MTC Draft Agenda 8-11-09 Print E-mail

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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:  Litigation – Hook Mountain Associates, LLC.  Contract negotiations – 1st Aid Squad; Morris Land Conservancy; and Board of Education lease.  Attorney-client privilege.  Property acquisition –Starkey.

8:00 p.m. – PublicSession

Prayer & Pledge of Allegiance

BARN THEATRE BENEFIT PERFORMANCE DRAWING

REPORTS:

Administrator

Attorney

Finance

Engineer

Committee

DISCUSSION ITEMS:

Water rates

Community Video Showcase

Joint Municipal Court

Group health insurance

Metro Park

Capital deferrals – roadresurfacing

Community notification system

Towaco Civic Association –Reilly Park sign sponsorship

ORDINANCE INTRODUCTIONS:

Ordinance No. 2009-22 authorizing the execution of acontract for sale between the Township of Montville and Joseph Robert Starkey

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA13:

Resolution accepting performance guarantee from Russell Pisano – Block 125.05, Lot 14, 36 Horseneck Road,Montville

Resolution releasing performance guarantee posted by William Keating – Block 51, Lots 28 & 33,137 Route 202, Montville

Resolution authorizing the release of various cash bonds held by the Township of Montville

Resolution authorizing the refund of building permit fees to Municipal Consulting Group for 3 Elijah Court, Montville

Resolution authorizing the acceptance of a grant from the Montville Township Literacy Foundation, Inc.

Resolution authorizing 2010 Municipal Alliance Program Grant Application to the County of Morris

Resolution authorizing Chapter 159 appropriation – Police-Over the Limit Under Arrest $6,000

Resolution authorizing Chapter 159 appropriation – Montville Township Literacy Foundation-ESL$16,500.00

Resolution Dedication by Rider – Police outside overtime

Resolution Dedication by Rider – In-house engineering services

Resolution Dedication by Rider – Holiday club

Resolution providing for the cancellation of checks and transfer of monies to the Township of Montville General Fund from the Municipal Court

Resolution approving extension of grace period for payment of taxes due on August 1, 2009 (to August31, 2009)

Resolution transferring theTownship of Montville General Assistance Program to the County of Morris

Resolution approving open and closed session minutes – regular meetings 04/28/09 and 05/12/09

RESOLUTIONS:

Resolution authorizing bids– Public Works and Water & Sewer

Resolution approving the listing of bills and signing of checks

August 25, 2009, meeting CANCELLED

Next Regular MeetingSeptember 8, 2009

08/11/20098:01 AM

 

 
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