

4.      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

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Budget

2.      Vehicle usage policy

3.      PSE & G

4.      Animal Shelter

5.      DEP invoice – Glenview Woods

6.      Economic Recovery Act applications

7.      Township Committee – Accomplishments & Goals

8.      Hatfield Creek

9.      Youth Center – policies & procedures

10.  Camp Dawson sleigh riding

11.  Camp Dawson master plan revision

12.  Refund of sewer account payments – Block 33.1, Lot 2

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.      Ordinance No. 2009-08 amending Chapter 3.02 of the Revised General Ordinances of the Township of Montville and establishing new sewer rates

2.      Ord. No. 2009-09 establishing the rates of compensation of officers within the Police Department, Township of Montville – Years 2009 - 2012

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA5:

A.        Resolution accepting performance guarantee – Boiling Springs Savings – Block 39.11, Lot 78.01 & 78.02, 446/448 Route 202

B.        Resolution accepting performance guarantee – SBA Network Services, Inc. – Block 1, Lot 29, 78 Boonton Avenue

C.        Resolution authorizing a reduction in performance guarantee – Laurel Green – Block 39, Lot 63, Rathbun Road

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

E.         Resolution authorizing tax refund – disabled veteran exemption – Block 113, Lot 19

F.         Resolution authorizing the issuance of a tourist accommodation license for the year 2009 to Knights Inn

G.        Resolution authorizing the issuance of a tourist accommodation license for the year 2009 to Pine Brook Motel

H.        Resolution approving municipal towing services 2009

I.          Resolution authorizing submittal of NJ DOT grant application – Police – Route 46 safety

J.          Resolution authorizing execution of a Highlands Initial Assessment Grant Agreement

K.        Resolution authorizing execution of a Highlands 2009 Plan Conformance Grant Agreement

L.         Resolution authorizing execution of Amendment No. 3 of NJDEP Green Acres Project Agreement

M.       Proclamation Read Across America March 2, 2009

RESOLUTIONS:

1.      Resolution authorizing change order #1 and final payment - Viewmont Terrace improvement project

2.      Resolution authorizing the execution of a Utility Agreement between the Township of Montville and the State of NJ for the relocation of certain water facilities

3.      Resolution authorizing the award of contract for a salt barn

4.      Resolution authorizing the award of contract for municipal field lighting

5.      Resolution authorizing the refund of sewer account payments – Block 33.1, Lot 2

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

Next Regular Meeting March 10, 2009                                                        02/23/2009 10:52 AM

 

Last Updated ( Monday, 23 February 2009 )
 
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