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
MUNICIPAL CLERK Resolution #128-23; Appointment of Municipal Clerk Swearing In; Municipal Clerk
#128-23; Appointment of Municipal Clerk Swearing In; Municipal Clerk #129-23 Eagle Scout Anthony DeSando #130-23 Eagle Scout Chase LaBarre #131-23 Eagle Scout Aarnav Sabale #157-23 Closed Session Resolution
Ordinance - Public Hearing #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 #2003 An Ordinance of the Township of Mahwah, Amending and Supplementing Chapter 24, Entitled "Zoning", to Establish a New Multi-Family 3 Housing Overlay District and to Set Forth the Standards and Criteria Applicable Thereto ENGINEERING la. Award of Bid; Continental Soldiers Park Lighting Improvements; MTB-23-06 lb. Professional Services Contract; Bocce Court Improvements; Continental Soldiers Park; Authorization of Design Engineering Services; Boswell Engineering lc. Professional Services Contract; Mahwah River Shoal Removal; SESI Consulting Engineers Id. Professional Services Contract; Silver Creek Dam Remediation; SESI Consulting Engineers le. Verbal Status Report LEGAL 2a. Authorizing Settlement of Affordable Housing Litigations: 1. 2134 Isabelle Court 2. 2228 Lancaster Court 3. 2006 Beatrice Court 2b. Authorizing Value Engineering Construction Proposal (VECP) Change Order; DPW Phase I; Brockwell and Carrington Construction, Inc. ADMINISTRATION 3 a. Authorizing Purchase of new LED Lighting Retrofit; Continental Soldiers Park; Musco Lighting on Sourcewell National Co-op 3b. Authorizing Purchase of one new Horton Ambulance; VCI Emergency Vehicles; Houston Galveston National Co-Op 3c. Award of Bid; Recreation Materials and Supplies; Various Bidders; MTB #23-03 3d. Authorizing Purchase of 4 Police Pursuit Vehicles; Gentilini Motors; Cranford County Co-op 3e. Authorizing Purchase of Planning/Zoning and Building Department Proprietary Software; Mitchell Humphries & Co. 3f. Pay-2-Play Resolution; 1. Swagit Productions LLC; 2023 Broadcast Streaming Services 2. Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract 3g. Authorizing Execution of 2023 Well Baby Interlocal Agreement; Borough of Waldwick 3h. Appointment of Chief Financial Officer 3i. Professional Services Contract; Water Meter Replacement and Infrastructure Project; Engineering Services; T&M Associates 3j. Authorizing to File Grant with Sustainable New Jersey; Environmental Commission; Rain Garden 3k. Authorizing Enhanced Dental Plan; Delta Dental; PPO Dental Plan 31. Request to Establish New Petty Cash Fund; Access For All 3m. Appropriation Reserves Transfers 3n. Resolution Setting Recreation Fees for 2023 3o. Resolution Authorizing Change Order #1; PSE&G Install "Energy Savings" Program TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Towing Applications; Renewals for April 1, 2023 to March 31, 2025. PUBLIC PORTION • Prior to speaking, each Speaker shall provide their Name and Address. However, if you are a Township resident who has been verified by the Office of Information Privacy as a covered person under Daniel's Law, do not provide your address. • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about any topic • Speaker must direct questions or comments to the Council President • There will be no back and forth dialogue between the Speaker and Representatives on the dais • When the Speaker is finished with statement or questions, the Council will respond as appropriate • Each Speaker shall be limited to 3 minutes, when 3 minutes expires, Council will move on to the next Speaker • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
APPROVAL OF MEETING MINUTES (Continued) Council Budget Work Session Meeting Minutes March 4, 2023 Combined Work Session Public Meeting Minutes March 6, 2023
ORDINANCE - INTRODUCTION #2005 An Ordinance of the Township of Mahwah County of Bergen, State of New Jersey, Amending Chapter 24, Zoning, of The Township Code, to Establish Regulations for the Installation of Electric Vehicle Supply/Service Equipment (EVSE) and Make-Ready Parking Spaces
