Township Committee Agenda Tuesday 7 PM August 23, 2002

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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    

August 23, 2022

 

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

Regular Session - 7p.m.  (2nd & 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 – Union County Vice Commander David Penna, American Legion

Post #228

  1. Moment of Silence
  2. Roll Call

 

  1. Proclamations & Announcements

                    a. The Township extends its condolences to Robert Boettcher, Supervisor of Public Works, and   

                         his family on the passing of his Mother, Ida Boettcher, on August 1.

                    b.  Springfield BID Summer Concert, Thursday, August 25, 6-8 p.m. with live music by The Bottle

                         Caps and Free Ice Cream by Scream Truck.

                    c.  Senior Citizens September Calendar

                    d.  Workshop Meeting, September 7, 7 p.m., Town Hall

                    e.  Town-Wide Garage Sale is Saturday, September 10 and Sunday, September 11, followed by

                         Bulk Waste Collection on Wednesday, September 14,

                    f.   Atlantic City bus trip, open to the entire Springfield community, Friday, October 7.  Details

                         and $45 payment online at https://register.communitypass.net/springfield.

                 

      3.   Public Comment (Agenda Items Only)

 

      4.   Reports

                 a. Administrator’s Report – John Bussiculo

                

                               

       5.   Minutes & Reports

                 a. Regular & Executive Meeting Minutes of April 12 and 26; Regular and Executive Meeting

                     Minutes of May 10 and 24; Workshop & Executive Meeting Minutes of June 1; Regular and

                     Executive Meeting Minutes of June 14 and Regular and Executive Meeting Minutes of

                     June 28, 2022, as emailed.                       

                          1. Adoption

                             a. Motion:  Committeeman Capodice

                             b. Second:  Deputy Mayor Weber

                                 All in Favor

 

      

 

 6.    New Business

                   a. Ordinances

i. Second Reading

                           

                                        

                    ii. First Reading

     1.Ordinance 2022-22 – This ordinance amends the provisions of the Township Code

        Regarding the hours and compensation for traffic control officer.

            a.Adoption

               i.Motion:  Deputy Mayor Weber

              ii.Second:  Committeeman Capodice

             iii.Publication: The Local Source, September 1, 2022, with final hearing on

                 September 13, 2022

             b. Discussion

                 Roll Call Vote

 

        2.Ordinance 2022-23 – This ordinance amends provisions in Chapter 2 of the

            Township Code regarding the organization of the Township’s Police Department.

                a.Adoption

                   i.Motion: Deputy Mayor Weber

                  ii.Second: Committeeman Capodice

                 iii.Publication: The Local Source, September 1, 2022, with final hearing on

                     September 13, 2022

                  b.Discussion

                     Roll Call Vote

 

            3.Ordinance 2022-24 – This ordinance amends the existing ordinances governing

               certain employment positions and establishes compensation ranges for the

               referenced positions within the Township of Springfield.

                   a.Adoption

                      i.Motion:  Committeeman Capodice

                     ii.Second: Deputy Mayor Weber

                    iii.Publication: The Local Source, September 1, 2022, with final hearing on

                       September 13, 2022  

                    b.Discussion

                       Roll Call Vote

 

             4.Ordinance 2022-25 – This ordinance amends the Shade Trees provisions of the

                Township Code.

                    a.Adoption

                       i.Motion: Committeewoman DuBois

                      ii.Second: Deputy Mayor Weber

                     iii.Publication: the Local Source, September 1, 2022, with final hearing on

                        September 13, 2022

                     b.Discussion

                        Roll Call Vote

 

               5.Ordinance 2022-26 – This ordinance amends the Township Code to designate

                   the Township’s Emergency Management Council as its local emergency planning

                   committee.

                        a.Adoption

                           i.Motion:  Deputy Mayor Weber

                          ii.Second: Committeeman Capodice

                         iii.Publication the Local source, September 1, 2022, with final hearing on

                             September 13, 2022

      b. Discussion

          Roll Call Vote

              

                    b. Resolutions    

 i.  Resolution 2022-211 – This resolution of the Township Committee of the Township

      of Springfield, covenanting to comply with the provisions of the Internal Revenue Code

      of 1996, as amended, applicable to the exclusion from gross income for federal income

      tax purposes of interest on obligations issued by the Township of Springfield, authorizing

      the Mayor, Township clerk, Chief Financial Officer and other Township Officials to take

      such action as they may deem necessary or advisable to effect such compliance and

      designating a $9,900,000 Bond Anticipation Note, dated July 29, 2022 and payable

      May 1, 2023, as a “Qualified Tax-Exempt Obligation” pursuant to Section 265(b)(3) of

      the Internal Revenue code of 1986, as amended.

