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Resolutions 2008 (each resolution is spread in full in the minutes of the meeting)
Adopted and approved January 2, 2008
R
1-2008
RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF
MEETINGS FOR 2008 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS
ACT
R
2-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR
AND OPEN CONTRACTS FOR 2008
R
3-2008
RESOLUTION OF THE BOROUGH OF
MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS
R
4-2008
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS
PURCHASING OFFICER
R
5-2008
RESOLUTION
OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO
FUTURE ASSESSMENTS
R
6-2008
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF
THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES
R
7-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE
ORDER REQUISITIONS
R
8-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH
CHECKS
R
9-2008
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS
R
10-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX
OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS
R
11-2008
RESOLUTION OF THE BOROUGH OF MADISON ADOPTING
2008 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A.
40:4-19
R
12-2008 RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT
COMMUNITY PRIDE FOR 2008
R
13-2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT
TAXES
R
14-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS
R
15-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND
R
16-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SIGNATURES ON ADMINISTRATIVE CERTIFICATES
R
17-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS
R
18-2008
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING
ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER
R
19-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING
CASH MANAGEMENT PLAN FOR THE YEAR 2008
R
20-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
SCHOOL CROSSING GUARDS FOR 2008
R
21-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE
CALENDAR YEAR 2008
R
22-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR
AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2008
R
23-2008 RESOLUTION
OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE
YEAR 2008
R
24-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY
DEVELOPMENT REVENUE SHARING COMMITTEE
R
25-2008 RESOLUTION
OF THE BOROUGH OF MADISON SETTING ALARM
FEES FOR THE YEAR 2008
R
26-2008 RESOLUTION OF THE BOROUGH
OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL
PROGRAM (McARP)
R
27-2008
RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARY OF ACTING EXECUTIVE
ASSISTANT THERESA DEVECCHI
R 28-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 286-2007 APPOINTING PATRICIA MACALUSO TO THE POSITION OF SENIOR OFFICE ASSISTANT IN THE OFFICE OF THE BOROUGH CLERK AS TO THE EFFECTIVE DATE OF APPOINTMENT
Adopted and approved January 14, 2008
R
29-2008
R
30-2008
R
31-2007 was Removed from Agenda and the number retired.
R
32-2008
R 32-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH ANTHONY MARTELL
R 33 – 2008
RESOLUTION
OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY
FRIENDS OF THE MADISON PUBLIC LIBRARY, PTO CENTRAL AVENUE SCHOOL AND BULLPEN
CLUB INC.
R 34-2008
RESOLUTION
OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH
PROJECT COMMUNITY PRIDE FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28
WALNUT STREET IN MADISON
R
35-2008
R 35-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW L. COBB OF CHATHAM, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD
R 36-2008
R 36-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO MORRIS COUNTY HOME
INVESTMENT PARTNERSHIP PROGRAM BY MADISON HOUSING AUTHORITY
R 37-2008
R 38-2008
R 38-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM BY THE THURSDAY MORNING CLUB
R 39-2008
R 39-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM BY THE MADISON HOUSING AUTHORITY
R
40-2008
R 40-2008
RESOLUTION
OF THE BOROUGH OF MADISON APPOINTING ROXANNE CIAMPI TO THE POSITION OF PART-TIME
CLERK IN THE TAX COLLECTORS OFFICE
R
41-2008
R 42-2008
R 42-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO Brigitte Kelly, L.C.S.W. FOR BI-LINGUAL SOCIAL WORK SERVICES FOR PROJECT COMMUNITY PRIDE FOR 2008
Adopted and approved January 28, 2008:
R 43-2008
R 43-2008
RESOLUTION
OF THE BOROUGH OF MADISON IN SUPPORT OF AND COMMITTING TO COOPERATION AND
PARTICIPATION IN PARIS GRANT SHARED SERVICES WITH THE COUNTY OF MORRIS
R 44-2008 – Was removed from the Agenda and the number was retired.
R 45-2008
R 45-2008 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
46 – 2008
R 46 – 2008
RESOLUTION
OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY
PTO TOREY J. SABATINI SCHOOL AND BULLPEN CLUB INC.
