PUBLIC MEETING – Monday, September 10, 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 10, 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 Council Member Knapp – present                 Council Member O’Hagan – present Council Member McCullough – present          Council Member Pazan – present  Council Member Arnao – present                  Council Member Orseck - absent J. van Keuren, Mayor - present             L. Benjamin, Borough Admin. - present J. Scalia, Borough Clerk - present          R. Garibaldi, Borough Attorney – present 2. FLAG SALUTE/ANNOUNCEMENTS  This meeting is called pursuant to the provisions of the Open Public Meeting Law. This Meeting was included in a list of meeting notices sent to the Bergen Record and advertised in said newspaper in January, posted on the bulletin board in the Municipal Building, and has remained continuously posted as the required notices under the Statue. In addition, a copy of this notice is and has been available to the public and is on file in the office of the Municipal Clerk. In accordance with the New Jersey State Fire & Safety Code I call your attention to the lighted exit signs. In the event the alarm sounds, move in an orderly manner toward the exit nearest you and leave the building.  Council member Knapp led the Council in the flag salute. 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 8/29/07 Resolution No. 142-07 Offered by Council Member McCullough Seconded by Council Member Pazan  BE IT RESOLVED, that the Minutes of: Meetings of August 29, 2007 Be accepted as submitted. ROLL CALL: Council Member Knapp – yes                  Council Member O’Hagan – yes Council Member Mc Cullough – yes          Council Member Pazan – yes Council Member Arnao – yes                  Council Member Orseck - absent 2. Resolution to Reduce Performance Bond for Weight No More Resolution No. 143-07 Offered by Council Member Mc Cullough  Seconded by Council Member Pazan WHEREAS, the Borough has retained a Performance Bond from Weight No More, LLC in the amount of $33,420.00 for site improvements at 566 Broad Street, Glen Rock, NJ 07452, and  WHEREAS, Weight No More has requested a reduction in the performance bond amount; and WHEREAS, Albert Roughgarden, P.E. of the borough’s engineering firm Stantec Consulting Services, has inspected the site and recommends a reduction of the bond from $33,420.00 to $11,500.00; and NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Glen Rock that the Performance Bond dated, February 1, 2007, be reduced to $11,500.00. ROLL CALL: Council Member Knapp – yes                   Council Member O’Hagan – yes Council Member McCullough - yes            Council Member Pazan – yes Council Member Arnao – yes                   Council Member Orseck - absent 3. Resolution for Tax Appeal Settlement for RGR Associates - Removed Motion to accept modified consent agenda by Council Member McCullough Seconded by Council Member Pazan ROLL CALL: Council Member Knapp – yes                Council Member O’Hagan – yes Council Member McCullough - yes          Council Member Pazan – yes Council Member Arnao – yes                 Council Member Orseck - absent  4. ORDINANCES 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) There was no one from the audience wishing to address the Council. 6. ADJOURNMENT Motion to adjourn the meeting was made by Council member O’Hagan Seconded by Council member Knapp Meeting adjourned at 8:05 p.m. ____________________________ Jacqueline Scalia, Borough Clerk