BOROUGH OF CALDWELL NEW JERSEY6BAC054F-223B...2015/08/04 · Security Benefits as of December 31,...

BOROUGHOFCALDWELLNEWJERSEY

COUNCILBUSINESS MEETINGAugust 4,2015

CaldwellCouncil Chambers1ProvostSquare

Caldwell,NewJersey070067:00pm

Council Chambers

1 Provost Square Caldwell, NJ August 4, 2015 / 7:00PM

Page 1 of 2

MAYOR Ann Dassing

BOROUGH COUNCIL

Thomas O’Donnell - President Richard Hauser Edward Durkin

Pasquale Capozzoli Kristian Brown John Cascarano

Borough of Caldwell Council Business Meeting

AGENDA

Phone: (973) 226-6100 Website: www.caldwell-nj.com

CALLTOORDER HonorableAnnDassing,MayoroftheBoroughofCaldwellPresidingRollCallStatementofCompliancew/OpenPublicMeetingsActPledgeofAllegiancetotheFlagAPPROVALOFMINUTESJuly21,2015INTRODUCTIONOFORDINANCE

ORDINANCE#1311‐15 ANORDINANCEAMENDINGCHAPTER230–ARTICLEVOFTHECODEOFTHE BOROUGHOFCALDWELL,TRAFFICREGULATIONSOPENPUBLICCOMMENTSONRESOLUTIONS

Membersofthepublicareinvitedtocommentatthistimeonanyresolution.RESOLUTIONS‐CONSENTAGENDA

AllitemslistedontheConsentAgendaareconsideredtoberoutineandwillbeacteduponbyasinglemotion.TherewillbenoseparatediscussionoftheseitemsunlessmembersoftheCouncilrequestspecificitemstoberemovedforseparateaction.

8‐160 AUTHORIZINGTHELIENREDEMPTIONOFCERTIFICATE#14‐00023BLOCK57.01,LOT1.08

8‐161AUTHORIZINGTHELIENREDEMPTIONOFCERTIFICATE#14‐00020BLOCK41.01,LOT19

8‐162 RESOLUTIONAPPROVINGANAPPLICATIONFORASEWERCONNECTIONFOR4‐10CENTRALAVENUE,LLC.,Block28,Lots6&7,4‐10CentralAvenue,Caldwell,NJ

8‐163 AUTHORIZINGTHELIENREDEMPTIONOFCERTIFICATE#14‐00002BLOCK30.02,LOT3

8‐164 RESOLUTIONAUTHORIZINGASUBSTITUTEBUSDRIVERFORTHECALDWELLSENIORTRANSPORTATIONPROGRAMATANHOURLYRATEOF$20.00PERHOUR–MaryJoSenkier

8‐165AUTHORIZINGANEXTENSIONTOTHEAWARDEDCONTRACTFORTHEACADEMYROAD–ELIZABETHSTREETROADWAYIMPROVEMENTS,NJDOTTRUSTFUNDSOF$237,000TOGRANADACONSTRUCTIONCORPORATION,147THOMASSTREET,NEWARK,N.J.07114INTHEAMOUNTOF$445,161.10

Council Chambers

1 Provost Square Caldwell, NJ August 4, 2015 / 7:00PM

Page 2 of 2

MAYOR Ann Dassing

BOROUGH COUNCIL

Thomas O’Donnell - President Richard Hauser Edward Durkin

Pasquale Capozzoli Kristian Brown John Cascarano

Borough of Caldwell Council Business Meeting

AGENDA

Phone: (973) 226-6100 Website: www.caldwell-nj.com

COUNCILCOMMITTEEREPORTS BoroughCouncilMembersOLDBUSINESS 1. Discussion–HistoricCommissionOrdinance

REPORTOFMAYOR MayorDassingREPORTOFBOROUGHADMINISTRATOR PaulM.CarelliREPORTOFBOROUGHATTORNEY GregMasceraOPENPUBLICMEETING

Membersofthepublicareinvitedtocommentatthistimeonanyissues,whetherornotontheagenda

EXECUTIVESESSION ClosedSession

BEITHEREBYRESOLVEDinaccordancewiththeprovisionsofN.J.S.A.10:12and13,thepublicshallbeexcludedfromtheExecutiveSession of theGoverningBodywhich is being held for the discussion of the following subjectmatters: 1.Pending or anticipatedlitigationorcontractnegotiation;2.Personnelmatters;3.ThisExecutiveSessionshallcontinueforanindefiniteperiodoftimeandupon termination of the Executive Session, the Governing Body may choose to resume the public portion of the meeting. Thediscussion,whichshallbeconductedinclosedsession,shallbediscloseduponterminationoflitigationorcontractualmatter,uponresolutionofthepersonnelmatterwithconsentofsaidpersonorpersonsandasprovidedbyN.J.S.A.4‐12butinnocaselaterthantwo(2)yearsfromthisdate.Theseminutesshallbeavailableassoonasthematterisresolvedornotlaterthantwoyearshence.

