Second Draft

COUNCIL MEETING – JUNE 24, 2008

SECOND FLOOR CONFERENCE ROOM
7:00 P.M.

DISCUSSION
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 June 10, 2008. Are there any corrections or additions? MOTION TO ADOPT.

ORDINANCES – SECOND READING/ADOPTION

1. Ordinance to amend Section 202-41 of the Township Code (development fee ordinance). Introduced and passed first reading May 27, 2008. Is there anyone present who wishes to be heard in relation to the proposed
 ordinance? CLOSE HEARING. VOTE. (08-17)

2. Ordinance amending the Code of Township of Montclair to establish regulations governing the placement and use of portable storage units. Introduced and passed first reading May 27, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-18)

3. Ordinance amending and supplementing the Zoning Ordinance (Chapter 347 of the Code of the Township of Montclair) to permit the establishment of accessory dwelling units as conditional uses in all single-family residential zoning districts. Introduced and passed first reading May 27, 2008.Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-19)

4. Ordinance to amend the Traffic Ordinance: South Park Street (Church Street to The Crescent) One-Way southbound. Introduced and passed first reading June 10, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-20)

5. Ordinance to amend the Traffic Ordinance: Establish a Loading zone on South Park Street. Introduced and passed first reading June 10, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-21)

6. Ordinance to amend the Traffic Ordinance: Parking Meter Zone on South Park Street (Church Street to The Crescent – east side). Introduced and passed first reading June 10, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE (08-22)

7. Ordinance to amend the Traffic Ordinance: Parking Meter Zone on South Park Street (Church Street to The Crescent – west side). Introduced and passed first reading June 10, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE (08-23)

8. Ordinance to amend the 2008 AFSCME Employee Salary Ordinance. Introduced and passed first reading June 10, 2008. Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE (08-24)

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.

NEW BUSINESS

RESOLUTIONS

9. Resolution authorizing fireworks to be displayed on August 23 and 24, 2008 (R-08-123)

10. Resolution authorizing the Township of Montclair Tax Collector to prepare and mail estimated tax bills in accordance with P.L. 1994, C. 72 (R-08-124)

11. Resolution authorizing the renewal of Alcoholic Beverage Consumption Licenses (R-08-125)

12. Resolution authorizing the renewal of Alcoholic Beverage Distribution Licenses (R-08-126)

13. Resolution authorizing an amendment to the lease between the Township and the Salvation Army pertaining to property located at 68 North Fullerton Avenue (R-08-127)

14. Possible resolution regarding personnel matters (R-08-128)

15. 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.