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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, FEBRUARY 13, 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


SWEARING IN OF POLICE OFFICER ERIC LARSEN

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session of January 16, 2003, Budget Work Session of January 18, 2003, Budget Work Session of January 22, 2003 and Amended Budget Work Session of January 25, 2003

REPORT OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK

REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

MAYOR’S PROCLAMATION
Eagle Scout - Colin R. Mc Nulty

GENERAL PUBLIC DISCUSSION (30 MINUTES)

ORDINANCES - INTRODUCTIONS
#1433 Capital Bond Ordinance; Fire Company #1 Expansion
#1434 Amendment; Chapter 21 of Township Code Entitled “Land Use Procedures”
#1435 Rezoning Portion of Avenue A

ORDINANCES - PUBLIC HEARINGS
#1431 Establishment of 35 MPH Speed Limit on Corporate Drive
#1432 Amend Section 17-7.21 of the Township Code Entitled “Sewer User Charge System”

CONSENT AGENDA
#034-03 K. Hovnanian at Mahwah V Inc. (Franklin Heights); Cedar Hill Avenue and Kingsbridge Way; Block 70, Lots 19, 21 and 50; Release of Performance Guarantee (Dkt. #309)

Public Meeting Agenda February 13, 2003 Page 2


CONSENT AGENDA (Continued)
#035-03 Knight Subdivision; Woodbury Lane and Chestnut Street; Block 167, Lot 48; Release of Performance Guarantee (Dkt. #402)
#036-03 K. Hovnanian at Mahwah VI Inc. (Franklin Crossing); Fox Lane, Cedar Hill Avenue and Christie Avenue; Block 70, Lots 15 and 15.01; Release of Performance Guarantee (Dkt. #102A)
#037-03 Authorization for Mayor and Municipal Clerk to Sign Developer’s Agreement Between Township and Paks Fast Service Mobil Inc. (Dkt. #1014SP)
#038-03 Change Order #2; 2002 Road Improvement Program; Tilcon New York Inc.
#039-03 Professional Services Agreement; 2002 Consumer Confidence Report; Malcolm Pirnie Inc.
#040-03 Professional Services Agreement; Swim Club Watermain Service - Phase 1; Malcolm Pirnie Inc.
#041-03 Sewer Connection; 64 Sparrowbush Road, Upper Saddle River
#042-03 Award of Bid #MTB-03-02: Janitorial Supplies
#043-03 Eagle Scout; Colin R. Mc Nulty
#044-03 Change Order #11; New Municipal Building; Daibes Brothers
#045-03 Extension of Agreement with Clerk of the Works; New Municipal Building
#046-03 Extension of Agreement with Architect; New Municipal Building
#047-03 Authorization for Mayor and Municipal Clerk to Sign Amendment #2 to Developer’s Agreement Between Township and Stryker Howmedica Osteonics
#048-03 Endorsement of Hands Free Cell Phone Usage

RESOLUTIONS
#049-03 Award of Bid #MTB-03-01: Township Library HVAC System Modifications
#050-03 Change Order #10; New Municipal Building; Daibes Brothers

GENERAL PUBLIC DISCUSSION (Continued)

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

UPCOMING EVENTS
February 13, 2003 12 Noon Senior Citizen’s Luncheon
Elk’s Club
February 17, 2003 Municipal Holiday - Presidents’ Day
February 27, 2003 12 Noon Senior Citizens Luncheon
Elk’s Club

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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