Township Committee Agenda forFebruary 13, 2018 at 7 PM

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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    

February 13, 2018

 

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

Regular Session - 7p.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 Mayor announces the reappointment of Catherine Flynn as the Township’s

                Representative to the Union County Air Traffic Advisory Board for a two- year

                Term, expiring December 31, 2019.

 

           b.  All Municipal Offices are closed on Monday, February 19, in honor of Presidents’ Day.

 

           c.  “Welcome to the Square, Celebrating the Rich Black History of Springfield”, Thursday,

                February 22, 7 p.m., Chisholm Community Center

 

           c. The Township will sponsor a Free Rabies Clinic on Saturday, February 24 from 10 a.m. to

               Noon, at Chisholm Recreation Center.

 

 

  1. Public Comment  (Agenda Items Only).

 

  1. Reports
    1. Finance
      1. Treasurer
        1. Payroll & Invoices
          1. Motion: Committeeman Capodice
          2. Second: Deputy Mayor DuBois
          3. Roll Call Vote

                                               

  

  1. Minutes & Reports

a. Township Committee

     i. Regular Meeting Minutes of January 1, 2018, as emailed.

        1. Adoption

            a. Motion:  Deputy Mayor DuBois

            b. Second:  Committeeman Capodice

                All in Favor

 

  1. New Business
    1. Ordinances

i. Second Reading

    1. Ordinance 2018-01 – This ordinance repeals Ordinance No. 2017-18 and amends

        Chapter V of the Code of the Township of Springfield by deleting Section 5-7.9,

        “No Dogs allowed in Public Buildings.”

         a. Adoption

              i. Motion:  Deputy Mayor DuBois

              ii. Second:  Committeewoman Vassallo

              iii. Publication:  The Local Source, February 22, 2018

           b. Public Comment

           c. Discussion

           d. Roll Call Vote

 

      2. Ordinance 2018-02 – This ordinance makes changes to some of the fee for the

            Springfield Recreation Department, Springfield Community Pool, Springfield

            Pool Camp and Chisholm Playground Camp.

             a. Adoption

                 i. Motion:  Deputy Mayor DuBois

                ii. Second:  Committeeman Capodice

                iii. Publication:  The Local Source, February 22, 2018

               b. Public Comment

               c. Discussion

               d. Roll Call Vote

 

         3. Ordinance 2018-03 – This ordinance accepts the dedication of Madden Court, a

               street within a subdivision developed by SPD 531, LLC, as part of the municipal

                road system of the Township of Springfield.

                 a. Adoption

                     i. Motion:  Committeewoman Vassallo

                     ii. Second:  Deputy Mayor DuBois

                     iii. Publication:  The Local Source, February 22, 2018

                   b. Public Comment

                   c. Discussion

                   d. Roll Call Vote

 

ii. First Reading

   

 

  1. Resolutions    

        i. Resolution 2018-55 – This resolution promotes Joseph R. Cowper from Ninth

          Class Firefighter to Eighth Class Firefighter.

                    1. Adoption

                          a. Motion:  Committeeman Capodice

                          b. Second:  Deputy Mayor DuBois

                              Roll Call Vote

 

ii. Resolution 2018-56 – This resolution promotes Antonio DeCampos from Fourth

    Class Firefighter to Third Class Firefighter.

                    1. Adoption
                           a. Motion:   Committeeman Capodice

             b. Second:  Deputy Mayor DuBois
                 Roll Call Vote

 

 

 

                        iii. Resolution 2018-57-This resolution ratifies and confirms the establishment of The Green

                            Team by the Township Committee of the Township of Springfield, County of Union,

                             State of New Jersey.

                                       1. Adoption

                                           a. Motion:  Committeewoman Vassallo

                                           b. Second:  Deputy Mayor DuBois

                                               All in Favor

 

                        iv. Resolution 2018-58 – This resolution approves the street closing application by Saint

                            James Church on various dates for the purposes of holding a Church Festival.

                                    1. Adoption

                                       a. Motion:  Committeeman Capodice

                                       b. Second:  Deputy Mayor DuBois

                                           All in Favor

 

                        v. Resolution 2018-59 – This resolution ratifies and confirms the appointment of Brendan

                           O’Reilly as Springfield Community Pool Assistant Manager.

                                    1. Adoption

                                        a. Motion:  Deputy Mayor DuBois

                                        b. Second:  Committeewoman Vassallo

                                            Roll Call Vote

 

                        vi. Resolution 2018-60 – This resolution ratifies and confirms the appointment of Karen

                            Bocian as Swim Team Head Coach.

