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TOWNSHIP OF MAHWAH WORK SESSION MEETING AGENDA THURSDAY, SEPTEMBER 23, 2004 Council Chambers - Municipal Complex 8:00PM 475 Corporate Drive, Mahwah, New Jersey COUNCIL PRESIDENT'S STATEMENT and SALUTE TO THE FLAG ROLL CALL: Alderisio; Calandrillo; DiGiulio; Kelly; Paton; Richter; Roth FEASABILITY STUDY; POLICE DEPARTMENT ADDITION; UPDATE PUBLIC PORTION SUBMISSION OF BILLS AND CLAIMS ENGINEERING (Boswell-McClave) 1a. Installation of Salt Shed on Micik Lane; Discussion 1b. Wachovia Bank; 177 Franklin Turnpike; Block 72, Lots 1, 20 and 22 through 26; Request for Reduction of Performance Guarantee (Dkt. #429) 1c. Verbal Status Report UTILITY ENGINEER (Malcolm Pirnie) 2a. Proposal; Nilsen Avenue Booster Station – Conceptual Design 2b. Proposal; Emergency Response Plan 2c. Phase 5 Sewer Information Hearing Schedule 2d. Oral Status Report LEGAL 3a. Amendment to Chapter 12 of Township Code “Fire Prevention” and Chapter 2 “Administration” 3b. Health Plan Coverage; Discussion ADMINISTRATION 4a. Olney Road; Discussion 4b. 84 North Ramapo Avenue; Sewer Connection 4c. Purchase of Property; Lakeview Drive 4d. Award of Bids 1. #MTB-04-24: Fardale Standpipe Demolition 2. #MTB-04-26: Servicing of Fire Apparatus 4e. Chapter 159; Child Passenger Safety Education Gant 4f. Amendment to Resolution #138-03A: HAZMAT Physical Examinations for 2003 4g. Resolution to Start In-Rem Foreclosure Process 4h. Transportation Services Grant; Authorization for Mayor and Municipal Clerk to Sign Agreement 4i. 24 Babcock Road; Fence Work Session Meeting Agenda September 23, 2004 Page 2 ADMINISTRATION (Continued) 4j. Senior Center Staffing 4k. Request For Right-Of-Ways on Utility Poles; Crown Castle International 4l. Authorization for Township to Hold Auction; November 6, 2004 TOWNSHIP COUNCIL AND MUNICIPAL CLERK 5a. Township Ethics Board; Discussion 5b. Street Names; Vista Bahn Estates LLC 5c. Firefighter Application; Michael F. Malec as DayTime Firefighter to Fire Company #2 5d. Raffle Applications 1. Betsy Ross Home and School Organization Inc. 2. Betsy Ross Home and School Organization Inc. 3. St. Catherine of Bologna School (On Premise, 50/50) 4. St. Catherine of Bologna School (On Premise) 5e. Resolution From Franklin Lakes; National Volunteerism Week RESOLUTION #102-04A Authorization for Mayor and Municipal Clerk to Execute Grant Agreement Between the Township and Bergen County for Transportation Services Grant CLOSED SESSION 6a. Litigation; AIC Corp. vs. Mahwah 6b. Litigation; Diabes vs. Mahwah 6c. Proposal; Hiring of Attorney for DEP Application UPCOMING EVENTS September 23, 2004 12 Noon Senior Club Meeting September 28, 2004 3PM – 9PM Special School Runoff Election September 30, 2004 8:00PM Council; Public Meeting October 2, 2004 10AM – 3PM Public Safety Expo; B.C. Law and Public Safety Institute October 5, 2004 7:30PM Beautification SubCommittee Meeting October 7, 2004 12 Noon Senior Luncheon 8:00PM Council; Work Session Meeting October 14, 2004 12 Noon Senior Club Meeting 8:00PM Council; Public Meeting October 21, 2004 1:00PM Senior Fashion Show 8:00PM Council; Work Session Meeting October 28, 2004 12 Noon Senior Club Meeting 8:00PM Council; Public Meeting ADJOURNMENT THIS AGENDA IS SUBJECT TO CHANGE. |
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