Resolutions - 2011

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Adopted and Approved December 12, 2011 (Meeting Minutes)

R 277-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JEN ELECTRIC OF SPRINGFIELD, NJ FOR EQUIPMENT AND SERVICES FOR FLASHER IMPROVEMENT AT NOE AVENUE AND WOODLAND ROAD IN AN AMOUNT NOT TO EXCEED $23,197.00

R 278-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO WILSON & WILSON, LLC, OF PLEASANT VALLEY, NEW YORK, FOR CONSULTING SERVICES TO SUPPORT AUTOMATED METER READING PROJECT

R 279-2011      RESOLUTION OF THE BOROUGH OF MADISON REACTIVATING EMPLOYMENT OF SUMMER INTERNS  CINDY  KROEGER, SALLY MONKEMEIER, MOLLY JOHNSON, MIKE CLARK, BILL MCLINDEN, LOUIE DEROSA AND BRITTANY PEZIK FOR WINTER BREAK

R 280-2011     Item removed and the # retired

R 281-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO STATE OF NEW JERSEY GREEN ACRES PROGRAM FOR THE MADISON RECREATION CENTER LAND ACQUISITION COMPONENT OF THE PROJECT

R 282-2011     Item removed and the # retired

R 283-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONSTRUCTION AND FUNDING FOR A COMMUNITY GARDEN AT THE MADISON RECREATION CENTER SITE

R 284-2011     RESOLUTION OF THE BOROUGH OF MADISON CANCELLING $800,000.00 OF WHOLESALE PURCHASE POWER IN THE ELECTRIC UTILITY

R 285-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD FEDERAL AND STATE GRANT RESERVE BALANCES

R 286-2011     RESOLUTION OF THE BOROUGH OF MADISON CANCELLING THE BALANCE IN TWO (2) PUBLIC ASSISTANCE ACCOUNTS

R 287-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING SUBMISSION OF AN APPLICATION WITH THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT BY THE MADISON AFFORDABLE HOUSING CORPORATION IN THE AMOUNT OF $100,000.00

R 288-2011     RESOLUTION OF THE BOROUGH OF MADISON ENDORSING HOME APPLICATION TO MORRIS COUNTY COMMUNITY DEVELOPMENT BY THE MADISON AFFORDABLE HOUSING CORPORATION

R 289-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $50,400.00 TO THREE CONTRACTORS FOR BRUSH AND DEBRIS REMOVAL SERVICES PURCHASED ON AN EMERGENCY BASIS DURING THE OCTOBER SNOWSTORM

R 290-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TIME AND MATERIAL TO PAINT THE BASEMENT OF THE PUBLIC SAFETY COMPLEX BY JOE PALELLO

R 291-2011   RESOLUTION OF THE BOROUGH OF MADISON APPROVING SUBMISSION OF AN APPLICATION WITH THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT BY THE MADISON FREE PUBLIC LIBRARY IN THE AMOUNT OF $80,000.00

R 292-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF DAN NUNN AS A PER DIEM DISPATCHER IN THE MADISON POLICE DEPARTMENT

Adopted and Approved November 28, 2011 (Meeting Minutes)

R 262-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO MATINA & SON CONSTRUCTION INC. IN THE AMOUNT OF $310,000.00 FOR 2011 WATER MAIN REPLACEMENT PROJECT

R 263-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2010 CORRECTIVE ACTION PLAN REPORT

R 264-2011     Item Removed and # Retired

R 265-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $38,466.00 TO NORTHEASTERN ARBORIST SUPPLY FOR A CHIPPER PURCHASED ON AN EMERGENCY BASIS DURING THE RECENT SNOWSTORM

R 266-2011     RESOLUTION OF THE BOROUGH OF MADISON RENEWING CONTRACT WITH ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 267-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF VARIOUS AMMUNITION, RADIO, ELECTRICAL AND OTHER EQUIPMENT FROM THE ESTATE OF PETER ESPOSITO

R 268-2011     RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE PREMIUM CONVERSION CAFETERIA PLAN

