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    The Minutes of the Official Meeting of the Township Committee of the Township of Cranford, County

    of Union, State of New Jersey on June 11, 2013 at 8:00 p.m. in Council Chambers.

    THIS MEETING IS IN COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT AS ADEQUATE

    NOTICE OF THIS MEETING HAS BEEN PROVIDED BY MAILING THE ANNUAL SCHEDULE OFMEETINGS TO THE CRANFORD CHRONICLE, UNION COUNTY LOCAL SOURCE, AND THE STAR

    LEDGER, BY POSTING SUCH ANNUAL MEETING SCHEDULE ON A BULLETIN BOARD IN THE

    TOWN HALL RESERVED FOR SUCH ANNOUNCEMENTS AND THE FILING OF SAID NOTICE WITHTHE TOWNSHIP CLERK OF CRANFORD. FORMAL ACTION MAY BE TAKEN AT THIS MEETING.

    PRESENT: Mayor Thomas H. Hannen, Jr.Deputy Mayor Edward OMalley

    Commissioner Kevin CampbellCommissioner Andis Kalnins

    Commissioner Lisa Adubato

    ABSENT: None

    INVOCATION AND FLAG SALUTE

    The invocation was led by Deputy Mayor OMalley, followed by the flag salute led by Daisy Girl Scout Troop40693.

    MINUTE APPROVALOn motion of Commissioner Campbell, seconded by Commissioner Adubato and passed, the minutes of the

    Workshop Meeting of May 20, 2013 and the Conference and Official Meetings of May 21, 2013 were approvedby the indicated vote of the Township Committee:

    Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and AdubatoNay: None

    Abstained: None

    Absent: None

    PAYMENT OF BILLS

    On motion of Commissioner Kalnins, seconded by Deputy Mayor OMalley and passed, the bills were approvedfor payment by recorded vote. Said bills, totaling $5,342,795.73 are on file in the Office of the Township Clerk.

    Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and AdubatoNay: None

    Abstained: NoneAbsent: None

    MAYORAL ANNOUNCEMENTS

    Girl Scouts

    Silver Awards Gold AwardsMelanie Smith Melissa Ruppel

    Meg Cui Olivia LuppinoMorgana Haub Annalee Gallo

    Elizabeth Garcia Julie Milea

    Marilyn JacobiApril Eisenhardt

    Green Business CertificatesJoanies

    King FarmsStrength and Fitness Club

    Certificates presented to Cranford High School Varsity Baseball Team on State Championship

    2013 Police Department Awards Ceremony

    Police Chief Mason presented merit awards to various members of the Police Department.

    FIVE MINUTE RECESS

    INFORMAL MEETINGMayor Hannen opened the informal meeting portion of the meeting and asked if there were any questions or

    comments.

    Mark Smith, 35 Wade Avenue, discussed Cranfords form of government and feels its current form makes

    Cranford a special place. Spoke in support of Ordinance No. 2013-14, which rescinds Ordinance No. 2012-38

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    that provided for a referendum to voters for the establishment of a Charter Study Commission. Feels Ordinance

    No. 2012-38 was adopted inappropriately and discussed the fact that consideration of a charter study wasconducted on two (2) occasions, both under Republican majority. Feels a change in the form of government

    would not resolve the issues facing Cranford because he believes these issues were created by certain leadership,

    not by the form of government. Also feels annual elections are necessary to strengthen the voice of the peopleand prevent political influences. Thanked the Township Committee for moving forward with the introduction of

    Ordinance No. 2013-14 and stated that he is hopeful it would be adopted.

    John Hrebin, 414 Cranford Avenue, spoke in support of Ordinance No. 2013-14. Feels an annual election of the

    Township Committee is needed.

    Michael Venditti, 145 Eastman Street, feels voters should have the opportunity to decide if the Townships

    current form of government should be reviewed. Feels the potential for identifying a better form of governmentneeds to be explored. Discussed Cranfords rank in New Jersey and commended the Township Committee for a

    job well done.

    Rosario Fico, 416 Brookside Place, discussed his support for the establishment of a Charter Study Commission.

    Stated that he read the previous Charter Study Commissions report and feels more research of the different

    forms of government is needed. Discussed surrounding communities with different forms of government which

    he feels are run successfully. Feels with more consistency and strong administration, Cranford would be a betterrun town.

