Minutes - Borough of South River
Transcription
Minutes - Borough of South River
REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 1 May 27, 2014 ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED AS IS REQUIRED BY CHAPTER 231, PUBLIC LAW 1975 AND BY RESOLUTION 2014-18 WITH THE REQUEST OF THE HOME NEWS TRIBUNE AND THE SENTINEL NEWSPAPERS TO PUBLISH SAME AND THIS ANNOUNCEMENT MUST BE ENTERED INTO THE MINUTES OF THIS MEETING A Regular Meeting of the Mayor and Council of the Borough of South River, in the County of Middlesex and the State of New Jersey was held May 27, 2014 and was called to order by Mayor Krenzel at 8:00 PM in the Council Chamber of the Criminal Justice Building at 61 Main Street in South River, New Jersey with the following Councilmembers in attendance: Councilmembers Guindi, Hutchison, Trenga, Roselli Councilmembers Hausserman and Jones were absent. Also attending this meeting were Eric Lange, Esq., (for James Nolan Esq., Borough Attorney), and Frederick Carr, Borough Administrator. MINUTES The Minutes of Meeting No. 11 held May 12, 2014 was submitted to the Council for acceptance and/or amendment. Councilman Guindi moved that the Minutes be approved as presented. Councilman Roselli seconded the motion. ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones ORDINANCES – SECOND READING & PUBLIC HEARING Ord. 2014-11 AN ORDINANCE TO AMEND CHAPTER 310 – TAXICABS AND LIMOUSINES WHEREAS, the governing body has established an ordinance that regulates taxicabs and limousines operated within the Borough of South River; and WHEREAS, the governing body would like to amend its existing ordinance pertaining to enforcement of the taxicab and limousine ordinance; NOW, THEREFORE BE IT ORDAINED AND ENACTED, by the Mayor and Borough Council of the Borough of South River, that Chapter 310 be amended as follows: REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 2 SECTION I. May 27, 2014 AMENDMENTS: 310-4 This paragraph shall be deleted and replaced with the following: “Any taxicab which is operated anywhere within this Borough that is not licensed in another jurisdiction must possess a valid taxicab owner’s license. A taxicab owner's license shall entitle the taxicab therein described to be operated anywhere within this Borough by a driver duly licensed hereunder, until such license either expires or is surrendered, suspended or revoked, and shall not be transferable. The number of taxicab owner’s licenses shall not exceed 25. However, nothing herein shall prevent the Municipal Council from increasing or decreasing, by resolution, the number of licenses should the public convenience and necessity so require. The number of taxicab owner’s licenses issued to and held by any single taxicab company and/or owner shall not exceed 15. No individual, corporation, partnership or other business entity shall have an ownership interest or share in more than one taxicab business.” 310-38 This paragraph shall be deleted and replaced with the following: “This article shall be enforced by the Police Department of the Borough of South River. Violations of this article that occur upon private property may be enforced by either the Police Department of the Borough of South River or the Code Enforcement Officer of the Borough of South River.” SECTION II. The various parts, sections, clauses of this Ordinance are hereby declared to be severable. If any part, sentence, paragraph, section or clause is adjudged unconstitutional or invalid by a court of competent jurisdiction, the remainder of the Ordinance shall not be affected thereby. SECTION III. Any ordinances and parts thereof in conflict with the provisions of this Ordinance are hereby repealed to the extent of such conflict. SECTION IV. This Ordinance shall take effect upon final adoption and publication as may be required by law. Mayor Krenzel opened the hearing to the public for comments/questions. No comments were made. Councilman Roselli moved that the public hearing be closed. Councilman Guindi seconded the motion. So carried. Mayor Krenzel asked the Councilmembers as to the action to be taken on this Ordinance. Councilman Roselli moved that the ordinance be approved and the Clerk be authorized to publish same as is required by law. Councilman Guindi seconded the motion. ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 3 May 27, 2014 Ord. 2014-13 BOND ORDINANCE AMENDING BOND ORDINANCE NUMBER 2008-19 FINALLY ADOPTED BY THE BOROUGH COUNCIL OF THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY ON APRIL 28, 2008, AS AMENDED AND SUPPLEMENTED, TO INCREASE THE APPROPRIATION THEREIN BY $800,000 AND TO INCREASE THE AUTHORIZATION OF BONDS OR NOTES THEREIN BY $760,000 TO FINANCE PART OF THE ADDITIONAL COSTS THEREOF BE IT ORDAINED AND ENACTED BY THE BOROUGH COUNCIL OF THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY (not less than two-thirds of all members thereof affirmatively concurring), AS FOLLOWS: SECTION 1. The bond ordinance of the Borough of South River, in the County of Middlesex, State of New Jersey (the "Borough") heretofore finally adopted by the Borough Council on April 28, 2008, numbered 2008-19 and entitled, “BOND ORDINANCE PROVIDING FOR THE PLANNING, SITE ACQUISITION, AND CONSTRUCTION OF MUNICIPAL FACILITIES, AND