Council Meeting Agenda 02-04-20

TOWNSHIP COUNCIL CONFERENCE MEETING

February 4, 2020

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 Statement
Pledge of Allegiance
Roll Call

PUBLIC COMMENT:

Please complete the sign-in sheet before addressing the Council

APPROVAL OF MINUTES

There have been presented to the Council the minutes of January 21, 2020. Are there any corrections or additions? Motion to adopt.

EXECUTIVE SESSION

Resolution R-20-016: Resolution authorizing executive session without the public being permitted to attend in accordance with N.J.S.A. 10:4-12(b) (Subject: Attorney-Client Privilege)

PRESENTATION(S)

No ifs Montclair, LLC d/b/a Montclair Social Club

NEW BUSINESS ORDINANCE(S)

  1. Ordinance O-20-03: Ordinance repealing Chapter 161 of the Township of Montclair Code, titled “Flood Damage Prevention” and replacing it with a new Chapter 161, titled “Flood Damage Prevention” to address the requirements of the New Jersey Department of Environmental Protection, Bureau of Flood Engineering

NEW BUSINESS RESOLUTION(S)

  1. Resolution R-20-017: Resolution authorizing the acquisition of one (1) Pierce Arrow 105’ aerial ladder truck through Houston-Galveston Area Council Cooperative Program
  2. Bill List Resolution

DISCUSSION/FEBRUARY 18, 2020 AGENDA ITEMS

  1. Resolution authorizing refund of developer’s escrow account balances
  2. Resolution authorizing the execution of a professional services agreement with H2M Associates, LLC for professional services in connection with offsite groundwater investigation and remedial action workplan preparation for 399 Orange Road
  3. Resolution for the placement of a municipal lien in the amount of $560.00 on the property located at 6 Park Terrace and known on the Township Tax Map as block 2805 Lot 26
  4. Resolution for the placement of a municipal lien in the amount of $580.00 on the property located at 6 Oakcroft Avenue and known on the Township Tax Map as block 1705 Lot 15
  5. Resolution for the placement of a municipal lien in the amount of $460.00 on the property located at 23 Ward Place and known on the Township Tax Map as block 2904 Lot 33
  6. Resolution for the placement of a municipal lien in the amount of $480.00 on the property located at 237 North Fullerton Avenue and known on the Township Tax Map as block 3303 Lot 8
  7. Resolution for the placement of a municipal lien in the amount of $555.00 on the property located at 22 Ward Place and known on the Township Tax Map as block 3901 Lot 5 for services rendered in October 2019
  8. Resolution for the placement of a municipal lien in the amount of $555.00 on the property located at 22 Ward Place and known on the Township Tax Map as block 3901 Lot 5 for services rendered in November 2019
  9. 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”

EXECUTIVE SESSION

Resolution R-20-018: Resolution authorizing executive session without the public being permitted to attend in accordance with N.J.S.A. 10:4-12(b) (Subjects: Attorney-Client Privilege and Personnel)

ADJOURNMENT