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6:30 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of: Property acquisition – Marketplace; Van Ness; and Changebridge Road extension. Litigation – Democratic Club/Committee; and Bonnieview. Potential Litigation – First Aid Squad. Contract negotiations – White Collar; Joint Municipal Court; and Animal Shelter. Personnel – health benefits.
8:00 p.m. – Public Session
Prayer & Pledge of Allegiance
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2009-27 of the Township of Montville authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $9,000.00 – Land Conservancy of NJ
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Water rates
2. Gardenview performance bond
3. Capital budget
4. Montville Messenger
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Bond Ord. No. 2009-28 of the Township of Montville appropriating $292,440 received as contributions from the County of Morris to supplement the $310,000 appropriated by Sections 3(c)(ii) and 3(c)(iv) and amending Section 3(c)(iii) of Bond Ord. No. 2008-22
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2009-CA16:
A. Resolution authorizing tax refund due to duplicate payment 2009 – Block 122, Lot 21.5, $4,830.13
B. Resolution authorizing various tax refunds – tax appeals 2008
C. Resolution authorizing release of performance bond – S Development Co., Inc., Block 164, Lot 8 – 80 Hook Mountain Road
D. Resolution authorizing Chapter 159 appropriation 2009 municipal budget – State Health Services Grant H1N1 virus
E. Resolution authorizing the issuance of six Cablevision soliciting permits
F. Resolutions authorizing block parties 10/10/09 – Eagle Drive, Towaco; and Independence Court, Montville
G. Resolution establishing holiday schedule for officials and employees of the Township of Montville for the year 2010
RESOLUTIONS:
1. Resolution authorizing award of contract for a used articulated wheel loader
2. Resolution to terminate participation under the NJ State Health Benefits Program
3. Resolution to join the North Jersey Municipal Employee Benefits Fund
4. Resolution authorizing professional services agreement with Camp, Dresser & McKee, Inc. – energy audit
5. Resolution approving open session minutes – special meeting 06/23/09
6. Resolution approving the listing of bills and signing of checks
Next Regular Meeting October 27, 2009
10/09/2009 3:28 PM
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