ADJOURNMENT Additional itemsmaybeaddedtothisagenda. Finalactionmaybetakenonallmatters listedoraddedtothisagenda.Thisagendawaspreparedasof07/31/2015withallavailable informationasofthisdate.ThisagendahasbeensenttofourofficialnewspapersoftheBoroughon07/31/2015incompliancewithP.L.1975,c213LisaO’Neill,DeputyClerk.

BOROUGH OF CALDWELL COUNCIL BUSINESS/CONFERENCE MEETING

MINUTES – July 21, 2015

Page 1 of 4 ThecouncilBusinessmeetingoftheBoroughCounciloftheBoroughofCaldwellwascalledtoorderintheCouncilChambersat7:00PM.PRESENT: MayorDassing,CouncilPresidentO’Donnell,CouncilmanHauser,Durkin,

Capozzoli,andCascaranoALSOPRESENT: DeputyClerk,LisaO’Neill,BoroughAdministrator,PaulCarelli,andBorough

Attorney,GregMasceraABSENT: CouncilmanBrown AdequatenoticeofthisCouncilBusiness/ConferencemeetingwasgivenonJanuary1,2015.NoticewaspostedonthebulletinboardonthefirstflooroftheBoroughHall,OneProvostSquare,Caldwell,NewJersey.OfficialnewspapersoftheBoroughwerenotifiedofthismeetingbymail.Noticewaspostedandallpersonsrequestingnoticeweresentsame.PLEDGEOFALLIGENCEAPPROVALOFMINUTES:July7,2015MovedbyCouncilPresidentO’Donnell,secondedbyCouncilmanHauser.NoDiscussion.Onrollcall,CouncilPresidentO’Donnell,CouncilmanHauser,Capozzoli,andCascaranovotedintheaffirmative.CouncilmanDurkinvotedinthenegative.Minutesapproved07/21/15.INTRODUCTIONOFORDINANCESORDINANCE#1310‐15:ANORDINANCEAMENDINGCHAPTER207OFTHECODEOFTHEBOROUGHOF CALDWELL,BEINGTHESECTIONTITLED“STREETSANDSIDEWALKS

MovedbyCouncilPresidentO’Donnell,secondedbyCouncilmanCapozzoli.DiscussionsEnsued.Onrollcall,allpresentvotedintheaffirmative.OrdinanceIntroduced07/21/15.

OPENPUBLICCOMMENTSONRESOLUTIONS:MovedbyCouncilmanCapozzoli,secondedbyCouncilmanCascarano.RESOLUTIONS–CONSENTAGENDA

7‐152: RESOLUTIONAUTHORIZINGAONEYEAREXTENSIONOFEXISTINGCONTRACTWITHBATTAGLIA ASSOCIATES,LLCFORFINANCIALMANAGEMENTSERVICESFORTHEBOROUGHOFCALDWELL

7‐153: AUTHORIZINGPAYMENTOFBILLSANDTHEISSUANCEOFCHECKSFORTHEPERIODTHROUGH JULY21,2015FOR2014/2015BILLSINTHETOTALAMOUNTOF$7,024,616.68

7‐154: AUTHORIZINGTHEISSUINGOFLICENSEFORRAFFLE.APPLICANTANDAPPLICATIONHAVEBEEN APPROVEDBYTHECLERK’SOFFICE–GroverClevelandParkConservancy,OffPremise–50/50Raffle, August4,2015–6:00PM–10:00PM7‐155: AUTHORIZINGTHEISSUINGOFLICENSEFORRAFFLE.APPLICANTANDAPPLICATIONHAVEBEEN APPROVEDBYTHECLERK’SOFFICE–ParentFacultyAssociationofMt.St.DominicAcademy,Off Premise–50/50Raffle,September20,2015–12:00PM‐4:00PM7‐156:AUTHORIZINGTHEAWARDOFACONTRACTFORTHEACADEMYROAD–ELIZABETHSTREET ROADWAYIMPROVEMENTS,NJDOTTRUSTFUNDSOF$237,000TOGRANADACONSTRUCTION CORPORATION,147THOMASSTREET,NEWARK,N.J.07114INTHEAMOUNTOF$445,161.10

