Call to Order

COUNCIL PRESIDENT'S STATEMENT
SALUTE TO THE FLAG
MOMENT OF SILENCE
• Veterans and Those Serving in the Military
ROLL CALL: Ariemma; Bolan; Donigian; Ferguson; May;
Paz; Wong

Resolution of Recognition

#093-23 Mr. Allan Becker, CERT Founder and Coordinator

Work Session

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING
1a. Request to Approve Boswell Engineering's Proposal; Well 18A PFAS Treatment; Halifax Road lb. Written Status Report

LEGAL
2a. Authorization of Approval; Memorandum of Understanding; Extension of Affordability Control;
2097 Francis Court 2b. Encroachment Request; 77 Malcolm Road

ADMINISTRATION
3a. Mayoral Appointments; Recreation Commission
3b. 100% Disabled Veteran; Block 40, Lot 9
3c. Authorizing; Award of Professional Services Contract; Sean P. Canning; Canning Group LLC;
QPA for DPW Construction Project
3d. Tax Collector's Annual Report (2022)
3e. Transfer of Appropriation Reserves
3f. 2022 Recycling Tonnage Grant Application - Resolution Naming of Designee
3g. 2022 Recycling Certification Resolution
3h. Authorization; Amendment of 2022 Professional Service Contract; CGP&H; Affordable Housing
Administrative Services
3i. Authorization to Award; Wireless Consulting Contract; FSD Enterprises, LLC

TOWNSHIP COUNCIL and MUNICIPAL CLERK
4a. Jr. Firefighter Application

Approval of Bills and Claims

APPROVAL OF BILLS AND CLAIMS

Approval of Meeting Minutes

APPROVAL OF MEETING MINUTES

Combined Work Session and Public Meeting January 19, 2023

Special Council Meeting January 31, 2023

Special Closed Session Council Meeting January 31, 2023

Reports

REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK
TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF
SUBCOMMITTEES

REPORTS OF MAYOR and BUSINESS ADMINISTRATOR

Ordinance - Introduction

ORDINANCE - INTRODUCTION
#2002 An Ordinance of the Township of Mahwah, Amending and Supplementing Chapter
24, Entitled "Zoning", Section 24-4.27, Entitled "(Reserved)", of the Land Development Code to Establish a New Multi-Family 1 Housing District and to Set Forth the Standards and Criteria Applicable Thereto

Ordinance - Public Hearing

ORDINANCE - PUBLIC HEARING
#2001 Bond Ordinance Providing for Various Capital Improvements In and By the Township of
Mahwah, in the County of Bergen, New Jersey, Appropriating $3,550,000 Therefor and Authorizing the Issuance of $3,190,000 Bonds or Notes of the Township to Finance Part of the Cost Thereof.

Consent Agenda

CONSENT AGENDA
There will be no separate discussions of Resolutions below. If discussion is desired by any Councilmember on any Resolution(s), that Resolution(s) will be removed from the Consent Agenda and discussed separately.
#094-23 Request to Approve Boswell Engineering's Proposal; Well 18A PFAS Treatment; Halifax Road
#096-23 Mayoral Appointments; Recreation Commission
#097-23 100% Disabled Veteran; Block 40, Lot 9
#098-23 Authorizing; Award of Professional Services Contract; Sean P. Canning; Canning Group LLC;
QPA for DPW Construction Project
#100-23 Transfer of Appropriation Reserves
#101-23 2022 Recycling Tonnage Grant Application; Resolution Naming of Designee
#102-23 2022 Recycling Certification
#103-23 Authorization; Amendment of 2022 Professional Service Contract; CGP&H; Affordable
Housing Administrative Services
#104-23 Authorization to Award; Wireless Consulting Contract; FSD Enterprises, LLC
#105-23 Approval; Firefighter Application

Item #095-23

Authorization of Approval; Memorandum of Understanding; Extension of Affordability
Control; 2097 Francis Court

Item #099-23

Encroachment Request; 77 Malcolm Road

Old Business

1. Bergen County Gun Range
2. Wildlife Management Forum
3. Repairs to Fire Trucks
4. Garbage Collection
5. Cell Phone Charging Stations
6. Irrigation Systems
7. Electric Charging Stations
8. Flyover; Route 287
9. NJ Transit Access Link
10. NJ Train Station
11. Campgaw Road and Seminary Drive Intersection

New Business

NEW BUSINESS

ADJOURNMENT