BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, March 9, 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, March 9, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)


1. Mayor 
Sustainable Glen Rock
Cancer Relay for Life
Poverty Awareness Week
Background Checks
Turf at Memorial
Non-resident parking
“No-idle” zone
Current Borough Noise Ordinance 

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, March 11, 2009 at 7:30 p.m. (Previous to Public Meeting)

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

PUBLIC MEETING – Wednesday, March 11, 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, March 11, 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 
Poverty Awareness Week Proclamation
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 (2/25/09)
2. Resolution for Interlocal Service Agreement with Ridgewood 
(Traffic Signal Maintenance)
3. Resolution for 2009 Tax Overpayment Refund (B200L5)
4. Resolution for Agreement w/ Bergen County for Bloodborne 
Pathogens

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

4.. Ord. #1596 – First Reading - ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK

5. Resolution for 2009 BUDGET INTRODUCTION

6. ORDINANCES:

Ord. # 1597 – First 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 AMEND WILD 
PARK /POOL SHACK FEES.


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

8. ADJOURNMENT