Township Committee Agenda Tuesday December 12, 2023 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    

Tuesday, December 12, 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 American Legion Springfield Post #228 Vice Commander, David Penna
    3.  Moment of Silence
    4.  Roll Call

 

  1. Proclamations & Announcements

                  a. Leaf Collection – November 1 to December 31. Residents on Township roads

                       may start placing only leaves with a small percentage of grass in street now. 

                       Make sure your landscaper knows that no sticks or branches will be collected

                       and do not place leaves closer than 10 feet from any storm drain or catch basin

                       as per NJDEP Stormwater Regulation. Residents residing on Union County

    Roads can visit the County website or call 908-789-3660 for their leaf schedule

                  b. The Township’s Reorganization Meeting is Monday, January 1, 2024, at 1 p.m.

                  c. The Township extends condolences to the family of Eric Heinrichs, 81 years, who

                       passed away on November 22, 2023.  Eric was a Jitney Driver for the Township

                       from 2008 until his retirement in January 2021.

                 

 

                         

      3.   Public Comment (Agenda Items Only)

 

      4.   Reports

                   a. Administration – John Bussiculo

         

 

 

 

 

    5.   Minutes & Reports

              a. Regular and Executive Meeting Minutes of August 8; Special Meeting Minutes of

                  August 28; Regular and Executive Meeting Minutes of September 12 and Regular

                  And Executive Meeting Minutes of September 26, 2023, as emailed.

                        1.Adoption

                           a. Motion: Deputy Mayor Keiser

                           b. Second: Committeeman Laufer

                               All in Favor

  

   

  6.  New Business

            a. Ordinances

                 i. Second Reading

                 1. Ordinance 2023-26– This ordinance amends the provisions of the Township Code

                      Regarding the designation of a Fire Inspector.

                      a. Adoption

                          i.Motion: Committeeman Weber

                         ii.Second: Deputy Mayor Keiser

                        iii.Publication: The Local Source, December 21, 2023

                      b.Public Hearing

                         Roll Call Vote

 

           b. Resolutions 

              i.Resolution 2023-286 - This resolution amends the adopted budget for additional items

                of revenue and offsetting appropriation (Chapter 159) for the Drunk Driving

                Enforcement Funds (DDEF) Grant.

                  1.Adoption

                     a. Motion: Committeeman Weber

                     b. Second: Deputy Mayor Keiser

                          Roll Call Vote

 

           ii.Resolution 2023-287 – This resolution authorizes the “In-Step Pay Increase” to Michael

              Montero to 5th Class Firefighter.

                    1.Adoption

                       a. Motion: Committeeman Weber

                       b.Second: Deputy Mayor Keiser

                          Roll Call Vote

           

            iii.Resolution 2023-288 – This resolution authorizes the purchase of One Mobile Radio

                and accessories from Motorola Solutions, Inc., under State Contract #83909 (COAF).

                      1.Adoption

                         a. Motion: Committeeman Weber

                         b. Second: Deputy Mayor Keiser

                             Roll Call Vote

 

               iv.Resolution 2023-289 – This resolution authorizes the refund or property tax

                   overpayment.

                        1.Adoption

                           a. Motion: Deputy Mayor Keiser

                           b. Second:  Committeeman Huber

                               All in Favor

                

            v.Resolution 2023-290 – This resolution authorizes the refund of property tax

                overpayments – veteran deduction.

                   1.Adoption

                      a. Motion: Deputy Mayor Keiser

                      b. Second: Committeeman Huber

                          Roll Call Vote

 

            vi.Resolution 2023-291 – This resolution authorizes refund of Redemption Monies.

                     1.Adoption

                        a.Motion:  Deputy Mayor Keiser

                        b.Second: Committeeman Huber

                           Roll Call

 

             vii.Resolution 2023-292– This resolution cancels specific unexpended balances of the

                  2023 budget to fund balance.