R 47-2008
R 47-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR THE
PROPOSED REXCORP REALTY DEVELOPMENT ON BLOCK 3303 LOT 2 AT DODGE DRIVE
R
48-2008 – Removed from Agenda and the number was retired.
R
49-2008
R 49-2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE BOROUGH OF MADISON, COUNTY OF MORRIS
R 50-2008
R 50-2008
RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING COUNCIL MEMBER TO FILL A
VACANCY ON THE COUNCIL UNTIL THE NEXT GENERAL ELECTION PURSUANT TO N.J.S.A.
19:20-9
Adopted and Approved at Budget Meeting/Special Public Session January 31, 2008
R 51-2008
R 51-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE 2008 AWARD OF A PROFESSIONAL SERVICES CONTRACT FOR BOROUGH ATTORNEY
R 52-2008
R 52-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN THEESE AS ACTING HOUSING OFFICER FOR THE BOROUGH OF MADISON
Adopted and approved February 11, 2008:
R-53-2008
R 53-2008
RESOLUTION OF THE BOROUGH OF
MADISON REJECTING ALL BIDS RECEIVED FOR NEW ROOF AT BAYLEY ELLARD HIGH SCHOOL
R
54-2008
R 54-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT
APPLICATION
R
55-2008
R 55-2008
RESOLUTION
OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ROBERT JENNINGS TO THE
POSITION OF SKATE SUPERVISOR
R-56-2008
R 56-2008
RESOLUTION OF THE BOROUGH OF
MADISON AWARDING CONSTRUCTION SERVICES CONTRACT TO REIVAX CONTRACTING CORP. OF
HARRISON, NJ IN THE AMOUNT OF $194,672.00 CONTRACT FOR CHAPEL STREET
RECONSTRUCTION REBID
Adopted and approved February 25, 2008:
R
57 - 2008
R 57 - 2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION
SUBMITTED BY PTO KINGS ROAD SCHOOL
R
58 – 2008
R
59 – 2008
R 59 – 2008
RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE
FOR PLAZA LANES FOR 2008
R
60 – 2008
R 60 – 2008
RESOLUTION OF THE BOROUGH OF MADISON
RENEWING AMUSEMENT DEVICE LICENSES FOR
2008 FOR CLEARVIEW CINEMAS AND PLAZA
LANES
R
61-2008
R 61-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE 2008 AWARD OF A
PROFESSIONAL SERVICES CONTRACT FOR PERSONNEL/LABOR RELATIONS ATTORNEY
R
62-2008
R 62-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT AGREEMENT BETWEEN THE
BOROUGH OF MADISON AND THE STATE OF NEW JERSEY BY AND FOR THE DEPARTMENT OF
ENVIRONMENTAL PROTECTION – GRANT IDENTIFIER: W105-407
R 63-2008
R 63-2008
RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR WATER MAIN
REPLACEMENT TO INTERSTATE CONTRACTING & EXCAVATING LLC OF NEWARK, NJ IN AN
AMOUNT NOT TO EXCEED $584,970.00
R
64-2008
R 64-2008 RESOLUTION OF THE BOROUGH OF MADISON amending resolution R 2-2008 AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH JBL ELECTRIC, INC. TO ASSIST THE MADISON ELECTRIC UTILITY
R
65-2008
R 65-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES AGREEMENT
FOR LABOR HEARING OFFICER
R
66-2008
R 66-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMITTAL OF DECLARATION OF
INTENT AND GRANT APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST
FUND 2008 GRANT PROGRAM
R
67-2008
R 67-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND PINE ACRES CONVALESCENT CENTER, INC., FOR PREMISES AT BLOCK 1301, LOTS 10 AND 11.
Adopted and approved March 10, 2008:
R
68-2008
R 68-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING “THE WYETH 5K RUN WITH PRIDE”
RACE TO BENEFIT PROJECT COMMUNITY PRIDE, WEDNESDAY, MAY 21, 2008 AT 6:30 P.M.
