BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, January 26, 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 26, 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 28, 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 28, 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 28, 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  2. Resolution for Payment of Bills 3. Resolution for Bond Anticipation Notes  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. #1590 – First Reading - of AN ORDINANCE TO AMEND CHAPTER 184 OF THE REVISED GENERAL RDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "SOLID WASTE” BEING AN ORDINANCE ESTABLISHING PROCEDURES FOR COLLECTING SOLID WASTE AND RECYCLABLES WITHIN THE BOROUGH; TO PROVIDE FOR SPECIAL SOLID WASTE COLLECTIONS Ord. #1582- Final 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 – Final 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 – Final 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. #1585- Final 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 – Final 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 Ord. #1587 – 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 FEES FOR THE RESIDENT COMMUTER SHUTTLE BUS SERVICE TO BUS/TRAIN STATIONS ONLY Ord. #1588- 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 LIMIT PARKING ON CERTAIN STREETS WITHIN THE BOROUGH Ord. #1589- 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 OF GLEN ROCK:  TO ESTABLISH A DEVELOPMENT FEE PERTAINING TO THE COUNCIL ON AFFORDABLE HOUSING 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 6. ADJOURNMENT