Meeting Agendas & Minutes - Township of Mahwah

Meeting Agendas & Minutes

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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, MARCH 13, 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

PRESENTATION OF FLAGS TO EMERGENCY SERVICES PERSONNEL BY COUNCILWOMAN DiGIULIO

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session Meeting Minutes of February 6, 2003, Closed Session Meeting Minutes of February 6, 2003, Budget Work Session Meeting Minutes of February 13, 2003, Public Meeting Minutes of February 13, 2003, Public Meeting Minutes of February 27, 2003 and Closed Session Meeting Minutes of February 27, 2003.

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

GENERAL PUBLIC DISCUSSION (30 MINUTES)

RESOLUTION
#071-03 Temporary Capital Budget Amendment

ORDINANCES - INTRODUCTIONS
#1438 Bond Ordinance; Roller Hockey Facility
#1439 Amend Chapter IX of Municipal Code Entitled “Recreational Facilities
#1440 Vacating Portion of Constantine Drive

ORDINANCE - PUBLIC HEARINGS
#1433 Bond Ordinance; Fire Company #1 Expansion
#1435 Rezoning Portion of Avenue A
#1437 Bond Ordinance; Purchase of Digital Archiving System

CONSENT AGENDA
#072-03 Professional Services Agreement; Boswell McClave Engineering; Engineering Services Associated with Mahwah Library HVAC System

Public Meeting Agenda
March 13, 2003
Page 2

CONSENT AGENDA (Continued)
#073-03 Authorization for Mayor and Municipal Clerk to Execute Agreement between Township and County of Bergen Open Space
#074-03 Zumpano Realty LTD; 75 Ramapo Valley Road; Block 47, Lots 1, 2, 3 and 4.01; Reduction of Performance Guarantee (Dkt. #730)
#075-03 Resolution Supporting Amending Rules on Low Income Housing Tax Credit Program
#076-03 Rejection of Bid #MTB-02-41: Fire Company #1 Expansion
#077-03 Authorization for Mayor and Municipal Clerk to Sign Agreement between
Township and New Jersey Transit; Bus Shelter on Franklin Turnpike and Miller Road
#078-03 Award of Bid #MTB-03-05: Janitorial Supplies
#079-03 Authorization for Mayor and Municipal Clerk to Sign Interlocal Health Services Partnership Agreement; County of Bergen
#080-03 Council Appointment; Zoning Board of Adjustment
Approval of Raffle Applications
Ramapo College Alumni Association (Off Premise)
Ramapo College Alumni Association (On Premise)

NEW BUSINESS
#081-03 Emergency Temporary Appropriations

GENERAL PUBLIC DISCUSSION (Continued)

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

CLOSED SESSION
Contract Negotiations

UPCOMING EVENTS
March 13, 2003 12 Noon Senior Citizen’s Meeting
Elk’s Club
March 17, 2003 8:00AM-9:00PM Municipal Clerk’s Office Open for
Voter Registration - School Election
March 17, 2003 9:00PM Last Day to Register to Vote in the School
Election
March 27, 2003 12 Noon Senior Citizen’s Meeting
Elk’s Club

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.

Township of Mahwah, NJ