R
69-2008
R 69-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL LITTLE LEAGUE PARADE ON
SATURDAY, APRIL 5, 2008
R
70-2008
R 70-2008
RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AUTHORIZATION OF THE BOROUGH
ENGINEER TO ENDORSE TREATMENT WORKS APPROVAL APPLICATION TO THE NJ DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR REXCORP/GIRALDA FARMS PHASE 2 SPE, LLC
R
71-2008
R 71-2008
RESOLUTION OF THE BOROUGH OF MADISON amending resolution R 64-2008 AUTHORIZING
PROFESSIONAL SERVICES CONTRACT WITH JBL ELECTRIC, INC. TO ASSIST THE MADISON
ELECTRIC UTILITY
R
72-2008
R 72-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTOPHER W. BARGET AND
FRANCIS E. WULFF III AS AUXILIARY POLICE OFFICERS FOR THE BOROUGH OF MADISON
R
73-2008
R 73-2008
RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION
PERSONNEL
R
74-2008
R 74-2008
Resolution of the borough of Madison setting salaries for part-time non-union
personnel
R
75-2008
R 75 - 2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION
SUBMITTED BY PTO MADISON JR. SCHOOL
R
76-2008
R 76-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LICENSE AGREEMENT FOR USE OF A
TRASH COMPACTOR ON THE WAVERLY GREEN PARKING LOT
R
77-2008
R 77-2008
RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING AN AD HOC ADVISORY COMMITTEE
FOR THE DEVELOPMENT OF A MASTER PLAN FOR THE PIT AND FOR THE 53 ACRES
R
78-2008
R 78-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HOLT MORGAN RUSSELL TO PROCEED
WITH FURTHER DESIGN WORK FOR RENOVATION OF THE HARTLELY DODGE MEMORIAL
R
79-2008
R 79-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) POLICE
VEHICLES FROM THE 2008 PROPOSED BUDGET UNDER STATE CONTRACT #A70462/T0098 WITH
WINNER FORD OF CHERRY HILL, NJ
R
80-2008
R 80-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2008 MEMORIAL DAY PARADE
R
81 - 2008
R 81 - 2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING
RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, MADISON LIVERY,
MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT
SERVICE LLC AND TOMED FOR 2008
R
82 - 2008
R 82 - 2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING
RENEWAL OF LIVERY DRIVER’S PERMITS FOR 2008
R
83-2008
R 83-2008
RESOLUTION OF THE BOROUGH OF MADISON REJECTING TREE TRIMMING BIDS AND
AUTHORIZING REBID
R
84-2008
R 84-2008
RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING BID FOR JANITORIAL SERVICES
TO EXCELLENT BUILDING SERVICES FROM APRIL 1, 2008 THROUGH DECEMBER 31, 2008
R
85-2008
R 85-2008
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOHNSTON
COMMUNICATIONS VOICE & DATA UNDER STATE CONTRACT #A42287/T1316 FOR
ELECTRICAL INFRASTRUCTURE IN THE BAYLEY-ELLARD BUILDING IN THE AMOUNT OF $23,730
R
86-2008
R 86-2008
RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 142-2007 AWARDING
PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES IN THE ADDED AMOUNT OF
$45,100 FOR A TOTAL OF $77,100.00 FOR FLOW MONITORING STUDY WITHIN THE NORTH
STREET PUMP STATION SERVICE AREA
R
87-2008
R 87-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 141-2007 AWARDING PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES IN THE ADDED AMOUNT OF $25,800.00 FOR A TOTAL OF $62,800.00 FOR DESIGN OF DRAINAGE IMPROVEMENTS TO GREEN VILLAGE ROAD
Adopted and approved March 24, 2008
R 88-2008
R 88-2008RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING FRANK CIAMPI, DEPUTY COURT ADMINISTRATOR,
AS AN ALTERNATE AUTHORIZED SIGNATORY ON THE COURT BAIL ACCOUNT AND THE COURT
GENERAL ACCOUNT
R 89-2008
R 89-2008RESOLUTION
OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THE THURSDAY MORNING CLUB TO
USE THE BAYLEY ELLARD GYM ON SATURDAY, OCTOBER 25, 2008 FOR ITS ANNUAL
FUNDRAISING EVENT
R 90-2008
R 90-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR GREEN AVENUE RECONSTRUCTION TO
JENICAR BUILDERS CONTRACTORS CO., INC. OF KEARNY IN THE AMOUNT OF $417,155.80
R
91-2008
R 91-2008RESOLUTION
OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO HD SUPPLY UTILITIES IN THE
AMOUNT OF $21,040.00 FOR THE PURCHASE OF A 750 KVA PAD-MOUNT TRANSFORMER
R 92-2008 and R
93-2008 not added to the Agenda and the #s were retired.
