BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, December 11, 2006 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, December 11, 2006 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Architect’s Presentation Municipal Building Renovation 2. Mayor 3. Council Committee and Liaison Reports 4. Administrator’s Report 5. Council Information 6. Closed Session (personnel, contracts) EXECUTIVE MEETING, Wednesday, December 13, 2006 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING –Wednesday, December 13, 2006 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, December 13, 2006, 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  Swear in Library Board Member Proclamation for Diane Barsa, Historian 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 and adoption of all resolutions, receive and file letters, correspondence, reports and approval of applications and minutes. Resolutions: 1. Resolution for Approval of Minutes 11/20/06 2. Resolution for Senior Citizen Housing Refinance 3. Resolution Treatment Works Approval Permit – JDN Properties@ Glen Rock, LLC 4. Resolution for Inter-local Agreement for Tub Grinder w/Ridgewood 5. Resolution for Teleconferencing with Shared Services w/Ridgewood 6. Resolution Appointing Library Board Member 7. Resolution for Chapter 159 – Recycling Tonnage Grant 8. Resolution for Transfer of Funds within 2006 Budget 9. Resolution for Award of Sewer Root Control Bid 10. Resolution to request proposals for Deferred Comp Options Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, Jordan, Moore, O’Hagan, Mc Cullough, Pazan 4. ORDINANCES #1543 – First Reading – Accessory Buildings – (Monday) #1544 – First Reading – Side or rear yard property lines (Monday) #1540 – Final Reading – AN ORDINANCE TO AMEND CHAPTER 4 OF THE CODE OF THE BOROUGH OF GLEN ROCK ENTITLED “ADMINISTRATION OF GOVERNMENT” TO CREATE THE POSITION OF MUNICIPAL HOUSING LIAISON FOR THE PURPOSE OF ADMINISTERING THE BOROUGH OF GLEN ROCK’S AFFORDABLE HOUSING PROGRAM PURSUANT TO THE FAIR HOUSING ACT. #1541 – Final Reading – AN ORDINANCE ADDING A GROWTH SHARE SECTION TO THE LAND DEVELOPMENT ORDINANCE #1542 – Final Reading – AN ORDINANCE ADDING A FAIR SHARE AND AFFIRMATIVE MARKETING SECTION TO THE LAND DEVELOPMENT ORDINANCE 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 6. ADJOURNMENT