TOWNSHIP OF MAHWAH COMBINED WORK SESSION AND PUBLIC MEETING AGENDA THURSDAY, JANUARY 26, 2017
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1 TOWNSHIP OF MAHWAH COMBINED WORK SESSION AND PUBLIC MEETING AGENDA THURSDAY, JANUARY 26, 2017 Council Chambers Richard J. Martel Municipal Center 475 Corporate Drive, Mahwah, New Jersey 8:00PM COUNCIL PRESIDENT S STATEMENT SALUTE TO THE FLAG MOMENT OF SILENCE FOR VETERANS AND THOSE SERVING IN THE MILITARY ROLL CALL: Ariemma; Ervin; Hermansen; May; Sbarra; Wong; Wysocki PRESENTATIONS - Miss. Sarah Jordan; Soccer Player of the Year - Mayor s 2016 Prestigious Person of the Year Award - Pilgrim Pipeline Presentation PUBLIC PORTION (Each speaker shall be limited to 5 minutes. The Public Portion shall be a maximum of 30 minutes.) WORK SESSION SUBMISSION OF BILLS AND CLAIMS ENGINEERING 1a. Nilsen Avenue Pump Station Improvements; Emergency Generator; Request For Authorization for Engineering Services 1b. Verbal Status Report TOWNSHIP ATTORNEY 2a. Wellhead Protection Ordinance; Update ADMINISTRATION 3a. Authorization to Award Contract; Tyco Animal Control 3b. Salary Ordinance; Amendment 3c. Request For Authorization to Award Bid MTB #16-24: Police and Fire Department Vehicle Repairs and Maintenance 3d. Professional Services Contract; Maser Consulting PA; Affordable Housing Litigation 2017 Services 3e. Mayoral Appointments 1. Environmental Commission 2. Community Cable Television Committee 3. Recreation Committee 3f. Pay to Play Compliance 1. Patrick Dorsey; DBA: L & P Integrators 2. Roberge Electric 3. Neal Systems (NSI)
2 Township of Mahwah Combined Work Session and Public Meeting Agenda January 26, 2017 Page 2 ADMINISTRATION (Continued) 3g. Mahwah Municipal Alliance; 2018 Grant Governor s Council on Alcoholism and Drug Abuse TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Firefighter Application; Jonathan D. Burns to Fire Company #2 4b. Appointments; Local Emergency Planning Committee 4c. Eagle Scouts 1. Domenick D. Ciminiello 2. Frank O. Ciminiello PUBLIC MEETING APPROVAL OF BILLS AND CLAIMS APPROVAL OF MEETING MINUTES Combined Work Session and Public Meeting Minutes of December 15, 2016 Combined Work Session and Public Meeting Minutes of December 29, 2016 Closed Session Meeting Minutes of December 15, 2016 Closed Session Meeting Minutes of December 29, 2016 REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES REPORT OF MAYOR and BUSINESS ADMINISTRATOR ORDINANCE INTRODUCTION #1797 Ordinance To Amend Salary Ordinance #1788 PUBLIC PORTION (Each speaker shall be limited to 5 minutes and the Public Portion shall be a maximum of 30 minutes). CONSENT AGENDA There will be no separate discussions of these items. If any discussion is desired by Council, that particular item will be removed from this Consent Agenda. # Professional Services Agreement; Boswell-McClave Engineering; Engineering Services Associated with the Nilsen Avenue Pump Station Improvements Emergency Generator # Award of 2017 Contract; Tyco Animal Control # Award of Bid MTB #16-24: Police and Fire Department Vehicle Repairs and Maintenance # Professional Services Contract; Maser Consulting PA; Affordable Housing Litigation 2017 Services # Mayoral Appointment; Environmental Commission
3 Township of Mahwah Combined Work Session and Public Meeting Agenda January 26, 2017 Page 3 CONSENT AGENDA (Continued) # Mayoral Appointments; Community Cable Television Committee # Mayoral Appointment; Recreation Committee # Pay to Play Compliance; Patrick Dorsey; DBA: L & P Integrators # Pay to Play Compliance; Roberge Electric # Pay to Play Compliance; Neal Systems (NSI) # Execution of Mahwah Municipal Alliance; 2018 Grant Governor s Council on Alcoholism and Drug Abuse # Appointment of Firefighter Jonathan D. Burns to Fire Company #2 # Appointments; Local Emergency Planning Committee # Eagle Scout Domenick D. Ciminiello # Eagle Scout Frank O. Ciminiello OLD BUSINESS NEW BUSINESS CLOSED SESSION C1. Pending Litigation; Sinclair vs. Mahwah C2. Affordable Housing; Update UPCOMING EVENTS February 9, :00 Noon Senior Club Meeting 8:00PM Township Council; Combined Work Session and Public Meeting February 15, :00AM Senior Advisory Board Meeting February 20, 2017 Presidents Day; Municipal Offices Closed February 23, Noon Senior Club Meeting 8:00PM Township Council; Combined Work Session and Public Meeting March 9, Noon Senior Club Meeting 8:00PM Township Council; Combined Work Session and Public Meeting March 15, :00AM Senior Advisory Board Meeting ADJOURNMENT THIS AGENDA IS SUBJECT TO CHANGE.
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4/5/17 COMBINED WORK SESSION AND PUBLIC MEETING AGENDA THURSDAY, APRIL 6, 2017 TOWNSHIP OF MAHWAH
AMENDED: 5/4/17 ------- TOWNSHIP OF MAHWAH 4/5/17 COMBINED WORK SESSION AND PUBLIC MEETING AGENDA THURSDAY, APRIL 6, 2017 Council Chambers Richard J. Martel Municipal Center 475 Corporate Drive, Mahwah,
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