Township of Springfield Committee meeting Agenda for January 1, 2015

Thanks to our sponsors

PLEASE BRING THIS COPY OF THE AGENDA WITH YOU TO

THE ORGANIZATION MEETING

AGENDA

Organization Meeting January 1, 2015 2:00 p.m.

1. Meeting called to Order by the Township Clerk.

2. Salute to the Flag.

3. Township Clerk announces that the Meeting is being held in accordance with the Public

Laws of 1975, Chapter 231 and proper notification has been given in The Local Source

and Star Ledger and posted on the bulletin board in Town Hall and on the Township’s

website.

4. Invocation by Father John Gabriel, Pastor, Saint James Roman Catholic Church.

5. The Oath of Office is administered to Township Committee Member Elect Zaid Andrew

Shehady.

6. Township Clerk calls for nominations for the position of Chair of the Township

Committee for the year 2015.

a. Margaret Bandrowski seconded by Richard Huber nominates David Barnett.

7. Hon. Joanne Rajoppi administers the Oath of Office to Mayor.

8. The New Mayor takes the Chair.

9. The Mayor calls for nominations for Vice-Chair of the Township Committee for the year

2015.

a. David Barnett seconded by Richard Huber nominates Margaret Bandrowski.

10. The Mayor announces the Members of the Working Committees for the year 2015:

a. Department of Revenue and Finance, Includes Township Real Estate, Insurance,

A) Voice Vote

A) Voice Vote

Budget Control, Treasurer, Tax Collector, Pension Fund, Purchasing and

Assessment of Taxes

1. David Barnett, Chair

2. Jerry Fernandez

b. Department of Public Safety, Includes Police Department, Fire Department,

Office of Emergency Management, Local Assistance Board, Building Department

and Construction Code Official

1. Richard Huber, Chair

2. Margaret Bandrowski

c. Department of Administration, Includes Office of the Township Clerk, Licenses,

Personnel, Sanitation as pertains to Collection of Refuse, Township Attorney and

Administrator

1. Margaret Bandrowski, Chair

2. Richard Huber

d. Department of Public Affairs, Includes Parks and Public Property, Animal

Welfare, Local Assessment Commission and Recreation

1. Jerry Fernandez, Chair

2. Ziad Andrew Shehady

e. Department of Public Works, Includes Engineering Department and Road

Department

1. Ziad Andrew Shehady, Chair

2. David Barnett

11. Township Attorney for the year 2015.

a. Motion: Richard Huber seconded by Margaret Bandrowski nominates Neil

b. Motion: Margaret Bandrowski seconded by Richard Huber nominates Robert

Dworkin, Esq., for a one year term, expiring December 31, 2015, at a salary set by

set by ordinance.

A) ROLL CALL VOTE

Renaud, Esq., as special counsel for tax appeals for a one year term, expiring

December 31, 2015, at an hourly rate set by a Professional Services Contract.

A) ROLL CALL VOTE

12. Municipal Judge

a. Motion: Margaret Bandrowski seconded by Jerry Fernandez nominates

Jonathan H. Rosenbluth, Esq., as Municipal Judge of the Municipal Court for a

three year term, expiring December 31, 2017, at a salary set by Ordinance.

13. Deputy Court Administrator and Violations Clerk for the year 2015.

a. Motion: Ziad Andrew Shehady seconded by Richard Huber nominates Rebecca

McCarthy as Deputy Court Administrator and Violations Clerk of the Municipal

Court for a one year term, expiring December 31, 2015, at salary set by Ordinance.

A) ROLL CALL VOTE

14. Prosecutor of the Municipal Court for the year 2015.

a. Motion: Ziad Andrew Shehady seconded by Richard Huber nominates Howard

b. Motion: Margaret Bandrowski seconded by Richard Huber nominates the

Egenberg, Esq., Prosecutor of the Municipal Court for a one year term, expiring

December 31, 2015, at a salary set by Ordinance.

