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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, MARCH 2, 2006

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
(Each speaker shall be limited to 5 minutes and the Public Portion shall be a maximum of 30 minutes)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1b. 2006 Stream Cleaning and Pond Restoration; Discussion and Review of Proposals
1. Masonicus Brook Stream Cleaning (Phase I)
2. Winters Pond Dredging (Phase II)
1c. Inspection of Winters Pond Dam; Review of Proposal
1d. Municipal Stormwater Management Plan; Amending Ordinance #1529: “An Ordinance to Add Chapter 29 Entitled “Stormwater Control” to the Township Code to Include “Section 6A, Non-Structural Management Strategies”
1e. Resolution To State and Federal Agencies Requesting Discrepancies On Masonicus Brook Be Resolved; Discussion
1f. Darlington Avenue and Route 202 Intersection Improvements; Discussion
1g. Amendment to Resolution #022-06: Professional Services Agreement for Engineering Services – Police Department, Fire Company #1 and Winters Building Parking Lot Improvements
1h. Written Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Presentation; Regulatory Drivers Affecting Water System
2b. Written Progress Report

LEGAL
3a. Amendments to Affordable Housing Ordinances
1. Increase Development Fees
2. Enforcement and Penalty Provisions
3b. Fees; Planning Board Application and Photocopying Costs
3c. Cell Tower; Township Hall Property
3d. Amendment; Employee Policy Manual; Driver’s License Policy



Work Session Meeting Agenda
March 2, 2006
Page 2



ADMINISTRATION
4a. Authorization to Award Bids
1. MTB#06-01: Replacement Engine Generators
2. MTB#06-05: License To Operate Concession Stand at Continental Soliders Park
Bids Scheduled To Be Received on March 1, 2006
4b. Bid #MTB-06-03: Recycling F550 Dump Truck or Equal; Objection
4c. Approval; Assignment of Developer’s Agreement; Airmont Acres LLC
4d. Agreement with Charles Jones Search Company
4e. Ordinance to Exceed Budget Cap By 1%
4f. Requests For Street Vacations
1. Portion of Jefferson Street
2. Portion of Skytop Drive
4g. 2005 Budget Reserve Transfers

TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Raffle Applications
1. Ridgewood High School Home and School Association (On Premise, 50/50)
2. Ramapo College of New Jersey Alumni Association (On Premise, 50/50)
5b. Firefighter Applications
1. Andrew P. Brito to Fire Company #2
2. Eric W. Popleik to Fire Company #2
5c. Volunteer Recognition Picnic; Discussion (CoChairs Alderisio and Richter)

CLOSED SESSION
6a. Tax Appeal Settlement; 301 Island Road
6b. Contract Negotiations; Mahwah Honda Drainage Easement
6c. Monthly Litigation Report

UPCOMING EVENTS
March 2, 2006 12 Noon Senior Luncheon
March 9, 2006 12 Noon Senior Club Meeting
8:00PM Public Meeting
March 16, 2006 12 Noon Senior Luncheon
8:00PM Work Session Meeting
March 23, 2006 12 Noon Senior Club Meeting
8:00PM Public Meeting
March 28, 2006 8AM – 9PM Voter Registration – School
Election at Municipal Clerk’s Office
March 30, 2006 8:00PM Work Session Meeting

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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