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Monroe Council Minutes | 6/25/2018

THE FOLLOWING IS A PRELIMINARY AGENDA AND THERE MAY BE CHANGES MADE TO THE AGENDA BEFORE OR AT THE MEETING, AS PROVIDED BY LAW.

SPECIAL & AGENDA MEETING OF THE MONROE TOWNSHIP COUNCIL | JUNE 25, 2018

AGENDA

 

  1. Call to Order.(7:00 p.m.)

 

  1. Salute to the Flag.

 

  1. ROLL CALL:

           

            Councilman Leonard Baskin

Councilwoman Miriam Cohen

Councilman Charles Dipierro

            Council Vice-President Elizabeth Schneider

            Council President Stephen Dalina

 

  1. Council President Dalina to request the following SUNSHINE LAWbe read into the record:

 

In accordance with the Open Public Meetings Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate notice has been provided by the following:

 

  1. Posted on the Bulletin Boards within the Municipal Building on January 2, 2018 and remains posted at that location for public inspection;

 

  1. Printed in the HOME NEWS TRIBUNE and CRANBURY PRESS on January 5, 2018; 

 

  1. Posted on the Monroe Township website; and

 

  1. Sent to those individuals who have requested personal notice.

 

                        In accordance with Chapter 3, Section 17 of the Monroe Township Code, Public Comment shall be limited to five (5) minutes unless further time is granted by the Council President.

 

  1. Council President Dalina to announce the Special Meeting is being held for the Consideration of various Resolutions and any other business that may come before the Council.The regularly scheduled Agenda Meeting will immediately follow.

 

  1. PUBLIC PORTION – Limited to Resolutions R-6-2018-173 and R-6-2018-174 only.

 

 

  1. RESOLUTIONSfor CONSIDERATIONunder the CONSENT AGENDA:

R-6-2018-173             RESOLUTION AUTHORIZING AND APPROVING RENEWAL OF LIQUOR LICENSES FOR THE 2018-2019 LICENSE TERM.

R-6-2018-174             RESOLUTION AUTHORIZING THE EXECUTION OF A PARTICIPATION AGREEMENT & SCOPE OF WORK ATTACHMENT WITH TRI-STATE LIGHT & ENERGY, INC. UNDER THE 70/30 DIRECT INSTALL PROGRAM SPONSORED BY THE NEW JERSEY BOARD OF PUBLIC UTILITIES.   (Total Cost $87,064.62 – BPU Portion $60,945.23 Township Portion $26,119.39)

                                                                                                MOTION:                                                      

                                                                                    SECOND:                                                      

 

                                                                                                ROLL CALL:Ayes                 Nays              

  1. MOTIONto ADJOURNthe SPECIAL MEETINGand Call to Order the regularly scheduled AGENDA MEETING.

                                                                                    MOTION:                                                      

 

                                                                                    SECOND:                                                      

 

                                                                                                ROLL CALL:Ayes                 Nays                          

 

  1. ORDINANCE(S) forSECOND READING at the Monday, July 2, 2018 Meeting:

 

O-6-2018-018             ORDINANCE AMENDING CHAPTER 108 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “LAND DEVELOPMENT”.  (Fee amendment)

 

O-6-2018-019             ORDINANCE AMENDING CHAPTER 39 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “FEES.

(Construction & MTUD fee changes and other minor amendments)

 

O-6-2018-020             ORDINANCE AMENDMENT TO THE 2015 – 2018 SUPERVISORY PERSONNEL SALARY AND WAGE ORDINANCE.  (Adding Recycling Coordinator)

 

O-6-2018-021             BOND ORDINANCE AMENDING BOND ORDINANCE NUMBER O-8-2000-026 FINALLY ADOPTED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF MONROE, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY ON AUGUST 28, 2000 (WHICH PROVIDES FOR VARIOUS 2000 CAPITAL IMPROVEMENTS), AS AMENDED AND SUPPLEMENTED, TO AMEND THE DESCRIPTION SET FORTH THEREIN TO INCLUDE NEW OPEN SPACE PROPERTY ACQUISITIONS.  (Block 15 Lot 3; Block 52.1, Lot 1)

 

O-6-2018-022             ORDINANCE AUTHORIZING THE ACQUISITION OF LAND LOCATED AT 201 MOUNTS MILLS ROAD AND APPEARING ON THE OFFICIAL MUNICIPAL TAX MAP AS BLOCK 52.1, LOT 1 FOR OPEN SPACE.

