Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL FEBRUARY 20, 2024 AGENDA 6:00 PM CLOSED / 8:00 PM PUBLIC MEETING 101 WASHINGTON AVENUE WESTWOOD, NEW JERSEY 07675 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #24 - : Executive Closed Session a) Insurance Training (#7 Attorney Client) b) Police Personnel Matter (#8 Personnel, Rice Notice Issued) c) Recreation Personnel Matter (#8 Personnel, Rice Notice Issued) d) Records Management (#8 Personnel) 4. Reopen the Meeting: 5. Roll Call II 6. Flag Salute 7. Approval of Minutes: 8. Resolution 24 - :Westwood Fire Department Matters of Personnel 9. Eagle Scout Presentations Konnor Hansen Eric Welter 10. Engineer’s Report 1) Biweekly Report 2) Voorhis Park Basketball Court Bid 11. 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: EC 2) Fire and Ambulance: BD 3) Health and Hospital: CH 4) Land Use: LL 5) Police and OEM: RB 6) Public Works and Recreation: AG Agenda Page 2 Public Meeting of the Mayor and Council February 20, 2024 D) Attorney’s Report E) Administrator / Clerk’s Report 12. Agenda/Public Forum: 13. Ordinances for Introduction/Adoption 24-5 An Ordinance to Amend Chapter 375 Vehicles and Traffic Article VIIIA Employee Parking 24-6 An Ordinance to Amend Chapter 40 Article VII Parking Enforcement Officer 24-7 An Ordinance To Amend Chapter 195 Article XX Off Street Parking Requirements Ordinances on Adoption 24-2 An Ordinance to Amend Chapter 358-13 Towing and Storage Fee Schedule 24-3 Bond Ordinance To Authorize The Making Of Various Public Improvements In, By And For The Borough Of Westwood, In The County Of Bergen, State Of New Jersey, To Appropriate The Sum Of $860,000 To Pay The Cost Thereof, To Make A Down Payment, To Authorize The Issuance Of Bonds To Finance Such Appropriation And To Provide For The Issuance Of Bond Anticipation Notes In Anticipation Of The Issuance Of Such Bonds 24-4 Bond Ordinance To Authorize The Resurfacing Of Fairview Avenue (Section III) In, By And For The Borough Of Westwood, In The County Of Bergen, State Of New Jersey, To Appropriate The Sum Of $300,000 To Pay The Cost Thereof, To Authorize The Issuance Of Bonds To Finance Such Appropriation And To Provide For The Issuance Of Bond Anticipation Notes In Anticipation Of The Issuance Of Such Bonds 14. 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 #24 - : Bill List and Statement of Cash b) Resolution #24 - : Authorizing Use of Sidewalks, Busking, and Temporary Portable Signs for 2024 Season c) Resolution #24 - : Authorizing Consumption of Alcoholic Beverages on Public Property for a Trivia Night Fundraiser at the Library d) Resolution #24 - : 2023 LOSAP Contributions e) Resolution #24 - : Salary Adjustment for Property Maintenance/Fire Prevention Inspector f) Resolution #24 - : Authorizing Application For NJ Department of Community Affairs Grant to Repave Asphalt Pathway in Gritman Pond g) Resolution #24 - : Authorizing Construction Inspection for Various Paving Projects h) Resolution #24 - : Authorizing Summer Concert Series Signs in Veterans Park i) Resolution #24 - : 2024 Budget Appropriation Reserve Transfers j) Resolution #24 - : 2024 Budget Appropriation Reserve Transfers – Parking Utility 15. Adjournment: Agenda subject to change