R 269-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2011 BUDGET TRANSFERS

R 270-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO VALUE RESEARCH GROUP, LLC FOR CONSULTING SERVICES IN REGARD TO THE GREEN VILLAGE ROAD SCHOOL REDEVELOPMENT

R 271-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 48-2011 AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 272-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 49-2011 AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 273-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF RUSSELL BOARDMAN TO INTERN POSITION IN THE DEPARTMENT OF PUBLIC WORKS

R 274-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT OF THE 2012 HEALTH SERVICES CONTRACT WITH MORRIS PLAINS, NEW JERSEY

R 275-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 87-2011 ESTABLISHING A FUNDRAISING PARTNERSHIP WITH THE MADISON ATHLETIC FOUNDATION

R 276-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 261-2011 PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN FROM WEDNESDAY, NOVEMBER 23, 2011 UNTIL 2:00 A.M. ON NOVEMBER 24, 2011

Adopted and Approved November 14, 2011 (Meeting Minutes)

R 245-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF SURPLUS BOROUGH EQUIPMENT TO THE MADISON COMMUNITY HOUSE AND MADISON JUNIOR SCHOOL

R 246-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ROCK SALT THROUGH THE SOMERSET COUNTY CO-OPERATIVE PRICING COUNCIL

R 247-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON ATHLETIC FOUNDATION, INC.

R 248-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $26,645.18 AND SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $17,914.42

R 249-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $79,500.00

R 250-2011     RESOLUTION OF THE BOROUGH OF MADISON UPDATING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK IN REGARD TO PHOTO IDENTIFICATION CARDS

R 251-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $502,115.00 FOR THE 2011 ROAD IMPROVEMENT PROGRAM

R 252-2011     RESOLUTION OF THE BOROUGH OF MADISON LIMITING MEDICAL PLANS OFFERED UNDER THE STATE HEALTH BENEFITS PROGRAM

R 253-2011    RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 254-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 255-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OPEN BALANCE IN ELECTRIC UTILITY OPERATING FUNDS

R 256-2011     RESOLUTION OF THE BOROUGH OF MADISON RENEWING MEMBERSHIP IN THE NORTH JERSEY MUNICIPAL BENEFITS FUND

R 257-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE HIGHEST BID AT THE PUBLIC AUCTION HELD ON NOVEMBER 10, 2011 FOR THE SALE OF PROPERTY OWNED BY THE BOROUGH ON ORCHARD STREET,  BLOCK 4312, LOTS  14, 15 AND 16 TO THE MADISON HOUSING AUTHORITY AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT OF SALE

R 258-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 259-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION FROM THE MADISON ATHLETIC FOUNDATION FOR A FIELD HOUSE AT THE MADISON RECREATION CENTER

R 260-2011    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN MISCIA TO THE POSITION OF ACTING SERGEANT OF THE MADISON POLICE DEPARTMENT

R 261-2011     RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON WEDNESDAY, NOVEMBER 23, 2011

Adopted and Approved October 24, 2011 (Meeting Minutes)

R 232-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR OFFICE ASSISTANT I, PART-TIME

R 233-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES

R 234-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT FOR PROPERTY REVALUATION TO CERTIFIED VALUATIONS, INC.

R 235-2011     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 236-2011     RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO PLANT A TREE AND PUT A PLAQUE AT THE MUSEUM OF EARLY TRADES & CRAFTS

R 237-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR THE POSITION OF METER READER, PART-TIME

R 238-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST.VINCENT MARTYR CHURCH

R 239-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL MADISON CHRISTMAS COMMITTEE PARADE

R 240-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI LICENSE NO. 24 FOR MADISON SQUARE TRANSPORTATION, INC.

