Resolution Test

Resolutions 331 - 2016 through 330 - 2016 Adopted and Approved December 12, 2016

R 333-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) TWO-TON DUMP TRUCKS WITH ACCESSORIES UNDER NEW JERSEY STATE COOPERATIVE PRICING COUNCIL

R 334-2016 RESOLUTION OF THE BOROUGH OF MADISON ALLOWING TEMPORARY PARKING AT THE BAYLEY ELLARD FIELDS ON JANUARY 21, 2017

R 335-2016 RESOLUTION OF THE BOROUGH OF MADISON JOINING THE MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS BANNING THE SALE OF DOGS AND CATS FROM LARGE-SCALE COMMERCIAL BREEDING FACILITIES

R 336-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE COUNTY OF MORRIS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR PLAIN STREET IMPROVEMENTS AND RECONSTRUCTION IN THE AMOUNT OF $80,000.00

R 337-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF CRANFORD

R 338-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD, INC. OF ISELIN, NJ FOR ADDITIONAL ENVIRONMENTAL AND SITE IMPROVEMENT PROJECT AT BAYLEY ELLARD RECREATION FIELDS IN THE AMOUNT NOT TO EXCEED $10,000.00

R 339-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD, INC. OF ISELIN, NJ FOR ADDITIONAL SOIL AND GROUNDWATER INVESTIGATIONS AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT NOT TO EXCEED $12,000.00

R 340-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF THEATER LICENSE FOR BOW TIE CINEMAS FOR 2017

R 341-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS STRYXE

R 342-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR YEAR 2017 FOR NJ ENTERTAINMENT, LLC D/B/A STRYXE

R 343-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO CIEL POWER LLC FOR ENERGY AUDIT SERVICES 

Resolutions 322 - 2016 through 330 - 2016 Adopted and Approved November 28, 2016

R 322-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALICIA COX TO THE POSITION OF CROSSING GUARD

R 323-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016

R 324-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MR. TREY SMITH TO THE INTERN POSITION IN THE MADISON POLICE DEPARTMENT

R 325-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING GRANT APPLICATION OF THE MADISON FIRE DEPARTMENT FOR A GRANT FROM 2016 FEMA ASSISTANCE TO FIREFIGHTERS GRANT

R 326-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO NATIONAL WATER MAIN CLEANING COMPANY, INC. IN THE AMOUNT OF $263,726.50 FOR THE SANITARY SEWER CLEANING, TELEVISING AND REPAIR PROGRAM

R 327-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LIEUTENANTS IN THE MADISON FIRE DEPARTMENT EFFECTIVE NOVEMBER 29, 2016

R 328-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR BUILD OUT ANALYSIS FOR THE JOINT MEETING

R 329-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO BOWMAN CONSULTING GROUP, LTD, IN AN AMOUNT NOT TO EXCEED $29,400.00 TO PROVIDE FIELD SURVEYS FOR RECONSTRUCTION OF VINAL PLACE, ROSS COURT, PLAIN STREET, KENSINGTON ROAD, ROSEWOOD DRIVE AND CRESTWOOD DRIVE

R 330-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $67,294.42 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $99,879.32 FOR THE 2016 ROAD IMPROVEMENT PROGRAM 


Resolutions 310 - 2016 through 321 - 2016 Adopted and Approved November 14, 2016

R 310-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NOTICE OF DEED RESTRICTION FOR A PORTION OF THE PREMISES KNOWN AS BLOCK 201, LOT 1.02 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON

R 311-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016

R 312-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB AND FRIENDS OF THE MADISON PUBLIC LIBRARY

R 313-2016 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF SENATE BILL S-2254 AND ASSEMBLY BILL A-3821 WHICH AFFIRMS THE LANGUAGE AND LEGISLATIVE INTENT OF THE FAIR HOUSING ACT

R 314-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE AND HUGHES IN THE AMOUNT OF $1,834.51, IRBY UTILITIES IN THE AMOUNT OF $13,808.48, SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $4,373.42, VALLEY POWER IN THE AMOUNT OF $15,266.00 AND WESCO DISTRIBUTION IN THE AMOUNT OF $3,933.51

R 315-2016 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF A MILITARY LEAVE OF ABSENCE FOR POLICE OFFICER SEAN MCCARTHY FOR THE PERIOD JANUARY 1, 2017 THROUGH JULY 1, 2017

R 316-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC. 

R 317-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING BID FOR THE PURCHASE OF NEW, UNUSED VICTORIAN LIGHT FIXTURES TO TURTLE & HUGHES

R 318-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TURTLE & HUGHES IN THE AMOUNT OF $3,349 PER UNIT FOR THE PURCHASE OF NEW, UNUSED LAMPPOSTS

R 319-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO LAYNE, INC. OF BEVERLY, NJ FOR REDEVELOPMENT OF WELL D IN THE AMOUNT NOT TO EXCEED $34,870.00

R 320-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A FUNDING AGREEMENT WITH THE COUNTY OF MORRIS FOR SHARED COSTS ON THE LOANTAKA - WOODLAND ROAD TRAFFIC SIGNAL REPLACEMENT PROJECT

R 321-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2016 BUDGET TRANSFERS 


Resolutions 293 - 2016 through 309 - 2016 Adopted and Approved October 24, 2016

R 301-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND DOWNTOWN DEVELOPMENT COMMISSION ON NOVEMBER 5, 2016

R 302-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 252-2016 AUTHORIZING A CONTRACT FOR DISPOSAL/RECYCLING OF MUNICIPAL ROAD CLEAN UP MATERIALS UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 303-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2014 CORRECTIVE ACTION PLAN REPORT 

R 304-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 305-2016 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 24, 2016

R 306-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO KLEINFELDER, INC. OF PRINCETON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE NORTH STREET PUMP STATION IMPROVEMENTS PROJECT IN THE AMOUNT NOT TO EXCEED $78,320.00

R 307-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 295-2016, AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, NOVEMBER 5, 2016

R 308-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 309-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR LVJJ INVESTMENTS, LLC FOR PREMISES LOCATED AT 4 & 6 ELM STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1302, LOTS 5 & 6 



Resolutions 283 - 2016 through 292 - 2016 Adopted and Approved October 13, 2016


R 283-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS

R 284-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY GRACE EPISCOPAL CHURCH AND EASTER SEALS NEW JERSEY INC.

R 285-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT

R 286-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF AN AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT WITH THE FIREFIGHTER’S MUTUAL BENEVOLENT ASSOCIATION LOCAL NO. 74

R 287-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A LETTER FROM THE GOVERNING BODY STATING THERE IS NO OBJECTION TO THE ISSUANCE OF A TEMPORARY HELISTOP LICENSE FOR THE ‘EVERY FIFTEEN MINUTES’ PROGRAM AT THE MADISON HIGH SCHOOL.

R 288-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR THE HARTLEY DODGE MEMORIAL RESTORATION PLAN

R 289-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CLARK CANTON HINTZ OF TRENTON, NJ FOR AFFORDABLE HOUSING AND PLANNING SERVICES IN THE AMOUNT NOT TO EXCEED $50,000.00

R 290-2016 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING NEW FIRE DEPARTMENT RULES AND REGULATIONS

R 291-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF ABOVE GROUND FUEL STORAGE TANK TO E. O. HABHEGGER UNDER STATE CONTRACT IN THE AMOUNT OF $56,500.00

R 292-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR THE INSTALLATION OF ABOVE GROUND FUEL STORAGE TANK TO INDEPENDENCE CONSTRUCTORS UNDER STATE CONTRACT IN THE AMOUNT OF $37,010.00 



Resolutions 270 - 2016 through 282 - 2016 Adopted and Approved September 26, 2016


R 270-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 15, 2016

R 271-2016 A RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE BOROUGH’S PERSONNEL POLICIES AND PROCEDURES MANUAL IN COMPLIANCE WITH THE NEW JERSEY MEL’S 2017-2018 EMPLOYMENT PRACTICES RISK CONTROL PROGRAM

R 272-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RESIGNATION OF TAX COLLECTOR MARY TESTORI AND APPOINTING ASHLEY MARRONE TO THE POSITION OF TAX COLLECTOR

R 273-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 1, 2016

R 274-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT DIESEL ENGINE TRUCK UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 275-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT DIESEL ENGINE TRUCK WITH SPREADER UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 276-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF NEW, UNUSED LAMPPOSTS

R 277-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF NEW, UNUSED VICTORIAN LIGHT FIXTURES

R 278-2016 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 279-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 2016 FORD ESCAPE VEHICLE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 280-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO RAPID PUMP & METER SERVICES CO., IN THE AMOUNT OF $639,690 PLUS SITE WORK ALTERNATE BID NO. 1 IN THE AMOUNT OF $57,000.00.00 FOR THE NORTH STREET PUMP STATION IMPROVEMENTS

R 281-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR TRAFFIC SIGNAL IMPROVEMENTS

R 282-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY 



Resolutions 249 - 2016 through 268 - 2016 Adopted and Approved September 12, 2016


R 249-2016 RESOLUTION OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:2-26(e)

R 250-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 251-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TWO (2) HISTORIC HANDGUNS TO THE MADISON POLICE DEPARTMENT

R 252-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF DISPOSAL/RECYCLING OF MUNICIPAL ROAD CLEAN UP MATERIALS UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 253-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MUSEUM OF EARLY TRADES & CRAFTS FOOD AND WINE FESTIVAL SATURDAY, SEPTEMBER 24, 2016