    Rita LaBrutto, 104 Arlington Road, spoke in favor of Ordinance No. 2013-14. Feels the issues facing Cranford

    are not related to the form of government, but to the individuals who are elected. Stated that she has followed

    this form of government for several years and does not feel there is an absence of accountability. Believes thereis a substantial cost in the studying and/or changing of the form of government and does not feel this is the

    proper time to introduce a Charter Study Commission because of the current issues facing the Township.

    Robert DAmbola, 11 Morse Street, spoke in opposition to Ordinance No. 2013-14. Feels it is worthwhile to

    investigate other forms of government to determine if there is a form that is better for Cranford. While someresidents feel it is not the right time to consider a change in the form of government, feels the time may never be

    right. Also feels residents should have a voice in this matter.

    Hearing no further comments, Mayor Hannen closed the informal meeting portion of the meeting.

    2013 MUNICIPAL BUDGET

    PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 2013-216

    Commissioner Kalnins opened the public hearing on Resolution No. 2013-216 and asked if there were anyquestions or comments from the public. Hearing no comments, Commissioner Kalnins closed the public hearing

    on the amendment to the municipal budget.

    The Township Committee commented on the amendment to the Municipal Budget as follows:

    Deputy Mayor OMalley

    Feels difficult compromises were made to reduce the budget. Stated that funding for capital projects and

    the position of Facilities Manager was deferred.

    Commissioner Kalnins

    Explained that the overall capital budget would not be reduced. A reduction of $25,000 that was made

    would be offset by clearing out other capital projects.

    On motion of Commissioner Kalnins, seconded by Deputy Mayor OMalley and passed, the following resolution

    was adopted by the indicated vote of the Township Committee:

    Resolution No. 2013-216:WHEREAS, the local municipal budget for the year 2013 was approved on the 26th day of March, 2013, and

    amended on May 7, 2013 andWHEREAS, the public hearings and amendment on said budget have been held as advertised, and

    WHEREAS, it is desired to amend said approved budget.

    NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of CRANFORD,County of UNION, that the following amendments to the approved budget of 2013 be made:

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    CURRENT FUND BUDGET

    FROM TOAnticipated Revenues:

    Total Section A: Local Revenues

    1. Surplus Anticipated 1,733,500.00 1,763,500.00

    Total Surplus Anticipated 1,733,500.00 1,763,500.00

    SUMMARY OF REVENUES

    FROM TO

    1. Surplus Anticipated (Sheet #4,1) 1,733,500.00 1,763,500.00

    6.Amount to be Raised by Taxes for

    Support of Municipal Budget:

    A) Local Taxes for Municipal Purposes includingReserve for Uncollected Taxes 21,556,664.55 21,375,664.55

    Total Amount to be Raised by Taxes for

    Support of Municipal Budget 22,878,148.22 22,697,148.22

    7. TOTAL GENERAL REVENUES 34,454,953.74 34,303,953.74

    8. General Appropriations:

    8. a. Operations - within "CAPS":Administrative and Executive:

    Other Expenses 160,800.00 120,800.00Township Committee:

    Other Expenses 25,500.00 20,500.00

    Legal Services & Costs:

    Other Expenses 490,000.00 479,000.00

    Public Buildings & Grounds:

    Other Expenses 429,500.00 424,500.00Road Repair & Maintenance:

    Salaries & Wages 1,487,449.00 1,422,449.00

    Total Operations within "CAPS" 21,658,234.00 21,532,234.00

    Total Operations including Contingent within "CAPS" 21,658,234.00 21,532,234.00

    Detail:

    Salaries & wages 12,456,459.00 12,391,459.00Other Expenses 9,201,775.00 9,140,775.00

    Total General Appropriations for

    Municipal Purposes within "CAPS" 24,573,714.00 24,447,714.00

    Operations Excluded from "CAPS"

    8. c. Capital Improvements - excluded from "CAPS":

    Capital Improvement Fund 125,000.00 100,000.00

    Total Capital Improvements-Excluded from "CAPS" 125,000.00 100,000.00

    h-2. Total General Appropriations for

    Municipal Purposes Excluded From "CAPS" 8,254,945.52 8,229,945.52

    o. Total General Appropriations-Excluded From "CAPS" 8,254,945.52 8,229,945.52

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    FROM TO

    l. Subtotal General Appropriations (Items (h-1) and (o) 32,828,659.52 32,677,659.52

    9. TOTAL GENERAL APPROPRIATIONS 34,454,953.74 34,303,953.74

    Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and Adubato

    Nay: NoneAbstained: None

    Absent: None

    ADOPTION OF THE 2013 MUNICIPAL BUDGET AS AMENDED

    On motion of Commissioner Kalnins, seconded by Deputy Mayor OMalley and passed, the following resolutionwas adopted by roll call vote:

    Resolution No. 2012-217:

    (See Budget Insert)

    Commissioner Kalnins discussed the portion of the tax increase related to the municipality, the school board andUnion County.

