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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, MAY 19, 2005

Council Chambers - Municipal Complex 8:00PM
475 Corporate Drive, Mahwah, New Jersey

COUNCIL PRESIDENT'S STATEMENT and SALUTE TO THE FLAG

ROLL CALL: Alderisio; Calandrillo; DiGiulio; Kelly;
Paton; Richter; Roth

ORDINANCE – PUBLIC HEARING
#1514 Amendment to Chapter VII of the Municipal Code to Provide Stop Signs at the Intersection of Johnson Avenue and Meadow Avenue and Prohibiting Left Hand Turns from Ramapo Valley Road Northbound onto Brook Street and Catherine Avenue

PUBLIC PORTION (Maximum 30 Minutes)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Laurjo Construction Company; Bayberry Estates Subdivision; Ivy Lane and May Court; Block 120, Lots 104.01 to 104.03 and 114.01 and 114.07; Request to Release Maintenance Guarantee (Docket #104)
1b. K. Hovnanian VI Inc.; Franklin Crossing; Fox Lane, Cedar Hill Avenue and Christie Avenue; Block 70, Lots 15 and 15.01; Request to Release Performance Guarantee (Docket #102A)
1c. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1d. Proposal; Drainage Improvements; 85 Malcolm Road; Block 96, Lots 23, 24 and 25
1e. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Verbal Status Report

LEGAL
3a. DataNet Communications Submissions
3b. Condominium Conversion; Ordinance
3c. Phase 4 Sewer Assessment; Confirmation

ADMINISTRATION
4a. Proposal; Burgis Associates; Preparation of Housing Element and Fair Share Housing Plan
4b. Authorization to Award Bid #05-06: DPW 2005 Sterling L7500 Dump Truck or Equal
4c. Mayor’s Proclamations (For June 2, 2005 Work Session/Public Meeting)
1. Terence M. To
2. Adam Garvey Boe
Work Session Meeting Agenda
May 19, 2005
Page 2


ADMINISRTRATION (Continued)
4d. Temporary Budget; Selected Budget Amendments
4e. Lease Agreement; Stag Hill Tower; New York Thruway Authority
4f. Farmland Preservation Application Endorsement
4g. Professional Services Agreement; Special Counsel Amendment; L. Goldshore, Esq.

TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Eagle Scout Resolutions (For June 2, 2005 Work Session/Public Meeting)
1. Terence M. To
2. Adam Garvey Boe
5b. Bergen County Community Development; Appointment of Council Representative

RESOLUTIONS
#128-05 Professional Services Agreement; Boswell McClave Engineering; Drainage Improvements; Block 96, Lots 23, 24 and 25
#129-05 Temporary Budget Amendments
#130-05 Authorization for Mayor and Municipal Clerk to Sign Agreement for Preparation of Housing Element and Fair Share Housing Plan with Burgis Associates
#131-05 Confirmation; Phase 4 Sewer Assessment

UPCOMING EVENTS
May 19, 2005 12 Noon Senior Luncheon
May 20, 2005 7:00PM Special Budget Work Session Meeting
Council Chambers
May 26, 2005 12 Noon Senior Club Meeting
May 30, 2005 Memorial Day; Municipal Offices Closed
10:00AM Memorial Day Parade

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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