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

Roll Call

Resolution authorizing Closed Executive Session for the discussion of:

1.      Litigation:  First Aid Squad; Lotta Lettuce; PSE&G; Zimmerman; Tax Appeal–Sanders/Sea Breeze

2.      Attorney-Client Privilege

3.      Contract Negotiations:  Blue Collar; White Collar; PBA; SOA

4.      Personnel

8:00 p.m. – Public Session

Prayer & Pledge of Allegiance

PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:

1.      Ord. No. 2010-15 amending Chapter 330 of the Revised General Ordinances of the Township and applying road opening permit requirements to private roads or streets which the Township has agreed to maintain

2.      Ord. No. 2010-16 amending Chapter 308 entitled “Soil Movement Generally” of the Revised General Ordinances of the Township of Montville - to be carried to 05/25/10

REPORTS:

1.      Administrator

2.      Attorney

3.      Finance

4.      Engineer

5.      Committee

DISCUSSION ITEMS:

1.      2010 Municipal Budget

2.      COAH Plan Adoption Schedule

3.      Solid Waste Bid Specifications

4.      DOT Local Aid Grant

5.      Woodland Avenue – one-way

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:

1.      Ord. No. 2010-17 amending Article III of Chapter 295 of the Revised General Ordinances of the Township of Montville entitled “Garage Sales”

2.      Ord. No. 2010-18 amending Chapter 271 of the Revised General Ordinances of the Township of Montville and clarifying the financial disclosure policy for organizations desiring to utilize a Township owned facility

RESOLUTION AUTHORIZING CONSENT AGENDA NO. 2010-CA10:

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

B.     Resolution authorizing refund of tax overpayment – tax appeal 2008 – Block 32, Lot 15.1, $25,115.05

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

D.     Resolution authorizing cancellation of municipal tax sale certificate #09-00024 – Block 82.20, Lot 2

E.      Resolution authorizing the issuance of a clothing bin permit – Textile Recovery Services/READ Foundation

RESOLUTIONS:

1.      Resolution authorizing the execution of a Collective Bargaining Agreement between the Township and Morris Council No. 6, NJCSA, IFPTE, AFL-CIO – Blue Collar Unit – 2008 - 2011

2.      Resolution authorizing the award of contract for the 30” interceptor sewer relining project

3.      Resolution authorizing Professional Services Agreement with Coffey & Associates – Woodmont/Bonnieview

4.      Resolution authorizing the execution of an agreement with Dykstra Associates, PC for survey revision services – Starkey property

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

Tentative Special Meetings – Board of Education Budget - May 12, 7 p.m. and May 17, 7 p.m.

Next Regular Meeting Tuesday, May 25, 2010

05/10/2010 11:30 AM