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Second Draft
COUNCIL MEETING – APRIL 8, 2008
SECOND FLOOR CONFERENCE ROOM
N.B. 6:15 P.M. – Informal reception with students from London Borough of Barnet
7:00 P.M. –DISCUSSION – Presentation on budget caps
CORRESPONDENCE
PUBLIC COMMENT
EXECUTIVE SESSION
Litigation – Mattox et al. vs. Township et al. and related matters
Personnel
Contracts
8:00 P.M. – COUNCIL CHAMBERS
OPEN SESSION
SUNSHINE NOTICE
ROLL CALL
PLEDGE OF ALLEGIANCE
PRESENTATION – Formal presentation of Barnet students and chaperones
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 determining the form and other details of $14,600,000 school bonds of the Township and providing for their sale (R-08-49)
- Resolution authorizing execution of an Interlocal Services Agreement between the Township of Montclair and the Township of Belleville regarding the joint provision of health services (R-08-50)
- Resolution authorizing execution of an Interlocal Services agreement between Montclair and Nutley for professional public health nursing services (R-08-51)
- Resolution authorizing temporary budget (R-08-52)
- Resolution awarding contract for Lorraine Avenue Street improvements (R-08-53)
NEW BUSINESS
RESOLUTIONS
- Resolution rejecting bids for South Fullerton Avenue Street improvements (R-08-54)
- Resolution authorizing sale of surplus Township vehicles by public auction (R-08-55)
- Resolution appointing 2008 Community Development Program representatives (R-08-56)
- Resolution authorizing the release of performance guarantees posted by Herod Redevelopment I LLC in connection with the development of “the Siena” building in the Hahne’s Redevelopment Area (R-08-57)
- Resolution approving a recommendation of the Public Memorials Committee (R-08-58)
- Resolution regarding the Alonzo F. Bonsal Preserve (R-08-59)
- Resolution authorizing the execution of a professional services agreement with DMR Architects in the amount of $26,000 for architectural and engineering services related to the interior design of premises leased by the Township as part of the Bay Street Station Redevelopment Project (R-08-60)
- Resolution rejecting bids for sewer cleaner truck (R-08-61)
- Resolution authorizing appointments to Senior Citizen Advisory Committee (R-08-62)
- Resolution establishing a Tri-Town Board of Clifton, Little Falls and Montclair (R-08-63)
- Resolution authorizing execution of a Memorandum of Agreement with Neighborhood Child Care Center Inc. relating to the sublease of certain premises in the mixed-use building under construction in the Bay Street Station Redevelopment Area (R-08-64)
- 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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