    Recorded vote:Aye: Mayor Hannen, Deputy Mayor OMalley and Commissioners Campbell, Adubato and Kalnins

    Nay: None

    Abstained: NoneAbsent: None

    ORDINANCES Final Reading and Public Hearing

    Ordinance No. 2013-09:The Township Clerk read by title only Ordinance No. 2013-09 entitled, AN ORDINANCE AMENDING PART

    III, CHAPTER 250, ARTICLE III, SECTION 11, BOARD OF HEALTH LEGISLATION; SANITARY

    STANDARDS; STANDARDS ADOPTED BY REFERENCE; RETAIL FOOD ESTABLISHMENTS OF THECODE OF THE TOWNSHIP OF CRANFORD TO INCLUDE GREASE TRAP REQUIREMENTS. Said

    ordinance having been advertised and posted in accordance with law, Commissioner Campbell opened the public

    hearing. Hearing no comments, Commissioner Campbell closed the public hearing. On motion of CommissionerCampbell seconded by Commissioner Adubato and passed, said ordinance was adopted by the indicated vote of

    the Township Committee:

    Recorded vote:Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and Adubato

    Nay: NoneAbstained: NoneAbsent: None

    Ordinance No. 2013-10:The Township Clerk read by title only Ordinance No. 2013-10 entitled, AN ORDINANCE AMENDING

    ARTICLE VIII, SECTION 219-63 OF CHAPTER 219 REVISED ORDINANCES OF THE TOWNSHIP OFCRANFORD, NEW JERSEY (1988), BY AMENDING SCHEDULE XIII AND INCLUDING CERTAIN

    PORTIONS OF ROADWAYS AS INDICATED IN SECTION 1 BELOW AND DESIGNATING SAME AS

    PA RK I N G P RO H I B I T E D A T A L L T I M E S (Lincoln Park East). Said ordinance having been advertisedand posted in accordance with law, Commissioner Campbell opened the public hearing. Hearing no comments,

    Commissioner Campbell closed the public hearing. On motion of Commissioner Campbell seconded by

    Commissioner Adubato and passed, said ordinance was adopted by the indicated vote of the TownshipCommittee:

    Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and AdubatoNay: None

    Abstained: None

    Absent: None

    Ordinance No. 2013-11:

    The Township Clerk read by title only Ordinance No. 2013-11 entitled, AN ORDINANCE AMENDINGARTICLE VIII, SECTION 219-65 OF CHAPTER 219 REVISED ORDINANCES OF THE TOWNSHIP OF

    CRANFORD, NEW JERSEY (1988), BY AMENDING SCHEDULE XV AND INCLUDING CERTAIN

    PORTIONS OF ROADWAYS AS INDICATED IN SECTION 1 BELOW AND DESIGNATING SAME ASPARKING PROHIBIT ED CERT AIN HOURS ( Lincoln Park East). Said ordinance having been

    advertised and posted in accordance with law, Commissioner Campbell opened the public hearing. Hearing no

    comments, Commissioner Campbell closed the public hearing. On motion of Commissioner Campbell seconded

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    by Commissioner Adubato and passed, said ordinance was adopted by the indicated vote of the Township

    Committee:Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and Adubato

    Nay: NoneAbstained: None

    Absent: None

    Ordinance No. 2013-12:

    The Township Clerk read by title only Ordinance No. 2013-12 entitled, AN ORDINANCE AMENDING

    ARTICLE VIII, SECTION 219-63 OF CHAPTER 219 REVISED ORDINANCES OF THE TOWNSHIP OFCRANFORD, NEW JERSEY (1988), BY AMENDING SCHEDULE XIII AND REMOVING CERTAIN

    PORTIONS OF ROADWAYS AS INDICATED IN SECTION 1 BELOW AND DESIGNATING SAME ASPA RK I N G P RO H I B I T E D A T A L L T I M E S (Lincoln Park East). Said ordinance having been advertised

    and posted in accordance with law, Commissioner Campbell opened the public hearing.

    Elizabeth Sweeney, 8 Wadsworth Terrace, questioned why there are different section numbers for Ordinance

    Nos. 2013-10, 2013-11 and 2013-12.

    Township Clerk Rowley stated that the section numbers are correct and explained that separate ordinances arenecessary because they are listed under separate sections in the Townships code.

