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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, DECEMBER 19, 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


PRESENTATION OF HOLIDAY ORNAMENT TO TOWNSHIP COUNCIL BY HISTORIC PRESERVATION COMMISSION

PRESENTATION; POLICE DEPARTMENT

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Closed Session of November 7, 2002, Public Meeting of November 14, 2002 and Public Meeting of November 12, 2002

REPORT OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK
REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

GENERAL PUBLIC DISCUSSION (30 MINUTES)

ORDINANCES - PUBLIC HEARINGS
#1428 Ordinance amending Section V of the Municipal Code entitled “Animal Control” to add a new Section 5-6 entitled “Licensing of Cats”
#1429 Ordinance for the Regulation of Development within Steep Slope Areas

CONSENT AGENDA
#215-02A Extension of Contract Between Township and Eastern Concrete
#216-02A Change Orders #1a, 1b. and 1c.; MTB-02-11: Underground Storage Tank Removal and Above Ground Storage Tank Installation; Brocon
#217-02A Tax Appeals
#218-02A Award of Bid #MTB-02-36: T.O.M. DPW Materials and Supplies
#219-02A Award of Bid #MTB-02-38: T.O.M. Truck - Mack RD 6885 Chassis with R & SAG 14 Dump Body and 11' Plow or Equal
#220-02A Award of Bid #MTB-02-39: T.O.M. Fire Department Turn Out Gear
#221-02A Cancellation of Improvement Authorizations
#222-02A Cancellation of 2002 Appropriation Balances

Public Meeting Agenda
December 19, 2002
Page 2



RESOLUTIONS (Continued)
#223-02A Cancellation of Various Balances
#224-02A Cancellation of Prior Year Outstanding Checks
#225-02A Temporary Appropriations
#226-02A Mayoral Appointment; Municipal Court Judge
#227-02A Mayoral Appointments; Local Assistance Board
#228-02A Mayoral Appointments; Library Board of Trustees
#229-02A Appointment of 2003 Fire Officers
#230-02A Rejection of Bid #MTB-02-37: T.O.M. Janitorial Materials and Supplies
#231-02A Award of State Contract; Telephone Equipment; Johnston Communications
#232-02A Extension; Clerk of the Works Contract; Rotonda Group; Municipal Building
#233-02A Extension; Architect Contract; Ecoplan; Municipal Building
#234-02A Amendment; Professional Services Agreement; Boswell McClave Engineering; Additional Engineering Services Associated with Wyckoff Avenue/Forest Road Intersection
#235-02A Person-to-Person Liquor License Transfer; Nobody’s Inn Inc. to KKTT Restaurant Corporation
#236-02A Person-to-Person Liquor License Transfer; MacArthur Boulevard Associates to Sardinia Enterprises LLC
#237-02A 2003 Games of Amusement Applications

RESOLUTIONS
#238-02A Amendment to Professional Services Agreement; Malcolm Pirnie Inc.; Additional Engineering Services Associated with the 20 Inch Water Main
#239-02A Police Officer Grievance
#240-02A Resolution Supporting School Referendum

NEW BUSINESS
#241-02A Extension; Professional Services Agreement; Appraisal Services; Tax Appeals; McNerney and Associates Inc.

GENERAL PUBLIC DISCUSSION (Continued)

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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