Mendham Township, NJ

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July 14, 2014 Township Committee Agenda
Release Date: July 11, 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
JULY 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
Eagle Scout Recognition
MASH   –    MaryAlice Horn, President Board of Directors
        Robert Santos, Board Member
                                      Marion Rajoppi, Assistant Director
 
  1. PITNEY PUBLIC HEARING
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – June 24, 2014
 
  1. DISCUSSION
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. NEW BUSINESS
Ordinance Introduction
ORDINANCE 9-2014
AN ORDINANCE AMENDING CHAPTER 10 SECTION 28 ENTITLED,
“POLICE DEPARTMENT” SUBSECTIONS A. AND B. THEREOF
Motion to introduce, second, discussion, roll call vote
Second reading and public hearing scheduled for August 11, 2014
 
Ordinance 10-2014
AN ORDINANCE FIXING THE SALARIES OF CERTAIN OFFICERS
AND EMPLOYEES OF THE TOWNSHIP OF MENDHAM IN THE COUNTY OF MORRIS, NEW JERSEY
Motion to introduce, second, discussion, roll call vote
Second reading and public hearing scheduled for August 11, 2014
 
Resolutions
RESOLUTION 2014-113
AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-114
RESOLUTION TO APPROVE SETTLEMENT OF REAL PROPERTY TAX APPEAL
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-115
CERTIFICATION OF ANNUAL AUDIT
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-116
APPROVAL OF CORRECTIVE ACTION PLAN
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-117
AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE H-GAC COOPERATIVE PRICING REGIONAL PLANNING COMMISSION TO OBTAIN MEMBERSHIP THEREIN FOR THE PERIOD OF JANUARY 1, 2014 THROUGH DECEMBER 31, 2014
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-118
AUTHORIZING ACQUISITION OF AN EXCAVATOR UNDER THE
HOUSTON-GALVESTON AREA COUNCIL NATIONAL COOPERATIVE CONTRACT
Motion to adopt, second, discussion, roll call vote
 
 RESOLUTION 2014-119
AUTHORIZING EXECUTION OF AN ADMINISTRATIVE SERVICE AGREEMENT
TO ESTABLISH A DEFERRED COMPENSATION PLAN TO BE ADMINISTERED BY
ICMA RETIREMENT CORPORATION
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-120
APPOINTING MEMBER TO TREE COMMITTEE
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-121
ESTABLISHING SALARIES
BROOKSIDE BEACH STAFF FOR 2014
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-122
APPOINTING ASHLEY WILSON TO THE PART-TIME
POSITION OF FINANCE ACCOUNT CLERK
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-123
AUTHORIZING STATE TAX APPEAL REFUNDS
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Library Five Year Strategic Plan Presentation
Main Street Bridge Conduits
Ralston Playground
Pitney Loss Control Report
Post Office Parking Lot
 
  1. HEARING PERSONS PRESENT
 
  1. ADJOURN




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