MTC Draft Agenda 02-23-10 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:  Property acquisition – Changebridge Road extension; Marketplace.  Litigation –  First Aid Squad; Stefanelli.  Contract negotiations – Blue Collar; Civil Service; PSE&G temporary right-of-way; Attorney-client privilege – Municipal Court.

 

8:00 p.m. – Public Session

 

Prayer & Pledge of Allegiance

 

PUBLIC HEARINGS:

 

1.      Prequalification regulations – partial exterior & interior restoration of the Montville Museum

PRESENTATION:  Highlands – Housing Element/Fair/Share Plan, by Joseph Burgis, Township Planning Consultant 

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

 

DISCUSSION ITEMS:

1.      Plausha Park Water System

2.      Every Drop Counts

3.      2010 Municipal Budget

4.      Open Space Tax Levy

5.      Cell Tower Library

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.  Ord. No. 2010-08 calendar year 2010 ordinance to exceed the municipal budget appropriation limits and to establish a cap bank (NJSA 40A:4-45.14)

2.  Ord. No. 2010-09 refunding bond ordinance of the Township providing for the current refunding of certain general obligation bonds, series 2001, appropriating $3,050,000 therefor and authorizing the issuance of $3,050,000 general improvement refunding bonds of the Township for financing the cost thereof

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA5:

A.        Resolution authorizing tax refund – State tax appeal – 2008 $63,820.00, 2009 $72,006.00, Block 160.1, Lot 10

B.        Resolution authorizing various tax refunds – duplicate payments 2009 and 2010

C.        Resolution authorizing the processing of tax sale certificate #09-00008 redemption, Block 39, Lot 37, $308.22

D.        Resolution authorizing performance bond release – Sharpe Development – Block 56, Lot 9, 110 Main Road

E.         Resolution providing for the cancellation of checks and transfer of monies to the Township’s general fund from the municipal court

F.         Resolution acknowledging receipt of correspondence on behalf of G.I. Auto Salvage Properties

G.        Proclamation Read Across America-NJ – March 2, 2010

RESOLUTIONS:

1.      Resolution recommending the redesignation from PA5 to PA1 on the State Plan Map

2.      Resolution authorizing Interlocal Services Agreement with the Borough of Mountain Lakes for health services 2010

3.      Resolution authorizing Professional Services Agreement with Connolly & Hickey Historical Architects, LLC – Montville Museum (replacement contract)

4.      Resolution authorizing the renewal of a Tourist Accommodation License to Knights Inn - 2010

5.      Resolution authorizing the renewal of a Tourist Accommodation License to Pine Brook Motel – 2010

6.      Resolution authorizing the renewal of Junkyard License to G.I. Auto Auto Salvage Co., Inc. - 2010

7.      Resolution authorizing the renewal of Junkyard License to V & V Recycling, Inc. - 2010

8.      Resolution of the Township making application to the Local Finance Board pursuant to NJSA 40A:2-51

9.      Resolution approving open and closed session minutes – regular meeting 10/13/09

10.  Resolution approving the review/release of closed session minute items not yet released from various meetings of 2008 & 2009

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

 

 

 

 

 

 

 

Next Regular Meeting March 9, 2010

 

 

 

 

 

 

02/22/2010 11:30 AM

 

 

 

Last Updated ( Monday, 22 February 2010 )
 
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