BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, January 12, 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, January 12, 2009 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

3. Administrator’s Report

4. Council Information

5. Public Comment Portion 

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

EXECUTIVE MEETING, Wednesday, January 14, 2009 at 7:30 p.m. (Previous to Public Meeting)

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

PUBLIC MEETING – Wednesday, January 14, 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, January 14, 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 12/10/08 & 
2. Resolution for Risk Managers Agreement
3. Resolution Appointing Capital Alternative (Grant Consultants)
4. Resolution Interlocal Service Agreement with Ridgewood for Medical 
Check-up and Child Immunization Shots 


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

4. ORDINANCES

Ord. #1582- First Reading - AN ORDINANCE TO AMEND CHAPTER 133 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "LICENSING"; TO ESTABLISH REGULATIONS AND PERMIT REQUIREMENTS FOR THE PLACEMENT AND USE OF CHARITABLE CLOTHING BINS THROUGHOUT THE BOROUGH

Ord. # 1583 – First Reading – AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY.

Ord. # 1584 – First Reading – AN AMENDMENT TO AN ORDINANCE TO 
FIX HE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY.

Ord. #1585- First Reading – AN AMENDMENT TO AN ORDINANCE TO 
FIX THE COMPENSATION OF CERTAIN OFFICERS AND 
EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN 
COUNTY, NEW JERSEY.




Ord. #1586 – First Reading - AN ORDINANCE OF THE BOROUGH OF GLEN ROCK IN THE COUNTY OF BERGEN AND STATE OF NEW JERSEY TO AMEND CHAPTER 230 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK, 1971, AS AMENDED, ENTITLED "ZONING"; BEING AN ORDINANCE ESTABLISHING UNIFORM RULES AND REGULATIONS FOR ZONING WITHIN THE BOROUGH OF GLEN ROCK; TO PROVIDE FOR MINOR ADJUSTMENTS TO ZONING DISTRICTS


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

6. ADJOURNMENT