Council Meeting Agenda 06-11-19

COUNCIL CONFERENCE MEETING
June 11, 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 May 21, 2019. Are there any corrections or additions? MOTION TO ADOPT

PROCLAMATIONS

Proclamation in support of June as Pride Month and in honor of the 50th anniversary of Stonewall
Proclamation congratulating Bishop-Elect Keith Kenney
Proclamation congratulating Eagle Scout Michael DeSantis
Proclamation congratulating Eagle Scout Thomas DeSantis
Proclamation congratulating Eagle Scout Eron Eden
Proclamation congratulating Eagle Scout Armaan Nischol
Proclamation congratulating Delta Sigma Theta Sorority – North Jersey Alumnae Chapter on its 80th Anniversary

PENDING ORDINANCES/SECOND READING

  1. Ordinance to amend Section 202 of the Code of the Township of Montclair, New Jersey regarding appointments to the Environmental Commission (O-19-018) Is there anyone present who wishes to be heard in relation to the proposed Ordinance?OPEN HEARING. CLOSE HEARING. VOTE. (O-19-018)
  2. Ordinance to amend Section 202 of the Code of the Township of Montclair, New Jersey regarding performance guarantees (O-19-019) Is there anyone present who wishes to be heard in relation to the proposed Ordinance? OPEN HEARING. CLOSE HEARING. VOTE. (O-19-019)

NEW BUSINESS RESOLUTIONS

  1. Resolution for emergency sanitary sewer repairs at Chestnut Street between North Fullerton Avenue and Forest Street (R-19-114)
  2. Resolution authorizing a professional services agreement with H2M Associates, Inc. for engineering services in connection with water main replacements (R-19-115)
  3. Resolution authorizing a professional service agreement with Connolly & Hickey Historical Architects for the preparation of a cultural resource survey of Oakcroft and Wheeler Street Areas (R-19-116)
  4. Bill Resolution

DISCUSSION/JUNE 25, 2019 AGENDA ITEMS

  1. Resolution approving Board of School Estimate Budget
  2. Resolution rejecting all bids received for Bid # 19-03 NJ Licensed Electrical Contractor
  3. Resolution rejecting all bids received for Bid # 19-04 NJ Licensed Plumbing Contractor
  4. Resolution requesting approval of items of revenue and appropriations pursuant to N.J.S.A. 40A:4-87 for the 2019 Clean Communities Grant
  5. Resolution requesting approval of items of revenue and appropriations pursuant to N.J.S.A. 40A:4-87 for the 2019 Municipal Court Alcohol Education Rehabilitation and Enforcement Grant
  6. Resolution requesting approval of items of revenue and appropriations pursuant to N.J.S.A. 40A:4-87 for the 2019 Click It or Ticket Grant
  7. Resolution authorizing the acquisition of (2) new 2019 Ford Escape 4x4 utility vehicles through the Morris County Cooperative Pricing Program Contract # 15-C
  8. Resolution authorizing the acquisition of a new 2019 Ford Ranger through the Morris County Cooperative Pricing Program Contract # 15-F
  9. WITHDRAWN
  10. Resolution authorizing a contract with Montclair Neighborhood Development Corporation for the provision of summer youth employment services
  11. Resolution authorizing refunds of developer escrow account balances
  12. Resolution appointing Deputy Mayor
  13. Ordinance prohibiting single use plastic bags
  14. Ordinance establishing penalty for counterfeit parking permits
  15. Resolution authorizing a professional service agreement with Neglia Engineering Associates for municipal engineering services
  16. Resolution appointing Municipal Registrar
  17. Ordinance amending and supplementing Montclair Code creating a project labor agreement requirement for certain public works contracts and publicly funded projects

EXECUTIVE SESSION

Personnel