MTC Draft Agenda 07-28-09 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 – Starkey; Dellechiaie; Marketplace; Chapin Road right-of-way; and Changebridge Road extension.  Litigation – Stefanelli; Ptaszek; Woodmont Builders; Tax appeals:  535 Realty Corp, and 5 Mars Court, LLC.  Contract negotiations – Board of Education lease; and Professional services consulting engineering.  Attorney-Client privilege; Personnel.

 

8:00 p.m. – Public Session

 

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

1.      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

2.      Ord. No. 2009-21 establishing the 2009 salaries or wages of officials and employees of the Township of Montville and method of payment of such salary or wages – 2009 unrepresented

PRESENTATION:  Turf the Valley

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Water rates

2.      Public assistance

3.      Open space

4.      Family Leave Act

5.      2009 road resurfacing program

6.      Metro Park

7.      Montville Day

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA14:

A.        Resolution authorizing refund of tax overpayment 2009 – disabled Veteran’s exemption – Block 82.8, Lot 21, $3,095.29

B.        Resolution authorizing the return of various cash bonds held by the Township of Montville

C.        Resolution accepting replacement performance guarantee – Sharpe Health & Fitness, Block 32, Lot 24.1 – Indian Lane East, Towaco

D.        Resolution approving application for participation in the Local Government Energy Audit Program of the NJBPU

E.         Resolution Governing Body certification of the annual audit – 2008

F.         Resolution Dedication by Rider – Affordable Housing Trust

G.        Resolution Dedication by Rider – Police Forfeited Funds

H.        Resolution Dedication by Rider – Project Graduation Funds

I.          Resolution authorizing Chapter 159 resolution 2009 municipal budget – Board of Health comprehensive tobacco control $540.00

J.          Resolution authorizing Chapter 159 resolution 2009 municipal budget – Police Click It or Ticket Grant $4,000.00

K.        Resolution authorizing Chapter 159 resolution 2009 municipal budget – Municipal Court alcohol education & rehab fund $510.50

L.         Resolution authorizing Chapter 159 resolution 2009 municipal budget – Recycling Clean Communities Grant $8,132.70

M.       Resolution authorizing Chapter 159 resolution 2009 municipal budget – Drug Awareness Municipal Alliance $2,500.00, match $1,250.00

N.        Resolution authorizing a block party on Jean Drive, Towaco, 8/15/09

O.       Resolution authorizing execution of a release with the Municipal Excess Liability Joint Insurance Fund in connection with Ptaszek, et al. v. Township of Montville

P.         Resolution establishing a policy for covered Township employees in connection with the NJ Family Leave Insurance Program

Q.       Resolution approving open and closed session minutes – regular meetings 03/10/09; 03/24/09; 04/14/09; and special meeting 07/07/09

RESOLUTIONS:

1.      Resolution determining the form and other details of not exceeding $1,950,000 general improvement bonds, series 2009, of the Township of Montville and providing for their sale to the NJ Environmental Infrastructure Trust and the State of NJ pursuant to the 2009 NJ EIT financing program

2.      Resolution authorizing the execution and delivery of loan agreements to be executed by the Township of Montville and each of the NJ Environmental Infrastructure Trust and the State of NJ, acting by and through the Department of Environmental Protection, and further authorizing the execution and delivery of an escrow agreement, all pursuant to the 2009 NJ EIT financing program

3.      Resolution authorizing Professional Services Agreement for the Rathbun Road culvert replacement

4.      Resolution authorizing award of contract for 2009 Road resurfacing program to Owl Contracting

5.      Resolution accepting the municipal fields lighting project and acceptance of maintenance bond

6.      Resolution authorizing amendment to ground lease between STC Five, LLC and the Township of Montville – cell tower 86 River Road

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

 

 

 

 

 

Next Regular Meeting August 11, 2009   Regular Meeting of August 25, 2009, CANCELLED

 

 

 

 

 

 

 

 

 

7/27/2009 10:59 AM

 

Last Updated ( Tuesday, 11 August 2009 )
 
< Prev   Next >
Joomla School Template by Joomlashack