Resolutions - 2013

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Adopted and Approved March 11, 2013 (Meeting Minutes)

R 97-2013     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE SAMSON AVENUE IMPROVEMENT PROJECT IN THE AMOUNT NOT TO EXCEED $13,500.00

R 98-2013     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JEN ELECTRIC OF SPRINGFIELD, NJ FOR EQUIPMENT AND SERVICES FOR FLASHER IMPROVEMENT AT FAIRVIEW AVENUE AND GREENWOOD AVENUE IN AN AMOUNT NOT TO EXCEED $34,585.00

R 99-2013     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO FRANK RUSSO OF OMLAND ENGINEERING ASSOCIATES OF CEDAR KNOLLS, NJ TO SERVE AS ZONING OFFICER FOR 2013

R 100-2013    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT, GENERAL RELEASE AND WAIVER WITH JOHN THEESE  AND THE MORRIS COUNTY JOINT INSURANCE FUND

R 101-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2010, 2011 AND 2012 TAX APPEAL ENTITLED MADISON MALL APARTMENTS V. BOROUGH OF MADISON, DOCKET NOS. : 008811-2010, 007112-2011 AND 009088-2012 OF THE TAX ASSESSMENT OF BLOCK 2208, LOT 26, KNOW AS 286-294 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 102-2013     RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE COMPLETE STREETS POLICY TO INCLUDE A MEMBER OF THE SUSTAINABLE MADISON ADVISORY COMMITTEE

R 103-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INDEMNIFICATION AGREEMENT WITH THE DIOCESE OF PATERSON FOR HOSTING A VOLUNTARY GUN BUY-BACK PROGRAM AT BAYLEY ELLARD

R 104-2013     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TIMBER VIEW CONSULTING OF ROCKAWAY, NJ FOR ARBORICULTURAL CONSULTING SERVICES FOR THE SHADE TREE MANAGEMENT BOARD

R 105-2013     item removed and the # retired

R 106-2013     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPOINTMENT OF PETER J. KING, ESQ. AS ATTORNEY FOR THE MADISON BOARD OF HEALTH FOR 2013

R 107-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF RUSSELL BOARDMAN TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT

R 108-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 109-2013      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2013

R 110-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AND RELEASE AGREEMENT WITH MADISON COMMON CONDOMINIUM ASSOCIATION, INC.

R 111-2013     RESOLUTION OF THE BOROUGH OF MADISON AWARDING ROSEDALE AVENUE IMPROVEMENTS PROJECT CONTRACT TO TOP LINE CONSTRUCTION CORPORATION

Adopted and Approved February 25, 2013 (Meeting Minutes)

R 85-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF BULLET PROOF VESTS TO THE MORRIS COUNTY POLICE ACADEMY

R 86-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 87-2013     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING MADISON LITTLE LEAGUE DONATION OF BATTING/PICHING CAGES FOR ROSEDALE AND DODGE FIELDS

R 88-2013     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LUIS ALICEA TO THE POSITION OF TRUCK DRIVER I IN THE PUBLIC WORKS ROADS DEPARTMENT

R 89-2013      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSE FOR MADISON SQUARE TRANSPORTATION INC. FOR 2013

R 90-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR MADISON SQUARE TRANSPORTATION INC. FOR 2013

R 91-2013      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON EDUCATION FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLE ON SUNDAY, MAY 5, 2013

R 92-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING
TRANSFER OF 2013 LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE

R 93-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 94-2013     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING A SHARED SERVICE AGREEMENT FOR LEAD HAZARD ASSESSEMENT WITH THE MORRIS COUNTY OFFICE OF HEALTH MANAGEMENT AND THE MADISON BOARD OF HEALTH  

R 95-2013      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 96-2013     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A DONATION OF $44,954.80 FROM THE TRUSTEES OF THE HARTELY DODGE FOUNDATION FOR THE PURCHASE OF A 1921 AHRENS FOX FIRE TRUCK

Adopted and Approved February 11, 2013 (Meeting Minutes)

R 74-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS LICENSE FOR TRAVELERS TAXI OF MADISON, LLC FOR 2013

R 75-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMIT FOR 2013

R 76-2013     RESOLUTION OF THE BOROUGH OF MADISON OPPOSING ASSEMBLY BILL A-1196, REGARDING WORKERS’ COMPENSATION FOR PUBLIC SAFETY WORKERS

R 77-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 AND 2012  TAX APPEALS ENTITLED STOP N SHOP, LLC V. MADISON BOROUGH, DOCKET NO. :007828-2011 AND 001919-2012 OF THE TAX ASSESSMENT OF BLOCK 401, LOT 2, KNOWN AS STOP N SHOP, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 78-2013     resolution of the borough of madison urging the Governor to support the expansion of New Jersey’s Medicaid program as provided under the federal “Patient Protection and Affordable Care Act.”

