Agenda for the Township Committee Meeting January 1, 2018 at Noon

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                                                                                                 AGENDA

 

    Organization Meeting                          January 1, 2018                      Noon

 

 

  1. Meeting called to Order by the Township Clerk.

 

  1. Posting of Colors and Pledge of Allegiance – American Legion Post #228

 

  1. 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.

                                   

  1. Invocation by Reverend Victoria Ney, Pastor, First Presbyterian Church of Springfield

 

  1. Union County Clerk Joanne Rajoppi presents Certificate of Election to Township Committee Member Elect Christopher Capodice.

 

  1. Peter Capodice administers the Oath of Office to Township Committee Member Elect Christopher Capodice.

 

  1. Township Clerk calls for nominations for the position of Chair of the Township Committee for the year 2018.

 

  1. Erica DuBois seconded by Christopher Capodice nominates Richard Huber.    
    1. Voice Vote

 

  1. Union County Freeholder Chair Bruce H. Bergen administers the Oath of Office to Mayor Richard Huber.         

                                                             

  1. The New Mayor takes the Chair.

 

  1. The Mayor calls for nominations for Vice-Chair of the Township Committee for the year 2018.

 

  1. Christopher Capodice seconded by Diane Stampoulos nominates Erica DuBois.
    1. Voice Vote

 

  1. The Mayor announces the Members of the Working Committees for the year 2018:

 

  1. Department of Revenue and Finance, Includes Township Real Estate, Insurance, Budget Control, Treasurer, Tax Collector, Pension Fund, Purchasing and Assessment of Taxes
    1. Diane Stampoulos,   Chair
    2. Christopher Capodice

 

  1. Department of Public Safety, Includes Police Department, Fire Department, Office of Emergency Management, Local Assistance Board, Building Department and Construction Code Official
    1. Christopher Capodice,  Chair
    2. Richard Huber

 

  1. Department of Administration, Includes Office of the Township Clerk, Licenses, Personnel, Sanitation as pertains to Collection of Refuse, Township Attorney and Administrator
    1. Richard Huber, Chair
    2. Diane Stampoulos

 

  1. Department of Public Affairs, Includes Parks and Public Property, Animal Welfare, Local Assessment Commission and Recreation
    1. Erica DuBois, Chair
    2. Maria Vassallo

 

  1. Department of Public Works, Includes Engineering Department and Road Department
    1. Maria Vassallo,  Chair
    2. Erica DuBois
  1. Township Attorney for the year 2018:
    1. Resolution 2018-01 – This resolution appoints the Township Attorney and authorizes award of Professional Service Contract with Kraig Dowd, Esq.,  of the Firm Weber Dowd Law, LLC, for Legal Services for the period ending December 31, 2018, at a fee set by contract.
  1. Adoption

  a. Motion:  Committeewoman Stampoulos
  b.Second:  Deputy Mayor DuBois
      Roll Call Vote


    13. Bond Counsel for the year 2018:

  1. Resolution 2018-02 – This resolution appoints Bond Counsel and authorizes award of Professional Service Contract with Steven Rogut, Esq., of the firm of Rogut McCarthy, LLC, for the year ending December 31, 2018, at a fee set by

Contract.

  1. Adoption
      a. Motion:  Committeewoman Stampoulos

  b.Second:   Committeeman Capodice

                    Roll Call Vote

 

            14..Labor Counsel for the year 2018:

                                    a.Resolution 2018-03 – This resolution appoints Labor Counsel and authorizes

award of Professional Service Contract with Mark Ruderman, Esq., of the firm                Ruderman, Horn & Esmerado  PC, for the year ending  December 31,  2018, at a fee set by contract.

                                                                  1.Adoption
                                                                              a.Motion:  Committeewoman Stampoulos

                                                                              b.Second:  Deputy Mayor DuBois

                                                                                 Roll Call Vote

 

            15. Township Auditor for the year 2018:

a.Resolution 2018-04 – This resolution appoints an Auditor and authorizes award of
                                    Professional Service Contract with Robert B. Cagnassola, of the firm Suplee,
                                    Clooney & Company, for the year ending  December 31, 2018, at a fee set by

                          contract.

  1. Adoption
       a. Motion:  Committeewoman Stampoulos
       b. Second:  Committeeman Capodice

       Roll Call Vote

 

16. Township Engineer for the year 2018:
                           a.Resolution 2018-05 –
This resolution appoints Consulting Township Engineer and
                                    authorizes award of Professional Service Contract with Art Elias, P.E., of  
                     Keller & Kirkpatrick for the year ending December 31, 2018, at a fee set by

                Contract.

