Township Committee Meeting January 24, 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    

January 24, 2023

 

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 led by Union County Vice Commander David Penna, American Legion

Post #228

  1. Moment of Silence
  2. Roll Call

 

  1. Proclamations & Announcements

                   a. The Township extends condolences to Assistant DPW Foreman Bob Brennan and his family on   

                       the passing of Bob’s Father, Robert Brennan, 86 years, on January 16, 2023..

                   b. Senior citizens Club February Calendar

                   c. Summit Area YMCA – “Summer Fun in The Sun” at Springfield Community Pool – Early Bird

                       Pricing thru February 28 – www.thesay.org/scp - Use Code EBP23

 

      3.   Public Comment (Agenda Items Only)

 

      4.   Reports

                 a. Administrator’s Report – John Bussiculo

            

      5.   Minutes & Reports

                a. Regular Meeting Minutes of October 25, 2022, as emailed.

                                    1. Adoption

                                        a. Motion:  Deputy Mayor Keiser

                                        b. Second:  Committeeman Weber

                                            All in Favor

 

                  b. Receipt of Department Reports: Collector, Assessor, OEM, Police, Fire,

                      DPW, Engineering & Zoning, Building, Recreation and Court

      

       6.    New Business

                   a. Ordinances

i. Second Reading

 

 

 

                          

            ii. First Reading

                   1. Ordinance 2023-02- This ordinance amends the Shade Trees provisions of the

                       Township Code.

                                 a.Adoption

                                    i. Motion:  Committeeman Huber

                                   ii. Second:  Committeewoman DuBois

                                  iii. Publication:  The Local Source, February 1, 2023, with final hearing on

                                      February 14, 2023

                                      Roll Call Vote

 

                     2. Ordinance 2023-03 – This ordinance amends provisions of the Township Code to

                         create certain employment positions within the Township.

                                   a.Adoption

                                      i. Motion:  Deputy Mayor Keiser

                                     ii. Second:  Committeeman Weber

                                    iii. Publication The Local Source, February 1, 2023, with final hearing on

                                        February 14, 2023

                                        Roll Call Vote

 

                      3. Ordinance 2023-04 – This ordinance amends and supplements the existing ordinances

                           governing certain employment positions and establishes compensation ranges for the

                           referenced positions within the Township of Springfield.

                                    a. Adoption

                                        i. Motion:  Deputy Mayor Keiser

                                       ii. Second:  Committeeman Huber

                                      iii. Publication:  The Local Source, February 1, 2023, with final hearing on

                                          February 14, 2023

                                          Roll Call Vote

  

           b. Resolutions 

                   i.Resolution 2023-51 - This resolution authorizes the return of escrow fees to the Planning Board &

                     Zoning Board Applicants listed (Joanne Trenk).

                                    1.Adoption

                                      a.Motion:  Deputy Mayor Keiser

                                      b.Second: Committeeman Huber

                                        Roll Call Vote

 

                ii.Resolution 2023 -52 -This resolution authorizes the return of escrow fees to the Planning Board &

                   Zoning Board Applicants listed (Schmalz European Provisions).

                                  1. Adoption

                                      a. Motion:  Deputy Mayor Keiser

                                      b.Second:  Committeeman Huber

                                         Roll Call Vote

 

                 iii.Resolution 2023-53 – This resolution authorizes the return of escrow fees to the Planning &

                     Zoning Board Applicant listed (NJ Table Tennis).

                                   1.Adoption

                                     a. Motion:  Deputy Mayor Keiser

                                     b. Second:  Committeeman Huber

                                         Roll Call Vote

 

                 iv.Resolution 2023-54 – This resolution is to transfer Appropriation Reserves.

                                    1.Adoption

                                      a.Motion:  Deputy Mayor Keiser

                                      b.Second:  Committeeman Huber

                                         Roll Call Vote

 

                        v.Resolution 2023-55 – This resolution authorizes the termination of the Township’s

                          Interlocal Agreement with the Township of Bloomfield for local public health services.

                                       1. Adoption

                                          a. Motion:  Deputy Mayor Keiser

                                          b. Second:  Committeewoman DuBois

                                              Roll Call Vote

                                 

                                                                 

           c. Discussion & Action Items

                 i.Approve request from NY Blood Center-NJ Blood Services for use of Chisholm Community Center   

                    gym on Tuesday, February 21 and Monday, May 8, Noon to 10 p..m. for blood drives.  (Hold

                    Harmless & Certificate of Insurance provided.)

                          a. Adoption

                             i. Motion:  Committeewoman DuBois

                            ii. Second:  Committeeman Huber

                                Roll Call Vote

 

                ii.Discuss/Approve request from First Presbyterian Church of Springfield to waive fees for

                   Certificates of Occupancy in amount of $250 for each of their tenants, Holy Trinity Lutheran

                   Church and Good Shepherd Church located in Parish House at 37 Church Mall.

                           a.Adoption

                              i. Motion:  Deputy Mayor Keiser

                             ii. Second:  Committeeman Huber

                                 Roll Call Vote

     

           

    7.  Finance

               a. Treasurer

                    i. Payroll & Invoices for the period January 11,through January 24, 2023, in the amount of

                       $989,102.11.

                                1. Adoption

                                  a. Motion:  Deputy Mayor Keiser

                                  b. Second:  Committeeman Huber.

                                      Roll Call Vote

 

                   ii.  December 2022 Budget Report

                   iii. December 2022 Pool Budget Report

                   iv. December 2022 Revenue Report

                    v. December 2022 Pool Revenue Report

 

    8.   Correspondence

                a. NJ American Water –Filing for approval of Proposed Cost Recovery of Lead Service Lind

                    Replacement – Public Hearings: February 2 at 4:30 p.m. and 5:30 p.m.  See Company

                    Website for further details.

               

                b. D’Arcy Johnson Day – Union Zoning Board Public Notice for February 1, 7 p.m., re “Enterprise

                    Rent-A-Car” site plan and use variance.

 

 

   9.   Public Comment on any Governmental Issue

 

 

  10. Executive Session Res. 1.24.23 – Potential Contract Negotiations – Recreation Facilities

              

  11. Adjournment

 

   

      

 

                 

                                     
           

 

    

                                             

 

 

  

           

                                                                

     

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

                              Agenda and Minutes available at