1. RESOLUTION TO CLOSE MEETING TO THE PUBLIC – Acquisition of lands with public funds for open space purposes (Jim Irish – Block 12001, Lot 15 and Thompson Belle Mead – Block 3001, Lots 1 & 2); Advice of Counsel with respect to Presbyterian Homes tax appeal; 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; Advice of Counsel with respect to Country Club Meadows pending litigation; Potential litigation-Police power ordinance. 2. POLICE REPORT 3. PUBLIC COMMENT 4. RESOLUTION #13-7-167 - REFUND OVERPAID 2012 AND 2013 TAXES 5. RESOLUTION #13-7-168 - REFUND OVERPAID 2012 TAXES 6. RESOLUTION #13-7-169 - REFUND OVERPAID 2012 SEWER CHARGES 7. RESOLUTION #13-7-170 - PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159, P.L. 1948) – Potter/Rock Mill Park Grant
**DUE TO TECHNICAL DIFFICULTIES THIS PORTION OF THE MEETING IS AVAILABLE AS AUDIO ONLY** 2. POLICE REPORT 3. PUBLIC COMMENT 4. RESOLUTION #13-7-167 - REFUND OVERPAID 2012 AND 2013 TAXES 5. RESOLUTION #13-7-168 - REFUND OVERPAID 2012 TAXES 6. RESOLUTION #13-7-169 - REFUND OVERPAID 2012 SEWER CHARGES 7. RESOLUTION #13-7-170 - PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159, P.L. 1948) – Potter/Rock Mill Park Grant 8. RESOLUTION #13-7-171 - AUTHORIZATION TO BID – Reclamation of Hollow Road 9. RESOLUTION #13-7-172 - AUTHORIZATION TO BID – Chip Seal Hollow Road 10. RESOLUTION #13-7-173 - APPROVAL OF LICENSE AGREEMENT – Use of a Portion of Skillman Park 11. RESOLUTION #13-7-174 - RELEASE OF MAINTENANCE GUARANTEES – Red Fox Run II, Phases I and II 12. RESOLUTION #13-7-175 - AWARDING A NON-FAIR AND OPEN CONTRACT FOR CAMMPS HARDWARE 13. RESOLUTION #13-7-176 - RESOLUTION AUTHORIZING THE PROVISION OF A LOAN PURSUANT TO THE TOWNSHIP OF MONTGOMERY AFFORDABILITY ASSISTANCE PROGRAM FOR THE PURCHASER OF AN AFFORDABLE HOUSING UNIT LOCATED AT 33 RIVER BIRCH CIRCLE 14. RESOLUTION #13-7-177 - RESOLUTION ACCEPTING BID OF CLUBCORP NV I, LLC d/b/a CHERRY VALLEY COUNTRY CLUB FOR PLENARY RETAIL CONSUMPTION LICENSE TO BE ISSUED BY THE TOWNSHIP OF MONTGOMERY 15. RESOLUTION #13-7-178 - SETTLEMENT OF PRESBYTERIAN HOME AT MONTGOMERY v. TOWNSHIP OF MONTGOMERY - Docket numbers: 008685-2010, 005093-2011, 007661-2012, -2013 16. ORDINANCE #13-1447 – Police Department-Authorized Strength/Deputy Police Director – Introduction 17. ORDINANCE #13-1448 – Montgomery Veterans Memorial Advisory Committee – Introduction 18. ORDINANCE #13-1449 – 2013 Salary and Wage – Introduction 19. ORDINANCE #13-1441 – Acquisition of Equipment-Sewer Capital 2013 – Public Hearing 20. ORDINANCE #13-1442 – Acquisition of Equipment-Capital Improvement Fund 2013 – Public Hearing 21. ORDINANCE #13-1443 – BOND – Providing for Various Capital Improvements – Public Hearing 22. ORDINANCE #13-1444 – BOND – Providing for Various Sewer Utility Improvements – Public Hearing 23. ORDINANCE #13-1445 – LDO - Continuing Care Retirement Community – Public Hearing 24. ORDINANCE #13-1446 – LDO – Critical Areas – Stream Corridors – Public Hearing 25. APPROVAL OF MINUTES – May 2, 2013, June 6, 2013, June 20, 2013 26. PAYMENT OF BILLS 27. OLD/NEW BUSINESS - Sidewalk Inspection and Maintenance; Website Policy
Jul 11, 2013 Township Committee