R 254-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT TO RENEW MEMBERSHIP IN THE MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 255-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO URBANOMICS, INC., OF NEW YORK IN AN AMOUNT NOT TO EXCEED $67,000.00 FOR A DOWNTOWN REVITALIZATION STUDY

R 256-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014, AND 2015 TAX APPEALS ENTITLED JEANEEN BONNETT V. BOROUGH OF MADISON, DOCKET NOS.: 015989-2013; 011312-2014; 010366-2015 OF THE TAX ASSESSMENT OF BLOCK 504, LOT 22, KNOWN AS 58 CANTERBURY ROAD IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 257-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014, 2015 AND 2016 TAX APPEALS ENTITLED TROSS, SCOTT & EVANGELINE V. BOROUGH OF MADISON, DOCKET NOS.: 008803-2013; 007108-2014; 001243-2015; 002997-2016OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 62, KNOWN AS 6 OLDE GREENHOUSE LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 258-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2015 AND 2016 TAX APPEALS ENTITLED CHRISTOPHER AND JULIE GOGGINS V. BOROUGH OF MADISON, DOCKET NOS.: 006606-2015; 005642-2016 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 56, KNOWN AS 11 OLDE GREENHOUSE LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 259-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR THE PURCHASE OF SINGLE PHASE SUBMERSIBLE DISTRIBUTION TRANSFORMERS TO SWITCHGEAR SOLUTIONS

R 260-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND HISTORIC HOMES BY MCCANN, LLC FOR PREMISES LOCATED AT 106 SHUNPIKE ROAD AND DESIGNATED AS BLOCK 4601, LOTS 47 & 48

R 261-2016 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING DREW UNIVERSITY OUTDOOR DANCE PARTY UNTIL 11:00 P.M. ON FRIDAY, SEPTEMBER 23, 2016

R 262-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF 2016-2017 REAL PROPERTY TAX BILLS FOR THE MADISON ELKS CLUB, BLOCK 2001, LOTS 24 AND 25

R 263-2016 A RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE BOROUGH’S EMPLOYEE HANDBOOK IN COMPLIANCE WITH THE NEW JERSEY MEL’S 2017-2018 EMPLOYMENT PRACTICES RISK CONTROL PROGRAM

R 264-2016 A RESOLUTION TO AFFIRM THE BOROUGH OF MADISON’S CIVIL RIGHTS POLICY WITH RESPECT TO ALL OFFICIALS, APPOINTEES, EMPLOYEES, PROSPECTIVE EMPLOYEES, VOLUNTEERS, INDEPENDENT CONTRACTORS, AND MEMBERS OF THE PUBLIC THAT COME INTO CONTACT WITH MUNICIPAL EMPLOYEES, OFFICIALS AND VOLUNTEERS

R 265-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY SAMMYS FRIENDS FOUNDATION

R 266-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2016-2017 SCHOOL YEAR

R 267-2016 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING AND SUPPORTING THE PASSAGE OF ASSEMBLY BILL NO. 3686, DESIGNATED AS “RALPH AND DAVID’S LAW

R 268-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HUDDLE, INC. d/b/a THE HUDDLE CLUB


Resolutions 235 - 2016 through 247 - 2016 Adopted and Approved August 8, 2016


R 235-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO CIFELLI & SON CONTRACTING, INC. IN THE AMOUNT OF $347,196.00 FOR PROSPECT STREET RECONSTRUCTION

R 236-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED EDWARD F. CARR, JR. v. BOROUGH OF MADISON, DOCKET NOS: 012249-2013L 011795-2014; 010134-2015 OF THE TAX ASSESSMENT OF Block 2301, Lot 5, KNOWN AS 326 MAIN STREET IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 237-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 238-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO A FIRE MUTUAL AID AGREEMENT BETWEEN PARTICIPATING MORRIS COUNTY MUNICIPALITIES AND FIRE DISTRICTS

R 239-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE NORTH STREET PUMP STATION IMPROVEMENTS PROJECT

R 240-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE SANITARY SEWER CLEANING, TELEVISING & REPAIR PROJECT

R 241-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 242-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE 

R 243-2016 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL® PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2016 THROUGH SEPTEMBER 30, 2016 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 244-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF DODGE FIELD BY THE DOWNTOWN DEVELOPMENT COMMISSION TO HOST THE 2016 MORRIS & ESSEX KENNEL CLUB DOG SHOW ON OCTOBER 1, 2016

R 245-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON JUNIOR SCHOOL ATHLETIC ORGANIZATION INC.

R 246-2016 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 247-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

Resolutions 223 - 2016 through 233 - 2016 Adopted and Approved July 25, 2016

R 223-2016 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 1, 2016 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 224-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB

R 225-2016 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY ADOPTING THE ‘AFFIRMATIVE MARKETING PLAN’ FOR THE BOROUGH OF MADISON

R 226-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO A FIRE MUTUAL AID AGREEMENT BETWEEN PARTICIPATING MORRIS COUNTY MUNICIPALITIES AND FIRE DISTRICTS

R 227-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ACCEPTANCE OF A 2016 GRANT FROM THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR THE RENOVATION OF THE EAST WING AND EXTERIOR PLAZA OF THE HARTLEY DODGE MEMORIAL BUILDING

R 228-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE APPOINTMENT OF NON-PAID REHS INTERNS FOR THE SUMMER SEMESTER 2016

R 229-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING LETTER OF INTENT FOR A GRANT FROM THE MORRIS COUNTY OPEN SPACE PRESERVATION TRUST FUND FOR TRAIL CONSTRUCTION AT SUMMERHILL PARK

R 230-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY CARETTES INC

R 231-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SOIL MOVING PERMIT FOR BLOCK 2101, LOT 1.01, 4 HIGHLAND AVENUE 

R 232-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LUCAS GLYNN TO THE POSITION OF INTERN

R 233-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CRACK SEALING IMPROVEMENTS ON VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $50,000.00  


Resolutions 212 - 2016 through 222 - 2016 Adopted and Approved July 11, 2016

R 212-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016 

R 213-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 19-TON MULTIPURPOSE TRUCK FROM BUCKS COUNTY INTERNATIONAL, INC. OF  LANGHORNE, PENNSYLVANIA 

R 214-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD AS A LICENSED SITE REMEDIATION PROFESSIONAL AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT  OF $53,000.00 

R 215-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR JOHN DESIMONE REGARDING THE DEVELOPMENT ON BLOCK 3404 LOT 4, a/k/a 397 WOODLAND ROAD, MADISON, NEW JERSEY 

R 216-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT  DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS 

R 217-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 35th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 20, 2016 

R 218-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT WITH MADISON COMMONS  CONDOMINIUM ASSOCIATION 

R 219-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN APPLICATION FOR PHASE 2 OF THE GROTTA FUND FOR SENIOR CARE AGE FRIENDLY  COMMUNITIES GRANT 

R 220-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BAROQUE ORCHESTRA OF NEW JERSEY 

R 221-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 222-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 210-2016 AUTHORIZING CONTRACT FOR A POLICE VEHICLE THROUGH THE MORRIS  COUNTY CO-OPERATIVE PRICING COUNCIL 

Resolutions 197 - 2016 through 211 - 2016 Adopted and Approved June 27, 2016

R 197-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL TO RENEW MEMBERSHIP THEREIN FOR THE PERIOD OF OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021 

R 198-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FOLEY, INC. OF PISCATAWAY, NEW JERSEY FOR THE PURCHASE OF A MINI EXCAVATOR WITH ATTACHMENTS UNDER THE NATIONAL IPA COOPERATIVE CONTRACT 

R 199-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB 

R 200-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COMMUNITY POOL CORPORATION 

R 201-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2016-2017 LICENSE TERM

R 202-2016 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2011 THROUGH 2016 TAX APPEALS ENTITLED COWAN, JAMES AND KATHLEEN V. BOROUGH OF MADISON, DOCKET NOS.: 010025-2011; 002668-2012; 007557-2013; 004548-2014; 004830-2015; 004941-2016OF THE TAX ASSESSMENT OF BLOCK 4004, LOT 26, KNOWN AS 37 CROSS GATES IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 203-2016 ITEM REMOVED AND THE # RETIRED

R 204-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE NUMBER 1417-44-001-008 

R 205-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2016 

R 206-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2016

R 207-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2011, 2012, 2013, 2014, 2015 AND 2016 TAX APPEALS ENTITLED JOHN V. & SAVERIO ALLOCCA V. BOROUGH OF MADISON, DOCKET NOS.: 008373-2011; 008748-2012; 003330-2013; 003948-2014; 002849-2015; 003355-2016OF THE TAX ASSESSMENT OF BLOCK 2702, LOT 17, KNOWN AS 9 PROSPECT STREET IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 208-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2016-2017 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA 

R 209-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2016 TAX APPEAL ENTITLED JEANNE & CHARLES HORSEY V. BOROUGH OF MADISON, DOCKET NO. : 002436-2016 OF THE TAX ASSESSMENT OF BLOCK 3804, LOT 9, KNOWN AS 11 EDGEWOOD ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 210-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 211-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 


Resolutions 180 - 2016 through 196 - 2016 Adopted and Approved June 13, 2016


R 180-2016 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF SENATE BILL S-2254 AND ASSEMBLY BILL A-3821 WHICH AFFIRMS THE LEGISLATIVE INTENT OF THE FAIR HOUSING ACT

R 181-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2016-2017 LICENSE TERM 