R
94-2008
R 94-2008RESOLUTION
OF THE BOROUGH OF MADISON RELEASING $175,000.00 FROM THE PERKINS TRUST FUND FOR
DEVELOPMENT OF AFFORDABLE HOUSING KNOWN AS THE FIREHOUSE APARTMENTS, 22 CENTRAL
AVENUE
R
95-2008
R 95-2008RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ED NUNN, SR. TO THE POSITION OF ACTING FOREMAN AND VITO LUPPINO TO THE POSITION OF ACTING LEADMAN IN THE MADISON SEWER DEPARTMENT
R
96-2008 not added to Agenda, the # retired.
R
97-2008
R 97 – 2008RESOLUTION OF THE
BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON
HIGH SCHOOL EDUCATIONAL FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLES
GAME ON SUNDAY, MAY 4, 2008
R 98-2008
R 98-2008RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SUBMIT A CERTIFICATION OF FUNDS IN THE AMOUNT OF $120,600.00 REPRESENTING THE BOROUGH'S MATCH UNDER THE GRANT APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND 2008 GRANT PROGRAM
Adopted and Approved April 14, 2008
R 99-2008
RESOLUTION
OF THE BOROUGH OF MADISON APPOINTING MELISSA L. KENYON OF BERKELEY HEIGHTS TO
THE POSITION OF PROBATIONARY POLICE OFFICER EFFECTIVE IMMEDIATELY
R 101 - 2008
R 101 - 2008RESOLUTION OF THE BOROUGH OF
MADISON APPROVING RENEWAL OF LIVERY
OWNER’S LICENSES FOR ROSE CITY LIMO INC. FOR 2008
R 102- 2008
R 102- 2008RESOLUTION OF THE BOROUGH OF
MADISON APPROVING RENEWAL OF
TAXI OWNER’S LICENSES FOR E PLUS
TRANSPORTATION INC. FOR 2008
R 103 – 2008
R 103 – 2008RESOLUTION OF
THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY EPOCH
INC., MADISON COOPERATIVE NURSERY SCHOOL INC. AND PTO CENTRAL AVENUE SCHOOL
R 104-2008
R 104-2008RESOLUTION OF
THE BOROUGH OF MADISON AMENDING RESOLUTION 85-2008 TO INCREASE THE AWARD BY $18,
430 FOR A TOTAL OF $42,160.00 TO JOHNSTON COMMUNICATIONS VOICE & DATA UNDER
STATE CONTRACT #A42287/T1316 FOR ELECTRICAL INFRASTRUCTURE IN THE BAYLEY-ELLARD
BUILDING
R 105-2008
R 105-2008RESOLUTION
OF THE MADISON BOROUGH COUNCIL APPOINTING ROBERT DUNNE TO THE POSITION OF
PROBATIONARY FIREFIGHTER
R 106-2008
R 106-2008RESOLUTION
OF THE BOROUGH OF MADISON NAMING THE AD HOC ADVISORY COMMITTEE MEMBERS FOR THE
MADISON RECREATION CENTER
R 107-2008
R 107-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING TREE TRIMMING SERVICES BID TO HONOR TREE
SERVICE
R 108-2008
R 108-2008RESOLUTION
OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO PETER LIMONE FOR
MAINTENANCE SERVICES RENDERED IN 2007
R
109-2008
R 109-2008RESOLUTION
OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO LINDA LIMONE FOR CLEANING
SERVICES RENDERED IN 2007
R 110-2008
R 110-2008RESOLUTION
OF THE BOROUGH OF MADISON AMENDING BOND ORDINANCE 45-2007 TO INCLUDE MILLING AND
OVERLAY FOR NOE AVENUE
R 111-2008
R 111-2008RESOLUTION
OF THE BOROUGH OF MADISON AMENDING RESOLUTION 77-2008 TO REDUCE THE SIZE OF THE
AD HOC ADVISORY COMMITTEE FOR THE MADISON RECREATION CENTER
R 112-2008 was removed from the Agenda and the
# retired
R 113-2008
R 113-2008RESOLUTION OF THE
BOROUGH OF MADISON AUTHORIZING 24th
ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 9, 2008
R 114-2008 was removed from the
Agenda and the # retired.
