BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, September 14, 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, September 14, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)

1. Municipal Building Update - Janeen
Turf Field Presentation
Receive Paul Herrlett – Flu update

2. Mayor 
Municipal Building Tree 

3. Council Committee and Liaison Report

4. Administrator’s Report

5. Council Information

6. Public Comment Portion 

7. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting)
●Litigation – 
●Contractual – 
●Personnel – 

EXECUTIVE MEETING, Wednesday, September 16, 2009 at 7:30 p.m. (Previous to Public Meeting)

Agenda (May be subject to change)
1. Discussion of resolutions/ordinances

PUBLIC MEETING – Wednesday, September 16, 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, September 16, 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 8/26/09
2. Resolution for Tax Overpayment Refund (B 11 L 7 )
3. Resolution for Tax Overpayment Refund (B 25 L 3 )
4. Resolution for Tax Overpayment Refund (B 76 L 1 )
5. Resolution for Tax Overpayment Refund (B 141 L 10)
6. Resolution for Tax Overpayment Refund (B 145 L 7 )
7. Resolution for Tax Overpayment Refund (B 162 L 8 )
8. Resolution for Tax Overpayment Refund (B 182 L 6 )
9. Resolution for Tax Overpayment Refund (B 203 L 17)
10. Resolution for Tax Overpayment refund (B 229 L 11)
11. Resolution for Municipal Building Change Order (Monday)


Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs

4. ORDINANCES

Ord. #1610 – 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 REGULATING PARKING AND OPERATION OF VEHICLES WITHIN THE BOROUGH: TO AMEND TRAFFIC FLOW ON CERTAIN STREETS 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