COUNCIL PRESIDENT’S STATEMENT SALUTE TO THE FLAG MOMENT OF SILENCE FOR VETERANS AND THOSE SERVING IN THE MILITARY ROLL CALL: Ariemma; Ervin; Ferguson; May; Paz; Wong; Wysocki
Award of Bid MTB #19-16: Lease of Real Property Owned by the Township of Mahwah at Rozanski Lane, Mahwah, NJ, also known as Part of Block 123, Lot 17.01, for the Design, Construction and Maintenance of a new Wireless Communication Monopole and Related Equipment and Facilities
Each Speaker shall be limited to 3 minutes Prior to speaking, each Speaker shall provide their Name and Address Mahwah Residents shall speak first This Public Portion shall be a maximum of 1 hour This Public Portion is only to speak on Bid #MTB-19-16 Speakers may only speak once during each Public Portion
#281—19 Award of Bid MTB #19—16: Lease of Real Property Owned by the Township of Mahwah at Rozanski Lane, Mahwah, NJ also known as Part of Block 123, Lot 17.01, for the Design, Construction and Maintenance of a new Wireless Communication Monopole and Related Equipment and Facilities
SUBMISSION OF BILLS AND CLAIMS ENGINEERING 1a. Masouleh Corporation and Faramarz Ebrahimi; Bagel Express of Mahwah; 75 Franklin Turnpike and 105 Christie Avenue; Block 70, Lots 8 and 9; Authorization to Execute Developer’s Agreement; Dkt. #570 PF 1b. Chris H. and Sharon E. Naum Subdivision; Constable Court and East Mahwah Road; Block 78, Lots 17 and 22; Request for Release of Performance Guarantee (Dkt. #392—A) 1c. Department of Public Works (DP) Facility; 101 Micik Lane; Block 102, Lots 21, 22 and 27; Wetlands Evaluation; Request for Authorization of Services 1d. Department of Public Works (DPW) Facility; 101 Micik Lane; Block 102, Lots 21, 22 and 27; Environmental Site Investigation; Request for Authorization of Engineering Services 1e. Department of Public Works (DPW) Facility; 142 North Railroad Avenue; Block 58, Lots 29 through 31 and 38; Wetlands Evaluation; Request for Authorization of Engineering Services 1f. Written Status Report — September 2019 LEGAL 2a. Draft Ordinances 1. Amendment to Chapter 2 of Township Code -- Establishment of Beautification Committee 2. Amendment to Section 2—16.4(b) of the Township Code — Regulations and Membership of Police Department: Additional Physical and Educational Requirements 3. Amendment to Ordinance #1832 (Bond Ordinance — Various Capital Improvements) ADMINISTRATION 3a. Request to Auction Surplus Property; Municibid 3b. Cancellation of Taxes; 100% Disabled Veteran; Block 78, Lot 2 3c. Resolution; Form and Sale 3d. Mayoral Appointments; Recreation Committee; Alternate Members 3e. CDBG Grant; Geiger Roadway Improvements 3f. Pay to Play Compliance; W.E. Timmerman Company Inc. 3g. LOSAP; Increase in Payment 3h. Net-A-Porter; Renewal of Parking Agreement (October 1 through May 15) 3i. Phase 5 Sanitary Sewer; Policy Discussion TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Liquor License Renewal; 2019/20 Term; Bolla Operating NJ Corporation
Each Speaker shall be limited to 3 minutes Prior to speaking, each Speaker shall provide their Name and Address Mahwah Residents shall speak first This Public Portion is limited to subjects on this Agenda This Public Portion shall be a maximum of 30 minutes Second Public Portion shall be held towards the end of this Meeting Speakers may only speak once during each Public Portion
Combined Work Session and Public Meeting Minutes of May 31, 2018 Combined Work Session and Public Meeting Minutes of June 14, 2018 Combined Work Session and Public Meeting Minutes of October 4, 2018 Combined Work Session and Public Meeting Minutes of April 25, 2019 Combined Work Session and Public Meeting Minutes of May 23, 2019 Combined Work Session and Public Meeting Minutes of July 11, 2019 Closed Session Meeting Minutes of May 31, 2018 Closed Session Meeting Minutes of June 14, 2018 Closed Session Meeting Minutes of April 25, 2019 #1 Closed Session Meeting Minutes of April 25, 2019 #2 Closed Session Meeting Minutes of May 23, 2019 Closed Session Meeting Minutes of July 11, 2019
REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES REPORTS OF MAYOR and BUSINESS ADMINISTRATOR
#1885 An Ordinance Amending Chapter 2 of the Code of the Township of Mahwah and Establishing a Beautification Committee #1886 An Ordinance Amending Section 2-16.4(b) of the Code of the Township of Mahwah Entitled “Regulations and Membership of the Police Department — Additional Physical and Educational Requirements” #1887 Ordinance Amending Ordinance Number 1832 of the Township of Mahwah, in the County of Bergen, Finally Adopted May 17, 2018 in Order to Amend Section 3c)ii) and Section 3e)i) (Bond Ordinance — Various Capital Improvements)
