Mendham Township, NJ

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April 14, 2014 Township Committee Agenda
Release Date: April 10, 2014

Agendas for each regular meeting are posted on this web site as well as on the bulletin board at Town Hall. Agenda items may be added, deleted or changed right up until the start of each meeting therefore the current agenda may not reflect the most recent revisions. Official copies of agendas may be obtained from the Township Clerk’s office.

AGENDA
TOWNSHIP COMMITTEE
TOWNSHIP OF MENDHAM
APRIL 14, 2014 - 7:30 p.m.
 
 
  1. ROLL CALL
Mr. Baumann
Mr. Merkt
Mr. Strobel
Mr. Tolley
Mayor Thomas
 
  1. SALUTE TO THE FLAG
 
  1. ADEQUATE NOTICE:  Adequate notice of this meeting of the Township Committee of the Township of Mendham was given as required by the Open Public Meetings Act as follows:  Notice was given to the Daily Record, Observer Tribune and the Star Ledger on January 7, 2014. Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk.
 
  1. RECAP ON POST EXECUTIVE SESSION ACTIONS – Mayor Thomas
 
  1. PRESENTATIONS
Mosle Follow Up Report – Lori Dent & Recreation Committee
Morris County 2014 Budget Overview – Freeholder Budget Subcommittee
Presentation of K-8 School Budget – Salvatore Constantino, Superintendent
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – March 25, 2014
Executive session meeting minutes – March 25, 2014
 
  1. DISCUSSION
Fence Request – 6 Olmsted Lane
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS 
 
  1. OLD BUSINESS
Public Hearing
ORDINANCE 2-2014
EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS
& ESTABLISH A CAP BANK
Motion to adopt, second
public hearing
discussion, roll call vote
 
ORDINANCE 3-2014
BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS IN AND BY THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $837,000 THEREFOR, INCLUDING $22,000 RECEIVED FROM CONTRIBUTIONS, $40,000 AS THE DOWN PAYMENT FROM THE CAPITAL IMPROVEMENT FUND AND $55,000 AVAILABLE FROM THE CAPITAL IMPROVEMENT OUTLAY FUND, AND AUTHORIZING THE ISSUANCE OF $720,000 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF.
Motion to adopt, second
public hearing
discussion, roll call vote
 
                    ORDINANCE 4-2014
AN ORDINANCE OF THE TOWNSHIP OF MENDHAM IN THE COUNTY OF MORRIS AND STATE OF   NEW JERSEY AMENDING CHAPTER 160 “FEES”
Motion to adopt, second
public hearing
discussion, roll call vote
 
  1. NEW BUSINESS
Ordinance Introduction
                    ORDINANCE 5-2014
AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF EASEMENTS
BLOCK 127, LOTS 192 AND 192.02 IN THE TOWNSHIP OF MENDHAM
Motion to introduce, second, discussion, roll call vote
Second reading and public hearing scheduled for April 29, 2014
 
Resolutions
RESOLUTION 2014-64
AUTHORIZING PAYMENT OF BILLS
          Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-65
AUTHORIZING STATE TAX APPEAL REFUNDS
          Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-66
AUTHORIZING TAX ADJUSTMENT
          Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-67
AUTHORIZING LEASE AGREEMENT WITH RANDOLPH TOWNSHIP FOR
ANIMAL CONTROL AND SHELTERING SERVICES AT INDIA BROOK KENNEL
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-68
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
             Personnel - Police
                    Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Pitney Farm Public Purpose Study Committee Final Report – April 29th
Cell Tower Ordinance – under planning board review
Post office parking lot
Pitney Sign/ Gate
 
  1. HEARING PERSONS PRESENT
 
  1. EXECUTIVE SESSION
 
  1. ADJOURN




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