Meeting Agendas & Minutes - Township of Mahwah

Meeting Agendas & Minutes

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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, FEBRUARY 20, 2003

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; Kelly;
Paton; Richter; Spiech

PUBLIC PORTION (30 MINUTES)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Home Depot USA Inc.; Route 17 North and Constantine Drive; Block 64, Lots 16, 17, 18, 20 and 21 and Block 66, Lots 1, 2 and 3; Request for Execution of Developer’s Agreement (Dkt. #434)
1b. Mahwah Realty Associates Inc. - Quest II Facilities (New York Sports Club); Leighton Place and Edison Road; Block 181, Lots 1, 3 and 4; Request for Release of Maintenance Guarantee (Dkt. #813-92SP)
1c. First Union Bank; Franklin Turnpike and Lawrence Road; Block 72, Lots 1, 20 and 22 through 26; Request for Execution of Developer’s Agreement (Dkt. #429)
1d. Light; Route 202 and Darlington Avenue
1e. K. Hovnanian at Mahwah IX Inc. (Cherry Ridge Estates); Stephens Lane, Arthur Court and Olney Road; Block 70, Lot 49; Request for Release of Performance Guarantees
(Dkt. #107-AP-F)
1f. Proposal; SPCC - Department of Public Works
1g. Verbal Status Report

LEGAL
2a. Amendment; Site Plan Ordinance
2b. Municipal Open Space Tax
2c. Ordinance #1430; Planning Board’s Response
2d. Public Park Regulations
2e. Property Transfer
2f. Amendment; Building Code Fees
2g. Proposed Ordinance; Cell Phone Usage
2h. Senior Rent Control; Discussion

ADMINISTRATION
3a. Mayor’s Proclamation; “Read Across America Day” - March 3, 2003

Work Session Meeting Agenda
February 20, 2003
Page 2

ADMINISTRATION (Continued)
3b. Mayor’s Proclamation; “YMCA Awareness Month” - March, 2003
3c. Award of County Contract #11-BeCCP: Office Paper
3d. Award of Bid #MTB-03-03: Township of Mahwah Auto Parts
3e. Amendment; Resolution #146-02A: Lease Extension of Two Photocopy Machines
3f. Emergency Temporary Appropriation
3g. Transfer of 2002 Appropriation Reserves
3h. Teleport Communications New York; Discussion
3i. 2003 Pool Manager’s Contract
3j. 2003 Pool Rate Change
3k. Open Space Recreation Plan
3l. Participation; Northwest Bergen Cooperative Pricing Program
3m. Change Order #12; New Municipal Building; Daibes Brothers
3n. Proposed Change Order #13; New Municipal Building; Daibes Brothers
3o. Report; Recreation Field Maintenance Usage; Discussion

TOWNSHIP COUNCIL/MUNICIPAL CLERK
4a. Jr. Firefighter Application; Jessica S. Freeman; Fire Company #1
4b. Cragmere Area Drainage; Discussion (Kelly)
4c. Support of Resolution from Paramus; Smart Bill Legislation
4d. Firefighter Application; Frank J. Yacopino; Fire Company #5

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

FOR INFORMATION ONLY
Ordinance - Public Hearing Scheduled for February 27, 2003
#1430 Amendment to Chapter 24 of the Township Code to Rezone Lot 1 in Block 57 from Public Education District (PED) to Limited Office District (LOD)
#1434 Amendment; Chapter 21 of the Township Code Entitled “Land Use Procedures”

UPCOMING EVENTS
February 27, 2003 12 Noon Senior Citizen’s Luncheon
Elk’s Club

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.

Township of Mahwah, NJ