WORKSHOP MEETING AGENDA
FEBRUARY 1, 2011
BOROUGH COUNCIL

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

A.  CALL TO ORDER

B.  ROLL CALL

C.  EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2
        R-11-026 Resolution to Enter Executive Session

D.  ROLL CALL (Workshop Meeting)

E.  SALUTE TO FLAG

F.  REPORT OF MAYOR/COUNCIL/ADMINISTRATION

G.  REVIEW OF REGULAR MEETING AGENDA FOR FEBRUARY 15, 2011

            REGULAR MEETING AGENDA - 02/15/2011

    1.    APPROVAL OF MINUTES
            January 4, 2011
            January 18, 2011

    2.    REPORT OF MAYOR/COUNCIL/ADMINISTRATION 
            Proclamation - Read Across America
            Resolution Honoring Jo-Ann White
            Resolution Honoring Beth Hessek

    3.    PETITIONS - None

    4.    ORDINANCES FOR INTRODUCTION

    5.    ORDINANCES FOR FINAL CONSIDERATION 
            Ordinance No. 11-1313 - An Ordinance to Permit Certain Wind and Solar Energy Systems and Establishing Standards

    6.    PUBLIC DISCUSSION

    7.    MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

    8.    CONSENT AGENDA
            R-11-XXX Approval of Bills
            R-11-XXX Award of Contract 11-01 Demonstrator Side Load Refuse Vehicles
            R-11-XXX Temporary Budget Appropriations - Additional Month of Appropriations

H.  KNOWN ACTION ITEMS
        Consent Agenda
        R-11-027 Approval of Bills - 02/01/2011
        R-11-028 Refunding Tax Overpayment - Block 56.02, Lot 62 - $49.87
        R-11-029 Refunding Tax Overpayment - Block 124.11, Lot 17 - $1,002.41
        R-11-030 Refunding Tax Overpayment - Block 124.41, Lot 5 - $1,120.81
        R-11-031 Refunding Tax Overpayment - Block 124.52, Lot 4 - $1,510.87
        R-11-032 Refunding Fire Safety Inspection Fee - $60.00
        R-11-033 Refunding Continued Certificate of Occupancy Fee - $200.00

I.  MISCELLANEOUS BUSINESS FOR THE GOOD OF THE ORDER

J.  DISCUSSION FOR FEBRUARY 1, 2011
        A.  Wind/Solar Ordinance
        B.  CECOM Redevelopment Plan Amendment Ordinance 
        C.  Sale of Somers Property Ordinance 
        D.  Preliminary Budget Review

K.  PUBLIC DISCUSSION

L.  EXECUTIVE SESSION - Resolution Pursuant to N.J.S.A. 10:4-2 (if continuation needed)

M.  ADJOURNMENT