Second Draft
COUNCIL CONFERENCE MEETING – JULY 10, 2012

7:00 P.M.
SECOND FLOOR CONFERENCE ROOM

Announcement This is a Conference meeting of the Township of Montclair

OPEN SESSION
SUNSHINE NOTICE
ROLL CALL
PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

I. NEW BUSINESS

1. Resolution appointing Councilmember as 2nd River Joint meeting representative
2. Resolution appointing Councilmembers to Council Subcommittees

II. COUNCIL SUBCOMMITTEE REPORTS

1. Economic Development
   Deliverables
2. Financial Management
   Deliverables
3. Municipal Services/Communication
   Deliverables
4. Education
   Deliverables

III. TOWNSHIP MANAGER’S REPORT - Preview July 17th meeting items

1. Ordinance authorizing transfers of PILOT agreement from Lincoln Montclair Urban Renewal LLC to CLPF Montclair Urban Renewal LLC *
2. Resolution awarding contract for the purchase and delivery of water works materials *
3. Resolution to enter into a contract with Richard Grubb and Associates, Inc. to prepare a Historic Nomination Report and Preservation Services for the Watchung Historic Business district *
4. Resolution accepting the Audit
5. Resolution to terminate agreement with State Health Benefits Program *
6. Resolution authorizing liquor license transfer (Lackawanna Plaza Restaurant) *
7. Resolution appointing Public Defender*
8. Resolution creating Municipal Facilities Task Force *

* proposed Consent Agenda

IV. TOWNSHIP ATTORNEY’S REPORT

1. DCH Redeveloper agreement
2. Fountain Square Redeveloper agreement

V. TOWNSHIP CLERK’S REPORT

VI. DISCUSSION ITEMS

1. Debt Reduction Plan
2. Five Significant Issues – next 90 days

1. DCH Redevelopment (being sent via email)
2. Church Street Redevelopment (being sent via email)
3. South Park Street Regulations
4. Bonsal Preserve
5. Sun Restaurant Disciplinary hearing

VII. EXECUTIVE SESSION

1. Grabowski litigation (Fountain Square)

VIII. RETURN TO OPEN SESSION