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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, NOVEMBER 13, 2003

Council Chambers – Municipal Complex 8:00PM
475 Corporate Drive

COUNCIL PRESIDENT’S STATEMENT AND SALUTE TO THE FLAG

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

APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session Meeting of August 21, 2003; Amended Closed Session Meeting of September 18, 2003; Public Meeting of September 25, 2003; Amended Closed Session Meeting of October 9, 2003; Closed Session Meeting (a) of October 16, 2003; Closed Session Meeting (b) of October 16, 2003; Closed Session of October 23, 2003 and Public Meeting of October 23, 2003

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

AUDIT PRESENTATION; MR. LOU MAI

MAYOR’S PROCLAMATIONS
Mahwah National Family Week – November 23 through 29, 2003
Eagle Scout; Joseph C. Wenger

PUBLIC PORTION (30 MINUTES)

ORDINANCES – INTRODUCTIONS
#1470 Building Usage Ordinance
#1471 Amendment; Section 24-14.14; Controls on Affordability

ORDINANCES – PUBLIC HEARINGS
#1466 Capital Bond Ordinance; Land Acquisition; Block 135.01, Lot 65.01
#1467 Amendment; 2003 Salary Ordinance
#1468 Amend Chapter 8 of the Township Code; Handicapped Parking
#1469 Amendment; Police Ordinance

CONSENT AGENDA
#168-03A Dial America; 960 MacArthur Boulevard; Block 135.01, Lot 61.02; Release of Performance Guarantee (Dkt. #383)
#169-03A Fardale Estates; Matthew Place; Block 162, Lots 223 through 228;
Release of Performance Guarantee (Dkt. #110)
#170-03A K Hovnanian at Mahwah IX, Inc.; Cherry Ridge Estates; Stephens Lane,
Arthur Court and Olney Road; Block 70, Lot 49; Release of Performance
Guarantee (Dkt. #107)
#171-03A Datascope Corporation; MacArthur Boulevard and Ridge Road; Block 135.01, Lot 61.01; Maintenance Guarantee Extension (Dkt. #381)
Public Meeting Agenda
November 13, 2003
Page 2


CONSENT AGENDA (Continued)
#172-03A Professional Services Agreement; Route 202 Recreational Improvement; Boswell McClave Engineering; Additional Engineering Services
#173-03A Montana Construction Company; 20 Inch-Main; Change Order
#174-03A SCADA; Contract Time Extension
#175-03A Authorization for Township Attorney to Submit Comments to COAH
#176-03A Amendment to Resolution #202-02; State Contract Extension; Telecommunications Equipment Wired
#177-03A Correct Tax Appeal 2003; Block 1, Lot 130.01
#178-03A Mayoral Appointment; Local Assistance Board
#179-03A Transportation Trust Fund Renewal
#180-03A Transfer of Appropriations
#181-03A Council Appointment; Zoning Board of Adjustment
#182-03A Appointment of Jr. Firefighter Michael C. Baxley to Fire Co. #4
#183-03A Appointment of Jr. Firefighter Justin S. Gelband to Fire Co. #1
#184-03A Eagle Scout; Joseph C. Wenger
#185-03A Professional Services Agreement; Boswell-McClave Engineering; Engineering Services Associated with Municipal Stream Cleaning; Willowbank Court to Pendleton Road to Fardale Avenue
#186-03A Acceptance of Settlement Proposal; 137 Raintree Lane
Approval of Raffle Application:
Ramapo College of New Jersey Alumni Association (Casino Night)

RESOLUTIONS
#187-03A Settlement; D. Malone

COUNCIL COMMENTS/COMMUNICATIONS

REPORTS OF SUBCOMMITTEES

PUBLIC PORTION

UPCOMING EVENTS
November 18-21 League Convention, Atlantic City
November 27 Thanksgiving; Offices Closed
November 28 Thanksgiving Holiday; Offices Closed
December 4 8:00PM Council; Work Session/Public Meeting
December 11 8:00PM Council; Work Session Meeting
December 18 12 Noon Senior Citizen’s Luncheon
December 18 8:00PM Council; Public Meeting

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.




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