Township of Montville

7:00 p.m. – Statement ofOpen Public Meetings Act Compliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition– Starkey; Litigation – Woodmont Builders; Tax appeals – O’Dowd, and Orkin;Potential Litigation; Contract negotiations – White Collar contract, and Lincoln Park shared services

8:00 p.m. Public Session

Prayer & Pledge ofAllegiance

PROCLAMATION AUTISM AWARENESS MONTH APRIL 2009

PUBLIC HEARINGS ONORDINANCES FOR FINAL ADOPTION:

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

Ord. No. 2009-12 amendingChapter 3.02 entitled “fees” of the Revised General Ordinances of the Townshipof Montville and establishing memorial tree planting fees

REPORTS:

Administrator

Attorney

Finance

Engineer

Committee

DISCUSSION ITEMS:

Wildlife Preserves

Budget

Utility budgets

Capital budget

PUBLICPORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2009-13 amending Chapter 3.02 entitled “Fees” of the Revised General Ordinances of the Township of Montville and establishing new sewer rates – sewer connection fee

RESOLUTION AUTHORIZINGCONSENT AGENDA NO. 2009-CA8:

Resolution authorizing thereturn of cash bond posted with the Township

Resolution accepting replacement performance bond – William Keating – Block 51, Lots 28 & 33,137 Route 202

Resolution authorizing the processing of certain tax sale certificate redemptions

Resolution authorizing aDeveloper’s Agreement with Russell G. Pisano and Angela Pisano

Resolution authorizing the execution of a lease between the Township of Montville and Montville Fire District #1 – 86 River Road

Resolution authorizing aprofessional services agreement with Anderson & Denzler Associates, Inc. –William D. Ryden, PE – 4/1/09 – 12/31/09

Resolution adopting aTownship Vehicle Usage Policy

Resolution authorizing a warehouse sale permit to Westport Corporation 5/1 – 5/9/09

Resolution authorizing a warehouse sale permit to Christine Valmy, Inc. – 4/27 – 5/2/09

RESOLUTIONS:

Resolution honoring our Troops and “Support our Troops Day” April 19, 2009

Resolution supporting the Montville Soccer Foundation brick walkway fundraiser at Community Park

Resolution authorizing the issuance of a clothing bin permit 2009 – 86 River Road

Resolution authorizing a professional services agreement with Resource Services North, Inc. -

Resolution authorizing the renewal of Junkyard License to G.I. Auto Salvage Co., Inc. – Block 179, Lot 1 -2009

Resolution authorizing change order #3 in a contract with Underground Utilities Corp. – Area 18 sewer project

Resolution authorizing change order #1 in a contract with Quality Electrical Construction Company –Municipal Fields lighting project

Resolution authorizing the submittal of acquired open space properties for addition to the Recreation Open Space Inventory (ROSI)

Resolution approving thelisting of bills and signing of checks

Next Regular MeetingTuesday, April 28, 2009

04/13/20099:19 AM