Council Meeting Agenda 07-10-18

COUNCIL CONFERENCE MEETING

July 10, 2018
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 June 26, 2018. Are there any corrections or additions? MOTION TO ADOPT

NEW BUSINESS RESOLUTIONS

  1. Resolution authorizing the renewal of an alcoholic beverage consumption license (R-18-184)
  2. Resolution authorizing renewal of alcoholic beverage distribution licenses (R-18-185)
  3. Bill List

DISCUSSION/JULY 24, 2018 AGENDA ITEMS

  1. Ordinance amending Montclair Code §347 Zoning and Land Use Regulations
  2. Ordinance amending Montclair Code §65 Affordable Housing
  3. 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
  4. Resolution authorizing execution of a professional services contract with Mason, Griffin, and Pierson for legal services in connection with affordable housing matters
  5. Resolution authorizing the Township of Montclair to become a participating member of a cooperative purchasing system named the Sustainable Essex Alliance Energy Procurement Cooperative (SEAEPC), with the Township of Maplewood as lead agency, for purchasing electric generation services for residents of the Township of Montclair via a government energy aggregation program
  6. Resolution adopting net neutrality principles pursuant to State of New Jersey Executive Order No. 9 (Murphy, 2018)
  7. Resolution authorizing change order #1 for sanitary sewer collection system rehabilitation at various locations - SFY 2017 (N.J. Environmental Infrastructure Trust Project #s340837-04)
  8. Resolution requesting approval of items of revenue and appropriation N.J.S.A. 40A:4-87 (MILL Grant)
  9. Ordinance amending Montclair Code Chapter 230 Parking Lots (Permit Fee Schedule)

TOWNSHIP CLERK

EXECUTIVE SESSION

Personnel