  1. Adoption
  1. Motion:  Committeewoman Vassallo
  2. Second:  Deputy Mayor DuBois

Roll Call Vote

 

   17. Township Planner for the year 2018:

a. Resolution 2018-06 – This resolution appoints Township Planner and authorizes
   award of Professional Service Contract with Robert Michaels of Robert Michaels
      & Associates for the year ending December 31, 2018, at a fee set by contract.

                                                     1. Adoption
                                                                 a. Motion:  Committeeman Capodice
                                                                 b. Second:  Committeewoman Vassallo

                                                                     Roll Call Vote

 

    18..Special Counsel – Tax Appeals – for the year 2018:

a.Resolution 2018-07 – This resolution appoints Special Counsel for Tax Appeals and authorizes award of Professional Service Contract with Robert Renaud, Esq.,   
of the firm Palumbo Renaud DeAppolonio LLC, for the year ending   December 31, 2018, at a fee set by contract.
                          1. Adoption
                          a. Motion:  Committeewoman Stampoulos
                                      b. Second:  Committeeman Capodice

                                                  Roll Call Vote

 

                        19..Redevelopment Counsel Services for the year 2018:

                                    a. Resolution 2018-08 – This resolution appoints Redevelopment Counsel Services
                                        and authorizes award of Professional Service Contract with Matthew D. Jessup,
                                        Esq., of McManimon, Scotland & Baumann, LLC, for the year ending
                                        December 31, 2018, at a fee set by contract.

                                                                        1. Adoption
                                                                                    a. Motion:  Committeewoman Vassallo
                                                                               b. Second:  Deputy Mayor DuBois
                                                                                        Roll Call Vote

                        20. Special Counsel – Affordable Housing/COAH – for the year 2018:

                                    a.Resolution 2018-09 – This resolution appoints Special Counsel for Affordable
                                       Housing/COAH and authorizes award of Professional Service Contract with
                                       Bruce H. Bergen, Esq., of Krevsky, Silber & Bergen, Esqs., for the year ending

                                       December 31, 2018, at a fee set by contract.
                                                                        1. Adoption
                                                                               a. Motion:  Committeewoman Vassallo
                                                                                    b. Second:  Deputy Mayor DuBois

                                                                                   Roll Call Vote

 

21. Prosecutor of the Municipal Court for the year 2018:
                                a.Resolution 2018-10
– This resolution appoints Howard Egenberg, Esq., as
                                    Prosecutor of the Municipal Court for a one year term, expiring December 31,
                                    2018, at a salary set by ordinance.
                                                                    1. Adoption
                                                                           a.Motion:  Committeewoman Stampoulos
                                                                           b. Second:  Deputy Mayor DuBois
                                                                               Roll Call Vote

                    22. Alternate Prosecutor of the Municipal Court for the year 2018:
                                a. Resolution 2018-11 – This resolution appoints Michael Wittenberg, Esq., as
                                    Alternate Prosecutor of the Municipal Court for a one year term, expiring
                                    December 31, 2018 at a salary set by ordinance.
                                                                    1. Adoption
                                                                           a. Motion:  Committeewoman Stampoulos
                                                                           b. Second:  Deputy Mayor DuBois
                                                                               Roll Call Vote

          23.Public Defender of the Municipal Court for the year 2018:
                           a.Resolution 2018-12
–This resolution appoints Steven Goldstein, Esq., as a
                                   Public Defender of the Municipal Court for a one year term, expiring
                                   December 31, 2018, at a salary set by ordinance.
                                                                    1. Adoption
                                                                          a. Motion:  Committeewoman Stampoulos
                                                                      b. Second:  Deputy Mayor DuBois
                                                                                    Roll Call Vote

 

                        24. Deputy Court Administrator and Violations  Clerk for the year 2018:

a. Motion:  Committeewoman Stampoulos, seconded by Deputy Mayor DuBois  

            nominates Rebecca McCarthy as Deputy Court Administrator and Violations
                                     Clerk of the Municipal Court for a one year term, expiring December 31, 2018,

             at a salary set by ordinance.

  1. Roll Call Vote

 

               25. Municipal Judge

                         a. Motion:  Committeewoman Stampoulos, seconded by Deputy Mayor DuBois,

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

                            three year term, expiring December 31, 2020, at a salary set by ordinance.

                                       a.   Roll Call Vote

 

26 Planning Board:

a.Motion:  Deputy Mayor DuBois, seconded by Committeeman Capodice
          nominates Mayor Huber as Class III Member to the Planning Board  

for the year ending 2018.                         

                                  a. Voice Vote

         

  1. The Mayor announces the appointment of David Barnett as a Class I Member to the

Planning Board for the year 2018.

 

  1. The Mayor announces the appointment of Sharon Kessel as a Class IV Member
    of the Planning Board for a four  year term, expiring December 31, 2021.