APPROPRIATING $4,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $4,275,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AND CANCELING THE UNFUNDED DEBT AUTHORIZED IN BOND ORDINANCE NO. 2003-22 ADOPTED ON JULY 21, 2003, AS AMENDED BY BOND ORDINANCE NO. 2006-11 ADOPTED ON MAY 15, 2006, AS AMENDED BY BOND ORDINANCE 2007-13 ADOPTED ON JUNE 11, 2007, IN THE AMOUNT OF $4,926,000 AUTHORIZED IN AND BY THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, NEW JERSEY,” as amended and supplemented by Bond Ordinance Number 2011-20 finally adopted on June 13, 2011, Bond Ordinance Number 2013-14 finally adopted on August 26, 2013 and Bond Ordinance Number 2014-8 finally adopted on March 24, 2014 (collectively the “Original Ordinance”), is hereby amended and supplemented to the extent and with the effect as follows: REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 4 May 27, 2014 SECTION 2. For the improvement or purpose described in Section 5 of the Original Ordinance there is hereby appropriated the additional sum of $800,000, said sum to be inclusive of $40,000 as the amount of an additional down payment required by the Local Bond Law, N.J.S.A. 40A:2-1 et seq. (the “Local Bond Law”), now available therefor by virtue of a provision or provisions in a previously adopted budget or budgets of the Borough for down payment or for capital improvement purposes. Therefore, the total appropriation contained in the Original Ordinance, as amended and supplemented hereby, shall be increased from $4,500,000 and shall equal the aggregate principal amount of $5,300,000, said sum being inclusive of the total amount of down payment, which sum shall be increased from $225,000 and shall equal the aggregate principal amount of $265,000. SECTION 3. (a) In order to finance the additional cost of the improvement or purpose set forth in Section 5 of the Original Ordinance, as amended and supplemented hereby, not covered by the additional down payment, additional negotiable bonds or notes of the Borough in the amount of $760,000 are hereby authorized to be issued by the Borough. Therefore, the total authorization of negotiable bonds or notes to be issued by the Borough for the improvement or purpose stated in Section 5 of the Original Ordinance, as amended and supplemented hereby, shall be increased from $4,275,000 and shall equal the aggregate principal amount of $5,035,000. (b) The estimated maximum amount of bonds or notes to be issued for said purpose is purpose stated in the Original Ordinance, as amended and supplemented hereby, is equal to $5,035,000. (c) The estimated maximum cost of the improvement or purpose contained in the Original Ordinance, as amended and supplemented hereby, is equal to $5,300,000. SECTION 4. In the event the United States of America, the State of New Jersey, and/or the County of Middlesex make a contribution or grant in aid to the Borough (including the Grant and Loan defined and referred to in the Original Ordinance) for the improvements and purposes REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 5 May 27, 2014 authorized by the Original Ordinance, as amended and supplemented, and the same shall be received by the Borough prior to the issuance of the bonds or notes authorized in Section 4 of the Original Ordinance, as amended and supplemented, then the amount of such bonds or notes to be issued shall be reduced by the amount so received from the United States of America, the State of New Jersey, and/or the County of Middlesex. In the event, however, that any amount so contributed or granted by the United States of America, the State of New Jersey, and/or the County of Middlesex shall be received by the Borough after the issuance of the bonds or notes authorized in Section 4 of the Original Ordinance, as amended and supplemented, then such funds shall be applied to the payment of the bonds or notes so issued and shall be used for no other purpose. SECTION 5. The Capital Budget of the Borough is hereby amended, as necessary, to conform with the provisions of this amendatory and supplemental bond ordinance and to the extent of any inconsistency herewith, a resolution in the form promulgated by the Local Finance Board showing full detail of the amended Capital Budget and Capital Program as approved by the Director of the Division of Local Government Services, New Jersey Department of Community Affairs (the “Director of the Division of Local Government Services”), will be on file in the office of the Clerk and will be available for public inspection. SECTION 6. The following additional matters are hereby determined, declared, recited and stated: (a) The Supplemental Debt Statement required by the Local Bond Law has been duly made and filed in the Office of the Clerk of the Borough and a complete executed duplicate thereof has been filed in the Office of the Director of the Division of Local Government Services, and such statement shows that the gross debt of the Borough as defined in the Local Bond Law is increased by the authorization of the bonds and notes provided for in this amendatory and supplemental bond REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 6 May 27, 2014 ordinance by $760,000 and the said obligations authorized herein will be within all