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Resolutions 254-2007 - 278-2007
Adopted and Approved November 26, 2007
Meeting Minutes (PDF)

R 254-2007: RESOLUTION OF THE BOROUGH OF MADISON APPROVING DEVELOPER FEE AGREEMENT WITH JOSEPH AND FLORENCE DEMARZO FOR 11-15 WILMER STREET PROJECT, BLOCK 2901, LOTS 16 & 17

R 255-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON SHARED PARKING AGREEMENT WITH THE BOARD OF EDUCATION FOR USE OF CENTRAL AVENUE SCHOOL PARKING LOT, AND WITH PROVIDENT SAVINGS BANK FOR USE OF THE PROVIDENT SAVINGS BANK PARKING LOT FOR AFTER HOURS NON-COMMERCIAL PARKING OF MOTOR VEHICLES

R 256-2007: RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES CARUSO TO THE POSITION OF CROSSING GUARD

R 257-2007: RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO T&M ASSOCIATES IN AN AMOUNT NOT TO EXCEED $58,800.00 FOR ENGINEERING AND SURVEYING SERVICES FOR THE PROPOSED RECONSTRUCTION OF EXISTING CONCRETE BOX CULVERT ALONG REAR YARDS OF THE PROPERTIES BETWEEN CENTRAL AVENUE AND GREENWOOD AVENUE, CHAPEL STREET AND ELMER STREET

R 258-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL ACCEPTING DRAINAGE EASEMENTS SHOWN ACROSS BLOCK 4305, LOT 12 (20 GIBBONS PLACE) IN THE BOROUGH OF MADISON OWNED BY PARISI BUILDERS, INC

R 259-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR AND AUTOMATIC TRANSFER SWITCH TO R&J CONTROL, INC OF DOVER, NJ IN THE AMOUNT OF $29,444.32

R 260-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT APPLICATION FOR 2007-2008 TRANSPORTATION DEMAND MANAGEMENT (TDM) MUNICIPAL INITIATIVES GRANT PROGRAM

R 261-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A THREE (3) YEAR NON EXCLUSIVE AGREEMENT WITH PROPERTYROOM.COM TO PERFORM THE SALE OF MADISON SURPLUS PROPERTY AND PROPERTY FOUND/RECOVERED BY THE MADISON POLICE DEPARTMENT

R 262-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE OF SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 263-2007: RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPROVAL FOR ANNUAL GIRALDA FARMS RUN HELD ON SUNDAY, NOVEMBER 11, 2007

R 264-2007: RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2007 LIVERY OWNER’S LICENSE NO 35 FOR MADISON LIMOUSINE

R 265-2007: RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2007 TAXI OWNER’S LICENSE FOR E PLUS TRANSPORTATION INC.

R 266-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2007 BUDGET TRANSFERS

R 267-2007: RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA DEVECCHI TO THE POSITION OF ACTING EXECUTIVE ASSISTANT TO MAYOR AND ADMINISTRATOR

R 268-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO ROSENBAUER-GENERAL SAFETY EQUIPMENT LLC OF WYOMING MN FOR PURCHASE OF A NEW FIRE DEPARTMENT 105’ REAR MOUNT AERIAL TRUCK WITH RESCUE BASKET IN AN AMOUNT NOT TO EXCEED $916,079.00

R 269-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO FAIGON ELECTRICAL CONTRACTORS IN THE AMOUNT OF $33,000.00 TO EXCAVATE AND INSTALL UNDERGROUND CONDUITS FOR THE NEW FEEDER CIRCUIT TO THE RECKSON BUILDING AT GIRALDA FARMS

R 270-2007: RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIT-E-NET FOR INTERNET-BASED MUNICIPAL WEB SITE APPLICATION SERVICES

R 271-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $20,000.00 TO CHATHAM MAIN CO. FOR STORM DRAINAGE CULVERT CONSTRUCTION WORK COMPLETED ON AN EMERGENCY BASIS AT THE REAR OF PRIVATE PROPERTIES ON THE NORTH SIDE OF ELMER STREET

R 272-2007: RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR PAD MOUNT TRANSFORMER FOR THE HARTLEY DODGE MEMORIAL BUILDING AND AUTHORIZING REBID

R 273-2007: RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT W. SMITH TO THE POSITION OF ELECTRICAL SUBCODE OFFICIAL/ ELECTRICAL INSPECTOR, PART TIME

R 274-2007: RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $36,739.10, SUNSHINE LIGHTING IN THE AMOUNT OF $963.00, SUMMIT ELECTRIC SUPPLY IN THE AMOUNT OF $5,550.50, AND SPECTRUM SUPPLY IN THE AMOUNT OF $25,141.74

R 275-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON GRANT AGREEMENT FOR 2007 MORRIS COUNTY OPEN SPACE TRUST FUND GRANT “MADISON COMMUNITY RECREATION CENTER”

R 276-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON AMENDMENTS TO AGREEMENT TO RESOLVE DIFFERENCES

R 277-2007: RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR PROFESSIONAL APPRAISAL SERVICES  TO INTEGRA REALTY RESOURCES FOR APPRAISAL OF BOROUGH-OWNED REAL PROPERTY AT 22 ORCHARD STREET

R 278-2007: RESOLUTION OF THE BOROUGH OF MADISON CANCELLING ORDINANCE 69-2007 AND ORDINANCE 70-2007