Mendham Township, NJ

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May 12, 2014 Township Committee Agenda
Release Date: May 08, 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
MAY 12, 2014 - 6:15 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. RESOLUTION 2014-79
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
Personnel  - Administration
Motion to adopt, second, discussion, roll call vote
 
  1. EXECUTIVE SESSION
 
  1. RECAP ON POST EXECUTIVE SESSION ACTIONS – Mayor Thomas
 
  1. PITNEY FARM PUBLIC PURPOSE STUDY COMMITTEE PRESENTATION
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – April 29, 2014
Executive session meeting minutes – April 29, 2014
 
  1. DISCUSSION
Fence Request – 6 Olmsted Lane
Underground Utilities
Bridges
Post Office Parking Lot
 
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. OLD BUSINESS
Public Hearing
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 adopt, second
public hearing
discussion, roll call vote
 
                    ORDINANCE 7-2014              
AN ORDINANCE OF THE TOWNSHIP OF MENDHAM AMENDING CHAPTER 21, SECTION 4.5, SUBCHAPTER F “TELECOMMUNICATIONS TOWERS AND ANTENNAS”
Motion to TABLE to May 27, 2014 – under planning board review
second, discussion, roll call vote
           
  1. NEW BUSINESS
RESOLUTION 2014-80
AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-81
AUTHORIZING STATE TAX APPEAL REFUND
                        Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-82
ADOPTING PERSONNEL POLICIES AND PROCEDURES
Motion to adopt, second, discussion, roll call vote
 
 
RESOLUTION 2014-83
AFFIRMING THE TOWNSHIP OF MENDHAM’S CIVIL RIGHTS POLICY WITH RESPECT TO ALL OFFICIALS, APPOINTEES, EMPLOYEES, PROSPECTIVE EMPLOYEES, VOLUNTEERS, INDEPENDENT CONTRACTORS AND MEMBERS OF THE PUBLIC
THAT COME INTO CONTACT WITH MUNICIPAL EMPLOYEES, OFFICIALS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-84
AUTHORIZING MASER CONSULTING, P.A. TO COMPLETE A LAND
SURVEY OF BLOCK 147, LOTS 16-24 AND BLOCK 149, LOT 3
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-85
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
            Personnel                               
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Ralston Playground
Pitney Loss Control Report
High School Budget Presentation – May 27
 
  1. HEARING PERSONS PRESENT
 
  1. EXECUTIVE SESSION
 
  1. ADJOURN




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