BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, August 24, 2009 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, August 24, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  Speed Humps Sustainable Land Use Pledge 2. Council Committee and Liaison Report 3. Administrator’s Report 4. Council Information 5. Public Comment Portion  6. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting) ●Litigation –  ●Contractual –  ●Personnel –  EXECUTIVE MEETING, Wednesday, August 26, 2009 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, August 26, 2009 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, August 26, 2009, 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 Approval of Minutes 7/29/09 2. Resolution for Payment of Bills 3. Resolution Approving Two New Members of the Fire Department (V.  Mangome & D. Kelly)  4. Resolution to Award Police Operation Vehicle Bid to Beyer Bros.  5. Resolution for 2008 Corrective Action Plan 6. Resolution for Chapter 159 (Alcohol Education Rehab Enforcement  Fund) 7. Resolution for Change Order (Municipal Building) 8. Resolution Approving Rules & regulations for Police Department  (Monday) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs 4. MOTIONS Departmental Reports  Motion to accept reports as filed: Motion by Council Member Seconded by Council Member Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs  5. ORDINANCES Ord. #1610 – First Reading - Background Checks (Monday) Ord. #1606 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 162 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "PROPERTY MAINTENANCE”, BEING AN ORDINANCE ESTABLISHING REGULATIONS FOR THE APPLICATION OF FERTILIZER Ord. #1607 – 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  OF GLEN ROCK: TO AMEND THE STANDARDS AND REGULATIONS RELATING THERETO. Ord. # 1608 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 204  THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN  ROCK - 1971 AS AMENDED ENTITLED "TOWING”; BEING AN  ORDINANCE REGULATING AND ENFORCING TOWING, ROAD  SERVICES AND STORAGE OF VEHICLES IN THE BOROUGH OF GLEN  ROCK  Ord. # 1609 – Final Reading - . AN ORDINANCE TO  SUPPLEMENT SECTION 116 OF THE BOROUGH OF GLEN  ROCK ENTITLED “FOOD ESTABLISHMENT”; TO  PROVIDE FOR SIDEWALK CAFE’S IN VARIOUS  DISTRICTS WITHIN THE BOROUGH 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each  person must state their name and address. 5 minute limit) 6. ADJOURNMENT