R 115-2008
R 115-2008RESOLUTION OF
THE BOROUGH OF MADISON AUTHORIZING FIFTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL
FOUNDATION 5K RUN FOR SUNDAY, MAY 4, 2008
R 116-2008
R 116-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND
OBSERVATION SERVICES FOR THE 2007 WATER MAIN PROJECT TO OMLAND ENGINEERING
R 117-2008
R 117-2008RESOLUTION
OF THE BOROUGH OF MADISON WAIVING PERFORMANCE BOND REQUIREMENT FOR GRACE CHURCH
CONSTRUCTION PROJECT
R 118-2008
R 118-2008RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING SHARED SERVICES AGREEMENT BY AND BETWEEN
THE BOROUGH OF MADISON AND THE TOWNSHIP OF MILLBURN TO ESTABLISH THE OFFICE OF
JOINT MUNICIPAL TAX ASSESSOR AND TO APPOINT LISA BARATTO TO THE POSITION OF
JOINT MUNICIPAL TAX ASSESSOR
R 119 - 2008
R 119-2008RESOLUTION 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 29, 2008
R 120 - 2008
R 120-2008RESOLUTION OF THE
BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY NEW JERSEY
JAZZ SOCIETY TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SATURDAY AND SUNDAY,
JUNE 7 AND 8, 2008
R 121-2008
R 121-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND
OBSERVATION SERVICES FOR THE CHAPEL STREET PROJECT TO OMLAND ENGINEERING
R 122-2008
R 122-2008RESOLUTION
OF THE BOROUGH OF MADISON ASSUMING RESPONSIBILITY OF CONDUCTING THE ANNUAL
BUDGET EXAMINATION
R 123-2008
R 123-2008RESOLUTION
OF THE BOROUGH OF MADISON APPOINTING LOUISE G. FINELLI, OF MADISON, NEW JERSEY
TO THE POSITION OF SCHOOL CROSSING GUARD
R
124-2008
R 124-2008RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH CLOUGH
HARBOUR & ASSOCIATES LLP (CHA) TO PROVIDE CONSULTING ENGINEERING SERVICES
REGARDING DEVELOPMENT OF THE FIELDS KNOWN AS “THE PIT” AND THE BALANCE OF
THE 53 ACRES KNOWN AS THE MADISON RECREATION CENTER
Adopted and approved April 28, 2008:
R 125-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PAUL PAPAMARKOS OF NORTH ARLINGTON TO THE POSITION OF PROBATIONARY POLICE OFFICER EFFECTIVE IMMEDIATELY
R 126-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SEAN L. MCCARTHY OF PARSIPPANY TO THE POSITION OF PROBATIONARY POLICE OFFICER EFFECTIVE IMMEDIATELY
R
127-2008
R 127 – 2008RESOLUTION
OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO
TOREY J. SABATINI SCHOOL
R
128-2008
R 128-2008RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING T.J. MARTELL FOUNDATION BENEFIT WALK ON
SUNDAY, OCTOBER 5, 2008
Removed
from Agenda and the # was retired:
R 129-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
NORTHERN NJ CHAPTER OF THE LEUKEMIA AND LYMPHOMA SOCIETY "LIGHT THE NIGHT
WALK" ON SATURDAY, SEPTEMBER 27, 2008
R
130-2008
R 130-2008RESOLUTION
OF THE BOROUGH OF MADISON GRANTING KALEIDOSCOPE OF HOPE FOUNDATION PERMISSION TO
TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2008
THROUGH SEPTEMBER 30, 2008 IN SUPPORT OF THEIR "TURN THE TOWNS TEAL
CAMPAIGN" TO FIGHT OVARIAN CANCER
R
131-2008
R 131-2008RESOLUTION
