MTC Draft Agenda 01-12-10 Print E-mail

 

6:30 p.m. – Statement of Open Public Meetings Act Compliance

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:  Property acquisition - Bonnieview; Dellechiaie; Starkey; Marketplace; Potential Litigation; Litigation – First Aid Squad; PSE&G; Chapter 48; Contract Negotiations – animal shelter building

 

8:00 p.m. – Public Session

 

Prayer & Pledge of Allegiance

 

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Preliminary budget

2.      Lowe’s

3.      2010 & future goals

4.      Community Video

5.      Camp Dawson sleigh riding

6.      Environmental Commission ordinance

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2010-01 changing the name of Kokora Street to Kokora Avenue

2.  Ord. No. 2010-02 authorizing a lease of real property owned by the Township of Montville to the Montville Soccer Association – Community Park field house concession stand

3.      Ord. No. 2010-03 refunding bond ordinance of the Township 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

4.      Ord. No. 2010-04 refunding bond ordinance of the Township providing for the advance refunding of certain general improvement bonds, series, 2002, appropriating $2,300,000 therefor and authorizing the issuance of $2,300,000 general improvement refunding bonds of the Township for financing the cost thereof

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA2:

A.        Resolution authorizing the return of cash bond posted with the Township of Montville

B.        Resolution authorizing the refund of building permit fees – 32 Dogwood Circle

C.        Resolution authorizing the refund of building permit fees – 7 Ridge Drive

D.        Approval of solicitor license renewal 2010 – Mark Englander

E.         Resolution authorizing the execution of a grant application to the Hazardous Discharge Site Remediation Fund (Glenview Woods)

F.         Resolution authorizing execution of Amendment No. 4 of NJDEP Green Acres Project Agreement

RESOLUTIONS:

1.      Resolution authorizing award of contract for licensed electrical control and technical services for public utilities, water & sanitary sewer

2.      Resolution authorizing award of contract for the pump replacement and improvements at the Taylortown Booster Station

3.      Resolution authorizing award of contract for janitorial services for various Township buildings

4.      Resolution authorizing amended agreement with Norman J. Goldberg for appraisal services – Changebridge Road extension

5.      Resolution authorizing interlocal agreements with the Borough of Lincoln Park, the Township of Boonton, and the Town of Morristown for animal control – years 2010 to 2019

6.      Resolution appointing Tim Braden as Township Committee liaison and Deb Nielson as alternate liaison to the Environmental Commission

 

 

 

 

 

 

 

Next Regular Meeting January 26, 2010

 

 

 

 

 

 

 

 

 

01/11/2010 1:33 PM

 

 

 

Last Updated ( Monday, 11 January 2010 )
 
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