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TOWNSHIP OF MAHWAH
COMBINED WORK SESSION AND PUBLIC MEETING MINUTES
THURSDAY, JULY 27, 2006

The meeting was called to order at 8:00PM by Council President DiGiulio who read the Open Public Meetings Act Statement as prescribed by law. Notice was advertised in The Record on July 5, 2006 and July 21, 2006, stating this meeting would be held on Thursday, July 27, 2006 at 8:00 PM in the Council Chambers at the Municipal Offices, 475 Corporate Drive, Mahwah, New Jersey.

Notice of this meeting is posted on the Municipal Bulletin Board. The minutes of this meeting shall be available in the Municipal Clerk’s Office.

Salute to the Flag.

Present: Councilmembers Alderisio, DaPuzzo, DiGiulio, Hermansen, Kidd, Larson, and Roth

Also present were the Business Administrator Brian Campion, Township Attorney Terry Paul Bottinelli, Township Engineer, Kevin Boswell, Township Utility Engineer, Gerard Spiesbach, Deputy Municipal Clerk Janis Fox and Municipal Clerk Kathrine G. Coletta.

REPORTS OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK
DaPuzzo attended the Planning Board Meeting. DaPuzzo said Young World Day School has applied to the Planning Board for a temporary trailer permit for use of a classroom trailer on their property. The Planning Board reviewed the application and did not give authorization for placement of auxiliary trailers on Young World’s premises.

Kidd stated he received phone calls and met with residents about future tax increases. Kidd would like to see Council tighten their belts especially with professional contracts, as the taxpayer’s money is being spent.

Roth attended a meeting on July 20, 2006 with DiGiulio, Mayor Martel and residents located near the fire sirens, especially Fire Company #3. Residents voiced their concerns and feel the sound of the fire sirens affect their quality of life and have an adverse effect on their property. The residents are requesting modified usage of the fire sirens and the Mayor has been requested by Council for a recommendation.

Roth said on July 21, 2006 he attended a Graduation Ceremony for the Junior Police Academy at the Police and Fire Academy. 165 Middle School boys and girls and 200 parents were in attendance. Dozen of businesses contributed thousands of dollars. Roth applauded the Police Department for a job well done and feels the program taught the kids some valuable life lessons.

DiGiulio advised Council the Fire Chief will meet with his assistants and try to reach a compromise on this fire siren issue. DiGiulio said she wants everyone to know this issue is being worked on.

DiGiulio said she went to the Senior Picnic on July 20, 2006, and there were approximately 200 people in attendance. The Picnic was run by the Recreation Department and was a great success.

DiGiulio stated there will be a Beautification Committee Meeting on Tuesday, August 1, 2006.

Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 2

DiGiulio reminded everyone that on August 26, 2006 there will be a march and a celebration at the Havemeyer Mansion. A reinactor will be crossing the state line border at 9:30AM.

Kidd questioned if it is necessary to have a Police Officer present at the Council Meetings. He does not feel that anyone is threatening Council.

DiGiulio asked who ordered a Police Officer to be at the Meetings. The Business Administrator said it was requested by Council earlier in the year.

DiGiulio asked if Council was opposed to not having a Police Officer present. Council was not opposed and the Police Officer left.

Kidd asked whose job it was to make the final decision on the Fire Sirens. DiGiulio said Mayor Martel had stated it was the Fire Chief who makes the final decision. Kidd asked who is over the Fire Chief.

DiGiulio said Emergency Services is over the Fire Chief and the Mayor is over Emergency Services. DiGiulio stated it was not Council’s decision.

The Township Attorney stated it is Administration’s obligation to supervise, direct and control all departments of the Municipal Government. Ultimately it is the Mayor, but delegated to the Fire Chief since he has the fire authority and can make a recommendation. The Township Attorney said the State Statute states the Mayor has the power to accept recommend or reject the decision.

Larson questioned if the Mayor was the ultimate one to make the decision on the fire sirens since the ordinance stated it was the Fire Chief. The Township Attorney said the ordinance cannot supersede the state law.