R 182-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JULIA MCBRIDE TO SUMMER RECREATION DEPARTMENT COUNSELOR POSITION FOR THE SUMMER NATURE PROGRAM (NATURE NUTS)

R 183-2016 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2015 AUDIT

R 184-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN THOMAS ENSMENGER AS PAID INTERN IN THE ADMINISTRATION DEPARTMENT

R 185-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE APPOINTMENT OF NON-PAID INTERNS FOR SUMMER SEMESTER 2016

R 186-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPOINTMENT OF INTERN PATRICK MCLAUGHLIN TO A SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT

R 187-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 188-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A TRIPARTY AGREEMENT WITH KRE MADISON NJ URBAN RENEWAL, LLC AND MARCHETTO HIGGINS STIEVE FOR ARCHITECTURAL DESIGN SERVICES FOR THE COMMUNITY CENTER

R 189-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO CIFELLI AND SON CONSTRUCTION FOR THE 2016 ROAD IMPROVEMENT PROGRAM

R 190-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A PROPERTY SURVEY AND CONSERVATION EASEMENT ON PROPERTY KNOWN AS POMEROY WOODS

R 191-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 192-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LORETTA CERUTTI TO THE POSITION OF FULL TIME OFFICE ASSISTANT IN THE PUBLIC WORKS DEPARTMENT

R 193-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CARIDAD REYES TO THE POSITION OF OFFICE ASSISTANT, PART-TIME

R 194-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BONNIE MULCAHY TO THE POSITION OF RECYCLING MONITOR, PART-TIME

R 195-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR WITH TRAILER AND FUEL TANK TO R&J CONTROL, INC OF DOVER, NJ IN THE AMOUNT OF $32,491.83

R 196-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT GALGANO TO THE POSITION OF CLASS II SPECIAL POLICE OFFICER IN THE MADISON POLICE DEPARTMENT 


Resolutions 169 - 2016 through 174 - 2016 Adopted and Approved May 23, 2016

R 169-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A FIRE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 170-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC. 

R 171-2016 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING FINAL PAYMENT AND CREDIT CHANGE ORDER REQUEST FROM CIFELLI & SON, INC BRINGING TOTAL AUTHORIZED PAYMENT TO $939,037.94 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS PROJECT

R 172-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS INC.

R 173-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2016 MEMORIAL DAY PARADE

R 174-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DRAINAGE EASEMENT ON BLOCK 602, LOT 27.03 (173 RIDGEDALE AVENUE) IN THE BOROUGH OF MADISON OWNED BY ALAN S. ANDREAS 


Resolutions 153 - 2016 through 166 - 2016 Adopted and Approved May 9, 2016

R 153-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT AT THE MADISON RECREATION CENTER

R 154-2016 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING A TWO-YEAR EXTENSION OF THE TIME TO COMPLETE ALL SITE IMPROVEMENTS UNDER A DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND LVJJ INVESTMENTS, LLC FOR PREMISES LOCATED AT 4 & 6 ELM STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1302, LOTS 5 & 6

R 155-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUSTAINABLE LAND USE PLEDGE

R 156-2016 RESOLUTION OF THE BOROUGH OF MADISON CONTINUING SUPPORT OF THE RESOURCE-SAVING BEST PRACTICES POLICY ADOPTED JUNE 10, 2013 

R 157-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR DANFORTH ROAD SPORTS FIELDS SITE REMEDIATION PHASE 2 TO VOLLERS EXCAVATING & CONSTRUCTION, INC. OF NORTH BRANCH, NEW JERSEY IN THE AMOUNT OF $225,469.75

R 158-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH MARCHETTO HIGGINS STIEVE FOR PROFESSIONAL SERVICES FOR THE MADISON COMMUNITY CENTER

R 159-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN EMERGENCY WATER SUPPLY AGREEMENT WITH SOUTHEAST MORRIS MUNICIPAL UTILITIES AUTHORITY

R 160-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 161-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS AMMIRATO, JR. TO THE POSITION OF CUSTODIAN, PART-TIME

R 162-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF SHARED SERVICES AGREEMENT BY AND BETWEEN THE BOROUGH OF MADISON AND THE TOWNSHIP OF MILLBURN FOR THE OFFICE OF JOINT MUNICIPAL TAX ASSESSOR AND TO REAPPOINT LISA BARATTO TO THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR

R 163-2016 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ADMINISTRATOR TO EXECUTE HOLD HARMLESS AGREEMENTS ON BEHALF OF THE BOROUGH WITH ANY PERSON OR ENTITY UTILIZING BOROUGH OWNED LANDS, BUILDINGS, OR FACILITIES 

R 164-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR STRIPING WORK UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $31,300.00

R 165-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COMMUNITY POOL CORPORATION 

R 166-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIFELLI GENERAL CONTRACTING, INC. FOR CURB IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $33,000.00



Resolutions 137 - 2016 through 151 - 2016 Adopted and Approved April 25, 2016

R 137-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $365,290.00

R 138-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF TRAVIS DANIEL TO THE POSITION OF POLICE OFFICER

R 139-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 140-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL

R 141-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RYAN DUNN TO THE POSITION OF POLICE OFFICER

R 142-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING H.R. 343, THE VOLUNTEER EMERGENCY RESPONDERS TAX DEDUCTION ACT

R 143-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR JOE MITCHELL SOCCER CAMP

R 144-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 145-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY GOOD GRIEF, INC.TO CONDUCT AN ONPREMISE MERCHANDISE RAFFLE ON SUNDAY, JUNE 5, 2016

R 146-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 147-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF EDWARD GIBNEY AND JOSEPH MONTAGNA AS PER DIEM DISPATCHERS IN THE MADISON POLICE DEPARTMENT

R 148-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXPENDITURE OF $ 5,000.00 IN LEGAL FEES TO CONTEST THE PILGRIM PIPELINE

R 149-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 150-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD FOR WATER UTILITY ENGINEERING SERVICES

R 151-2016 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY, UTILIZING MUNICIPAL PROFESSIONALS FOR THE REVIEW OF DEVELOPMENT APPLICATIONS  


Resolutions 122 - 2016 through 132 - 2016 Adopted and Approved April 11, 2016

R 122-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013 TAX APPEAL ENTITLED STRELKOFF V. BOROUGH OF MADISON, DOCKET NO.: 013583-2013OF THE TAX ASSESSMENT OF BLOCK 3501, LOT 17, KNOWN AS 6 BUTTENHEIM TERRACE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 123-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. VINCENT MARTYR CHURCH TO HOST A FIREWORKS DISPLAY ON SATURDAY APRIL 23, 2016

R 124-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON STORYTELLERS FESTIVAL

R 125-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A LAWN MOWER AND ACCESSORIES FOR THE DEPARTMENT OF PUBLIC WORKS THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY CO-OP

R 126-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON ENVIRONMENTAL COMMISSION GREEN FAIR

R 127-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING KINGS ROAD SCHOOL COMMUNITY GARDEN AT LIVESEY PARK

R 128-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 129-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS

R 130-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC.

R 131-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EVAN C. WEBB TO THE POSITION OF DISPATCHER IN THE MADISON POLICE DEPARTMENT

R 132-2016 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF JUSTIN KOVACS IN THE MADISON HOSE COMPANY #1 


Resolutions 107 - 2016 through 118 - 2016 Adopted and Approved March 28, 2016

R 107-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ACCURATE SEWER AND DRAIN, INC. IN THE AMOUNT OF $20,000.00 FOR EMERGENCY SEWER REPAIRS AT THE CIVIC CENTER

R 108-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT APPLICATION FOR DESIGN PLANS FOR THE RENOVATION TO THE EAST WING AND EXTERIOR PLAZA OF THE HARTLEY DODGE MEMORIAL

R 109-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MADISON EDUCATION FOUNDATION 13TH ANNUAL 5K RACE

R 110-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICIA GALLAGHER TO THE POSITION OF ADMINISTRATIVE ASSISTANT IN THE UTILITY DEPARTMENT

R 111-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 112-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION FOR A CULTURE OF HEALTH ROBERT WOOD JOHNSON FOUNDATION GRANT

R 113-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTINUATION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2016 

R 114-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2016 

R 115-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2016

R 116-2016 GRANT AGREEMENT BETWEEN BOROUGH OF MADISON AND THE STATE OF NEW JERSEY BY AND FOR THE DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT IDENTIFIER: GOVERNING BODY RESOLUTIONS

R 117-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN APPLICATION FOR THE 2016 LANGDON PALMER MEMORIAL INTERNSHIP PROGRAM

R 118-2016 RESOLUTION OF THE BOROUGH OF MADISON REVISING RESOLUTION 48-2016 AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED SIEDEM, PETER & ELLISTON V. MADISON BOROUGH, DOCKET NO. :011453-2012; 010352-2013, 007535-2014 AND 004265-2015 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 28, KNOWN AS 41 WEST LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY


Resolutions 95 - 2016 through 106 - 2016 Adopted and Approved March 14, 2016


R 95-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON PBA LOCAL #92 TO HOLD A FOOD TRUCK EVENT ON SUNDAY, JUNE 12, 2016 IN SUPPORT OF THE CIRELLA SCHOLARSHIP FUND 

R 96-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF SURPLUS POLICE DEPARTMENT MORPHO TRAK DIGITAL FINGERPRINTING SYSTEM TO PEMBERTON BOROUGH POLICE DEPARTMENT 

