Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL SEPTEMBER 17, 2024 AGENDA 7:00 CLOSED/7:30 PM PUBLIC MEETING 101 WASHINGTON AVENUE WESTWOOD, NEW JERSEY 07675 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #24 - 238: Executive Closed Session a) DPW Employment Matter (#7 Attorney Client Privilege, RICE Notice issued) 4. Reopen the Meeting: 5. Roll Call II 6. Flag Salute 7. Approval of Minutes: September 3, 2024 Closed and Public Meeting Minutes 8. Swearing In Ceremony for SLEO I: Amber Brockner and Jessica M. Sharps 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: 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 D) Attorney’s Report E) Administrator / Clerk’s Report 11. Agenda/Public Forum: Agenda Page 2 Public Meeting of the Mayor and Council September 17, 2024 12. Ordinances for Introduction/Adoption Ordinances for Introduction 24-27 An Ordinance To Amend Chapter 195 Land Use and Development Part 4 Supplementary Provisions Article XXIII Historic Preservation §195-179 Designation of historic landmarks, historic landmark sites and historic districts. C Procedures for designation 24-28 An Ordinance Establishing 84 Washington Avenue As A Historic Site 24-29 An Ordinance Of The Mayor And Council Of The Borough Of Westwood, In The County of Bergen, State of New Jersey Amending and Supplementing Chapter 99 Animals By Creating Article VII Sales Of Dogs And Cats Prohibiting The Retail Sale Of Certain Dogs And Cats In The Borough Ordinances on Adoption 24-25 Bond Ordinance To Authorize The Making OF Various Public Improvements And The Acquisition Of New Additional Or Replacement Equipment and Machinery And New Information Technology Equipment 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 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 24-26 An Ordinance of the Borough of Westwood, In the County of Bergen, New Jersey Providing For The Elevation Of Properties Appropriating $1,017,803 Therefor From Flood Mitigation Assistance FY 2022 Grant 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 #24 - : Bill List and Statement of Cash b) Resolution #24 - : Awarding The Contract For Joint FEMA Grant Management Services – Residential Elevations For The Borough Of New Milford And The Borough Of Westwood c) Resolution #24 - : Resolution Authorizing Settlement d) Resolution #24 - : Authorizing Offer of Employment for SLEO II e) Resolution #24 : Authorizing the Purchase of an Integrator from Northeast Communications for the Police Dispatch Desk f) Resolution #24 - : Authorizing the Purchase of Tain Station Camera Equipment g) Resolution #24 - : Authorizing Train Station Camera Installation h) Resolution #24 - : Award of Bid for Fairview Avenue, Section 3, 2024 Road Program and 2024 CDBG Program 14. Adjournment: Agenda subject to change