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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, APRIL 29, 2004

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


COUNCIL PRESIDENT'S STATEMENT and SALUTE TO THE FLAG

ROLL CALL: Calandrillo; DaPuzzo; DiGiulio; Kelly;
Paton; Richter; Spiech


APPROVAL OF BILLS AND CLAIMS

REPORT OF TOWNSAHIP COUNCIL AND MUNICPAL CLERK
REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

MAYOR’S PROCLAMATIONS
Eagle Scout; Paul Deron Ajamian
Eagle Scout; Michael Adam Lobay
Eagle Scout; Raymond Walter Mees
Municipal Clerk’s Week; May 2 through 8, 2004

PUBLIC PORTION (30 MINUTES)

RESOLUTION
#098-04 Resolution to Read 2004 Municipal Budget by Title Only

ORDINANCE – PUBLIC HEARING
#1480 2004 Municipal Budget

ORDINANCES - INTRODUCTIONS
#1484 An Ordinance Authorizing the Acquisition and Sale of Affordable Housing Units that are Subject to Foreclosure or Sheriff’s Sale or are Otherwise at Risk of Being Lost from the Township’s Affordable Housing Stock
#1485 Amendment to Ordinance 3-7.1, 3-7.2 and 3-7.3; Discharge of Firearms
#1486 Authorization to Acquire Block 7, Lot 20 and the Subsequent Acquisition of Block 8, Lots 7, 8 and 9 in Exchange for Block 7, Lots 19, 20, 21, 22 and 23

CONSENT AGENDA
#099-04 Julie Richard, LLC; 113 Moffat Road; Block 59, Lots 15 and 16; Release of Performance Guarantee (Dkt. #1003)
#100-04 Mahwah Hotel LLC (Homewood Suites Hotel); 375 Corporate Drive; Block 137,
Lot 3.01; Release of Maintenance Guarantee (Dkt. #921-97)


Public Meeting Agenda
April 29, 2004
Page 2

CONSENT AGENDA (Continued)
#101-04 Final Change Order (Reduction); Brocon; East Crescent Booster Station
#102-04 SCADA System; Change Order; Optimum Controls

#103-04 SCADA System; Amendment to Professional Services Agreement with Malcolm Pirnie
#104-04 Refund of Tax Sale Charge; 834 Darlington Avenue
#105-04 Amendment; Professional Services Agreement; Bankruptcy Counsel; AIC vs. Mahwah
#106-04 Award of Bid #MTB-04-10: Recreational Materials and Supplies
#107-04 Authorization for Mayor and Municipal Clerk to Sign Lease Agreement Between Township and Rockland Electric Company
#108-04 Approval of Grant; U.S. Department of Homeland Security; Fire Prevention
#109-04 Water Meter Agreement Renewal; Itron Inc.

RESOLUTIONS
#110-04 Eagle Scout; Paul Deron Ajamian
#111-04 Eagle Scout; Michael Adam Lobay
#112-04 Eagle Scout; Raymond Walter Mees
#113-04 Appointment of Firefighter Christopher R. Brennan to Fire Company #1

COUNCIL COMMENTS/COMMUNICATIONS

REPORT OF SUBCOMMITTEES

PUBLIC PORTION

UPCOMING EVENTS
May 6, 2004 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
May 10, 2004 7:30PM Transportation SubComittee Meeting
May 11, 2004 6AM – 8PM Municipal Election
May 13, 2004 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 20, 2004 12 Noon Senior Luncheon
8:00PM Township Council; Work Session and
Public Meeting
May 27, 2004 12 Noon Senior Club Meeting
May 30, 2004 Memorial Day
May 31, 2004 Memorial Day Observed; Municipal Offices Closed

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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