caucus minutes, 01-23-2008, borough of englewood cliffs, nj

8/14/2019 Caucus Minutes, 01-23-2008, Borough of Englewood Cliffs, NJ

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BOROUGH OF ENGLEWOOD CLIFFS

BERGEN COUNTY, NEW JERSEY

MINUTES OF THE CAUCUS MEETING OF JANUARY 23, 2008

CALL TO ORDER AT 6:30 P.M.

PRESENT AT ROLL CALL:

Mayor Joseph C. Parisi, Jr.

Council President Ilan Plawker

Councilwoman Patricia Drimones

Councilman Jerry Kasoff

Councilwoman Lynn Norton

Councilman Patrick Perin

ABSENT: Councilman Thomas Manolio

ALSO PRESENT:

Borough Attorney E. Carter Corriston, Esq.

Borough Engineer Bernard Mirandi

Chief of Police Thomas Bauernschmidt

Deputy Chief Michael Cioffi

Supt. of Public Works Rodney Bialko

Municipal Clerk Deborah Fehre

Tax Assessor George Reggo

Tax Appeal Attorney Steven Muhlstock, Esq.

MAYOR PARISI STATED:

Adequate notice of this meeting was given to the press and posted as required. Date and time of this

meeting was legally given as required by the "Open Public Meetings Act."

This notice is on file with the Municipal Clerk and posted on the bulletin board.

Minutes of this meeting will be made available to the public upon the completion of typing and

proofreading by the Municipal Clerk.

VOUCHERS WERE SIGNED BY THE FINANCE COMMITTEE.

On a motion by Plawker, seconded by Perin, the following resolution 2008-32 was offered for

adoption. Carried.

RESOLUTION 08-32

RE: CLOSED SESSION

WHEREAS, N.J.S.A. 10:4-12 allows for a public body to go into closed session during a

public meeting, and

JUNE 11, 2009

COURTESY OF COUNCILMAN ROBERT AGRESTA

TRANSPARENCY IN GOVERNMENT INITIATIVE - HTTP://WWW.ROBERTAGRESTA.COM

2008/2009-000067-REV1

DRAFT MAYOR AND COUNCIL MINUTES - BOROUGH OF ENGLEWOOD CLIFFS

AVAILABLE THROUGH THE NJ OPEN PUBLIC RECORDS ACT P.L.1963, C.73 (C.47:1A-1 ET SEQ.)


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WHEREAS, the Mayor and Council of the Borough of Englewood Cliffs has deemed it

necessary to go into closed session to discuss certain matters which are exempted from the public,

NOW, THEREFORE BE IT RESOLVED, that the Mayor and Council of the Borough of

Englewood Cliffs will go into closed session for the following reason as outlined in N.J.S.A. 10:4-

12:

Pending Litigation

Tax appeals

720 Palisade Avenue

560 Sylvan Avenue

Personnel

Employee Military leave

The Mayor and Council entered closed session at 6:38 PM and returned to the open session at8:00 PM.

On a motion by Councilman Perin, seconded by Councilwoman Drimones the meeting was

opened to the public.

The following items will be addressed at the regular meeting.

THE FOLLOWING REPORTS WERE PLACED ON THE REGULAR AGENDA FOR

APPROVAL.

Police Report of December, 2008

Court Report of December, 2008

Construction Code Officials Report of December, 2008

Collector/Treasurers Report of December, 2008

Shade Tree Commission Annual Report 2007

THE FOLLOWING RESOLUTIONS WERE PLACED ON THE REGULAR AGENDA

FOR APPROVAL:

2008-25 Amend Temporary Capital Budget

2008-26 Authorize Agreement Riverside Cooperative2008-27 Pending Tax Appeal

2008-28 Authorize Mayor to sign BC Bloodborne Pathogen Agreement

2008-30 Pending Tax Appeal

2008-31 Transfer liquor License # 0216-33-003-002

JUNE 11, 2009



2008/2009-000068-REV1




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THE FOLLOWING ORDINANCE WAS PLACED ON THE REGULAR AGENDA FOR

SECOND READING/ PUBLIC HEARING.

2008-01 Bond Ordinance Capital Improvements re: Drainage

ADJOURN: On a motion by Councilman Perin, seconded by Councilwoman Drimones the

meeting was adjourned. Carried.

ATTEST: APPROVED:

_________________________________ ________________________________

Deborah L. Fehre, Municipal Clerk JOSEPH C. PARISI JR., MAYOR

JUNE 11, 2009



2008/2009-000069-REV1



caucus minutes, 01-23-2008, borough of englewood cliffs, nj

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