 

O-6-2018-023            AN ORDINANCE OF THE TOWNSHIP OF MONROE, IN THE

                                    COUNTY OF MIDDLESEX, STATE OF NEW JERSEY,

APPROVING AND AUTHORIZING THE ENTERING INTO, EXECUTION AND DELIVERY OF A LEASE AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY RELATING TO THE ISSUANCE OF COUNTY-GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2018 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY. ($1,233,000.)

 

O-6-2018-024             BOND ORDINANCE PROVIDING FOR VARIOUS 2018

                                    CAPITAL IMPROVEMENTS, ALL LAWFUL AND PUBLIC PURPOSES, BY AND IN THE TOWNSHIP OF MONROE, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY (THE “TOWNSHIP”); APPROPRIATING $3,500,000 THEREFOR (INCLUDING A GRANT RECEIVED OR EXPECTED TO BE RECEIVED FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $475,000) AND AUTHORIZING THE ISSUANCE OF $2,888,600 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COSTS THEREOF.

 

 

 

 

 

                                               

  1. ORDINANCE(S) forINTRODUCTION at the Monday, July 2, 2018 Meeting:                                                                          

O-7-2018-025             ORDINANCE AMENDING CHAPTER 33 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “DOGS, CATS AND OTHER ANIMALS” AND AMENDING CHAPTER 79 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “POLICE DEPARTMENT”.    (Animal Humane Officer)

 

 

  1. RESOLUTION for CONSIDERATIONat the Monday, July 2, 2018 Meeting:

 

R-7-2018-175             RESOLUTION APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT.

 

 

  1. RESOLUTIONSfor CONSIDERATION under the CONSENT AGENDA at the Monday, July 2, 2018 Meeting:

 

            R-7-2018-176             RESOLUTION AUTHORIZING A REDUCTION OF

                                                PERFORMANCE GUARANTEES FOR W&S 623.6,

                                                STRATFORD @ MONROE, SECTION 6 (104 UNITS) PB#

                                                977-06 POSTED WITH THE MONROE TOWNSHIP

                                                UTILITY DEPARTMENT (M.T.U.D.)  (Halsey Reed Road)

 

            R-7-2018-177             RESOLUTION RESCINDING RESOLUTION NO. R-5-2018-

                                                135 AUTHORIZING AWARD OF CONTRACT NO. 480

                                                “PATCH PAVING AND CONCRETE REPAIR” TO S&G

                                                PAVING CONSTRUCTION INC. AND AUTHORIZING

                                                THE REBIDDING OF BID NO. 480.

 

            R-7-2018-178             RESOLUTION AUTHORIZING REPLACEMENT OF CASH

                                                PERFORMANCE GUARANTEE FOR W&S 1182, JONKAT

                                                CONSTRUCTION, BLOCK 178, LOTS 29-32, FERNHEAD

                                                AVENUE (1 UNIT) POSTED WITH THE MONROE

                                                TOWNSHIP UTILITY DEPARTMENT (M.T.U.D.).

 

            R-7-2018-179             RESOLUTION PROVIDING FOR INSERTION OF A

                                                SPECIAL ITEM OF REVENUE IN THE BUDGET

                                                PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948)

                                                (Clean Communities Grant $85,474.25)

 

            R-7-2018-180             RESOLUTION AUTHORIZING THE APPROVAL OF

                                                CHANGE ORDER NO. 1 AND FINAL SUBMITTED BY TRI-

                                                STATE LIGHT & ENERGY, INC. IN CONNECTION WITH

                                                THE 70/30 DIRECT INSTALL PROGRAM

                                                IMPROVEMENTS FOR THE MONROE TOWNSHIP

                                                MUNICIPAL BUILDING.  (Additional $647.95)

 

            R-7-2018-181             RESOLUTION AUTHORIZING RELEASE OF

                                                MAINTENANCE GUARANTEES POSTED FOR ALOVATS

                                                NORTH LLC. & ALOVATS NORTH LLC. (BANKED

                                                PARKING) PB-1137-13 (Costco Drive)

 

            R-7-2018-182             RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR ARBORS AT

                                                MONROE – TOWNHOMES    BA-5108-15. 

