Resolutions - 2015

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Adopted and Approved February 23, 2015 (Meeting Minutes)

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

Adopted and Approved February 09, 2015 (Meeting Minutes)

R 62-2015   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JULIAN A. MORALES, TO THE POSITION OF POLICE OFFICER

 R 63-2015   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH DIROCCO, TO THE POSITION OF POLICE OFFICER

R 64-2016   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING, KEVIN MARHEFKA, TO THE POSITION OF POLICE OFFICER

R 65-2015   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SPIRO MILONAS TO THE POSITION OF POLICE OFFICER

R 66-2015   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICK STRAFACI TO THE POSITION OF POLICE OFFICER

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

R 75-2015     RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR YARD WASTE COLLECTION AND DISPOSAL

Adopted and Approved January 28, 2015 (Meeting Minutes)

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

R 61-2015     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SECOND SUSTAINABLE JERSEY GRANT FUNDED BY PSE&G

Adopted and Approved January 12, 2015 (Meeting Minutes)

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 NEWARK, 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

Adopted and Approved January 01, 2015 (Meeting Minutes)

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, PART-TIME 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

Mayor and Council