7‐157:AUTHORIZINGTHEAWARDOFACONTRACTFORTHEPHASEONEHATFIELDSTREET‐ELMROAD‐ ERWINPLACEROADWAYIMPROVEMENTS,NJDOTTRUSTFUNDSOF$230,000TOYOURWAY CONSTRUCTION,INC.,404COLTSTREET,IRVINGTON,N.J.07111INTHEAMOUNTOF$383,168.45

7‐158: AUTHORIZINGTHEBOROUGHADMINISTRATORTOADVERTISEANDRECEIVEBIDSFORUPGRADES TOTHEFINALSETTLINGTANKSLUDGECOLLECTIONSYSTEMATTHECALDWELLWASTERWATER TREATMENTPLANT



Page 2 of 4 7‐159: RESOLUTIONAUTHORIZINGTHEBOROUGHADMINISTRATORTOPROCEEDWITHTHECALDWELL COMMUNITYCENTEREXTERIORSEALINGANDPAINTINGFORANAMOUNTNOTTOEXCEED $15,000.00ASAPPROPRIATEDINCAPITALORDINANCE#1295‐14

CONSENTMovedbyCouncilmanCapozzoli,secondedbyCouncilmanCascarano.DiscussionsEnsued.Onrollcall,allpresentvotedintheaffirmative.Resolutionsapproved07/21/15.COUNCILCOMMITTEEREPORTS:CouncilPresidentO’Donnellreportedthattheywillbeinvesting$30,000fornewfitnessequipmentfortheCommunityCenter.Thepoolisscheduledforre‐plasteringonSeptember3rdandwillbeshutdownuntiltheSeptember20th.TherewillbepaintingandchemicallytreatingtheexterioroftheCommunityCentertoilluminatefurthererosionofthefacility.Therewillbeagrandre‐openinginOctober.Tofurtheraddressthesituationwhichwillprobablycomeupindiscussionlateron,thedecisiontomovetheseniorlunchfromCaldwelltoVeronawasaCountydecisionandashehasstatedinapreviousmeetinghetakesfullresponsibilityforthat.Hewasunawarethattheprogramwasnotupandrunning.Hehasseensomeemailsgoingbackandforthandhasseensomeaccusationswhicharetotallyunfoundedandtofurtherengageindialogisnothelpful.Theprogramismoving,itismovingtoVeronabutwewanttoentertainanyquestions.REPORTOFBOROUGHADMINISTRATORPaulCarellireportedonthefollowing:

TonightyouauthorizedhimtoadvertiseandreceivebidsfortheClarifier. Courtofficeiscompleted. Theremediationcompanywillbecomingonthe31sttoremovethetilesinthetaxoffice.

Idawilltemporarilybeinthefinanceoffice. Thetaxandfinancewillbemovedintooneofficeandthatwillbethetaxoffice. Constructionwillbemovingintothefinanceoffice. Theconstructionofficewillbeusedforstorageroom,akitchenareaandaconferenceroom. Taxbillsweresentout.TheaveragehomeinCaldwelltheincreasewas$708.00.The

Schoolis$531.00,County$138.00andthemunicipalityincreaseis$30.Acharthasbeenputtogetherandthetaxcollectorhasitintheofficesoyoucantakealookatit.

Theseniortaxfreeze65andoverasofDecember31,2013orreceivingFederalSocialSecurityBenefitsasofDecember31,2013andDecember31,2014youdonotqualifyiftheFederalSocialSecurityBenefitsforyouoryourspousewerereceivingorreceivedonbehalfofsomeoneelse.YoumusthavelivedinNewJerseycontinuouslysinceDecember31,2003orearlieraseitheraHomeownerorarenter.YoumusthaveownedandlivedinyourhomesinceDecember31,2010.StopbythetaxofficeandseeIdaRenneandshewillbeabletoexplaintoyoufurther.

CooksLanehadsomedrainageissuesbutithasbeenrepaired.TheexitfromCookslotontoPersonetteiscloseduntilThursday.

WaitingonaquoteforthecornerofBrooksideandGould. TomPatterson’sfromHatchMotthiswifehaspassedandourthoughtsandprayersgoout

tohimandhisfamily.CouncilPresidentO’DonnellaskedaboutthebricksalongBloomfieldAvenuebeingreplacedandresettingandPaulrespondedthathehadadiscussionwiththeMayortodayandPaulhassomeideasforadifferentapproach.CouncilmanHauseraskedwhenJimJorgensenwasherehehadaskedaboutthecurbsonRoselandAvenuebothsidesofcurbingthathasdisintegratedhasheheardiftheyhavestartedtheworksofrepairingandPaulrespondedthathewasn’tsurebutwillreachouttoJim.TheMayorandPaulhavealistofthingsfortheCountyandhewilladdthistothatlist.PaulCarellicontinuedhisreport:

ThetrafficstudyonBloomfieldAvenueandGouldwillbedonebytheendofthismonth. REPORTOFBOROUGHATTORNEY:GregMascerareportedthattheattorneysfortheparticipantcommunitiesregardingthesewer,tentativelytheyarescheduledtomeeteitherthe17thor18thofAugust.Discussioncontinuedwithwaterconsumptionwitheachtown.



