6:30 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition – Starkey; Tipcor; Contract negotiations – Mt. Lakes Interlocal Services Agreement Nursing; White Collar Contract; PSE & G; and Personnel

Prayer & Pledge of Allegiance

v         PROCLAMATION HONORING JAGDISH “JACK” DANG

8:00 p.m. - PUBLIC HEARINGS:

1.      Soil movement permit application – Block 13, Lot 22 - 21 Rockledge Road

2.      Ord. No. 2009-10 amending Chapter 3.02 of the Revised General Ordinances of the Township of Montville – recreation assessment fee

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      Budget

2.      Utility budget

3.      Capital budget

4.      Pension payment

5.      Pine Brook Road improvements – Area 18

6.      Vehicle usage policy

7.      Every Drop Counts program

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2009-11 amending Chapter 10 of the Revised General Ordinances of the Township and providing for a yield sign at the intersection with Marguerite Lane

2.  Ord. No. 2009-12 amending Chapter 3.02 entitled “fees” of the Revised General Ordinances of the Township and establishing memorial tree planting fees

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA7:

A.Resolution adopting a policy for memorial tree plantings

B.Resolution authorizing the submittal of an application for supplemental 2009 Municipal Alliance Program Grant funds to the County of Morris

C.Resolution supporting participation in the Sustainable Jersey Municipal Certification Program

D.Resolution authorizing a Professional Services Agreement with Johnson, Murphy, Hubner, McKeon, Wubbenhorst, Bucco & Appelt – Township Attorney

E.Resolution authorizing a Professional Services Agreement with Knapp, Trimboli & Prusinowski, LLC – Fredric M. Knapp, Esq. - Labor Counsel

F.Resolution authorizing the execution of an agreement between the NJDOT and the Township of Montville – municipal police services Route 159WB over Route 46EB Project

G.Approval of 2009 limousine owner’s application and one driver – Edward Zeldin

RESOLUTIONS:

1.      Resolution approving junkyard license 2009 V & V Recycling, Inc.

2.      Resolution authorizing the issuance of clothing bin permits – 86 River Road

3.      Resolution authorizing the award of contract for the Salt Storage Building Construction Project

4.      Resolution authorizing the award of an emergency contract for the repair of the insulation attached to the understructure of the Route 80 bridge

5.      Resolution authorizing transfer of funds

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

Next Regular Meeting April 14, 2009

03/23/2009 1:23 PM