Mendham Township, NJ

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August 19, 2014 Township Committee Meeting Agenda
Release Date: August 15, 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
AUGUST 19, 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 July 30, 2014. Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk.
 
  1. RECOGNIZE NEW FIREFIGHTERS
Drew Gizzi – New Senior Firefighter
Brian Wlazlowski – Junior becoming Senior Firefighter       
 
  1. RECAP ON POST EXECUTIVE SESSION ACTIONS – Mayor Thomas
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – July 29, 2014
Executive session meeting minutes – July 29, 2014
 
  1. DISCUSSION
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
  
  1. OLD BUSINESS
Ordinance Public Hearing
ORDINANCE 9-2014
AN ORDINANCE AMENDING CHAPTER 10 SECTION 28 ENTITLED,
“POLICE DEPARTMENT” SUBSECTIONS A. AND B. THEREOF
Motion to adopt, second, discussion
public hearing
roll call vote
 
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 adopt, second, discussion
public hearing
roll call vote
 
  1. NEW BUSINESS
Resolutions
RESOLUTION 2014-129

AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-130
AUTHORIZING REFUND OF TAX OVERPAYMENTS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-131
RESOLUTION TO APPROVE SETTLEMENT OF REAL PROPERTY TAX APPEAL
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-132
APPROVING 2013 LOSAP ELIGIBILITY LIST
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-133
ESTABLISHING ADDITIONAL SALARY
BROOKSIDE BEACH STAFF FOR 2014
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-134
AUTHORIZING THE EXECUTION OR ACKNOWLEDGMENT AND DELIVERY OF CERTAIN AGREEMENTS IN CONNECTION WITH THE MORRIS COUNTY IMPROVEMENT AUTHORITY’S 2014 COUNTY GUARANTEED LEASING PROGRAM
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-135
AUTHORIZING MASER CONSULTING, P.A. TO COMPLETE
A PRELIMINARY ASSESSMENT REPORT
OF BLOCK 147, LOTS 16-24 AND BLOCK 149, LOT 3
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-136
ESTABLISH COOPERATION AGREEMENT BETWEEN THE TOWNSHIP OF MENDHAM AND THE MORRIS COUNTY DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE FISCAL YEARS 2015, 2016 AND 2017
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-137
LETTER OF AGREEMENT FOR MENDHAM MUNICIPAL ALLIANCE
FOR THE GRANT PARTICIPATION AND COUNTY SUPPLEMENTAL FUNDING 
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-138
ESTABLISHING DATES FOR HUNTING FROM TREE STANDS
ON TOWNSHIP OWNED NATURAL AREAS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-139
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
                        Discussion re: return of personal property and potential litigation 
                        Contract for Acquisition
                        Potential Litigation
            Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Status of Financial Records
Main Street Bridge Conduits
Ralston Playground
Pitney Loss Control Report
 
  1. HEARING PERSONS PRESENT
 
  1. EXECUTIVE SESSION
 
  1. ADJOURN




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