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First Draft
COUNCIL MEETING – AUGUST 19, 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 PRESENTATIONS
- Presentation by Bike Montclair
- Report on Arena RFP – Joseph Hartnett, Pat Brechka, Steve Wood
APPROVAL OF MINUTES
There have been presented to us the minutes of August 5, 2008. Are there any corrections or additions? MOTION TO ADOPT.
ORDINANCES – SECOND READING/ADOPTION
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. Introduced and passed first reading July 22, 2008. (08-25)
Is there anyone present who wishes to be heard in relation to the proposed ordinance? CLOSE HEARING. VOTE. (08-25)
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 providing for special temporary parking regulations pursuant to N.J.S.A. 39-197.3 (08-R-24)
- Resolution authorizing the cancellation of a contract between the Township of Montclair and L&L Construction Group, Inc. for South Park Street improvements (08-R-25)
- Resolution authorizing the purchase of “B20” biodiesel fuel for Township trucks and equipment through New Jersey State contract 70977 (08-R-26)
- Resolution awarding contract for South Park Phase 1 improvements (08-R-27)
- Proclamation declaring September as Ovarian Cancer Awareness Month (08-R-28)
- 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 thatyou please limit your comments to five minutes, in order to allow everyone an opportunity to be heard. Please remember to sign your name and address on the sheet provided by the podium before you speak.
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