1. RESOLUTION TO CLOSE MEETING TO THE PUBLIC – Acquisition of lands with public funds for open space purposes (Jim Irish – Block 12001, Lot 15 and Thompson Belle Mead – Block 3001, Lots 1 & 2); Advice of Counsel with respect to Presbyterian Homes tax appeal; 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; Advice of Counsel with respect to Country Club Meadows pending litigation; Potential litigation-Police power ordinance. 2. POLICE REPORT 3. PUBLIC COMMENT 4. RESOLUTION #13-7-167 - REFUND OVERPAID 2012 AND 2013 TAXES 5. RESOLUTION #13-7-168 - REFUND OVERPAID 2012 TAXES 6. RESOLUTION #13-7-169 - REFUND OVERPAID 2012 SEWER CHARGES 7. RESOLUTION #13-7-170 - PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159, P.L. 1948) – Potter/Rock Mill Park Grant
**DUE TO TECHNICAL DIFFICULTIES THIS PORTION OF THE MEETING IS AVAILABLE AS AUDIO ONLY** 2. POLICE REPORT 3. PUBLIC COMMENT 4. RESOLUTION #13-7-167 - REFUND OVERPAID 2012 AND 2013 TAXES 5. RESOLUTION #13-7-168 - REFUND OVERPAID 2012 TAXES 6. RESOLUTION #13-7-169 - REFUND OVERPAID 2012 SEWER CHARGES 7. RESOLUTION #13-7-170 - PURSUANT TO N.J.S.A. 40A:4-87 (Chapter 159, P.L. 1948) – Potter/Rock Mill Park Grant 8. RESOLUTION #13-7-171 - AUTHORIZATION TO BID – Reclamation of Hollow Road 9. RESOLUTION #13-7-172 - AUTHORIZATION TO BID – Chip Seal Hollow Road 10. RESOLUTION #13-7-173 - APPROVAL OF LICENSE AGREEMENT – Use of a Portion of Skillman Park 11. RESOLUTION #13-7-174 - RELEASE OF MAINTENANCE GUARANTEES – Red Fox Run II, Phases I and II 12. RESOLUTION #13-7-175 - AWARDING A NON-FAIR AND OPEN CONTRACT FOR CAMMPS HARDWARE 13. RESOLUTION #13-7-176 - RESOLUTION AUTHORIZING THE PROVISION OF A LOAN PURSUANT TO THE TOWNSHIP OF MONTGOMERY AFFORDABILITY ASSISTANCE PROGRAM FOR THE PURCHASER OF AN AFFORDABLE HOUSING UNIT LOCATED AT 33 RIVER BIRCH CIRCLE 14. RESOLUTION #13-7-177 - RESOLUTION ACCEPTING BID OF CLUBCORP NV I, LLC d/b/a CHERRY VALLEY COUNTRY CLUB FOR PLENARY RETAIL CONSUMPTION LICENSE TO BE ISSUED BY THE TOWNSHIP OF MONTGOMERY 15. RESOLUTION #13-7-178 - SETTLEMENT OF PRESBYTERIAN HOME AT MONTGOMERY v. TOWNSHIP OF MONTGOMERY - Docket numbers: 008685-2010, 005093-2011, 007661-2012, -2013 16. ORDINANCE #13-1447 – Police Department-Authorized Strength/Deputy Police Director – Introduction 17. ORDINANCE #13-1448 – Montgomery Veterans Memorial Advisory Committee – Introduction 18. ORDINANCE #13-1449 – 2013 Salary and Wage – Introduction 19. ORDINANCE #13-1441 – Acquisition of Equipment-Sewer Capital 2013 – Public Hearing 20. ORDINANCE #13-1442 – Acquisition of Equipment-Capital Improvement Fund 2013 – Public Hearing 21. ORDINANCE #13-1443 – BOND – Providing for Various Capital Improvements – Public Hearing 22. ORDINANCE #13-1444 – BOND – Providing for Various Sewer Utility Improvements – Public Hearing 23. ORDINANCE #13-1445 – LDO - Continuing Care Retirement Community – Public Hearing 24. ORDINANCE #13-1446 – LDO – Critical Areas – Stream Corridors – Public Hearing 25. APPROVAL OF MINUTES – May 2, 2013, June 6, 2013, June 20, 2013 26. PAYMENT OF BILLS 27. OLD/NEW BUSINESS - Sidewalk Inspection and Maintenance; Website Policy