#1881 Refunding Bond Ordinance of the Township of Mahwah, in the County of Bergen, New Jersey, Providing for the Current Refunding of All or a Portion of Certain General Improvement Refunding Bonds of the Township, Appropriating $4,000,000 therefor and Authorizing the Issuance by the Township of General Improvement Refunding Bonds in the Aggregate Principal Amount of not Exceeding $4,000,000 for Financing the Cost thereof #1884 An Ordinance Amending Chapter IX “Recreational Facilities” of the Code of the Township of Mahwah
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. #282-19 Masouleh Corporation and Faramarz Ebrahimi; Bagel Express of Mahwah; 75 Franklin Turnpike and 105 Christie Avenue; Block 70, Lots 8 and 9; Execution of Developer’s Agreement; Dkt. #570 PF #283-19 Chris H. and Sharon E. Naum Subdivision; Constable Court and East Mahwah Road; Block 78, Lots 17 and 22; Release of Performance Guarantee (Dkt. 392-A) #284-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Services Associated With NJDEP Letter of Interpretation/Line Verification at 101 Micik Lane (Block 102, Lots 21, 22 and 27) #285-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Engineering Services to Perform Site Investigation at 101 Micik Lane (Block 102, Lots 21, 22 and 27) #286-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Services Associated with NJDEP Letter of Interpretation/Line Verification at 142 North Railroad Avenue Block 58, Lots 29 through 31 and 38) #287-19 Authorization to Auction Surplus Property; Municibid #288-19 Cancellation of Taxes; 100% Disabled Veteran; Block 78, Lot 2 #289-19 Resolution; Form and Sale #290-19 Mayoral Appointments; Recreation Committee; Alternate Members #291-19 CDBG Grant; Geiger Roadway Improvements #292—19 Pay to Play Compliance; W.E. Timmerman Company Inc. #293-19 LOSAP; Increase in Payment #295-19 Liquor License Renewal; 2019/20 Term; Bolla Operating NJ Corporation
1. 75th Anniversary of the Township 2. Natural Gas Auction; Spring 2019 3. Parking Lot; Ramapo Reservation 4. Cement by Winters Park 5. Crosswalk at George Washington School 6. Bergen County Gun Range 7. Continental Soldiers Park Turf 8. Nomination Process; Candidates For Boards and Commissions
Cl. Attorney—Client Advice; Ramapough Mountain Indians C2. Lawsuit; Affordable Housing Ordinance C3. Contract; Blue Collar Unit
#296-19 Executive of Collective Bargaining Agreement Between Township and United Public Service Employees Union — Blue Collar Unit ADJOURNMENT
COUNCIL PRESIDENT’S STATEMENT SALUTE TO THE FLAG MOMENT OF SILENCE FOR VETERANS AND THOSE SERVING IN THE MILITARY ROLL CALL: Ariemma; Ervin; Ferguson; May; Paz; Wong; Wysocki
Award of Bid MTB #19-16: Lease of Real Property Owned by the Township of Mahwah at Rozanski Lane, Mahwah, NJ, also known as Part of Block 123, Lot 17.01, for the Design, Construction and Maintenance of a new Wireless Communication Monopole and Related Equipment and Facilities
Each Speaker shall be limited to 3 minutes Prior to speaking, each Speaker shall provide their Name and Address Mahwah Residents shall speak first This Public Portion shall be a maximum of 1 hour This Public Portion is only to speak on Bid #MTB-19-16 Speakers may only speak once during each Public Portion
#281—19 Award of Bid MTB #19—16: Lease of Real Property Owned by the Township of Mahwah at Rozanski Lane, Mahwah, NJ also known as Part of Block 123, Lot 17.01, for the Design, Construction and Maintenance of a new Wireless Communication Monopole and Related Equipment and Facilities
SUBMISSION OF BILLS AND CLAIMS ENGINEERING 1a. Masouleh Corporation and Faramarz Ebrahimi; Bagel Express of Mahwah; 75 Franklin Turnpike and 105 Christie Avenue; Block 70, Lots 8 and 9; Authorization to Execute Developer’s Agreement; Dkt. #570 PF 1b. Chris H. and Sharon E. Naum Subdivision; Constable Court and East Mahwah Road; Block 78, Lots 17 and 22; Request for Release of Performance Guarantee (Dkt. #392—A) 1c. Department of Public Works (DP) Facility; 101 Micik Lane; Block 102, Lots 21, 22 and 27; Wetlands Evaluation; Request for Authorization of Services 1d. Department of Public Works (DPW) Facility; 101 Micik Lane; Block 102, Lots 21, 22 and 27; Environmental Site Investigation; Request for Authorization of Engineering Services 1e. Department of Public Works (DPW) Facility; 142 North Railroad Avenue; Block 58, Lots 29 through 31 and 38; Wetlands Evaluation; Request for Authorization of Engineering Services 1f. Written Status Report — September 2019 LEGAL 2a. Draft Ordinances 1. Amendment to Chapter 2 of Township Code -- Establishment of Beautification Committee 2. Amendment to Section 2—16.4(b) of the Township Code — Regulations and Membership of Police Department: Additional Physical and Educational Requirements 3. Amendment to Ordinance #1832 (Bond Ordinance — Various Capital Improvements) ADMINISTRATION 3a. Request to Auction Surplus Property; Municibid 3b. Cancellation of Taxes; 100% Disabled Veteran; Block 78, Lot 2 3c. Resolution; Form and Sale 3d. Mayoral Appointments; Recreation Committee; Alternate Members 3e. CDBG Grant; Geiger Roadway Improvements 3f. Pay to Play Compliance; W.E. Timmerman Company Inc. 3g. LOSAP; Increase in Payment 3h. Net-A-Porter; Renewal of Parking Agreement (October 1 through May 15) 3i. Phase 5 Sanitary Sewer; Policy Discussion TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Liquor License Renewal; 2019/20 Term; Bolla Operating NJ Corporation