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. #132-23 Award of Bid; Continental Soldiers Park Lighting Improvements; MTB-23-06 #133-23 Professional Services Contract; Bocce Court Improvements; Continental Soldiers Park; Authorization of Design Engineering Services; Boswell Engineering #134-23 Professional Services Contract; Mahwah River Shoal Removal; SESI Consulting Engineers #135-23 Professional Services Contract; Silver Creek Dam Remediation; SESI Consulting Engineers #136-23 Authorizing Settlement of Affordable Housing Litigation; 2134 Isabelle Court #137-23 Authorizing Settlement of Affordable Housing Litigation; 2228 Lancaster Court #138-23 Authorizing Settlement of Affordable Housing Litigation; 2006 Beatrice Court #139-23 Authorization to Purchase of new LED Lighting Retrofit; Continental Soldiers Park; Musco Lighting on Sourcewell National Co-op #140-23 Authorization to Purchase of one new Horton Ambulance; VCI Emergency Vehicles; Houston Galveston National Co-Op #141-23 Award of Bid; Recreation Materials and Supplies; Various Bidders; MTB #23-03 #142-23 Authorization to Purchase of 4 Police Pursuit Vehicles; Gentilini Motors; Cranford County Co-op #143-23 Authorization to Purchase of Planning/Zoning and Building Department Proprietary Software; Mitchell Humphries & Co. #144-23 Pay-2-Play Resolution; Swagit Productions LLC, for 2023 Broadcast Streaming Services #145-23 Pay-2-Play Resolution; Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract #146-23 Authorization to Execute of 2023 Well Baby Interlocal Agreement; Borough of Waldwick # 147-23 Appointment of Chief Financial Officer #148-23 Professional Services Contract; Water Meter Replacement and Infrastructure Project; Engineering Services; T&M Associates #149-23 Authorization to File Grant with Sustainable New Jersey; Environmental Commission; Rain Garden #150-23 Authorization for Enhanced Dental Plan; Delta Dental; PPO Dental Plan #151-23 Authorization to Establish New Petty Cash Fund; Access For All #152-23 Appropriation Reserves Transfers #153-23 Resolution Setting Recreation Fees for 2023 #154-23 Towing Applications; Renewals for April 1, 2023 to March 31, 2025. #155-23 Resolution Authorizing Change Order #1; PSE&G Install "Energy Savers" Program * #156-23 Authorization; Value Engineering Construction Proposal (VECP)Change Order; DPW Phase I; Brockwell and Carrington Construction, Inc.
#145-23 Pay-2-Play Resolution; Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract
I. Bergen County Gun Range Or. Wildlife Management Forum 3. Repairs to Fire Trucks 4. Garbage Collection 5. Cell Phone Charging Stations 6. Irrigation Systems 7. Electric Charging Stations & Flyover; Route 287 9. NJ Transit Access Link 10. NJ Train Station II. Campgaw Road and Seminary Drive Intersection 12. Cannabis Referendum ADJOURNMENT
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
MUNICIPAL CLERK Resolution #128-23; Appointment of Municipal Clerk Swearing In; Municipal Clerk
#128-23; Appointment of Municipal Clerk Swearing In; Municipal Clerk #129-23 Eagle Scout Anthony DeSando #130-23 Eagle Scout Chase LaBarre #131-23 Eagle Scout Aarnav Sabale #157-23 Closed Session Resolution
Ordinance - Public Hearing #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 #2003 An Ordinance of the Township of Mahwah, Amending and Supplementing Chapter 24, Entitled "Zoning", to Establish a New Multi-Family 3 Housing Overlay District and to Set Forth the Standards and Criteria Applicable Thereto ENGINEERING la. Award of Bid; Continental Soldiers Park Lighting Improvements; MTB-23-06 lb. Professional Services Contract; Bocce Court Improvements; Continental Soldiers Park; Authorization of Design Engineering Services; Boswell Engineering lc. Professional Services Contract; Mahwah River Shoal Removal; SESI Consulting Engineers Id. Professional Services Contract; Silver Creek Dam Remediation; SESI Consulting Engineers le. Verbal Status Report LEGAL 2a. Authorizing Settlement of Affordable Housing Litigations: 1. 2134 Isabelle Court 2. 2228 Lancaster Court 3. 2006 Beatrice Court 2b. Authorizing Value Engineering Construction Proposal (VECP) Change Order; DPW Phase I; Brockwell and Carrington Construction, Inc. ADMINISTRATION 3 a. Authorizing Purchase of new LED Lighting Retrofit; Continental Soldiers Park; Musco Lighting on Sourcewell National Co-op 3b. Authorizing Purchase of one new Horton Ambulance; VCI Emergency Vehicles; Houston Galveston National Co-Op 3c. Award of Bid; Recreation Materials and Supplies; Various Bidders; MTB #23-03 3d. Authorizing Purchase of 4 Police Pursuit Vehicles; Gentilini Motors; Cranford County Co-op 3e. Authorizing Purchase of Planning/Zoning and Building Department Proprietary Software; Mitchell Humphries & Co. 3f. Pay-2-Play Resolution; 1. Swagit Productions LLC; 2023 Broadcast Streaming Services 2. Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract 3g. Authorizing Execution of 2023 Well Baby Interlocal Agreement; Borough of Waldwick 3h. Appointment of Chief Financial Officer 3i. Professional Services Contract; Water Meter Replacement and Infrastructure Project; Engineering Services; T&M Associates 3j. Authorizing to File Grant with Sustainable New Jersey; Environmental Commission; Rain Garden 3k. Authorizing Enhanced Dental Plan; Delta Dental; PPO Dental Plan 31. Request to Establish New Petty Cash Fund; Access For All 3m. Appropriation Reserves Transfers 3n. Resolution Setting Recreation Fees for 2023 3o. Resolution Authorizing Change Order #1; PSE&G Install "Energy Savings" Program TOWNSHIP COUNCIL and MUNICIPAL CLERK 4a. Towing Applications; Renewals for April 1, 2023 to March 31, 2025. PUBLIC PORTION • Prior to speaking, each Speaker shall provide their Name and Address. However, if you are a Township resident who has been verified by the Office of Information Privacy as a covered person under Daniel's Law, do not provide your address. • Mahwah Residents shall speak first • In this Public Portion, Speakers may speak about any topic • Speaker must direct questions or comments to the Council President • There will be no back and forth dialogue between the Speaker and Representatives on the dais • When the Speaker is finished with statement or questions, the Council will respond as appropriate • Each Speaker shall be limited to 3 minutes, when 3 minutes expires, Council will move on to the next Speaker • This Public Portion shall be a maximum of 30 minutes • Speakers may only speak once during each Public Portion
APPROVAL OF MEETING MINUTES (Continued) Council Budget Work Session Meeting Minutes March 4, 2023 Combined Work Session Public Meeting Minutes March 6, 2023
ORDINANCE - INTRODUCTION #2005 An Ordinance of the Township of Mahwah County of Bergen, State of New Jersey, Amending Chapter 24, Zoning, of The Township Code, to Establish Regulations for the Installation of Electric Vehicle Supply/Service Equipment (EVSE) and Make-Ready Parking Spaces
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. #132-23 Award of Bid; Continental Soldiers Park Lighting Improvements; MTB-23-06 #133-23 Professional Services Contract; Bocce Court Improvements; Continental Soldiers Park; Authorization of Design Engineering Services; Boswell Engineering #134-23 Professional Services Contract; Mahwah River Shoal Removal; SESI Consulting Engineers #135-23 Professional Services Contract; Silver Creek Dam Remediation; SESI Consulting Engineers #136-23 Authorizing Settlement of Affordable Housing Litigation; 2134 Isabelle Court #137-23 Authorizing Settlement of Affordable Housing Litigation; 2228 Lancaster Court #138-23 Authorizing Settlement of Affordable Housing Litigation; 2006 Beatrice Court #139-23 Authorization to Purchase of new LED Lighting Retrofit; Continental Soldiers Park; Musco Lighting on Sourcewell National Co-op #140-23 Authorization to Purchase of one new Horton Ambulance; VCI Emergency Vehicles; Houston Galveston National Co-Op #141-23 Award of Bid; Recreation Materials and Supplies; Various Bidders; MTB #23-03 #142-23 Authorization to Purchase of 4 Police Pursuit Vehicles; Gentilini Motors; Cranford County Co-op #143-23 Authorization to Purchase of Planning/Zoning and Building Department Proprietary Software; Mitchell Humphries & Co. #144-23 Pay-2-Play Resolution; Swagit Productions LLC, for 2023 Broadcast Streaming Services #145-23 Pay-2-Play Resolution; Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract #146-23 Authorization to Execute of 2023 Well Baby Interlocal Agreement; Borough of Waldwick # 147-23 Appointment of Chief Financial Officer #148-23 Professional Services Contract; Water Meter Replacement and Infrastructure Project; Engineering Services; T&M Associates #149-23 Authorization to File Grant with Sustainable New Jersey; Environmental Commission; Rain Garden #150-23 Authorization for Enhanced Dental Plan; Delta Dental; PPO Dental Plan #151-23 Authorization to Establish New Petty Cash Fund; Access For All #152-23 Appropriation Reserves Transfers #153-23 Resolution Setting Recreation Fees for 2023 #154-23 Towing Applications; Renewals for April 1, 2023 to March 31, 2025. #155-23 Resolution Authorizing Change Order #1; PSE&G Install "Energy Savers" Program * #156-23 Authorization; Value Engineering Construction Proposal (VECP)Change Order; DPW Phase I; Brockwell and Carrington Construction, Inc.
#145-23 Pay-2-Play Resolution; Computer Square, Inc., dba CSI Technology Group; Police & Fire Department InfoCad; Annual Maintenance Contract
I. Bergen County Gun Range Or. Wildlife Management Forum 3. Repairs to Fire Trucks 4. Garbage Collection 5. Cell Phone Charging Stations 6. Irrigation Systems 7. Electric Charging Stations & Flyover; Route 287 9. NJ Transit Access Link 10. NJ Train Station II. Campgaw Road and Seminary Drive Intersection 12. Cannabis Referendum ADJOURNMENT