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6 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Litigation – Ptaszek; South Salem Associates; Contract Negotiations – First Aid Squad; Personnel
7 p. m. to 8 p.m. – Joint Meeting with the Board of Education (public meeting, separate agenda)
8 p.m. – Regular Township Committee Meeting – Public Session
Prayer & Pledge of Allegiance
v RECOGNITION OF IRENE MUELLER AND JOHN MUELLER
v PROCLAMATION UNITED STATES COAST GUARD AUXILIARY 70TH ANNIVERSARY
PUBLIC HEARINGS:
1. Public Hearing Camp Dawson Master Plan
2. Ord. No. 2009-19 amending Chapter 3.02 entitled “Fees” of the Revised General Ordinances of the Township of Montville and establishing a credit card convenience fee
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
2009 MUNICIPAL BUDGET:
1. Resolution amending the 2009 Municipal Budget
2. Resolution adopting the 2009 Municipal Budget
DISCUSSION ITEMS:
1. Animal Shelter
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Bond Ordinance No. 2009-20 providing for various capital improvements of the Township of Montville, in the County of Morris, New Jersey, 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
2. Ordinance 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
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA13:
A. Resolution approving refund of overpayment – tax appeal 2008 Block 41, Lot 43.2, $28,786.86
B. Resolution authorizing the execution of an easement and right-of-way agreement with NJ Natural Gas – Block 124, Lot 6, 91 Passaic Valley Road
C. Resolution authorizing the execution of an agreement with CGI Communications, Inc. – Community Video Showcase
D. Resolution approving issuance of solicitor’s permit 2009 – Sedat Yildiz, Mr. Sam’s Ice Cream
E. Proclamation Turn the Towns Teal Campaign and September Ovarian Cancer Awareness month
F. Resolution approving open and closed session minutes 01/27/09 and 02/10/09
RESOLUTIONS:
1. Resolution authorizing the renewal of liquor licenses 2009 - 2010
2. Resolution authorizing the award of contract for Hook Mountain Road resurfacing project
3. Resolution approving the listing of bills and signing of checks
Regular Meeting July 14, 2009, CANCELLED
Next Regular Meeting July 28, 2009
06/22/2009 11:38 AM
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