Roth said over three weeks ago he wrote a memo to the Business Administrator in reference to videotaping Township Meetings. Roth said he would like an update. The Business Administrator said he had not received a memo back from the Township Attorney on this. The Township Attorney said a memo is forthcoming.

Roth asked for an update on the status of the contract with the Consultant observing the Department of Public Works. The Business Administrator said the Consultant has been in the Township a little more than a month and is three quarters through with the review of the Department of Public Works. The Consultant interviewed every employee and has gone through the department’s records. The Business Administrator said he will be meeting with one principle on July 31, 2006. Administration should have a report by September.

Roth asked Administration for a revised contract from the Consultant firm. The Business Administrator said he will provide.



Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 3

Roth stated he received a letter from Cable Television and they provided two letters they had written to Verizon. There were redacted clauses in the letters. A copy of the unredacted version was available and Roth asked for a copy of this.

The Township Attorney stated to secure a copy of the redacted version of these letters or Verizon’s response to Cable Television, the letter states to contact Verizon directly. Roth asked for this to be done.

DiGiulio said the Municipal Clerk will follow up on this.

Roth mentioned he had asked Administration and the Township Attorney to look into the inclusion of a private citizen in the Cable Franchise Advisory Committee. Roth received a legal opinion back from the Township Attorney that there was an ordinance that stated the set up for the Committee was only related to Council members. Roth stated he wanted a more creative response as there was an individual that had spent more than three years involved with the franchise renewal and contractual negotiation process. He feels this would be a valuable resource to the Township. Roth said he is trying to find a way that this person can be associated with the Committee to use his expertise with the negotiations.

The Township Attorney said he wasn’t clear as to what group Roth was questioning, and knowing now that it is the Franchise Renewal Group he will look into it.

PUBLIC PORTION
On a motion by DaPuzzo, seconded by Larson, the meeting was opened to the public at 8:27PM. All in favor. Motion carried.

Kidd stated he objects to a person giving their name and address and having a limitation of five minutes of speaking.

Alderisio asked if we could stipulate how this issue will be handled so Council does not have to go through this every time.

Mr. Albert Kidd of 851 Darlington Avenue said he was disappointed that the new Council Members did not question spending methods in the Township. Kidd questioned who owned and maintained Darlington School House. DiGiulio asked if the Township owned the building. The Business Administrator said the Board of Education did and this is a separate budget.

Mr. Kidd questioned the Township acquiring the Darlington School house and the building being used by the New York/New Jersey Trail Conference. The Business Administrator said Green Acres and state funds were used for acquisition of the property. The Township is joint owner of this property.

Mr. Kidd asked about the Continental Soldiers field bridge and the cost to make repairs. The Township Engineer could not give an amount for repairs.


Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 4

Mr. Kidd questioned the sodium content in the water and also spoke about the salt piles that are haphazardly covered. Mr. Kidd feels salt piles should be covered.

Mr. Gary Paton of 83 Fisher Road said he was addressing Council with a sense of urgency, with two items of concern that was established while attending a Board Meeting. Paton said the foremost concern in the Township is the children. His first concern was that the Pilot gas station is selling pornographic material at their site. Paton said the Township has condoned such business in the past and would like the Township inspector to take immediate and appropriate action.

Paton’s second concern is the motel that is operated at the Pilot gas station. There are approximately eight rooms that are rented out. After reviewing the state of New Jersey Tax Reports he said this motel is not listed as paying a hotel tax. Paton again urged for immediate action to remedy these situations. The Business Administrator said that they will look into this but said on motels he is not sure if there is a minimum number of rooms for tax to apply.

Mrs. Peg Thornton of 16 Bergen Place said she has been before Council before on the same issue
and does not know why it would take thirteen months for an ordinance to be passed for a no left turn on Catherine and Brook Streets.

DiGiulio agreed that there needs to be a stop sign on the roads. The Business Administrator said because this is a County road the ordinance had to be approved by the County and then be submitted to the Department of Transportation, and is on their desk now.

