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
ENGINEERING 1 a. Written Status Report - March 2020 LEGAL 2a. Ordinance Introductions 1. Maple Road 2. Amending and Supplementing Chapter XXIV "Zoning" 2b. Approval of Administrative Agent; BCUW/MADELINE Senior Housing Project. ADMINISTRATION 3a. Appointment; 2020 Municipal Housing Liaison 3b. Authorization; Length of Service Awards Program (LOSAP); Increase in Payment 3c. Authorization; Bergen County Trust Fund Project Contract; 2019 Funding Round of Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund; Winter's Park Improvement 3d. Authorization of Competitive Contracting Process; Food Concessionaire; Continental Soldiers and Commodore Perry Fields 3e. Pool Fees; 2020 3f. Authorization to Award Annual Maintenance Agreement; 2020 Proprietary; DUDE Solutions 3g. Transfer of 2019 Appropriation Reserves 3h. Amendment; 2020 Temporary Appropriations 3i. Amendment; Professional Service Award; DMR Architects; Architectural Services; Building Upgrades; Fire Company #5 3j. Amendment; Professional Service Award; DMR Architects; Architectural Services; Police Department Upgrades 3k. Mayoral Appointment; Historic Preservation Commission; Class C Member; Catherine Gramaglia TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Request To Post Signs In Township Right-of-Ways 1. Mahwah Boy Scout Troop 258 2. Mary Therese Rose Fund 4b. Firefighter Application; Nikolais Filingeri to Fire Company #1 4c. Fire Police Officer Membership Application 1. Ralph M. Coviello, Fire Company #2 2. David Cranstoun, Fire Company #3 3. Joe Mauro, Fire Company #2 4. Raymond Roe, Fire Company #2 5. Christopher Howard, Fire Company #1 6. Pamela Drozd, Fire Company #2 4d. Solid Waste Collection; Discussion
PUBLIC PORTION • Each Speaker shall be limited to 3 minutes • Prior to speaking, each Speaker shall provide their Name and Address • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about items on this Agenda • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES REPORTS OF MAYOR and BUSINESS ADMINISTRATOR
PUBLIC PORTION • Each Speaker shall be limited to 3 minutes • Prior to speaking, each Speaker shall provide their Name and Address • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about any subject • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
ORDINANCES - INTRODUCTIONS #1899 An Ordinance Authorizing the Sale of Real Property Located in the Township of Mahwah As Shown on the Tax Map as Block 5, Lot 23, Commonly Known as Maple Road #1900 An Ordinance of the Township of Mahwah, Amending and Supplementing Chapter XXIV "Zoning" of the Land Development Code to Establish a New MUD-2 Mixed-Use Development Zone and To Set Forth The Standards and Criteria Applicable Thereto
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 #120-20 Approval of Administrative Agent; BCUW/MADELINE Senior Housing Project. #121-20 Appointment; 2020 Municipal Housing Liaison #122-20 Authorization; Length of Service Awards Program (LOSAP); Increase in Payment #123-20 Authorization; Bergen County Trust Fund Project Contract; 2019 Funding Round of Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund; Winter's Park Improvement #124-20 Authorization of Competitive Contracting Process; Food Concessionaire; Continental Soldiers and Commodore Perry Fields #126-20 Authorization to Award Annual Maintenance Agreement; 2020 Proprietary; DUDE Solutions #127-20 Transfer of 2019 Appropriation Reserves #128-20 Amendment; 2020 Temporary Appropriations #129-20 Amendment; Professional Service Award; DMR Architects; Architectural Services; Building Upgrades; Fire Company #5 #130-20 Amendment; Professional Service Award; DMR Architects; Architectural Services; Police Department Upgrades #131-20 Mayoral Appointment; Historic Preservation Commission; Class C Member; Catherine Gramaglia #133-20 Request To Post Signs In Township Right-of-Ways; Mary Therese Rose Fund #134-20 Firefighter Application; Nikolais Filingeri to Fire Company #1 #135-20 Fire Police Officer Membership Application; Ralph M. Coviello, Fire Company #2 #136-20 Fire Police Officer Membership Application; David Cranstoun, Fire Company #3 #137-20 Fire Police Officer Membership Application; Joe Mauro, Fire Company #2 #138-20 Fire Police Officer Membership Application; Raymond Roe, Fire Company #2 #139-20 Fire Police Officer Membership Application; Christopher Howard, Fire Company #1 #140-20 Fire Police Officer Membership Application; Pamela Drozd, Fire Company #2
3. Parking Lot - Overflow Parking; Ramapo Reservation 5. Bergen County Gun Range 7. Nomination Process; Candidates - Boards and Commissions 8. Security Cameras; Continental Soldiers and Commodore Perry Parks 9. Wildlife Management Forum 10. Commencement of Road Program Earlier Than Planned 11. Repairs to Fire Trucks 12. Garbage Collection 13. Norfolk Village 14. Outdoor Power Equipment 15. 100 Years of Women's Suffrage
3. Parking Lot - Overflow Parking; Ramapo Reservation 5. Bergen County Gun Range 7. Nomination Process; Candidates - Boards and Commissions 8. Security Cameras; Continental Soldiers and Commodore Perry Parks 9. Wildlife Management Forum 10. Commencement of Road Program Earlier Than Planned 11. Repairs to Fire Trucks 12. Garbage Collection 13. Norfolk Village 14. Outdoor Power Equipment 15. 100 Years of Women's Suffrage 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