    Hearing no further comments, Commissioner Campbell closed the public hearing. On motion of Commissioner

    Campbell seconded by Commissioner Adubato, adoption of said ordinance was CARRIED to June 25, 2012 by

    the indicated vote of the Township Committee:Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Adubato and Kalnins

    Nay: NoneAbstained: None

    Absent: None

    ORDINANCES - Introduction

    Ordinance No. 2013-14:The Township Clerk read by title only Ordinance No. 2013-14 entitled, AN ORDINANCE RESCINDING

    ORDINANCE NO. 2012-38 THAT PROVIDED FOR A REFERENDUM TO VOTERS TO ALLOW THE

    ESTABLISHMENT OF A CHARTER STUDY COMMISSION.

    The Township Committee provided comments on Ordinance No. 2013-14 as follows:

    Commissioner Kalnins

    Discussed the history of Cranfords charter and the charter studies that were conducted on differentoccasions. Explained that the Township Committee form of government was appropriate when the

    Township of Cranford was established. Discussed the positive results of another municipality thatrecently changed its form of government. Feels a majority of residents would support a change inCranfords form of government. Explained the process if a Charter Study Commission were to be

    established.

    Deputy Mayor OMalley

    Spoke in support of the current form of government and for the adoption of Ordinance No. 2013-14.Feels the Township Committee form of government is effective for Cranford. Stated that a change in the

    form of government could result in the establishment of wards, which he feels could bring a decisiveness

    that may not be in the best interest of the Township as a whole. Discussed the Charter Study Committeethat was established in 2008, stating that this committee concluded that a change in the form of

    government was not necessary at that time. Feels it may be necessary to review the form of government

    in the future, but does not feel it is necessary at this time.

    Commissioner Adubato

    Discussed her opposition to Ordinance No. 2013-14. Explained that Ordinance 2012-38 does not

    provide for a change in the form of government, but allows for voters to decide if other forms of

    government should be studied. Feels Ordinance No. 2013-14 is taking away the voters right to decide ifthe form of government should be studied.

    Commissioner Campbell

    Provided a brief history of the Township Committee form of government, stating that it is the oldest

    form of government that exists. Feels the Township Committee form of government is the underlyingstructure of Cranfords community. Feels rescinding Ordinance No. 2012-38 is not taking away the

    voters right to decide if the form of government should be studied because voters have the ability ofinitiating the question themselves. Feels no evidence has been presented indicating that Cranford has a

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    problem with its current form of government and stated that he would be voting to repeal Ordinance No.

    2012-38.

    Commissioner Kalnins

    Explained that Ordinance No. 2013-14 is only being introduced this evening, not adopted, and that

    residents would be provided with another opportunity to comment on this matter. Encouraged residents

    to visit the Rutgers University Center for Government Services website, which provides a description of

    the various forms of government. Feels residents have expressed an interest in changing the current formof government on several occasions.

    Commissioner Adubato

    Reiterated her previous comments concerning the purpose of Ordinance No. 2012-38, explaining that itdoes not provide for a change in the form of government, but for the establishment of a commission to

    study the various forms. Believes the purest form of democracy is to allow the voters to express their

    views, and does not feel it is right for Commissioners to take that opportunity away from residents.

    Commissioner Campbell

    Feels the Township Committee is not taking away the rights of voters on this matter because voters have

    the ability to initiate a question on the ballot on their own.

    Deputy Mayor OMalley

    Feels the issue being faced is how often the form of government should be studied. Feels the TownshipCommittees agenda is too great to be visiting this issue so often.

    Mayor Hannen

    Expressed appreciation to the Township Committee for their comments, but feels Ordinance No. 2013-

    14 should move forward on introduction in order to gain additional public input.

    Said ordinance was approved on first reading on motion of Deputy Mayor OMalley, seconded by Commissioner

    Campbell, and passed by the indicated vote of the Township Committee:Recorded vote:

    Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioner CampbellNay: Commissioners Adubato and KalninsAbstained: None

    Absent: None

    RESOLUTIONS By Consent Agenda

    On motion of Commissioner Kalnins, seconded by Deputy Mayor OMalley and passed, the followingresolutions were adopted by consent agenda:

    Resolution No. 2013-218:

    RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF CRANFORD, IN THE

    COUNTY OF UNION, NEW JERSEY, DESIGNATING A $4,500,000 BOND ANTICIPATION NOTE,DATED MAY 23, 2013 AND PAYABLE MAY 23, 2014, AS A "QUALIFIED TAX-EXEMPT

    OBLIGATION" PURSUANT TO SECTION 265(b)(3) OF THE INTERNAL REVENUE CODE OF 1986,AS AMENDED.