DiGiulio asked if we needed more Police cars there or Police presence. DiGiulio said she will request this and needs an answer from the Police Chief.

Mrs. Thornton expressed concern about the corner of Bergen Place and Long Avenue as the number of day workers there in the morning is growing. Also, the house located there has a large amount of day laborers occupying it. Mrs. Thornton feels there should be more observation in this area by the Township.

The Business Administrator stated the Construction and Zoning Officials do actively enforce regulations and he will bring this location to their attention to investigate.

Kidd stated in reference to traffic issues and speeding it does not seem like the Police Officers are enforcing the speed law especially on McIntosh Drive.

Mrs. Melissa Ritter of 115 Catherine Avenue asked if signs could be put up but do not have them enforced or can residents call DOT and ask what is going on. DiGiulio answered, one cannot just put up signs and not have them be enforced. DiGiulio said with the State involved it takes so long and perhaps Administration could send a letter.

Alderisio stated there is a Monthly Report issued by the Police giving all statistics to determine what they are doing.


Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 5

Mr. Albert Kidd of 851 Darlington Avenue started to speak and the Township Attorney said it has never been allowed for a speaker to speak twice in the Public Portion. The Policy should be consistent. DiGiulio asked Mr. Kidd to continue.

Mr. Kidd asked Council if they were endorsing rent on the Township Library like Upper Saddle River does.

Mr. Kidd asked if there was a Resolution passed in regard for the Library to pay rent. DiGiulio asked the Municipal Clerk to check on this.

Mr. Kidd said the paving of the bike path is costing the taxpayers money. Mr. Kidd said he was pleased with an article in the Villadom Paper concerning the State Budget and Senator McNamara saying they are cutting back and tightening their belts.

On a motion by Larson, seconded by Alderisio, the meeting was closed to the public at 8:50PM. All in favor. Motion carried.

WORKSESSION
SUBMISSION OF BILLS AND CLAIMS
Any Councilmember with questions on the Bills and Claims was asked to contact Administration prior to the Public Meeting.

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
The Township Engineer said the contractor is continuing to address the punch list items.
The Township Engineer stated both the County and Boswell-McClave are not happy with the paving work. The work was to be completed by July 26, 2006 but the County has requested additional drainage work to be installed.

1b. Improvements to Ridge Road – Section 5; Authorization for Inspection and Construction Management Services
The Township Engineer said the Ridge Road portion of the Road Improvement Program and the
Curb and Sidewalk program will be merged together for a more favorable price. There has been
a proposal submitted to Administration outlining the construction work to be done.

1c. 2006 Road Improvement Program; Authorization for Inspection and Construction
Management Services
The Township Engineer explained the proposal submitted to Administration with an outline of
the work and the estimated fee for their design and construction inspection services. This project
is estimated not to exceed $38,000.00.

1d. Improvements to Ridge Road – Section 5, 2006 Road Improvement Program, 2006 Curb and Sidewalk Program; Change Order #1 to Extend Pavement Limits on Ridge Road.



Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 6

The Township Engineer explained that this deals with a Change Order detailing the cost for
additional work. The Township has requested this Change Order, in the amount of $74,582.50,
to extend the pavement on Ridge Road and $11,250.00 to do additional bike way repair based
on the favorable unit prices received for the bids and based on additional funds available from
the Township.

DiGiulio asked if money is available for the inspection. The Business Administrator said yes.

Kidd stated we cannot lower taxes if Engineers costs cannot be discounted. The Township
Engineer stated they spend every day trying to figure out more inexpensive ways with the best
results. He stated they do deliver there products below their allocations and they hire quality
people that do a good job and deliver service in the most efficient way. The Township Engineer
stated he has to know what the performance of the contractor is before he could ever say he
could do the work for less hours. They have always regulated themselves and come in 20%
under budget numbers.

Kidd asked again if rates could be cut. The Township Engineer gave examples, again, of why
they cannot.