debt limitations prescribed by law. (b) For the improvement or purpose set forth in the Original Ordinance, as amended and supplemented hereby, the additional sum of $200,000 is hereby included for items of expense listed in and permitted under N.J.S.A 40A:2-20, making the total amount for such items of expense $1,365,000, such total amount being included in the estimated cost indicated herein for the improvement or purpose set forth in the Original Ordinance, as amended and supplemented hereby. SECTION 7. The Borough covenants to maintain the exclusion from gross income under section 103(a) of the Code, of the interest on all bonds and notes issued under the Original Ordinance, as amended and supplemented hereby. SECTION 8. Except as expressly amended and supplemented hereby, the Original Ordinance shall remain in full force and effect. SECTION 10. This bond ordinance shall take effect twenty (20) days after the first publication thereof after final adoption, as provided by the Local Bond Law. Mayor Krenzel stated that this ordinance will allow for financing to tear down the Knights of Columbus and adjacent gas station. Mayor Krenzel opened the hearing to the public for comments/questions. No comments were made. Councilman Roselli moved that the public hearing be closed. Councilman Guindi seconded the motion. So carried. Mayor Krenzel asked the Councilmembers as to the action to be taken on this Ordinance. Councilman Roselli moved that the ordinance be approved and the Clerk be authorized to publish same as is required by law. Councilman Hutchison seconded the motion. ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 7 May 27, 2014 Ord. 2014-14 BOND ORDINANCE PROVIDING FOR VARIOUS 2014 ROAD IMPROVEMENTS, BY AND IN THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY; APPROPRIATING $700,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $665,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF BE IT ORDAINED AND ENACTED BY THE BOROUGH COUNCIL OF THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY (not less than two-thirds of all the members thereof affirmatively concurring), AS FOLLOWS: SECTION 1. The improvement described in Section 3 of this bond ordinance is hereby authorized as a general improvement or purpose to be undertaken by the Borough of South River, in the County of Middlesex, State of New Jersey (the "Borough"). For the said improvement or purpose stated in Section 3, there is hereby appropriated the sum of $700,000, said sum being inclusive of $35,000 as the amount of down payments for said improvements or purposes as required by the Local Bond Law, N.J.S.A. 40A:2-1 et seq. (the “Local Bond Law”). The down payment is now available by virtue of a provision or provisions in a previously adopted budget or budgets of the Borough for down payment or for capital improvement purposes. SECTION 2. For the financing of said improvement or purpose described in Section 3 hereof, and to meet the part of said $700,000 appropriation not provided for by application hereunder of said down payment, negotiable bonds of the Borough are hereby authorized to be issued in the principal amount of $665,000 pursuant to the Local Bond Law. In anticipation of the issuance of said bonds and to temporarily finance said improvement or purpose, negotiable notes of the Borough in a principal amount not exceeding $665,000 are hereby authorized to be issued pursuant to and within the limitations prescribed by said Local Bond Law. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 8 SECTION 3. (a) May 27, 2014 The improvements hereby authorized and purpose for the financing of which said obligations are to be issued is for the resurfacing of various roadways, including but not limited to, Pettit Avenue from Old Bridge Turnpike to Rubin Street, the entire length of Edgewood Street, Virginia Street from Main Street to George Street, Rose Street from Monush Street to Prospect Street, Cleveland Avenue from Old Bridge Turnpike to Albourne Street, Essex Street from Willet Avenue to Johnson Place, Union Avenue from East Street to Center Street, Morningside Avenue from Montgomery Street to Willet Avenue, Monush Street from Prospect Street to John Street and any other streets or portions thereof as on file with the Borough Clerk. Such improvements or purposes are to include milling, paving, striping, ancillary drainage improvements, storm water/sewer improvements, construction/reconstruction of curbs, sidewalks and ramps, construction of inlets and concrete headwalls as well as site restoration, and all materials, equipment, accessories and work necessary therefore or incidental thereto. (b) The estimated maximum amount of bonds or notes to be issued for said purpose is $665,000. (c) The estimated cost of said purpose is $700,000. SECTION 4. In the event the United States of America, the State of New Jersey and/or the County of Middlesex make a contribution or grant in aid to the Borough for the improvement and purpose authorized hereby and the same shall be received by the Borough prior to the issuance of the bonds or notes authorized in Section 2 hereof, then the amount of such bonds or notes to be issued shall be reduced by the amount so received from the United States of America, the State of New Jersey and/or the County of Middlesex. In the event, however, that any amount so contributed or granted by the United States of America, the State of New Jersey and/or the County of Middlesex shall be received by the Borough after the issuance of the bonds or notes authorized in Section 2 hereof, then such funds shall be applied to the payment of the bonds or notes so issued and shall be used for no REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 9 May 27, 2014 other purpose. This Section 4 shall not apply, however, with respect to any contribution or grant in aid received by the Borough as a result of using funds from this bond ordinance as “matching local funds” to receive such contribution or grant in aid. SECTION 5. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the Chief Financial Officer of the Borough, provided that no note shall mature later than one (1) year from its date. The notes shall bear interest at such rate or rates and be in such form as may be determined by the Chief Financial Officer of the Borough. The Chief Financial Officer of the Borough shall determine all matters in connection with the notes issued pursuant to this bond ordinance, and the signature of the Chief Financial Officer of the Borough upon the notes shall be conclusive evidence as to all such determinations. All notes issued hereunder may be renewed from time to time in accordance with the provisions of N.J.S.A. 40A:2-8.1. The Chief Financial Officer of the Borough is hereby authorized to sell part or all of the notes from time to time at public or private sale and to deliver them to the purchaser thereof upon receipt of payment of the purchase price and accrued interest thereon from their dates to the date of delivery thereof. The Chief Financial Officer of the Borough is directed to report in writing to the governing body at the meeting next succeeding the date when any sale or delivery of the notes pursuant to this bond ordinance is made. Such report must include the principal amount, the description, the interest rate, and the maturity schedule of the notes so sold, the price obtained and the name of the purchaser. SECTION 6. The capital budget of the Borough is hereby amended to conform with the provisions of this bond ordinance and to the extent of any inconsistency herewith, a resolution in the form promulgated by the Local Finance Board showing full detail of the amended capital budget and capital programs as approved by the Director of the Division of Local Government Services will be on file in the office of the Clerk and will be available for public inspection. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 10 May 27, 2014 SECTION 7. The following additional matters are hereby determined, declared, recited and stated: (a) The purpose described in Section 3 of this bond ordinance is not a current expense and is an improvement which the Borough may lawfully undertake as a general improvement, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby. (b) The period of usefulness of said purposes within the limitations of said Local Bond Law, according to the reasonable life thereof computed from the date of the said bonds authorized by this bond ordinance, is ten (10) years. (c) The supplemental debt statement required by the Local Bond Law has been duly made and filed in the Office of the Clerk of the Borough and a complete executed duplicate thereof has been filed in the Office of the Director of the Division of Local Government Services in the Department of Community Affairs of the State of New Jersey, and such statement shows that the gross debt of the Borough as defined in the Local Bond Law is increased by the authorization of the bonds or notes provided for in this bond ordinance by $665,000, and the said obligations authorized by this bond ordinance will be within all debt limitations prescribed by said Local Bond Law. (d) An aggregate amount not exceeding $150,000 for items of expense listed in and permitted under N.J.S.A. 40A:2-20 is included in the estimated cost indicated herein for the purpose or improvement herein before described. SECTION 8. The full faith and credit of the Borough are hereby pledged to the punctual payment of the principal of and the interest on the obligations authorized by this bond ordinance. The obligations shall be direct, unlimited obligations of the Borough, and the Borough shall be obligated to levy ad valorem takes upon all the taxable property within the Borough for the payment of the obligations and the interest thereon without limitation as to rate or amount. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 11 May 27, 2014 SECTION 9. The Borough reasonably expects to reimburse any expenditures toward the costs of the improvement or purpose described in Section 3 hereof and paid prior to the issuance of any bonds or notes authorized by this bond ordinance with the proceeds of such bonds or notes. This Section 9 is intended to be and hereby is a declaration of the Borough's official intent to reimburse any expenditures toward the costs of the improvement or purpose described in Section 3 hereof to be incurred and paid prior to the issuance of bonds or notes authorized herein in accordance with Treasury Regulations §150-2. No reimbursement allocation will employ an "abusive arbitrage device" under Treasury Regulations §1.148-10 to avoid the arbitrage restrictions or to avoid the restrictions under Sections 142 through 147, inclusive, of the Internal Revenue Code of 1986, as amended (the “Code”). The proceeds of any bonds or notes authorized by this bond ordinance used to reimburse the Borough for costs of the improvement or purpose described in Section 3 hereof, or funds corresponding to such amounts, will not be used in a manner that results in the creation of "replacement proceeds", including "sinking funds", "pledged funds" or funds subject to a "negative pledge" (as such terms are defined in Treasury Regulations §1.148-1), of any bonds or notes authorized by this bond ordinance or another issue of debt obligations of the Borough, other than amounts deposited into a "bona fide debt service fund" (as defined in Treasury Regulations §1.148-1). The bonds or notes authorized herein to reimburse the Borough for any expenditures toward the costs of the improvement or purpose described in Section 3 hereof will be issued in an amount not to exceed $665,000. The costs to be reimbursed with the proceeds of the bonds or notes authorized herein will be "capital expenditures" in accordance with the meaning of Section 150 of the Code. All reimbursement allocations will occur not later than 18 months after the later of (i) the date the expenditure from a source other than any bonds or notes authorized by this bond ordinance is paid, or (ii) the date the improvement or purpose described in Section 3 hereof is "placed in service" (within the meaning of Treasury Regulations §1.150-2) or abandoned, but in no event more than three years after the expenditure is paid. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 12 May 27, 2014 SECTION 10. The Borough covenants to maintain the exclusion from gross income under section 103(a) of the Code of the interest on all bonds and notes issued under this bond ordinance. SECTION 11. This bond ordinance shall take effect twenty (20) days after the first publication thereof after final adoption, as provided by Mayor Krenzel opened the hearing to the public for comments/questions. No comments were made. Councilman Roselli moved that the public hearing be closed. Councilman Guindi seconded the motion. So carried. Mayor Krenzel asked the Councilmembers as to the action to be taken on this Ordinance. Councilman Roselli moved that the ordinance be approved and the Clerk be authorized to publish same as is required by law. Councilman Hutchison seconded the motion. ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones ORDINANCES – FIRST READING BY TITLE ONLY Ord. 2014-16 BOND ORDINANCE PROVIDING FOR THE ACQUISITION AND INSTALLATION OF A STANDBY GENERATOR(S) FOR THE ELECTRIC UTILITY, BY AND IN THE BOROUGH OF SOUTH RIVER, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY; APPROPRIATING $1,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $900,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF Councilman Hutchison moved that the Council pass the said Ordinance on its First Reading by Title Only and that the Clerk be authorized to publish same as is required by Law with the Second Reading and Public Hearing to be held on June 9, 2014 at 8:00 p.m. or soon thereafter in the Council Chambers of the Criminal Justice Building at 61 Main Street in South River, New Jersey. Councilman Guindi seconded the motion. Councilman Roselli stated that he would be voting no because Council is heading towards one generator and he thinks cost would be less with multiple generators. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 13 May 27, 2014 ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga NAYS: Roselli ABSENT: Haussermann, Jones Ord. 2014-17 AN ORDINANCE REPEALING ORDINANCE 2008-23 CREATING A HANDICAPPED PARKING SPACE AT HOLLANDER AVENUE Councilman Hutchison moved that the Council pass the said Ordinance on its First Reading by Title Only and that the Clerk be authorized to publish same as is required by Law with the Second Reading and Public Hearing to be held on June 9, 2014 at 8:00 p.m. or soon thereafter in the Council Chambers of the Criminal Justice Building at 61 Main Street in South River, New Jersey. Councilman Roselli seconded the motion. ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones PUBLIC COMMENTS (agenda items only) No comments were made. Councilman Guindi moved that the public hearing be closed. Councilman Hutchison seconded the motion. So carried. RESOLUTIONS RES: 2014-174 MAY 27, 2014 RESOLUTION WHEREAS, the official utility records of the Borough of South River, New Jersey show certain refunds which include electric, water and consumer deposits (CD); and WHEREAS, the Collector of Utility Revenue recommends that the following refunds should be made to the consumer noted herein below listed; and NOW, THEREFORE BE IT AND IT IS HEREBY RESOLVED by the Borough Council of the Borough of South River that the Collector of Utility Revenue is hereby authorized to make the following refunds and adjustments indicated below and any attached list. