Council Meeting Agenda 02-05-19

COUNCIL CONFERENCE MEETING

February 5, 2019
7:00 P.M.
2nd FLOOR CONFERENCE ROOM

Announcement This is a conference meeting of the Council of the Township of Montclair

OPEN SESSION
SUNSHINE NOTICE
ROLL CALL
PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

All speakers must complete the sign-in sheet before addressing the Council

APPROVAL OF MINUTES

There have been presented to us the minutes of January 22, 2019. Are there any corrections or additions? MOTION TO ADOPT

RECEIVE

Representatives of Overseas Neighbors (Graz)

NEW BUSINESS RESOLUTIONS

  1. Resolution establishing a cash management plan and naming official depositories for the Township of Montclair for the calendar year 2019 (R-19-028)
  2. Resolution amending Resolution R-19-004 Temporary Capital Budget (R-19-029)
  3. Resolution authorizing 2018 appropriation reserve transfers pursuant to N.J.S.A. 40A:4-59 (R-19-030)
  4. Resolution appointing members to the Board of Adjustment (R-19-031)
  5. Resolution reappointing members to the Landlord Tenant Advisory Committee (R-19-032)
  6. Resolution reappointing members to the Montclair Community Intervention Alliance Committee (R-19-033)
  7. Resolution reappointing members to the People with Disabilities Advisory Committee (R-19-034)
  8. Resolution reappointing members to the Arts Advisory Committee (R-19-035)
  9. Resolution appointing and reappointing members to the Montclair Early Childhood Corporation (R-19-036)
  10. Bill Resolution

NEW BUSINESS ORDINANCES

  1. Ordinance amending Montclair Code Chapters 230 and 327 regarding certain parking fees (O-19-005) (*subject to discussion of item 1)
  2. Bond Ordinance of the Township of Montclair, in the County of Essex, New Jersey, providing for the replacement of the stair tower at Montclair High School and authorizing the issuance of $2,031,000 bonds or notes of the Township to finance the cost thereof (O-19-006)

DISCUSSION/FEBRUARY 19, 2019 AGENDA ITEMS

  1. Ordinance amending Montclair Code Chapters 230 and 327 regarding certain parking fees
  2. Ordinance amending Montclair Code Chapter 341 Water
  3. Ordinance Extend the “No Parking Here to Corner” parking restriction on the northbound lane of Upper Mountain Avenue to a point 125 feet south of the intersection with Bellevue Avenue
  4. Ordinance to amend Section 347 of the Code of the Township of Montclair, New Jersey to clarify referral of development applications filed to the Planning Board or Board of Adjustment to the Historic Preservation Commission
  5. Ordinance amending Montclair Code Section 337 Vendors, Mobile
  6. Discussion regarding Governing Body as Board of Health
  7. Resolution awarding contract for year 2019 tree removal services
  8. Resolution for the placement of a municipal lien in the amount of $7,330.00 on the property located at 117 Chestnut Street and known on the Township tax map as Block 2304 Lot 6
  9. New Jersey State Health Benefits Program resolution for local employers to offer incentive to subscribers who select enrollment into tiered network medical plans (Township civilian employees)
  10. New Jersey State Health Benefits Program resolution for local employers to offer incentive to subscribers who select enrollment into tiered network medical plans (Township Police and Fire employees)
  11. New Jersey State Health Benefits Program resolution for local employers to offer incentive to subscribers who select enrollment into tiered network medical plans (Township Library employees)
  12. Resolution Regarding the Governing Body Certification of Compliance with the United States Equal Employment Opportunity Commission’s “Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964”
  13. Resolution to amend scope of work for a New Jersey Historic Preservation Fund Certified Local Government (CLG) year 2018 grant-in-aid award
  14. Resolution awarding a contract for RFP 18-16 Tax Court Appraisal Services and Tax Assessment Inspection Services

TOWNSHIP CLERK