AGENDA
MILLBURN TOWNSHIP COMMITTEE

FEBRUARY 6, 2018 – REGULAR SESSION: 7:30 PM

Open Meeting Statement
Salute to the Flag
ROLL CALL: SDL ( ), JBL ( ), JLR ( ), DTE ( ), CHB ( )
Approval of Agenda
Minutes – December 5, 2017, December 5, 2017 Special Meeting, December 19, 2017, December 19, 2017 Special Meeting
County Representative

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Public Discussion (Restricted to Questions on Consent Agenda Items)

RESOLUTIONS: (*Consent Agenda Items)

  1. *18-044  Bills List

  2. *18-045  Authorize Refund of Tax Overpayments

  3. *18-046  Authorize Transfer of Prepayment

  4. *18-047  Authorize Reduction of Performance Bond – 233 Canoe Brook Associates LLC

  5. *18-048  Authorize Reduction of Performance Bond – 201 Partners, LLC

  6. *18-049  Authorize Advertisement of Bids – Summer Baseball Camp 2018-2020

  7. *18-050  Authorize One Year Option #1 on Contract for Maintenance and Operation of

    Municipal Golf Course [Shearon Environmental Design Co.]

  8. *18-051  Authorize Execution of Certified Local Government (CLG) Program

    Agreement

  9. *18-052  Approve Collective Bargaining Agreement with PBA Local 34 [Police

    Benevolent Association]

  10. *18-053  Approve Collective Bargaining Agreement with SOA Local 34A [Superior

    Officers Association]

  11. *18-054  Support Traffic Pattern Pilot Program – Main Street and Ridgewood Road

  12. *18-055  Establish 2018 Sewer Tax Rate

  13. *18-056  Approval of Raffle Licenses

  14. *18-057  Approve Closed Session Immediately Following Regular Meeting:

    Current & Potential Litigation – Insurance Coverage Arbitration and Millburn v Bogomilsky and Consolidated Cases and Property Acquisition

RESOLUTION:

18-058 Authorizes Township Officials to Take Action and Designate Bond Anticipation Note

 

ORDINANCE / INTRODUCTION

2492-18 CHB  

AN ORDINANCE CHANGING THE NAME OF A PORTION OF CANOE BROOK ROAD TO FINERAN WAY [Public hearing scheduled for March 6, 2018]

2493-18 JLR

ORDINANCE TO VACATE A PORTION OF AN EXISITING SANITARY SEWER EASEMENT LOCATED ATR 65 FALMOUTH STREET, TAX LOT 4, BLOCK 3605 [Public hearing scheduled for March 6, 2018]

2494-18 DTE

ORDINANCE AMENDING CHAPTER VII “TRAFFIC” - STOP SIGNS – SPRING/RECTOR AND SPRING/CHURCH [Public hearing scheduled for March 6, 2018]

NEW BUSINESS

1.) Proposed Fire Permit Fees

OLD BUSINESS

  1. 1.)  Proposed Regulations for Chickens on Residential Properties

  2. 2.)  Proposed Development Chatham / Woodland Road

PUBLIC DISCUSSION

ADJOURNMENT