R 241-2011     RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING REFORM TO NEW JERSEY SALES TAX LAWS

R 242-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SIGN AN AGREEMENT WITH HARRIS COMPUTER SYSTEMS AND COLLECTOR SOLUTIONS INC. FOR ONLINE PAYMENTS SYSTEM SERVICES

R 243-2011   RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING THE RESUBDIVISION AND AUTHORIZING FILING OF DEEDS TO PERFECT SAME

R 244-2011    RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GRANT FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY PROGRAM THROUGH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION

Adopted and Approved October 12, 2011 (Meeting Minutes)

R 222-2011     RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 223-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE TO THE HIGHEST BIDDER OF PROPERTY OWNED BY THE BOROUGH OF MADISON KNOWN AS LOT 14, 15 AND 16, BLOCK 4312, LOCATED AT ORCHARD STREET AND STRICKLAND PLACE

R 224-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR MEDICAL AND DENTAL CLAIMS SERVICES WITH BROWN & BROWN METRO, INC.

R 225-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL MARANO TO THE POSITION OF CUSTODIAN, PART-TIME

R 226-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 48-2011 AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 227-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO LEASE WITH ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK

R 228-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER'S PERMIT FOR MONICA BRUN OF MADISON SQUARE TRANSPORTATION INC.

R 229-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE MADISON LODGE #1465

R 230-2011     RESOLUTION OF THE BOROUGH OF MADISON SETTING FORTH REASONS FOR THE ADOPTION OF THE GREEN VILLAGE ROAD SCHOOL REDEVELOPMENT PLAN

R 231-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SAINT VINCENT MARTYR SCHOOL RUN ON SATURDAY, NOVEMBER 19, 2011

Adopted and Approved September 26, 2011 (Meeting Minutes)

R 216-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE 2011 GREEN ACRES PROJECT AGREEMENT

R 217-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSES FOR PRECISE LIMOUSINE TRANSPORT

R 218-2011     Item removed and the # retired

R 219-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EDISON ELECTRIC (EEI) MASTER CONTRACTS BETWEEN BOROUGH OF MADISON AND VARIOUS WHOLESALE ENERGY SUPPLIERS

R 220-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON EDUCATION FOUNDATION, THURSDAY MORNING CLUB AND HARDING TOWNSHIP EDUCATION FOUNDATION

R 221-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL, INC.

Adopted and Approved September 12, 2011 (Meeting Minutes)

R 206-2011      RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICIA MACALUSO TO THE POSITION OF DEPUTY CLERK

R 207-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF POLICE OFFICER JAMES HASPEL

R 208-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR ENVIRONMENTAL CONSULTING SERVICES

R 209-2011     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, 2011 THROUGH SEPTEMBER 30, 2016

R 210-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 45-2009 TO INCLUDE RATE OF WAGE CHANGE FOR PART-TIME NON-UNION EMPLOYEE

R 211-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR FRANCES BOARDMAN

R 212-2011     RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF ROBERT W. FISSEL IN THE MADISON HOOK & LADDER COMPANY #1

R 213-2011     RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF CHRISTOPHER KILLEEN IN THE MADISON HOOK & LADDER COMPANY #1

R 214-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING STORM SEWER EASEMENT AGREEMENT AND SANITARY SEWER EASEMENT AGREEMENT FROM CARY MILLER AND ANN PATE IN REGARD TO PROPERTY AT BLOCK 311, LOT 15.02 KNOWN AS 186 PARK AVENUE

R 215-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER RICHARD MAHON TO THE POSITION OF METER READER, PART-TIME

Adopted and Approved August 22, 2011 (Meeting Minutes)

R 192-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL DETERMINING PROPERTY LOCATED AT 33 GREEN VILLAGE ROAD (LOT 8 IN BLOCK 3001) TO BE AN AREA IN NEED OF

R 193-2011     RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING NJDOT GRANT APPLICATION FOR THE MILLING AND OVERLAY OF ROSEDALE AVENUE

R 194-2011     RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 195-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INDEMNIFICATION AND LEGAL DEFENSE OF JOHN TREVENA

R 196-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 49-2011 AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 197-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM

R 198-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 122 MAIN STREET MADISON, LLC, FOR PREMISES AT 122 MAIN STREET, DESIGNATED AS BLOCK 1803, LOT 11

R 199-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS ROADS DEPARTMENT

R 200-2011     Item removed and the # retired

R 201-2011     Item removed and the # retired

R 202-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC

R 203-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PLAYWRIGHTS THEATRE OF NEW JERSEY INC.

