Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL MARCH 21, 2023 AGENDA - REVISED 7:30 PM CLOSED / 8:00 PM PUBLIC MEETING WESTWOOD COMMUNITY CENTER 55 JEFFERSON AVENUE WESTWOOD, NEW JERSEY 07675 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #23 - : Executive Closed Session 1. Shared Service Amendment (#7 Attorney/Client) BD 2. Insurance Matter (#7 Attorney/Client) BD 3. Litigation Matter (#7 Attorney/Client) DA 4. Reopen the Meeting: 5. Roll Call II 6. Flag Salute 7. Approval of Minutes: Closed Session Minutes of March 7, 2023; Work Meeting Minutes of March 7, 2023 8. Proclamation for Women’s History Month 9. Resolution #23 - : Fire Department Matters of Personnel a. Oath of Office 10. Engineer’s Report 1) Biweekly Report 11. Ordinance #23-7: Calendar Year 2023 Ordinance To Exceed The Municipal Budget Appropriation Limits And To Establish A Cap Bank (N.J.S.A. 40A: 4- 45.14) 12. Resolution #23 - : Introduction of 2023 Municipal Budget 13. 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 Agenda Page 2 Public Meeting of the Mayor and Council March 21, 2023 4) Land Use: CM 5) Police and OEM: EC 6) Public Works and Recreation: RB D) Attorney’s Report E) Administrator / Clerk’s Report 14. Agenda/Public Forum: 15. Ordinances for Introduction/Adoption Ordinances for Introduction Ordinances for Adoption 16. 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 - : Adopting Shade Tree Committee’s 2023-2024 Operations Plan c) Resolution #23 - : Appointment of DPW Laborer/Mechanic d) Resolution #23 - : Appointment of Full Time Dispatcher e) Resolution #23 - : Temporary Budget Amendment #3 f) Resolution #23 - : Accepting a Grant From The Hazardous Discharge Site Remediation Fund Public Entity Program Through The New Jersey Economic Development Authority And The New Jersey Department of Environmental Protection g) Resolution #23 - : Authorizing Vehicle Circulation and Traffic Investigation Study h) Resolution #23 - : Authorizing Soil Compliance Report and RAO for DPW Site 17. Adjournment: Agenda subject to change