Grundy Reporter

Township of Morris met August15.

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 August 15, 2018 Agenda

Pledge Of Allegiance (Mayor)

Approval Of Minutes – July 18, 2018 Closed/Regular

Ordinance – Introduction (Attorney)

24-18 Amending Chapter 57, Article I, Section 3, Entitled “Word Usage; Definitions”, And Chapter 95, Article III, Section 20.2, Entitled “Th-6/Ah Townhouse Residential Affordable Housing Zone”, Of The Code Of The Township Of Morris

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 Utilities 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 Resolutions (Continued) (Attorney)

171-18 Authorizing Award Of A Contract Through A Fair And Open Process For Bid No. Ote: 2018-5, Oak Lane And Kenilworth Road Improvement Project To M. Sky Construction Corp., Lakeview Plaza, 830 Rt. 15 South, Lake Hopatcong, Nj 07885 – In An Amount Not To Exceed $388,063.75

172-18 Authorizing Award Of A Contract To Advanced Electronic Design Inc. Through State Contract No. 81300 For An In Car Video Camera System In An Amount Nte $111,890.50

173-18 Authorizing Award Of A Nonfair And Open Contract For Professional Engineering Services For Sanitary Sewer Manhole Survey, Mott Mac Donald, 111 Wood Avenue South, Iselin, Nj 08830-4112 - Sewer Utility – Not To Exceed $98,000

174-18 Authorizing Award Of Contract To Bobcat Of North Jersey-East, 201 Maltese Drive, Totowa, Nj 07512 Through Bergen County Coop, Contract No. Bccpps #18-07, For A Bobcat Compact Excavator, For A Total Amount Not To Exceed $56,678.64

175-18 Authorizing Award Of Contract To Wilfred Macdonald Inc., 10 New Maple Avenue, Unit 303, Pine Brook, Nj 07058 Through Educational Services Commission Coop, Contract No. Mresc 15/16-08, For A Progressive Model Td 65b Mower, For A Total Amount Not To Exceed $18,851.37

176-18 Re: Authorizing Refund Of 2018 Taxes Due To An Overpayment-Block 9101, Lot 6 And Block 9101, Lot 7

177-18 Authorizing Award Of A Nonfair And Open Contract For Professional Engineering Services As It Relates To The Western Avenue Culvert Replacement– French & Parrello Associates – In The Additional Amount Of $10,837.50, For A Total Not To Exceed $94,737.50

178-18 Authorizing Award Of Line Striping Program Through The Morris County Cooperative Pricing Council, Contract No. 36, Traffic Striping, To Denville Line Painting Inc., 2 Green Pond Road, Rockaway, Nj 07866 In An Amount Nte $28,993.00

179-18 Re: Purchase Of 2019 International Model Hv507 - Road Department - Nte: $98,241.00

180-18 Re: Purchase Of 2019 Ford F350 Regular Cab Vehicle - Road Department - Nte: $29,898.50

181-18 Re: Purchase Of Two (2) 2019 Ford F250 Crew Cab Vehicles - Road Department - Nte: $64,773

182-18 Re: Authorizing Acceptance Of Developers Agreement Lennar Colgate Urban Renewal Development, LLC – Block 10401, Lot 3

183-18 Re: Authorizing Acceptance Of Developers Agreement Jmf/Rd Properties Urban Renewal, LLC, Block 10401, Lot 3.04

184-18 Re: Authorizing Acceptance Of Developers Agreement Jmf/Rd Properties Urban Renewal, LLC, Block 10401, Lot 3.01

185-18 Re: Authorizing Acceptance Of Developers Agreement Jmf/Rd Affordable Housing Urban Renewal, LLC, Block 10401, Lot 3.03

186-18 Bond Anticipation Notes In The Amount Of $10,665,675 In Anticipation Of The Issuance Of Bonds Duly Authorized And Adopted By Bond Ordinance Numbers: 21-15, 23-15, 10-16, 11-16, 12-17, 15-17, 17-18 And 21-18 By The Township Of Morris, Morris County, New Jersey And Providing For Other Matters In Connection Therewith

187-18 Authorizing The Mayor And Township Clerk To Enter Into A Contract With Reynwood Communications Of Ny/Nj, LLC For Voice Over Ip Telephone And Internet Services For A Period Of Five (5) Years At A Cost Nte $80,000.00 Per Year Subject To Future Appropriations In The Annual Budgets

188-18 Re: Purchase Of Service Body To Be Installed On International Truck - Nte: $88,455.85 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 - $ 12,473,422.34

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