    WHEREAS, the Township of Cranford, in the County of Union, New Jersey (the "Township"), intends to issuea $4,500,000 Bond Anticipation Note, dated May 23, 2013 and payable May 23, 2014 (the "Note"); and

    WHEREAS, the Township desires to designate the Note as a "qualified tax-exempt obligation" pursuant to

    Section 265(b)(3) of the Internal Revenue Code of 1986, as amended (the "Code");NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Cranford, in the

    County of Union, New Jersey, as follows:

    SECTION 1. The Note is hereby designated as a "qualified tax-exempt obligation" for the purpose of Section265(b)(3) of the Code.

    SECTION 2. It is hereby determined and stated that (1) the Note is not a "private activity bond" as defined in theCode and (2) the Township and its subordinate entities, if any, do not reasonably anticipate issuing in excess of

    $10 million of new money tax-exempt obligations (other than private activity bonds) during the calendar year

    2013.SECTION 3. It is further determined and stated that the Township has, as of the date hereof, issued the

    following tax-exempt obligations (other than the Note) during the calendar year 2013, viz:

    Amount Dated - Due

    $9,350,659 BANs 2/1/13 - 1/31/14

    503,230 BANs 5/22/13 - 5/22/14

    SECTION 4. The Township will, to the best of its ability, attempt to comply with respect to the limitations on

    issuance of tax-exempt obligations pursuant to Section 265(b)(3) of the Code; however, the Township does notcovenant to do so, and hereby expressly states that a covenant is not made hereby.

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    SECTION 5. The issuing officers of the Township are hereby authorized to deliver a certified copy of this

    resolution to the original purchaser of the Note and to further provide such original purchaser with a certificate ofobligations issued during the calendar year 2013 dated as of the date of delivery of the Note.

    SECTION 6. This resolution shall take effect immediately upon its adoption.

    Resolution No. 2013-219:BE IT RESOLVED by the Township Committee of the Township of Cranford that the Mayor and Township

    Clerk be, and hereby are, authorized to execute an agreement with Garden State Fireworks, Inc., P.O. Box 403Carlton Road, Millington, NJ 07946 for the display of fireworks in connection with the Township of Cranfords

    Fourth of July Celebration.

    Resolution No. 2013-220:

    BE IT RESOLVED, by the Township Committee of the Township of Cranford on this 11 th day of June 2013,that the Mayor and Township Clerk be, and hereby are, authorized to execute an agreement with the County of

    Union for the use of Nomahegan Park for the Fourth of July celebration.

    Resolution No. 2013-221:BE IT RESOLVED by the Township Committee of the Township of Cranford at a meeting held June 11, 2013,

    that the following alcoholic beverage licenses be, and hereby are, renewed for the term 2013-2014:

    RETAIL CONSUMPTION LICENSES

    2003-33-001-004 ODonovans Pub

    T/A Kilkenny Restaurant & Pub

    112 South Avenue, East

    2003-33-006-004 Cranford Hotel, Inc.

    T/A Cranford Hotel, Inc.1 South Union Avenue

    2003-33-007-006 Spirits Cafe, Inc.

    T/A Ye Olde Rathskeller523 Centennial Avenue

    2003-33-008-010 The Office of Cranford, LLC

    T/A The Office Beer Bar and Grill3-7 South Avenue, West

    2003-33-009-004 Victuals & Libations LLCT/A Garlic Rose

    28 North Avenue, West

    2003-33-011-004 P & J Jacobs, Inc.

    T/A The Riverside Inn56 North Avenue, East

    2003-32-010-007 Primavera Liquors, LLC.

    T/A Caf Lia117-B North Union

    RETAIL DISTRIBUTION LICENSES

    2003-44-003-005 VNR, LLCT/A Breen's Liquors

    21 North Union Avenue

    2003-44-012-006 The Butcher Block Market & Deli, Inc.

    T/A The Butcher Block

    209 Centennial Avenue

    2003-44-002-007 WSBFB, LLC

    T/A Cranford Wine and Spirits6-20 South Avenue

    HOTEL/MOTEL

    2003-36-016-003 Apple Seven Hospitality Management Inc.

    T/A Homewood Suites2 Jackson Drive

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    CLUB LICENSES

    2003-31-013-001 Cranford Lodge #2006, B.P.O. Elks

    951 Lincoln Avenue, East

    2003-31-015-001 Capt. Newel Rodney Fiske Post No. 335,

    Veterans of Foreign Wars of the U.S.