R 204-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $98.31 IN LATE FEES FOR REAL PROPERTY TAX PAYMENT

R 205-2011     RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 1, 2011 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

Adopted and Approved August 08, 2011 (Meeting Minutes)

R 185-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING SEAN NOREK TO THE POSITION OF PROBATIONARY FIREFIGHTER

R 186-2011     Item removed and the # retired

R 187-2011     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 188-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF A $25,000.00 MEDICAL/RX REIMBURSEMENT FUND

R 189-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR SUPPLEMENTAL ENVIRONMENTAL TESTING

R 190-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HS

R 191-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSES FOR MADISON LIMOUSINE

Adopted and Approved July 25, 2011 (Meeting Minutes)

R 175-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ROTARY CLUB MADISON

R 176-2011     RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2011 THROUGH SEPTEMBER 30, 2011 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 177-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2012 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $11,774.00

R 178-2011     RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR TWELFTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 18, 2011

R 179-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO THE MORRIS COUNTY HERITAGE COMMISSION FOR A HISTORIC MARKER FOR THE MUSEUM OF EARLY TRADES AND CRAFTS

R 180-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH STEVEN EGET, PE TO DEVELOP RFP FOR SOLAR INSTALLATIONS

R 181-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH DONNELLY ENERGY SOLUTIONS OF WAYNE, NJ TO INSTALL ENERGY EFFICIENCY MEASURES

R 182-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO.1204 SUBMITTED BY TJ MARTELL FOUNDATION FOR LEUKEMIA CANCER AND AIDS RESEARCH TO CHANGE PRIZE OFFERED

R 183-2011     RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF RADAR UNIT FROM SERGEANT JOHN KEYMER

R 184-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST

Adopted and Approved July 11, 2011 (Meeting Minutes)

R 165-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF $600,000 SPECIAL EMERGENCY NOTES OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH

R 166-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JESSE BARBATO TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 167-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF BRENNA ANDERSON TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 168-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JOEL PHILLIPS, JR. TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 169-2011     Item removed and the # retired

R 170-2011   FAILED RESOLUTION OF THE MADISON BOROUGH COUNCIL SUPPORTING FAIR SCHOOL FUNDING

R 171-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY HUDDLE CLUB AND PTO KINGS ROAD SCHOOL

R 172-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH AMERICAN POWER NET TO PROVIDE WHOLESALE ELECTRIC PROCUREMENT SERVICES

R 173-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ELRAC ENTERPRISES, LLC FOR PREMISES AT 128 MAIN STREET

R 174-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC FOR PREMISES AT BLOCK 1601, LOTS 27,28,29,30, 31, AND 32

Adopted and Approved June 27, 2011 (Meeting Minutes)

R 157-2011    RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2010 AUDIT

R 158-2011     RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2011-2012 LICENSE TERM

R 159-2011     RESOLUTION OF THE BOROUGH OF MADISON REGARDING WITHDRAWAL FROM MEMBERSHIP IN THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 160-2011     RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 161 - 2011      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HISTORICAL SOCIETY MADISON TO BE HELD AT MADISON PUBLIC LIBRARY  

R 162 - 2011      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT  

R 163-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION FOR MEMBERSHIP IN PJM INTERCONNECTION

Adopted and Approved June 13, 2011 (Meeting Minutes)

R 138-2011    RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ALEX DEROSE TO SUMMER INTERN POSITION IN THE WATER & ELECTRIC ADMINISTRATION DEPARTMENT

R 139-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF MOLLY JOHNSON TO SUMMER INTERN POSITION IN THE ENGINEERING DEPARTMENT

R 140-2011     item removed and the # retired

R 141-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 4TH ANNUAL BATTLE OF THE BUSINESS 5K RUN ON MONDAY, JUNE 27, 2011 AT 6:00 P.M.

