Borough Council

BOROUGH OF WESTWOOD WORK MEETING OF THE MAYOR & COUNCIL MARCH 7, 2023 AGENDA MUNICIPAL COMPLEX 101 Washington Avenue 7:30 pm Closed Session/ 8:00 pm Public Session 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #23-: Executive Closed Session a) Donation, Sale and Purchase of Various Properties (#5 Purchase of Properties, #7 Attorney/Client Privilege) b) Property Management (#7 Attorney/Client Privilege) 4. Reopen the Meeting: 5. Roll Call II: 6. Flag Salute 7. Approval of Minutes: Closed Session Minutes for February 21, 2023; Public Meeting Minutes for February 21, 2023 8. Reports by Borough Professionals: A. Engineer’s Biweekly Report 9. Items for Discussion: a) Shade Tree Operations Plan b) 2023 Budget Review c) Food Trucks for Emergency Service Events d) Drone Photography Request e) Mosquito Spraying Request f) Proposed Puppy Mill Ordinance 10. Agenda/Public Forum: 11. Ordinances for Introduction/Adoption 12. Presentation of Bills, Financial Reports and Resolutions: 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. Resolutions as Consent Agenda: a) Resolution #23 - : Bills List and Statement of Cash b) Resolution #23 - : Cancellation of General Capital Improvement Authorization Balances c) Resolution #23 - : Awarding Contract Exempt From Public Bidding for Special Counsel Agenda Page 2 Work Meeting of the Mayor and Council March 7, 2023 for a Cyber Matter d) Resolution #23 - : Authorizing Revision to Employee Handbook – Health Coverage Waiver e) Resolution #23 - : Temporary Budget Amendment #2 f) Resolution #23 - : Appointments to Historic Preservation Commission g) Resolution #23 - : Authorizing Hiring of a Telephone Consultant h) Resolution #23 - : Change Order #1 and Final for Fairview Avenue Section 2 and Green Avenue Rehabilitation Project i) Resolution #23 - : Authorizing Amendment to Lieutenants Terms of Employment j) Resolution #23 - : Appointment of SLEO III k) Resolution #23 - : Authorization to Consume Alcohol on Public Property for Middle School PSO 13. Adjournment: Agenda subject to change