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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, FEBRUARY 20, 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


PUBLIC PORTION (30 MINUTES)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Home Depot USA Inc.; Route 17 North and Constantine Drive; Block 64, Lots 16, 17, 18, 20 and 21 and Block 66, Lots 1, 2 and 3; Request for Execution of Developer’s Agreement (Dkt. #434)
1b. Mahwah Realty Associates Inc. - Quest II Facilities (New York Sports Club); Leighton Place and Edison Road; Block 181, Lots 1, 3 and 4; Request for Release of Maintenance Guarantee (Dkt. #813-92SP)
1c. First Union Bank; Franklin Turnpike and Lawrence Road; Block 72, Lots 1, 20 and 22 through 26; Request for Execution of Developer’s Agreement (Dkt. #429)
1d. Light; Route 202 and Darlington Avenue
1e. K. Hovnanian at Mahwah IX Inc. (Cherry Ridge Estates); Stephens Lane, Arthur Court and Olney Road; Block 70, Lot 49; Request for Release of Performance Guarantees
(Dkt. #107-AP-F)
1f. Proposal; SPCC - Department of Public Works
1g. Verbal Status Report

LEGAL
2a. Amendment; Site Plan Ordinance
2b. Municipal Open Space Tax
2c. Ordinance #1430; Planning Board’s Response
2d. Public Park Regulations
2e. Property Transfer
2f. Amendment; Building Code Fees
2g. Proposed Ordinance; Cell Phone Usage
2h. Senior Rent Control; Discussion

ADMINISTRATION
3a. Mayor’s Proclamation; “Read Across America Day” - March 3, 2003

Work Session Meeting Agenda
February 20, 2003
Page 2


ADMINISTRATION (Continued)
3b. Mayor’s Proclamation; “YMCA Awareness Month” - March, 2003
3c. Award of County Contract #11-BeCCP: Office Paper
3d. Award of Bid #MTB-03-03: Township of Mahwah Auto Parts
3e. Amendment; Resolution #146-02A: Lease Extension of Two Photocopy Machines
3f. Emergency Temporary Appropriation
3g. Transfer of 2002 Appropriation Reserves
3h. Teleport Communications New York; Discussion
3i. 2003 Pool Manager’s Contract
3j. 2003 Pool Rate Change
3k. Open Space Recreation Plan
3l. Participation; Northwest Bergen Cooperative Pricing Program
3m. Change Order #12; New Municipal Building; Daibes Brothers
3n. Proposed Change Order #13; New Municipal Building; Daibes Brothers
3o. Report; Recreation Field Maintenance Usage; Discussion

TOWNSHIP COUNCIL/MUNICIPAL CLERK
4a. Jr. Firefighter Application; Jessica S. Freeman; Fire Company #1
4b. Cragmere Area Drainage; Discussion (Kelly)
4c. Support of Resolution from Paramus; Smart Bill Legislation
4d. Firefighter Application; Frank J. Yacopino; Fire Company #5

REPORT OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

FOR INFORMATION ONLY
Ordinance - Public Hearing Scheduled for February 27, 2003
#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)
#1434 Amendment; Chapter 21 of the Township Code Entitled “Land Use Procedures”

UPCOMING EVENTS
February 27, 2003 12 Noon Senior Citizen’s Luncheon
Elk’s Club

ADJOURNMENT


THIS AGENDA IS SUBJECT TO CHANGE.



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