OF THE BOROUGH OF MADISON REJECTING BID FOR ELECTRIC SUBSTATION PAINTING AND
AUTHORIZING REBID
R
132-2008
R 132-2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST
Adopted and approved May 12, 2008
R 133-2008 RESOLUTION OF THE BOROUGH OF MADISON FINALLY ADOPTING THE 2008 BUDGET AND TAX RESOLUTION
R 134 - 2008
R 134 - 2008RESOLUTION
OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY
COVENANT HOUSE AUXILIARY OF MORRIS COUNTY
R 135-2008
R 135-2008RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT AND PAYMENT IN THE AMOUNT OF
$51,790.25 TO TELSTAR PLUS, INC FOR PURCHASE AND INSTALLATION OF NEW TELEPHONES
AND SUPPORTING SYSTEM IN THE PUBLIC SAFETY BUILDING FOR THE POLICE AND FIRE
DEPARTMENTS ON AN EMERGENCY BASIS
R 136-2008
R 136-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE
& DATA IN THE AMOUNT OF $25,476.00 UNDER STATE CONTRACT #42287
R 137-2008
R 137-2008RESOLUTION
OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR 2008 WATER MAIN REPLACEMENT
FOR POMEROY ROAD AND BROOKLAKE ROAD TO MATINA & SON, INC. OF HACKENSACK IN
THE AMOUNT OF $590,000.00 AND AUTHORIZING REBID OF THE ALTERNATE BID FOR PINE
TREE TERRACE, DURWOOD PLACE, FLETCHER PLACE AND NILES AVENUE
R 138-2008
R 138-2008RESOLUTION
OF THE BOROUGH OF MADISON AWARDING 2-YEAR CONTRACT FOR ELECTRIC LINE CLEARANCE
TO NELSON TREE SERVICE INC OF DAYTON, OH IN THE AMOUNT NOT TO EXCEED $65,775.20
PER YEAR AT THE RATE OF $117.42 BEGINNING JUNE 2008 AND JUNE 2009 FOR
APPROXIMATELY 12 TO 14 WEEKS
Removed from Agenda and the # retired:
R 139-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY
IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA TO HOLD TOUCH A
TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2008
R
140 - 2008
Adopted and approved April 28, 2008:
R
127-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES
LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL
R
128-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING T.J.
MARTELL FOUNDATION BENEFIT WALK ON SUNDAY, OCTOBER 5, 2008
Removed
from Agenda and the # was retired:
R 129-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
NORTHERN NJ CHAPTER OF THE LEUKEMIA AND LYMPHOMA SOCIETY "LIGHT THE NIGHT
WALK" ON SATURDAY, SEPTEMBER 27, 2008
R
130-2008
RESOLUTION OF THE BOROUGH OF MADISON GRANTING
KALEIDOSCOPE OF HOPE FOUNDATION PERMISSION TO TIE RIBBONS AROUND TREES ON THE
MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2008 THROUGH SEPTEMBER 30, 2008 IN
SUPPORT OF THEIR "TURN THE TOWNS TEAL CAMPAIGN" TO FIGHT OVARIAN
CANCER
R
131-2008
RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR
ELECTRIC SUBSTATION PAINTING AND AUTHORIZING REBID
R
132-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING A
PROBATIONARY FIREFIGHTER LIST
Adopted and approved May 12, 2008:
R 134 - 2008
RESOLUTION
OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY
COVENANT HOUSE AUXILIARY OF MORRIS COUNTY
R 135-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT AND PAYMENT IN THE AMOUNT OF