Page 3 of 4 REPORTOFPOLICECHIEF:JamesBongiornoreportedonthespeedingcomplaintsonRavineAvenue.Thestudyshowedvehiclesarespeedingtraveling30MPHina25MPHzone.Wetalkedaboutdifferentoptionstomaketheareasaferandwelookedata4‐waystopatRavineandWestover.Weareaveragingmoresincethelaststudyof8vehiclesperhourinanhourweareaveraging433vehiclestravelingthatintersectioninanhourduringthepeakofan8hourday.Basedonthestudyandtherecommendationoftheengineerherecommendeda4‐waystopbasedonthenumberofvehiclestravelingthroughthatarea.WeknowstopsignsdonotcontrolspeedbutindirectlythatwillhelpwithourspeedingissuethatisonRavineAvenue.WiththestudythePoliceDepartmentdidtheywouldsupportthestudyfrom2012.CouncilmanHauseraskedhow30MPHcomparestootherroadswherepeoplearespeedingisit27or28MPHversesthe30MPHoristhatkindofcommonthatina25MPHpeoplearegoing30MPHandtheChiefrespondedbasedontheroadwaythespeedisgoingtobedifferent.CouncilmanHauseraskedtheChiefifitwassimilarorthesameonotherroadwaysoristhatanaberrationisthatunusualandChiefrespondednothat’sthenormwereceivedthesecomplaintsonbasicallyallourresidentialStreetspeopleareinarushtogettoplaces.CouncilmanHauseraskedwhatdevicewasusedtomeasurethespeedandChiefBongiornorespondedthattheofficerswereoutthereusingradar.CouncilmanHauserfurtheraskedwasthatdoneatthatintersectionorsayupontopofthehillorotherpointsandChiefBongiornorespondedtheytargeteddifferentareasonRavine.CouncilmanHauserrespondedsoifforargumentsakethespeedingwasdoneatthetopofthehill,whereitisrealsteep,andpeoplearegoingdownhillfromthestopsignatthatintersection,thatstopsignisnotgoingtoimpactwhat’sgoingona½amileabovethatandChiefBongiornorespondedabsolutelynottherestillwillbecomplaints.CouncilmanO’DonnellrespondedthatwhatevertheChief’spositionandrecommendationisheagreeswithitandtheChiefBongiornorespondedthattheywouldsupportthestudy.Afterdiscussionanordinancewillbeplacedonthenextmeetingfora4waystopsign.REPORTOFMAYOR:MayorDassingreportedthattheCountyLiaisoncouldnotmakeittonightbuthedidsendanemailtoletusknowthattherenovationsforthelunchprogramattheVeronaBoatHousearegoingverywellandheexpectsittoopenonschedulethefirstweekofAugustandhealsohasverifiedthatthebusescanpullrightuptothedooroftheBoatHouse.Hedidapologizefornotbeingherehedidhaveaconflict.ThereisanEssexCountyHomeImprovementProgramwhereyoucangetyourhomerepairedatnocosttoyou.TherewillbeaHomeImprovementworkshoponTuesday,July28thfrom6:30–8:30PMattheMontclairMunicipalBuilding,205ClaremontAvenue,Montclair.Formoreinformationyoucancall973‐655‐0200.TherewillbeaconcertontheGreenonJuly28thfeaturingsingerSong‐WriterMariaDontasfromNorthCaldwellandPastelefromLivingston.Itstartsat6PMwithfoodandthemusicstartsat7PMontheGreen.OPENPUBLICMEETING:MovedbyCouncilmanCapozzoli,secondedbyCouncilmanCascaranotoopenmeetingtothePublic.FrancineSokol,Clifton,NJshehasbeenaCommunityCentermemberfortwelveyearsandsheaskedaboutwateraerobicsandwhyinthepastfewyearstheykeepcuttingback.Therewereoriginally15sessionsandnowthereare8inthewinterand5inthesummer.TherearealotofladiesthatcamefromSpaLadythatarenowleavingtheCommunityCenterandgoingtoLAFitness.JoyceKlein,76DeweyAvenue,Totowasheusetodothewateraerobicsfrom10AM‐11AMandmostofthetimetherewere30ladiesinthepool.Theclasswascutto30minandtheyweredemandedtogetoutofthepooland30ladiesneedtogetintotheshower.BeverlyWilits,RoselandAvenueaskedwhatpartoftheCommunityCenteristheGroverClevelandSeniorCenterbecausethereisasignonthebulletinboardandsoisthecalendar.ThemonthlycalendarsaysGroverClevelandSeniorCenterandweareundertheimpressiontheroomwehadourlunchwastheroombutnowwheredotheseniorsmeetandtheCouncilmanO’Donnellrespondedthathewouldliketosayyesabsolutely.BeverlyhandedoutthecalendarforJuneandJulyandhadquestionsabouttheactivities.ShehadconcernsabouttheparkingattheBoatHouseandaskedifanareacouldberopedofffortheseniorswhowillnotbeusingthebus.PaulCarellirespondedthathewillmakesurethatMariaandBettyhaveaschedulewhichwillbepassedalongtoeveryone.MaryO’Reilly,CaldwellspokeaboutCouncilmanO’DonnelltakingresponsibilityfortheseniorprogrambeingmovedandCouncilmanO’Donnellrespondedthathedidn’ttakeresponsibilityformovinghetookresponsibilityforthefactthattheCountymoveditandhewasundertheimpressionthatitwastostartinJulyandit’snotstartinguntilAugust.IfhehadknownthattheVeronaBoat



