Township of Springfield, County of Union, State of New Jersey
Agenda and Minutes available at http://www.springfield-nj.us

AGENDA
April 13, 2015

NOTE: This may not be the order of business. There may be additions or deletions.

Workshop Session - 7:30 p.m. (Monday before the 2nd Tuesday) – Fire Department

Regular Session - 7:30 p.m. (2nd & 4th Tuesdays)

1. Call to Order
a. Notice: This meeting is being held in accordance with the Public Laws of 1975, Chapter 231 and adequate notice of this meeting has been provided by a Notice sent to The Star Ledger and The Local Source and posted in the Main Lobby of the Municipal Building.
b. Pledge of Allegiance
c. Moment of Silence
d. Roll Call

2. Public Comment (Agenda Items Only)

3. Discussion Items
a. Tiffanie Nysio – Giordano Companies - Recycling
b. Mike Furci – RVSA Representative

4. Review Finance (Refer to April 14th Agenda)
a. Payroll and Invoices

5. Ordinances (Refer to April 14th Agenda)
a. Ordinance 2015-07 – Redevelopment Plan for Block 706, Lots 10-17 - Final
b. Ordinance 2015-08 – Fees – Fire Prevention – Final
c. Ordinance 2015-09 – Cap Fund & Cap Improvement Fund - bus - Intro.

6. Resolutions (Refer to April 14th Agenda)
a. Resolution 2015-124 – Proposed Budget (CFO)
b. Resolution 2015-125 – Municipal Alliance Grant (CFO)
c. Resolution 2015-126 – Salary Adjustment for Police Chief (Admin.)
d. Resolution 2015-127 – Award PSC to Keller & Kirkpatrick – Bus Shelter (Engin.)
e. Resolution 2015-128 – Refund – Fees (Recreation)
f. Resolution 2015-129 – Appoint Swim Team head Coach (Recreation)
g. Resolution 2015-130 – Appoint Chisholm Playground Camp Director (Recreation)
h. Resolution 2015-131 – Refund – Redemption Monies (Tax)
i. Resolution 2015-132 – Correction – Lienholder’s Name (Tax)
j. Resolution 2015-133 – Appoint Pool Manager (Recreation)
k. Resolution 2015-134 - Costello Retirement (Police)
l. Resolution 2015-135 – Costello – Benefits (CFO)
m. Resolution 2015-136 – Pool Day Camp Director (Recreation)
n. Resolution 2015-137 – Pool Day Camp Asst. Dir.-Pulice (Recreation)
o. Resolution 2015-138 – Pool Day Camp Asst. Dir – David Steinman (Recreation)
p. Resolution 2015-139 – Lorenz – 3rd Class PO (Police)
q. Resolution 2015-140 – Firearms Training Indemnifications (Aux. Police)
r. Resolution 2015-141 - EUS Contract – Southworth (CFO)

7. Discussion & Action Items (Refer to April 14th Agenda)
a. Raffle License #1207
b. BOH Request re late fees for dogs and cats

8. Matters for April 28th Meeting

9. Department Reports
a. Administration – March 2015
b. Tax Collector – February & March 2015; 2015 Annual Tax Sale Breakdown
c. Police – March 2015
d. Fire – March 2015
e. OEM – March 2015
f. DPW –March 2015
g. Recreation – March 2015
h. Building – March 2015
i. Zoning – March 2015
j. Engineering – To be submitted

10. New Business

11. Old Business

12. Correspondence – As listed on agenda

13. Public Comment on Any Issue

14. Adjournment