                                                (Applegarth Rd./Route 33)

 

            R-7-2018-183             RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR

                                                APPLEGARTH PROFESSIONAL CENTER PB-965-05.                                               (Applegarth Rd./Half Acre Rd.)

 

           

 

 

 

            R-7-2018-184             RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR ARBORS AT

                                                MONROE – BOULEVARD (K-HOV. SECTION) BA-5108-15.

                                                (Applegarth Rd./Route 33)

 

            R-7-2018-185             RESOLUTION AUTHORIZING RELEASE OF

                                                PERFORMANCE GUARANTEES POSTED BY MONROE 33

                                                DEVELOPERS, LLC. AND REPLACEMENT OF

                                                PERFORMANCE GUARANTEES BY TOLL BROTHERS

                                                INC. FOR THE PROSPERITY FARMS – TOWNHOMES

                                                PROJECT PB-1188-16.  (Butcher Road)

 

            R-7-2018-186             RESOLUTION AUTHORIZING REFUND OF

                                                CONSTRUCTION PERMIT FEE.    ($405.00)

 

            R-7-2018-187             RESOLUTION AUTHORIZING THE PURCHASE OF A

                                                VEHICLE FOR THE MONROE TOWNSHIP DEPARTMENT

                                                OF PUBLIC WORKS UNDER THE EDUCATIONAL

                                                SERVICES COMMISSION OF N.J. COOPERATIVE. 

                                                ($35,688.75)

 

            R-7-2018-188             RESOLUTION AUTHORIZING THE PURCHASE OF A

                                                VEHICLE FOR THE MONROE TOWNSHIP PARKS

                                                DEPARTMENT UNDER THE STATE OF NEW JERSEY

                                                COOPERATIVE PROGRAM.  ($34,068.50)

 

            R-7-2018-189             RESOLUTION AUTHORIZING REFUND OF THIRD

                                                PARTY TAX LIEN PREMIUM PAYMENTS.

 

            R-7-2018-190             RESOLUTION AUTHORIZING THE TOWNSHIP

                                                BUSINESS ADMINISTRATOR TO PREPARE

                                                SPECIFICATIONS AND ADVERTISE FOR RECEIPT OF

                                                BIDS FOR VARIOUS GOODS AND SERVICES.  

                                                (Ambulance, Shade Tree Planting, Ash Tree Removal, Twp. Wide Paving)

 

            R-7-2018-191             RESOLUTION AUTHORIZING REFUND OF TAX

                                                OVERPAYMENTS.

 

            R-7-2018-192             RESOLUTION AUTHORIZING CAPITAL BUDGET

                                                AMENDMENT.

 

            R-7-2018-193             RESOLUTION AUTHORIZING THE TEMPORARY

                                                CLOSURE OF SOUTH MIDDLESEX AVENUE FOR THE

                                                INSTALLATION OF RAILROAD CROSSING

                                                IMPROVEMENTS.

 

            R-7-2018-194             RESOLUTION AUTHORIZING AWARD OF CONTRACT

                                                TO JEN ELECTRIC, INC. FOR EMERGENCY TRAFFIC

                                                SIGNAL AND BEACON MAINTENANCE & REPAIRS. 

                                                (Not to exceed $40,000)

 

            R-7-2018-195             RESOLUTION AUTHORIZING THE EXECUTION OF A

                                                REVISION TO THE ROUTE NJ 33 & APPLEGARTH

                                                ROAD/BUTCHER ROAD (CR619) TRAFFIC SIGNAL

                                                IMPROVEMENTS AGREEMENT.   ($43,845.)

 

R-7-2018-196             RESOLUTION AUTHORIZING MODIFICATION TO A CONTRACT AWARDED TO AQUATIC TECHNOLOGIES, INC. FOR MONROE TOWNSHIP WET BASIN MAINTENANCE.  (Additional $1,900.)

 

R-7-2018-197             RESOLUTION GRANTING ADVICE AND CONSENT

TITLE ONLY           TO THE APPOINTMENT OF THE DIRECTOR OF THE MONROE TOWNSHIP UTILITY DEPARTMENT.

