Grundy Reporter

Morris Township met August 15.

Here is the agenda provided by the Board:

Call To Order (Attendance Noted) (Mayor)

Presiding Officer’s Statement Re: Opma (Mayor)

Resolution (Attorney)

165-18 Authorizing The Conducting Of A "Closed Meeting" As Defined In The Open Public Meetings Act Concerning "Legal And Personnel Matters".

Adjourn To Closed Meeting

Regular Meeting At 7:00 P.M.

Call To Order - Resumption Of July 18, 2018 Agenda

Pledge Of Allegiance (Mayor)

Approval Of Minutes – July 18, 2018 Closed/Regular

Ordinance – Introduction (Attorney)

24-18 Amending Chapters 57-3 Entitled Land Development And 95 Section 20.2, Entitled Zoning Of

25-18 Ordinance Of The Township Of Morris In The County Of Morris Authorizing The Mayor And Township Clerk To Execute A First Amendment To That Certain Redevelopment Agreement With Jmf/Rd Affordable Housing Urban Renewal, LLC For The Redevelopment Of Block 10401, Lots 3.03 And 3.04 In Accordance With The Local Redevelopment And Housing Law, N.J.S.A 40a:12a-1 Et Seq.

26-18 An Ordinance Of The Township Of Morris, County Of Morris, New Jersey, Approving The First Amendment To Financial Agreement For Tax Exemption Of Jmf/Rd Affordable Housing Urban Renewal, Llc For The Redevelopment Of Block 10401, A Portion Of Lot 3, In Accordance With The Long Term Tax Exemption Law, N.J.S.A. 40a:20-1 Et Seq.

Ordinances – Public Hearing And Final Consideration (Attorney)

23-18 An Ordinance Of The Township Of Morris, County Of Morris State Of New Jersey, Approving The Agreement For Payment In Lieu Of Taxes For Homeless Solutions Inc. D/B/A 24 Walnut Street, Llc For Special Needs Housing, Located At Block, 10306 Lot 7, In Accordance With The New Jersey Housing And Mortgage Finance Agency Law N.J.S.A. 55:14k-37

Resolutions (Attorney)

166-18 Re: Authorizing Refund Of 2018 Taxes Due To An Overpayment-Block 6401, Lot 16

167-18 Authorizing Award Of A Nonfair And Open Contract For Labor Counsel, Amending Resolution No. 26-18 In The Additional Amount Of $20,000, To Trimboli & Prusinowski, Llc, 268 South St.,, Morristown, N.J. 07960 In The Amount Of $147/Hr. – Total Nte $60,000.

168-18 Appointment Of Michael Chumer To The Southeast Morris County Municipal Utiliteis Authority For The Unexpired Term Of Mr. Alan Johnson Expiring On February 1, 2023

169-18 Authorizing Acceptance Of A Performance Bond- Morris Marketplace-191 East Hanover Avenue

170-18 Authorizing Award Of A Contract Through A Fair And Open Process For Bid No. Ote: 2018-4, Lake Valley Road Improvement Project To Top Line Construction Corp., 22 Fifth Street, Somerville, Nj 08876 – In An Amount Not To Exceed $268,013.72

Public Comment/Inquiry

General Business Correspondence (Clerk)

A. Consent Calendar

Commentary By Township Committee On Township Matters

Consideration Of Monthly Reports – The Following Reports For The Month Of July, 2018 Are On File In The Office Of The Township Clerk And Township Administrator: Tax Collector; Finance ; Police; Joint Court; Joint Library; Fire

Claims For Payment - List Of Bills And Vouchers - $

Adjournment - Next To Convene On September 19, 2018 At 5:30 P.M. (Closed), 7:00 p.m. Regular In The Municipal Building, 50 Woodland Avenue.

https://www.morristwp.com/AgendaCenter/ViewFile/Agenda/_08152018-914