Council Meeting Agenda 08-28-18

COUNCIL MEETING

August 28, 2018
7:00 P.M.
COUNCIL CHAMBERS

Announcement This is a regular meeting of the Council of the Township of Montclair and is being broadcast live on Channel 34 and is streaming live at http://Montclair.peg.tv; it is available on demand and can and will be re-broadcast.

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 minutesofAugust 7,2018. Are there any corrections or additions? MOTION TO ADOPT

PROCLAMATION

Proclamation declaring the month of SeptemberasOvarian Cancer Awareness Month
Proclamation declaring the month of September as Prostate Cancer Awareness Month
Proclamation congratulating Mary Bentley-LaMar
Proclamation in memoriam Goerge Walker

PENDING ORDINANCES/SECOND READING

A. Ordinance amending Montclair Code Chapter228, Article I, Parking Restrictions for Montclair High School Area (O-18-039) Is there anyone present who wishes to be heard in relation to the proposed Ordinance?OPEN HEARING. CLOSE HEARING. VOTE. (O-18-039)

NEW BUSINESS ORDINANCES

B. Ordinance amending Montclair Code Chapter 44 Officers and Employees regarding the title of Township Engineer pursuant to N.J.S.A.40A:9-140 (O-18-040)

C. Ordinance amending Montclair Code Chapter 44 Officers and Employees regarding the title of Purchasing Agent pursuant to N.J.S.A.40A:11-9 (O-18-041)

CONSENT AGENDA

Below items with asterisks have been placed on the Consent Agenda by the Township Council and will be enacted by one motion. There will be no separate discussion of these items, unless requested by a Council Member.

RESOLUTIONS

*1. Resolution approving the Corrective Action Plan for 2017 audit recommendations (R-18-205)

*2. Resolution authorizing the Township to enter into a deferred compensation administrative services agreement with Lincoln Retirement Company, LLC (R-18-206)

*3. Resolution requesting change in title, text, or amount of appropriation pursuant toN.J.S.A.40A:4-85 (R-18-207)

*4. Resolution authorizing the Township to enter into an agreement for the management and operation of the Clary Anderson Arena (R-18-208)

*5. Resolution authorizing the Township to enter into an Electric Distribution Company Aggregation Agreement with Public Service Electric and Gas Company in connection with the Township's Government Aggregation Program (R-18-209)

*6. Resolution requesting approval of items of revenue and appropriationN.J.S.A.40A:4-87(Bullet Proof Vests grant) (R-18-210)

7.Resolution authorizing the public sale of one (1) plenary retail consumption license (R-18-211)

8. Bill List

TOWNSHIP CLERK


EXECUTIVE SESSION

Contract Negotiations