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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, MAY 16, 2002

Council Chambers - Municipal Complex 8:00PM
300B Route 17 South, Mahwah, New Jersey

COUNCIL PRESIDENT=S STATEMENT AND SALUTE TO THE FLAG

ROLL CALL: Calandrillo; DaPuzzo; DiGiulio; Donigian;
Omsberg; Richter; Spiech


SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Mahwah Bar and Grill Inc.; 2 Island Road; Block 44, Lot 12 through 23; Authorization to Execute Developer?s Agreement (Dkt. #972-99)
1b. Stryker Howmedica Osteonics, Inc.; Route 17 South; Block 137, Lots 6, 13 and 15; Authorization to Execute Developer?s Agreement (Dkt. #372 A-2)
1c. 2002 State Aid Applications; Authorization for Mayor and Municipal Clerk to Sign State Aid Applications
1d. Verbal Status Report
1e. Field Lighting; Musco Lighting

UTILITY ENGINEER (Malcolm Pirnie)
2a. Change Order #2; Phase 2 Water Main Replacements
2b. Change Order #2; 20 Inch Water Main
2c. Developer?s Agreement; Rio Vista Phase 12
2d. 20 Inch Water Main; Upset Increase

LEGAL
3a. Proposed Library Ordinance; Discussion
3b. Attorney Report on Mulberry Drive ? One Way
3c. Resolution; Authorization for Sale of Property on Ridge Road and MacArthur Boulevard;
Block 138, Lot 151.02
3d. Amendment; Soil Movement Ordinance (DaPuzzo)

ADMINISTRATION
4a. 2002 Salary Ordinance
4b. Mayor?s Proclamation; Myasthenia Gravis Awareness Month ? June 2002
4c. Award of State Contract #T0483: Minicomputer, Microcomputer, Workstation
and Associated Products; Amend Contract Period
4d. Request for Veteran?s Deduction; Block 178, Lot 23
4e. Security at Parks; Discussion
Work Session Meeting Agenda
May 16, 2002
Page 2



ADMINISTRATION (Continued)
4f. Bergen County Utilities Authority; Waste Disposal Agreement
4g. Ordinance Authorizing Acquisition of Easement for East Crescent Booster Station
4h. Award of Contract for Route 202 Recreation Facility; Contract #2 (Field House and Concession Stand)
4i. Parking Restrictions; Lancaster Court
4j. Resolution; 2002 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund
4k. Designation of Gold Star Streets
4l. Special Item of Revenue and Appropriation ? Chapter 159; ?Make It Click 02? Grant
4m. Green Acres Property Diversion Pre-Application

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Raffle Application; Ramapo College of New Jersey Alumni Association (Off-Premise)
5b. Eagle Scout; Edward B. Lipes Jr.; Boy Scout Troop #258

MAYOR?S PROCLAMATION
Eagle Scout Edward B. Lipes Jr., - Boy Scout Troop #258

RESOLUTION
#137-02 Eagle Scout Edward B. Lipes Jr. ? Boy Scout Troop #258

COUNCIL COMMENTS/COMMUNICATIONS

ADJOURNMENT


THIS AGENDA IS SUBJECT TO CHANGE.



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