Meeting Called to Order
Adequate Notice of this meeting of the Township Committee was given as required by the Open Public Meetings Act as follows: Notice was given to both The Chatham Courier and the Morris County Daily Record on January 7, 2005; notice was posted on the bulletin board in the main hallway of the Municipal Building on January 7, 2005; and notice was filed with the Township Clerk on January 7, 2005.
Flag Salute
Roll call
Approval of Agenda
Special Recognition/Awards:
Proclamation- National Nursing
Home Week
Proclamation- National Senior Center Week
Hearing of Citizens/Petitions
Note: This is an opportunity for any member of
the public to be heard about issues which are not topics
scheduled for Public Hearings tonight. To help facilitate
an orderly meeting, and to permit all to be heard, speakers
are asked to limit their comments to three minutes.
Reports:
Recreation Study - Jersey Professional Management
Public Hearing/Final Adoption of Ordinances
1. Ordinance 2005-006- Multi Purpose
Bond Ordinance
2. Ordinance 2005-007- Authorizing traffic regulations
for Pine Street
3. Ordinance 2005-008- Establishing parking regulations
at certain municipal lots
Introduction of Ordinances
1. Ordinance 2005-009- Special Emergency
Appropriation for Master Plan Update
Consent Agenda (routine items that may be passed by a single roll call vote; any Committee member may call for a separate discussion or vote on any item)
1. Resolution 2005-096- Payment of
bills
2. Resolution 2005-097- Receipt of reports
3. Resolution 2005-098- Approving one day liquor licenses
for Noe Pond Club
4. Resolution 2005-099- Releasing escrow balances
5. Resolution 2005-100- Approving raffles for Children's
Specialty Hospital
6. Resolution 2005-101- Approving raffles for St. Hubert's
Giralda
7. Resolution 2005-102- Amending 2005 Budget- Drunk Driving
Enforcement Fund
8. Resolution 2005-103- Amending 2005 Budget- Clean Communities
Grant
9. Resolution 2005-104- Approving minutes of meetings
10. Resolution 2005-105- Approving Executive Session minutes
of meetings
11. Resolution 2005-106- Supporting the Community Development
Program
12. Resolution 2005-107- Authorizing applications to NJDOT
for roadway improvements
13. Resolution 2005-108- Approving change of performance
and maintenance guarantees with respect to the Rieck minor
subdivision
14. Resolution 2005-109- Amending 2005 Budget- Garden
Club of Somerset Hills
15. Resolution 2005-110- Amending 2005 Budget- Child Passenger
Safety Education
16. Resolution 2005-111- Approving a Memorandum of Understanding
re specialized firefighting and emergency response equipment
17. Resolution 2005-112- Approving raffles for Green Village
Fire Department
18. Resolution 2005-113- Appointing Stuart Koenig, Esq.
to represent the Township in the Fleet Bank Tax Appeal
19. Resolution 2005-114- Authorizing person to person
transfer of liquor license
Discussion: possible ordinance or resolution
1. Resolution 2005-090- Authorizing
a non-binding referendum to increase township's open space
tax
2. Proposed Ordinance request from the Construction Official
3. Request to amend Section 30-17.8
4. Towing Ordinance
5. Four-ton weight limit on Treadwell Ave.
6. Stormwater on Glenmere Road
7. Colony Pool membership fees
Hearing of Citizens
(Time Permitting)
Executive Session- Resolution 2005-P-05
Adjourn