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Second Draft
COUNCIL MEETING – FEBRUARY 26, 2008
7:00 P.M. – SECOND FLOOR CONFERENCE ROOM
DISCUSSION - Cell Towers
CORRESPONDENCE
PUBLIC COMMENT
EXECUTIVE SESSION
Litigation issues
Personnel
Contracts
8:00 P.M. – COUNCIL CHAMBERS
OPEN SESSION
SUNSHINE NOTICE
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES
There have been presented to us the minutes of January 8, and 15, 2008. Are there any corrections or additions? MOTION TO ADOPT.
ORDINANCES – SECOND READING/ADOPTION
- 2008 Management (Non-Union) Salary Ordinance. Introduced and passed first reading February 11, 2008. s there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-06)
- Ordinance amending the 2008 Police Chief and Deputy Chief Salary Ordinance. Introduced and passed first reading February 11, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-07)
- Ordinance amending the 2008 Fire Chief and Deputy Chief Salary Ordinance Introduced and passed first reading February 11, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-08)
- Ordinance amending Sections 347-33 and 347-45 of the Zoning Ordinance of the Township of Montclair. Introduced and passed first reading February 11, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-9)
NEW BUSINESS
Consent Agenda
All items listed with an asterisk are considered to be routine by the Township Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so request, in which event the item will be removed from the General Order of Business and considered in its normal sequence on the agenda. They will, however, be read by title and displayed in the Council chambers.
RESOLUTIONS
- Resolution adopting the 2008 budget for the Montclair Center Special Improvement District (R-08-21)
- Resolution authorizing solicitation of bids and/or proposals for the design, installation and operation of a monopole for cellular communications at the Department of Community Services/Public Works Yard located at 219 North Fullerton Avenue (R-08-22)
- Resolution authorizing a change order and an amendment to the Professional Services Agreement with Wank Adams Slavin Associates LLP for professional rendering services related to the Clary Anderson Arena (R-08-23)
- Resolution awarding contract for the purchase and delivery of one (1) new 2008 ambulance for the Montclair Volunteer Ambulance Unit (R-08-24)
- Resolution authorizing an appointment to the Landlord Tenant Housing Advisory Committee (R-08-25)
- Resolution authorizing execution of an agreement with the Montclair Economic Development Corporation for the provision of economic development services for the year 2007 (R-08-26)
- Resolution amending temporary capital budget (R-08-27)
- Resolution authorizing appropriation reserve transfers (R-08-28)
- Resolution authorizing change order for Kaveny and Mountainside Field improvements (R-08-29)
- Resolution awarding contract for Mountainside Park Tennis court improvements (R-08-30)
- Bill Resolution
REPORTS AND COMMUNICATIONS
TOWNSHIP COUNCIL
TOWNSHIP MANAGER
TOWNSHIP ATTORNEY
TOWNSHIP CLERK
PUBLIC COMMENT
The meeting is now open to the public. If there is anyone present who wishes to address the Council on any matter of Township interest or importance we will be glad to hear from him or her at this time. The Council welcomes public comment at its meetings. However, because of the constraints of time and in fairness to all members of the public, the Council asks that
you please limit your comments to five minutes, in order to allow everyone an opportunity to be heard.
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