BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, September 24, 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, September 24, 2007 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)

1. Mayor 

2. Council Committee and Liaison Report
Carol – Garage Sales

3. Administrator’s Report

4. Council Information

5. Public Comment Portion 

6. Closed Session – Contract Negotiations, Litigation

EXECUTIVE MEETING, Monday, September 24, 2007 at 7:30 p.m. (Previous to Public Meeting)

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

PUBLIC MEETING – Wednesday, September 26, 2007 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, September 26, 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 
Presentation from Yaw Paw Foundation 
Presentation of FEMA Check
Presentation of Five Years Continuous Membership in American Legion
Proclamation for John Boy’s Pizza 

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 
2. Resolution for Payment of Bills
3. Resolution for Tax Appeal Settlement for RGR Associates
4. Resolution Award Bid for Utility Truck to Beyer Bros. 
5. Resolution for Sale of Personal Property
6. Resolution for Tax Appeal Settlement for Fleet Bank

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

Ord. #1551 – First Reading – Parking Fee Ordinance

Ord. #1552 – First Reading - AN ORDINANCE TO AMEND CHAPTER 133
OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN 
ROCK, 1971, AS AMENDED ENTITLED "LICENSING/GENERAL"; BEING AN 
ORDINANCE ESTABLISHING A UNIFORM SET OF PROCEDURES FOR
ADMINISTERING THE ISSUANCE OF LICENSES WITHIN THE BOROUGH; 
TO PROVIDE FOR GARAGE SALES WITHIN THE BOROUGH

6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person
must state their name and address. 5 minute limit)

7. ADJOURNMENT