MTC Draft Agenda 06-09-09 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:  Property acquisition – Morris County Open Space applications; Litigation – Stefanelli; Contract negotiations – Morris Land Conservancy; and White Collar; Personnel

 

8:00 p.m. – Public Session

 

v      PLEDGE OF ALLEGIANCE LED BY CUB SCOUT PACK 66

 

v      PRESENTATION TO THE ANIMAL SHELTER BY CUB PACK 66

v      PRESENTATION OF GIRL SCOUT GOLD AWARD TO ANNE CECONI

v      PRESENTATION BY ALEXI CORHAM - MONTVILLEOPOLY

 

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

 

1.      Bond Ord. No. 2009-14 providing for various improvements to the water utility of the Township of Montville appropriating the aggregate amount of $390,400 therefor and authorizing the issuance of $390,400 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 in and by the Township of Montville appropriating $2,224,800 therefor and authorizing the issuance of $2,224,800 bonds or notes of the Township for financing the cost thereof

3.      Ord. No. 2009-16 amending the Revised General Ordinances of the Township 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 of Montville 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”

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Every Drop Counts

2.      Potential performance bond default

3.      Community video showcase

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2009-19 amending Chapter 3.02 entitled “Fees” of the Revised General Ordinances of the Township and establishing a credit card convenience fee

4.      Bond Ord. No. 2009-20 providing for various capital improvements of the Township of Montville appropriating the aggregate amount of $1,349,495 therefor and authorizing the issuance of $1,282,020 bonds or notes of the Township to finance part of the cost thereof

5.      Ord. No. 2009-21 establishing the 2009 salaries or wages of officials and employees of the Township of Montville in the County of Morris and method of payment of such salary or wages - unrepresented

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA12:

A.        Resolution authorizing the release of cash bond held by the Township – 11 Kristen Court, soil stabilization $500

B.        Resolution providing for the cancellation of checks and transfer of monies from the Township of Montville operating accounts

C.        Resolution accepting performance guarantee – White Castle System, Inc., Block 183, Lots 14 & 15, 23 Route 46

D.        Resolution authorizing grant application – NJ Department of Community Affairs – recreation opportunities for the disabled

E.         Resolution authorizing a treatment works application to the NJDEP – Hook Mountain Associates, LLC – 43 Hook Mountain Road

F.         Resolution to join New Jersey Sustainable Energy Joint Meeting

G.        Resolution opposing the Governor’s proposed diversion of funds from the Emergency Medical Technician Training Fund to the general treasury

RESOLUTIONS:

1.      Resolution adopting the 2009 Municipal Budget

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

 

 

 

 

 

 

 

Next Regular Meeting June 23, 2009

 

 

 

 

 

 

 

 

06/08/2009 11:28 AM

 

 

 

Last Updated ( Monday, 08 June 2009 )
 
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