    T/A Cranford VFW479 South Avenue, East

    BE IT FURTHER RESOLVED, that Alcoholic Beverage License 2003-33-009-004 issued to Victuals &

    Libations LLC, T/A Garlic Rose, be renewed subject to the following condition, in accordance with the Code ofthe Township of Cranford: "Restaurant - Conditional License"; and

    BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the NJ Division of

    Alcoholic Beverage Control.

    Resolution No. 2013-222:

    BE IT RESOLVED that the Township Committee of the Township of Cranford be and hereby authorizes the

    establishment of the Complete Streets and Safe Routes to School Committee; andBE IT FURTHER RESOLVED that said committee would be responsible for assessing the current walking,

    biking, and drop off conditions at schools throughout Cranford, assessing the ability for pedestrians to get topoints of interest, ensuring that Downtown Cranford is readily accessible for pedestrians, and ensuring the

    accommodation of modes of transportation during future road construction; and

    BE IT FURTHER RESOLVED that the following members be appointed to the Complete Streets and SafeRoutes to School for a term ending December 31, 2013:

    Rebecca HoefflerPatricia Pavlak

    Kathleen PruntyJohn Hrebin

    Lynda FederSergio CapozziDavid Monte

    Bohdan Lukachewsky.

    Resolution No. 2013-223:WHEREAS, due to delays in receiving billing information and the conversion to a new software system for

    getting the sewer bills printed and mailed, it is necessary to change the payment due date; andWHEREAS, as a result of the above, sewer bills were not able to be mailed in time for the March 30th payment

    date.

    NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Cranford that theTax Collector is hereby authorized to extend the due date for sewer bills that were previously scheduled to be

    due on March 30, 2013 to a new due date of thirty (30) days after the date of mailing of said bills.

    Resolution No. 2013-224:WHEREAS, the Township of Cranford wishes to purchase certain goods and services from an authorized

    vendor under the State of New Jersey Cooperative Purchasing Program; and,WHEREAS, the purchase of goods and services by local contracting units is authorized by the Local Public

    Contracts Law, N.J. S. A. 40A:11-12; and,

    WHEREAS, Dell Computers Corp, One Dell Way, Round Rock, Texas 78682 has been awarded New JerseyState Contract # 70256 for computers and servers for the period 10/17/2007 to 08/31/2014; and,

    WHEREAS, utilization of this contract represents the best price available; and,

    WHEREAS, the purchase of computers and servers totals a cost of $18,350.30; and,WHEREAS, pursuant to the N.J.A.C. 5:30-5.5(b), the Chief Financial Officer has certified that sufficient funds

    are available and appropriated for this purchase charging $15,850.30 to account number C-04-13-003-101-280and $2,500.00 to account number C-04-11-030-102-280.

    NOW THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Cranford, at a

    meeting held June 11, 2013, does hereby approve that Dell Computer Corp is hereby awarded the contract for the

    computers and servers for the Township of Cranford at a cost of $18,350.30 under State Contract # 70256.

    Resolution No. 2013-225:WHEREAS, the Township of Cranford wishes to purchase certain goods and services from an authorized

    vendor under the State of New Jersey Cooperative Purchasing Program; and,

    WHEREAS, the purchase of goods and services by local contracting units is authorized by the Local PublicContracts Law, N.J. S. A. 40A:11-12; and,

    WHEREAS, SHI, 290 Davidson Avenue, Somerset, New Jersey 08873 has been awarded New Jersey State

    Contract # 77560 for software license, maintenance, and related services for the period 07/01/2010 to06/30/2015; and,

    WHEREAS, utilization of this contract represents the best price available; and,

    WHEREAS, the purchase of software license, maintenance, and related services totals a cost of $31,950.00; and,

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    WHEREAS, pursuant to the N.J.A.C. 5:30-5.5(b), the Chief Financial Officer has certified that sufficient funds

    are available and appropriated for this purchase charging the amount to account number C-04-13-003-101-280.NOW THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Cranford, at a

    meeting held June 11, 2013, does hereby approve that SHI International Corp is hereby awarded the contract for

    the software license, maintenance, and related services for the Township of Cranford at a cost of $31,950.00under State Contract # 77560.

    Resolution No. 2013-226:WHEREAS, an application has been filed by Christopher J. Quigley, 5 Normandie Place, Cranford, New Jersey,

    for a limousine/livery service vehicle license for Quigley Transportation Corporation; and

    WHEREAS, the submitted vehicle license application form is complete in all respects, the fees have been paid,and a favorable recommendation has been provided by the Chief of Police; and

    WHEREAS, the applicant has complied with the provisions of N.J.S.A. 48:16-13 et seq. with respect to proof ofinsurance.