R 97-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ALL RELIABLE SERVICES, INC. OF ST. AUGUSTINE, FL FOR ELECTRIC LINE  CLEARANCE SERVICES 

R 98-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF FRANK RUSSO, III TO THE POSITION OF ASSISTANT ENGINEER/ZONING OFFICER 

R 99-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF DALLAS W. OVERKO TO THE POSITION OF LABORER IN  THE PUBLIC WORKS DEPARTMENT 

R 100-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON CHAMBER OF COMMERCE SIDEWALK SALES AND MERCHANT  OPEN HOUSE ON SATURDAY, APRIL 16, 2016 

R 101-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK'S CHILDREN'S CANCER EVENT AT WAVERLY PLACE ON SUNDAY  MARCH 20, 2016 

R 102-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 16, 2016 

R 103-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON 

R 104-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF CLOTHING DONATION BIN PERMIT IN THE ROSE CITY PLAZA PARKING LOT BY CANCER SUPPORT COMMUNITY OF CENTRAL NEW JERSEY 

R 105-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS 

R 106-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO LEASE WITH THE MADISON AREA YMCA FOR THE CIVIC CENTER 


Resolutions 83 - 2016 through 93 - 2016 Adopted and Approved February 22, 2016


R 83-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2015-2016 LIQUOR LICENSE IN THE BOROUGH OF MADISON GRANTED TO WHOLE FOOD MARKETS GROUP, INC

R 84-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE LLC FOR 2016

R 85-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2016

R 86-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHAMBER OF COMMERCE HOME EXPO EVENT

R 87-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE TASTE OF MADISON EVENT

R 88-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON DECLARATION OF INTENT TO APPLY FOR 2016 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT

R 89-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CAITLIN PHILLIPS TO THE INTERN POSITION

R 90-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MANON CICCARONE TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE BUILDING DEPARTMENT/TAX ASSESSOR OFFICE

R 91-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH THE MADISON BPO ELKS LODGE #1465

R 92-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING AN APPLICATION BY THE MADISON CHATHAM COALITION AND MADISON HEALTH DEPARTMENT FOR THE $125,000 DRUG FREE COMMUNITIES GRANT

R 93-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES 


Resolutions 74 - 2016 through 82 - 2016 Adopted and Approved February 8, 2016

R 74-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR CONSTRUCTION CODE OFFICIAL RUSSELL W. BROWN  

R 75-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH PUBLIC SERVICE ELECTRIC AND GAS (PSE&G) REGARDING POLE ATTACHMENTS 

R 76-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO MOVE PREMIUM PAYMENTS TO THE GENERAL FUND PURSUANT TO N.J.S.A. 54:5-33 

R 77-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL 

R 78-2016 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019 

R 79-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BRYAM CASTANO TO THE POSITION OF PER DIEM DISPATCHER 

R 80-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF NEW SCOREBOARD FROM MEMBERS OF MADISON GIRLS SOFTBALL LEAGUE FOR THE MADISON RECREATION CENTER

R 81-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON BOY SCOUT TROOP #7 TO UTILIZE A PORTION OF BASEMENT SPACE AT THE HARTLEY DODGE MEMORIAL BUILDING FOR TEMPORARY STORAGE 

R 82-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC. 


Resolutions 59 - 2016 through 72 - 2016 Adopted and Approved January 25, 2016

R 59-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON COMMUNITY POOL 

R 60-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 61-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ADAM RILEY TO THE POSITION OF POLICE OFFICER 

R 62-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT ZVOLENSKY TO THE POSITION OF DISPATCHER 

R 63-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN XUMAI HE TO THE INTERN POSITION IN THE FINANCE DEPARTMENT 

R 64-2016 Item Removed and the # Retired

R 65-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE MADISON HEALTH DEPARTMENT AND THE MONTCLAIR STATE UNIVERSITY CENTER FOR RESEARCH AND EVALUATION ON EDUCATION AND HUMAN SERVICES (CREEHS) FOR A NEEDS ASSESSMENT AND ASSET MAPPING IN THE AMOUNT OF $29,990.00 

R 66-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, JUNE 5, 2016 

R 67-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF A PORTION OF THE PUBLIC SAFETY COMPLEX BY THE AMERICAN AUTOMOBILE ASSOCIATION (AAA) FOR DEFENSIVE DRIVING INSTRUCTION 

R 68-2016 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING A MILITARY LEAVE OF ABSENCE FOR POLICE OFFICER SEAN MCCARTHY FOR THE PERIOD JANUARY 16, 2016 THROUGH JULY 1, 2017 

R 69-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK TO INCLUDE A SOCIAL MEDIA POLICY 

R 70-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES BOARDMAN TO THE POSITION OF ADMINISTRATIVE SECRETARY FOR THE UTILITY ADVISORY COMMITTEE

R 71-2016 Item Removed and the # Retired

R 72-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT OF BOND ANTICIPATION NOTE FOR THE MADISON RECREATION COMPLEX IN THE AMOUNT OF $1,524,458.67 


Resolutions 34 - 2016 through 58 - 2016 Adopted and Approved January 16, 2016


R 34-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A HISTORIC PRESERVATION EASEMENT AGREEMENT WITH THE COUNTY OF MORRIS FOR BLOCK 1504, LOT 2 (MUSEUM OF EARLY TRADES & CRAFTS) IN THE BOROUGH OF MADISON 

R 36-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 37-2016 ITEM REMOVED AND THE # RETIRED

R 38-2016 ITEM REMOVED AND THE # RETIRED

R 39-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR TREE TRIMMING SERVICES-REBID TO HONOR TREE SERVICE, INC. OF MADISON, NEW JERSEY 

R 40-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914, GASOLINE 

R 41-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 42-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO NATIONAL TERMINAL, INC. OF NEWARK, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 43-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 44-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO REED SYSTEMS, LTD FOR ROCK SALT AND CALCIUM CHLORIDE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 45-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED GENERAL WAYNE ASSOCIATES V. MADISON BOROUGH, DOCKET NO. :006203-2013; 005646-2014 AND 007849-2015 OF THE TAX ASSESSMENT OF BLOCK 1101, LOT 35, KNOWN AS 10-20 RIDGEDALE AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 46-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED GENERAL WAYNE ASSOCIATES V. MADISON BOROUGH, DOCKET NO. :006204-2013; 005644-2014 AND 007850-2015 OF THE TAX ASSESSMENT OF BLOCK 1104, LOT 13 AND BLOCK 1101, LOT 33, KNOWN AS SAYRE COURT, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 47-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED J. ANDREW & LEIGH W. BOLT V. MADISON BOROUGH, DOCKET NO. :008244-2012; 002949-2013 003298-2014 AND 005843-2015 OF THE TAX ASSESSMENT OF BLOCK 3501, LOT 4, KNOWN AS 32 CRESCENT ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 48-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED SIEDEM, PETER & ELLISTON V. MADISON BOROUGH, DOCKET NO. :011453-2012; 010352-2013, 007535-2014 AND 004265-2015 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 28, KNOWN AS 41 WEST LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 49-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED CHRISTOPHER DONATO ET AL V. MADISON BOROUGH, DOCKET NO. :012844-2011; 010337-2013; 007181-2014 AND 001239-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 8, KNOWN AS 10 HARWOOD DRIVE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 50-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED C. CHAMBERS/GILFILLAN TRUST/C GILFILV. MADISON BOROUGH, DOCKET NO. :008987-2013; 005052-2014 AND 005667-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 35.01, KNOWN AS 7 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 51-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED CZACHOR, BRUCE & KIMBERLY V. MADISON BOROUGH, DOCKET NO. :007104-2013; 007111-2014 AND 003848- 2015 OF THE TAX ASSESSMENT OF BLOCK 4502, LOT 5, KNOWN AS 47 GARFIELD AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 52-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2015 TAX APPEALS ENTITLED UHLMAN, THOMAS & ELIZABETH V. MADISON BOROUGH, DOCKET NO. :013681-2013 AND 004156-2015 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 2.02, KNOWN AS 121 GARFIELD AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 53-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2015 TAX APPEALS ENTITLED STUART, JOHN & LAURA V. MADISON BOROUGH, DOCKET NO. :009007-2013 AND 004997-2015 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 5, KNOWN AS 11 PARK LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 54-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD AS A LICENSED SITE REMEDIATION PROFESSIONAL AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT OF $33,500.00 

R 55-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL SERVICES FOR THE HARTLEY DODGE MEMORIAL PRESERVATION PLAN 

R 56-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF LIVE SCAN FINGERPRINTING EQUIPMENT TO MORPHOTRAK OF ANAHEIM, CA UNDER STATE CONTRACT A81520 IN THE AMOUNT OF $38,000.00 

R 57-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING MADISON RECREATION CENTER MASTER PLAN FINAL REPORT AND RECOMMENDATIONS 

R 58-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED CATALANELLO, ROBERT G. AND BRENDA H. V. BOROUGH OF MADISON, DOCKET NOS: 005394-2013; 001065-2014; 001167-2015 OF THE TAX ASSESSMENT OF BLOCK 4204, LOT 7, KNOWN AS 272 WOODLAND ROAD IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 


Resolutions 1-2016 through 33 - 2016 Adopted and Approved January 1, 2016



R 1-2016 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2016 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS 

R 3-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR AND/OR THE ACTING DEPUTY TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS 

R 4-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER

R 5-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES 

R 7-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS 

R 8-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS 

R 10-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

R 11-2016 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2016 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19 

