BOROUGH OF HASBROUCK HEIGHTS

M I N U T E S

August 10, 1999

 

A Regular Meeting of the Mayor and Council of the Borough of Hasbrouck Heights was held on August 10, 1999 at 8:00 p.m. in the Council Chambers of the Municipal Building, 248 Hamilton Avenue, Hasbrouck Heights, New Jersey.

Mayor Torre stated that the meeting complied with the Sunshine Law, due notice having been made to all members of the Council by personal service on January 1, 1999 and transmitted to The Observer, The Record and the Herald News on January 4, 1999.

ROLL CALL:
Mayor William J. Torre, Councilman Herbert D. Heeren, Councilman Justin A. DiPisa, Councilman Garrett R. Pepe, Councilwoman Marlene Verrastro, Councilman John Wassberg

Absent: Councilman Andrew Link, III

SALUTE TO FLAG:
Mayor Torre led in the Salute to the Flag.

BILLS:

BE IT RESOLVED
that the claims and accounts amounting to $2,107,441.41 specified in the schedule, having been examined and approved by the Finance Commissioner, or his Deputy, be paid and that warrants be issued therefor.

Signed Herbert D. Heeren
Commissioner of Finance

On motion by Councilman Wassberg, seconded by Councilman DiPisa, and unanimously carried, the foregoing Resolution was adopted.

RESOLUTIONS:
132. Payroll
133. Payment of Fees to State - Dog Licenses
134. Refund of Taxes Overpaid - Neil Erickson
135. Redemption of Tax Title Lien - Transamerica Municipal Finance
136. Award of Bid for 1999 Road Resurfacing Program - Phase II
137. Interfund Transfer
138. Refund of Overpaid Taxes - Markkanen Realty
139. Refund of Overpaid Taxes - John & A. Badishan

On motion by Councilman Pepe, seconded by Councilwoman Verrastro, and unanimously carried, the foregoing Resolutions were adopted. (Resolutions attached)

ORDINANCE(S) ON INTRODUCTION:

ORDINANCE NO. 1870:

BE IT RESOLVED
that an Ordinance entitled "AN ORDINANCE TO AMEND AN ORDINANCE ENTITLED "AN ORDINANCE TO FIX THE SALARY AND COMPENSATION OF CERTAIN OF THE OFFICERS AND EMPLOYEES OF THE BOROUGH OF HASBROUCK HEIGHTS, NEW JERSEY, FOR THE YEAR 1999" introduced this date be and the same is hereby passed on first reading and the Borough Clerk be and directed to advertise notice of public hearing on said Ordinance to be held at the regular meeting of the Borough Council on September 14, 1999 at 8:00 p.m.

On motion by Councilman Pepe, seconded by Councilman DiPisa, and unanimously carried, the foregoing Ordinance on Introduction was approved.

ORDINANCE(S) ON PUBLIC HEARING:
None

MISCELLANEOUS FROM PUBLIC:
Mayor Torre waived opening the meeting to the public.

RECESS FOR CAUCUS:
There being no further business to be conducted during this portion of the meeting, the Governing Body recessed for Caucus.

ADJOURN:
There being no further business to come before the Governing Body, the meeting was adjourned.

I, BARBARA MALDONADO, 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 Regular Meeting held on August 10, 1999.

Barbara Maldonado, RMC
Borough Clerk

 

 

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