Page 4 of 4 HousewasnotgoingtobeopenuntilAugust3rdIwouldhaveaskedthattheprogramtobecontinuedtillLaborDay.JaneYoung,Caldwellspokeabouttheequipmentinthepoolandhowtheyneverreplacethemthenoodlesandtheweightsareinawfulconditionandthat’swhatweusewiththewateraerobics.Whenshequestionedthisshewastoldshecouldbuyherown.TherebeingnoadditionalbusinesstobeconductedamotiontoadjournthemeetingwasmadebyCouncilPresidentO’Donnell,secondedbyCouncilmanCascaranounanimouslyaffirmedbyallmemberspresent,themeetingwasadjournedat8:24PM.Preparedby:____________________ ____________ LisaO’Neill,DeputyBoroughClerk DATE

BOROUGH OF CALDWELL NEW JERSEY

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ORDINANCE#1311‐15

ANORDINANCEAMENDINGCHAPTER230–ARTICLEVOFTHECODEOFTHEBOROUGHOFCALDWELL,TRAFFICREGULATIONS

BEITORDAINEDbytheCounciloftheBoroughofCaldwellasfollows:ThatChapter230oftheCodeoftheBoroughofCaldwell,NewJerseybeamendedashereinsetforth:ThatS230‐33,oftheCodeoftheBoroughofCaldwell,theSectiontitled“Handicappedparking”isherebyamendedasfollows:

SectionA:Delete“BrooksideAvenue”andreplacewiththefollowing:PUBLICROADSWashburnPlace(1) FirstparkingspacelocatedonthewesterlysideofWashburnPlacestarting approximately40feetfromthesoutherlyintersectionofBloomfieldAvenueSmullAvenue(1) FirstparkingspacelocatedontheeasterlysideofSmullAvenuestarting approximately65feetfromthenortherlyintersectionofBloomfieldAvenueBloomfieldAvenue(1) FirstparkingspaceonthesoutherlysideofBloomfieldAvenuestarting approximately55feetfromthewesterlyintersectionofCentralAvenue BloomfieldAvenue(1) FirstparkingspaceonthesoutherlysideofBloomfieldAvenuestarting approximately35feetfromthewesterlyintersectionofParkAvenueBloomfieldAvenue(1) FirstparkingspaceonthenortherlysideofBloomfieldAvenuestarting approximately35feetfromthewesterlyintersectionofParkAvenueBrooksideAvenue(2) FirsttwoparkingspaceslocatedontheeasterlysideofBrooksideAvenuelocated approximately15feetinasoutherlydirectionfromthenorthernentrancetothe GroverClevelandPark.BrooksideAvenue(1) FirstparkingspacelocatedontheeasterlysideofBrooksideAvenuelocated approximately10feetinasoutherlydirectionfromthetenniscourtentrancetothe GroverClevelandPark SectionB:Delete: CooksLane 2FirehousePlaza 4HanfordPlaza 3KaplanPlaza 5ParsonsPlaza 4ProvostSquare 2SmullPlaza 4


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SectionB:Add:PARKINGLOTHANDICAPPEDPARKINGSPACES1. SmullLot‐ Fourlocatedasfollows:

OneimmediatelytothesouthwestoftheexitlanefromthelottoSmullAvenue;OneimmediatelytothenorthwestoftheexitlanetoSmullAvenue;Twoadjacenttooneanotherat thesouthwesterlyendofthecenterstripofparkingspaceswithaneightfeetwideaccessaislebetweenthem.