           1. Adoption

               a. Motion:  Deputy Mayor Weber

               b. Second:  Committeeman Capodice

                   Roll Call Vote              

 

 ii.Resolution 2022-212 – This resolution authorizes refund of permit fee in amount of

    $250.00.

             1. Adoption

                a. Motion:  Deputy Mayor Weber

                b. Second:  Committeeman Capodice

                    Roll Call Vote

 

iii.Resolution 2022-213 – This resolution approves the banner hanging and street closing

    application by St. James Church on various dates for the purposes of holding a Church

    Festival. 

               1. Adoption

                   a. Motion:  Deputy Mayor Weber

                   b. Second:  Committeeman Capodice

                       Roll Call Vote

 

                        iv. Resolution 2022-214 – This resolution approves the banner hanging and street closing      

                             application by St. James Church for a 5k Turkey Trot.

                             James Church for a 5k Turkey Trot.

                1.Adoption

                   a. Motion:  Deputy Mayor Weber

                   b. Second:  Committeeman Capodice

                        Roll Call Vote

 

                       v. Resolution 2022-215 – This resolution approves the promotion of Matthew Negron to the

                           rank of Seventh Class Patrol Officer.

                1. Adoption

                    a. Motion:  Deputy Mayor Weber

                    b. Second:  Committeeman Capodice

                        Roll Call Vote

 

                       vi. Resolution 2022-216 – This resolution authorizes the refund of $50.00 for residential

                           mulch delivery.

                 1. Adoption

                     a. Motion:  Committeewoman DuBois

                     b. Second:  Deputy Mayor Weber

                          Roll Call Vote    

                

                   

                  vii. Resolution 2022-217 – This resolution is in support of Adaptive Signal Network on  

                            State Route 82.                      

                 1. Adoption

                     a. Motion:  Deputy Mayor Weber

                     b. Second:  Committeeman Capodice

                         All in Favor

 

                     viii.Resolution 2022-218 – This resolution authorizes the hiring of two seasonal laborers

                          for the Township’s Department of Public Works.

.                                      1. Adoption

                                           a. Motion:  Committeewoman DuBois

                                           b. Second:  Deputy Mayor Weber

                                               Roll Call Vote

 

                      ix.Resolution 2022-219 – This resolution is to approve the purchase of one (1) Mack dump

                          truck chassis from Gabrielli Truck Sales of Bloomsbury Inc., 963 NJ Rt. 173, Bloomsbury,

                          NJ 08804, for use by the Township’s Department of Public Works (COAF).

                                    1. Adoption

                                       a. Motion:  Deputy Mayor Weber

                                       b. Second:  Committeewoman DuBois

                                           Roll Call Vote

                       .

                       x. Resolution 2022-220 – This resolution authorizes an Emergency appropriation of the

                            2022 Municipal Budget.

                                    1. Adoption

                                       a. Motion:  Deputy Mayor Weber

                                       c. Second:  Committeeman Capodice

                                           Roll Call Vote

 

                        xi.Resolution 2022-221 – This resolution authorizes the cancellation of stale checks.

                                      1. Adoption

                                          a. Motion:  Deputy Mayor Weber

                                          b. Second:  Committeeman Capodice

                                              Roll Call Vote

 

                        xii.Resolution 2022-222 – This resolution authorizes the cancellation of a Reserve for

                             Planning Study for Downtown Development in the Capital Fund.

                                       1.Adoption

                                          a. Motion:  Deputy Mayor Weber

                                          b. Second:  Committeewoman DuBois

                                              Roll Call Vote

 

                        xiii.Resolution 2022-223 – This resolution amends the adopted budget for additional

                              items of revenue and offsetting appropriation (Chapter 159) for CDBG grants.

                                       1.Adoption

                                          a.Motion:  Committeewoman DuBois

                                          b.Second:  Committeeman Huber

                                             Roll Call Vote

 

                       xiv.Resolution 2022-224 – This resolution approves and adopts an updated Emergency

                             Operations Plan.

