AGENDA
REORGANIZATION/REGULAR MEETING
JANUARY 3, 2012
BOROUGH COUNCIL

Executive Session (if applicable) to begin at 6:30 P.M.
Regular Meeting to begin at 7:30 P.M.

A.  CALL TO ORDER

B.  ROLL CALL

C.  SALUTE TO FLAG

D.  STATEMENT OF ELECTION

E.  SWEARING IN CEREMONY 
            Gary Baldwin
            Christopher Pak 
            Steven Schertz

F.  COUNCIL REORGANIZATION  
            Appointment of Council President 
            Appointment of Deputy Council President

G.  STATEMENTS OF NEWLY ELECTED OFFICIALS

H.  MAYOR'S APPOINTMENTS TO PLANNING BOARD
            Mayor's Announcement of Class Members
            R-12-001 Class III Appointment - Council Appointment 

I.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION
            2011 Holiday Decorating Certificates & Awards

J.  PETITIONS - None

K.  ORDINANCES FOR INTRODUCTION
     ORDINANCE NO. 12-1332
     AN ORDINANCE SETTING SALARIES FOR DEPARTMENT HEADS, STATUTORY
     EMPLOYEES, MAYOR AND COUNCIL  

L.  ORDINANCES FOR FINAL CONSIDERATION

M.  PUBLIC DISCUSSION

N.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

O.  RESOLUTIONS
    R-12-002 Appointing Members to the Environmental Commission 
                         (to be supplied)
    R-12-003 Appointing Members to the Zoning Board of Adjustment
    R-12-004 Appointing Members to the Open Space Committee
                          (to be supplied) 
    R-12-005 Appointment of Council Liaison to Library 
    R-12-006 Appointment of Council Liaison to Board of Education
    R-12-007 Appointment of Council Liaison to Environmental Commission
    R-12-008 Appointment of Council Liaison to Open Space Committee
     
    CONSENT AGENDA
    R-12-009 2012 Temporary Municipal Budget
    R-12-010 Amending R-01-003 Authorizing Cash Management Plan
    R-12-011 Authorizing Petty Cash Fund 
    R-12-012 Compensated Absence - Retiree Daniel Marks
    R-12-013 Designating Public Agency Compliance Officer
    R-12-014 Authorizing Award of Contract #11-14 Water Street 
                    Emergency Repairs
    R-12-015 Authorizing Award of Fair & Open Contract for RFP #1-12
                    Borough Engineer
    R-12-016 Authorizing Award of Fair & Open Contract for RFP #2-12
                    Labor Counsel Services
    R-12-017 Authorizing Award of Fair & Open Contract for RFP #3-12
                    Bond Counsel Services
    R-12-018 Authorizing Award of Fair & Open Contract for RFP #4-12
                    Affordable Housing Counsel Services
    R-12-019 Authorizing Award of Fair & Open Contract for RFP #6-12
                    Borough Appraiser
    R-12-020 Authorizing Award of Fair & Open Contract for RFP #7-12
                    Borough Planner
    R-12-021 Authorizing Award of Fair & Open Contract for RFP #12-12
                    Professional Servicing & Maintenance of Sewer System
    R-12-022 Authorizing Award of Fair & Open Contract for RFP #13-12
                    Professional Auditing Services for 2012 Audit 
    R-12-023 Authorizing Fair & Open Contract for Professional State Tax
                    Appeal/Special Redevelopment/Conflict Counsel Services
                    Contract PS #1-12
    R-12-024 Releasing Performance Guarantees for CVS - Block 128.03
                    Lots 28.01, 28.02, 29 & 31
    R-12-025 Releasing Performance Guarantees for FDG Associates -
                    Block 123, Lot 62.04
    R-12-026 Releasing Maintenance Guarantees for Center Street
                    Builders - Block 37, Lots 25.01 & 27
    R-12-027 Releasing Maintenance Guarantees for Garden State
                    Veterinary Specialists - Block 123, Lot 49.02
    R-12-028 Releasing Maintenance Guarantees for Palatial Homes
                    Inc. - Block 124.11, Lot 25
    R-12-029 Approval of Bills - $906,820.79

P.  ADJOURNMENT