REGULAR COUNCIL MEETING AGENDA February 23, 2009 MAYOR Pledge of Allegiance MAYOR Reading Of The Sunshine Statement CLERK Call the Roll CLERK Approval of the Minutes - 02/09/09 (Regular) CLERK Presentation of Written Communications MAYOR Comments of the Public MAYOR Comments of the Mayor Proclamations SEYFFARTH FINANCE & ADMINISTRATION COMMITTEE REPORT CONSENT AGENDA - ( Resolutions 54-09 to 60-09 ) 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. 54-09 - (CLAIMS) Authorizes Payment of Bills   Resolution No. 55-09 - (AUTHORIZATION - Budget) Authorizes use of Deferred School Tax as Surplus in the Municipal Budget   Resolution No. 56-09 - (APPOINTMENT) Appoints Irene C.W. Wheat as Treasurer/Chief Financial Officer   Resolution No. 57-09 - (TANS) Authorizes Issuance of Tax Anticipation Notes   Resolution No. 58-09 - (APPOINTMENT) Appoints Bond Council   Resolution No. 59-09 - (APPOINTMENT) Appoints Financial Consultants   Resolution No. 60-09 - (TAX) Authorizes Reimbursement of Duplicate Tax Payments PATRICK PUBLIC SAFETY COMMITTEE REPORT BAKER COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT   Resolution No. 61-09 - (RECYCLING) Extends Contract with the Occupational Center to December 31, 2009 DAWSON      PUBLIC WORKS / UTILITY COMMITTEE REPORT   Resolution No. 62-09 - (AUTHORIZATION) Authorizes Loan Application to the Environmental Infrastructure Trust Financing Program for the Replacement of Lead Lined Water Services   Ordinance No. 1507 - (CAPITAL IMPROVEMENTS) Authorizes Use of NJDOT Grant for Road Improvements and Capital Fund for Police Revolvers & Computers First Reading - Introduction LISOVICZ PARKS & RECREATION COMMITTEE REPORT   Resolution No. 63-09 - (HURRELL FIELD) Authorizes Letting of Bid for All Weather Track & Natural Turf Field Reconstruction PROVOST PLANNING & DEVELOPMENT COMMITTEE REPORT   Ordinance No. 1508 - (LAND USE) Amends Zoning Code Definitions First Reading - Introduction   COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS   New and Unfinished Business PATRICK   Resolution No. 64-09 (GAMES OF CHANCE) Approves Raffle for Glen Ridge HS Home & School MAYOR Comments of the Public LISOVICZ   Resolution No. 65-09 - (ADJOURN - To Closed Session) Authorizes Executive Session for Legal & Personnel Matters