BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, December 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, December 14, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Receive Frank Moritz – Ridgewood Water 2. Mayor  Turf Fields Arboretum  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, December 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, December 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, December 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 Payment of Bills 2. Resolution Approval of Minutes  3. Resolution to Transfer Funds 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. # 1611 – 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 PROVIDE FOR ADDITIONAL FEES FOR POLICE ADMINISTRATION SERVICES Ord. #1612 – 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 THE PARKING AND OPERATION OF VEHICLES WITHIN THE BOROUGH; TO ADD HANDICAP PARKING WITHIN THE BOROUGH OWNED PROPERTY Ord. #1613 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 230 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK, 1971 ENTITLED “ZONING” BEING AN ORDINANCE ESTABLISHING A UNIFORM SET OF ZONING REQUIREMENTS; TO MODIFY DEFINITIONS, CONDITIONS AND PARKING REQUIREMENTS Ord. #1614 – Final Reading - AN ORDINANCE TO AMEND CHAPTER  192 OF THE REVISED GENERAL ORDINANCES OF THE  BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED  "SUBDIVISION OF LAND”; TO PROVIDE FOR MINOR SITE  PLANS  Ord. #1615 – Final Reading- AN ORDINANCE TO AMEND CHAPTER 63  OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF  GLEN ROCK – 1971, AS AMENDED, ENTITLED “ALARM SYSTEMS”,  BEING AND ORDINANCE REGULATING AND CONTROLLING THE  INSTALLATION, OPERATIONS AND MAINTENANCE OF PRIVATE  ALARM SYSTEMS INSTALLED IN RESIDNETIAL AND COMMERICAL BUILDINGS; TO PROVIDE ADDITIOANL REGULATIONS RELATED  THERETO Ord. #1616 – Final Reading - AN ORDINANCE TO AMEND CHAPTER  150 OF THE REVISED GENERAL ORDINANCES OF THE  BOROUGH OF GLEN ROCK -1971 AS AMENDED, ENTITLED  “PARKING”; BEING AN ORDINANCE ESTABLISHING  REGULATIONS FOR PARKING ON PUBLIC OR PRIVATE PROPERTY WITHIN THE BOROUGH; TO PROVIDE FOR  NONRESIDENT COMMUTER PARKING PERMITS Ord. #1617 – 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 ADD  NONRESIDENT PARKING PERMITS AND AMEND METER PARKING  FEES  6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each  person must state their name and address. 5 minute limit) 7. ADJOURNMENT