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TOWNSHIP OF MAHWAH
PUBLIC MEETING MINUTES
THURSDAY, DECEMBER 12, 2002

The Public Meeting immediately followed the Work Session Meeting and was called to order at 12:28AM by Council President Spiech.

Present: Councilmembers Calandrillo, DaPuzzo, DiGiulio, Kelly, Paton, Richter and Spiech.

Also present were Mayor Richard J. Martel, Business Administrator Brian Campion, Township Attorney Meneloas Toskos and Municipal Clerk Kathrine Coletta.


APPROVAL OF BILLS AND CLAIMS
On a motion by Calandrillo, seconded by Kelly, the Bills and Claims, previously signed, totaling $2,150,092.08, 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 Calandrillo, seconded by DaPuzzo, the Public Meeting Minutes of October 24, 2002 and Work Session Meeting Minutes of November 7, 2002 were approved. All in favor. Motion carried.

REPORT OF COUNCIL AND MUNICIPAL CLERK
REPORT OF MAYOR AND BUSINESS ADMINISTRATOR
Due to the late hour, Reports were carried to the December 19, 2002 Public Meeting.

GENERAL PUBLIC DISCUSSION (30 MINUTES)
On a motion by Calandrillo, seconded by DaPuzzo, the meeting was opened to the public at 12:29AM. All in favor. Motion carried.

Being no comments were made from the public, on a motion by DiGiulio, seconded by Calandrillo, the meeting was closed to the public at 12:30AM. All in favor. Motion carried.

ORDINANCE - PUBLIC HEARING
Ordinance #1428: Ordinance amending Section V of the T.O.M. Code entitled “Animal Control’” to add a new Section entitled “Licensing of Cats”
Due to inclement weather the public hearing was not held on December 5, 2002 as advertised. Public hearing was readvertised for December 19, 2002.

CONSENT AGENDA
Resolutions # #188-02A, #189-02A, #191-02A, #192-02A, #194-02A through #208-02A, #210-02A through #214-02A were voted on under the Consent Agenda. Resolutions are attached to and made part of these meeting minutes.


Resolutions #190-02A, #193-02A#209-02A were removed from the Agenda and not voted on.

REPORT OF SUBCOMMITTEES
Carried to the Public Meeting of December 19, 2002.

COUNCIL COMMENTS/COMMUNICATIONS
Carried to Public Meeting of December 19, 2002.

PUBLIC PORTION (Continued)
On a motion by Kelly, seconded by Calandrillo, the meeting was opened to the public at 12:33AM. All in favor. Motion carried.

On a motion by Calandrillo, seconded by DiGiulio, the meeting was closed to the public at 12:34AM. All in favor. Motion carried.

On a motion by DaPuzzo, seconded by Kelly, the meeting was adjourned at 12:35AM. All in favor. Motion carried.

Respectfully submitted,



Kathrine G. Coletta, RMC/CMC
Municipal Clerk





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