OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - FEBRUARY 5, 2008 - 7:30 P.M.

A.              Call Meeting To Order

B.              Statement Re Open Public Meetings Act

C.              Pledge of Allegiance

City Manager:

1.   Closed Session - Personnel (Manager recruitment)

2.   Park permits

3.   Route 4 South access financing

4.   Route 4 South access construction affirmative action policy

5.   2008 Budget- revenue projections

6.   Traffic flow - S. Van Brunt St\

7.   Taxi rate increase

8.   Avon walk for cancer

9.   Personnel activity report   

10. Agenda Review

                                              * * * * * *

D.              Communications - City Clerk

E.              Motion to approve Minutes of January 8, 15, 18, 2008 Meetings

F.   J  Re  Bills and Claims

Resolution to Approve Bills and Claims

G.             Communications from the Mayor

H.              Council Comments

I.               PREVIOUSLY INTRODUCED ORDINANCES

       Re J 08-02        Establish Parking Lot N - Towne Center

08-04        Amend Bond Ord. 07-13 re Park Improvements

J.              Public Comment on Agenda Items to be Voted On

K.              RESOLUTIONS

       D S        Motion to Adopt Resolutions by Unanimous Consent

1.    Auth. Agreement re Emergency Notification - Swift Reach

2.    Board Appointment - Housing Authority

3.    Auth. Agreement re Police Communication Study - NJIT

L.              ORDINANCES TO BE INTRODUCED

08-05        Amend Fees Schedule

M.             PUBLIC SESSION

N.              ADJOURN