R 79-2013     resolution of the borough of madison accepting donation of a ping pong table for the madison senior center by peter vernon

R 80-2013     resolution of the borough of madison accepting donation of a dvr player for the madison senior center by members of the great decisions discussion group

R 81-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION 2013 RECREATIONAL TRAILS GRANT APPLICATION

R 82-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SEVENTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION RUN ON SUNDAY, may 5, 2013

R 83-2013       RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF LISA DITARANTO AS A PER DIEM RECORDS CLERK IN THE MADISON POLICE DEPARTMENT

R 84-2013      RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RESIGNATION OF RALPH SANDELLO AS AN EMPLOYEE OF THE DEPARTMENT OF PUBLIC WORKS

Adopted and Approved January 28, 2013 (Meeting Minutes)

R 40-2013      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING CHIEF OF POLICE DARREN DACHISEN TO THE POSITION OF CHIEF OF POLICE EFFECTIVE FEBRUARY 1, 2013

R 41-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING LIEUTENANT JOSEPH CIRELLA AS LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 42-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING LIEUTENANT DENNIS LAM AS LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 43-2013      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING SERGEANT SEAN PLUMSTEAD AS SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 44-2013      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING  APPOINTMENT OF ACTING SERGEANT CRAIG PERRELLI AS SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 45-2013     RESOLUTION of the Borough of Madison authorizing collective BARGAINING agreements with the FIREMEN’S MUTUAL BENEFIT ASSOCIATION (fmba)

R 46-2013     RESOLUTION of the Borough of Madison authorizing collective BARGAINING agreements with the Employees Federation (White Collar and Supervisors)

R 47-2013    RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING UTILITY EASEMENT AGREEMENT FROM PUBLIC SERVICE ELECTRIC & GAS CO., IN REGARD TO PROPERTY AT BLOCK 601, LOT 1.01 KNOWN AS THE MADISON RECREATION CENTER

R 48-2013     Item Removed and # Retired

R 49-2013     RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 30-2013 AWARDING CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT #1 GASOLINE

R 50-2013     RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 32-2013 AWARDING CONTRACT TO ALLIED OIL, LLC FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 51-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2013

R 52-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION HAZARDOUS DISCHARGE SITE REMEDIATION FUND

R 53-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF PUBLIC DEFENDER FOR 2013

R 54-2013      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING IMPROVEMENTS AND ACCEPTING DONATIONS OF RENOVATIONS TO THE LUKE MILLER FORGE

R 55-2013     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A SIGN FOR THE MADISON COMMUNITY GARDENS AND AUTHORIZING INSTALLATION OF SIGN AT THE MADISON RECREATION CENTER

R 56-2013     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 FOR PURCHASE OF GASOLINE

R 57-2013     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO RIGGINS, INC. FOR THE PURCHASE OF ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #82763 FOR PURCHASE OF GASOLINE

R 58-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE OF SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 59-2013     RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF PATRICK W. DEBIASSE IN THE MADISON HOSE COMPANY NO.1, INC.

R 60-2013      RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF JOSEPH W. GILMORE IN THE MADISON HOOK & LADDER COMPANY #1

R 61-2013     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 APRIL 13, 2013

R 62-2013   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO INSTALL TEMPORARY ART BANNERS IN THE DOWNTOWN

R 63-2013     RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR CLEARVIEW MADISON CINEMA 4 FOR 2013

R 64-2013     RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR CCG HOLDINGS, LLC FOR 2013

R 65-2013   RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL INC.

R 66-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 67-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 135-137 MAIN STREET, LLC FOR PREMISES AT 135-137 MAIN STREET, DESIGNATED AS BLOCK 2601, LOT 15

R 68-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE JOHN TAYLOR BABBITT FOUNDATION

R 69-2013       RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE BULLPEN CLUB INC.

R 70-2013     RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL FOR 2012

R 71-2013     RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL FOR 2013

R 72-2013   RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPOINTMENT OF DOMINICK RENZULLI TO ACTING LEADMAN IN PARKS DEPARTMENT

R 73-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON COMMUNITY GARDEN COMMITTEE TO USE A PORTION OF FEES COLLECTED FOR ROUTINE EQUIPMENT MAINTENANCE AND REPAIR

Adopted and Approved January 14, 2013 (Meeting Minutes)

R 27-2013     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A THREE YEAR TERM THROUGH DECEMBER 31, 2015

R 28-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 29-2013       RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1253 SUBMITTED BY HARDING TOWNSHIP EDUCATION FOUNDATION TO CHANGE THE DATE OF THE DRAWING

R 30-2013    RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL COMPANY FOR THE PURCHASE OF GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT #1 GASOLINE

R 31-2013     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 32-2013     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL COMPANY, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 33-2013     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 34-2013     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT FOR HEALTH SERVICES WITH THE BOROUGH OF CHATHAM

R 35-2013     RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2013     

R 36-2013     RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR PLAZA LANES FOR 2013

R 37-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWALS OF LIVERY OWNERS’ LICENSES FOR MADISON TRANSPORTATION INC. AND MADISON LIMOUSINE SERVICE FOR 2013

R 38-2013     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2013

R 39-2013     RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF FEDERAL LEGISLATION ADOPTING NEW JERSEY’S STRICT GUN LAWS

Mayor and Council