AMENDED: 6/27/07

TOWNSHIP OF MAHWAH COMBINED WORK SESSION AND PUBLIC MEETING AGENDA THURSDAY, JUNE 28, 2007

Council Chambers – Municipal Complex 8:00PM 475 Corporate Drive, Mahwah, New Jersey

COUNCIL PRESIDENT’S STATEMENT and SALUTE TO THE FLAG

ROLL CALL: ____Alderisio; ___DaPuzzo; ___ DiGiulio; ___Hermansen; ____Kidd; ____Larson; ____ Roth

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 (Boswell-McClave) 1a. Airmont Construction LLC; Airmont Avenue and Blossom Lane; Block 123, Lot 18; Request for Reduction of Performance Guarantee (Dkt. #470-F) 1b. Franklin Turnpike and Miller Road Intersection; Discussion and Review of Alignment 1c. Constantine Drive and Home Depot Driveway; Discuss Making Constantine Drive One Way From Route 17 1d. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie) 2a. Stage 5 Sanitary Sewer Project; Recommendation of Award 2b. Verbal Progress Report

LEGAL 3a. Mahwah Museum Society; Lease Extension Request

ADMINISTRATION 4a. Paragon Credit Union; ATM Reconsideration 4b. Green Acres Enabling Resolution; Ridge Road Property 4c. Award of Software Contract; Edmonds and Associates

TOWNSHIP COUNCIL AND MUNICIPAL CLERK 5a. Library Board Issues; Discussion (Kidd) 5b. Renewal of Liquor License; 2007/08 Licensing Term; 1400 Associates Combined Work Session and Public Meeting Agenda June 28, 2007 Page 2

TOWNSHIP COUNCIL AND MUNICIPAL CLERK (Continued) 5c. Fire Police Officer Applications 1. Douglas Campbell 2. Richard S. Silagyi 3. Bruce V. Virgens 4. Elizabeth M. Villano 5. Edward A. Plicinski 6. Thomas J. Dillon 7. Brian J. Potter 5d. Raffle Applications 1. Volunteer Center of Bergen County Inc. (Off Premise) 2. Holy Spirit Byzantine Catholic Church (Off Premise); Amend Date of Raffle 3. St. Catherine of Bologna (Off Premise) 4. St. Catherine of Bologna (On Premise) 5. St. Catherine of Bologna (On Premise – Tricky Tray) 6. St. Catherine of Bologna (On Premise – 50/50) 5e. Junior Firefighter Applications 1. Thomas J. Vitulano to Fire Company #3 2. Salvatore Finocchio to Fire Company #3

PUBLIC MEETING APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES Combined Work Session and Public Meeting of May 17, 2007

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 5 minutes and the Public Portion shall be a maximum of 30 minutes).

ORDINANCE – INTRODUCTION #1586 Ordinance Repealing Ordinance No. 1514 Which Amends Chapter 7 of the Municipal Code of the Township Providing for Certain Left Hand Turn Prohibitions and Stop Sign Provisions Combined Work Session and Public Meeting Agenda June 28, 2007 Page 3

ORDINANCE – PUBLIC HEARING #1580 Ordinance to Amend Chapter 24 Entitled “Zoning” of the Township of Mahwah Code and the Schedule of District Use Regulations for the GI-80 General Industry Zone to Add “Fitness and Wellness Centers” as a Permitted Use

CONSENT AGENDA There will be no separate discussion of these items. If any discussion is desired by Council, that particular item will be removed from the Consent Agenda and will be considered separately. #130-07 Airmont Construction LLC; Airmont Avenue and Blossom Lane; Block 123, Lot 18; Reduction of Performance Guarantee (Dkt. #470-F) #131-07 Award of Bid MTB-07-01: Stage 5 Sanitary Sewer and Water Main Extension Service; P.M. Construction Corporation #132-07 Green Acres Enabling Resolution; Ridge Road Property #133-07 Award of Software Contract; Edmonds and Associates #134-07 Renewal of Liquor License; 2007/08 Licensing Term; 1400 Associates #135-07 Appointment of Fire Police Officer Douglas Campbell #136-07 Appointment of Fire Police Officer Richard S. Silagyi #137-07 Appointment of Fire Police Officer Bruce V. Virgens #138-07 Appointment of Fire Police Officer Elizabeth M. Villano #139-07 Appointment of Fire Police Officer Edward A. Plicinski #140-07 Appointment of Fire Police Officer Thomas J. Dillon #141-07 Appointment of Fire Police Officer Brian J. Potter #142-07 Appointment of Jr. Firefighter Thomas J. Vitulano to Fire Company #3 #143-07 Appointment of Jr. Firefighter Salvatore Finocchio to Fire Company #3 Approval of Raffle Applications Volunteer Center of Bergen County Inc. (Off Premise) Holy Spirit Byzantine Catholic Church (Off Premise); Amend Date of Raffle St. Catherine of Bologna (Off Premise) St. Catherine of Bologna (On Premise) St. Catherine of Bologna (On Premise – Tricky Tray) St. Catherine of Bologna (On Premise – 50/50)

OLD BUSINESS

NEW BUSINESS Combined Work Session and Public Meeting Agenda June 28, 2007 Page 4

FOR INFORMATION ONLY Incomplete Items. Items are not scheduled for discussion at this meeting unless specifically listed above. 25 East Ramapo Avenue Sewer and Water Projects Zoning Changes – Chapter 24 Zoning Change Request; International Crossroads ` Flooding; Alexandra Court Cipriano Farm Cragmere Drainage Study

UPCOMING EVENTS July 3, 2007 7:30PM Township Council; Reorganization Meeting

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.