                                    1. Adoption

                                        a. Motion:  Deputy Mayor DuBois

                                        b. Second:  Committeewoman Vassallo

                                             Roll Call Vote

 

                        vii. Resolution 2018-61 – This resolution ratifies and confirms the appointment of

                             Christopher Foglio as Springfield Community Pool Manager.

                                    1. Adoption

                                        a. Motion:  Deputy Mayor DuBois

                                       b. Second:  Committeewoman Vassallo

                                           Roll Call Vote

 

                        viii. Resolution 2018-62 – This resolution ratifies and confirms the appointment of

                               David Steinman as Springfield Community Pool Day Camp Assistant Director.

                                      1. Adoption

                                         a. Motion:  Deputy Mayor DuBois

                                         b. Second:  Committeewoman Vassallo

                                             Roll Call Vote

 

                        ix. Resolution 2018-63 – This resolution ratifies and confirm the appointment of Amy

                             McNany as Springfield Community Pool Day Camp Director.

                                      1. Adoption

                                          a. Motion:  Deputy Mayor DuBois

                                         b. Second:  Committeewoman Vassallo

                                              Roll Call Vote

 

                        x. Resolution 2018-64 – This resolution ratifies and confirms the appointment of Ricci

                           Rajoppi as Chisholm Playground Camp Director.

                                       1. Adoption

                                           a. Motion:  Deputy Mayor DuBois

                                           b. Second:  Committeewoman Vassallo

                                               Roll Call Vote

 

                        xi. Resolution 2018-65 – This resolution ratifies and confirms the appointment of

                            Kevin Schultz as Springfield Community Pool Day Camp Assistant Director.

                                    1. Adoption

                                        a. Motion:  Deputy Mayor DuBois

                                        b. Second:  Committeewoman Vassallo

                                           Roll Call Vote

 

                        xii. Resolution 2018-66 – This resolution ratifies and confirms the appointment of

                             Lee Roth as Springfield Community Pool Junior Assistant Manager.

                                    1. Adoption

                                       a. Motion:  Deputy Mayor DuBois

                                       b. Second:  Committeewoman Vassallo

                                            Roll Call Vote

 

                        xiii. Resolution 2018-67 – This resolution is for award of contract to Ben Shaffer

                              Recreation Inc. of Lake Hopatcong, NJ, for Chisholm Park Upper Field permanent dugout

                              shade structures (COAF).

                                    1. Adoption

                                       a. Motion:  Deputy Mayor DuBois

                                       b. Second:  Committeeman Capodice

                                            Roll Call Vote

 

                        xiv. Resolution 2018-68 – This resolution proclaims the Township of Springfield, County of

                              Union, State of New Jersey, as a Bee City.

                                       1. Adoption

                                          a. Motion:  Committeeman Capodice

                                          b. Second:  Committeewoman Vassallo

                                              All in Favor

 

                        xv. Resolution 2018-69 – This resolution is for award of Professional Service Contract to

                             Matty Calderone, Sr., for providing monthly sanitary sewer collection system operator –

                             C3 License for the period of one year, January 1, 2018 to December 31, 2018 as

                             Required by the Department of Environmental Protection Agency (DEP).

                                          1. Adoption

                                             a. Motion:  Committeewoman Vassallo

                                             b. Second:  Deputy Mayor DuBois

                                                 Roll Call Vote

 

                        xvi. Resolution 2018-70 – This resolution authorizes refund of permit fees in amount of

                              $92.00 to Temple Beth Ahm Yisrael.

                                            1. Adoption

                                               a. Motion:  Committeeman Capodice

                                               b. Second:  Deputy Mayor DuBois

                                                   Roll Call vote

 

                        xvii. Resolution 2018-71 – This resolution is to authorize award of Professional Service

                               Contract with Johnson & Johnson, Esqs., for Legal Services for the period covering

                                February 1, 2018 through April 30, 2018.

                                                1. Adoption

                                                   a. Motion:  Deputy Mayor DuBois

                                                   b. Second:  Committeeman Capodice

                                                        Roll Call Vote

 

                        xviii. Resolution 2018-72 – This resolution rescinds the prior Committee Liaison appointment

                               to the Township’s Business Improvement District, and makes a corrective appointment.

                                           1. Adoption

                                              a. Motion:  Committeewoman Vassallo

                                              b. Second:  Deputy Mayor DuBois

                                                  All in Favor

 

                       xix. Resolution 2018-73 – This resolution accepts the retirement of full-time employee

                              Joseph Sarno and confirms retiree medical insurance coverage.

