BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, June 22, 2009 at 7:30 p.m.

There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, June 22, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)

1. Receive Janeen – Municipal Bldg. Update

2. Mayor 

3. Council Committee and Liaison Report

4. Administrator’s Report

5. Council Information

6. Public Comment Portion 

7. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting)
●Litigation – 
●Contractual – 
●Personnel – 

EXECUTIVE MEETING, Wednesday, June 24, 2009 at 7:30 p.m. (Previous to Public Meeting)

Agenda (May be subject to change)
1. Discussion of resolutions/ordinances

PUBLIC MEETING – Wednesday, June 24, 2009 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, June 24, 2009, at 8:00 p.m. in the Council Chambers of the Municipal Building.

Agenda: (May be subject to change) 

1. CALL TO ORDER /ROLL CALL

2. FLAG SALUTE/ANNOUNCEMENTS 

3. CONSENT AGENDA

All items listed are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes.

Resolutions:

1. Resolution for Approval of Minutes 6/10/09
2. Resolution for Payment of Bills
3. Resolution for 2009 Salaries for Summer Employees 
4. Resolution Amending Terms of Appointment of Two Planning Bd. 
Members
5. Resolution for Place to Place Transfer of Liquor License
6. Resolution Authorizing Public Auction of Tangible Property (Bicycles)
7. Resolution for Chapter 159 (Drunk Driving Fund)
8. Resolution for 2009 Liquor License Renewals
9. Resolution for 2008 LOSAP Certification



Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs

4. MOTIONS
Departmental Reports 
Motion to accept reports as filed:
Motion by Council Member
Seconded by Council Member
Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs 

5. ORDINANCES

Ord. #1605 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 184 
OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF 
GLEN ROCK - 1971 AS AMENDED ENTITLED “SOLID WASTE” BEING 
AN ORDINANCE ESTABLISHING PROCEDURES FOR COLLECTION 
OF SOLID WASTE AND RECYCLABLES WITHIN THE BOROUGH; TO 
PROVIDE FOR ADDITIONAL MANDATORY RECYCLABLES 

5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each 
person must state their name and address. 5 minute limit)

6. ADJOURNMENT