           

 

 

  1. Mayor’s Report.

 

 

 

 

  1. Administrator’s Report.

 

 

 

 

  1. Engineer’s Report.

 

 

 

 

  1. Council’s Reports.

 

 

 

 

  1. Public.(5 Minutes per Speaker)

 

 

 

 

  1. Adjournment.Time:                         

 

 

 

 

MOTION:                                                      

 

                                                                        SECOND:                                                      

 

                                                                        ROLL CALL:Ayes                 Nays              

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEXT COUNCIL MEETING – MONDAY, JULY 2, 2018 – REGULAR MEETING

 

TOWNSHIP OF MONROE

COUNCIL MEETING MINUTES

SPECIAL & AGENDA MEETING – JUNE 25, 2018

 

The Council of the Township of Monroe met in the Municipal Building, 1 Municipal Plaza, for an Agenda Meeting.

 

The Agenda Meeting was Called to Order at 7:00 p.m. by Council President Stephen Dalina with a Salute to the Flag.

                                         

UPON ROLL CALLby the Township Clerk, Patricia Reid, the following members of Council were present: Councilman Baskin, Councilwoman Miriam Cohen, Councilman Charles Dipierro, Council Vice-President Elizabeth Schneider and Council President Stephen Dalina.

 

ALSO PRESENT: Mayor Gerald W. Tamburro, Business Administrator Alan M. Weinberg, Township Attorney Joel Shain, Engineer Mark Rasimowicz and Deputy Township Clerk Christine Robbins.

 

There were approximately six (6) members of the Public present in the audience.

 

Council President Dalina requested the Township Clerk to read the following SUNSHINE LAWinto the record:

In accordance with the Open Public Meetings Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate notice has been provided by the following:

  1. Posted on the Bulletin Boards within the Municipal Building on January 2, 2018 and remains posted at that location for public inspection;

 

  1. Printed in the HOME NEWS TRIBUNE and CRANBURY PRESS on January 5, 2018; 

 

  1. Posted on the Monroe Township website; and

 

  1. Sent to those individuals who have requested personal notice.

 

            In accordance with Chapter 3, Section 17 of the Monroe Township Code, Public Comment shall

            be limited to five (5) minutes unless further time is granted by the Council President.

 

Council President Dalina to announce the Special Meeting is being held for the Consideration of

various Resolutions and any other business that may come before the Council. The regularly

scheduled Agenda Meeting will immediately follow.

 

No members of the public wished to speak on Resolutions R-6-2018-173 and R-6-2018-174.

 

RESOLUTIONSfor CONSIDERATIONunder the CONSENT AGENDA:

 

UPON MOTIONmade by Councilwoman Cohen and seconded by Council Vice-President Schneider, the following Resolutions were moved for Adoption under the CONSENT AGENDA as herein below set forth:

 

R-6-2018-173               RESOLUTION AUTHORIZING AND APPROVING RENEWAL OF

                                    LIQUOR LICENSES FOR THE 2018-2019 LICENSE TERM.

 

            WHEREAS,the Plenary Retail Consumption and Plenary Retail Distribution Applications set forth on the attached listfor licenses heretofore issued by the Township Council of the Township of Monroe, County of Middlesex, State of New Jersey for the licensing year 2018-2019 have been submitted in proper form and no objections have been received in writing or otherwise; and

 

            WHEREAS,the applications submitted for the licenses set forth have been found complete in all respects; and

 

            WHEREAS,the applicants have been found qualified to be licensed according to all standards established by Title 33 of the New Jersey Statutes and regulations promulgated thereunder, as well as pertinent local Ordinances and conditions consistent with Title 33;

 

            NOW, THEREFORE, BE IT RESOLVEDby the Township Council of the Township of Monroe in the County of Middlesex and State of New Jersey that the Liquor Licenses as outlined on the attached list, heretofore issued for the licensing term of 2018 – 2019 be and are hereby renewed for the said licensing term, effective July 1, 2018;

 

            BE IT FURTHER RESOLVED that the Township Clerk is hereby authorized and directed to issue the Club, Plenary Retail Consumption and Plenary Retail Distribution Licenses for the licensing term of 2018 – 2019, effective July 1, 2018.

 

            SO RESOLVED, as aforesaid.