                                    1.Adoption

                                       a.Motion:  Deputy Mayor Weber

                                       b.Second:  Committeeman Capodice

                                          All in Favor

 

                        xv.Resolution 2022-225 – This resolution appoints Hunter Gollin as part-time Recreation

                             Assistant to the Springfield Recreation Department.

                                       1.Adoption

                                         a.Motion:  Committeewoman DuBois

                                         b.Second: Committeeman Capodice

                                             Roll Call Vote

 

                        xvi.Resolution 2022-226 – This resolution accepts the retirement of Fred Miceli and

                             approves the coverage of medical benefits for him and his qualifying family members

                             in accordance with the applicable collective negotiations agreement, the Township

                             Coke, State and Federal Law.

                                         1.Adoption

                                           a.Motion: Committeewoman DuBois

                                           b.Second:  Committeeman Capodice

                                              Roll Call Vote

 

                       xvii.Resolution 2022-227- This resolution authorizes a cap increase for the contract

                              awarded to Warrenville Contracting LLC in connection with the renovation of the

                              Hershey Building (COAF).

                                         1.Adoption

                                           a.Motion:  Committeewoman DuBois

                                           b.Second:  Deputy Mayor Weber

                                               Roll Call Vote

 

 

                      xviii.Resolution 2022-228 – This resolution ratifies and confirms the appointment of Judith

                             Caswell and Patrick Daly as relief crossing guards.

                                         1.Adoption

                                             a.Motion:  Deputy Mayor Weber

                                             b.Second: Committeeman Capodice

                                                Roll Call Vote

 

                       xix.Resolution 2022-229 – This resolution approves the appointment of Raymond

                             Donatiello as Traffic Control Officer.

                                          1.Adoption

                                             a.Motion:  Deputy Mayor Weber

                                             b.Second: Committeeman Capodice

                                                Roll Call Vote

 

                       xx.Resolution 2022-230 – This resolution clarifies and reaffirms authorization for the

                            Township’s American Rescue Plan Firefighter Grant application to the NJ Department

                            of Community Affairs, and the acceptance of any such grant awarded on behalf of the

                            Township.

                                          1.Adoption

                                            a.Motion:  Deputy Mayor Weber

                                            b.Second: Committeeman Capodice

                                              Roll Call Vote

                       

                             

           c. Discussion & Action Items

               i. Approve request by Congregation Israel use of Irwin Park for annual picnic on Sunday, September

                  11 (rain date Sunday, September 18) from 3 to 7 p.m.  (Hold Harmless & Certificate of

                  Insurance provided.)

                      1. Adoption

                          a. Motion:  Committeewoman DuBois

                          b. Second:  Committeeman Capodice

                              All in Favor

 

               ii.Approve request by St. James for use of Chisolm Community Center parking lots on Sunday,

                  September 18, Centennial Celebration, for overflow parking (Hold Harmless provided with

                  Certificate of Insurance to be provided after approval of request.)

                          1. Adoption

                              a. Motion:  Committeewoman DuBois

                              b. Second:  Committeeman Huber

                                  All in Favor

             

    7.  Finance

               a. Treasurer

                    i. Payroll & Invoices for the period July 20 through August 23, 2022 in the amount of

                        $22,561,528.81.

                              1. Adoption

                                  a. Motion:  Deputy Mayor Weber

                                  b. Second:  Committeeman Capodice

                                      Roll Call Vote

 

                    ii. July Budget Status

                   iii. July Revenue Account Status

                   iv. July Pool Budget  Status

                   v. July Revenue Pool Account Status

 

 

 8.   Correspondence

              a. Rogut McCarthy Letter dated Jul 29, re Bond Anticipation Note

              b. PSE&G, Notice of Public Zoom Hearing, re Periodic Pricing Mechanism & Changes in

                  Balancing Charge, August 31, 4:30 p.m. and 5:30 p.m.

              c. NJ American Water, Notice of Granted New Rates by NJ Board of Public Utilities

              d. Cranford – Adopted Ord. 2022-16 – Land Development Escrow and Fees Schedule

              e. Union County – Sale of County Land in Berkeley Heights – Public Hearing Sale – Tuesday,

                  September 27, 6 p.m., Berkeley Heights Municipal Building

 

 9.   Public Comment on any Governmental Issue

 

  1.  

11. Adjournment

 

    

      

 

                

                                     
           

 

    

                                             

 

 

  

           

                                                                

     

http://www.springfield-nj.us

 

AGENDA    

August 23, 2022

 

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

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