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AMENDED: 7/26/06
TOWNSHIP OF MAHWAH
COMBINED WORK SESSION MEETING AND
PUBLIC SESSION MEETING AGENDA
THURSDAY, JULY 27, 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; DaPuzzo; DiGiulio; Hermansen;
Kidd; Larson; Roth


REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK

TOWNSHIP COUNCIL: COMMENTS; COMMUNICATIONS and REPORTS OF SUBCOMMITTEES

REPORTS OF MAYOR and BUSINESS ADMINISTRATOR

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

WORK SESSION
SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Wyckoff Avenue and Forest Road Intersection Improvements; Project Update
1b. Improvements to Ridge Road – Section 5; Authorization for Inspection and Construction Management Services
1c. 2006 Road Improvement Program; Authorization for Inspection and Construction Management Services
1d. Improvements to Ridge Road – Section 5, 2006 Road Improvement Program, 2006 Curb and Sidewalk Program; Change Order #1 to Extend Pavement Limits on Ridge Road
1e. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Presentation; Well Redevelopment
2b. Proposal; USEPA Disinfectants and Disinfection By-Products Rule
2c. Verbal Status Report

LEGAL
3a. Ordinance Authorizing The Sale of the Airmont Property




Combined Work Session Meeting and Public Meeting Agenda of July 27, 2006 Page 2


ADMINISTRATION
4a. Special Item of Revenue and Appropriation – Chapter 159 (Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund)
4b. Special Item of Revenue and Appropriation – Chapter 159 (Improvements to Commodore Perry Field)
4c. Cancellation of Taxes
1. Block 7, Lot 20; Spruce Street
2. Block 8, Lot 7; Lake View Drive
3. Block 8, Lot 8; 116 Lake View Drive
4d. Report on Traffic; McIntosh Drive
4e. Report; Traffic Intersection at Hickory and Mulberry
4f. Update; Property Maintenance Code
4g. Authorization to Award Bid #06-10: Department of Public Works SCADA and Telemetry Maintenance and Upgrade Professional Services Contract

TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Appointment of Ad-Hoc Committees
5b. Raffle Applications
1. Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (50/50)
2. Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (Tricky Tray)
3. Mahwah Schools Foundation (Wheels and Games)
4. Ramapo Ridge HSO (Off Premise)
5. Volunteer Center of Bergen County Inc. (Off Premise)
6. Woman’s Club Mahwah (Off Premise)
5c. Firefighter Application; Firefighter Adam S. Taub to Fire Company #3
5d. 2006/2007 Kennel Licenses
5e. Request for Waiver of Right-of-Way Infringement; 168 Island Road

PUBLIC SESSION
APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES:
Budget Work Sessions: February 22, 2006 and March 1, 2006
Work Session: June 15, 2006
Combined Work Session/Public Meeting: May 18, 2006

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

ORDINANCE – INTRODUCTION
#1554 Authorization for Sale of Airmont Property

ORDINANCES – PUBLIC HEARINGS
#1550 2006 Salary Ordinance

Combined Work Session and Public Meeting Agenda of July 27, 2006 Page 3


ORDINANCES – PUBLIC HEARINGS (Continued)
#1552 Establishment of Community Cable Television Committee – Motion to Carry Public Hearing to August 10, 2006

CONSENT AGENDA There will be no separate discussion of these items. If any discussion is desired by Council, that particular item will be removed from the Consent Agenda and will be considered separately.
#047-06A Professional Services Agreements Agreement; Boswell McClave Engineering; Improvements to Ridge Road – Section 5 and 2006 Road Improvement Program; Authorization for Inspection and Construction Management Services
#048-06A Change Order #1; Improvements to Ridge Road – Section 5, 2006 Road Improvements Program and 2006 Curb and Sidewalk Program; Extension of Pavement Limits on Ridge Road
#049-06A Professional Services Agreement; Malcolm Pirnie Inc.; Services Associated with the Completion of the Initial Distribution System Evaluation (IDSE) Plan for the Township Water System
#050-06A Chapter 159; Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund
#051-06A Chapter 159; Improvements to Commodore Perry Field
#052-06A Cancellation of Taxes; Block 7, Lot 20, Spruce Street
#053-06A Cancellation of Taxes; Block 8, Lot 7; Lake View Drive
#054-06A Cancellation of Taxes; Block 8, Lot 8; 116 Lake View Drive
#055-06A Appointment of Ad-Hoc Committees
#056-06A Appointment of Firefighter Adam S. Taub to Fire Company #4
#057-06A 2006/2007 Kennel Licenses
#058-06A Waiver of Right-of-Way Infringement; 168 Island Road
#059-06A Award of Bid #MTB-06-10: Department of Public Works SCADA and Telemetry Maintenance and Upgrade Professional Services Contract
Approval of Raffle Applications
Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (50/50)
Ramsey Ambulance Corps., Harold R. Green Memorial Inc. (Tricky Tray)
Mahwah Schools Foundation (Wheels and Games)
Ramapo Ridge HSO (Off Premise)
Volunteer Center of Bergen County Inc. (Off Premise)
Woman’s Club Mahwah (Off Premise)

UPCOMING EVENTS
August 10, 2006 8:00PM Council Work Session/Public Meeting
August 22, 2006 7:30PM Special Meeting; Zoning Issues
Senior Center
August 24, 2006 12 Noon Senior Picnic at Pool
8:00PM Council Work Session/Public Meeting
August 31, 2006 12 Noon Rain Date: Senior Picnic at Pool

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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