AGENDA
MILLBURN TOWNSHIP COMMITTEE MAY 15, 2018 – REGULAR SESSION: 7:30 PM

Open Meeting Statement
Salute to the Flag
ROLL CALL: SDL ( ), JBL ( ), JLR ( ), DTE ( ), CHB ( )
Approval of Agenda
Proclamation: Support of “Click It or Ticket” Mobilization and Gun Violence Awareness Day
Minutes – February 20, 2018, February 20, 2018 Special Meeting and March 6, 2018
County Representative
Reports
Presentation: Flood Mitigation Project – Hatch Mott MacDonald
Public Discussion (Restricted to Questions on Consent Agenda Items)

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RESOLUTIONS: (*Consent Agenda Items)

  1. *18-126  Bills List

  2. *18-127  Authorize Refund of Tax Overpayments

  3. *18-128  Authorize Refund of Sewer Overpayments

  4. *18-129  Authorize Millburn Township Tax Collector to Prepare and Mail Estimated

    Tax Bills In Accordance with Law

  5. *18-130  Approve of Sidewalk Café Licenses

  6. *18-131  Authorize Participation in the New Jersey State Health Benefits Program Act for Local Prescription Drug Coverage

  7. *18-132  Authorize Execution of Storm Sewer Indemnification Agreement

  8. *18-133  Authorize Execution of Grant Agreement with the Township of Millburn and

    the Essex County Municipal Alliance (County of Essex Office of Alcoholism,

    Drug Abuse and Addiction Services)

  9. *18-134  Approval of Raffle Licenses

ORDINANCE / SECOND READING AND CONSIDERATION OF ADOPTION
 
2500-18 SDL

ORDINANCE AMENDING SECTION 411 OF THE TOWNSHIP OF MILLBURN DEVELOPMENT REGULATIONS AND ZONING ORDINANCE CODE ENTITLED “GUARANTEES AND INSPECTIONS” TO CLARIFY AND PROVIDE NECESSARY AMENDMENTS TO CONFORM TO THE MUNICIPAL LAND USE LAW

2501-18 DTE

ORDINANCE AUTHORIZING THE ESTABLISHMENT OF A GOVERNMENT ENERGY AGGREGATION PROGRAM

ORDINANCE / INTRODUCTION

2503-18 CHB

BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND TO APPROPRIATE THE SUM OF $790,000 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 [Public hearing scheduled for June 19, 2018]

2504-18 JLR

CAPITAL ORDINANCE AUTHORIZING THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS AND ACQUISITIONS IN, BY AND FOR THE TOWNSHIP, APPROPRIATING THEREFOR THE SUM OF $1,450,000 AND PROVIDING THAT SUCH SUM SO APPROPRIATED SHALL BE RAISED FROM THE CAPITAL IMPROVEMENT FUND OF THE TOWNSHIP

RESOLUTION:
18-135

Authorizing the Township of Millburn to Become a Participating Member of a Cooperative Purchasing System Named the Sustainable Essex Alliance Energy Procurement Cooperative (SEAEPC), with the Township of Maplewood as Lead Agency, for the Purpose Purchasing Electric Generation Services for Residents of the Township of Millburn via a Government Energy Aggregation Program

NEW BUSINESS

  1.) Proposed Zoning Changes to B-4 Zone (Short Hills Mall)

OLD BUSINESS

1.) Repeal of Ordinance 7-35.4b, Head in Parking in Off-Street Parking Lots

PUBLIC DISCUSSION 

ADJOURNMENT
   
NEXT MEETING: Tuesday, May 15, 2018, at 7:30 PM