1e. Verbal Status Report
The Township Engineer updated Council on several projects:
MA-632: US Army Corps. of Engineers Flood Control Project: The Township Engineer’s
Associate is following up. He changed the original request to a revised request as there is an
issue with New York State and the Design Agreement with the Army Corps.

Kidd asked what the problem was. The Township Engineer stated there was debris caught under
the bridge and pushed the water to a higher elevation. An application was submitted to DOT as
they need approval for stabilization repairs.

Kidd asked why this was not done originally. The Township Engineer reiterated that the bridge
is fine it was the debris under the bridge, and it is the standard of design established by the
DOT for bridges. The standard was complied with and it meets the state mandated requirement
with the DOT criteria. There was no design mistake.

MA-786: Young World Day School: DiGiulio said the speed limit signs are still not within the
school speed limit. The Township Engineer said he will speak to his Associate about this.

UTILITY ENGINEER (Malcolm Pirnie)
2a. Presentation; Well Redevelopment
The Township Utility Engineer handed out a brief project summary to Council and introduced
Hydro Geologist, Project Manager Mr. John Iskovits who spoke on the Wells Redevelopment
project. Mr. Iskovits explained that Wells #16, #17 and Ford Well #3 were operating at
diminished capacities and would not pump for what they were originally were designed for. The
contract started in March and each Well redevelopment took around a month. The first Well was
#17, second the Ford Well #3, and Well #16 the last one. The Project Manager showed the
Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 7

allocated rate, pre-redevelopment and post-redevelopment. In addition to the Well
redevelopments, faulty equipment was identified and repaired or replaced.

2b. Proposal; USEPA Disinfectants and Disinfection By-Products Rule
The Township Utility Engineer explained the proposal letter sent to the Business Administrator
in reference to completing the Initial Distribution System Evaluation plan for its water system,
which is one of the requirements of the Stage 2 Disinfectants and Disinfection By-Products Rule.
Every Water Department has to comply with this as it is a health concern. The Township must
have a plan developed to determine where the highest concentration of tribalomethane/haloacetic
acid is and will have to collect a sample every 60 days for a year starting October 2007. The
Township’s plan must be submitted to the regulatory agencies no later than October 1, 2006.

DiGiulio asked if the cost of this is in the Budget. The Business Administrator said it is in the
Budget as a Line Item.

The Township Utility Engineer explained that the TTHM is an operational element from United
Water and our own wells. The EPA asked every Water system throughout the country to get a
handle on this.

Kidd asked the Township Utility Engineer for a discount on Malcolm Pirnie’s services. The
Township Utility Engineer stated they are a nationally recognized firm and the rate of the
proposal is the expected rate. They have a $5,000 retainer and they never go back to the
Council for more retainer. They want to do the right job with experienced people on the project.

Kidd asked again, can they reduce the rate. The Township Utility Engineer stated they are
unable to reduce the price to bring projects in efficiently.

DiGiulio said they can go under the amount but will not go over it.

2c. Verbal Status Report
The Township Utility Engineer updated Council on several projects:
Stage 5 Sanitary Sewer Project: The Township Utility Engineer said survey responses continue
to come in for the Stage 5 Sanitary Sewer Project. They have a 50% to 60% response rate more
then they did from Stage IV.

Nilsen Avenue Booster Station: The Township Utility Engineer gave an update on the hydraulic
analysis and said they are awaiting information from the Water Department for actual water use.
They will then have test simulations.

DaPuzzo asked it he could see the original surveys and updated surveys given to the Nilsen
Avenue residents. The Business Administrator said he will provide this.

LEGAL
3a. Ordinance Authorizing the Sale of the Airmont Property
The Township Attorney said this Ordinance will be introduced in the Public Meeting.

Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 8

ADMINISTRATION
4a. Special Item of Revenue and Appropriation – Chapter 159 (Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund)

The Business Administrator explained the purpose of Chapter 159. This is a Resolution that provides the Director of the Division of Local Government Service to approve the insertion of any special item of revenue in the budget of any municipality when an item shall have been made available and was not determined at the time the Council adopted the budget. This year the Township was awarded $10,257.65 from the Administrative Offfice of the Courts and wishes to amend its 2006 Budget to include this amount as a revenue.
Resolution shall be voted on in the Public Meeting following this Meeting.

