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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: Attorney-Client privilege – Township Attorney; Municipal Judge. Personnel. Property acquisition – Marketplace; Changebridge Road extension; Changebridge @ Montville. Contract negotiations – PSE&G temporary access. Litigation – First Aid Squad; Democratic Club/Committee.
8:00 p.m. – Public Session
Prayer
v FLAG SALUTE LED BY THE GIRL SCOUTS
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
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. Refunding Bond Ord. No. 2010-09 of the Township of Montville 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 obligation refunding bonds of the Township for financing part of the cost thereof
PRESENTATION: Wastewater Management Plan
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. Municipal Budget 2010
2. Open Space Tax Levy
3. Personnel Manual
4. Turf the Valley
5. Every Drop Counts
6. Kiwanis Food Pantry
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2010-10 establishing salaries or wages of officials and employees of the Township of Montville for the years 2009 - 2012
2. Ord. No. 2010-11 adopting a codification and revision of the ordinances of the Township of Montville; providing for the maintenance of said code; repealing and saving from repeal certain ordinances not included therein; establishing a penalty for altering of tampering with the code; and making certain changes in previously adopted ordinances
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA6:
A. Resolution authorizing various tax refunds 2010 – duplicate payments
B. Resolutions (2) authorizing cancellation of Municipal Tax Sale Certificate #’s 09-00014 and 09-00017
C. Resolution authorizing the processing of certain Tax Sale Certificate Redemptions
D. Resolution authorizing the release of warehouse sale sign cash bond to Einstein Moomjy, Inc.
E. Resolution authorizing the sale of certain surplus property of the Township of Montville pursuant to NJSA 40A:11-36
F. Agreement authorizing the execution of an agreement between the Township and State of NJ DOT – Route 159 (Bloomfield Avenue) over Passaic – water & sewer facilities relocation
G. Resolution authorizing the submittal of an application for supplemental 2010 municipal alliance program grant funds to the County of Morris
H. Resolution authorizing collective bargaining agreement between the Township and Morris Council No. 6, NJCSA, IFPTE, AFL-CIO
RESOLUTIONS:
1. Resolution authorizing the person-to-person and place-to-place transfer of liquor license from 21-41 Route, Inc. to Rails Steakhouse, LLC (inactive)
2. Resolution determining the form and other details of refunding bonds, general improvement refunding bonds, water utility refunding bonds, sewer utility refunding bonds, and open space refunding bonds as per resolution
3. Resolution authorizing an amended professional services agreement with Entec Engineering and Technical Resources, Inc. – Hatfield Creek engineering
4. Resolution authorizing transfer of funds
5. Resolution dedicated trust by rider for snow removal
6. Resolution approving open and closed session minutes – regular meeting October 27, 2009
7. Resolution approving the listing of bills and signing of checks
Next Regular Meeting March 23, 2010
03/09/2010 11:18 AM
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