Township of Mahwah, NJ
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AMENDED: 5/12/05
TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, MAY 12, 2005

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


APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Closed Session of August 26, 2004, Closed Session of September 23, 2004 and Closed Session of December 9, 2004

REPORTS OF COUNCIL AND MUNICIPAL CLERK

REPORTS OF MAYOR AND BUSINESS ADMINISTRATOR

MAYOR’S PROCLAMATION
Eagle Scout – Benjamin C. Andrews

RESOLUTION
#113-05 Resolution; Local Municipal Budget Examination

PUBLIC HEARINGS TO AMENDMENTS TO 2005 MUNICIPAL BUDGET
Amendment #1
Amendment #2

ORDINANCE – ADOPTION
#1510 2005 Municipal Budget

ORDINANCES – INTRODUCTIONS
#1514 Olney Road Regulations
#1515 Ordinance Authorizing Acquisition of Drainage Easements on Block 96, Lots 21 and 22, Located on 155 Airmount Road and on Block 96, Lots 23, 24 and 25

PUBLIC PORTION (Maximum 30 Minutes)

CONSENT AGENDA
#114-05 Professional Services Agreement; S. Holzhauer; Appraisal Services
#115-05 Extension; Use of State Contract #T-437A: Copiers, Digital, Laser, Multi-Function and Copy Center

Public Meeting Agenda
May 12, 2005
Page 2


CONSENT AGENDA (Continued)
#116-05 Authorization for Mayor and Municipal Clerk to Execute Grant Agreement Between Township and State of New Jersey Department of Environmental Protection - Environmental Services Program; Project: Continental Soldiers Park/Lake Henry Environmental Circuit Trail
#117-05 2005 Contract Agreement Between Township and County of Bergen; Animal Control Services
#118-05 Award of Bid #MTB-05-08: Auto Parts
#119-05 Authorization; Inclusion in Bergen County Community Development Program
#120-05 Person-to-Person Transfer of Liquor License; Ramapo Centre Liquor Associates to Mr. Carl Carfello
#121-05 Renewal; Games of Amusements
#122-05 Increase of Mileage Reimbursement
#123-05 Resolution; Celebrate NJ – June 2005
Approval of Raffle Applications
Mahwah Elks Lodge #1941 (Calendar Raffle)
Woman’s Club of Mahwah (Off Premise)

RESOLUTIONS
#124-05 Police Headquarters Renovation Project; Concept Approval
#125-05 Eagle Scout – Benjamin C. Andrews
#126-05 Appointment of Junior Firefighter Steven E. Drejman to Fire Company #1

COUNCIL COMMENTS AND COMMUNICATIONS

REPORT OF SUBCOMMITTEES

PUBLIC PORTION (Maximum of 30 Minutes)

NEW BUSINESS
Defeated School Budget; Discussion

UPCOMING EVENTS
May 12, 2005 12 Noon Senior Club Meeting
May 19, 2005 12 Noon Senior Luncheon
8:00PM Township Council; Work Session
May 26, 2005 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 30, 2005 Memorial Day; Municipal Offices Closed
10:00AM Memorial Day Parade

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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