BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, April1 14, 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, April 14, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Receive Stu Herrmann – Route 208 Study 2. Mayor  Tree Ordinance Tree on Griswold  Gross Floor Area Ratio Turf Field Proposed Change To Allow Driveway for 3 Car Garage Introduction of 2008 Budget 3. Council Committee and Liaison Report 4. Administrator’s Report 5. Council Information 6. Public Comment Portion  7. Closed Session – Litigation EXECUTIVE MEETING, Wednesday, April 16, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, April 16, 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, April 16, 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  Cablevision Hearing 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 Minutes – March 26, 2008 2. Resolution for Budget Self Exam (Wednesday) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago  4. Ordinance #1567 – First Reading – ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK  5. Resolution for 2008 BUDGET INTRODUCTION 6. ORDINANCES ORDINANCE# 1566 – First Reading - AN ORDINANCE TO AMEND CHAPTER 230 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971, AS AMENDED, ENTITLED "ZONING”; BEING AN ORDINANCE ESTABLISHING A UNIFORM SET OF ZONING REQUIREMENTS; TO ADDITIONAL BULK DEVELOPMENT REQUIREMENTS (to be e-mailed from Bob G.) ORDINANCE #1568 – First Reading - AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY ORDINANCE #1569 – First Reading – AN ORDINANCE TO PROVIDE ADDITIONAL FUNDING FOR THE MUNICIPAL BUILDING RENOVATION (Wednesday) 7. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 8. ADJOURNMENT