Call to Order

Call to Order

Items 1 - 4

1. RESOLUTION HONORING SEAN SULLIVAN 2. RESOLUTION HONORING JAIME BETANCOURT 3. RESOLUTION HONORING LAURE SCASSERRA 4. RESOLUTION HONORING GRADUATING EMS CADETS

Item 5

POLICE REPORT

Item 6

PUBLIC COMMENT – 5 MINUTES PER PERSON

Item 7

TRANSCO PIPELINE DISCUSSION

Item 8

RESOLUTION #13-6-142 - REFUND OVERPAID 2012 AND 2013 TAXES

Consent Agenda

Items approved by consent

Item 10

RESOLUTION #13-6-150 - AUTHORIZING THE MONTGOMERY TOWNSHIP TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, c. 72

Item 11

AUTHORIZING CHANGE ORDER #3 (Decrease) – Pike Brook Wastewater Treatment Plant Upgrade and Expansion

Item 12

AWARDING NON-FAIR AND OPEN CONTRACT FOR RECREATION SOFTBALL PROGRAM (Tentative)

Item 13

RESOLUTION #13-6-155 - AUTHORIZING LIEUTENANT PROMOTIONAL PROCESS

Item 14

RESOLUTION #13-6-156 - AUTHORIZING SERGEANT PROMOTIONAL PROCESS

Item 15

RESOLUTION #13-6- 157 - SUPPLEMENTING AND CLARIFYING PERMIT ELIGIBILITY REQUIREMENTS FOR CERTAIN MUNICIPALLY-OWNED PARKS AND OPEN SPACES INCLUDED IN MONTGOMERY TOWNSHIP’S DEER MANAGEMENT PROGRAM PURSUANT TO CHAPTER IX, SECTION 9-9 OF THE CODE OF THE TOWNSHIP OF MONTGOMERY (1984) FOR THE HUNTING SEASON BEGINNING ON SEPTEMBER 14, 2013 AND ENDING ON FEBRUARY 15, 2014

Item 21

RENEWAL OF ALCOHOLIC BEVERAGE CONTROL LICENSES: RESOLUTION #13-6-158 - ABC LICENSE #1813-31-004-001 – Bedens Brook Country Club RESOLUTION #13-6-159 - ABC LICENSE #1813-31-008-001 – Cherry Valley Country Club RESOLUTION #13-6-160 - ABC LICENSE #1813-31-006-001 – Montgomery Tennis Patrons Association (Nassau Racquet & Tennis Club) RESOLUTION #13-6-161 - ABC LICENSE #1813-31-005-001 - Princeton BPO Elks #2129 RESOLUTION #13-6-162 - ABC LICENSE #1813-44-001-009 – Steele Built LLC (Steele’s Wine Cellar) RESOLUTION #13-6-163 - ABC LICENSE #1813-44-010-001 – North East Wine RESOLUTION #13-6-164 - ABC LICENSE #1813-33-011-001 – MTC Restaurant II, LLC RESOLUTION #13-6-165 - ABC LICENSE #1813-33-012-001 – MTC Restaurant III, LLC RESOLUTION #13-6-166 - ABC LICENSE #1813-33-003-004 – Princeton Innkeepers, Inc. (Tiger’s Tale)

Item 25

ORDINANCE #13-1441 – Acquisition of Equipment-Sewer Capital 2013 – Introduction

Item 26

ORDINANCE #13-1442 – Acquisition of Equipment-Capital Improvement Fund 2013 - Introduction

Item 27

ORDINANCE #13-1443 – BOND – Providing for Various Capital Improvements – Introduction

Item 28

ORDINANCE #13-1444 – BOND – Providing for Various Sewer Utility Improvements – Introduction

Item 29

ORDINANCE #13-1445 – LDO - Continuing Care Retirement Community – Introduction

Item 31

31. ORDINANCE #13-1440 – LDO – Critical Areas – Stream Corridors – Public Hearing

Item 32

ORDINANCE #13-1446 – LDO – Critical Areas – Stream Corridors – Introduction

Approval of Minutes

APPROVAL OF MINUTES - May 2, 2013; May 18, 2013

Items 34 - 36

PAYMENT OF BILLS OLD/NEW BUSINESS - Smoking Ban; Cable Channel Update; Summer Meeting Schedule RESOLUTION TO CLOSE MEETING TO THE PUBLIC – Police personnel; Advice of Counsel with respect to Hunter Farms, pending CADB and other legal proceedings relative thereto; Advice of Counsel with respect to Affordable Housing/COAH.