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7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call
Resolution authorizing Closed Executive Session for the discussion of:
1. Contract Negotiations: Blue Collar; White Collar; PBA; SOA
2. Personnel
3. Property Acquisition: Marketplace
4. Contract Negotiations: PSE&G
5. Litigation: First Aid Squad; Bonnieview; Ptaszek
8:00 p.m. – Public Session
Prayer & Pledge of Allegiance
PRESENTATION OF ARBOR DAY PROCLAMATION TO THE WOMEN’S CLUB & ENVIRONMENTAL COMMISSION
PRESENTATION OF AMERICAN FLAG BY THE WOMEN’S CLUB
PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
1. Ord. No. 2010-10 establishing salaries or wages of officials and employees of the Township of Montville of the Township of Montville in the County of Morris for the years 2009-2012
2. Ord. No. 2010-12 amending the Revised General Ordinances of the Township of Montville and eliminating health benefits for elected officials
3. Ord. No. 2010-13 establishing the rate of compensation of a senior tax clerk of the Township of Montville
REPORTS:
1. Administrator
2. Attorney
3. Finance
4. Engineer
5. Committee
DISCUSSION ITEMS:
1. 2010 municipal budget
2. Soil movement ordinance
3. Rights-of-way/unauthorized improvements
4. Reschedule June 8 Township Committee meeting
5. Condominium road openings
6. Recreation fees
7. Texas Eastern temporary access
PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA
ORDINANCE INTRODUCTIONS:
1. Ord. No. 2010-14 to vacate an unnamed fifty foot right-of-way and a portion of Bloomfield Avenue
RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA8:
A. Resolution authorizing cancellation of municipal tax sale certificate - #09-00029, Block 109, Lot 15
B. Resolution authorizing the processing of certain tax sale certificate redemptions
C. Resolution authorizing refund of tax overpayment 2010 – Block 139.10, Lot 8, $706.08
D. Resolution authorizing refund of tax overpayment 2008 – tax appeals – Block 160.2, Lot 5, $9,892.10; Block 171, Lot 14, $54,247.00
E. Resolution authorizing the release of cash bond held by the Township of Montville – Block 39.7, Lot 89, road opening, $610.00
F. Resolution accepting performance guarantee – Omnipoint Communications – Block 160.2, Lot 2 – 43 Stiles Lane
G. Resolution releasing Alexis Acker – Block 122, Lot 19 – 174 Pine Brook Road – from performance guarantee
H. Resolution to transfer miscellaneous escrow deposits to the general fund
I. Resolution authorizing issuance of warehouse sale permit to Christine Valmy, Inc. – 4/26 to 5/8/10
J. Resolution authorizing issuance of warehouse sale permit to Westport Corporation – 04/30 to 05/08/10
K. Approval of solicitor’s permit 2010 – ice cream truck – Ahmad Chacha
RESOLUTIONS:
1. Resolution appointing Joseph E. Deming as Municipal Court Judge
2. Resolution accepting bids for sale of surplus property
3. Resolution approving open and closed session minutes – regular meetings 11/10/09 and 11/24/09
4. Resolution approving the review/release of closed session minute items from various meetings of 2008 & 2009
5. Resolution approving the listing of bills and signing of checks
Next Regular Meeting Tuesday, April 27, 2010
04/12/2010 9:56 AM
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