    NOW, THEREFORE BE IT RESOLVED that the Township Committee of the Township of Cranford does

    hereby approve, effective June 11, 2013, the issuance of a limousine/livery service vehicle license to ChristopherQuigley (dba Quigley Transportation Corporation) for a license term ending December 31, 2013.

    Resolution No. 2013-227:

    BE IT RESOLVED,by the Township Committee of the Township of Cranford that the resignation of AndyLanset as a member of the Cranford Housing Board, Inc. be and hereby is accepted, with regrets.

    Resolution No. 2013-228:BE IT RESOLVED by the Township Committee of the Township of Cranford, at a meeting held June 11, 2013

    that Michael ONeill be, and hereby is, appointed as Communications Officer within the Police Department,effective

    Resolution No. 2013-229:BE IT RESOLVED, by the Township Committee of the Township of Cranford at a meeting held June 11, 2013

    that Dorothy Baniewicz be, and hereby is, appointed to the Cranford Housing Board, Inc. for an unexpired termending December 31, 2013.

    Recorded vote:Aye: Mayor Hannen, Deputy Mayor OMalley, Commissioners Campbell, Kalnins and Adubato

    Nay: None

    Abstained: NoneAbsent: None

    PUBLIC COMMENTSMayor Hannen announced that Professor Ambrosios report would be posted to the Townships website on June

    12, 2013.

    Mayor Hannen opened the public comments portion of the meeting and asked if there were any questions or

    comments.

    Gregory Sgroi, 109 County Park Drive, discussed his experience in local government. Believes having qualified

    elected officials are more important than the form of government. Feels a change in the form of government is

    not necessary.

    Mark Enz, 8 Cedar Street, discussed the issue of potholes on West Holly Street and requested that the TownshipCommittee address this issue.

    Rita LaBrutto, 104 Arlington Road, asked if the Township Committee could discuss the contents of ProfessorAmbrosios report.

    Mayor Hannen feels it is appropriate for citizens to read and interpret Professor Ambrosios report forthemselves.

    Ms. LaBrutto requested an update as to the status of the transcripts of the April 22, 2013 hearing.

    Township Attorney McCarthy explained that a transcript was ordered and the Township is awaiting receipt.

    Mayor Hannen stated that once the Township receives the transcript, it would be posted on the website.

    Robert DAmbola, 11 Morse Street, feels tonights meeting was a good meeting and commended the TownshipCommittee.

    Barbara Krause, 20 Pittsfield Street, stated that she agrees with Mr. DAmbolas comment with respect to themeeting this evening. Feels the Police Department awards are particularly important and feels reassured that the

    Cranford Police Department has brave men and women serving and keeping its residents safe.

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    Mrs. Krause also commented on the introduction of Ordinance No. 2013-14 and discussed her support for

    Cranfords current form of government. Feels the Township Committee form of government avoids the potentialfor empowered politicians. Feels the issues before Cranford resulted from weak leadership and believes this issue

    has been addressed with the appointment of Mr. Hartnett as Township Administrator.

    Hearing no further comments, Mayor Hannen closed the public comment portion of the meeting.

    PROFESSIONAL COMMENTS

    Township Administrator Joseph Hartnett

    Provided an update regarding the grant program in connection with the U.S.D.A. National Resources

    Conservation Service for the removal of debris from the Rahway River. Informed residents that the grant

    has been approved for the Township and the project is moving along rapidly.

    COMMISSIONER REPORTS/COMMENTS

    Commissioner Lisa Adubato

    Provided information concerning various Cranford Public Library events and programs. Announced thatregistration for all summer reading programs is open. In addition, the Cranford Public Library would be

    hosting A Musical Tribute to Molly Picon, the First Lady of the Yiddish Stage, on June 12, 2013at 7:00 PM at the Cranford Community Center, and the Steven Spielberg film Through the Eyes of aChild on June 27, 2013 at the Cranford Community Center;

    Reiterated comments made by Mr. DAmbola regarding this evenings meeting. Explained that theawards that were presented this evening not only recognized the individuals for their efforts, but also

    served as a reminder as to why she is proud to be an elected official in Cranford;

    Extended congratulations to the Girl Scouts Silver and Gold Award recipients, the Cranford High School

    Baseball Team and coaches on winning the State Championship, and the Police Department for their

    accomplishments;

    Discussed the Ewings Sarcoma fundraiser, Call for a Cure Concert 2013 to be held in the Cranford

    High School auditorium. Provided information for those interested in attending;

    Announced that the Cranford High School Graduation ceremony would be held June 25, 2013. As such,

    she is unable to attend the Township Committee meeting scheduled that night. Extended congratulationsto all of the graduating seniors and thanked the teachers, administration and staff for their efforts.