R 12-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES 

R 13-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND 

R 15–2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES 

R 16-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 17-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2016 

R 19-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS 

R 20-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2016

R 21-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE 

R 22-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HEALTH OFFICER LISA GULLA AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS 

R 23-2016 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2016 

R 24-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A MASTER POWER PURCHASE AND SALES AGREEMENT AND CONFIRMATION TRANSACTIONS THEREUNDER BETWEEN THE BOROUGH AND VARIOUS SUPPLIERS 

R 25-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING IRREVOCABLE RESIGNATION OF TAX COLLECTOR/CHIEF ACCOUNTANT KIMBERLY KIENTZ EFFECTIVE JANUARY 26, 2016

R 26-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE MADISON HEALTH DEPARTMENT APPLICATION FOR A PUBLIC HEALTH ACCREDITATION MINI-GRANT FROM LOCAL HEALTH DEPARTMENTS PILOT PROJECT IN THE AMOUNT OF $10,000.00 FROM JANUARY 28, 2016 THROUGH JUNE 30, 2016 

R 27-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW CLARKE AS PROFESSIONAL LAND SURVEYOR FOR TAX MAPS 

R 28-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION 

R 29-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH MITTERMAIER TO THE POSITION OF POLICE OFFICER

R 30-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARY TESTORI TO THE POSITION OF TAX COLLECTOR 

R 31-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION WITH PHOENIX ADVISORS, LLC FOR CONTINUING DISCLOSURE AGENT SERVICES AND APPOINTMENT OF INDEPENDENT REGISTERED MUNICIPAL ADVISOR OF RECORD 

R 32-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO LARACY ASSOCIATES, LLC FOR VARIOUS ACCOUNTING SERVICES IN THE AMOUNT NOT TO EXCEED $6,000.00 PER MONTH 

R 33-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES E. BURNET, IV TO THE POSITION OF CHIEF FINANCIAL OFFICER (CFO) 


Resolutions 327-2015 through 341-2015 Adopted and Approved December 14, 2015



R 327-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING IRREVOCABLE RETIREMENT OF SUPERINTENDENT OF PUBLIC WORKS DAVID MAINES EFFECTIVE AUGUST 1, 2017 

R 328-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 329-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2015 TAX APPEAL ENTITLED ROBERT TOTH ET AL V. BOROUGH OF MADISON , DOCKET NO.: 001450-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT27.04, KNOWN AS 4 SHEPHERD LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 330-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GROTTA FUND GRANT IN THE AMOUNT OF $35,000.00 FROM JANUARY 1, 2016 THROUGH JUNE 30, 2016 SUBJECT TO FORMAL APPROVAL BY FUNDER 

R 331-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS STRYXE 

R 332-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF THEATER LICENSE FOR BOW TIE CINEMAS FOR 2016 

R 333-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE FOR 2016 

R 334-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC. 

R 335-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON AREA YMCA TO HOLD A TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 6, 2016 

R 336-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A TWO (2) 2016 FORD ESCAPE VEHCLES THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 337-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING WAIVER OF THE WRITTEN EXAMINATION PORTION OF THE LIEUTENANT PROMOTIONAL PROCESS 

R 338-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST.VINCENT MARTYR CHURCH 

R 339-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER HISCANO TO THE RECREATION DEPARTMENT POSITION OF SKATE GUARD 

R 340-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2016 

R 341-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSE FOR MADISON TRANSPORTATION INC. FOR 2016

Resolutions 307-2015 through 322-2015 Adopted and Approved November 23, 2015



R 307-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS 

R 308-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION 

R 309-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A DEED AND OTHER DOCUMENTS IN CONNECTION WITH THE SAL OF 33 GREEN VILLAGE ROAD TO KRE MADISON NJ URBAN RENEWAL LLC 

R 310-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 311-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 312-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF MADISON PUBLIC LIBRARY 

R 313-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2014 CORRECTIVE ACTION PLAN REPORT 

R 314-2015 RESOLUTION OF THE BOROUGH OF MADISON CANCELING COMPLETED CAPITAL IMPROVEMENT ORDINANCES 

R 315-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS R 316-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD GRANT RECEIVABLES AND OLD GRANT APPROPRIATION RESERVES 

R 317-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $20.59 IN LATE FEES FOR REAL PROPERTY TAX PAYMENT 

R 318-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL 

R 319-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN XUMAI HE TO INTERN POSITION IN THE UTILITY BILLING AND ADMINISTRATION DEPARTMENTS 

R 320-2015 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING THE LOOK BACK PERIOD FOR THE AFFORDABLE CARE ACT (ADA) MANDATE 

R 321-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 322-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR YEAR 2016 FOR NJ ENTERTAINMENT, LLC D/B/A STRYXE

Resolutions 302-2015 through 307-2015 Adopted and Approved November 9, 2015



R 302-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE AND HUGHES IN THE AMOUNT OF $8,155.88 AND WESCO DISTRIBUTION IN THE AMOUNT OF $18,477.62 

R 303-2015 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 26, 2015 

R 304-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 38-2015 AUTHORIZING CONTRACT FOR SALT TO ATLANTIC SALT, INC. OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 305-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT IN THE ADDITIONAL AMOUNT OF $38,975.00 TO AC SHULTES INC. FOR WELL E REPAIR SERVICES TO BE PURCHASED ON AN EMERGENCY BASIS 

R 306-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON 

R 307-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS

Resolutions 292-2015 through 301-2015 Adopted and Approved October 26, 2015

R 292-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS

R 293-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GREEN ACRES ENABLING RESOLUTION

R 294-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A DRUG FREE COMMUNITIES (DFC) MENTORING GRANT AGREEMENT

R 295-2015 ITEM REMOVED AND THE # RETIRED

R 296-2015 AWARDING CONTRACT TO KLEINFELDER EAST, INC. FOR PROFESSIONAL SERVICES DESIGN WORK FOR THE SANITARY SEWER INFRASTRUCTURE REPORT IN THE AMOUNT OF $29,950.00

R 297-2015 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 243-2015 AWARDING CONTRACT TO OUTDOOR DESIGN, INC. IN THE AMOUNT OF $38,200.00 FOR MEMORIAL PARK SOCCER FILED REPLACEMENT PROJECT

R 298-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO LEO HINES & SON, LLC FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $38,000.00

R 299-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF A PORTION OF BOROUGH PARKING LOT #3 AS A INTERNET SAFETY ZONE

R 300-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEDICAL AND PRESCRIPTION DRUG PLAN OFFERINGS UNDER THE STATE HEALTH BENEFIT PROGRAM OF THE STATE OF NEW JERSEY

R 301-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ERIKA CRUZ TO THE POSITION OF CONFIDENTIAL SECRETARY IN THE DEPARTMENT OF ADMINISTRATION

Resolutions 285-2015 through 291-2015 Adopted and Approved October 14, 2015



R 285-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 266-2015, AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 3, 2015 

R 286-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF CARSON LASSITER TO THE INTERN POSITION IN THE JOINT MUNICIPAL COURT 

R 287-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $69,900.00 

R 288-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT 

R 289-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ALEXANDRA KEMPER AS PAID INTERN IN THE BUILDING AND ADMINISTRATION DEPARTMENTS 

R 290-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE KEEPING OF HONEYBEES BY THE MADISON COMMUNITY GARDEN MEMBERS 

R 291-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR THE CONSTRUCTION OF A CONCRETE WALKING PATH AT THE MADISON RECREATION CENTER TO DIAMOND CONSTRUCTION

Resolutions 274-2015 through 279-2015 Adopted and Approved September 28, 2015



R 274-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AWARD OF A CONTRACT TO ECONSULT FOR EXPERT LEGAL SERVICES REGARDING AFFORDABLE HOUSING 

R 275-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM 

R 276-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED ROSEDALE MANOR ASSOCIATES LLP V. MADISON BOROUGH, DOCKET NO. 009106-2013 AND 007737-2014 OF THE TAX ASSESSMENT OF BLOCK 2601, LOT 25, KNOWN AS 171 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 277-2015 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED GERARD RAHO V. BOROUGH OF MADISON, DOCKET NOS.: 010639-2012, 009581-2013, 009377-2014, AND 004261-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 5, KNOWN AS 31 MIDWOOD TERRACE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 278-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A MUNICIPAL AID APPLICATION FOR PROSPECT STREET RECONSTRUCTION (KINGS ROAD TO WOODLAND AVENUE) FOR FISCAL YEAR 2016 

R 279-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS INC.