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 14 May 27, 2014 ACCOUNT # PAYABLE TO: 66-999-996-908 WTR CURRENT CASIMIR BAJSERT 6 LONGVIEW RD OLD BRIDGE, NJ 08857 $30.06 65-999-912-286 ELEC CURRENT MYRNA FLORES 1 SPENCER LANE OLD BRIDGE, NJ 08857 $42.40 65-999-964-096 ELEC CURRENT JOHN HOWARD 15 STRATFORD DR APT 6 OLD BRIDGE, NJ 08857 $24.61 65-999-855-933 CD MICHAEL IVEY & JAMES BOYD 216 SUNNYVIEW OVAL KEASBY, NJ 08832 $39.25 65-999-01-112 ZORIADA MELENDEZ 1314 SOUTHEAST 18 PLACE OCALA, FL 34471 $128.64 65-999-885-622 ELEC CURRENT ROBERT MILLER 22 HUDSON CT LINCOLN PARK, NJ 08823 $44.85 65-999-000-667 CD F PATRICIO & B & D CASTRO 665 GERARD AVE LONG BRANCH, NJ 07740 $26.71 65-999-854-437 CD RUBEN PONCE & ZULEYKA RUIZ 189 MAIN ST SOUTH RIVER, NJ 08882 $34.40 65-999-001-143 CD DOLORES TAYLOR 5230 PORTSIDE LANE RALEIGH, NC 27610 $142.61 65-999-000-793 CD VERTICAL FITNESS DANCE 56 FERRY ST SOUTH RIVER, NJ 08882 $304.90 CD AMOUNT OF CHECK DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 15 May 27, 2014 RES: 2014-175 MAY 27, 2014 RESOLUTION BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of South River, in the County of Middlesex and the State of New Jersey that CME Associates is authorized to prepare bid specifications and advertise for bids for demolition and site remediation of the Firehouse Site, Block 264.01, Lots 6.01 and 12. DATE: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-176 MAY 27, 2014 RESOLUTION AUTHORIZATION FOR FIREWORKS DISPLAY BY SOUTH RIVER RECREATION DEPARTMENT ON JULY 2, 2014 (RAIN DATE JULY 3, 2014) WHEREAS, the South River Recreation Department of the Borough of South River has requested permission to make a public display of fireworks at the launch site on the South River Board of Education property known as Denny Stadium, Block 191, Lots 1, 2, and 3.3 in the Borough of South River, County of Middlesex on July 2, 2014 (rain date July 3, 2014), the Borough Council makes the following to wit: Permission is granted, and the Borough Clerk is directed to issue a letter permit on the following conditions: 1. Garden State Fireworks, Inc., responsible to the applicant, shall be placed in charge of the display. 2. The applicant and the contractor shall post with the Borough Clerk pursuant to NJAC 5:70-3.1(a) 31, F-3103.4 a bond or certificate of insurance in the sum of $5,000,000.00, conditioned for the payment of all damages which may be caused either to a person or persons, or to property, by reason of such display. 3. The applicant and contractor shall comply with all required regulations and instructions issued by the Fire Official/Inspector of the Borough of South River and obtain the necessary permit; and shall solicit the cooperation of the South River Board of Education, South River Police Department, South River Fire Department, South River Rescue Squad and South River Office of Emergency Management. 4. The fireworks display shall not commence later than 11:30 p.m. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 16 May 27, 2014 BE IT FURTHER RESOLVED that the Borough Clerk is hereby directed to transmit a certified copy of this resolution to the following: a. b. c. d. e. f. g. h. DATED: South River Bureau of Fire Prevention South River Recreation Department South River Board of Education South River Police Department South River Rescue Squad South River Office of Emergency Management Garden State Fireworks, Inc. Bureau of Explosives of the Department of Labor MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-177 MAY 27, 2014 RESOLUTION WHEREAS, Arcari and Iovino Architects, P.C. were authorized on March 25, 2013 and September 9, 2013 to assist the Borough of South River with repairs to the Human Services Building, located at 55 Reid Street, Block 90, Lot 8.1 in the Borough of South River; and WHEREAS, the scope of services has been amended due to additional site/field visits and reports at a cost of $3,000.00. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of South River, in the County of Middlesex, State of New Jersey that the amended fee in the amount of $3,000.00 for additional site/field visits and reports to the Human Services Building is hereby approved. BE IT FURTHER RESOLVED that the total cost of the services provided by Arcari and Iovino Architects, P.C. is $32,700.00. DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 17 May 27, 2014 ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-178 MAY 27, 2014 RESOLUTION AUTHORIZING THE EXECUTION OF INDEMNIFICATION AND DEFENSE AGREEMENTS IN CONNECTION WITH THE 2014 POLICE LIEUTENANT AND POLICE SERGEANT PROMOTIONAL PROCESS WHEREAS, in accordance with Borough Ordinance 72-24 C(2) the Borough of South River Chief of Police has requested that Chief Raymond Hayducka of the Township of South Brunswick and Chief Raymond Geipel of the Borough of Milltown serve, during their off-duty time, on the panel for oral interviews of candidates for promotion to the ranks of Police Lieutenant and Police Sergeant in the South River Police Department in connection with the 2014 Sergeant and Lieutenant Promotional Process; and WHEREAS, Chief Hayducka and Chief Geipel both have over twenty-five (25) years of experience in law enforcement in New Jersey and each has attained the rank of Police Chief in their respective municipal police departments, thereby meeting the requirements of Borough Ordinance 72-24 C(2)(a); and