MTC Draft Agenda 10/27/09 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 –Stefanelli; PSE&G; Tax Appeal – Karczynski; Contract Negotiations – Joint Municipal Court; White Collar; and First Aid Squad.

8:00 p.m. – PublicSession

Prayer & Pledge ofAllegiance

PRESENTATION BY THECHAMBER OF COMMERCE

PUBLIC HEARINGS:

Performance bond default –Gardenview Office Corp. - to be carried

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

Refunding Bond Ord. No.2009-29 of the Township of Montville providing for the advance refunding of certain open space bonds, series 2002, appropriating $5,240,000 therefor and authorizing the issuance of $5,240,000 open space refunding bonds of the Township for financing the cost thereof

Refunding Bond Ord. No.2009-30 of the Township of Montville providing for the advance refunding of certain general improvement bonds, series 2002, appropriating $2,300,000therefor and authorizing the issuance of $2,300,000 general improvement refunding bonds of the Township for financing the cost thereof

REPORTS:

Administrator

Attorney

Finance

Engineer

Committee

DISCUSSION ITEMS:

Six-year capital plan

Community Park snack bar

Municipal fees

Metro propertyenvironmental

PUBLICPORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2009-31 amending Chapter 3.02,Section 3.02.103, “Water and Sewer Fees” of the Revised General Ordinances of the Township and establishing revised water usage rates

RESOLUTION AUTHORIZINGCONSENT AGENDA NO. 2009-CA17:

Resolution authorizing the return of cash bonds held by the Township of Montville

Resolution releasingPrimary Care Associates of NJ, LLC from performance guarantee – Block 61, Lot1, 329 Main Road

Resolution releasing Segal& Morel from performance guarantee – Block 39, Lots 1, 90 & 91, Old Lane

Resolution release TMB Cobuzio/Montville View (J. Marinaro) from performance guarantee, waiving a maintenance guarantee, and accepting certain roads

Resolution tax sale certificate

Resolution authorizing tax refund – State tax appeals 2007 and 2008 – Block 149.4, Lot 6, $25,124.00

Resolution authorizing warehouse sale permit - The Basket Blast – 11/23 – 12/23/09

Resolution authorizing warehouse sale permit – Westport Corporation – 11/27 – 12/23/09

Resolution accepting resignation of Denise D. Rule from the Open Space Committee

Resolution approving open and closed session minutes – regular meetings 07/28/09 and 08/11/09

Resolution supporting PL2009, c.118 – pilot program consolidating Municipal tax assessing to Counties

Proclamation declaring the month of November Pancreatic Cancer Awareness Month in Montville Township

RESOLUTIONS:

Resolution determining the form and other details of not to exceed $7,540,000 refunding bonds, consisting of not to exceed $2,300,000 general improvement refunding bonds and not to exceed $5,240,000 open space refunding bonds of the Township of Montville, in the County of Morris, New Jersey or such other amount as determined by the Chief Financial Officer to accomplish the refunding on the terms approved by the Local Finance Board consistent with the refunding provisions of the Internal Revenue Code and providing for the sale and the delivery of such bonds to RBC Capital Markets

Resolution authorizing amended Professional Services Agreement with Camp, Dresser & McKee, Inc. –energy audit

Resolution authorizing Professional Services Agreement with JM Sorge, Inc. – preliminary assessment report – Starkey property

Resolution approving thelisting of bills and signing of checks

Next Regular MeetingNovember 10, 2009

10/26/20099:16 AM

 

 
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