Resolutions 252-2015 through 273-2015 Adopted and Approved September 16, 2015



R 252-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 253 -2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RETIREMENT OF CHIEF FINANCIAL OFFICER ROBERT F. KALAFUT EFFECTIVE JULY 1, 2016 

R 254-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT 

R 255-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEE KIMBERLY A. KIENTZ EXCLUDED FROM UNION PARTICIPATION 

R 256-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED MICHAEL SWEET ET AL V. MADISON BOROUGH, DOCKET NO. 007863-2013 AND 000582-2014 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 38, KNOWN AS 40 CROSS GATES, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 257-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED MICHAEL SWEET ET AL V. MADISON BOROUGH, DOCKET NO. 007862-2013 AND 000568-2014 OF THE TAX ASSESSMENT OF BLOCK 3802, LOT 39, KNOWN AS 80 POMEROY ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 258-2015 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF
MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2010, 2011, 2012, 2013 AND 2014 TAX APPEALS ENTITLED ADAM BERGER V. BOROUGH OF MADISON, DOCKET NOS.: 007364-2010, 003764-2011, 010531-2012, 008977-2013 AND 007606-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.01, KNOWN AS 3 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 259-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2015 TAX APPEAL ENTITLED JONATHAN RUBIO V. MADISON BOROUGH, DOCKET NO. :008261-2015 OF THE TAX ASSESSMENT OF BLOCK 4804, LOT 30, KNOWN AS 69 UNION HILL ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY NEW JERSEY 

R 260-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KEVIN J. O’KEEFE TO THE POSITION OF CONFIDENTIAL SECRETARY IN THE FINANCE DEPARTMENT 

R 261-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT WITH MUSEUM OF EARLY TRADES AND CRAFTS 

R 262-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA GIORDANO TO THE POSITION OF CROSSING GUARD 

R 263-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE ROTARY CLUB OF MADISON CLUB GRANT IN THE AMOUNT OF $250.00 FOR THE WETLANDS RECONSTRUCTION 

R 264-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ALEXANDRA KEMPER, IMELDA REINER AND ALEX SMITH TO INTERN POSITIONS IN THE BUILDING AND ADMINISTRATION DEPARTMENTS 

R 265-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER TWO BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 17, 2015 

R 266-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 3, 2015 

R 267-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING RECOMMENDATIONS OF THE STRATEGIC PLANNING COMMITTEE ON THE UTILITIES 

R 268-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO LICENSE AGREEMENT FOR USE OF WALKSAFE® TRADEMARK WITH THE UNIVERSITY OF MIAMI 

R 269-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2015 

R 270-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION OF LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2015 

R 271-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH 

R 272-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RODGER BRUCE HEESEMANN TO THE POSITION OF CUSTODIAN, PART-TIME 

R 273-2015 RESOLUTION EXPRESSING CONCERN ABOUT THE POOR QUALITY OF RAIL SERVICE TO NEW YORK CITY PROVIDED BY NEW JERSEY TRANSIT/AMTRAK

Resolutions 233-2015 through 247-2015 Adopted and Approved August 10, 2015



R 233-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES TRIMBLE TO THE POSITION OF FULL-TIME METER READER IN THE UTILITY DEPARTMENT 

R 234-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE BOROUGH OF CHATHAM 

R 235-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING RECOMMENDATIONS OF THE MUNICIPAL UTILITY STRATEGIC PLAN COMMITTEE 

R 236-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2015-2016 SCHOOL YEAR 

R 237-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY GRACE EPISCOPAL CHURCH 

R 238-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP INC. 

R 239-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE GARDEN CLUB ON OCTOBER 14, 2017 

R 240-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 180-2015 PREVIOUSLY AWARDING A CONTRACT TO CIFELLI & SON GENERAL CONTRACTING, INC. IN THE AMOUNT OF $1,008,914.02 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS 

R 241-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013 AND 2014 TAX APPEALS ENTITLED ROBERT BECKER ET AL V. MADISON BOROUGH, DOCKET NO. :007370-2012; 002665-2013 AND 002920- 2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 8, KNOWN AS 49 MIDWOOD TERRACE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 242-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO W. CONNON & ASSOCIATES, LLC FOR DRAINAGE IMPROVEMENTS TO THE SKATING RINK AT MEMORIAL PARK IN THE AMOUNT OF $34,520.00 
R 243-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO OUTDOOR DESIGN, INC. FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $38,200.00 

R 244-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $42,800.00 FOR PROFESSIONAL LAND SURVEYING SERVICES FOR PROSPECT STREET AND GREENWOOD AVENUE 

R 245-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE WATER DEPARTMENT TO EXECUTE WATER MAIN EXTENSION CONSENT FORMS ASSOCIATED WITH BLOCK 3001, LOT 8 

R 246-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES E. BURNET, IV ACTING CHIEF FINANCIAL OFFICER 

R 247-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING THE DEFECTIVE BID OF ROSE CITY ELECTRIC AND AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR, TRANSFER SWITCH AND DIESEL FUEL TANK TO FALAK CONSTRUCTION, INC. IN THE AMOUNT OF $90,426.00

Resolutions 224-2015 through 232-2015 Adopted and Approved July 27, 2015



R 224-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A CONTRACT FOR THE PURCHASE OF A DUMP TRUCK WITH ACCESSORIES TO HOOVER TRUCK CENTERS OF FLANDERS, NJ, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 225-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION 

R 226-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEE THERESA M. RIZZO EXCLUDED FROM UNION PARTICIPATION 

R 227-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB 

R 228-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL CONTRACT NUMBER 15A/5 

R 229-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE MADISON VOLUNTEER AMBULANCE CORPS FOR A SPECIAL EVENT ON SEPTEMBER 19, 2015 

R 230-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 231-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THE ANNUAL CHESHIRE HOME 5K RUN TO BE HELD SUNDAY SEPTEMBER 20, 2015 

R 232-2015 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

Resolutions 204-2015 through 223-2015 Adopted and Approved July 14, 2015



R 204-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JUNIOR SCHOOL 

R 205-2015 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2014 AUDIT 

R 206-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING BUDGET GUIDELINES FOR 2016 

R 207-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HIGH BID THRESHOLD AMOUNT IN AN AMOUNT NOT TO EXCEED THE STATUTORY MAXIMUM BID THRESHOLD 

R 208-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF CHATHAM 

R 209-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LIAM MCLAUGHLIN FOR SUMMER INTERN IN THE PUBLIC WORKS DEPARTMENT 

R 210-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE CRANFORD POLICE COOPERATIVE PRICING SYSTEM 

R 211-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2015 THROUGH SEPTEMBER 30, 2015 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER 

R 212-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 213-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH SHAWN G. HOPKINS 

R 214-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT WITH MUSEUM OF EARLY TRADES AND CRAFTS 

R 215-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION 

R 216-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 217-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO MCGRATH MUNICIPAL EQUIPMENT, LLC FOR THE PURCHASE OF A HOT BOX UNDER THE NATIONAL JOINT POWERS ALLIANCE 

R 218-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 31th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 8, 2015 

R 219-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ 

R 220-2015 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 3, 2015 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN 

R 221-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FOUR (4) TABLETS AND FOUR (4) NOTEBOOKS FROM HEWLETT PACKARD COMPANY FOR THE MADISON FIRE DEPARTMENT 

R 222-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING REPLACEMENT OF THE SANITARY SEWER FORCE MAIN AND TREATMENT WORKS APPROVALS FOR THE GREEN VILLAGE ROAD REDEVELOPMENT 

R 223-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF SPRINGFIELD

Resolutions 177-2015 through 202-2015 Adopted and Approved June 22, 2015



R 177-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB 

R 178-2015 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2015 

R 179-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DESESA ENGINEERING COMPANY, INC. OF LIVINGSTON, NEW JERSEY IN THE AMOUNT OF $649,500.00 FOR THE ROOFTOP HVAC UNIT AND CEILING REPLACEMENT AT THE MADISON PUBLIC LIBRARY 

R 180-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $1,008,914.02 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS 

R 181-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE 2015 RIDGEDALE AVENUE IMPROVEMENTS IN THE AMOUNT NOT TO EXCEED $37,500.00 

R 182-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF VINCENT ZVOLENSKY AND EVAN WEBB AS A PER DIEM DISPATCHERS IN THE MADISON POLICE DEPARTMENT 

R 183-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FOLEY, INC. OF PISCATAWAY, NEW JERSEY FOR THE PURCHASE OF A SKID STEER UNDER THE NATIONAL IPA COOPERATIVE CONTRACT 

R 184-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $119,332 .00 FOR THE 2015 SANITARY SEWER MAIN LINING PROGRAM 

R 185-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO.1344 SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY TO CHANGE THE DATE OF THE DRAWING 

R 186-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO PLANT A TREE AT TRESTLE PARK 

R 187-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A NEW JERSEY HISTORIC TRUST GRANT FOR RENOVATION TO THE EAST WING OF THE HARTLEY DODGE MEMORIAL 

R 189-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE HUDDLE, INC. d/b/a THE HUDDLE CLUB 

R 190-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS 

R 191-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 192-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP 

R 193-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 194-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE ORDER TO S AND L CONTRACTORS, LLC AND QAV TECHNOLOGIES, LLC FOR THE RELOCATION OF THE MADISON MASTER METER 

R 195-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SOFTWARE FROM DELL MARKETING UNDER STATE CONTRACT #M0003 IN THE AMOUNT OF $4,965.45 

R 196-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF SERGEANT JOHN MISCIA AS ACTING EVENING/WEEKEND LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 197-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF OFFICER KEVIN BOONE AS ACTING SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 198-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF DETECTIVE PAUL KOSAKOWSKI AS ACTING DETECTIVE/SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 199-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH MITTERMAIER TO THE POSITION OF CLASS II SPECIAL POLICE OFFICERS IN THE MADISON POLICE DEPARTMENT 

R 200-2015 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING THE CONDITIONAL DESIGNATION OF RPM DEVELOPMENT, L.L.C. AS REDEVELOPER OF 28 WALNUT STREET (CIVIC CENTER SITE) 

R 201-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2015 

R 202-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2015

Resolutions 166-2015 through 174-2015 Adopted and Approved June 8, 2015



R 166-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON-TOPERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-017-006 OF SALS PUB, INC. TO SALGINO PUB, INC. 