2. HanfordLot‐Threelocatedasfollows:

Twoadjacenttothepedestrianwalkwayto395BloomfieldAvenuewithaneightfeetwideaccessaislebetweenthem;OnelocatedadjacenttotheexittoHanfordPlaceatthesoutherlysideoftheexit.

3. CooksLot‐ Twolocatedasfollows:

Oneatthesoutherlyrowofpublicparkingspacesinwhichvehiclesarepermittedtoparkhead‐infacing295BloomfieldAvenuewithaneightfootwideaccessaisletotherightofthespace.Oneatthesoutherlyrowofpublicparkingspacesinwhichvehiclesarepermittedtoparkhead‐infacing287BloomfieldAvenuewithafivefootwideaccessaisletotherightofthespace.

4.ParsonsLot‐Threelocatedasfollows:Threeadjacentspacesatthenortheasterlycornerofthelotattheentrancerampto332BloomfieldAvenue, the first spacebeingapproximately100 feet southerly from theBloomfield Avenue entrance to the lot with the middle space designated as vanaccessible.

5. KaplanLot ‐ Fivelocatedasfollows:Fouratthenortheasterlycornerofthelotlocatedadjacenttooneanotherwithafivefeetwideaccessaislebetweenthefirstandsecondmostnortheasterlyspacesandanotheraislebetweenthethirdandfourthofsuchspaces,andthefarthestwestofsuchfourspacesborderingtheeasternedgeoftheeightfeetwideaislethatisdirectlyinlinewiththepedestrianwalkwaybehind370BloomfieldAvenue.Onevanaccessiblespotlocatedatthewesternedgeoftheeightfeetwideaislethatisdirectlyinlinewiththepedestrianwalkwaybehind370BloomfieldAvenue.

6. CommunityCenterUpper‐Sevenlocatedasfollows:

Twoadjacentvanaccessiblespaceswithaneightfeetwideaccessaislebetweenthemlocatedattheeasterlyendoftheupper‐leveldeckandbetweentheentranceandexitlanesfromProvostSquaretothedeck;Twolocatedadjacenttooneanotheratthesoutheasterlycornerofthedeckwithafivefeetwideaccessaislebetweenthefirstandsecondhandicapspaces;Twolocatedadjacenttooneanotheratthenortheasterlycornerofthedeckwithafivefeetwideaccessaislebetweenthem;OnelocatedatthesouthwesterlycornerofthedeckwithafivefeetwideaccessaisleattheentrancetotheCaldwellFireDepartment.

7. CommunityCenterLower‐Twospaceslocatedasfollows:

OnevanaccessiblespacelocatedatthenortherlyendoftheparkingrowclosestandparalleltoRoselandAvenue.OnespacelocatedatthesouthwesterlycornerinthelastspaceadjacenttoRoselandAvenue.


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1. AllOrdinancesoftheBoroughofCaldwellwhichareinconsistentwiththeprovisionsofthisOrdinance

areherebyrepealedtotheextentofsuchinconsistency.2. If anysection, subsection, sentence, clauseorphraseof thisOrdinance is foranyreasonheld tobe

unconstitutionalorinvalid,suchdecisionshallnotaffecttheremainingportionsofthisOrdinance.NOTICEOFPUBLICHEARINGONORDINANCEPleasetakeNoticethattheforegoingordinancewasintroducedatameetingoftheCounciloftheBoroughofCaldwellonthe4th,dayofAugust,2015andpassedonfirstreading;andthesamewasthenorderedtobepublishedaccordingtolaw;andthatsuchordinancewillbefurtherconsideredforfinalpassageatameetingoftheCounciltobeheldattheCaldwellMunicipalBuilding,1ProvostSquare,Caldwell,NJonthe15thdayofSeptember,2015atseveno'clockp.m.prevailingtimeorassoonthereafterasthemattermaybereached,atwhichtimeandplace,oratanytimeandplacetowhichsuchmeetingshallfromtimetotimebeadjourned,allpersonsinterestedwillbegivenanopportunitytobeheardconcerningsuchordinance.BYORDEROFTHECOUNCIL LisaO’NeillActingMunicipalClerk

DATEOFFIRSTREADING: August4,2015 DATEOFSECONDREADING: September15,2015

DATEOFPUBLICATION: August13,2015 DATEOFADOPTION: September15,2015

RECORDOFCOUNCILVOTE

Councilman: ________________presentedthefollowingresolution‐SecondedbyCouncilman:__________________COUNCILMANYesNoAbsentAbstainCOUNCILMANYesNoAbsentAbstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

______________________________ ___________________________________ LisaO’Neill,DeputyClerk AnnDassing,MayorThisordinance,whenadopted,mustremaininthepossessionoftheMunicipalClerk.Certifiedcopiesareavailable.