4b. Special Item of Revenue and Appropriation – Chapter 159 (Improvements to Commodore Perry Field)
The Business Administrator said the Township has been awarded a $50,000 grant from the
County Open Space Trust Fund. The Township will amend the 2006 budget to include this
amount as a revenue. This money will be used for the Commodore Perry Park improvements.
Resolution shall be voted on in the Public Meeting following this Meeting.

4c. Cancellation of Taxes, Block 7, Lot 20, Spruce Street; Block 8, Lot 7, Lake View Drive; Block 8, Lot 8, Lake View Drive
The Business Administrator said the property was bought by the Township. They are cancelling
Taxes as this property is exempt.
Resolution shall be voted on in the Public Meeting following this Meeting.

4d. Report on Traffic; McIntosh Drive
The Business Administrator said he has discussed McIntosh Drive with the Police Department
and the Police Department conducted a speed survey and did recommend some form of traffic
control device. A copy of this survey and letter of July 12, 2006, has been given to Council.

DiGiulio asked what the Police Department’s recommendation would be to control speeding on
this street.

Roth asked what the fastest and most effective way to get this done would be.

DiGiulio said she would like this on the next agenda and get some recommendations.

The Business Administrator agreed something should be done. He said the proposal on the table is speed humps and asked the Attorney to tell us what we can do and also get a recommendation from the Township Engineer about the cost involved.

Roth asked what problems would be imposed for the Emergency Services and the Police Department.

Kidd asked if 70% or more cars are speeding have we tried issuing tickets. The Business Administrator said the Police Department has.
Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 9

Kidd said if they are still speeding why not have a Police Officer there all day or put a Police car there. The Business Administrator stated this would be up to the Police Chief.

Alderisio feels the speeding has dropped down and there have been summons issued.

Hermansen said there should be a meeting with Administration and the Police Chief so they can help Council decide what to do.

DiGiulio said when she was at this street she saw mostly New York license plates going through.

4e. Report; Traffic Intersection at Hickory and Mulberry
The Business Administrator stated the Township Council considered the letter from Mr. Morris to Council regarding the Hickory Drive/Mulberry Drive intersection, 4-way stop sign. This issue was raised at the Township Council Work Session of July 13, 2006. It was determined Administration would ask the Police Chief to evaluate the intersection and make a recommendation to Council. It was the opinion of the Police Department that the current traffic control devices at the intersection of Mulberry and Hickory are satisfactory and do not warrant any changes or modifications based on the traffic pattern.

Kidd asked if anyone received a letter. The Business Administrator said he sent a letter to Mr. Morris.

Alderisio said the signs were illegal. The Business Administrator stated it was a private street.

Roth said the signs should be removed if they are illegal. People do not have the right to put up signs wherever they feel like it.

DiGiulio said Administration should meet with the Police Chief. The Business Administrator said they did already meet on the three-way stop sign and no need for another meeting.

Hermansen said McIntosh Drive wants to put up signs legally and Darlington Ridge has no right to put up signs on their own.

The Business Administrator said there is a dispute between the two Associations with one telling the other not to come on their property and he does not know if the signs are legal or illegal.

Hermansen asked if the cars going through the “Do not Enter” sign are being ticketed. The Business Administrator does not know if their have been tickets issued for going through this sign.

DaPuzzo stated that Darlington Ridge had put up a Chicane and this road was an easement that both associations had the right to go through. Darlington Ridge was supposed to take this chicane down. This should have been a formal agreement.

DiGiulio asked who is going to check if these signs are legal or illegal.

Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 10

Kidd asked if they obtained a permit to build the chicane.

DiGiulio stated the Police Department and the Council never knew if there was an agreement with the two properties.

