| MAYOR | Pledge Of Allegiance |
| MAYOR | Reading Of The Sunshine Statement |
| CLERK | Call The Roll |
| CLERK |
Approval of the Minutes - January 6, 2020 Adjourned Approval of the Minutes - January 6, 2020 Annual Re-Organization Meeting |
| CLERK | Presentation Of Written Communications |
| MAYOR | Comments Of The Public |
| MAYOR | Comments Of The Mayor |
| HUGHES |
FINANCE & ADMINISTRATION COMMITTEE REPORT Resolution No. 10-20 - (CONSENT AGENDA - Authorize)
Approval Of Consent Agenda
CONSENT AGENDA - (Resolutions 11-20 to 36-20) The following items are considered to be routine and will be acted with a single Motion. If any discussion is requested on a Consent Agenda item, it will be removed from the Consent Agenda to the Regular Agenda. All Consent Agenda items will be reflected in full in the Minutes.
Resolution No. 11-20 - (CLAIMS)
Authorizes Payment of Bills
Resolution No. 12-20 - (AUTHORIZATION)
Authorizes Bank Signatories
Resolution No. 13-20 - (AUTHORIZATION)
Designates Depositories for 2020
Resolution No. 14-20 - (AUTHORIZATION)
Establishes Interest Rates for 2020
Resolution No. 15-20 - (AUTHORIZATION)
Provides for Public Participation in Accordance with the Sunshine Law
Resolution No. 16-20 - (AUTHORIZATION)
Provides for Posting of Public Notices in Municipal Building
Resolution No. 17-20 - (AUTHORIZATION)
Establishes Meeting Notice Fee
Resolution No. 18-20 - (AUTHORIZATION)
Establishes 8:30 AM to 4:30 PM as Official Office Hours
Resolution No. 19-20 - (AUTHORIZATION)
Designates Glen Ridge Paper & Voice, Star Ledger and Montclair Times as Official Newspapers
Resolution No. 20-20 - (AUTHORIZATION)
Adds Volunteer Organizations to Borough's Insurance Policy
Resolution No. 21-20 - (APPOINTMENT)
Appoints Michael Zichelli as Commissioner for PAIC Insurance Fund
Resolution No. 22-20 - (FEES)
Amends General Fee Schedule
Resolution No. 23-20 - (APPOINTMENT)
Appoints McManimon and Scotland, LLC as Bond Counsel
Resolution No. 24-20 - (APPOINTMENT)
Appoints John Lauria of PFK O'Connor Davies LLC as Auditor
Resolution No. 25-20 - (APPOINTMENT)
Appoints Laracy Associates and NW Financial Group as Financial Advisor
Resolution No. 26-20 - (APPOINTMENT)
Appoints Michael Petry Engineering as Surveyor
Resolution No. 27-20 - (APPOINTMENT)
Appoints Crusoe Communications, Inc. as Web Designer
Resolution No. 28-20 - (APPOINTMENT)
Appoints Rich View Consulting as Arborist
Resolution No. 29-20 - (APPOINTMENT)
Appoints Connolly & Hickey as HPC Consultant
Resolution No. 30-20 - (APPOINTMENT)
Appoints H2M as Land Use Planner
Resolution No. 31-20 - (APPOINTMENT)
Appoints Hendrick Appraisal Company as Added Assessment Inspection Service
Resolution No. 32-20 - (APPOINTMENT)
Appoints Hendrick Appraisal Company as Tax Appeal Appraiser
Resolution No. 33-20 - (APPOINTMENT)
Appoints Apruzze, McDermott, Mastro & Murphy AND Genova Burns, LLC as Labor Attorney
Resolution No. 34-20 - (APPOINTMENT)
Appoints Alan Trembulak, ESQ. as Land Use Attorney
Resolution No. 35-20 - (APPOINTMENT)
Appoints John Malyska ESQ. as Municipal Attorney
Resolution No. 36-20 - (APPOINTMENT)
Appoints Andrew Holt, PE as Engineer
|
| LISOVICZ |
PUBLIC SAFETY COMMITTEE REPORTResolution No. 37-20 - (SURPLUS EQUIPMENT)
Authorizes Participation in Federal 1033 Program
|
| MANS |
COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT |
| MURPHY |
PUBLIC WORKS / UTILITY COMMITTEE REPORT |
| LAW |
PARKS & RECREATION COMMITTEE REPORTResolution No. 38-20 - (GRANTS)
Authorizes 2020 Grant Application for Essex County Recreation & Open Space Trust Fund
|
| MORROW |
PLANNING & DEVELOPMENT COMMITTEE REPORT |
| MAYOR |
COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS |
| MAYOR |
New And Unfinished Business |
| HUGHES |
Resolution No. 39-20 - (APPOINTMENT)
Appoints Michael Zichelli as Public Agency Compliance Officer
|
| MAYOR |
Comments of the Public |
| MURPHY | Motion - (Adjourn) |
