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Second Draft
COUNCIL MEETING – JULY 22, 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
SCHEDULED PUBLIC PRESENTATIONS
HOMECorp’s request for affordable housing funds for 19 Elmwood Ave
APPROVAL OF MINUTES
There have been presented to us the minutes of July 1 and 8, 2008. Are there any corrections or additions? MOTION TO ADOPT.
SUPPLEMENTAL DEBT STATEMENT
Clerk reports filing of Supplemental Debt Statement
NEW BUSINESS
ORDINANCES
A. Bond Ordinance providing for various capital improvements of the Township, appropriating the aggregate amount of $1,797,500 therefor and authorizing issuance of $1,707,625 bonds or notes to finance part of the cost thereof.
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 authorizing submission of the Montclair Community Intervention Alliance Grant application for 2009 (08-R-12)
- Resolution adopting the Essex County All-Hazard Pre-Disaster Mitigation Plan (08-R-13)
- Resolution amending and restating the role and composition of the Capital Finance Committee of the Township of Montclair (08-R-14)
- 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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