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BOROUGH OF ENGLEWOOD CLIFFSBERGEN COUNTY, NEW JERSEYMINUTES OF THE CAUCUS MEETING OF DECEMBER 17, 2008
 
CALL TO ORDER AT 6:30 P.M.PRESENT AT ROLL CALL:
Mayor Joseph C. Parisi, Jr.Council President Ilan Plawker Councilman Thomas ManolioCouncilwoman Patricia DrimonesCouncilman Jerry Kasoff Councilwoman Lynn NortonCouncilman Patrick Perin
ALSO PRESENT:
Borough Attorney E. Carter Corriston, Esq.Borough Engineer Bernard MirandiDeputy Chief Michael Cioffi (after roll call)Supt. of Public Works Rodney BialkoMunicipal Clerk Deborah Fehre
MAYOR PARISI STATED:
Adequate notice of this meeting was given to the press and posted as required. Date and time of thismeeting 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 Councilman Manolio, seconded by Councilman Perin the following resolutionwas adopted.RESOLUTION 08-118TITLE: Closed Session
 
WHEREAS, N.J.S.A. 10:4-12
allows for a public body to go into closed session during a publicmeeting, and
WHEREAS
, the Mayor and Council of the Borough of Englewood Cliffs has deemed itnecessary to go into closed session to discuss certain matters which are exempted from the public,
JUNE 11, 2009COURTESY OF COUNCILMAN ROBERT AGRESTA  TRANSPARENCY IN GOVERNMENT INITIATIVE - HTTP://WWW.ROBERTAGRESTA.COM2008/2009-000088-REV1DRAFT 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.)
 
 
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:
Review of PersonnelReview of Requests for Qualifications of ProfessionalsTax Appeal - CNBCTax Appeal – Palestroni PropertyLitigation – Agresta vs. Englewood Cliffs et alsPolice Negotiations
On a motion by Councilman Perin, seconded by Councilman Manolio, the meeting returned toopen session at 7:55 PM.
Mayor Parisi announced the receipt of congratulations letters from Governor Corzine and Senator Weinberg for the $150,000.00 grant the borough received for the 2008 Road Improvement Program.
MINUTES OF THE FOLLOWING MEETINGS WERE PLACED ON THE REGULAR AGENDA FOR APPROVAL.
Caucus Meeting of November 12, 2008Regular Meeting of November 12, 2008Special Meeting of December 3, 2008
THE FOLLOWING REPORTS WERE PLACED ON THE REGULAR AGENDA FOR APPROVAL
.
Police Report of November, 2008Court Report of November, 2008Construction Code Officials Report of November, 2008Collector/Treasurer’s Report of November, 2008
THE FOLLOWING RESOLUTIONS WERE PLACED ON THE REGULAR AGENDAFOR APPROVAL:
2008- 119 Authorize Mayor to Sign Shade Tree Forestry Management Plan120 Approve Payment to Kasler Associates121 Approve Purchase Police Vehicle122 Award Contract Shade Tree Removal and Pruning123 Authorize Agreement BC Employee Assistance Program124 Revaluation Borough of Englewood Cliffs
Mayor Parisi and Carter Corriston announced that the funds to pay Kasler Associates come from theCOAH Development Fees collected by the borough’s building department.Mayor Parisi explained that resolution 2008-124 was the second step being taken after the Councilapproved the action to go forward with the request for a reassessment for the Borough of EnglewoodCliffs. Steven Muhlstock will address the issue further at the regular meeting.
JUNE 11, 2009COURTESY OF COUNCILMAN ROBERT AGRESTA  TRANSPARENCY IN GOVERNMENT INITIATIVE - HTTP://WWW.ROBERTAGRESTA.COM2008/2009-000089-REV1DRAFT 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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