Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL JANUARY 17, 2023 AGENDA 7:00 PM CLOSED / 8:00 PM PUBLIC MEETING 101 WASHINGTON AVENUE WESTWOOD, NEW JERSEY 07675 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #23 - : Executive Closed Session 1. Finance Personnel Matter (#8 Personnel, Rice Notice issued) 2. Police Personnel Matters (#8 Personnel, Rice Notices issued) 3. 84 Washington Avenue (#7 Attorney Client Privilege) 4. Reopen the Meeting: 5. Roll Call II: 6. Flag Salute 7. Approval of Minutes: Sine Die Closed Session Minutes of January 3, 2023; Sine Die Minutes of January 3, 2023; Reorganization Meeting Minutes of January 3, 2023 8. Engineer’s Report 1) Biweekly Report 9. Reports of Committees and Officials: A) Mayor’s Report B) Council President’s Report C) Council Liaison & Committee Reports 1) Finance, Administration and Capital Projects: BD 2) Fire and Ambulance: AG 3) Health and Hospital: CH a) Draft Parking Ordinances 4) Land Use: CM 5) Police and OEM: EC 6) Public Works and Recreation: RB D) Attorney’s Report E) Administrator / Clerk’s Report Agenda Page 2 Public Meeting of the Mayor and Council January 17, 2023 10. Agenda/Public Forum: 11. Ordinances for Introduction/Adoption Ordinances for Introduction 23-1 An Ordinance Amending Chapter 243 Parks And Recreation Areas Schedule A Recreation Department Fees 23-2 An Ordinance Amending Chapter 266 Records Ordinances for Adoption 12. Presentation of Bills, Financial Reports and Resolutions: Resolutions as Consent Agenda: The following resolutions may be enacted in one motion as a Consent Agenda. Councilmembers wishing to remove any Resolutions(s) to be voted upon separately may do so at this time, and said Resolution(s) will be considered separately. a) Resolution #23 - : Bills List and Statement of Cash b) Resolution #23 - : Cancellation of Current Fund Appropriations/Grant Receivables c) Resolution #23 - : Authorizing Additional Depository for 2023 d) Resolution #23 - : 2002 Budget Transfers e) Resolution #23 - : Appointments to Board of Health f) Resolution #23 - : Authorizing Hiring Process for Parking Enforcement Officer g) Resolution #23 - : Authorizing Hiring Process for Senior Van Driver h) Resolution #23 - : Approval to Cancel Tax Balances for Low Balances i) Resolution #23 - : Increasing Annual LOSAP Contribution j) Resolution #23 - : Abatement of Taxes- Volz k) Resolution #23 - : Rejecting Zoning Board Attorney RFP/RFQ and Authorizing Reissuance l) Resolution #23 - : Re-Appointment of Office of Emergency Management Coordinator m) Resolution #23 - : Re-Appointment of Deputy Office of Emergency Management Coordinator n) Resolution #23 - : Revising Appointment of Borough Attorney and Appointing Borough Attorney Emeritus 13. Adjournment: Agenda subject to change