 

MONROE TOWNSHIP, MIDDLESEX COUNTY, NEW JERSEY

2018 - 2019 LIQUOR LICENSE RENEWALS

APPROVED BY COUNCIL ON 06/25/2018

 

1213-31-023-001

CLUB LICENSE

COLUMBIAN CLUB OF JAMESBURG, INC.

t/a COLUMBIAN CLUB OF JAMESBURG

83 Lincoln Avenue

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-32-010-007

PLENARY RETAIL CONSUMPTION w/BROAD PACKAGE PRIVILEGE

JACK THOMAS TAVERN, LLC

t/a DOCKS CORNER TAVERN

216 Docks Corner Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-32-015-008

PLENARY RETAIL CONSUMPTION w/BROAD PACKAGE PRIVILEGE

FRANKLIN PLAZA SPIRITS, INC.

t/a BUY-RITE LIQUORS

557 Englishtown Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-32-004-010

PLENARY RETAIL CONSUMPTION w/BROAD PACKAGE PRIVILEGE

CIRO’S LLC

t/a CIRO’S ITALIAN RESTAURANT

301 Buckelew Ave.

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-32-016-009

PLENARY RETAIL CONSUMPTION w/BROAD PACKAGE PRIVILEGE

DEVRAJ, INC.

t/a MONROE WINE & SPIRITS

Concordia Shopping Center

1600 Perrineville Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-32-005-005

PLENARY RETAIL CONSUMPTION w/BROAD PACKAGE PRIVILEGE

BAJ SPIRITS INC.

“NO SITED PREMISES - POCKET LICENSE

CONTACT INFORMATON

Neetu Khiani

7 Woods Edge Court

Parlin, NJ 08859

 

1213-33-013-016

PLENARY RETAIL CONSUMPTION

TAVERNA OUZO GROUP, INC

Barry R. Sharer, Bankruptcy Trustee

Sharer, Petree, Brotz, & Snyder

1103 Laurel Oak Road, Bldg 5 Suite 110

Voorhees, NJ 08648

Special Conditions, if any: “None”

INACTIVE

 

 

 

 

1213-33-011-003

PLENARY RETAIL CONSUMPTION

CHEF’S INTERNATIONAL, INC.

t/a BAKER’S AMERICAN BAR & GRILLE

801 Route 33 & Perrineville Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

1213-33-001-008

PLENARY RETAIL CONSUMPTION

L.L. ONE, LLC

Robert McDaid c/o Renaissance Properties, Inc

“NO SITED PREMISES – POCKET LICENSE

3663 Route 9 North – Suite 202

Old Bridge, NJ 08857

Special Conditions, if any: “None”

 

1213-33-007-007

PLENARY RETAIL CONSUMPTION

FORSGATE HOSPITALITY, LLC

t/a FORSGATE COUNTRY CLUB

375 Forsgate Drive

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-33-008-008

PLENARY RETAIL CONSUMPTION

GARVEY’S PUB INC

t/a GARVEY’S PUB INC

405 Spotswood-Gravel Hill Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-33-012-007

PLENARY RETAIL CONSUMPTION

MLJR VENTURES, LLC

t/a RYAN’S PUB & SPORTS BAR

299 Spotswood-Englishtown Road

Monroe Township, NJ 08831

Special Conditions, if any: “None

 

1213-33-003-007

PLENARY RETAIL CONSUMPTION

CORKSCREW WINES, INC.

t/a MONROE BEER, WINE, LIQUOR & BAR

475 Spotswood-Englishtown Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-44-002-005

PLENARY RETAIL DISTRIBUTION

CORKSCREW WINES, INC.

t/a CORKSCREW WINES & LIQUORS, LTD

355 Applegarth Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-44-009-006

PLENARY RETAIL DISTRIBUTION

ED’S LIQUOR STORE, INC.

t/a ED’S LIQUOR STORE, INC.

