BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, August 25, 2008 at 7:30 p.m.

There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, August 25, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)

1.      Receive Rodgers Group – CALEA Presentation

2.      Mayor

            School Parking

3.   Council Committee and Liaison Report

 Art – Mischief Night

                        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, August 27, 2008 at 7:30 p.m. (Previous to Public Meeting)

Agenda (May be subject to change)

1.                  Discussion of resolutions/ordinances

PUBLIC MEETING – Wednesday, August 27, 2008 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, August 27, 2008, 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 7/30/08

2.  Resolution for Payment of Bills (Wed.)

3.  Resolution Approving Two Members to the Volunteer Fire Dept.

4.  Resolution Authorizing Mayor to Sign Snow Plow Agreement

5   Resolution Accepting 2007 Audit

6   Resolution for Correction Action Plan (Wed.)

7.  Resolution Authorizing Refund of Redemption Monies to Outside Lien Holder                 

    (Tafaro)

8.  Resolution Setting 2006 Apron Installment Payments

9.  Resolution Awarding Bid for the Tub Grinder Tractor

                      10.  Resolution Authorizing Refund of Redemption Monies to Outsider Lien Holder             

                             (Bullaro)

                       11. Resolution Awarding Bid for the Flow and Dump (Wed.)

Motion to accept consent agenda by Council Member

                       Seconded by Council Member

           Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago

           4.         MOTIONS

                        Departmental Reports 

                                    Motion to accept reports as filed:

Motion by Council Member

Seconded by Council Member

Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago

           5.         ORDINANCES

Ord. #1576 – Final Reading - AN ORDINANCE TO AMEND SECTION A234 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "CABLE TELEVISION FRANCHISE;  BEING AN ORDINANCE GRANTING MUNICIPAL CONSENT FOR THE OPERATION OF A CABLE SYSTEM WITHIN THE BOROUGH OF GLEN ROCK, NEW JERSEY TO CABLEVISION OF OAKLAND, LLC.

           6.          MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person                   

                         must state their name and address.  5 minute limit)

           7 .         ADJOURNMENT