R 142-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PLANNING BOARD TO CONDUCT A REDEVELOPMENT STUDY FOR THE GREEN VILLAGE ROAD SCHOOL PROPERTY

R 143-2011     item removed and the # retired

R 144-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C.72

R 145-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF BRITTANY PEZIK TO SUMMER INTERN POSITION IN THE FINANCE DEPARTMENT

R 146-2011     RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF ALEX WESOLOWSKI IN THE MADISON HOSE COMPANY NO.1, INC.

R 147-2011      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT EXTENSION FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES, INC. OF BURLINGTON, MA

R 148-2011     RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE MORRIS COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN

R 149-2011     removed and the # retired

R 150-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY PLAYWRIGHTS THEATRE OF NEW JERSEY ON SEPTEMBER 17, 2011

R 151-2011     RESOLUTION OF THE MADISON BOROUGH COUNCIL REJECTING THE BID OF BLACK ROCK ENTERPRISES AS NOT QUALIFIED AND AWARDING CONTRACT TO J. A. ALEXANDER INC. IN THE AMOUNT OF $371,730.44 FOR WOODLAND ROAD PHASE 2 CONSTRUCTION PROJECT (GARFIELD AVENUE TO BARNSDALE ROAD)

R 152-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE MADISON RECREATION COMPLEX SYNTHETIC TURF SPORTS FIELDS PROJECT IN THE AMOUNT OF $45,475.00

R 153-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES, INC., FOR FIELD INSPECTIONS AND OVERSIGHT OF THE WOODLAND ROAD PHASE 2 PROJECT (GARFIELD AVENUE TO BARNSDALE ROAD)

R 154-2011     RESOLUTION OF THE BOROUGH OF MADISON REGARDING STATE HEALTH BENEFITS PROGRAMS

R 155-2011     RESOLUTION OF THE BOROUGH OF MADISON REGARDING STATE HEALTH BENEFITS PROGRAMS

R 156-2011     RESOLUTION OF THE BOROUGH OF MADISON REGARDING STATE HEALTH BENEFITS PROGRAMS

Adopted and Approved May 23, 2011 (Meeting Minutes)

R 123-2011    RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 311-2010 AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT WITH THE MADISON HOUSING AUTHORITY REGARDING 22 ORCHARD STREET

R 124-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHAMBER OF COMMERCE SIDEWALK SALE SATURDAY, JUNE 4, 2011

R 125-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 1st ANNUAL PEDIATRIC ANGEL NETWORK RUN ON SATURDAY, JUNE 18, 2011

R 126-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 27th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 13, 2011

R 127-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR THE MADISON RECREATION COMPLEX SYNTHETIC TURF SPORTS FIELDS

R 128-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH SAI ENTERPRISES OF BURLINGTON, MA FOR ON LINE WORK ORDER AND VEHICLE MAINTENANCE SYSTEM

R 129-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING BANNERS FOR DISPLAY FOR THE “PARENTS WHO HOST LOSE THE MOST” CAMPAIGN SPONSORED BY MAASA AND MADISON POLICE DEPARTMENT

R 130-2011     Item Removed and # Retired

R 131-2011     RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ROBERT NOVACK TO SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT

R 132-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC.

R 133-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS PROPERTY BY THE MADISON POLICE DEPARTMENT WITH PROPERTYROOM.COM

R 134-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CASTANO QUIGLEY LLC AS SPECIAL REDEVELOPMENT COUNSEL FOR THE REDEVELOPMENT OF THE GREEN VILLAGE ROAD SCHOOL SITE

R 135-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOY SCOUT VENTURE CREW TO PLANT ROSES IN PUBLIC SPACES

R 136- 2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH TO CHANGE TELEPHONE SERVICE TO BROADVIEW NETWORKS FROM VERIZON

