Township Commitee Meeting June 27, 2017 Agenda - Revised

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Township of Springfield, County of Union, State of New Jersey

Agenda and Minutes available at http://www.springfield-nj.us

 

AGENDA    

June 27, 2017

 

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

Regular Session – 2 p.m.  (2 & 4th Tuesdays of the month at 7p.m.)

 

  1. Call to Order
    1. 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, The Local Source and posted in the Main Lobby of the Municipal Building and on the Township website.
    2. Pledge of Allegiance
    3. Moment of Silence
    4. Roll Call

 

  1. Proclamations & Announcements

a. The meetings of July 11 and 25 are canceled.  The Township Committee will hold a Joint Meeting

    with the Board of Education on Monday, July 17 at 6 p.m. in the Media Center of the High School

    following which there will be a Township Committee Meeting at 7 p.m. in Town Hall.

b. “Thursday Night  Sounds” – Outdoor Concerts – Town Hall Lawn 6:30 – 8:30 p.m.

     June 29 – The Vaughns; July 13 – 94 Proof; July 27 – Tree-Oh; August 10 – FG7;

     August 24 – Vanessa Peres (rain dates following Thursdays) and “Thursday Night Bites” –

     Special Dining Deals!!!

c.  Electronic Recycling, including expanded recycling of vegetative waste, is on Saturday,

     July 1 from 7 to 11 a.m. at the Community Pool.

d.  Farmers’ Market begins Monday, July 3, 11 a.m. to 6 p.m., at a new location:  Springfield

    Public Library.

   

 

  1. Public Comment  (Agenda Items Only)

 

  1. Reports
    1. Finance
      1. Treasurer
        1. Payroll & Invoices
          1. Motion: Committeewoman Bujnowski
          2. Second: Deputy Mayor Vassallo

Roll Call Vote

                           2. Approve Summer Recreation Personnel as submitted

                                a.    Motion:  Committeeman Huber

                                b.    Second:  Committeewoman Bujnowski

                                       Roll Call Vote

                        

 

  1. Recreation  – Adam Lieb- June Report

i. Program Fiscal Analysis

  1. DPW – Robert Boettcher – June Report
  2. Engineering  – Sam Mardini – May Report
  3. Administration – Ziad Andrew Shehady

 

  1. Minutes & Reports

              

                                                

  1. New Business

 

  1. Ordinances
    1. Second Reading

 

                     ii.  First Reading

                          1. Ordinance 2017-11 - This ordinance amends  Chapter VII – Traffic – of the Code of The

                              Township of Springfield.

                               a.Adoption

                                   i. Motion:  Deputy Mayor Vassallo

                                   ii.Second:  Committeewoman DuBois

                                   iii. Publication in The Local Source on July 6, 2017, with final hearing on July 17, 2017

                                 b. Discussion

                                     Roll Call Vote

                                   

                                        

               b.  Resolutions

 

                 i. Resolution 2017-172– This resolution ratifies and confirms the promotion of John Laurencelle

                    to the rank of First Class Patrol Officer.

                     1. Adoption

                         a. Motion:  Deputy Mayor Vassallo

                         b. Second: Committeewoman Bujnowski

                             Roll Call Vote

 

                  ii. Resolution 2017-173 – This resolution authorizes the refund of fees collected from Pool

                     Utility or Recreation Department.

                      1. Adoption

                          a. Motion:  Committeewoman DuBois

                          b. Second:  Committeewoman Bujnowski

                              Roll Call Vote

 

                   iii. Resolution 2017-174 – This resolution accepts the retirement of Charles Medallis,

                       Electrical Sub Code Official/Electrical Inspector.

                       1. Adoption

                           a. Motion:  Deputy Mayor Vassallo

                           b. Second:  Committeewoman DuBois

                               All in Favor

 

                    iv.  Resolution 2017-175 – This resolution approves the appointment of Lesby  Hernandez

                          as jitney driver.

                          1. Adoption

                              a. Motion:  Committeewoman DuBois

                              b. Second:  Committeewoman Bujnowski

                                  Roll Call Vote

 

 

 

 

                       v.  Resolution 2017-176 – This resolution urges the State Legislature to Extend the 2%

                            Cap on Police and Fire Arbitration Contract Awards.

