BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, April1 28, 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 28, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  · Garden State Environmental – Report from Rich Lester 2. Council Committee and Liaison Report 3. Administrator’s Report 4. Council Information 5. Public Comment Portion  6. Closed Session – Litigation EXECUTIVE MEETING, Wednesday, April 30, 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 30, 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 30, 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 Minutes – April 16, 2008 2. Resolution Approving GR IDA as a Quasi under JIF (Monday) 3. Resolution to Award Municipal Building Renovation Bid ( Monday) 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 ORDINANCE #1572 – First Reading - AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "FEES” BEING AN ORDINANCE COVERING FEES CHARGED BY VARIOUS AGENCIES, BUREAUS AND DEPARTMENTS WITHIN THE BOROUGH; TO AMEND THE FEES FOR THE RECYCLING CENTER  ORDINANCE# 1566 – Final 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  Ordinance #1567 – Final Reading – ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK  ORDINANCE #1568 – Final 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 – Final Reading – AN BOND ORDINANCE TO APPROPRIATE AN ADDITIONAL SUM OF $2,807,500 FOR THE RENOVATION AND IMPROVEMENT OF, AND THE CONSTRUCTION OF AN ADDITION TO, THE MUNICIPAL BUILDING, BY AND FOR THE BOROUGH OF GLEN ROCK, IN THE COUNTY OF BERGEN, NEW JERSEY, TO MAKE A DOWN PAYMENT, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH ADDITIONAL APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS.  ORDINANCE #1570 - Final Reading - AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK 1971 AS AMENDMENT ENTITLED “FEES” BEING AN ORDINANCE ESTABLISHING FEES FOR VARIOUS AGENCIES, BUREAUS AND DEPARTMENTS WITHIN THE BOROUGH OF GLEN ROCK TO MODIFY FEES FOR VITAL CERTIFICATES” Ordinance # 1571 – Final Reading – AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK – 1971 AS AMENDED ENTITLED “FEES” BEING AN ORDINANCE COVERING FEES CHARGED BY VARIOUS AGENCIES, BUREAUS AND DEPARTMENTS WITHIN THE BOROUGH; TO AMEND THE FEES WITHIN THE BUILDING DEPARTMENT 7. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 8. ADJOURNMENT