A) ROLL CALL VOTE

following as Alternate Prosecutors for a one year term, expiring December 31, 2015

at fees stipulated by Ordinance:

1. Michael Wittenberg, Esq.

2. Dawn Donohue, Esq.

A) ROLL CALL VOTE

15. Public Defender of the Municipal Court for the year 2015

a. Motion: Richard Huber seconded by Margaret Bandrowski nominates Steven

b. Motion: Jerry Fernandez seconded by Richard Huber, nominates the following

Goldstein, Esq., as Public Defender of the Municipal Court for a one year term,

expiring December 31, 2015, at salary set by Ordinance.

A) ROLL CALL VOTE

as Alternate Public Defenders of the Municipal Court for a one year term, expiring

December 31, 2015, at fees stipulated by Ordinance.

1. Peter Fico, Esq.

2. Dara Poltrock, Esq.

A) ROLL CALL VOTE

16. Township Engineer/Consultant for the year 2015

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates Art Elias,

P.E., of Keller & Kirkpatrick, as the Township Engineer/Consultant for the year

2015, at a fee set by a Professional Services Contract.

A) ROLL CALL VOTE

17. Township Planner for the year 2015

a. Motion: Richard Huber seconded by Margaret Bandrowski nominates Robert

Michaels, as the Township Planner for the year 2015, at a fee set by a Professional

Services Contract.

A) ROLL CALL VOTE

18. Township Auditor for the year 2015

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates Robert

B. Cagnassola, of the firm of Suplee, Clooney & Company, as Township Auditor

for the year 2014, at a fee set by a Professional Services Contract.

A) ROLL CALL VOTE

19. Bond Counsel for the year 2015

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates Steven

Rogut, Esq., of the firm of Rogut McCarthy, LLC, as Bond Counsel for the year

2015, at salary set by a Professional Services Contract.

A) ROLL CALL VOTE

20. Labor Counsel for the year 2015

a. Motion: Jerry Fernandez seconded by Ziad Andrew Shehady nominates

Matthew Giacobbe, Esq., of the firm of Cleary, Giacobbe, Alfieri, Jacobs LLC, as

Labor Counsel for the year 2015, at salary set by a Professional Services Contract.

A) ROLL CALL VOTE

21. Board of Adjustment

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates the

b. Motion: Richard Huber seconded by Margaret Bandrowski nominates Adam

following people as members of the Board of Adjustment for a four year term,

expiring December 31, 2018:

A) VOICE VOTE

Friedman as an Alternate II member of the Board of Adjustment for a two year

term, expiring December 31, 2016.

A) VOICE VOTE

1. David Schnur

2. Jonathan DeCiantis

22. Board of Health

a.Motion: Richard Huber seconded by Margaret Bandrowski nominates the

December 31, 2017.

following people as Members of the Board of Health, for three year terms, expiring

1. Sandra Harris

2. Nora Johnson

A) VOICE VOTE

23. Township Committee Liaison to the Board of Health

a. Motion: Richard Huber seconded by Jerry Fernandez nominates Margaret

Bandrowski as Township Committee Liaison to the Board of Health for a one year

term, expiring December 31, 2015.

A) VOICE VOTE

24. Public Library Board

a. The Mayor announces the appointment of Sue Firsichbaum as a member of the

b. The Mayor announces the appointment of Marietta Peskin as a member of the

Library Board of Trustees of the Springfield Free Public Library, for a five year

term, expiring December 31, 2019. Motion: Margaret Bandrowski seconded by

Richard Huber, approve this appointment.

A) VOICE VOTE

Library Board of Trustees of the Springfield Free Public Library, for a five year

term, expiring December 31, 2019. Motion: Margaret Bandrowski seconded by

Richard Huber, approve this appointment.

A) VOICE VOTE

c. The Mayor announces the appointment of Shelley Stangler as a member of the

Library Board of Trustees of the Springfield Free Public Library, for a five year

term, expiring December 31, 2019. Motion: Richard Huber seconded by

Margaret Bandrowski, approve this appointment.

A) VOICE VOTE

d. The Mayor announces that Matthew Glass will serve as the Mayor’s

Representative to the Springfield Free Public Library, for a one year term, expiring

December 31, 2015.

