AGENDA

Livingston Township Council

Township Hall – 357 South Livingston Avenue

8:00 PM

Meeting #4 Regular

Monday, January 27, 2003

Notice of this meeting has been given in accordance with the “Open Public Meetings Law.”

“Annual Notice” was faxed to the West Essex Tribune and the Star Ledger on 12/27/02.

Statement of Decorum

Pursuant to township Ordinance, Article 2-15(a), while the Township Council is in session, any person who desires to address the Council must first be recognized by the presiding officer. Recognized speakers must make their statements within 6 cumulative minutes, unless such time is extended by the Council.

Appropriate decorum is to be observed at all times.

1. Roll Call

2. Silent Meditation and Pledge of Allegiance

3. Presentations

Proclamations to retiring BID members, Herman Mitnick & Antonio Poto

4. Public Comments on Agenda Items

5. Resolution – Consent Agenda [Includes All Items Marked “*”] R-03-41

6*. Approval of Minutes

1/1/03 (Memorialized)

1/6/03 (Memorialized)

7*. Administrative Agenda

8*. Administrative Officers’ Reports

9. Final Hearing Ordinances

a) Vacating Portion of Morton Road Ord.–1 - 03 Packet 1/13

b)Open Space Trust Committee Ord.-2-03 Packet 1/13

10*. Approval of Licenses

a) RA:2842 Columbus Hospital Foundation – 50/50 Raffle Off Premise

11. Proposed Ordinances

a) 2003 Model ‘CAP’ Ordinance – Ord. -3-03 Packet 1/13

b) Fence Ordinance – First Reading – Ord. 4-03

12. Resolutions

a) Resolution – Increasing Deferred Local School District Tax R-03-39 Packet

b) Resolution – BID Budget – Final Hearing R-02-183 Packet

c) Resolution – McCarter & English as Special Counsel R-03-40

d) Resolution – Appointing Ad Hoc Committee on Becker Farm R-03-42

e) Resolution – Playground at Northland R-03-43 Packet

f) Resolution – Morris Land Conservancy R-03-44 Packet

13. Public Statements

14. Remarks by Mayor and Members of the Council

15. Recess

GLENN R. TURTLETAUB

Township Clerk