R 137-2011     RESOLUTION OF THE BOROUGH OF MADISON ADOPTING SPECIAL EVENTS POLICY FOR THE HARTLEY DODGE MEMORIAL

Adopted and Approved May 09, 2011 (Meeting Minutes)

R 108-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, JANUARY 1, 2012, TO BE HELD AT THE F.M. KIRBY SHAKESPEARE THEATRE

R 109-2011    RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 105-2011 APPROVING FINAL CHANGE ORDER FOR THE HDM PROJECT

R 110-2011     RESOLUTION OF THE BOROUGH OF MADISON REGARDING GRANT APPLICATION SUBMITTED TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO CREATE A PRESERVATION PLAN FOR THE HARTLEY DODGE MEMORIAL AND COMMITTING TO PAY TWENTY PERCENT OF THE COST

R 111-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF MEMORIAL PARK ON MAY 28, 2011 FOR SUMMER YOUTH CONCERT

R 112-2011     ITEM REMOVED AND THE # RETIRED

R 113-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING CONTRACT WITH MUNICIPAL PROSECUTOR

R 114-2011     RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 310-2010 AUTHORIZING EXECUTION OF A PURCHASE OPTION AGREEMENT WITH THE MADISON HOUSING AUTHORITY

R 115-2011     RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 282-2010 AUTHORIZING A CONTRACT WITH HATCH MOTT MACDONALD FOR REMEDIATION OF THE SUBJECT PROPERTY

R 116-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING VENTURE SCOUT CREW TO UTILIZE A PORTION OF BASEMENT SPACE AT HARTLEY DODGE MEMORIAL BUILDING FOR COMMUNITY PROJECT

R 117-2011     RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO CAMP DRESSER & McKEE INC. FOR NORTH STREET PUMP STATION IN THE AMOUNT OF $47,100.00

R 118-2011      RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO JM SORGE, INC. FOR UNDERGROUND STORAGE TANK CASE CLOSURE AT THE HARTLEY DODGE MEMORIAL IN AN AMOUNT NOT TO EXCEED $32,500.00

R119-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY F&AM #93 MADISON LODGE

R 120-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 26, 2011

R 121-2011     RESOLUTION OF THE BOROUGH OF MADISON AMENDING FIRE DEPARTMENT RULES AND REGULATIONS

R 122-2011     RESOLUTION OF THE BOROUGH AUTHORIZING AMENDMENTS TO WIRELESS LEASES WITH VERIZON WIRELESS AT THE KINGS ROAD FACILITY AND THE MADISON AVENUE WATER TOWER

Adopted and Approved April 25, 2011 (Meeting Minutes)

R 101-2011     RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE 2011 BUDGET AND TAXRESOLUTION

R 102-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORPS

R 103-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC, FOR PREMISES AT BLOCK 1601, LOTS 27, 28, 29, 30, 31 AND 32.

R 104-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD R. NUNN, JR. AS HOUSING OFFICER FOR THE BOROUGH OF MADISON

R 105-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING FINAL CHANGE ORDER TO THE CONTRACT FOR HDM PROJECT

R 106-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING BIKEWAY FOR 175 PARK AVENUE

Adopted and Approved April 11, 2011 (Meeting Minutes)

R 92-2011     RESOLUTION OF THE BOROUGH OF MADISON TO AMEND INTRODUCED BUDGET

R 93-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH PROPERTY OWNER OF 59 FAIRVIEW AVENUE

R 94-2011      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLE LICENSE APPLICATION SUBMITTED BY PTO MADISON JR. SCHOOL

R 95-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO INC. FOR 2011

R 96-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMIT FOR 2011

R 97-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON GENERAL CONSTRUCTION INC. IN THE AMOUNT OF $25,594.38 FOR THE BROOKLAKE ROAD RECONSTRUCTION PROJECT

R 98-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON EDUCATION FOUNDATION TO PLACE NO MORE THAN 25 SMALL ROAD SIGNS IN THE BOROUGH OF MADISON