R 167-2015 RESOLUTION OF THE BOROUGH OF MADISON CONDITIONALLY DESIGNATING RPM DEVELOPMENT, L.L.C., THROUGH ITS AFFILIATE, WALNUT DEVELOPMENT ASSOCIATES, L.L.C., AS REDEVELOPER OF 28 WALNUT STREET (CIVIC CENTER SITE) SUBJECT TO EXECUTION OF A REDEVELOPER AGREEMENT AND OTHER DOCUMENTS 

R 168-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF A VPI 24 PORT ANALOG RECORDING SYSTEM TO VALUE ADDED VOICE SOLUTIONS, LLC UNDER STATE CONTRACT T-0109/83908 IN THE AMOUNT OF $21,000.00 

R 169-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL JOINT POWERS ALLIANCE 

R 170-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $150,000.00 

R 171-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANNE MEYERS AND HELENE ROWLAND TO SUMMER RECREATION DEPARTMENT PART-TIME POSITIONS FOR THE SUMMER NATURE PROGRAM (NATURE NUTS) 

R 172-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A CONTRACT TO DR. ROBERT BURCHELL/ RUTGERS UNIVERSITY FOR EXPERT LEGAL SERVICES REGARDING AFFORDABLE HOUSING AND COAH IN THE AMOUNT NOT TO EXCEED $10,000.00 

R 173-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH 34 WALNUT STREET, LLC 

R 174-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2015-2016 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA

Resolutions 159-2015 through 165-2015 Adopted and Approved May 27, 2015



R 159-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES OF BURLINGTON, MA 

R 160-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING A SPORTS RELATED CONCUSSION PROTOCOL 

R 161-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL IPA COOPERATIVE 

R 162-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO(2) PICKUP TRUCKS FROM WINNER FORD OF CHERRY HILL, NEW JERSEY 

R 163-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO SERVICE BODIES FOR PICKUP TRUCKS WITH ACCESSORIES UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 164-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP INC. 

R 165-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

Resolutions 145-2015 through 155-2015 Adopted and Approved May 11, 2015



R 145-2015 RESOLUTION OF THE BOROUGH OF MADISON URGING CONGRESS TO CHANGE FEDERAL LAW TO ENSURE THAT VETERANS’ ORGANIZATIONS ARE ELIGIBLE FOR CDBG FUNDING 

R 146-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS ANDREA BALAREZO, CATHERINE BATTALGLIA, BENJAMIN AUDI MEGHAN RILEY, KIMBERLY DEMARZO AND JAMES HIGGINS TO THE SUMMER INTERN POSITIONS IN VARIOUS DEPARTMENTS 

R 147-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS SAM NORTH AND FRANK IANNARONE, IV TO SUMMER INTERN POSITIONS IN THE ENGINEERING DEPARTMENT 

R 148-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MR. PATRICK R. BROWN TO THE INTERN POSITION IN THE MADISON POLICE DEPARTMENT 

R 149-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MR. WILLIAM PUGH TO THE SUMMER INTERN POSITION IN THE TECHNOLOGY DEPARTMENT 

R 150-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE LIBRARY ROOFTOP UNIT AND CEILING REPLACEMENT PROJECT 

R 151-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEAL ENTITLED MICHAEL P. O’KEEFE ET AL. V. BOROUGH OF MADISON, DOCKET NOS. : 002951-2013; 003300-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.03, KNOWN AS 6 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 152-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011, 2012, 2013 AND 2014 TAX APPEALS ENTITLED WO MADISON LLC V. BOROUGH OF MADISON, DOCKET NOS. : 008711-2011, 007049-2012, 009384-2013 AND 009372-2014 OF THE TAX ASSESSMENT OF BLOCK 2205, LOT 10, KNOWN AS 220-228 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 153-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2014 AND 2015 TAX APPEALS ENTITLED WO MADISON LLC BY WHOLE FOODS MARKETS V. BOROUGH OF MADISON, DOCKET NOS. : 015699-2014 AND 000598-2015 OF THE TAX ASSESSMENT OF BLOCK 2205, LOT 10, KNOWN AS 220-228 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 154-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC. 

R 155-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW) R 156-2015 RESOLUTION OF THE BOROUGH OF MADISON REFERRING THE CIVIC CENTER REDEVELOPMENT PLAN FOR PROPERTY AT 28 WALNUT STREET, MADISON, NEW JERSEY (TAX BLOCK 1601, LOT 42) PREVIOUSLY DESIGNATED AS AN AREA IN NEED OF REHABILITATION

Resolutions 129-2015 through 143-2015 Adopted and Approved April 27, 2015



R 129-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING NEW JERSEY DEPARTMENT OF TRANSPORTATION 2015 MUNICIPAL AID FUNDING IN THE AMOUNT OF $160,000.00 FOR RIDGEDALE AVENUE RECONSTRUCTION 

R 130-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL 

R 131-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2015 

R 132-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 133-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2015 LIVERY OWNER’S LICENSE FOR MADISON STATION TAXI, LLC 

R 134-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT WITH WHOLE FOODS MARKET GROUP 

R 135-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING AMY GREELEY TO THE POSITION OF SENIOR OFFICE ASSISTANT IN THE BUILDING DEPARTMENT 

R 136-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL 

R 137-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AND RELEASE AGREEMENT WITH JERSEY CENTRAL POWER & LIGHT COMPANY AND EXELON GENERATION COMPANY, LLC, AS SUCCESSOR BY MERGER TO CONSTELLATION ENERGY COMMODITIES GROUP, INC. 

R 138-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS THOMAS DEBIASSE III, ROBERT FINELLI, ROBERT WAER, NICHOLAS PICILLO, AND NICHOLAS SIINO TO SUMMER INTERN POSITIONS IN THE PUBLIC WORKS DEPARTMENT AND POLICE DEPARTMENT 

R 139-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SECOND ANNUAL PEDIATRIC ANGEL NETWORK 5K/10K RUN ON SUNDAY, SEPTEMBER 13, 2015 

R 140-2015 RESOLUTION OF THE BOROUGH OF MADISON DETERMINING TAX BLOCK 1601, LOT 42 28 WALNUT STREET BOROUGH OF MADISON, NEW JERSEY TO BE AN AREA IN NEED OF REHABILITATION AND AUTHORIZING THE PREPARATION OF A REDEVELOPMENT PLAN FOR THE AREA 

R 141-2015 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF LEGISLATION CLARIFYING EXEMPTIONS FROM MANDATORY IMMUNIZATIONS FOR STUDENTS 

R 142-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP 

R 143-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

Resolutions 110-2015 through 127-2015 Adopted and Approved April 13, 2015



R 110-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUPERHERO EVENTS TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, OCTOBER 18, 2015 

R 111-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NUMBER 1417-33-024-008 

R 112-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR THE PURCHASE OF PREVENTIVE MAINTENANCE, TESTING AND INSPECTION SERVICES FOR JAMES PARK AND KINGS ROAD ELECTRICAL SUBSTATION DISTRIBUTION EQUIPMENT 

R 113-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THREEYEAR CONTRACT TO AMERICAN ELECTRICAL TESTING FOR TESTING AND MAINTENANCE OF KINGS ROAD AND JAMES PARK SUBSTATIONS IN THE AMOUNT OF $141,756.38 

R 114-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD, INC. OF MILLBURN, NJ FOR ADDITIONAL ENVIRONMENTAL AND SITE IMPROVEMENT PROJECT AT BAYLEY ELLARD RECREATIONAL FIELDS IN THE AMOUNT NOT TO EXCEED $10,000.00 

R 115-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLE ON SUNDAY, JANUARY 3, 2016 

R 116-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LORETTA CERUTTI TO THE POSITION OF OFFICE ASSISTANT I, PART-TIME 

R 117-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2015 

R 118-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHAMBER OF COMMERCE HOME EXPO EVENT 

R 119-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE KEYSTONE PURCHASING NETWORK (KPN) 

R 120-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO DENVILLE LINE STRIPING, INC. FOR EPOXY STRIPING WORK IN THE AMOUNT OF $35,000.00 

R 121-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR MILLING AND PAVING OF VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $470,000.00 

R 122-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION TO THE PLANNING BOARD OF A PROPOSED RESOLUTION DECLARING THE PROPERTY AT 28 WALNUT STREET (LOT 42 IN BLOCK 1601) AS AN AREA IN NEED OF REHABILITATION R 123-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS PLAZA LANES 

R 124-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR NJ ENTERTAINMENT, LLC TRADING AS PLAZA LANES 

R 125-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING ADDITIONAL LIVERY LICENSES FOR MADISON LIMOUSINE SERVICE 

R 126-2015 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING S-1896/A- 1503 SHARING THE BURDEN OF PROPERTY ASSESSMENT APPEAL REFUNDS 

R 127-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON AREA YMCA 5K RUN ON WEDNESDAY, MAY 20, 2015 AT 6:30 P.M.

