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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, APRIL 20, 2006

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


PUBLIC PORTION
(Each speaker shall be limited to 5 minutes and the Public Portion shall be a maximum of 30 minutes)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1b. Vista Bahn Estates LLC; Ramapo Valley Road, Farmstead Road and Weathervane Court; Block 23, Lots 53, 54 and 55; Request for Reduction of Performance Guarantees
1c. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Tudor Rose Booster Station Repairs; Approval
2b. Verbal Progress Report

LEGAL
3a. Amendment to Open Space Trust Fund Project Agreement; Removal of Open Space Restriction on Existing House at Block 126, Lot 121
3b. Bid Specifications; Cell Tower on Township Hall Property

ADMINISTRATION
4a. Resolution of Support; Click It or Ticket 2006
4b. Agreement with West Bergen Mental Healthcare; Child and Adolescent Substance Abuse and Mental Health Services
4c. Agreement with West Bergen Mental Healthcare; Voluntary Municipal Support of Mental Health Services and Employee Assistance Program
4d. PBA Proposal; Retirement Medical Benefits
4e. Revision of Fees; Certificates of Redemption
4f. Professional Services; Tax Court Appraisals – 2006; McNerney and Associates
4g. Proposal; Premiere Vision – Optical Benefits
4h. Request For Cell Tower Lease; Lot 61.04 in Block 135.01; Sprint PCS



Work Session Meeting Agenda
April 20, 2006
Page 2



TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Resolution from Cresskill; Urging Reintroduction of Legislation to Exempt Municipal Clerks from Penalties for Open Public Records Act Violations Under Certain Circumstances
5b. Eagle Scout; Andrew J. Ragone III
5c. Communications SubCommittee; Proposed Policies and Procedures of Cablevision Channel 78
5d. Discussion; Route 17 and I-287 Traffic Issues (Paton)

ORDINANCES – PUBLIC HEARINGS
#1538 An Ordinance Increasing Affordable Housing Development Fees and Amending Chapter 24 of the Code of the Township of Mahwah – Motion to Carry to May 11, 2006 Public Meeting
#1539 An Ordinance Amending Chapter 21 Entitled “Land Use Procedures” To Permit An Increase in Application and Escrow Fees in Connection with Applications Before the Zoning Board of Adjustment – Motion to Carry to May 11, 2006
Public Meeting
#1541 An Ordinance Amending Chapter 24 of the Code of the Township of Mahwah, Entitled “Zoning” To Amend the township’s Affordable Housing Plan Enforcement and Penalties Provisions and Provide for Collection of Affordable Housing Fees

UPCOMING EVENTS
April 27, 2006 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 4, 2006 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
May 9, 2006 6AM-8PM Municipal Election
May 11, 2006 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 16, 2006 8AM – 9PM Voter Registration; Primary Election
May 18, 2006 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
May 25, 2006 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 29, 2006 Memorial Day; Municipal Offices Closed


ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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