BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, February 5, 2007 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, February 5, 2007 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  · Planning Board’s Recommendation on McMansions 2. Council Committee and Liaison Report 3. Administrator’s Report 4. Council Information 5. Public Comment Portion 6. Closed Session (contracts, personnel)  EXECUTIVE MEETING, Wednesday, February 7, 2007 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, February 7, 2007 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, February 7, 2007, 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 and adoption of all resolutions, receive and file letters, correspondence, reports and approval of applications and minutes. Resolutions: 1. Resolution for Approval of Minutes – January 24, 2007 2. Resolution Adopting the National Incident Management System (NIMS) 3. Resolution for Inter-local Agreement with Ridgewood re: Child Health Clinics 4. Resolution for New Fire Department Volunteers 5. Resolution Authorizing Refund of Redemption Monies to Outside Lienholder Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Mc Cullough, Pazan, Arnao, Orseck 4. ORDINANCES Ordinance #1544 – First Reading - BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS IN, BY AND FOR THE BOROUGH OF GLEN ROCK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $355,000 TO PAY THE COST THEREOF, TO APPROPRIATE A CONTRIBUTION FROM THE GLEN ROCK BOARD OF EDUCATION, TO MAKE A DOWN PAYMENT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS. Ordinance #1545 – First Reading - AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "VEHICLES AND TRAFFIC” BEING AN ORDINANCE CONTROLLING VEHICLES AND TRAFFIC WITHIN THE BOROUGH OF GLEN ROCK: TO AMEND THE STANDARDS AND REGULATIONS RELATING THERETO 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) ` 6. ADJOURNMENT