ADJOURNED COUNCIL MEETING AGENDA January 3, 2011 MAYOR The Pledge of Allegiance MAYOR Reading Of The Sunshine Statement CLERK Call the Roll CLERK Approval of the Minutes - 12/13/2010 - (Regular Meeting)                                      12/13/2010 - (Workshop Session)                                      12/13/2010 - (Executive Session) SEYFFARTH FINANCE & ADMINISTRATION COMMITTEE REPORT CONSENT AGENDA - (Resolutions 178-10 to 184-10) 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. 178-10 - (CLAIMS) Authorizes Payment Of Bills   Resolution No. 179-10 - (BUDGET) Authorizes Transfers   Resolution No. 180-10 - (TAXES) Authorizes Refunds   Resolution No. 181-10 - (RESERVE FOR UNCOLLECTED TAXES) Supports CAP Exception for Reserve for Uncollected Taxes   Resolution No. 182-10 - (JOINT INSURANCE FUND) Renewal of Membership in PAIC   Resolution No. 183-10 - (PAIC) Appoints Risk Manager   Resolution No. 184-10 - (GAMES OF CHANCE) Authorizes Middleton Early Learning Center Raffles   Ordinance No. 1547 - (SALARIES) Amends Salary Scale Second Reading - Public Hearing - Adoption PATRICK PUBLIC SAFETY COMMITTEE REPORT   Ordinance No. 1544 - (PARKING) Amends Parking Regulations for Highland Avenue Adoption - (Public Hearing was held on 11/22/10) DAWSON      PUBLIC WORKS / UTILITY COMMITTEE REPORT   Ordinance No. 1548 - (CAPITAL) Provides Funding for Various Public Works Projects Second Reading - Public Hearing - Adoption SEYFFARTH Resolution No. 185-10 - (Appreciation Of Service) The GLEN PRESERVATION COMMITTEE BERGMANSON, Carl A., BEHREND, Jean L., BORLAND., Prudence P., DePHILIPPIS, Beverly C., DELORM, Timothy N., JOSEPH, Sam C., KAYE, Christine, LEAVITT, Gordon I., MARTINEAU, Caren J., MEYER, Sally Jane, MACDONALD, Lori A., PROVOST, Cherry C., ROBINSON, Karin A. and SCHADE, Curtis W. SECONDED By - Councilperson DAWSON - Roll Call PATRICK Resolution No. 186-10 - (Appreciation Of Service) The BOARD OF HEALTH MURRAY, Rose Ann SECONDED By - Councilperson LISOVICZ - Roll Call PROVOST Resolution No. 187-10 - (Appreciation Of Service) The LOCAL ETHICS COMMITTEE BREWSTER, Elizabeth A., KERR, David H., MORROW, Anne Marie, REACH, Brian D., STEVENS, Ross S. Jr. & YUSTEIN, Jacqueline S. SECONDED By - Councilperson BAKER - Roll Call DAWSON Resolution No. 188-10 - (Appreciation Of Service) The BOARD OF ADJUSTMENT HEGARTY, Timothy F. SECONDED By - Councilperson SEYFFARTH - Roll Call LISOVICZ Resolution No. 189-10 - (Appreciation Of Service) The PLANNING BOARD BRADY, Kenneth and TROJANOWSKI, Norbert Jr. SECONDED By - Councilperson PATRICK - Roll Call BAKER Resolution No. 190-10 - (Appreciation Of Service) The MAYOR'S CONSTRUCTION ADVISORY COMMITTEE MASON, Richard, MEHROTRA, Ravi R., MURPHY, Daniel T., PLATE, Steven P. and THEODOROU, Jeffrey J. SECONDED By - Councilperson PROVOST - Roll Call MAYOR If there is no further business to come before this Council - I will entertain a MOTION to adjourn this meeting SINE DIE. SEYFFARTH Mr. Mayor, I move that this meeting be adjourned SINE DIE. SECONDED By - Councilperson PATRICK - Roll Call MAYOR I declare this meeting ADJOURNED and announce that The Borough Council will reconvene immediately following the SWEARING-IN Ceremony. ANNUAL Meeting Of The Mayor And Council AGENDA January 3, 2011 CLERK Request that COUNCILMAN - Elect David A. LEFKOVITS present himself to The Clerk for the purpose of subscribing to The OATH Of Office. CLERK Request that COUNCILMAN - Elect Stuart K. PATRICK present himself to The Clerk for the purpose of subscribing to The OATH Of Office. MAYOR Call The Meeting To Order MAYOR Read The Sunshine Statement MAYOR Call upon