 

  1. The Mayor announces the appointment of Andrew Schwartz as a Class IV Member
    of the Planning Board (Environmental Commission) for a three year term, expiring December 31, 2020.

 

  1. The Mayor announces the appointment of David Pilmenstein as a Class II Member of the Planning Board for a one year term expiring December 31, 2018.

 

f. The Mayor announces the appointment of Jeff  Rosenberg as an Alternate I

         Member of the Planning Board to fill a term expiring on December 31, 2018.

 

     g. The Mayor announces the appointment of Brian Brendell, as an Alternate II

         Member of the Planning Board for a two year term expiring December 31, 2019.

 

27. Board of Adjustment:
a. Motion:Committeeman Capodice, seconded by Deputy Mayor DuBois,

reappoints Mark Cunningham as a Member of the Board of Adjustment for a
four year term, expiring December 31, 2021.

                             a.Voice Vote

 

               b. Motion:Deputy Mayor DuBois, seconded by Committeeman Capodice,
reappoints Steven Hockstein asMember of the Board of Adjustment for a four

year term, expiring December 31, 2021.

a.Voice Vote


c. Motion:Deputy Mayor DuBois seconded by Committeeman Capodice,

nominates Harris Laufer as an Alternate II Member of the Board ofAdjustment for a two year term, expiring December 31, 2019.

a.Voice Vote

 

28. Board of Health:
a. Motion:Committeewoman DuBois, seconded by Committeeman Capodice      

 nominates April Forys and Sandra Harris as Members of the Board of
Health, for three year terms, expiring December 31, 2020.

  1. Voice Vote

 

b.The Mayor announces that the Margaret Bandrowski will serve as the Liaisonto the Board of Health for a one year term, expiring December 31, 2018.

 

29. Library Board of Trustees:

                                     a. The Mayor announces the appointment of Cheryl Mullman as a member of the

the Library Board of Trustees of the Springfield Free Public Library, for a fiveyear term, expiring December 31, 2022.Motion:Committeeman Capodice           seconded by Deputy Mayor DuBois approve this appointment.
a. Voice Vote

 

b.The Mayor announces that Committeewoman Stampoulos will serve as the       
    Mayor’s Representative to the Springfield Free Public Library, for a one year term,

    expiring December 31, 2018. 

 

                        30. Environmental Commission:

a. The Mayor announces the appointments of Betzy Blondet and Alyson Miller to the Environmental Commission for three year terms, expiring December 31, 2020.

 

b.The Mayor announces the appointment of Lauren Morse as an Alternate II

         Member to the Environmental Commission for a two year term, expiring December

31, 2018.

     

c.The Mayor announces the appointment of Andrew Schwartz to the Environmental Commission for a three year term expiring December 31, 2020.
 

d. The Mayor announces the designation of Alyson Miller as the Chair and PresidingOfficer of theEnvironmental Commission for a one year term, expiring December 31, 2018.

e.The Mayor announces the appointment of David Mitchell as the Township Committee Representative to the Environmental Commission for a one
year term, expiring December 31, 2018.

 

31.. Tax Map Official:

a. Motion:Committeewoman Vassallo, seconded by Deputy Mayor DuBois,
nominate Kevin Bogerman, PLS, as Tax Map Official for a one year term,

expiring December 31, 2018.

  1. Voice Vote

 

32. Rent Leveling Board:
      a. Motion:  Deputy Mayor DuBois, seconded by Committeeman Capodice,
      nominates Charles Vilk and Aaron Laufer as members of the Rent Leveling for      

      three year terms, expiring December 31, 2020.

                 a. Voice Vote

 

b.Resolution 2018-13 – This resolution appoints Margaret Bandrowski as    Secretary to the Rent Leveling Board for a one year term, expiring December 31, 2018, at a salary set by ordinance

                               1. Adoption

                   a. Motion:  Committeeman Capodice

                   b. Second:  Deputy Mayor DuBois

                       Roll Call Vote

 

c. Resolution 2018-14– This resolution appoints Kellen Murphy, Esq., as

 Rent Leveling Board Attorney for a one year term, expiring December 31, 2018,

 at a salary set by ordinance.