288 Spotswood-Englishtown Road

Monroe Township., NJ 08831

Special Conditions, if any: “None”

 

1213-44-014-005

PLENARY RETAIL DISTRIBUTION

HELMETTA LIQUORS, INC.

t/a SAM’S LIQUOR STORE

93 Helmetta Road

Monroe Township, NJ 08831

Special Conditions, if any: “None”

 

1213-36-021-001

PLENARY RETAIL CONSUMPTION – HOTEL/MOTEL EXCEPTION

JAMESBURG BANQUETS, L.L.C.

t/a CROWNE PLAZA MONROE

390 Forsgate Drive

Monroe Township, NJ 08831

Special Conditions, if any: “None

 

 

R-6-2018-174               RESOLUTION AUTHORIZING THE EXECUTION OF A

                                    PARTICIPATION AGREEMENT & SCOPE OF WORK

                                    ATTACHMENT WITH TRI-STATE LIGHT & ENERGY, INC.

                                    UNDER THE 70/30 DIRECT INSTALL PROGRAM SPONSORED

                                    BY THE NEW JERSEY BOARD OF PUBLIC UTILITIES.  

                                    (Total Cost $87,064.62 – BPU Portion $60,945.23 Township Portion

                                    $26,119.39)

 

WHEREAS,pursuant to Resolution R-6-2018-170 dated June 6, 2018, the Township of Monroe entered into an agreement with Tri-State Light & Energy Inc.(TSLE), 855 Sussex Boulevard, Broomall, Pa 19008,for an energy assessment of the Police Department under the 70/30 Direct Install Program administered by the New Jersey Board of Public Utilities (BPU); and

 

WHEREAS,on June 22, 2018 TSLE submitted its recommendations for making lighting and heating systems in the Police Department more energy efficient in a report attached hereto; and

 

WHEREAS,the total project cost is $87,064.62 with the BPU providing $60,945.23 and the Township providing $26,119.39; and

WHEREAS,funding for this project is contingent upon the adoption and effective date of Ordinance No. O-6-2018-024; and

WHEREAS,the Township’s Certified Municipal Finance Officer has determined that sufficient funds are available as set forth in Certificate No. C-1800039, a copy of which is attached hereto as Exhibit A;  

NOW THEREFORE BE IT RESOLVEDby the Township Council of the Township of Monroe that the Mayor and Township Clerk are authorized to execute the attached Direct Install Program Participation Agreement and Scope of Work Attachment with the BPU approved vendor, Tri-State Light & Energy, Inc., 855 Sussex Boulevard, Broomall, Pennsylvania 19008to install energy efficient improvements in the Police Department under the 70/30 Direct Install Program.

SO RESOLVED,as aforesaid.

ROLL CALL: Councilman Leonard Baskin                                                        Aye

                       Councilwoman Miriam Cohen                                                     Aye

                       Councilman Charles Dipierro                                                       Aye

                       Council Vice-President Elizabeth Schneider                                 Aye

                       Council President Stephen Dalina                                                Aye

 

Copy of Resolutions Duly Filed.

 

UPON MOTIONmade by Councilman Baskin and seconded by Councilman Dipierro, the Special Meeting was Adjourned at 7:10pm and the regularly scheduled Agenda Meeting was Called to Order.

                       

ROLL CALL: Councilman Leonard Baskin                                                        Aye

                       Councilwoman Miriam Cohen                                                     Aye

                        Councilman Charles Dipierro                                                       Aye

                       Council Vice-President Elizabeth Schneider                                 Aye

                       Council President Stephen Dalina                                                Aye

 

Council President Dalina read the following entitled ORDINANCES forSECOND READINGat the MONDAY, JULY 2, 2018 Regular Council Meeting:

 

O-6-2018-018               ORDINANCE AMENDING CHAPTER 108 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “LAND DEVELOPMENT”.  (Fee amendment)

 

O-6-2018-019               ORDINANCE AMENDING CHAPTER 39 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “FEES.

(Construction & MTUD fee changes and other minor amendments)

 

O-6-2018-020               ORDINANCE AMENDMENT TO THE 2015 – 2018 SUPERVISORY PERSONNEL SALARY AND WAGE ORDINANCE.  (Adding Recycling Coordinator)

 

O-6-2018-021               BOND ORDINANCE AMENDING BOND ORDINANCE NUMBER O-8-2000-026 FINALLY ADOPTED BY THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF MONROE, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY ON AUGUST 28, 2000 (WHICH PROVIDES FOR VARIOUS 2000 CAPITAL IMPROVEMENTS), AS AMENDED AND SUPPLEMENTED, TO AMEND THE DESCRIPTION SET FORTH THEREIN TO INCLUDE NEW OPEN SPACE PROPERTY ACQUISITIONS.  (Block 15 Lot 3; Block 52.1, Lot 1)

 

O-6-2018-022               ORDINANCE AUTHORIZING THE ACQUISITION OF LAND LOCATED AT 201 MOUNTS MILLS ROAD AND APPEARING ON THE OFFICIAL MUNICIPAL TAX MAP AS BLOCK 52.1, LOT 1 FOR OPEN SPACE.

