BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, February 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, February 25, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  · Shooting Stars Field Proposal · Turf Field Discussion · McMansions · Proposed Tree Ordinance 2. Council Committee and Liaison Report 3. Administrator’s Report 4. Council Information 5. Public Comment Portion  6. Closed Session – Litigation EXECUTIVE MEETING, Wednesday, February 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, February 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, February 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 Payment of Bills 2. Resolution for Minutes – February 13, 2008 3. Resolution – Release of Performance Guarantee-Aliano 4. Resolution – Reduction of Performance Guarantee – 515 S. Broad St. 5. Resolution – Release of Letter of Credit – Leone 6. Resolution for Redemption of Tax Sale, Block 238, Lot 15 7. Resolution for Redemption of Tax Sale, Block 178, Lot 9 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. #1563 – First Reading - AN ORDINANCE TO AMEND CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "POLICE DEPARTMENT” BEING AN ORDINANCE ESTABLISHING A POLICE DEPARTMENT WITHIN THE BOROUGH OF GLEN ROCK; TO PROVIDE FOR CONTRACTED OFF-DUTY EMPLOYMENT 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 7. ADJOURNMENT