MTC Draft Agenda 03-10-09 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:  Professional Services Agreement Township Attorney; Property acquisition – Tipcor; and Dellechiaie-Jegge; Litigation – Meadows @ Montville; Personnel; Contract Negotiations – Blue Collar; and Omnipoint; Tax Appeal – Massey; and Norok Corp.

 

PLEDGE OF ALLEGIANCE LED BY THE GIRL SCOUTS

 

PROCLAMATION GIRLS SCOUT WEEK MARCH 8 - 14

 

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

 

1.      Ord. 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, County of Morris, State of New Jersey – 2009 – 2012

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Budget

2.      Animal Shelter

3.      Township Committee goals

4.      Hatfield Creek

5.      Camp Dawson sleigh riding

6.      Memorial tree planting

7.      Harbeson House

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ordinance No. 2008-10 amending Chapter 3.02 of the Revised General Ordinances of the Township of Montville – Recreation assessment fee

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA6:

A.        Resolution authorizing the release of cash bond held by the Township

B.        Resolution authorizing the processing of certain tax sale certificate redemptions

C.        Resolution authorizing tax refund due to overpayment – Block 157, Lot 20, 2009 $3,175.05

D.        Resolution accepting performance guarantee – RBR Investments, Block 160.02, Lot 18, 321 Changebridge Road

E.         Resolution authorizing the execution of a Collective Bargaining Agreement with PBA Local 140

F.         Resolution authorizing the execution of a Collective Bargaining Agreement with the Montville Township Superior Officers’ Association

G.        Resolution approving the revised policies and procedures for the Montville Township Youth Center

H.        Resolution authorizing the entry into interlocal services agreements with the Borough of Mountain Lakes, the Borough of Lincoln Park, the Township of Boonton, and the Town of Morristown for animal shelter 2009

I.          Resolution authorizing the execution of an amendment to a ground lease between Omnipoint Communications, Inc. and the Township of Montville

J.          Resolution endorsing the 4th of July Committee and approving of 4th of July events from 6/24/09 to 6/28/09

RESOLUTIONS:

1.      Resolution authorizing the award of contract for the salt storage building construction project

2.      Resolution authorizing a Professional Services Agreement with the Bilow Group Architects and Planners, LLP – animal shelter

3.      Resolution authorizing a Professional Services Agreement with Resource Services North, Inc. – environmental services animal shelter

4.      Resolution authorizing the execution of two agreements with JCP&L for the supplying of electric power to the new Area 18 sanitary sewer pump station

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

 

 

 

 

 

 

 

 

 

Next Regular Meeting March 24, 2009

 

 

 

 

 

 

 

03/09/2009 11:27 AM

 

 

 

Last Updated ( Tuesday, 10 March 2009 )
 
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