AGENDA
MILLBURN TOWNSHIP COMMITTEE
JUNE 20, 2017 – REGULAR SESSION: 7:30 PM

MAYOR

Salute to the Flag

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- Open Meeting Statement

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

Approval of Agenda

Minutes: May 2, 2017 Regular Meeting Meeting

Reports

County Representative

Public Discussion (Restricted to Questions on Consent Agenda Items)

RESOLUTIONS: (*Consent Agenda Items)

*17-139 Bills List
*17-140 Authorize Refund of Tax Overpayments
*17-141 Designating $9,258,952 of Notes, Consisting of $3,090,952 General Bond Anticipation Notes and $6,168,000 Parking Utility Bond Anticipation Notes, Dated June 16, 2017 and Payable June 15, 2018, As “Qualified Tax-Exempt Obligations”
*17-142 Endorse Submission of Recycling Tonnage Grant Application to the New Jersey Department of Environmental Protection
*17-143 Participate in the Law Enforcement Support Office Program (LESO)
*17-144 Authorize Inclusion in the Essex County Urban County Community Development Program for Program Years 2018-2020
*17-145 Request Approval of Items of Revenue and Appropriations – Chapter 159 [Clean Communities]
*17-146 Award Contract for Main Street Road Improvements [Fischer Contracting]
*17-147 Authorize Execution of Storm Sewer Indemnification Agreement
*17-148 Authorize Execution of Revocable License Agreement [Fence]
*17-149 Authorize Execution of Revocable License Agreement [Concrete Pillar]
*17-150 Renewal of ABC Licenses for 2017-2018
*17-151 Approve Gasoline & Tank License
*17-152 Award Towing Licenses
*17-153 Approval of Sidewalk Café License

SPECIAL RESOLUTION – 2017 SID HEARING:

Public Hearing

17-154 Adopt 2017 Special Improvement District Roll

SPECIAL RESOLUTION – Transferring Liquor License Due to Expansion of Premises 

17-155 Authorize Place to Place Transfer of Plenary Retail Consumption Liquor License Due to Expansion of Premises [The Hills Tavern, LLC]

ORDINANCE / SECOND READING AND CONSIDERATION OF ADOPTION 2481-17 RJT BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND TO APPROPRIATE THE SUM OF $1,440,000 TO PAY THE COST THEREOF, TO MAKE A DOWN PAYMENT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH
BONDS

2482-17 JLR CAPITAL ORDINANCE AUTHORIZING THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND ACQUISITIONS IN, BY AND FOR THE TOWNSHIP, APPROPRIATING THEREFOR THE SUM OF $1,735,000 AND PROVIDING THAT SUCH SUM SO APPROPRIATED SHALL BE RAISED FROM THE CAPITAL
IMPROVEMENT FUND OF THE TOWNSHIP AND FROM THE TOWNSHIP'S CAPITAL RESERVE FOR DPW EQUIPMENT

2483-17 CHB ORDINANCE FOR MARION AVENUE AMENDING AND SUPPLEMENTING CHAPTER VII “TRAFFIC”, SECTION 7-22 “TURN PROHIBITIONS” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF MILLBURN

OLD BUSINESS

NEW BUSINESS

1.) Speed Limit Proposed Change on Millburn Avenue and Essex Street

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