Township of Mahwah, NJ
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TOWNSHIP OF MAHWAH
COMBINED WORK SESSION MEETING
AND PUBLIC MEETING AGENDA
THURSDAY, MAY 18, 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

REPORTS OF TOWNSHIP COUNCIL and MUNICPIAL CLERK

TOWNSHIP COUNCIL: COMMENTS, COMMUNICATIONS and REPORTS OF SUBCOMMITTEES

REPORTS OF MAYOR and BUSINESS ADMINISTRATOR

MAYOR’S PROCLAMATIONS
Myasthenia Gravis Awareness Month
Scleroderma Awareness Month

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

WORK SESSION
SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1b. Bike Path Program; Discussion
1c. Cragmere Drainage Study; Request For Authorization of Services
1d. Proposal; Inspection of Winters Pond Dam
1e. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Request For Inclusion in Stage 5 Sanitary Sewer Project; Discussion
2b. Verbal Progress Report

LEGAL
3a. Liquor License; Place-to-Place Transfer; 1400 Associates LLC
3b. Olney Road Report




Combined Work Session Meeting and Public Meeting Agenda
May 18, 2006
Page 2



ADMINISTRATION
4a. 2007 Area Plan and Aging and Peer Grouping Grant; Access Transportation
4b. Status Report; Project Architect on Police Department Renovation
4c. Request For Water and Sewer Connection; Victoria Lane; Block 16.01, Lot 4 in Franklin Lakes
4d. Resolution to Auction Excess Vehicles
4e. Correspondence; Sprint Nextel; Discussion
4f. Chapter 159 Resolution; Municipal Escrow Account; Police Department
4g. Resolution Approving Plumbing Services

TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Mulberry and Hickory Stop Sign; Discussion
5b. Library Board Request; Discussion
5c. Eagle Scout

PUBLIC SESSION
APPROVAL OF BILLS AND CLAIMS

ORDINANCES – PUBLIC HEARINGS
#1544 Bond Ordinance; Various Capital Improvements – Water Utility
#1545 Bond Ordinance; Various Improvements – Sewer Utility
#1546 Bond Ordinance; Various Capital Improvements
#1547 Authorization For $15,000. Increase In Purchase Price For The Acquisition of Block 8, Lots 7, 8 and 9 at 117 Lakeview Drive

CONSENT AGENDA There will be no separate discussion of these items. If any discussion is desired by Council, that particular item will be removed from the Consent Agenda and will be considered separately.
#114-06 Professional Services Agreement; Boswell McClave Engineering; Cragmere Drainage Study
#115-06 Professional Services Agreement; Boswell McClave Engineering; Inspection Services Associated with the Winters Pond Dam
#116-06 Place-to-Place Transfer of Liquor License; 1400 Associates, LLC
#117-06 2007 Area Plan and Aging and Peer Grouping Grant; Access Transportation
#118-06 Authorization to Auction Excess Township Vehicles
#119-06 Chapter 159; Municipal Escrow Account; Police Department
#120-06 Chapter 159; Clean Communities Program
#121-06 Approval of Plumbing Services
#122-06 Eagle Scout

CLOSED SESSION
Possible Resolution to Pending Lawsuit


Combined Work Session Meeting and Public Meeting Agenda
May 18, 2006
Page 3


RESOLUTION
#123-06 Settlement; Lawsuit
#124-06 Authorizing Closing Documents on Lakeview Drive Land Transaction

UPCOMING EVENTS
June 1, 2006 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
June 6, 2006 6AM-8PM Primary Election
June 8, 2006 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
June 15, 2006 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
June 22, 2006 12:00 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting


ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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