R 99-2011     RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2011 TO BE HELD ON SATURDAY, MAY 7, 2011

R 100-2011    RESOLUTION OF THE BOROUGH OF MADISON REGARDING GRANT SUBMITTED TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO REPLACE BOILERS AT THE HARTLEY DODGE MEMORIAL AND COMMITTING TO PAY TWENTY PERCENT OF THE COST

Adopted and Approved March 28, 2011 (Meeting Minutes)

R 83-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH FLEETMATICS OF ARLINGTON HEIGHTS, IL TO INSTALL GPS TRACKING EQUIPMENT ON FIVE PUBLIC WORKS VEHICLES

R 84-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY MAY 25, 2011 AT 6:30 P.M.

R 85-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL AND EPOCH INC.

R 86-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ADAM KLYMKO TO THE POSITION OF PER DIEM DISPATCHER

R 87-2011     RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON ATHLETIC FOUNDATION AS THE FUNDRAISING PARTNER FOR THE DEVELOPMENT OF PHASE 1B OF THE MADISON RECREATION CENTER

R 88-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COLE PARK BY THE KIWANIS CLUBS OF MADISON AND CHATHAM TO HOST A MULTI FAMILY GARAGE SALE ON MAY 21, 2011

R 89-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS’ LICENSES FOR MADISON SQUARE TRANSPORTATION INC. AND TRAVELERS TAXI OF MADISON, LLC FOR 2011

R 90-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMIT FOR 2011

R 91-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGTREEMENT WITH THE FMBA 

Adopted and Approved March 14, 2011 (Meeting Minutes)

R 75-2011    item removed and the # retired

R 76-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT BETWEEN COLGATE-PALMOLIVE AND THE MADISON FIRE DEPARTMENT FOR CONFINED SPACE SERVICES

R 77-2011      RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 10, 2010

R 78-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMITS FOR 2011

R 79-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSES FOR MADISON LIMOUSINE, MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT SERVICE, LLC AND MADISON LIVERY FOR 2011

R 80-2011      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY DISCOVERY ORCHESTRA INC. TO BE HELD AT DREW UNIVERSITY

R 81-2011      RESOLUTION OF THE BOROUGH OF MADISON OPPOSING A-3766/S-2664, “MARKET COMPETITION AND CONSUMER CHOICE ACT”

R 82-2011     SELF EXAMINATION OF BUDGET RESOLUTION

Adopted and Approved February 28, 2011 (Meeting Minutes)

R 61-2011    RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 50-2011 AUTHORIZING CONTRACT FOR GARBAGE TIPPING FEES THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 62-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE PART-TIME FIRE SUB-CODE SERVICES ON A FEE BASIS

R 63-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR TREE REMOVAL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 64-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLE LICENSE APPLICATION SUBMITTED BY PTSO MADISON HS

R 65-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH TO CONDUCT AN OFF PREMISE MERCHANDISE RAFFLE ON SUNDAY, APRIL 3, 2011

R 66-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD DIEMER AND THERESA GIORDANO OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 67-2011     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 1, 2011

R 68-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER’S PERMITS FOR MAYRA RIVAS-FLORES AND GABRIELA G. BRUN OF MADISON SQUARE TRANSPORTATION INC.

R 69-2011     RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF CONNOR O. NATUNEN  IN THE MADISON HOOK & LADDER COMPANY #1

R 70-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 71-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2011

R 72-2011       RESOLUTION OF THE BOROUGH OF MADISON AMENDING COUNCIL BYLAWS FOR 2011

R 73-2011      RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 45-2011 AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 345 MAIN STREET

Adopted and Approved February 14, 2011 (Meeting Minutes)

R 45-2011    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 345 MAIN STREET

R 46-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ROCK SALT THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 47-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR TREE REMOVAL SERVICES THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 48-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

 R 49-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 50-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR GARBAGE TIPPING FEES THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 51-2011      RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA GIORDANO TO THE POSITION OF METER READER, PART-TIME

R 52-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A LEASE AGREEMENT WITH JOSEPH LOSAPIO FOR AN ADDITIONAL TERM OF FIVE YEARS FROM MARCH 11, 2011 THROUGH MARCH 10, 2016

R 53-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER’S PERMITS FOR EDUARDO M. BRUN AND MARIO J. GATTO OF MADISON SQUARE TRANSPORTATION INC.

