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Township Committee Agenda
Release Date: April 28, 2014

AGENDA
TOWNSHIP COMMITTEE
TOWNSHIP OF MENDHAM
APRIL 29, 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. 2014 BUDGET PUBLIC HEARING
The 2014 Municipal Budget was approved by the Township Committee on March 25, 2014. A summary of the budget was published in the Daily Record on April 15, 2014. Copies of the budget were made available for public inspection in the Morris County Library, the Mendham Township Library and the Township Clerk’s Office.
 
Motion to open public hearing.
 
RESOLUTION 2014-70
ADOPTION OF 2014 MUNICIPAL BUDGET
Motion to adopt, second, discussion, roll call vote
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – April 14, 2014
Executive session meeting minutes – April 14, 2014
 
 
  1. DISCUSSION
Fence Request – 6 Olmsted Lane
Ralston Playground
Pitney Risk Assessment
State Health Benefit Waiver/ Election          
 
  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 5-2014
AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF EASEMENTS
BLOCK 127, LOTS 192 AND 192.02 IN THE TOWNSHIP OF MENDHAM
Motion to adopt, second
public hearing
discussion, roll call vote
 
  1. NEW BUSINESS
Ordinance Introduction
                    ORDINANCE 6-2014              
AN ORDINANCE ADOPTING A CODIFICATION AND REVISION OF THE ORDINANCES OF THE TOWNSHIP OF MENDHAM, COUNTY OF MORRIS, STATE OF NEW JERSEY; PROVIDING FOR THE MAINTENANCE OF SAID CODE; REPEALING AND SAVING FROM REPEAL CERTAIN ORDINANCES NOT INCLUDED THEREIN; ESTABLISHING A PENALTY FOR ALTERING OR TAMPERING WITH THE CODE; AND MAKING CERTAIN CHANGES IN PREVIOUSLY ADOPTED ORDINANCES
Motion to introduce, second, discussion, roll call vote
Second reading and public hearing scheduled for May 12, 2014.
 
                    ORDINANCE 7-2014              
AN ORDINANCE OF THE TOWNSHIP OF MENDHAM AMENDING CHAPTER 21, SECTION 4.5, SUBCHAPTER F “TELECOMMUNICATIONS TOWERS AND ANTENNAS”
 
Proclamation
Supporting Research and Awareness of FOP (Fibrodysplasia Ossificans Progressiva)
 
Resolutions
RESOLUTION 2014-71
AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-72
AUTHORIZING STATE TAX APPEAL REFUNDS
                    Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-73
ESTABLISHING SALARIES BROOKSIDE BEACH STAFF FOR 2014
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-74
ACCEPTING THE FIVE-YEAR VISION FOR MOSLE PRESERVE
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-75
AUTHORIZE PARKING EXPANSION PROJECT AT MOSLE PRESERVE
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-76
AUTHORIZING JOSHUA MACKOFF TO COMPLETE AN APPRAISAL
OF BLOCK 147, LOTS 16-24 AND BLOCK 149, LOT 3
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-77
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
            Contract – Pitney Rental Leases
            Personnel - Salary
            Boards & Committees
                     Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Pitney Farm Public Purpose Study Committee Final Report – May 12th  
          High School Budget Presentation – May 12th
 
  1. HEARING PERSONS PRESENT
  2. EXECUTIVE SESSION
  3. ADJOURN




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