EXECUTIVE MEETING, Monday, February 26, 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 26, 2007 at 7:30 p.m. in the Conference Room of the Municipal Building.
Agenda (maybe subject to change)
1. Presentation from FLEDC on Route 208 Corridor Study
2. Update on Municipal Building Renovation
· Building Committee
· Ed Arcari, Arcari + Iovino
3. Mayor
4. Council Committee and Liaison Report
5. Administrator’s Report
6. Council Information
7. Public Comment Portion
8. Closed Session (contracts, personnel)
EXECUTIVE MEETING, Wednesday, February 28, 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 28, 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 28, 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
Proclamation for Read Across America
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 – February 7, 2007
2. Resolution for Risk Management Consultant’s Agreement
3. Resolution Reducing Performance Guarantee for Site Improvements to 511 Broad Street
4. Resolution for Interlocal Agreement with NBCUA TV Inspection
Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: Knapp, O’Hagan, Mc Cullough, Pazan, Arnao, Orseck
4. MOTIONS
Departmental Reports
Motion to accept reports as filed:
Motion by Council Member
Seconded by Council Member
Roll Call: Knapp, O’Hagan, McCullough, Pazan, Arnao, Orseck
5. ORDINANCES
Ordinance #1544 – Final 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 – Final 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
Ordinance #1546 – Final Reading - AN ORDINANCE AUTHORIZING THE ACQUISITION OF AN EASEMENT OR RIGHT OF WAY ON A PORTION OF LAND COMMONLY KNOWN AS 765 SOUTH MAPLE AVENUE IN THE BOROUGH OF GLEN ROCK FOR THE PUBLIC TRAFFIC OF MOTOR VEHICLES AND APPROPRIATE THE SUM OF $10,550.00 TO PAY FOR THE COST THEREOF
6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit)