Larson asked if the Police are enforcing the traffic going through this roadway.

DiGiulio advised Council to carry this to another Work Session Meeting or go with the recommendation of the Police Chief.

4f. Update; Property Maintenance Code
DiGiulio said this will be carried to the next meeting.

4g. Authorization to Award Bid #06-10: Department of Public Works SCADA and Telemetry Maintenance and Upgrade Professional Services Contract
The Business Administrator said specifications and solicitations of bids for the Township Department of Public Works SCADA and Telemetry Maintenance and Upgrade Professional Services Contract were processed and advertised. Bids were received from one vendor, Integrated Systems & Control, Inc. Administration recommends that a Resolution be considered at the Public Session Meeting following this.

TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Appointment of Ad-Hoc Committees
Resolution shall be voted on in the Public Meeting.

5b. Raffle Applications
1. Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (50/50)
2. Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (Tricky Tray)
3. Mahwah Schools Foundation (Wheels and Games)
4. Ramapo Ridge HSO (Off Premise)
5. Volunteer Center of Bergen County Inc. (Off Premise)
6. Women’s Club Mahwah (Off Premise)
Applications were tentatively approved. Final approval shall be voted on at the Public Meeting.

5c. Firefighter Application; Firefighter Adam S. Taub to Fire Company #4
Resolution shall be voted on in the Public Meeting.

5d. 2006/2007 Kennel Licenses
The Municipal Clerk recommended Council to consider adopting a Resolution to renew three Kennel License Applications for 2006/2007. Resolution shall be voted on in the Public Meeting of July 27, 2006, following this Meeting.

5e. Request for Waiver of Right-of-Way Infringement; 168 Island Road
The Municipal Clerk said all necessary departments responded and have no objection to the waiver being granted. Resolution shall be voted on in the Public Meeting.

Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 11

PUBLIC SESSION
APPROVAL OF BILLS AND CLAIMS
On a motion by DaPuzzo, seconded by Alderisio, the Bill and Claims, previously signed, totaling $4,632,804.68 were approved. All in favor. Motion carried. A List of Bills and Claims is on file in the Municipal Clerk’s Office.

APPROVAL OF MEETING MINUTES:
On a motion by Alderisio, seconded by Roth, the Budget Work Session Meeting Minutes of
February 22, 2006, the Budget Work Session Meeting Minutes of March 1, 2006, the Work
Session Meeting Minutes of June 15, 2006 and the Combined Work Session/Public Meeting of
May 18, 2006 were approved. Roll call vote: Alderisio, yes; Roth, yes; DiGiulio, yes.

PUBLIC PORTION
On a motion by DiGiulio, seconded by Roth, the meeting was opened to the public at 10:32PM.
All in favor. Motion carried.

Mr. Alex Michelini of 587 Lilac Lane reiterated what DiGiulio said, that you do not put up a sign
and not enforce it. The “Do Not Enter” at the Darlington Ridge entrance way at Juniper Way
and Mulberry Drive has been an issue for four years. This sign and the 18 foot Chicane that was
put up prevents Kilmer Woods Society Hill II residents from entering Darlington Ridge.
Mr. Michelini asked if the Council or the Planning Board ever approved this Chicane.
Mr. Michelini feels it should be the right of Society Hill II residents to go through to Darlington
Ridge. The Chicane places someone driving through to go on the other side of the road. Mr.
Michelini also argued that the Department of Transportation never approved this sign and the
Police had given tickets, for non-speeding violations, to residents entering this “Do Not Enter”
roadway.

The Business Administrator asked how tickets were issued. Mr. Michelini said the tickets were
not for speeding and not for entering but for being on the wrong side of the road.

DiGiulio said they will have to look at the legality of this entranceway.

Mr. Michelini said the issue of signs effects the whole Township and everyone should have the
freedom to go through this road.

Mr. Albert Kidd of 851 Darlington Avenue asked why no one questioned the Township Engineer
about sodium in the well and feels someone is putting salt in this well. Mr. Kidd said he does not
know why this is allowed to happen. Mr. Kidd questioned if Ramapo College reimburses the
Township for the part-time inspection person. DiGiulio said no, and it is necessary for health
reasons for the Township.

