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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, JANUARY 9, 2003

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


MAYOR MUTI FROM BOROUGH OF RAMSEY TO ADDRESS THE TOWNSHIP COUNCIL

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session Meeting of January 2, 2003

REPORT OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK

REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

GENERAL PUBLIC DISCUSSION (30 MINUTES)

ORDINANCE - INTRODUCTION
#1430 Amendment to Chapter 24 of the Township Code to Rezone Lot 1 in Block 57 from Public Education District (PED) to Limited Office District (LOD)

CONSENT AGENDA
#001-03 Award of Bid #MTB-02-40: Township of Mahwah SCADA and Telemetry
Phase II; Optimum Controls Corporation (OCC)
#002-03 Change Order #2; Darlington Avenue Water Main Interconnection (MTB-01-12); Palmar Construction LLC
#003-03 Change Order #6; Phase II Water Main Replacement Project (MTB-01-14); Montana Construction Company
#004-03 Change Orders #3 and #4; Stage 4 Sanitary Sewer Extensions Project (MTB-01-13); Stacey Contracting
#005-03 Change Order #9; Municipal Building; Daibes Brothers Inc.
#006-03 Design Immunity Resolution; Winter Building
#007-03 Design Immunity Resolution; Municipal Building
#008-03 Design Immunity Resolution; Continental Soldiers Park
#009-03 Mayoral Appointments; Planning Board


Public Meeting Agenda
January 9, 2003
Page 2



CONSENT AGENDA (Continued)
#010-03 Authorization for Mayor and Municipal Clerk to Sign 2003 Animal Control Contract with Bergen County
#011-03 Rejection of Bid; MTB-02-40: Library HVAC System
#012-03 Endorsing Resolution to County of Bergen; Discount Card Program
Approval of Raffle Application
Beth Haverim (On Premise)

RESOLUTION
#013-03 Amendment to Professional Services Agreement; Ecoplan; Additional Engineering Services Associated with Firehouse #1 Addition and Improvements

NEW BUSINESS
#014-03 Award of State Contract #T-0052: Stationary and Office Supplies - Various Agencies
Approval of Raffle Application
Mahwah High School Thunderbird Sports Booster Club Inc. (On Premise)

GENERAL PUBLIC DISCUSSION (Continued)

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.




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