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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, SEPTEMBER 12, 2002

Council Chambers - Municipal Complex 8:00PM
300B Route 17 South, Mahwah, New Jersey


COUNCIL PRESIDENT’S STATEMENT and SALUTE TO THE FLAG

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


PRESENTATION TO RETIRED DETECTIVE CAPTAIN RAYMOND R. McGILL

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session of July 25, 2002, Amended Closed Session Meeting Minutes of July 25, 2002, Amended Public Meeting Minutes of July 25, 2002, Work Session Meeting Minutes of August 8, 2002, Public Meeting Minutes of August 8, 2002, Closed Session Meeting Minutes of August 8, 2002, Public Meeting Minutes of August 22, 2002, Closed Session Meeting Minutes of August 22, 2002, Work Session Meeting Minutes of September 5, 2002 and Closed Session Meeting Minutes of September 5, 2002

REPORT OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK
REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

GENERAL PUBLIC DISCUSSION (30 MINUTES)

ORDINANCES - INTRODUCTIONS
#1426 Ordinance to Amend Ordinance #1330
#1427 Ordinance to Amend Ordinance #1362

CONSENT AGENDA
#095-02A Bergen County Dodge; 7 Industrial Avenue; Block 110.02, Lot 1; Release of Maintenance Guarantee (Dkt. #391)
#096-02A Award of Bid #MTB-02-25: 2002 Road Improvement Program
#097-02A Award of Bid #MTB-02-24: Used Office Furniture
#098-02A Award of Bid #MTB-02-23: Interactive Community Notification System
#099-02A Award of Bid #MTB-02-22: Fire Company #3 Roof
#100-02A Award of State Contract #T-1785: Ruggedized Mobile Workstations
#101-02A Change Order #1; AIC ; Route 202 Recreation Facility
#102-02A Professional Services Agreement; Boswell McClave Engineering; Engineering Services Associated with Flood Mitigation Study on Block 70, Lot 43

Public Meeting Agenda
September 12, 2002
Page 2


CONSENT AGENDA (Continued)
#103-02A Professional Services Agreement; Boswell McClave Engineering; Services Associated with Removal of Underground Storage Tanks at Route 202 Recreation Facility
#104-02A Authorization; Tax Appeal Settlements
#105-02A Authorization; Mayor and Municipal Clerk to Sign Certified Local Grant Agreement for Historic Preservation Commission Technical Assistance Project
#106-02A Authorization; Mayor and Municipal Clerk to Sign Agreement Between Township and Rockland Electric Company for Installation of Electric Service at the Route 202 Recreation Facility
#107-02A Special Event Permit; Ramapough Mountain Lenape Nations

RESOLUTIONS
#108-02A Appointment of Firefighter George H. Polster to Fire Company #1
#109-02A Appointment of Firefighter Bryan M. Polster to Fire Company #1
#110-02A Council Appointment to Zoning Board of Adjustment
#111-02A Professional Services Agreement; Malcolm Pirnie Inc.; Additional Engineering Services Associated with the Phase 2 Water Main Replacement Project
#112-02A Change Order #5; Montana Construction; Phase 2 Water Main Replacement Project
#113-02A Change Order #4; Stacey Contracting; Stage 4 Sanitary Sewer Project

GENERAL PUBLIC DISCUSSION (Continued)

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

CLOSED SESSION
Litigation Report

UPCOMING EVENTS
September 12 12 Noon Senior Citizen’s Luncheon
Elk’s Lodge
September 21 12:30 Mahwah Day Parade
Meeting at Firehouse #1 on Miller Road
1:00PM Mahwah Day
Commodore Perry Field
September 26 12 Noon Senior Citizen’s Luncheon
Elk’s Lodge

Public Meeting Agenda
September 12, 2002
Page 3


UPCOMING EVENTS (Continued)
October 10 12 Noon Senior Citizen’s Luncheon
Elk’s Lodge
October 24 12 Noon Senior Citizen’s Luncheon
Elk’s Lodge
October 31 6:00PM Halloween Parade
Commodore Perry Field
November 19 to 21 League of Municipalities Convention

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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