 

O-6-2018-023               AN ORDINANCE OF THE TOWNSHIP OF MONROE, IN THE

                                    COUNTY OF MIDDLESEX, STATE OF NEW JERSEY,

APPROVING AND AUTHORIZING THE ENTERING INTO, EXECUTION AND DELIVERY OF A LEASE AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY RELATING TO THE ISSUANCE OF COUNTY-GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2018 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY. ($1,233,000.)

 

O-6-2018-024               BOND ORDINANCE PROVIDING FOR VARIOUS 2018

                                    CAPITAL IMPROVEMENTS, ALL LAWFUL AND PUBLIC PURPOSES, BY AND IN THE TOWNSHIP OF MONROE, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY (THE “TOWNSHIP”); APPROPRIATING $3,500,000 THEREFOR (INCLUDING A GRANT RECEIVED OR EXPECTED TO BE RECEIVED FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $475,000) AND AUTHORIZING THE ISSUANCE OF $2,888,600 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COSTS THEREOF.

 

                                               

Council President Dalina read the following entitled ORDINANCES for INTRODUCTIONat the MONDAY, JULY 2, 2018 Regular Council Meeting:

                                                           

O-7-2018-025               ORDINANCE AMENDING CHAPTER 33 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “DOGS, CATS AND OTHER ANIMALS” AND AMENDING CHAPTER 79 OF THE CODE OF THE TOWNSHIP OF MONROE ENTITLED “POLICE DEPARTMENT”.    (Animal Humane Officer)

 

Council President Dalina requested the following entitled RESOLUTION for CONSIDERATIONat the MONDAY, JULY 2, 2018 Regular Council meeting be reviewed and any questions will be addressed:

 

R-7-2018-175               RESOLUTION APPOINTING MEMBERS TO THE ZONING BOARD OF ADJUSTMENT.

 

Council President Dalina requested the following entitled RESOLUTIONS for CONSIDERATION UNDER THE CONSENT AGENDA at the MONDAY, JULY 2, 2018 Regular Council meeting be reviewed and any questions will be addressed:

 

            R-7-2018-176               RESOLUTION AUTHORIZING A REDUCTION OF

                                                PERFORMANCE GUARANTEES FOR W&S 623.6,

                                                STRATFORD @ MONROE, SECTION 6 (104 UNITS) PB#

                                                977-06 POSTED WITH THE MONROE TOWNSHIP

                                                UTILITY DEPARTMENT (M.T.U.D.)  (Halsey Reed Road)

 

            R-7-2018-177               RESOLUTION RESCINDING RESOLUTION NO. R-5-2018-

                                                135 AUTHORIZING AWARD OF CONTRACT NO. 480

                                                “PATCH PAVING AND CONCRETE REPAIR” TO S&G

                                                PAVING CONSTRUCTION INC. AND AUTHORIZING

                                                THE REBIDDING OF BID NO. 480.

 

            R-7-2018-178               RESOLUTION AUTHORIZING REPLACEMENT OF CASH

                                                PERFORMANCE GUARANTEE FOR W&S 1182, JONKAT

                                                CONSTRUCTION, BLOCK 178, LOTS 29-32, FERNHEAD

                                                AVENUE (1 UNIT) POSTED WITH THE MONROE

                                                TOWNSHIP UTILITY DEPARTMENT (M.T.U.D.).

