Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL SEPTEMBER 19, 2023 AGENDA 7:30 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 a) Salary increases (#8 Personnel) b) Sale of property (#5 Property) c) Use of logo (#7 Attorney Client) d) Home for the Holidays (#7 Attorney Client) 4. Reopen the Meeting: 5. Roll Call II 6. Flag Salute 7. Approval of Minutes: September 5, 2023 closed and work session 8. Resolution #23 - : Westwood Volunteer Fire Department Matters of Personnel 9. Engineer’s Report 1) Biweekly Report 10. 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 a) Request for Hot Dog Cart 2) Fire and Ambulance: AG 3) Health and Hospital: CH 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 September 19, 2023 11. Agenda/Public Forum: 12. Ordinances for Introduction/Adoption Ordinances for Introduction 23-31 An Ordinance Of The Borough Of Westwood, In The County Of Bergen, New Jersey Providing For The Replacement Of Windows At The Free Public Library And Related Expenses And Appropriating $9,000 Therefor From The Borough’s General Capital Fund Surplus 23-32 An Ordinance To Amend Chapter 288 Sewers Article II Sewer Use and Connections Ordinances for Adoption 23-30 An Ordinance To Establish A Schedule Of Salaries, Wages And Compensation Of The Public Officials, Officers And Employees Of The Borough Of Westwood In The County Of Bergen, And To Establish A Method Of Payment Of Such Compensation During Calendar Year 2023 13. 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 - : Chapter 159 Lead Grant Assistance Program c) Resolution #23 - : Authorize the Borough of Westwood to Enter Into an Agreement With The County of Bergen for the Community Development Block Grant for FY2023 d) Resolution #23 - : Authorizing Adoption of Updated Employee Handbook/Personnel Policies and Procedures e) Resolution #23 - : Awarding Contract Exempt From Public Bidding for Alternate Prosecutor f) Resolution #23 - : Authorizing Update to MS4 Stormwater System Mapping 14. Adjournment: Agenda subject to change