R 54-2011      RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SEBASTIANO BASSOLINO TO THE POSITION OF CUSTODIAN, PART-TIME

R 55-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL COUNCIL CHAMBER BY GIRL SCOUT TROOP 1706 ON APRIL 1, 2011

R 56-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH AHS HOSPITAL CORP., TO PROVIDE EMERGENCY MEDICAL DISPATCHING FOR A THREE YEAR TERM MAY 1, 2010 THROUGH APRIL 30, 2013

R 57-2011     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER A. FICO, ESQ. AS MUNICIPAL PROSECUTOR FOR HARDING TOWNSHIP AND CHATHAM TOWNSHIP

R 58-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOROUGH ENGINEER TO SUBMIT CONSENT FORMS TO THE NJDEP FOR 175 PARK AVENUE WATER MAIN EXTENSION

R 59-2011      RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF ICE RESURFACING MACHINE FROM MR. AND MRS. THOMAS HARALAMPOUDIS

R 60-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PECK SCHOOL TO BE HELD AT PLAZA LANES

Adopted and Approved January 24, 2011 (Meeting Minutes)

R 39-2011    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO LIBERTY CORNER SCHOOL, BULLPEN CLUB. AND MADISON COOPERATIVE NURSERY SCHOOL INC.

R 40-2011     RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2011

R 41-2011     RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR CCG HOLDINGS, LLC AND PLAZA LANES FOR 2011

R 42-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #15 FOR THE HDM PROJECT

R 43-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 44-2011      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION HAZARDOUS DISCHARGE SITE REMEDIATION FUND

 

Adopted and Approved January 10, 2011 (Meeting Minutes)

R 33-2011    RESOLUTION OF THE BOROUGH OF MADISON DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $535,500 GENERAL IMPROVEMENT BONDS, SERIES 2011, 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 STATE FISCAL YEAR 2011 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST DIRECT LOAN FINANCING PROGRAM  

 

R 34-2011 RESOLUTION OF THE BOROUGH OF MADISON 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, ALL PURSUANT TO THE STATE FISCAL YEAR 2011 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST DIRECT LOAN FINANCING PROGRAM

R 35-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT  

R 36-2011     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH PROPERTY OWNER OF 174 KINGS ROAD

R 37-2011     RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE OF LANGUAGE IN THE PERSONNEL POLICES AND PROCEDURES MANUAL AND THE EMPLOYEES HANDBOOK

R 38-2011  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADDENDUM TO THE LEASE WITH THE ROMAN CATHOLIC DIOCESE OF PATERSON DATED DECEMBER 29, 2007 FOR USE OF THE GYMNASIUM THROUGH MARCH 31, 2011

Adopted and Approved January 01, 2011 (Meeting Minutes)

R 1-2011   RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2011 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2011

R 3-2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2011   RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER  

R 5-2011   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2011   RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS 

R 9-2011   RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS  

R 10-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

R 11-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2011 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2011

R 13-2011 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 14-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 15-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 17-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS            

R 18-2011 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER 

R 19-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2011

R 20-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2011

R 21-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2011

R 22-2011   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2011

R 23-2011    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2011

R 24-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 25-2011   RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2011

R 26-2011   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 ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 27-2011  
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A ONE YEAR TERM THROUGH DECEMBER 31, 2011

R 28-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 29-2011  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

R 30-2011 
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENTION OF A LEASE WITH THE ROMAN CATHOLIC DIOCESE OF PATERSON

R 31-2011  RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LUIS ALICEA TO THE POSITION OF TRUCK DRIVER II IN THE PARKS DEPARTMENT

R 32-
2011  RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

Mayor and Council