THE BOROUGH OF STANHOPE
WORK SESSION AND AGENDA MEETING
7:00 p.m., August 13, 2019
AGENDA
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SALUTE TO COLORS
OPENING STATEMENT
Adequate Notice of this Meeting has been provided according to the Open Public Meetings Act, Assembly Bill 1030. Notice of this Meeting was included in the Annual Meeting Notice sent to the New Jersey Herald and the Daily Record on January 9, 2019 and was placed on the Official Bulletin Board in the Municipal Building.
In the event the Mayor and Council have not addressed all items on this Agenda by 10:00 PM and they are of the opinion that they cannot complete the Agenda in a reasonable time period, the Mayor and Council may exercise their option to continue this meeting at an agreed to date, time and place. Please turn off all cell phones for the duration of this Meeting.
ROLL CALL: Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □ Mayor Maio □
ENGINEER’S REPORT
ADMINISTRATOR’S REPORT
WORK SESSION
- Construction Department (Review of Extra 2 Hours)
- TAP Grant
MINUTES FOR APPROVAL
December 4, 2018 Work Session and Agenda Meeting (Corrected Version)
Move/2nd _________
NEW BUSINESS
Resolutions:
118-19 Enter Into Shared Service Agreement with Sussex County Related to a Pedestrian Warning Beacon System Along CR602 and Crestview Drive
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
CONSENT AGENDA (All items listed on the Consent Agenda are considered routine by the Borough
Council and will be enacted by one motion of the Borough Council with no separate discussion. If separate discussion is required, the item may be removed from the Consent Agenda by Council action.)
Resolutions:
xxx-19 Accept Donation for Ring Elite Doorbell and Spotlight Cam Mount from Ring
xxx-19 Approve Social Affair Permit for the Mount Olive Lions Club
xxx-19 Granting Approval for a Block Party for Lakeview Estates
xxx-19 Mayor’s Declaration of Musconetcong Sewerage Authority Vacancy with Council Concurrence
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
Mayor’s Appointment:
xxx-19 Mayor’s Appointment of Thomas Romano as Borough’s Representative to the Musconetcong Sewerage Authority with Council Concurrence Move/2nd _________
PAYMENT OF BILLS
xxx-19 Authorize Payment of Bills
Motion/2nd __________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
AGENDA ITEMS FOR AUGUST 27, 2019 BUSINESS MEETING
Minutes for Approval:
July 9, 2019 Work Session/Agenda Meeting & Closed Session
July 27, 2019 Business Meeting & Closed Session
Ordinances for Public Hearing and Final Adoption
2019-10 Rezone Block 11802, Lots 1 and 2 from Planned Light Industrial/Commercial District and Residential Conservation District to High Density Residential District
2019-11 Amend Chapter 100, Land Development
Resolutions:
xxx-18 Payment of Bills
CITIZEN’S TO BE HEARD (5 Minutes given to each Speaker)
ADJOURNMENT Time ___________ Move/2nd _______________