Borough Council

BOROUGH OF WESTWOOD PUBLIC MEETING OF THE MAYOR & COUNCIL JULY 15, 2025 AGENDA 6:45 PM CLOSED / 7:30 PM PUBLIC MEETING 101 WASHINGTON AVENUE WESTWOOD, NEW JERSEY 07675 1. Opening of the Meeting: 2. Roll Call: 3. Resolution #25 - 192: Executive Closed Session a) DPW MOU (#7 Attorney Client Privilege, #4 Collective Bargaining Agreement) b) Custodian Personnel Matter (#7 Attorney Client Privilege, #8 Personnel Matter RICE Notice issued) c) Land Acquisition (#7 Attorney Client Privilege, #5 Acquisition of Property) d) Parking Utility Study (#7 Attorney Client Privilege) 4. Reopen the Meeting: 5. Roll Call II 6. Flag Salute 7. Eagle Scout Project Presentation: Arinjay Tamanagoudar 8. Approval of Minutes: June 17, 2025 Closed and Public Session Minutes 9. Engineer’s Report 1) Biweekly Report 10. Reports of Committees and Officials: A) Mayor’s Report a) Tree Removal Policy 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 a) Parking Advisory Board Mission Statement 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 July 15, 2025 D) Attorney’s Report E) Administrator / Clerk’s Report 11. Agenda/Public Forum: 12. Ordinances for Introduction/Adoption Ordinances On Introduction: 25-22 An Ordinance Amending Article IV Board of Health Section 6-19. Membership; terms of office; powers of alternate members 25-23 An Ordinance Amending Chapter 375 Vehicles and Traffic, Article X Bus Stops Ordinances On Adoption: 25-21 An Ordinance Of The Borough Of Westwood, In The County Of Bergen, New Jersey Providing For The Replacement Of The Berkley Avenue/Lockerby Lane Walkway And Related Expenses And Appropriating $13,000 Therefor From The Capital Surplus Fund 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 #25 - : Bill List and Statement of Cash b) Resolution #25 - : Chapter 159 – National Opioid Settlement c) Resolution #25 - : Authorizing Execution of Contract with Westwood Regional Board of Education d) Resolution #25 - : Authorizing Hiring Process for Parking Enforcement Officer e) Resolution #25 - : Authorizing Funds to Kelly Donahue Contracting, Inc. for Asphalt Work for the Berkley Avenue / Lockerby Lane Walkway f) Resolution #25 - : Authorizing the Purchase of a Combination Jet/Vacuum Sewer Cleaner g) Resolution #25 - : Confirming Salary and Appointment of Part Time SLEO I – Sean Griffin h) Resolution #25 - : Approval of Application to Consume Alcoholic Beverages on Public Property for a Casino Night at the Westwood Fire House i) Resolution #25 - : Authorize Hiring Employees – Recreation Department j) Resolution #25 - : Authorizing Developers Agreement 106 Properties LLC for the Development of 106 Old Hook Road, Block 1802, Lot 25 k) Resolution #25 - : Authorizing Funds to Rapid Pump & Meter Service Co., Inc for the 4th and Forrest Avenue Pump Station l) Resolution #25 - : Chapter 159 JIF Safety Award m) Resolution #25 - : Authorizing the Auction of Certain Surplus Property No Longer Needed For The Public Use By Westwood Borough Utilizing The Services of GovDeals, Inc. Agenda Page 3 Public Meeting of the Mayor and Council July 15, 2025 n) Resolution #25 - : Authorizing Execution of Agreement with Architect Joseph J. Bruno for the Rendering of the Pole Barn for the Westwood Police Department 14. Adjournment: Agenda subject to change