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Montclair Township


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2013-02-12

First draft

COUNCIL MEETING – FEBRUARY 12, 2013

COUNCIL CHAMBERS

7:00 P.M. DISCUSSION
Agenda Review

7:30 P.M.
OPEN SESSION
SUNSHINE NOTICE
ROLL CALL
PLEDGE OF ALLEGIANCE

Announcement This meeting is being broadcast live on Channel 34 and is streaming live at http://Montclair.peg.tv; it is available on demand and can and will be re-broadcast.

PROCLAMATION
In Memoriam Earl Williams

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 three minutes, in order to allow everyone an opportunity to be heard. Anyone authorized by an organization or group to speak on their behalf will be allowed to do so for an additional three minutes. Please remember to sign your name and address on the sheet provided by the podium.

COUNCIL COMMITTEE REPORTS

PENDING ORDINANCES

A. Ordinance amending and supplementing Montclair Code, Chapter 230 and 327 concerning parking fees. Introduced and passed first reading January 22, 2013.

Is there anyone present who wishes to be heard in relation to the proposed Ordinance?
OPEN HEARING. CLOSE HEARING. VOTE. (O_13_002)

B. Ordinance authorizing and approving financial agreement (PILOT) between Montclair Kensington Urban Renewal, LLC and the Township of Montclair for Church Street lot portion of Hahne's Redevelopment Area. Introduced and passed first reading January 22, 2013.

Is there anyone present who wishes to be heard in relation to the proposed Ordinance?
OPEN HEARING. CLOSE HEARING. VOTE. (O_13_003)

NEW BUSINESS
ORDINANCES

A. Ordinance amending bond ordinances #04-21 and #12-32 of the Township of Montclair, finally adopted May 4, 2004 and May 22, 2012 respectively, to add Section 6(d) in order to provide for the application of any grant monies received (O_13_007)

B. Ordinance amending 2012 CWA Salary Ordinance adding Shelter Manager position (O_13_008)

C. Ordinance amending Chapter 347 – various sections of the Zoning Code - of the Township Code (O_13_009)

RESOLUTIONS
Consent Agenda

1. Resolution appointing Public Agency Compliance Officer (R_13_030)*
2. Resolution establishing Petty Cash Fund – Parking Utility (R_13_031)*
3. 2013 Resolution of intent to work cooperatively for the planning and development of a rail-trail park within Belleville, Township, Bloomfield Township, City of Newark, Glen Ridge Borough and Montclair Township (R_13_032) *
4. Resolution authorizing appointment to Historic Preservation Commission (R_13_033) *

All items listed with an asterisk have been placed on the Consent Agenda by the Township Council at a previous Conference Meeting and will be enacted by one motion. There will be no separate discussion of these items.

5. Resolution authorizing person to person transfer of liquor license (R_13_034)
6. Resolution authorizing introduction and approval of the 2013 budget for the Montclair Center Special Improvement District (R_13_035)
7. Resolution reducing number of Recreation Advisory Committee members from 21 to 15 (R_13_036)
8. Resolution establishing an Animal Welfare Committee (R_13_037)
9. Bill List

REPORTS AND COMMUNICATIONS
TOWNSHIP COUNCIL
TOWNSHIP MANAGER
TOWNSHIP ATTORNEY
TOWNSHIP CLERK