Resolution No: 8-160

Date of Adoption: August 4, 2015

TITLE:

AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00023 BLOCK 57.01, LOT 1.08

WHEREAS, at the Borough of Caldwell Tax Sale held on December 18, 2014, a lien was sold on Block 57.01, Lot 1.08 also known as 12 Parkway West in Caldwell, NJ for delinquent Water; and WHEREAS, this lien, known as Tax Sale Certificate 14-00023 was sold to US BANK CUST-PRO-CAPATAL 5 STERLING, US BANK GLOBAL CORP TRUST; and WHEREAS, the HOMEOWNER has effected redeemed the Certificate 14-00023 in the amount of $768.27 WITH A PREMIUM AMOUNT OF $1100.00 TO ALSO BE RETURNED TO THE LIEN HOLDER; and NOW THEREFORE BE IT RESOLVED, that authorization is hereby given to issue a check in the amount of $1868.27 payable to US BANK CUST-PROCAPITAL 5 STERLING US BANK GLOBAL TRUST for the redemption of Tax Sale Certificate 14-00023. Certificate 14-00023 PRINCIPAL………………………………………… $ 716.27 RECORDING FEES……………………………… 52.00 PREMIUM………………………………………… 1,100.00 TOTAL……………………………………………... $1,868.27

RECORD OF COUNCIL VOTE

Councilman: ________________ presented the following resolution - Seconded by Councilman: __________________

COUNCILMAN Yes No Absent Abstain COUNCILMAN Yes No Absent Abstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

________________________________ ___________________________________ Lisa O’Neill, Deputy Clerk Ann Dassing, Mayor

This resolution, when adopted, must remain in the possession of the Municipal Clerk. Certified copies are available.




TITLE:

AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00020 BLOCK 41.01, LOT 19

WHEREAS, at the Borough of Caldwell Tax Sale held on December 18, 2014, a lien was sold on Block 41.01, Lot 19 also known as 39 Prospect Street in Caldwell, NJ for delinquent Water; and WHEREAS, this lien, known as Tax Sale Certificate 14-00020 was sold to US BANK CUST-PRO-CAPATAL 5 STERLING, US BANK GLOBAL CORP TRUST; and WHEREAS, the HOMEOWNER has effected redeemed the Certificate 14-00020 in the amount of $1141.41 WITH A PREMIUM AMOUNT OF $1100.00 TO ALSO BE RETURNED TO THE LIEN HOLDER; and NOW THEREFORE BE IT RESOLVED, that authorization is hereby given to issue a check in the amount of $2241.41 payable to US BANK CUST-PROCAPITAL 5 STERLING US BANK GLOBAL TRUST for the redemption of Tax Sale Certificate 14-00020. Certificate 14-00020 PRINCIPAL………………………………………… $ 1,089.41 RECORDING FEES……………………………… 52.00 PREMIUM………………………………………… 1,100.00 TOTAL……………………………………………... $ 2,241.41




O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano





Date of Adoption: July 7, 2015

TITLE:

RESOLUTION APPROVING AN APPLICATION FOR A SEWER CONNECTION FOR 4-10 CENTRAL AVENUE, LLC., Block 28, Lots 6 & 7, 4-10 Central Avenue, Caldwell, NJ

WHEREAS, 4-10 Central Avenue, LLC. (“Applicant”) requires approval from the Borough of Caldwell Sewer Utility for a

SANITARY SEWER INCREASE IN FLOW to service property known as B28, Lot 6 & 7; and WHEREAS, the project is more specifically known as 4-10 Central Avenue, Caldwell, NJ; and WHEREAS, the applicant is proposing 10 new equivalent dwelling units; and

WHEREAS, the connection fee for this project is calculated as follows: 10 EDU x $3600/EDU = $36,000.00 WHEREAS, the Sewer Utility Director recommends approval in accordance with the Authority’s Rules and Regulations and payment of the above referenced connection fees;

NOW THEREFORE BE IT RESOLVED by the Borough of Caldwell that the Sewer Director be and hereby approves this application, in accordance with the recommendations.

BE IT FURTHER RESOLVED that this approval is further subject to compliance by the Applicant with the Rules and

Regulations of the Borough of Caldwell Sewer Utility and other applicable regulatory agencies. I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE COPY OF A RESOLUTION ADOPTED BY THE TOWNSHIP COUNCIL OF THE BOROUGH OF CALDWELL, ESSEX COUNTY, NEW JERSEY, AT A REGULAR MEETING HELD ON August 4, 2015.

