AGENDA
MILLBURN TOWNSHIP COMMITTEE

AUGUST 15, 2017 – REGULAR SESSION: 7:30 PM

Open Meeting Statement

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Salute to the Flag

ROLL CALL: DTE ( ), SDL ( ), JLR ( ), RJT ( ), CHB ( )

Approval of Agenda

Minutes: June 6, 2017 Regular Meeting, June 20, 2017 Regular 

Meeting Proclamation: Harry Trumbore, The Item

Presentation: Street Name

Reports

County Representative

Public Discussion (Restricted to Questions on Consent Agenda Items)

 RESOLUTIONS: (*Consent Agenda Items)
*17-175 Bills List
*17-176 Request Approval of Items of Revenue and Appropriations – Chapter 159[Click It Or Ticket]
*17-177 Authorize One Year Option #2 Extension on Contract for Recycling Services Agreement [WM Recycle America, LLC]
*17-178 Authorize Advertisement of Bids – Ski Bus Trips
*17-179 Authorize Sales of Beer and Wine at Taylor Park for the Ed Foundations Rocktoberfest
*17-180 Confirm Appointment to Community Service Award Committee
*17-181 Appointment to Zoning Board of Adjustment
*17-182 Authorize Contract with Certain Approved State Contract Vendors and Certain Morris County Cooperative Pricing Council Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12a
*17-183 Authorize Execution of Storm Sewer Indemnification Agreement
*17-184 Approval of Sidewalk Café License
*17-185 Approval of Raffle Licenses

RESOLUTIONS:

17-186 Authorize Change Order No. 1 for Contract with James Weill & Associate

17-187 Authorize Memorandum of Understanding Between Millburn Township and the County of Essex with Respect to Use of Parking Spaces Along Millburn Avenue for Parklet Use

17-188 Non-Binding Referendum Concerning Completes Street Policy
  
RESOLUTION – Transferring Liquor License
17-189 Authorize Person to Person Transfer of Plenary Retail Consumption Liquor License Due to Change in Corporation Name [The Hilton at Short Hills]

RECEIPT OF 2016 AUDIT – Auditor Available for Township Committee Questions

17-190 Governing Body’s Certification of the 2016 Audit

17-191 Approve Corrective Action Plan

ORDINANCE / SECOND READING AND CONSIDERATION OF ADOPTION

2484-17 DTE  AMENDING CHAPTER VII “TRAFFIC” - MILLBURN AVENUE LIMIT

2485-17 RJT AMENDING CHAPTER VII “TRAFFIC” - TOWN HALL PLAZA 

2487-17 JLR TO NAME STREET – “CORA WAY”

ORDINANCE / INTRODUCTION

2486-17 SDL ORDINANCE AMENDING CHAPTER VII “TRAFFIC” - WASHINGTON SCHOOL [Public Hearing scheduled for September 5, 2017]

OLD BUSINESS

1.) Complete Street Policy Status/Discussion

NEW BUSINESS

1.) Proposed Traffic Ordinance – Main Street/Ridgewood Road 2.) Proposed Traffic Ordinance – Meeker Place & Willow Street 3.) Establishing Donation Fees for Marriage Ceremonies

PUBLIC DISCUSSION
When invited to speak, please come to the lectern, clearly state your name and address, and speak into the podium microphone so that your comments can be understood by all and properly recorded. Whenever an audience or Committee member reads from a prepared statement, please give or email a copy to the Township Clerk’s Office at cgatti@millburntwp.org. To help facilitate an orderly meeting and to permit all to be heard, speakers are asked to limit their comments to 3 minutes. It is also requested that speakers not repeat what others have said.

ADJOURNMENT

      NEXT MEETING: Tuesday, September 5, 2017, at 7:30 PM