$51,790.25 TO TELSTAR PLUS, INC FOR PURCHASE AND INSTALLATION OF NEW TELEPHONES
AND SUPPORTING SYSTEM IN THE PUBLIC SAFETY BUILDING FOR THE POLICE AND FIRE
DEPARTMENTS ON AN EMERGENCY BASIS
R 136-2008
RESOLUTION OF THE BOROUGH OF
MADISON AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE & DATA IN THE
AMOUNT OF $25,476.00 UNDER STATE CONTRACT #42287
R 137-2008
RESOLUTION OF THE MADISON BOROUGH
COUNCIL AWARDING CONTRACT FOR 2008 WATER MAIN REPLACEMENT FOR POMEROY ROAD AND
BROOKLAKE ROAD TO MATINA & SON, INC. OF HACKENSACK IN THE AMOUNT OF
$590,000.00 AND AUTHORIZING REBID OF THE ALTERNATE BID FOR PINE TREE TERRACE,
DURWOOD PLACE, FLETCHER PLACE AND NILES AVENUE
R 138-2008
RESOLUTION OF THE BOROUGH OF
MADISON AWARDING 2-YEAR CONTRACT FOR ELECTRIC LINE CLEARANCE TO NELSON TREE
SERVICE INC OF DAYTON, OH IN THE AMOUNT NOT TO EXCEED $65,775.20 PER YEAR AT THE
RATE OF $117.42 BEGINNING JUNE 2008 AND JUNE 2009 FOR APPROXIMATELY 12 TO 14
WEEKS
Removed from Agenda and the # retired:
R 139-2008
RESOLUTION
OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY
IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA TO HOLD TOUCH A
TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2008
R
140 - 2008
RESOLUTION OF THE BOROUGH OF MADISON
APPROVING TRANSFER OF 2008 TAXI OWNER’S LICENSES FOR E PLUS TRANSPORTATION
INC.
Adopted and approved May 28, 2008:
R 141-2008
RESOLUTION OF THE BOROUGH OF
MADISON AMENDING R 73-2008 SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL TO
INCLUDE SALARY FOR THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR PURSUANT TO
SHARED SERVICE AGREEMENT WITH TOWNSHIP OF MILLBURN
R 142-2008
R 143-2008
RESOLUTION
OF THE BOROUGH OF MADISON APPROVING CONTRACT AWARDED ON AN EMERGENCY BASIS TO J.
FLETCHER CREAMER IN THE AMOUNT OF $21,200.00 TO EXCAVATE AND INSTALL NEW CONDUIT
AND HAND-HOLE FOR RECONSTRUCTION OF UNDERGROUND ELECTRIC DISTRIBUTION SYSTEM AT
MADISON COMMONS
R 144-2008
RESOLUTION
OF THE BOROUGH OF MADISON APPROVING CONTRACT AWARDED ON AN EMERGENCY BASIS TO
TURTLE & HUGHES IN THE AMOUNT OF $61,306.00 FOR CABLE TO RECONSTRUCT THE
UNDERGROUND ELECTRIC DISTRIBUTION SYSTEM AT MADISON COMMONS
R 145–2008
RESOLUTION OF THE BOROUGH OF MADISON DENYING
APPLICATION FOR TAXI-LIVERY LICENSE DATED MARCH 19, 2008
R
146-2008
RESOLUTION OF THE BOROUGH OF
MADISON ACCEPTING DONATION OF BICYCLE RACKS FROM SAL PICCOLO
R
147-2008
R 148-2008
RESOLUTION OF THE BOROUGH OF MADISON
APPROVING 2008 LIVERY OWNER'S LICENSE NO. 35 FOR AIR MAX LIMOUSINE LLC
R 149-2008
R
150-2008
RESOLUTION OF THE BOROUGH OF
MADISON RATIFYING DECISION OF MADISON-CHATHAM JOINT MEETING TO AUTHORIZE THE
SUPERINTENDENT TO ENDORSE THE TREATMENT WORKS APPROVAL APPLICATION TO THE NEW
JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE BOROUGH OF CHATHAM (RIVER
VIEW PUMP STATION) AT BLOCK 99, LOT 1-18
R 151–2008
RESOLUTION OF THE BOROUGH OF MADISON DENYING
APPLICATION FOR TAXI-LIVERY LICENSE DATED MARCH 18, 2008