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First Draft
COUNCIL MEETING – APRIL 29, 2008
SECOND FLOOR CONFERENCE ROOM
7:00 P.M.
DISCUSSION - SRF Consulting Group presentation
CORRESPONDENCE
PUBLIC COMMENT
EXECUTIVE SESSION
- Litigation
- 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 22 and February 11 and 19, 2008. Are there any corrections or additions? MOTION TO ADOPT.
ORDINANCES – SECOND READING/ADOPTION
- Ordinance accepting the dedication of Christopher Court as a public street of the Township of Montclair. Introduced and passed first reading March 25, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-14)
NEW BUSINESS
ORDINANCES – FIRST READING/INTRODUCTION
- Ordinance amending and supplementing Section 327-5 of the Township code (The “Vehicles and Traffic Ordinance”) to designate Garden Street as a one-way street (08-15)
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 awarding contact for the purchase and delivery of water meters, water meter registers, unitized measuring elements, radio frequency meter interface units and accessories for the Montclair Water Bureau (R-08-73)
- Resolution awarding contract for the purchase and delivery of one new case 580 super M Series III loader backhoe for the Department of Utilities (R-08-74)
- Resolution awarding contract for the furnishing of road materials (paving materials, stone, stone dust, sand, etc.) (R-08-75)
- Resolution authorizing execution of a license agreement with Family Service League, Inc. regarding property commonly known as 204 Claremont Avenue (R-08-76)
- Resolution awarding contract for purchase and delivery of one new 2008 truck chassis (garbage packer) (R-08-77)
- Resolution authorizing appointments to the Board of Adjustment (R-08-78)
- Resolution authorizing a place to place transfer of Alcoholic Beverage Consumption License (Egans) (R-08-79)
- Resolution authorizing a place to place transfer of Alcoholic Beverage Consumption License (Diva) (R-08-80)
- Resolution authorizing a grant agreement between the Township and State of New Jersey DEP (R-08-81)
- Proclamation congratulating Mary Anne Ford (R-08-82)
- Proclamation congratulating Jackie Schneider (R-08-83)
- 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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