Mr. Kidd asked why the Township employees are cutting the weeds on Island Road on
State highway property. Mr. Kidd questioned sprinklers being on at Commodore Perry field
in the rain. DiGiulio said they would look into this.

On a motion by Alderisio, seconded by Roth, the meeting was closed to the public at 10:50PM.
Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 12

All in favor. Motion carried.

ORDINANCE - INTRODUCTION
The title of an Ordinance was read as follows:

AN ORDINANCE OF THE TOWNSHIP OF MAHWAH AUTHORIZING THE SALE OF
LOT 121 IN BLOCK 126, LOCATED ON AIRMONT AVENUE, PURSUANT TO THE
LOCAL LANDS AND BUILDINGS LAW

RESOLUTION – ORDINANCE NO. 1554

Introduced by DaPuzzo, seconded by Roth

RESOLVED that the ordinance be passed and adopted on first reading.

FURTHER RESOLVED that said ordinance by considered for final passage at a meeting to be
held August 10, 2006 at the municipal offices at 8PM.

FURTHER RESOLVED that the Clerk publish said ordinance with notice of introduction,
passage, and time and place where said ordinance will be considered for final passage.

Roll call: Alderisio, yes; DaPuzzo, yes; Hermansen, yes; Kidd, yes; Larson, yes; Roth, yes;
DiGiulio, yes.

***

ORDINANCES-PUBLIC HEARINGS
The title of An Ordinance was read as follows:

2006 SALARY ORDINANCE

On a motion by DaPuzzo, seconded by Roth, the meeting was opened to the public.

On a motion by Larson, seconded by DaPuzzo the meeting was closed to the public.

On a motion by DiGiulio, seconded by Alderisio, the following resolution was passed and adopted:

RESOLUTION – ORDINANCE NO. 1550

RESOLVED that the ordinance be passed and adopted on second reading and the Clerk is authorized to advertise by title only as having been finally adopted, as required by law.

Roll call: Alderisio, yes; DaPuzzo, yes; Hermansen, yes; Kidd, yes; Larson, yes; Roth, yes; DiGiulio, yes.
* * *
Combined Work Session and
Public Meeting Minutes
July 27, 2006
Page 13

The Title of An Ordinance was read as follows:

ESTABLISHMENT OF COMMUNITY CABLE TELEVISION COMMITTEE

RESOLUTION – ORDINANCE NO. 1552

On a motion by DaPuzzo, seconded by Hermansen, the Ordinance was carried to Public Hearing
date of August 10, 2006.

CONSENT AGENDA
Resolutions #049-06A through #059-06A were voted on under the Consent Agenda. Resolutions are attached to and made part of these Meeting Minutes.

RESOLUTIONS
Resolutions #047-06A and #048-06A were voted on separately and attached to and made part of these Meeting Minutes.

RAFFLE APPLICATIONS
On a motion by DaPuzzo, seconded by Roth, the Raffle Applications for Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (50/50); Ramsey Ambulance, Harold R. Green Memorial Inc. (Tricky Tray); Ramapo Ridge HSO (Off Premise); and Volunteer Center of Bergen County Inc. (Off Premise) were approved. All in favor. Motion carried.

On a motion by DaPuzzo, seconded by DiGiulio, the Raffle Applications for Mahwah Schools Foundation (Wheels and Games) and Woman’s Club Mahwah (Off Premise) were voted on separately. All in favor. Motion carried.

DaPuzzo brought up the subject of e-mails to Council. Council concurred all e-mails should go through the Municipal Clerk

On a motion by DaPuzzo, seconded by Alderisio, the meeting was adjourned at 11:00PM. All in favor. Motion carried.

Respectfully submitted,



Kathrine G. Coletta/RMC/CMC
Municipal Clerk

Meeting Minutes prepared by Jan Fox, Municipal Deputy Clerk



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