BOROUGH OF SADDLE RIVER
REGULAR MEETING
MAYOR AND COUNCIL
AGENDA
JUNE 19, 2017 - 7:00 p.m.
1. ROLL CALL:
2. PUBLIC NOTICE – Clerk to Read - "Notice of this meeting in compliance with the Open Public Meetings Act, Chapter 231 of the Laws of 1975 has been given by posting a notice of the scheduled dates of all the regular meetings of the Mayor and Council of the Borough of Saddle River on the bulletin board, in the Municipal Building and in the office of the Clerk and by e-mailing notice thereof to the Record and the Herald News on December 21, 2016.
Also, e-notify and on the website.”
3. PLEDGE OF ALLEGIANCE
Notification of fire exits
4. AWARDS AND CEREMONIES
5. WORK SESSION AGENDA
MAYOR KURPIS
ADMINISTRATOR
· General Update
6. OPEN TO THE PUBLIC: Saddle River Residents Only (3 minutes per speaker)
ENGINEERING REPORT
BOROUGH ATTORNEY
BOROUGH CLERK
7. AGENDA
8. INTRODUCTION OF ORDINANCE(S): There are none
9. ADOPTION OF ORDINANCE(S): There are none
10. APPROVAL OF BILLS
Resolution Offered by Council Member Salazer
Seconded by Council Member
Roll Call Vote:
11. RESOLUTIONS
All matters listed hereunder are considered routine in nature and will be enacted in one motion. Any Council Member may request that an item be removed for separate consideration. Considering approval of minutes, a yes vote will indicate a vote in favor of approval of the minutes of each meeting at which the Council Member was present and an abstention with respect to the minutes of meetings at which such Council Member was not present.
Resolution Offered by Council President Jensen
Seconded by Council Member
**OPEN TO THE PUBLIC FOR CONSENT AGENDA ITEMS ONLY**
A. Approval of Minutes: Regular Meeting: May 15, 2017
Executive Session: May 15, 2017
Special Meeting: May 22, 2017
Executive Session May 22, 2017
B. Resolution(s)
1. Soil Movement 14 Bayberry Drive Blk. 1402 Lot 46.01
2. Soil Movement 12 River Farm Lane Blk. 1801 Lot 7.Q
3. Authorizing participation in the Bergen County Open Space Trust Fund 2017
4. Supporting the Renewal of the National Flood Insurance Program (NFIP)
5. Designating Acting Municipal Court Administrator with Midland Park, NJ
6. Annual Report of Audit
7. Marrone Soil Movement Authorization
Roll Call Vote:
12. COMMITTEE/COUNCIL REPORTS
Board of Health: Council Member Salazer
Landmarks: Council Member Salazer
Bishop House Committee: Council Member Salazer
Equestrian Committee: Council Member Salazer
Finance Committee: Council Member Salazer
Special Events Committee: Council Member Salazer
Public Relations Committee: Council Member Salazer
Council on Affordable Housing (COAH):
Council Pres. Jensen Council Member Salazer
Planning Board: Council President Jensen
Saddle River Museum Committee: Council Member Acaster
Construction Zoning Enforcement: Council Member Acaster
Public Works: Council Member Acaster
(Bldg. & Grounds, Roads, Streets,
Lighting, Drainage and Sanitation)
Zoning Board: Council Member Gray
Board of Education: Council Member Gray
Beautification Committee: Council Member Gray
Environmental: Council Member Yates
Recycling & Green Team: Council Member Yates
Wildlife Management
Committee: Council Member Yates
Ordinance Review
Committee: Council Member Schulstad
Parks & Recreation: Council Member Schulstad
Information & Transparency: Council Member Schulstad
Dept. of Public Safety: Chairman: Council Member Acaster
Police Report Council Member Acaster
Fire Report Council President Jensen
EMS Report Council Member Gray
13. OPEN TO THE PUBLIC:
14. UNFINISHED AND NEW BUSINESS:
15. RESOLUTION FOR CLOSED SESSION
Resolution Offered by Council President Jensen
Seconded by Council Member
Roll Call Vote:
16. ADJOURNMENT
Disclaimer: Agenda subject to additions and/or deletions