M I N U T E S January 9, 2001 A Regular Meeting of the Mayor and Council of the Borough of Hasbrouck Heights was held on January 9, 2001 at 8 p.m. at the Masonic Hall, 200 Division Avenue, corner of the Boulevard, Hasbrouck Heights, New Jersey. Mayor Torre stated that the meeting complied with the Sunshine Law, due notice having been made to all members by personal service on January 1, 2001 and to The Observer, The Record and the Herald News on January 1, 2001. ROLL CALL: Present: Councilman Andrew Link III, Councilman Herbert D. Heeren, Councilman Justin A. DiPisa, Councilman Garrett R. Pepe, Councilwoman Marlene Verrastro, Councilman John Wassberg Absent: None
SALUTE TO THE FLAG AND PLEDGE OF ALLEGIANCE: Mayor Torre led in the Salute to the Flag and Pledge of Allegiance.
COMMUNICATIONS: None
PETITIONS: None
APPROVAL OF MINUTES: None
BILLS: BE IT RESOLVED that the claims and accounts amounting to $1,511,149.02 specified in the schedule hereto annexed, having been examined and approved by the Finance Commissioner, or his Deputy, be paid and that warrants be issued therefor. On a motion by Councilman Wassberg, seconded by Councilman Pepe, and unanimously carried, the foregoing resolution was adopted.
CONSENT AGENDA: On a motion by Councilman Pepe, seconded by Councilwoman Verrastro, and unanimously carried, the foregoing Consent Agenda resolution was approved.
RESOLUTIONS: 17. Construction - Payment of Fees to State 18. Authorizing of Renewal of Bond Anticipation Note 19. Authorizing Tenure of Department of Public Works Superintendent Robert Heck 20. Authorizing Contract with Scott G. Sproviero, Esq., as Planning Board Attorney for the Year 2001 21. Authorizing Contract with Engineer, Auditor and Attorney for the Year 2001 22. Authorizing Checks to Bergen Commercial Bank on Bond Anticipation Note #1-2000 On a motion by Councilman Wassberg, seconded by Councilman Pepe, and unanimously accepted, the foregoing Resolutions were approved. Mayor Torre commended DPW Superintendent Robert Heck who was just approved for tenure, on the excellent job done throughout the borough of snow removal.
APPOINTMENTS: Police Chief Michael Colaneri as Deputy Emergency Management Coordinator - 2 Years Emergency Management Council - 1
Year: On a motion by Councilman Pepe, seconded by Councilman DiPisa, and unanimously approved, the foregoing Appointments were accepted.
RESIGNATIONS: Jacobo Melgar from Fire Department Engine Co. #2 Robert Maita from Fire Department Engine Co. #2 On a motion by Councilman Wassberg, seconded by Councilman Pepe, and unanimously approved, the foregoing Resignations were accepted with regret.
ORDINANCE (S) ON INTRODUCTION: None
ORDINANCES ON ADOPTION: None
PRESENTATION:
MISCELLANEOUS FROM PUBLIC: This being the first meeting of the month, the Mayor dispensed with opening the meeting to the public and said that the meeting would be open to the public on January 23, 2001.
RECESS FOR CAUCUS: The Mayor announced that the meeting would be recessed for Caucus.
ADJOURN: There being no further business to be conducted by the Mayor and Council, the meeting was adjourned. I, ROSE MARIE SEES, Borough Clerk of the Borough of Hasbrouck Heights, do hereby certify that the foregoing Minutes are to the best of my knowledge a true account of the Mayor and Council Meeting held on January 9, 2001. Rose Marie Sees
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