                                            1. Adoption

                                                a. Motion:  Committeewoman Vassallo

                                                b. Second:  Deputy Mayor DuBois

                                                    Roll Call Vote

 

                        xx. Resolution 2018-74 – This resolution accepts the retirement of full-time employee

                             Patrick McLaughlin and confirms retiree medical insurance coverage

                                            1. Adoption

                                                a. Motion:  Committeeman Capodice

                                                b. Second:  Deputy Mayor DuBois

                                                    Roll Call Vote

 

                        xxi.  Resolution 2018-75 – This resolution authorizes an award of Professional Services

                   Contract to CGP&H LLC to serve as the Township’s Administrative Agent and to assist

                               it in discharging its housing obligations under the Fair Share Housing Act and related

                               New Jersey regulations for the time period covering February 14, 2018 through

                               February 13, 2019.

                                            1. Adoption

                                               a. Motion:  Committeewoman Vassallo

                                               b. Second:  Committeeman Capodice

                                                   Roll Call Vote

 

                          xxii.  Resolution 2018-76 – This resolution authorizes the Mayor to execute a letter of

                                  acceptance to enter into a cost sharig agreement with the NJDOT for the

                                  installation of generator-connectable traffic signal control cabinets at certain

                                  intersections within the Township.

                                             1. Adoption

                                                 a. Motion:  Committeeman Capodice

                                                 b. Second:  Committeewoman Vassallo

                                                     Roll Call Vote

                                                  

                                                                                           

  1. Discussion & Action Item
                i. Approve request from Community Action to waive Township fees in amount  of    

                    $569.00for permit to modify existing bathrooms to make them handicapped accessible

                    and replace roof in group home.

                                   1. Adoption

                                      a. Motion:  Committeewoman Vassallo

                                      b. Second:  Deputy Mayor DuBois

                                          Roll Call Vote

 

                  ii. Approve request from Hope for Holden (Springfield resident Lauren Weissberg)

                      requesting complimentary usage of Chisholm Community Center on

                      Saturday, September 8, to host fundraiser. (Township did approve request in

                       2017.)

                                     1. Adoption

                           a. Motion:  Deputy Mayor DuBois

                           b. Second:  Committeewoman Vassallo

                               Roll Call Vote

 

      iii. Approve “Off Premise” Raffle License #1288, to Springfield Lions Club

           Foundation, Inc., drawing to be held on May 22, 2017, at 80 Springfield Avenue.

                          1. Adoption

                              a. Motion:  Committeeman Capodice

                              b. Second:  Deputy Mayor DuBois

                                 All in Favor

 

      iv. Approve “On Premise” Raffle License #1289 and “Casino Night” Raffle License

           #1290, to Temple Beth Ahm Yisrael, to be held on April 29, 2018, at 60 Temple Drive

                            1. Adoption

                               a. Motion:  Committeeman Capodice

                               b. Second:  Committeewoman Vassallo

                                   All in Favor

 

v. Approve “On Premise” 50/50 Raffle License #1291 and “On Premise” Merchandise

    Raffle License #1292, to Ladies’ Auxiliary of St. Rose of Lima, drawings to be held

          on March 15, 2018, at 201 Shunpike Road

                              1. Adoption

                                  a. Motion:  Committeewoman Vassallo

                                 b. Second:  Deputy Mayor DuBois

                                      All in Favor

 

      vi. Approve “Off Premise” 50/50 Raffle License #1293, to JFK Medical Center Foundation,

          drawing to be held on June 11, 2018, at 201 Shunpike Road

                                1. Adoption

                                    a. Motion:  Deputy Mayor DuBois

                                    b. Second:  Committeewoman Vassallo

                                        All in Favor

 

      vii. Approve “Off Premise” 50/50 Raffle License #1294, to McNany Charitable Foundation

            Inc., drawing to be held on May 17, 2018, at 250 Morris Avenue

                              1. Adoption

                                  a. Motion:  Committeewoman Vassallo

                                  b. Second:  Committeeman Capodice

                                      All in Favor

 

      viii. Approve “On Premise” Merchandise Raffle License #1295, “On Premise Merchandise

            Raffle License #1296 and “On Premise” 50/50 Raffle License #1297, to PTO

            Mountainside, drawings to be held on April 6, 2018, at 304 Rt. #22, Springfield

                              1. Adoption

                                 a. Motion:  Committeeman Capodice

                                 b. Second:  Deputy Mayor DuBois

                                     All in Favor

 

ix. Approve request from Springfield  Historical Society to waive alarm fees in amount of $15.00.

                  1. Adoption

                     a. Motion:  Committeeman Capodice

                     b. Second:  Deputy Mayor DuBois

                          Roll Call Vote

 

                   

                              

              

  1. Unfinished Business


 

  1. Public Comment (Any Governmental Issue)

 

      9.  Adjournment

    

 

 

http://www.springfield-nj.us

 

AGENDA    

February 13, 2018

 

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

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