ENGINEERING 1 a. Written Status Report - March 2020 LEGAL 2a. Ordinance Introductions 1. Maple Road 2. Amending and Supplementing Chapter XXIV "Zoning" 2b. Approval of Administrative Agent; BCUW/MADELINE Senior Housing Project. ADMINISTRATION 3a. Appointment; 2020 Municipal Housing Liaison 3b. Authorization; Length of Service Awards Program (LOSAP); Increase in Payment 3c. Authorization; Bergen County Trust Fund Project Contract; 2019 Funding Round of Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund; Winter's Park Improvement 3d. Authorization of Competitive Contracting Process; Food Concessionaire; Continental Soldiers and Commodore Perry Fields 3e. Pool Fees; 2020 3f. Authorization to Award Annual Maintenance Agreement; 2020 Proprietary; DUDE Solutions 3g. Transfer of 2019 Appropriation Reserves 3h. Amendment; 2020 Temporary Appropriations 3i. Amendment; Professional Service Award; DMR Architects; Architectural Services; Building Upgrades; Fire Company #5 3j. Amendment; Professional Service Award; DMR Architects; Architectural Services; Police Department Upgrades 3k. Mayoral Appointment; Historic Preservation Commission; Class C Member; Catherine Gramaglia TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Request To Post Signs In Township Right-of-Ways 1. Mahwah Boy Scout Troop 258 2. Mary Therese Rose Fund 4b. Firefighter Application; Nikolais Filingeri to Fire Company #1 4c. Fire Police Officer Membership Application 1. Ralph M. Coviello, Fire Company #2 2. David Cranstoun, Fire Company #3 3. Joe Mauro, Fire Company #2 4. Raymond Roe, Fire Company #2 5. Christopher Howard, Fire Company #1 6. Pamela Drozd, Fire Company #2 4d. Solid Waste Collection; Discussion
PUBLIC PORTION • Each Speaker shall be limited to 3 minutes • Prior to speaking, each Speaker shall provide their Name and Address • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about items on this Agenda • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES REPORTS OF MAYOR and BUSINESS ADMINISTRATOR
PUBLIC PORTION • Each Speaker shall be limited to 3 minutes • Prior to speaking, each Speaker shall provide their Name and Address • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about any subject • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
ORDINANCES - INTRODUCTIONS #1899 An Ordinance Authorizing the Sale of Real Property Located in the Township of Mahwah As Shown on the Tax Map as Block 5, Lot 23, Commonly Known as Maple Road #1900 An Ordinance of the Township of Mahwah, Amending and Supplementing Chapter XXIV "Zoning" of the Land Development Code to Establish a New MUD-2 Mixed-Use Development Zone and To Set Forth The Standards and Criteria Applicable Thereto
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 #120-20 Approval of Administrative Agent; BCUW/MADELINE Senior Housing Project. #121-20 Appointment; 2020 Municipal Housing Liaison #122-20 Authorization; Length of Service Awards Program (LOSAP); Increase in Payment #123-20 Authorization; Bergen County Trust Fund Project Contract; 2019 Funding Round of Bergen County Open Space, Recreation, Floodplain Protection, Farmland and Historic Preservation Trust Fund; Winter's Park Improvement #124-20 Authorization of Competitive Contracting Process; Food Concessionaire; Continental Soldiers and Commodore Perry Fields #126-20 Authorization to Award Annual Maintenance Agreement; 2020 Proprietary; DUDE Solutions #127-20 Transfer of 2019 Appropriation Reserves #128-20 Amendment; 2020 Temporary Appropriations #129-20 Amendment; Professional Service Award; DMR Architects; Architectural Services; Building Upgrades; Fire Company #5 #130-20 Amendment; Professional Service Award; DMR Architects; Architectural Services; Police Department Upgrades #131-20 Mayoral Appointment; Historic Preservation Commission; Class C Member; Catherine Gramaglia #133-20 Request To Post Signs In Township Right-of-Ways; Mary Therese Rose Fund #134-20 Firefighter Application; Nikolais Filingeri to Fire Company #1 #135-20 Fire Police Officer Membership Application; Ralph M. Coviello, Fire Company #2 #136-20 Fire Police Officer Membership Application; David Cranstoun, Fire Company #3 #137-20 Fire Police Officer Membership Application; Joe Mauro, Fire Company #2 #138-20 Fire Police Officer Membership Application; Raymond Roe, Fire Company #2 #139-20 Fire Police Officer Membership Application; Christopher Howard, Fire Company #1 #140-20 Fire Police Officer Membership Application; Pamela Drozd, Fire Company #2
3. Parking Lot - Overflow Parking; Ramapo Reservation 5. Bergen County Gun Range 7. Nomination Process; Candidates - Boards and Commissions 8. Security Cameras; Continental Soldiers and Commodore Perry Parks 9. Wildlife Management Forum 10. Commencement of Road Program Earlier Than Planned 11. Repairs to Fire Trucks 12. Garbage Collection 13. Norfolk Village 14. Outdoor Power Equipment 15. 100 Years of Women's Suffrage
3. Parking Lot - Overflow Parking; Ramapo Reservation 5. Bergen County Gun Range 7. Nomination Process; Candidates - Boards and Commissions 8. Security Cameras; Continental Soldiers and Commodore Perry Parks 9. Wildlife Management Forum 10. Commencement of Road Program Earlier Than Planned 11. Repairs to Fire Trucks 12. Garbage Collection 13. Norfolk Village 14. Outdoor Power Equipment 15. 100 Years of Women's Suffrage ADJOURNMENT