25. Rent Leveling Board

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates the

following as Members on the Rent Leveling Board for a three year term expiring

December 31, 2017.

1. Charles Vilk

2. Lynne Gancy

A) VOICE VOTE

26. Rent Leveling Board Attorney

a. Motion: Margaret Bandrowski seconded by Richard Huber nominates Steven

W. Firsichbaum, Esq., as Attorney to the Rent Leveling Board, for a one year

term, expiring December 31, 2015, at a fee set by contract.

A) ROLL CALL VOTE

27. Secretary to the Rent Leveling Board

a. Motion: Richard Huber seconded by Margaret Bandrowski nominates Rosalie

Berger as Secretary to the Rent Leveling Board, for a one year term, expiring

December 31, 2015, at a fee set by ordinance.

A) ROLL CALL VOTE

28. Planning Board

a. Motion: Margaret Bandrowski seconded by Jerry Fernandez nominates

b. The Mayor announces that he is serving as the Mayor’s Representative to Planning

Richard Huber as Township Committee Representative to the Planning Board for

a one year term, expiring December 31, 2015.

A) VOICE VOTE

Board for the year 2015.

c. The Mayor announces the appointment of Christopher Capodice as a Class IV

d. The Mayor announces the appointment of Joseph DeJohn as a Class IV Member of

e. The Mayor announces the appointment of Jeffrey Tiger as a Class IV Member of

Planning Board for a four year term expiring December 31, 2018.

f. The Mayor announces the appointment of David Amlen as a Class II Member of

g. The Mayor announces the appointment of Rajah Saadeh as an Alternate II Member

h. The Mayor announces the appointment of Mike Disko as an Alternate I member of

29. Environmental Commission

a. The Mayor announces the following appointments to the Environmental

Member of the Planning Board for a three year term expiring December 31, 2017.

the Planning Board to fill the term of Jeffrey Tiger, expiring December 31, 2015.

the

the Planning Board for a one year term expiring December 31, 2015.

of the Planning Board to fill the term of Jason Pleva, expiring December 31, 2015.

the Planning Board for a two year term, expiring December 31, 2016.

Commission for a three year term, expiring December 31, 2017:

1. Betzy Blondet

2. Alyson Miller

b. The Mayor announces the appointment of Howard Aspan as Alternate I of the

c. The Mayor announces the appointment of John Richards to fill the term of Fr.

Environmental Commission for a two year term expiring December 31, 2016.

d. The Mayor announces the designation of __________________ as the Chairman

e. The Mayor announces the appointment of Margaret Bandrowski as the Township

John

Gabriel expiring on December 31, 2016.

and Presiding Officer of the Environmental Commission for a one year term,

expiring December 31, 2015.

Committee Representative to the Environmental Commission for a one year term,

expiring December 31, 2014.

30. Flood Mitigation Committee

a. The Mayor announces the following appointments to the Springfield Flood

b. The Mayor announces the following appointments as the Township Committee

Mitigation Committee for a one year term, expiring December 31, 2015.

Barbara Hickey Ken Rossi Stephanie Weiss Jeanine Boyle

Patricia Sullivan Michael Furci James Bonacorda

Bill Sinkowitz Dale Sinkowitz Ester Ginsburg

Jennifer Melchionne Sam Mardini (Advisor)

Liaisons to the Springfield Flood Mitigation Committee, for a one year term,

expiring December 31, 2015:

Bonnie Adams Barbara Rapport

1.Jerry Fernandez

2. Richard Huber - Alternate

31. Affirmative Action and Compliance Officer

a. Motion: Ziad Andrew Shehady seconded by Jerry Fernandez nominates Sam

Mardini as Affirmative Action and Compliance Officer for a one year term,

expiring December 31, 2016.

A) Voice Vote

32. Tax Map Official

a. Motion: Margaret Bandrowski seconded by Richard Huber, nominates Art

Elias, P.E., as Tax Map Official for a one year term, expiring December 31, 2015.

A) Voice Vote

33. Safety Officer.

a. Motion: Jerry Fernandez seconded by Ziad Andrew Shehady nominates Scott

Seidel as Safety Officer for the year 2015.