                1. Adoption

                    a. Motion:  Deputy Mayor DuBois

                    b. Second:  Committeeman Capodice

                                         Roll Call Vote

    

33.Municipal Alliance Committee:
                         
a. Motion: Deputy Mayor DuBois, seconded by Committeeman Capodice,

                          the following people are appointed to the Municipal Alliance  Committee, for a
                  one year term, expiring December 31, 2018

                                   

  1. Board of Education                        Scott Silverstein
  2. Superintendent of Schools          Michael A. Davino
  3. High School Principal               Dr. Norman Francis
  4. Police Department                            Chief John Cook
  5. Recreation Department                                Director Adam Lieb
  6. Private Citizen                                                tbd           
  7. Chamber of Commerce                           Dr. Gary Hecht & Michael Scalera
  8. Mayor’s Representative                                Ziad Andrew Shehady
  9. Student Represemtative                           tbd

                                      a. Voice Vote                                    

                        34. Safety Officer:
                                   
   a.Motion:  Committeeman Capodice,, seconded by Deputy Mayor DuBois,
                                       nominates Scott Seidel as Safety Officer for the year 2018.
                                                            a.Voice Vote

 

  35. Emergency Management Council

 

  1. The Mayor announces the appointment of the following to the Local Emergency Management Council for a one year term, expiring December 31, 2018:

 

  1. Coordinator                                                              Scott Seidel
  2. Deputy Coordinator                                                 Wally Schultz
  3. Police Department                                                    John Cook 
  4. Fire Department                                                      Carlo Palumbo   
  5. Hazmat Officer                                                         Marc Corea 
  6. 1st Aid Squad                                                           Stuart Maslow
  7. Township Engineer                                                  Art Elias, P.E.
  8. Health Officer                                                           Michael Fitzpatrick
  9. Mayor                                                                       Richard Huber
  10. Administrator                                                  Ziad Andrew Shehady
  11. Township Clerk                                              Linda Donnelly                       
  12. School Superintendent                                    Michael A. Davino
  13. Business & Industry                           Michael Scalera & John Sommers
  14. Media                                                              Kristen Oakes


36. Union County Committee on Revenue Sharing:

                                                a.The Mayor announces the appointments of Sam Mardini and David Mitchell

                                       to the Union County Committee on Revenue Sharing for a one year term,

                                            expiring December 31, 2018.

 

                                    37. Business Improvement District:

a. The Mayor announces that appointment of David Barnett to serve as the

                                                     Township Committee Liaison to the Business Improvement District for a

                                  one year term, expiring December 31, 2018.


 

 

 

 

 

 

                                    38. CONSENT ORGANIZATION RESOLUTIONS:

                                     

                                    a. Resolution 2018-15 – authorizing Depositories for Funds for 2018
                                    b. Resolution 2018 -16 –authorizing Cash Management Investments for 2018

                               c. Resolution 2018-17 – setting Interest Rate for Delinquent Taxes for 2018

                               d. Resolution 2018-18 – authorizing Tax Collector to hold Tax Sale for Uncollected

                                        Taxes for year 2018

e. Resolution 2018-19 –adopting overtime provisions applicable to firefighting      

    personnel

                                    f. Resolution 2018-20 – adopting overtime provisions applicable to law enforcement

                          personnel

                                    g. Resolution 2018-21 – designating The Local Source and The Star Ledger as
                                          official  newspapers for the year 2018.

                     

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

                                               alternate official newspaper.

                                    Also:  Designating the official meeting nights as the 2nd and 4th Tuesdays at 7 p.m.

 

                                    h..Resolution 2018-22 – authorizing various offices to maintain petty cash fund

                                    i. Resolution 2018-23 – authorizing CFO to collect funds from State for year 2018

                               j.Resolution 2018-24 – authorizing cancellation of tax overpayments or delinquent

                         amounts less than $10.00

                               k Resolution 2018-25 – authorizing deferring local school taxes

                                    l. Resolution 2018-26 – appointing Springfield Flood Mitigation Committee

                                    m Resolution 2018-27 – appointing Recreation Council

                                    n. Resolution 2018-28  - appointing a Fund Commissioner for 2018

                                    o. Resolution 2018-29 – appointing a Risk Management Consultant for 2018

                                    p.  Resolution 2017-30 – authorizing contract for a Health Insurance Broker/Benefits

                                        Consultant

                               q. Resolution 2018-31 –appointing Relief Crossing Guards

                                r..Resolution 2018-32 – appointing Part-time Sub-Code Officials

                                    s.Resolution 2018-33 –appointing Police Auxiliary Members

               t.Resolution 2018-34 –authorizing execution of contract with Phoenix Advisors

u.Resolution 2018-35 – authorizing execution of Interlocal Cost Sharing Agreement   

  Mayors Council Rahway River Watershed  Flood Control

                       v. Resolution 2018-36 – reappointing Lauren Cacioppo as Tax Collector

                       w.Resolution 2018-37 – adopt temporary budget

  1. Motion: Deputy Mayor DuBois
  2. Second:  Committeeman Capodice

Roll Call Vote

 

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

 

  1.  Public Comment (Any Governmental Issue).

 

  1. Benediction by Father Joseph Barbone, Pastor, Saint James Roman Catholic Church.

 

  1. Motion to adjourn: Deputy Mayor DuBois seconded by Committeeman Capodice.   

 

  1. Mayor declares the Organizational Meeting of the Springfield Township Committee for the 2018 is now closed.