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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: Contract Negotiations – Meadows @ Montville; and White Collar contract; Personnel; Property Acquisition – Dellechiaie; and Morris County Open Space grant application
Prayer & Pledge of Allegiance
8:00 p.m. – 2009 MUNICIPAL BUDGET PUBLIC HEARING:
1. Resolution waiver of reading in full of 2009 Municipal Budget
2. Public Hearing 2009 Municipal Budget
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Community Park turf field lighting
2. Stimulus program 2009 – sewer interceptor
3. Road resurfacing program 2009
4. Sustainable Energy joint meeting
5. Open Space tax levy
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Bond Ord. No. 2009-14 providing for various improvements to the water utility of the Township appropriating the aggregate amount of $490,400 therefor and authorizing the issuance of $490,400 bonds or notes of the Township to finance part of the cost thereof
2. Bond Ord. No. 2009-15 providing for various improvements to the sewer utility of the Township appropriating the aggregate amount of $2,024,800 therefor and authorizing the issuance of $2,024,800 bonds or notes of the Township to finance part of the cost thereof
3. Ord. No. 2009-16 amending the Revised General Ordinances of the Township of Montville and adopting certain regulations required by the NJDEP in connection with the Department’s water quality management planning rules
4. Ord. No. 2009-17 amending Chapter 12.24 entitled “Soil Movement Generally” of the Revised General Ordinances of the Township and transferring jurisdiction to hear soil movement applications to the Planning Board and Zoning Board of Adjustment
5. Ord. No. 2009-18 amending Chapter 3.12 of the Revised General Ordinances of the Township of Montville entitled “Open Space Dedicated Trust Fund”
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA11:
A. Resolution accepting performance guarantee from Heller Group, 191 Changebridge Road, Block 135, Lot 5
B. Resolution releasing performance guarantee, accepting deeds of conveyance, and accepting Duryea Place as a public street – Tandam Associates, Block 163, Lot 2, Duryea Place
C. Resolution authorizing refund of tax overpayment 2007 – tax appeal – Block 159, Lot 4, Hilltop Care Center, $3,090.00
D. Approval of solicitor’s permit 2009 – Fouad Kojakali – mobile ice cream vendor
E. Approval of solicitor’s permit 2009 – Amjad Alzubi – mobile ice cream vendor
RESOLUTIONS:
1. Resolution of the Township of Montville making application to the Local Finance Board pursuant to NJSA 40A:2-26(e) and NJSA 58:11B-9(a)
2. Resolution approving the listing of bills and signing of checks
Next Regular Meeting June 9, 2009
05/26/2009 12:36 PM
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