_____________________________ Lisa O’Neill, Deputy Clerk




O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano






TITLE:

AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00002 BLOCK 30.02, LOT 3

WHEREAS, at the Borough of Caldwell Tax Sale held on December 18, 2014, a lien was sold on Block 30.02, Lot 3 also known as 110 Central Avenue in Caldwell, NJ for delinquent Water; and WHEREAS, this lien, known as Tax Sale Certificate 14-00002 was sold to Isaac Moradi at a premium $1500.00; and WHEREAS, the Mortgage Companby has effected redeemed the Certificate 14-00002 in the amount of $1094.64 NOW THEREFORE BE IT RESOLVED, that authorization is hereby given to issue a check in the amount of $2594.64 payable to Isaac Moradi for the redemption of Tax Sale Certificate 14-00002. BE IT FURTHER RESOLVED, by the Borough Council of the Borough of Caldwell, NJ that authorization is hereby given to release for cancellation of record, the tax sale certificate set forth below said certificate having duly paid for to satisfy the amount of the lien. Certificate 14-00002 PRINCIPAL………………………………………… $ 1,042.64 RECORDING FEES……………………………… 52.00 PREMIUM………………………………………… 1,500.00 TOTAL……………………………………………... $ 2,594.64




O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano







O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano



ResolutionNo: 8‐164

DateofAdoption: August4,2015

TITLE:

RESOLUTIONAUTHORIZINGASUBSTITUTEBUSDRIVERFORTHECALDWELLSENIORTRANSPORTATIONPROGRAMATANHOURLYRATEOF$20.00PERHOUR–MaryJoSenkier

WHEREAS, theSeniorTransportationProgramoftheBoroughofCaldwell,TownshipofWestCaldwell,andthe

BoroughofRoselandhastheneedforasubstitutebusdriver;andWHEREAS, theHumanServicesDirectorhasproposedMaryJoSenkier,3803BoxwoodCourt,Whippany,NewJersey

07901asaqualifiedsubstitutebusdriver;andWHEREAS, theChiefofPoliceoftheBoroughofCaldwellhasverifiedthecredentialsoftheproposedsubstitutebus

driverwiththeNewJerseyDivisionofMotorVehicles.NOWTHEREFOREBEITRESOLVEDthattheBoroughofCaldwellauthorizesMaryJoSenkierasasubstitutebusdriverfortheCaldwellSeniorTransportationProgramatanhourlyrateof$20.00perhour.





O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano



ResolutionNo: 8‐165

DateofAdoption: August4,2015

TITLE:

AUTHORIZINGANEXTENSIONTOTHEAWARDEDCONTRACTFORTHEACADEMYROAD–ELIZABETH STREET ROADWAY IMPROVEMENTS, NJDOT TRUST FUNDS OF $237,000 TOGRANADACONSTRUCTIONCORPORATION,147THOMASSTREET,NEWARK,N.J.07114INTHEAMOUNTOF$445,161.10

WHEREAS, theBoroughofCaldwelladvertisedforandreceivedbidsforAcademyRoad‐ElizabethStreet

RoadwayimprovementsonMay5,2015,and:WHEREAS, the Borough Council of the Borough of Caldwell awarded the contract for the Base Bid,

AlternateA,andAlternateBforAcademyRoad‐ElizabethStreetRoadwayimprovementstoGranadaConstructionCorporation,147ThomasStreet,Newark,NewJersey07114intheamountof$445,161.10onJuly21,2015;and

WHEREAS, the60daytimeframetoawardthebidhadlapsed;andWHEREAS, theBoroughofCaldwellandGranadaConstructionCorporation,147ThomasStreet,Newark,

N.J.07114haveagreedtoanextensionwithastartdateofNovember2,2015andcompletiondateofearlyDecember,2015withallothertermsandconditionsremainingthesame.

NOWTHEREFORE,BEITRESOLVED,thatBoroughCounciloftheBoroughofCaldwell,NewJerseydoes

herebyauthorizeanextensiontotheawardedcontractforBaseBid,AlternateA,andAlternateB for Academy Road‐Elizabeth Street Roadway improvements to Granada ConstructionCorporationintheamountof$445,161.10

BEITFURTHERRESOLVEDbytheBoroughCounciloftheBoroughofCaldwellthattheMayorandBoroughAdministratorareauthorizedtoexecutethenecessarycontactsanddocuments.

BOROUGH OF CALDWELL NEW JERSEY6BAC054F-223B...2015/08/04 · Security Benefits as of December 31,...

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