A) Voice Vote

34. Recreation Committee

The Recreation Committee will be sworn in at the January 13th

35. Township Committee Representative to the Recreation Committee

a. Motion: Richard Huber seconded by Ziad Andrew Shehady nominates Jerry

Fernandez as Township Committee Representative to the Recreation Committee

for a one year term, expiring December 31, 2015.

A) VOICE VOTE

36. The Mayor announces the appointments of the following to the Union County Committee on

Revenue Sharing for a one year term, expiring December 31, 2014:

1. David Mitchell

2. Robert Groder

3. Sam Mardini – Alternate

4. Harris Laufer – Alternate

37. Emergency Management Council

a. The Mayor announces the appointment of the following to the Local Emergency

Management Council for a one year term, expiring December 31, 2015:

1. Coordinator Scott Seidel

2. Deputy Coordinator Wally Schultz

3. OEM Administrative Asst. Gina Corcione

4. Police Division John Cook

5. Fire Division Carlo Palumbo

6. Hazmat Officer Marc Corea

Aid Squad Apu Mullick

7. 1

st

8. Township Engineer Art Elias, P.E.

9. Health Officer Lisa Gulla

10. Mayor David Barnett

11. Administrator Anthony Cancro

12. Township Clerk Linda Donnelly

13. School Superintendent Michael A. Davino

14. Business & Industry Edward Werner

15. Media Cindy Reis

38. Municipal Alliance Committee:

a. On motion of Margaret Bandrowski seconded by Richard Huber the following

people are appointed to the Municipal Alliance Committee, for a one year term,

expiring December 31, 2015.

1. Board of Education Irwin Sablosky

2. Superintendent of Schools Michael A. Davino

3. High School Principal Elizabeth Cresci

4. Police Department John Cook

5. Private Citizen Harris Laufer

6. Chamber of Commerce Dr. Gary Hecht & Michael Scalera

7. Mayor’s Representative Margaret Bandrowski

8. Student Representative s Olivia Cacciatore, Amanda Reedy,

Lucia Gambuzza & Ariana Sista

A) VOICE VOTE

39.The Mayor announces the appointment of the following to the Union County

Transportation Advisory Board, for a one year term, expiring December 31, 2014:

1. Sandy Weinger - Member

2. Ziad Andrew Shehady – Alternate Member

40.The Mayor announces the appointment of Catherine Flynn to the Air Traffic Noise

Advisory Board to fill the term of Lorraine Seidel, expiring December 31, 2015.

41. Mayor announces the appointment of Ziad Andrew Shehady to the Solid Waste Advisory

Board, for a one year term, expiring December 31, 2015.

42. Business Improvement District

a. The Mayor announces that he will serve as the Township Committee liaison to the

Business Improvement District for a one year term, expiring December 31, 2015.

43. Special School Crossing Guards

a. On motion of Margaret Bandrowski, seconded by Jerry Fernandez the following

appointments are approved, for a one year term, expiring December 31, 2015, at a

salary set by Ordinance:

A) School Guards:

Howard Block Martha Borowyk Andrew Calabrese

Massimo Clemente Josephine D’Achille Boris Danishevsky

Anthony DeAngelo Tracy DiMassimo Harold Driscoll

Vanessa Epps Sam Fox Norman Furrevig

Kenneth Johnson Rosalind Jones William Kienzle

Leva Milov Ronald Minitsky Joseph Nitti

Paul Panter

Judith Schadt

Rose Uliano

Elizabeth Piedl

William Spohn

B) ROLL CALL VOTE

44. Auxiliary Police Officers

a. Motion of Ziad Andrew Shehady, seconded by Margaret Bandrowski the

following appointments are approved as Auxiliary Police Officers for a one year

term, expiring December 31, 2015.