DEACON Thomas J. BULGIA to Pronounce the INVOCATION. LEFKOVITS Mr. Mayor, I nominate COUNCILPERSON __________ to serve as The Council PRESIDENT of The Borough Council for the year 2011. SECONDED By - Councilperson PROVOST - Roll Call BAKER Resolution No. 1-11 - (BY - LAWS - Adopting for 2011) SECONDED By - Councilperson DAWSON - Roll Call MAYOR I hereby appoint the following to The STANDING Committees of The Borough Council for the year 2011: (the first named on each Committee will serve as that Committee's Chairperson) FINANCE And ADMINISTRATION Committee: PATRICK, Lefkovits & Provost PUBLIC SAFETY Committee: LISOVICZ, Patrick & Dawson COMMUNITY AFFAIRS And PUBLIC RELATIONS: LEFKOVITS, Provost & Baker PUBLIC WORKS And PUBLIC UTILITIES Comm: PROVOST, Dawson & Baker PARKS And RECREATION Committee: DAWSON, Lisovicz & Patrick PLANNING And DEVELOPMENT Committee: BAKER, Lisovicz & Lefkovits MAYOR With the advice and consent of The Borough Council, I appoint John N. MALYSKA to the position of Borough ATTORNEY for the term of one (1) year. LEFKOVITS Resolution No. 2-11 - (Approve and confirm The Mayor's Appointment) SECONDED By - Councilperson BAKER - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint Elizabeth A. BREWSTER, Esq. to the position of Municipal Court PROSECUTOR for the term of one (1) year. PROVOST Resolution No. 3-11 - (Approve and confirm The Mayor's Appointment) SECONDED By - Councilperson PATRICK - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint Delia J. MURPHY, Esq. to the position of Municipal Court PUBLIC DEFENDER for the term of one (1) year. DAWSON Resolution No. 4-11 - (Approve and confirm The Mayor's appointment) SECONDED By - Councilperson LISOVICZ - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint the following as OFFICERS And EMPLOYEES for the year 2011: Irene C. W. WHEAT - Certified Finance Officer Donna ALTSCHULER - Certified Municipal Tax Collector BAKER Resolution No. 5-11 - (Approve and confirm The Mayor's appointments) SECONDED By - Councilperson LEFKOVITS - Roll Call MAYOR With the advice and consent of The Borough Council, I appoint the following to serve as members of the various BOARDS, COMMISSIONS And COMMITTEES: Appointment List LISOVICZ Resolution No. 6-11 - (Approve and confirm The Mayor's appointment) SECONDED By - Councilperson DAWSON - Roll Call DAWSON Resolution No. 7-11 - (MAYOR And COUNCIL Meetings For 2011) SECONDED By - Councilperson BAKER - Roll Call PROVOST Resolution No. 8-11 - (Official Municipal HOLIDAYS For 2011) SECONDED By - Councilperson PATRICK - Roll Call PATRICK Resolution No. 9-11 - (Temporary BUDGET - CURRENT) SECONDED By - Councilperson DAWSON - Roll Call PATRICK Resolution No. 10-11 - (Temporary BUDGET - WATER & POOL) SECONDED By - Councilperson LISOVICZ - Roll Call PATRICK Resolution No. 11-11 - (CLAIMS - Approval Of) SECONDED By - Councilperson LEFKOVITS - Roll Call LISOVICZ Resolution No. 12-11 - (SEYFFARTH, Linda W. - Commending) SECONDED By - Councilperson BAKER - Roll Call MAYOR Address To The Citizens MAYOR Remarks From The Citizens MAYOR If there is no further business or remarks to come before this Council, I will entertain a MOTION to ADJOURN this meeting. CLERK Request that Anthony RIVERIA present himself to The Clerk for the purpose of subscribing to The OATH Of Office (Police Officer). CLERK Request that Sheila BYRON-LAGATTUTA present herself to The Clerk for the purpose of subscribing to The OATH Of Office (Chief of Police). PROVOST Mr. Mayor, I move that this meeting be ADJOURNED. SECONDED By - Councilperson LEFKOVITS - Roll Call MAYOR I declare this meeting is hereby ADJOURNED.