MTC Draft Agenda 9-22-09 Print E-mail

7:00 p.m. – Statement of Open Public Meetings ActCompliance

Roll Call

Resolution authorizing Closed Executive Session for the discussion of: Property acquisition – Dellechiaie. Litigation – Lotta Lettuce; and Ptaszek. Anticipated litigation. Attorney-Client privilege. 

8:00 p.m. – Public Session

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.    Ord. No. 2009-22 authorizing the execution of a contract for sale between the Township of Montville and Joseph Robert Starkey

2.    Ord. No. 2009-23 amending the Revised General Ordinances ofthe Township of Montville and establishing traffic regulations applicable to the Camp Dawson Park and regulating the use of said roadways, streets, driveways, and parking lots by motor vehicles

3.    Bond Ord. No. 2009-24 reappropriating $27,821.35 proceeds of obligations not needed for their original purposes in order to provide for the 2007 road resurfacing program in and by the Township of Montville

4.    Bond Ord. No. 2009-25 amending sections 3 (c)(i), (c)(ii),(f), (g)(ii) and (h)(ii) of Bond Ord. No. 2008-22 of the Township of Montville finally adopted 5/27/08 in order to reduce and increase certain appropriations

5.    Bond Ord. No. 2009-26 amending sections 3(c), 3(g), 3(k)and 6(b) of Bond Ord. No. 2009-20 of the Township finally adopted 7/28/09 in order to reduce and increase certain appropriations and to amend the average period of usefulness

REPORTS:

1.    Administrator

2.    Attorney

3.    Finance

4.    Engineer

5.    Committee

DISCUSSION ITEMS:

1.     Waterrates

2.     Dog Parkprogrammable lock

3.     AnimalShelter

4.     EnergyAudit

5.     Site planfees

6.     VistaRoad speed table

7.     Lowe’sDeveloper’s Agreement

8.     Gardenviewperformance bond

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

RESOLUTIONAUTHORIZING CONSENT AGENDA NO. 2009-CA15:

A.       Resolution authorizing Chapter 159 appropriation 2009 budget – public health priority funding $1,762.00

B.       Resolution authorizing the execution of a grant of conservation restriction easement –Block 123, Lot 13.01 – new animal shelter property

C.       Resolution authorizing the filing of a treatment works application with the NJDEP – Pinto Management Group

D.       Resolution authorizing 2009-10 liquor license renewal 29-41 Route, Inc.

E.       Resolution authorizing professional services agreement with Land Conservancy of New Jersey

F.       Resolution authorizing professional services agreement with LEW Corporation for Camp Dawson testing (second year of three-year contract)

G.       Resolution authorizing amendment to the 2007 capital budget to utilize funds remaining in prior projects for the 2009 road resurfacing program

H.       Resolution authorizing amendment to the 2008 capital budget to utilize funds remaining in prior projects for the 2009 road resurfacing program

I.        Resolution authorizing amendment to the 2009 capital budget to postpone capital purchases to utilize funds for the 2009 road resurfacing program

RESOLUTIONS:

1.    Resolution authorizing the execution of a consent judgment between the Township of Montville and Waldemar Ptaszek, Alison Ptaszek and Groundswell Enterprises, LLC

2.    Resolution authorizing award of contract for the 2009 supplemental road resurfacing program

3.    Resolution authorizing award of contract for the Pine BrookRoad water main grid project

4.    Resolution authorizing award of contract for the automatic meter grid reading system transceiver unit (MXU)

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

Next Regular Meeting October 13, 2009

09/21/20098:36 AM

 

Last Updated ( Monday, 21 September 2009 )
 
< Prev   Next >
Joomla School Template by Joomlashack