Scott Seidel Wally Schultz Robert Abraham

Ron Mitnitsky Ken Rygiel Avi Nisani

Angelo Palumbo Arthur Haliczer Howard Aspan

Gary Butler Joe Teixeira Antonio Nacci

Jeffrey Katz Gina Corcione Sara Abraham

William Epstein Steve Bratsch Scott Schumacher

45. CONSENT ORGANIZATION RESOLUTIONS

A) ROLL CALL VOTE

a. RESOLUTION 2015-01 adopt resolution providing for Auditors for 2015

b. RESOLUTION 2015-02 adopt resolution approving Temporary Budget for 2015

c. RESOLUTION 2015-03 adopt resolution authorizing Depositories for Funds of

d. RESOLUTION 2015-04 adopt resolution authorizing Cash Management

e. RESOLUTION 2014-05 adopt resolution setting Interest Rate for Delinquent

f. RESOLUTION 2015-06 adopt resolution authorizing Tax Collector to hold Tax

g. RESOLUTION 2015-07 adopt resolution providing for Bond Counsel for the

h. RESOLUTION 2015-08 adopt resolution adopting overtime provisions

i. RESOLUTION 2015-09 adopt resolution regarding overtime provisions

j. RESOLUTION 2015-10 adopt resolution designating The Local Source and Star

Note: The Local Source is the prime official newspaper, the Star-Ledger is

the alternate official newspaper.

Also: Designate the official meeting nights as the 2nd

with a Workshop Meeting being held on the Monday before the 2nd

p.m. at the Springfield Fire Department, 200 Mountain Avenue.

k. RESOLUTION 2015-11 adopt resolution permitting the closing of meetings to

the Township for 2015

investments for year 2015

Taxes for 2014

Sale for Uncollected taxes for year 2015

year 2015

applicable to firefighting personnel

applicable to law enforcement personnel

Ledger as Official Newspapers of the Township of Springfield for the year 2015

l. RESOLUTION 2015-12 - adopt resolution authorizing Petty Cash Funds for 2015

m. RESOLUTION 2015-13 adopt resolution authorizing Chief Financial Officer to

n. RESOLUTION 2015-14 adopt resolution providing for Township Attorney for

o. RESOLUTION 2015-15 adopt resolution providing for Labor Counsel for 2015

p. RESOLUTION 2015-16 adopt resolution for cancellation of tax overpayments or

q. RESOLUTION 2015-17 adopt resolution providing for Township Engineer for

r. RESOLUTION 2015-18 adopt resolution ratifying and confirming the

s. RESOLUTION 2015-19 adopt resolution providing for Special Counsel for Tax

t. RESOLUTION 2015-20 adopt resolution providing for Township Engineering

u. RESOLUTION 2015-21 adopt resolution for Township Attorney Services 2015

v. RESOLUTION 2015-22 adopt resolution to appoint a Fund Commissioner for

w.RESOLUTION 2015-23 adopt resolution to appoint a Risk Management

x. RESOLUTION 2015-24 adopt resolution authorizing the Township to enter into

y. RESOLUTION 2015-25 adopt resolution to appoint Springfield Flood Mitigation

z. RESOLUTION 2015-26 adopt resolution to appoint Municipal Court Judge

aa. RESOLUTION 2015-27 adopt resolution to appoint Municipal Prosecutor

the public for purposes allowed by the Open Public Meetings Act including but not

limited to Negotiations with Municipal Employees, Firemen’s Mutual Benevolent

Association, Superior Officers Management Personnel, Patrolmen’s Benevolent

Association, and Superior Officers and Management Personnel

Collect funds from State for the year 2015

2015

delinquent amounts less than $10.00

2014

appointment of Sam Mardini, Assistant Township Engineer, as Public Agency

Compliance Officer

Appeals for 2014

Services for 2014

2015

Consultant for 2015

a contract for a Health Insurance Broker/Benefits Consultant

Committee for 2015

A) Motion: Margaret Bandrowski

B) Second: Richard Huber

C) Roll Call Vote

46. Township Clerk administers Oath of Office to all appointees present.

47. Public Comment (Any Governmental Issue).

48. Benediction by Rabbi Mendy Blesofsky, Jewish Learning Center.

49. Motion to adjourn: Margaret Bandrowski seconded by Richard Huber.

50. Mayor declares the Organizational Meeting of the Springfield Township Committee for the

2015 is now closed.