MAYOR AND COUNCIL MEETING

BOROUGH OF WANAQUE

Business Meeting - 7:00 PM
Preliminary Agenda

August 9, 2010

1. Mayor calls the meeting to order with the flag salute.

2. Roll Call.

3. Mayor reads the Sunshine Statement.

4. MINUTES: Regular Meeting of July 12, 2010

5. ORDINANCES: Public Hearing of Ord. 13-0-10 - Parking – First Street
Public Hearing of Ord. 14-0-10 - Bus Stop – Ringwood Avenue
Southbound at Warren Hagstrom Boulevard
Introduction of Ord. 15-0-10 - Amend 2010 Salary Ordinance
Introduction of Ord. 16-0-10 - Amending the 2006 Haskell Town Center Redevelopment Plan

6. COMMITTEE REPORTS:

7. PUBLIC DISCUSSION:

8. CONSENT AGENDA - Anything placed on this agenda has been deemed to be non-
controversial in a matter of routine business and will be
voted on by one motion.

8.1 Three (3) Applications for Raffle Licenses re: Wanaque First Aid Squad
Auxiliary – RA:741, RA:742 and RA:743.

8.2 Application for Bingo License re: Wanaque First Aid Squad Auxiliary – BA:188.

8.3 Resolution #121-0-10 – Tax Exemption for 2010 on various properties.

8.4 Resolution #122-0-10 – Tax credit for overbillings on various properties due to
County Board Judgment.

8.5 Resolution #123-0-10 – Authorizing Settlement of Tax Appeal for Block 103.02,
Lot 5 – 10 Reservoir Drive.

8.6 Resolution #124-0-10 – Confirming the details of the Sale of General Bonds in
the amount of $2,304,000 - Passaic County Improvement Authority.

8.7 Resolution #125-0-10 – Award Bid - Police Vehicle Maintenance Contract.

8.8 Resolution #126-0-10 – Award Bid - John Deere 2010 310J Backhoe.

8.9 Resolution #127-0-10 – Passaic County, New Jersey Multi-Jurisdictional Hazard
Mitigation Plan.

8.10 Resolution #128-0-10 – Designating Redeveloper – 1085 Ringwood Avenue.

8.11 Resolution #129-0-10 – Final Payment – Lucas Electric – Memorial Field
Lights.

8.12 Resolution #130-0-10 – Approve Agreement – Local 108.

8.13 Payment to County of Passaic re: 3rd Quarter Taxes for Year 2010 in the amount
of $1,932,387.18.

8.14 Payment to County of Passaic re: 3rd Quarter Open Space Taxes for the Year
2010 in the amount of $34,230.90.

9. REGULAR REPORTS – PROFESSIONAL REPORTS.

10. COMMUNICATIONS:

10.1 Letter from Jomon Kalarickal, Kalari Liquors re: Resolution #111-0-10 –
Liquor License Stipulations/Restrictions.

10.2 Letter from Fire Chief re: Request to Show Tower 543 at the New Jersey
State Firemen’s Convention – Resolution #131-0-10.

10.3 COAH Response to Round 3 Submittal – Resolution #132-0-10.

11. NEW BUSINESS:

11.1 Closed Session: Litigation / Negotiation / Personnel.

12. UNFINISHED BUSINESS:

12.1 Resolution #65-0-10 – Bond Reduction – Valley View.

13. RESOLUTIONS: None.

14. FINANCE REPORT: Vouchers - Payrolls.

15. ADJOURNMENT.

HEARING ASSISTANCE IS AVAILABLE UPON REQUEST