MTC Draft Agenda 01-26-10 Print E-mail

 

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

Roll Call

 

Resolution authorizing Closed Executive Session for the discussion of:  Contract negotiations – Library maintenance contract; White collar; Wildlife Preserves. Litigation – First Aid Squad; Stefanelli. Property acquisition – Changebridge Road extension.

 

8:00 p.m. – Public Session

 

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

 

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.      Refunding Bond Ord. No. 2010-03 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 – to be carried

4.      Refunding Bond Ord. No. 2010-04 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 – to be carried

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      2010 Municipal Budget

2.      Census Complete Count Committee

3.      Technology Committee

4.      Economic Development Committee letter

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2010-05 amending the Revised General Ordinances of the Township and establishing a policy setting an absentee threshold for Township Boards, Committees, or Commissions

2.  Ord. No. 2010-06 amending the Revised General Ordinances of the Township and establishing the Long Term Financial Planning Committee and the Open Space Committee, eliminating the Local Assistance Board, and amending provisions concerning the Environmental Commission and the Residents with Disabilities Advisory Committee

3.  Ord. No. 2010-07 of the Township authorizing the amount of $30,000 be appropriated and disbursed via resolution from the Open Space Dedicated Trust Fund for appraisals, surveys, environmentals, and other due diligence on open space properties and potential open space properties

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA3:

A.        Resolution releasing Woodmont Properties – Block 51, Lots 28 & 31, 115 Main Road – from performance guarantee

B.        Resolution releasing Woodmont Properties – Block 21.01, Lot 42.02, Bonnieview/Old Lane – from performance guarantee – sign removal

C.        Resolution releasing White Castle System, Inc. – Block 185, Lot 5, 23 Route 46 – from performance guarantee

D.        Resolution releasing Patrick Hoff/Hoff, Inc. – Block 160.02, Lot 10, 57 Stiles Lane – from performance guarantee

E.         Resolution releasing AGM Development, LLC/Robert Gannon – Cedar Ridge – Block 110, Lot 21, 880 Main Road – from performance guarantee and accepting maintenance bond

F.         Resolution authorizing payment plan agreement for sewer connection fees for 3 Horseneck Road/7 Cole Avenue in the Township of Montville

G.        Resolution authorizing the processing of certain tax sale certificate redemptions

H.        Resolution authorizing participation in the PARIS Grants Program as a shared service with the County of Morris

I.          Resolution authorizing the execution of Morris County Open Space and Farmland Preservation Trust Fund Grant Agreement – Marketplace

J.          Resolution authorizing the execution of Morris County Open Space and Farmland Preservation Trust Fund Grant Agreement – Van Ness

K.        Resolution authorizing the lease of the Senior House to Morris County for use as a nutrition project site – year 2010

L.         Resolution recognizing Township events and Township endorsed events 2010

M.       Approval of limousine owner’s license and 3 limousine driver’s licenses 2010 – Accaria Limo, Inc.

N.        Resolution authorizing issuance of warehouse sale permit to Einstein Moomjy, Inc.

O.       Resolution authorizing resolution of a claim for reimbursement of medical insurance payment – Post

P.         Resolution authorizing resolution of a claim for reimbursement of medical insurance payment - Saxer

Q.       Resolution authorizing Interlocal Services Agreement with the Borough of Mountain Lakes for animal control/shelter - years 2010 – 2019

RESOLUTIONS:

1.      Resolution authorizing the advertising for bids for the 30-inch interceptor sewer relining project

2.      Resolution authorizing Professional Services Agreement with Laddey, Clark & Ryan – Lotta Lettuce litigation

3.      Resolution authorizing Professional Services Agreement with JM Sorge, Inc. – Starkey Phase II Environmental

4.      Resolution authorizing agreement with the Montville Twp. Library Board of Trustees concerning shared funding of a capital improvement project for the purchase and installation of automated doors and construction and remodeling of the library’s main entrance lobby

5.      Resolution authorizing the execution of a Community Development Grant Agreement with the County of Morris for the library handicapped accessibility project

6.      Resolution authorizing the abatement of discarded trash and debris – Block 24, Lot 37

7.      Resolution authorizing transfer of funds

8.      Resolution approving open and closed session minutes – regular meeting 09/08/09

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

 

 

 

 

 

 

 

 

 

 

Next Regular Meeting February 9, 2010

 

 

 

 

 

 

 

01/25/2010 2:20 PM

 

Last Updated ( Monday, 25 January 2010 )
 
< Prev   Next >
Joomla School Template by Joomlashack