Each Speaker shall be limited to 3 minutes Prior to speaking, each Speaker shall provide their Name and Address Mahwah Residents shall speak first This Public Portion is limited to subjects on this Agenda This Public Portion shall be a maximum of 30 minutes Second Public Portion shall be held towards the end of this Meeting Speakers may only speak once during each Public Portion
Combined Work Session and Public Meeting Minutes of May 31, 2018 Combined Work Session and Public Meeting Minutes of June 14, 2018 Combined Work Session and Public Meeting Minutes of October 4, 2018 Combined Work Session and Public Meeting Minutes of April 25, 2019 Combined Work Session and Public Meeting Minutes of May 23, 2019 Combined Work Session and Public Meeting Minutes of July 11, 2019 Closed Session Meeting Minutes of May 31, 2018 Closed Session Meeting Minutes of June 14, 2018 Closed Session Meeting Minutes of April 25, 2019 #1 Closed Session Meeting Minutes of April 25, 2019 #2 Closed Session Meeting Minutes of May 23, 2019 Closed Session Meeting Minutes of July 11, 2019
REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES REPORTS OF MAYOR and BUSINESS ADMINISTRATOR
#1885 An Ordinance Amending Chapter 2 of the Code of the Township of Mahwah and Establishing a Beautification Committee #1886 An Ordinance Amending Section 2-16.4(b) of the Code of the Township of Mahwah Entitled “Regulations and Membership of the Police Department — Additional Physical and Educational Requirements” #1887 Ordinance Amending Ordinance Number 1832 of the Township of Mahwah, in the County of Bergen, Finally Adopted May 17, 2018 in Order to Amend Section 3c)ii) and Section 3e)i) (Bond Ordinance — Various Capital Improvements)
#1881 Refunding Bond Ordinance of the Township of Mahwah, in the County of Bergen, New Jersey, Providing for the Current Refunding of All or a Portion of Certain General Improvement Refunding Bonds of the Township, Appropriating $4,000,000 therefor and Authorizing the Issuance by the Township of General Improvement Refunding Bonds in the Aggregate Principal Amount of not Exceeding $4,000,000 for Financing the Cost thereof #1884 An Ordinance Amending Chapter IX “Recreational Facilities” of the Code of the Township of Mahwah
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. #282-19 Masouleh Corporation and Faramarz Ebrahimi; Bagel Express of Mahwah; 75 Franklin Turnpike and 105 Christie Avenue; Block 70, Lots 8 and 9; Execution of Developer’s Agreement; Dkt. #570 PF #283-19 Chris H. and Sharon E. Naum Subdivision; Constable Court and East Mahwah Road; Block 78, Lots 17 and 22; Release of Performance Guarantee (Dkt. 392-A) #284-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Services Associated With NJDEP Letter of Interpretation/Line Verification at 101 Micik Lane (Block 102, Lots 21, 22 and 27) #285-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Engineering Services to Perform Site Investigation at 101 Micik Lane (Block 102, Lots 21, 22 and 27) #286-19 Professional Services Agreement; Boswell McClave Engineering; Environmental Services Associated with NJDEP Letter of Interpretation/Line Verification at 142 North Railroad Avenue Block 58, Lots 29 through 31 and 38) #287-19 Authorization to Auction Surplus Property; Municibid #288-19 Cancellation of Taxes; 100% Disabled Veteran; Block 78, Lot 2 #289-19 Resolution; Form and Sale #290-19 Mayoral Appointments; Recreation Committee; Alternate Members #291-19 CDBG Grant; Geiger Roadway Improvements #292—19 Pay to Play Compliance; W.E. Timmerman Company Inc. #293-19 LOSAP; Increase in Payment #295-19 Liquor License Renewal; 2019/20 Term; Bolla Operating NJ Corporation
1. 75th Anniversary of the Township 2. Natural Gas Auction; Spring 2019 3. Parking Lot; Ramapo Reservation 4. Cement by Winters Park 5. Crosswalk at George Washington School 6. Bergen County Gun Range 7. Continental Soldiers Park Turf 8. Nomination Process; Candidates For Boards and Commissions
Cl. Attorney—Client Advice; Ramapough Mountain Indians C2. Lawsuit; Affordable Housing Ordinance C3. Contract; Blue Collar Unit
#296-19 Executive of Collective Bargaining Agreement Between Township and United Public Service Employees Union — Blue Collar Unit ADJOURNMENT