Township of Mahwah, NJ
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AMENDED: 11/29/05
TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, DECEMBER 1, 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


PUBLIC PORTION (Maximum 30 Minutes)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1b. Pond View Esates Subdivision; Concord Court; Block 91, Lots 12 and 13; Request for Release of Performance Guarantee (Dkt. #394)
1c. Woodcliff Lake Development Inc.; Campgaw Road and Meadow Lake Drive; Block 145, Lots 1 and 2; Request for Reduction of Performance Guarantee (Dkt. #455)
1d. Drainage Improvements to Airmount Road and Airmont Avenue Intersection; Authorization of Services
1e. Drainage Improvements to Campgaw Road; Authorization of Services
1f. Written Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. 20 Inch Water Main; Status
2b. Thunderhead Water Main Replacement; Status
2c. Nilsen Avenue Booster Station; Discussion
2d. Written Progress Report

CLOSED SESSION
3a. Potential Litigation

LEGAL
4a. Person-to-Person Transfer of Liquor License; Ferrari’s Inc. to 1400 Associates LLC
PLEASE BRING PAPERWORK PREVIOUSLY DISTRIBUTED.
4b. Affordable Housing
1. Third Round Certification
PLEASE BRING PAPERWORK PREVIOUSLY DISTRIBUTED.
2. Spending Plan; Amendment
4c. Sewer Easement; Kohout
4d. Contract; Architect’s Services – Police Building Renovation



Work Session Meeting Agenda
December 1, 2005
Page 2



ADMINISTRATION
5a. Certificate of Determination and Award; For Information Only
1. #2005-01
2. #2005-02
5b. Approval of Blue Collar Collective Bargaining Unit Contract
5c. Amendment; 2005 Salary Ordinance
5d. Cingular; Proposed Cellular Antenna Locations
1. Municipal Hall
2. Fire Company #3
5e. Award of Bid MTB-05-19: Fire Department Turn Out Gear
5f. Lakeview Drive Property Acquisition

TOWNSHIP COUNCIL and MUNICIPAL CLERK
6a. Council Appointment; Housing Commission
6b. Raffle Application
1. Beth Haverim (Chinese Auction)

ORDINANCES – INTRODUCTIONS
#1531 Amendment to Ordinance #1525 to Increase the Purchase Amount for Acquisition of a Sanitary Sewer Easement on Lot 23.01 in Block 147, Located on Campgaw Road
#1532 Amendment; 2005 Salary Ordinance

CLOSED SESSION
7a. Monthly Litigation Report

FOR INFORMATION ONLY
December 8, 2005 Presentation; Mahwah Pride Award
December 8, 2005 Presentation; Annual Historic Awards – Historic Preservation Commission

Upcoming Ordinance – Public Hearings
December 8, 2005 #1527: Ordinance Amending Chapter 24 of the Township Code Entitled “Zoning” to Permit the Outdoor Display and/or Sales of Products by Retail Business Establishments
December 8, 2005 #1528: Amending Chapter 2 of the Township Code Entitled “Administration” to Increase the Rate of Compensation for Certain Work by Off-Duty Police Officers
December 8, 2005 #1530: Ordinance Amending Schedule XIII of Chapter VII of the Township Code Regarding Bus Stops



Work Session Meeting Agenda
December 1, 2005
Page 3


UPCOMING EVENTS
December 1, 2005 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
December 4, 2005 5:00PM Holiday Tree Lighting; Municipal Building

December 8, 2005 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
December 15, 2005 12 Noon Senior Holiday Luncheon
8:00PM Township Council; Combined Work Session/Public
Meeting
December 22, 2005 12 Noon Senior Club Meeting
December 26, 2005 Christmas Holiday Observed; Municipal Offices Closed
January 2, 2006 New Years’ Day Observed; Municipal Offices Closed

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.




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