Resolutions 99-2015 through 108-2015 Adopted and Approved March 23, 2015



R 99-2015 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2015 TO BE HELD ON SATURDAY, MAY 2, 2015 

R 100-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH REED SYSTEMS, LTD, OF ELLENVILLE, NEW YORK FOR ROCK SALT AND CALCIUM CHLORIDE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL 

R 101-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF TREVOR WILINSKI AND EVELYN MEISENBACHER TO INTERN POSITIONS IN THE MADISON RECREATION DEPARTMENT 

R 102-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANK WULFF AND DANIEL PHILLIPS, JR. TO THE POSITIONS OF METER READER, PART-TIME 

R 103-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 21 CENTRAL AVENUE MADISON, LLC DEVELOPMENT ON BLOCK 1801 LOT 3, a/k/a 21 CENTRAL AVENUE, MADISON, NEW JERSEY 

R 104-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN ZARAGOZA TO THE POSITION OF SUBSTITUTE CROSSING GUARD 

R 105-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2015 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR PROFESSIONAL SERVICES FOR THE RENOVATION OF THE EAST WING OF THE HARTLEY DODGE MEMORIAL BUILDING 

R 106-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2015 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR THE RESTORATION AND REPAIR OF THE JAMES LIBRARY BUILDING 

R 107-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 108-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSONTO-PERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NUMBER 1417- 33-024-008

Resolutions 86-2015 through 98-2015 Adopted and Approved March 9, 2015


R 86-2015 RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $2,166,000 GENERAL IMPROVEMENT BONDS, SERIES 2015, OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, AND PROVIDING FOR THEIR SALE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY PURSUANT TO THE SFY 2015 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM 

R 87-2015 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS TO BE EXECUTED BY THE BOROUGH OF MADISON AND EACH OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND FURTHER AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, ALL PURSUANT TO THE SFY 2015 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM 

R 88-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2015 

R 89-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2015 

R 90-2015 RESOLUTION OF THE BOROUGH OF MADISON TO SUPPORT THE GRANT APPLICATION OF THE GREAT SWAMP WATERSHED ASSOCIATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION 

R 91-2015 RESOLUTION OF THE BOROUGH OF MADISON REGARDING SELF-EXAMINATION OF BUDGET 

R 92-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON FIRE DEPARTMENT TO HOLD A WET DOWN EVENT 

R 93-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A PALLET JACK FROM LINQUE MANAGEMENT CORP., ROCKAWAY, NEW JERSEY 

R 94-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK’S CHILDREN’S CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 29, 2015 

R 95-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 18, 2015 

R 96-2015 RESOLUTION OF THE BOROUGH OF MADISON PETITIONING PSE& G TO NOT ALLOW USE OF THEIR EXISTING RIGHT OF WAYS FOR THE CONSTRUCTION OF THE PILGRIM PIPELINE 

R 97-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 98-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING “LIGHT IT UP BLUE” CAMPAIGN PERMISSION TO PUBLICIZE APRIL AS AUTISM AWARENESS MONTH

 Resolutions 76-2015 through 83-2015 Adopted and Approved February 23, 2015



R 76-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SERVERS FROM HEWLETT PACKARD COMPANY FOR UPGRADES AT THE MADISON POLICE DEPARTMENT 

R 77-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR YARD WASTE COLLECTION AND DISPOSAL TO WASTE INDUSTRIES, LLC 

R 78-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A WATER LINE AND UTILITY EASEMENT AGREEMENT WITH THE MADISON BOARD OF EDUCATION IN REGARD TO PROPERTY KNOW AS TAX BLOCK 601, LOT 1 IN THE BOROUGH OF MADISON 

R 79-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LISA DITARANTO TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE FINANCE DEPARTMENT 

R 80-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $182,735.78 BRINGING TOTAL AUTHORIZED PAYMENT TO $1,440,662.07 FOR THE 2014 ROAD IMPROVEMENT PROGRAM 

R 81-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PLACEMENT OF CLOTHING DONATION BIN IN THE ROSE CITY PLAZA PARKING LOT BY CANCER SUPPORT COMMUNITY OF CENTRAL NEW JERSEY 

R 82-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE YMCA MADISON AREA INC. 

R 83-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TWO NEW SCOREBOARDS FOR THE MADISON RECREATION COMPLEX FIELD

Resolutions 67-2015 through 74-2015 Adopted and Approved February 9, 2015



R 67-2015 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEAL ENTITLED NICOLAS AND DENISE GALLUCCI V. BOROUGH OF MADISON, DOCKET NO.: 003299- 2014 OF THE TAX ASSESSMENT OF BLOCK 3905, LOT 15, KNOWN AS 70 SAMPSON AVENUE, BOROUGH OF MADISON , COUNTY OF MORRIS, STATE OF NEW JERSEY 

R 68-2015 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2014 TAX APPEAL ENTITLED MICHAEL T. & CHRISTINEE GILFILLAN V. BOROUGH OF MADISON, DOCKET NOS.: 008988-2013 AND 004545-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.02, KNOWN AS 5 SHEPPARD LANE, BOROUGH OF MADISON , COUNTY OF MORRIS, STATE OF NEW JERSEY 

R 69-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON DECLARATION OF INTENT TO APPLY FOR 2015 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT 

R 70-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EDISON ELECTRIC (EEI) MASTER CONTRACT BETWEEN BOROUGH OF MADISON AND BP ENERGY COMPANY 

R 71-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT EXTENSION FOR THE PREVENTATIVE MAINTENANCE/REPAIR OF HVAC EQUIPMENT BID TO RAMAS CLIMATE & REFRIGERATION, LLC OF LIVINGSTON, NEW JERSEY 

R 72-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR BERNARDO SOCCER CAMP 

R 73-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SANDRA EMMERICH TO THE POSITION OF CONFIDENTIAL ASSISTANT II IN THE FINANCE DEPARTMENT 

R 74-2015 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019

Resolutions 48-2015 through 60-2015 Adopted and Approved January 22, 2015



R 48-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL COOPERATIVE PURCHASING NETWORK (TCPN) 

R 49-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR THE POSITION OF PROSECUTOR FOR 2015 

R 50-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF PUBLIC DEFENDER FOR 2015 

R 51-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BERKELEY HEIGHTS TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 52-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 53-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR PLAZA LANES FOR 2015 

R 54-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR 2015 

R 55-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS’ LICENSES FOR MADISON STATION TAXI LLC AND TRAVELERS TAXI OF MADISON, LLC FOR 2015 

R 56-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE JOHN TAYLOR BABBITT FOUNDATION 

R 57-2015 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING THE MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS PROPOSED RESOLUTION TO ELIMINATE HISTORIC PRESERVATION GRANT FUNDING FOR HISTORIC CHURCHES 

R 58-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TIME AND MATERIAL TO LANDSCAPE THE TRIANGLE AT HILLCREST AVENUE AND GREEN VILLAGE ROAD BY JOHN PIGNATARO 

R 59-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SUSTAINABLE JERSEY GRANT FUNDED BY PSE&G 

R 60-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL BAUMGARTNER TO THE RECREATION DEPARTMENT POSITION OF SKATE GUARD

Resolutions 29-2015 through 47-2015 Adopted and Approved January 12, 2015



R 29-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF KENILWORTH TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 30-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, MAY 31, 2015 

R 31-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING TOWING OPERATORS FOR 2015, 2016 AND 2017 

R 32-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO MUTUAL AID AGREEMENT WITH MEMBERS OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY AND MUTUAL AID AGREEMENT WITH THE AMERICAN PUBLIC POWER ASSOCIATION 

R 33-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2015 

R 34-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSE FOR MADISON TRANSPORTATION INC. FOR 2015 

R 35-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914, GASOLINE 

R 36-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 37-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO NATIONAL TERMINAL, INC. OF MILLVILLE, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 38-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 39-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING COUNCIL BYLAWS FOR 2015 

R 40-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A HISTORIC PRESERVATION EASEMENT AGREEMENT WITH THE COUNTY OF MORRIS FOR BLOCK 2802, LOT 1 (HARTLEY DODGE MEMORIAL) IN THE BOROUGH OF MADISON 

R 41-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A PROFESSIONAL SERVICES CONTRACT TO NISIVOCCIA, LLP FOR THE BOROUGH AUDIT FOR 2015 

R 42-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2014 TAX APPEAL ENTITLED STEVEN A. & JILL M. FIRST V. BOROUGH OF MADISON, DOCKET NO. : 005899-2014 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 58, KNOWN AS 15 OLDE GREENHOUSE LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 43-2015 Item Removed and the # Retired 

R 44-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE TEAMSTERS LOCAL UNION NO. 469 

R 45-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 46-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION 

R 47-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2015

Resolutions 1-2015 through 28-2015 Adopted and Approved January 1, 2015



R 1-2015 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2015 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT 

R 2-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS 

R 3-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS 

R 4-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER 

R 5-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS 

R 6-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES 

R 7-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS 

R 8-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS 

R 9-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS 

R 10-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

R 11-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2015 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19 

R 12-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES 

R 13-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS 

R 14-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND 

R 15-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES 

R 16-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 17-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS PUBLIC AGENCY COMPLIANCE OFFICER 

R 18-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2015 

R 19-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS 

R 20-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2015 

R 21-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE 

R 22-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM 

R 23-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCESDA DRAGO, PAMELA ALLOCCO AND DEIDRE COVINGTON TO THE POSITIONS OF SUBSTITUTE CROSSING GUARD 

R 24-2015 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2015 

R 25-2015 Item removed and the # retired 

R 26-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR JAMES E. BURNET, III R 27-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LISA ELLIS TO THE VOLUNTEER POSITION OF OFFICE ASSISTANT, PARTTIME IN THE DEPARTMENT OF ADMINISTRATION 

R 28-2015 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUBMISSION OF A GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE F.M. KIRBY CHILDREN’S CENTER IN THE AMOUNT OF $50,000.00