REGULAR COUNCIL MEETING AGENDA June 8, 2009 MAYOR The Pledge of Allegiance MAYOR Reading Of The Sunshine Statement CLERK Call the Roll CLERK Approval of the Minutes - 05/26/09 (Regular Meeting) CLERK Presentation of Written Communications MAYOR Comments of the Public MAYOR Comments of the Mayor SEYFFARTH FINANCE & ADMINISTRATION COMMITTEE REPORT   Resolution No. 118-09 - (CLAIMS) Authorizes Payment of Bills   Ordinance No. 1516 - (SALARIES) Amends Salary Ordinance for Crossing Guards & Part Time Pool Employees First Reading - Introduction PATRICK PUBLIC SAFETY COMMITTEE REPORT CONSENT AGENDA - (Resolutions 119-09 to 122-09) The following items are considered to be routine and will be acted on 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. 119-09 - (MECAP, Inc. - Liquor License Renewal) Authorizes Renewal of Distribution License for 2008 - 2009   Resolution No. 120-09 - (RIDGE Bottle King - Liquor License Renewal) Authorizes Renewal of Distribution License for 2008 - 2009   Resolution No. 121-09 - (MAYFIELD Tavern - Liquor License Renewal) Authorizes Renewal of Consumption License for 2008 - 2009   Resolution No. 122-09 - (GLEN RIDGE C. C. - Liquor License Renewal) Authorizes Renewal of Consumption License for 2008 - 2009   Resolution No. 123-09 - (SURPLUS ITEMS) Authorizes Donation of Unclaimed Bikes to Pedals for Progress Motion - Approval of Midland Avenue Block Party on on June 13th BAKER COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT   Ordinance No. 1513 - (DUMPSTERS) Regulates Containers / Dumpsters Final Reading - Public Hearing - Adoption   Ordinance No. 1514 - (STORMWATER) Regulates Private Storm Drain Inlets Final Reading - Public Hearing - Adoption DAWSON      PUBLIC WORKS / UTILITY COMMITTEE REPORT   Resolution No. 124-09 - (CONTRACT) Authorizes Contract for Tree Pruning Under Morris County COOP   Resolution No. 125-09 - (GRANTS) Authorizes submittal of 2010 NJDOT Grant Application   Ordinance No. 1515 - (CAPITAL FUND) Authorizes Improvements Funding from Capital Fund & Grants First Reading - Introduction LISOVICZ PARKS & RECREATION COMMITTEE REPORT PROVOST PLANNING & DEVELOPMENT COMMITTEE REPORT   Ordinance No. 1517 - (ZONING) Amends R-5 Zone by Adding Single Family Home as a Permitted Use First Reading - Introduction   COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS   New and Unfinished Business SEYFFARTH   Resolution No. 126-09 - (TAX BILLING) Authorizes Issuance of Estimated 3rd Quarter Tax Bills   Resolution No. 127 - 09 - (RISK MANAGEMENT) Adopts Notice of Tort Claim MAYOR Comments of the Public SEYFFARTH   Resolution No. 128-09 - (ADJOURN - To Closed Session) Authorizes Executive Session for Legal and Personnel Matters