    Commissioner Andis Kalnins

    Congratulated the Cranford High School Baseball Team on winning the State Championship for a

    second consecutive year;

    Congratulated the Police Department and commended the award recipients for their efforts and bravery;

    Discussed the Township of Cranfords bond rating from Moodys. Explained that the rating was basedon Cranfords stable operational expense and the moderate debt balance, and would help Cranford

    receive a better rate when refinancing bonds;

    Discussed the $375,000 needed for the study of the proposed detention basin at the South Mountain

    Reservation. Explained that an appropriation was included in the State Budget and is awaiting approval;

    Discussed the status of the sewer bills, explaining that bills would be mailed shortly and that ResolutionNo. 2013-223 authorizes an extension of the due date for payment;

    Announced that the Recreation and Parks Department is currently holding registration for summerprograms. Provided the website address for those interested in the programs being offered;

    Discussed the Chamber of Commerce networking event to be held at the Atria Senior Living Center.Announced that Freeholder Kowalski is scheduled as guest speaker and provided information for those

    interested in attending;

    Discussed the Chamber of Commerce Classic Cruisers Nights event to be held downtown;

    Discussed the Jaycees Annual Fishing Derby to be held at Echo Lake Park on Fathers Day;

    Discussed the Jaycees Firecracker 4 Miler to be held at Nomahegan Park on July 4th. Provided

    information to those interested in participating;

    Discussed the Jersey Central Arts Studio Plein Air Event and thanked Deborah Leber, Robert Puhak,David Leber, Anne Occi and all volunteers for their efforts.

    Commissioner Campbell

    Extended congratulations to the Cranford High School Baseball Team on winning the StateChampionship;

    Extended congratulations to the Girl Scouts Silver and Gold Award recipients. Stated that he is proud of

    the service provided by the Girl Scouts and Boy Scouts of Cranford;

    Discussed the need for a municipality to have a strong Police Department and congratulated and

    commended the entire Police Department and emergency personnel for their efforts;

    Discussed the Memorial Day Parade and feels the event was a great experience. Also discussed the

    Historical Societys participation this year, which he feels was a great addition to the event;

    Discussed the Jersey Central Arts Studio Plein Air Event. Feels it was a worthwhile experience andencouraged residents to participate next year;

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    Commended Police Captain James Wozniak on receiving the Dr. Edward M. Cox vocational award, tobe presented later this month.

    Deputy Mayor Edward OMalley

    Discussed the accomplishment of the Cranford High School Baseball Team on winning the State

    Championship for two (2) consecutive years. Feels Cranford is well known all over the State because of

    these accomplishments;

    Discussed the Girl Scouts and their achievements that help build the community and establish rolemodels;

    Discussed the Green Businesses and their role in the community;

    Commended the Police Department for their efforts. Discussed the fact that the Police and Fire

    Departments must be prepared for the worst every day and always rise to the challenge;

    Discussed the Jersey Central Arts Studio Plein Air Event. Feels this event has a positive impact on thecommunity and thanked those involved;

    Discussed the presentation of A Musical Tribute to Molly Picon, the First Lady of the Yiddish Stage,to be held at the Cranford Community Center;

    Discussed the Lenape Park Bio-Blitz event and encouraged residents to attend. Feels it is anextraordinary opportunity and discussed various programs that would be held in connection with this

    event;

    Discussed the Cranford Historical Societys garage sale to be held at the Crane Phillips House later this

    month.

    Mayor Thomas H. Hannen, Jr.

    Discussed the intersection improvements proposed for Hillside Avenue, Centennial Avenue and Myrtle

    Street. Informed residents that the Union County Freeholders approved $820,000 for this project, whichis scheduled to begin shortly;

    Stated that he is proud to serve as Chairman of the Township Committee and extended his thanks to all

    who help make the Township of Cranford what it is today.

    On motion of Commissioner Kalnins, seconded by Commissioner Campbell and passed, the TownshipCommittee returned to Room 108 to continue with the Conference meeting at 10:50 PM.

    Respectfully submitted,

    Tara Rowley, RMCDate: June 11, 2013 Township Clerk