                             1. Adoption

                                 a. Motion:  Committeewoman Bujnowski

                                 b. Second:  Deputy Mayor Vassallo

                                     All in Favor

 

                        vi. Resolution 2017-177 – This resolution approves the renewal of Alcoholic Beverage

                            License for Club License #2017-31-016-001.

                             1. Adoption

                                 a. Motion:  Committeewoman DuBois

                                 b. Second:  Deputy Mayor Vassallo

                                     Roll Call Vote

 

                        vii. Resolution 2017-178 – This resolution accepts the retirement of the Township’s

                             Chief Financial Officer, Michael Quick.

                               1. Adoption

                                   a. Motion:  Committeewoman Bujnowski

                                   b. Second:  Committeewoman DuBois

                                       All in Favor

                 

                        viii. Resolution 2017-179 – This resolution is to grant permanent appointment to Larry

                              Brelow and Steven Pocaro as Laborers in the Department of Public Works.

                              1. Adoption

                                  a. Motion:  Deputy Mayor Vassallo

                                  b. Second:  Committeewoman DuBois

                                      Roll Call Vote       

 

                        ix. Resolution 2017-180 – This resolution approves a Grant Application for The Greening

                            of Union County Fund Program.

                              1. Adoption

                                  a. Motion:  Deputy Mayor Vassallo

                                  b. Second:  Committeewoman Bujnowski

                                      Roll Call Vote

 

                        x. Resolution 2017-181 – This resolution authorizes the Mayor and Township Clerk to

                            purchase a new Mack dump truck chassis from Browns Hunterdon Mack Sales &

                            Service Inc. under MCCP (COAF).

                              1. Adoption

                                  a. Motion:  Committeewoman Bujnowski

                                  b. Second:  Deputy Mayor Vassallo

                                      Roll Call Vote

 

                        xi. Resolution 2017-182 – This resolution authorizes the Mayor and Township Clerk to

                             a new body, new spreader equipment and a new plow from Cliffside Body

                             Corporation under NJPA Contract (COAF).

                              1. Adoption

                                  a. Motion:  Committeewoman Bujnowski

                                  b. Second:  Deputy Mayor Vassallo

                                      Roll Call Vote

                    

                       xii.  Resolution 2017-183 – This resolution updates the Township’s Social Media Policy.

                              1. Adoption

                                 a. Motion:  Committeewoman DuBois

                                 b. Second:  Committeewoman Bujnowski

                                     All in Favor

                       

 

 

                   

           xiii. Resolution 2017-184 – This resolution designates July as Park and Recreation Month.

                 1. Adoption

                     a. Motion:  Committeewoman DuBois

                     b. Second:  Committeewoman Bujnowski

                         All in Favor

 

 

     

            c. Discussion & Action Items

                i. Approve request from Congregation Israel to use Irwin Park for annual picnic on Sunday,

                   August 6, 2017 (rain date August 13) from 1 to 5 p.m., as was held last year. (Hold Harmless

                   and Certificate of Insurance provided.)

                   1. Adoption

                       a. Motion:  Committeewoman DuBois

                       b. Second:  Committeewoman Bujnowski

                           All in Favor

                                 

                ii. Accept resignation of Matthew Glass as Alternate Member of Zoning Board.

                    1. Adoption

                        a. Motion:  Deputy Mayor Vassallo

                        b. Second:  Committeewoman DuBois

                            All in Favor

 

            d. Correspondence

                 i. Westfield – Ord. 2085 – Amend Land Use (Intro)                    

                               

 

  1. Unfinished Business

 

  1. Public Comment (Any Governmental Issue)

 

      9.  Executive Session  Res.6.27.13 – Potential Litigation - Police

                                                                   Contract Negotiations - Redevelopment

     10  Adjournment

http://www.springfield-nj.us

 

AGENDA    

June 27, 2017

 

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

Regular Session – 2 p.m.  (2 & 4th Tuesdays of the month at 7p." data-share-imageurl="">