                      1.Adoption

                         a.Motion: Deputy Mayor Keiser

                         b.Second: Committeeman Huber

                            Roll Call Vote

             

             viii.Resolution 2023-293– This resolution authorizes the cancellation of stale checks.

                        1.Adoption

                           a.Motion: Deputy Mayor Keiser

                           b.Second: Committeeman Huber

                              Roll Call Vote

 

             ix.Resolution 2023-294 – This resolution authorizes the cancellation of certain

                 unexpended Improvement Authorization balances in the General Capital Fund.

                        1.Adoption

                           a.Motion: Deputy Mayor Keiser

                           b.Second: Committeeman Huber

                             Roll Call Vote

 

          x. Resolution 2023-295 – This resolution awards a contract pursuant to public bidding

              law to Halecon, Inc., 136 Billian Street, Bridgewater, NJ 08807, Contract No. 2023-

              8, by the Township Committee of the Township of Springfield, Union County, NJ

              (COAF)

                  1.Adoption

                     a.Motion: Deputy Mayor Keiser

                     b.Second: Committeeman Laufer

                        Roll Call Vote

 

          xi.Resolution 2023-296 – This resolution appoints per diem seasonal Basketball Clinic

              Instructors in the Springfield Recreation Department.

                    1Adoption

                      a.Motion: Committeeman Laufer

                      b.Second: Committeeman Huber

                          Roll Call Vote

 

 

          xii.Resolution 2023-297 – This resolution rejects all bids received and authorizes a

               subsequent sale of surplus personal property via the www.GovDeals.com online

               auction website.

                    1.Adoption

                       a.Motion: Deputy Mayor Keiser

                       b.Second: Committeeman Huber

                           Roll Call Vote

 

           xiii.Resolution 2023-298 – This resolution authorizes budget transfers.

                    1.Adoption

                       a.Motion: Deputy Mayor Keiser

                       b.Second: Committeeman Huber

                           Roll Call vote

 

           xiv.Resolution 2023-299 – This resolution authorizes the sale of a trailer no longer

                  needed for public use to Springfield Policemen’s Benevolent Association Local

                  No. 76, Inc.

                       1.Adoption

                          a.Motion: Deputy Mayor Keiser

                          b.Second: Committeeman Huber

                              Roll Call Vote

 

            xv.Resolution 2023-300 – This resolution amends the adopted budget for additional

                 items of revenue and offsetting appropriations (Chapter 159) for Opiod Settlement

                 grants.

                        1.Adoption

                           a.Motion: Deputy Mayor Keiser

                           b.Second: Committeeman Huber

                               Roll Call Vote

 

             xvi.Resolution 2023-301 – This resolution authorizes and increase to cap amount for

                   the Township’s Professional Services Contract with Howard I. Egenberg, Esq., to

                   provide legal services as Township Prosecutor.

                          1.Adoption

                            a.Motion: Deputy Mayor Keiser

                            b.Second: Committeeman Huber

                                Roll Call Vote

 

      c. Discussion & Action Items

              None

 

 

      7.  Finance

              a. Treasurer

                    i. Payroll & Invoices for the period November 22 through December 12, 2023 in

                       amount of $2,628.171.13.

                              1. Adoption

                                  a. Motion:  Deputy Mayor Keiser

                                  b. Second:  Committeeman Huber

                                      Roll Call Vote

 

                    

   8.   Correspondence

          a. Sovereign Consulting Inc. – Public Notification Letter re BP Service Station re

               continues investigation and remediation for environmental contamination.

           b.Synergy Environmental Inc. – CEA Notification Letter – T&C Auto – 245 Mountain Ave.,

               re groundwater monitoring

           

 

   9.   Public Comment on any Governmental Issue

 

 

  10. Executive Session Resolution 12.12.23 – Protecting Public Safety & Property

                1.Adoption

                   a.Motion: Committeeman Weber

                   b.Second: Committeeman Laufer

                      All in Favor

   

 

 

   

      

 

                

                                     
           

http://www.springfield-nj.us

 

AGENDA    

Tuesday, December 12, 2023

 

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