WHEREAS, to enable Chief Hayducka and Chief Geipel to serve on said panel, without compensation, they have requested that the Borough execute an Indemnification and Defense Agreement in order to agree to the Chief of Police’s request; and WHEREAS, the terms of indemnification and defense agreements are further detailed in the Indemnification and Defense Agreement between the Borough and Chief Hayducka and the Borough and Chief Geipel, which are attached hereto and made a part hereof; and WHEREAS, the Council finds it is in the best interests of the Borough, its residents and its constituents to enter into the Indemnification and Defense Agreements. NOW THEREFORE BE IT RESOLVED, by the Borough Council of the Borough of South River, County of Middlesex, State of New Jersey that the Mayor is hereby authorized to execute the Indemnification and Defense Agreements so that Chief Hayducka and Chief Geipel will serve on the panel for oral interviews of candidates for promotion to the ranks of Police Lieutenant and Police Sergeant in the South River Police Department in connection with the 2014 Sergeant and Lieutenant Promotional Process. DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 18 May 27, 2014 ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-179 MAY 27, 2014 RESOLUTION WHEREAS, pursuant to the applicable Statutes of the State of New Jersey, the Local School District is required to requisition funds for Operating Expense and Debt Service Expense from the Borough; and WHEREAS, a requisition dated April 25, 2014 has been received from the Local School District for the following amount: CURRENT OPERATING EXPENSE: $1,111,756.00 RESTORED FUNDS: DEBT SERVICE EXPENSE: TOTAL $1,111,756.00 NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Borough Council of the Borough of South River that the Chief Financial Officer is hereby authorized and directed to draw the above stated amount from the proper accounts and pay to the Custodian of the School Monies the amount so drawn pursuant to the applicable Statutes of the State of New Jersey by June 6, 2014. DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 19 May 27, 2014 RES: 2014-180 MAY 27, 2014 RESOLUTION I, John M. Krenzel, with the advice and consent of the Council of the Borough of South River, do hereby appoint Joseph Casey as a Probationary Member of the Reliable Fire Company, South River Fire Department of the Borough of South River effective April 4, 2014, 2014. /s/ John M. Krenzel Mayor DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-181 MAY 27, 2014 RESOLUTION I, John M. Krenzel, Mayor, with the advice and consent of the Council of the Borough of South River, do hereby appoint the following to part-time positions in the Department of Public Works at a rate of $10.00/per hour effective June 9, 2014: DATED: Michael Anthony Zyskowski Christopher Joseph Ryan MAY 27, 2014 /s/ /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember John M. Krenzel Mayor REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 20 May 27, 2014 ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-182 MAY 27, 2014 RESOLUTION I, John M. Krenzel, Mayor, with the advice and consent of the Council of the Borough of South River, do hereby appoint the following to part-time positions as Dog Census workers at a rate of $10.00/per hour effective June 30, 2014: DATED: Paul Flint Tyler Burgess Ryan Farrell Jonathan Rodriguez MAY 27, 2014 /s/ /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember John M. Krenzel Mayor ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-183 MAY 27, 2014 RESOLUTION I, John M. Krenzel, Mayor, with the advice and consent of the Council of the Borough of South River, do hereby appoint the following to a part-time position in the Recreation Department at a rate of $10.00/per hour effective May 19, 2014: DATED: Ashley Toropiw MAY 27, 2014 /s/ John M. Krenzel Mayor REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 21 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember May 27, 2014 ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones RES: 2014-184 MAY 27, 2014 RESOLUTION BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of South River, in the County of Middlesex and the State of New Jersey that all bills, claims and statements against the Borough, in the total amount of $306,499.67 and previously paid claims in the amount of $1,777,629.80, listing attached, have been duly itemized, audited, approved and signed by the proper officers of the Borough, be and the same are hereby ordered paid. DATED: MAY 27, 2014 /s/ Thomas Roselli Councilmember /s/ Peter Guindi Councilmember ROLL CALL VOTE YEAS: Guindi, Hutchison, Trenga, Roselli NAYS: None ABSENT: Haussermann, Jones Councilman Hutchison abstained on Item 14-01424 on the bill list. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 22 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 23 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 24 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 25 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 26 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 27 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 28 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 29 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 30 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 31 May 27, 2014 REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 32 May 27, 2014 PUBLIC COMMENTS-(agenda items only) Ed Trygar, Ferry St. Gave background on Obert St. parking lot; commented on proposed improvements; asked Council to consider installing kiosks rather than moving parking meters. Susan Olsen, Albert St. Sandy survivors – outlined various programs for assistance; thanked Pantry One, thanked Councilmen Guindi and Hutchison for help with survivors. Urged residents to vote for Councilman Guindi on 6/3. Teresa Hutchison, 38 Virginia St. Thanked Councilman Guindi for help with mounting banners on Main St. for Memorial Day Parade; thanked sponsors by name for supporting parade; thanked Police, DPW and committee members for all their help. Mayor thanked Mrs. Hutchison for heading up the Committee. Budget – asked if Council would consider putting aside some monies for the VFW and American Legion. Councilman Roselli stated that maybe the Borough could reimburse the organizations for Veterans Day functions. Anna Fulop, 18 Maple St. Asked if the Police could put up a temporary barricade on Maple St. when heavy rains occur to avoid water from going into her home; this has been done in the past. Jim Gurchensky, 27 Northern St. Thanked residents for displaying American flag on Memorial Day; thanked Mrs. Hutchison and Chief Tinitigan for successful event. Donna Farren, 93 David St. Thanked Council for approving fireworks display. Thanked all for coming out to the Memorial Day Parade; thanked all veterans. Commented on a push poll phone call that was received from the Middlesex County Democratic Organization; asked that these calls be stopped. Tony Ciulla, 18 Sussex St. Commented on push poll phone call that was received from the Middlesex County Democratic Organization. Robert Graziano, 112 Jackson St. Expressed concern on cost to install solar panels. Questioned borough policy on shut-offs for non-payment of electric bill. COUNCIL COMMENTS Councilman Hutchison Condolences to the Bongiovi family on passing of Dominick Bongiovi. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 33 May 27, 2014 Condolences to Fred Carr and family on the loss of his daughter. Condolences to Moore Family on passing of Richard Moore, 2013 Memorial Day Parade Grand Marshal. ACS Relay for Life – congratulations to all associated with it; great event. Attended Board of Health and Cultural Arts and Heritage Commission meetings. Memorial Day Parade – great way to honor all veterans; congratulations to all involved; Rene Reuse, 2014 Grand Marshal; commended and thanked his wife, Teresa, on doing an incredible job. 5/31 - Bike Rodeo – SR High School at 9:00 a.m. 6/3 - Primary Election 6/8 – MDS 5K race at Denny Stadium No yard waste pickup this week due to holiday; can bring to DPW yard. Councilman Trenga Condolences to Bongiovi family on loss of father. Condolences to Mr. Carr Attended Relay for Life – great event; thanked all for support. Unable to attend Library Board of Trustees meeting tonight. Not able to pursue federal grants; unlikely Borough would receive funds. Memorial Day Parade – fantastic event; kudos to Teresa Hutchison; community came together to support veterans. Councilman Guindi Commended Teresa Hutchison on Memorial Day Parade Condolences to Bongiovi family on loss of father. Condolences to Carr family on loss of daughter. 5/31 – Bike Rodeo – urged parents to keep children away who may not enjoy rodeo. Congratulations to Police Officers Hyslop and Gomez on graduating Police Academy. Municipal Alliance Art Auction – great event; next event will be in September. Commented on call put out by Middlesex County Democratic Organization. Urged all to come out and vote. Councilman Roselli Condolences to Bongiovi family on loss of father. Condolences to Fred Carr on loss of daughter. Condolences to Moore family. 2013 Residential Sidewalk Program will be coming to end, may still be able to get in; once it goes out to bid, sign of for the 2014 program. Congratulations to Memorial Day Parade Committee; honor veterans. 6/19 – EDC Car Show – 5:00 p.m. to 9:00 p.m., urged all to come out; rain date 7/17. Congratulations to Relay for Life Committee. Spitaleri Furniture closing doors – loss for town; best wishes to Mr. Spitaleri with his health. 6/3 - Primary Day; urged all to vote; did not get a poll call; call was not paid by South River Democrats; put out by Middlesex County Democratic Organization. REGULAR MEETING MAYOR AND BOROUGH COUNCIL MEETING NO. 12 PAGE NO. 34 May 27, 2014 Mayor Krenzel Condolences to all; we are a family, we unite and put aside differences. Memorial Day Parade – great event 5/31 – Bike Rodeo 6/8 – MDS 5K race at Denny Stadium. 6/19 – Car Show 6/3 – Primary Election Commented on push poll call put out by Middlesex County Democrats Firehouse – must build for future; will be expensive. Adjournment Councilman Guindi moved that this meeting be adjourned at 9:30 p.m. Councilman Hutchison seconded the motion. So carried. Respectfully submitted on June 6, 2014. Patricia O’Connor, RMC Borough Clerk Approved at the regular meeting held on June 9, 2014
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