 

            R-7-2018-179               RESOLUTION PROVIDING FOR INSERTION OF A

                                                SPECIAL ITEM OF REVENUE IN THE BUDGET

                                                PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948)

                                                (Clean Communities Grant $85,474.25)

 

            R-7-2018-180               RESOLUTION AUTHORIZING THE APPROVAL OF

                                                CHANGE ORDER NO. 1 AND FINAL SUBMITTED BY TRI-

                                                STATE LIGHT & ENERGY, INC. IN CONNECTION WITH

                                                THE 70/30 DIRECT INSTALL PROGRAM

                                                IMPROVEMENTS FOR THE MONROE TOWNSHIP

                                                MUNICIPAL BUILDING.  (Additional $647.95)

 

            R-7-2018-181               RESOLUTION AUTHORIZING RELEASE OF

                                                MAINTENANCE GUARANTEES POSTED FOR ALOVATS

                                                NORTH LLC. & ALOVATS NORTH LLC. (BANKED

                                                PARKING) PB-1137-13 (Costco Drive)

 

            R-7-2018-182               RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR ARBORS AT

                                                MONROE – TOWNHOMES    BA-5108-15. 

                                                (Applegarth Rd./Route 33)

 

            R-7-2018-183               RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR

                                                APPLEGARTH PROFESSIONAL CENTER PB-965-05.                                                       (Applegarth Rd./Half Acre Rd.)

 

            R-7-2018-184               RESOLUTION AUTHORIZING REDUCTION OF A

                                                PERFORMANCE GUARANTEE POSTED FOR ARBORS AT

                                                MONROE – BOULEVARD (K-HOV. SECTION) BA-5108-15.

                                                (Applegarth Rd./Route 33)

 

            R-7-2018-185               RESOLUTION AUTHORIZING RELEASE OF

                                                PERFORMANCE GUARANTEES POSTED BY MONROE 33

                                                DEVELOPERS, LLC. AND REPLACEMENT OF

                                                PERFORMANCE GUARANTEES BY TOLL BROTHERS

                                                INC. FOR THE PROSPERITY FARMS – TOWNHOMES

                                                PROJECT PB-1188-16.  (Butcher Road)

 

            R-7-2018-186               RESOLUTION AUTHORIZING REFUND OF

                                                CONSTRUCTION PERMIT FEE.    ($405.00)

 

            R-7-2018-187               RESOLUTION AUTHORIZING THE PURCHASE OF A

                                                VEHICLE FOR THE MONROE TOWNSHIP DEPARTMENT

                                                OF PUBLIC WORKS UNDER THE EDUCATIONAL

                                                SERVICES COMMISSION OF N.J. COOPERATIVE. 

                                                ($35,688.75)

 

            R-7-2018-188               RESOLUTION AUTHORIZING THE PURCHASE OF A

                                                VEHICLE FOR THE MONROE TOWNSHIP PARKS

                                                DEPARTMENT UNDER THE STATE OF NEW JERSEY

                                                COOPERATIVE PROGRAM.  ($34,068.50)

 

            R-7-2018-189               RESOLUTION AUTHORIZING REFUND OF THIRD

                                                PARTY TAX LIEN PREMIUM PAYMENTS.

 

            R-7-2018-190               RESOLUTION AUTHORIZING THE TOWNSHIP

                                                BUSINESS ADMINISTRATOR TO PREPARE

                                                SPECIFICATIONS AND ADVERTISE FOR RECEIPT OF

                                                BIDS FOR VARIOUS GOODS AND SERVICES.  

                                                (Ambulance, Shade Tree Planting, Ash Tree Removal, Twp. Wide Paving)

 

            R-7-2018-191               RESOLUTION AUTHORIZING REFUND OF TAX

                                                OVERPAYMENTS.

 

            R-7-2018-192               RESOLUTION AUTHORIZING CAPITAL BUDGET

                                                AMENDMENT.

            R-7-2018-193               RESOLUTION AUTHORIZING THE TEMPORARY

                                                CLOSURE OF SOUTH MIDDLESEX AVENUE FOR THE

                                                INSTALLATION OF RAILROAD CROSSING

                                                IMPROVEMENTS.

 

            R-7-2018-194               RESOLUTION AUTHORIZING AWARD OF CONTRACT

                                                TO JEN ELECTRIC, INC. FOR EMERGENCY TRAFFIC

                                                SIGNAL AND BEACON MAINTENANCE & REPAIRS. 

                                                (Not to exceed $40,000)

 

            R-7-2018-195               RESOLUTION AUTHORIZING THE EXECUTION OF A

                                                REVISION TO THE ROUTE NJ 33 & APPLEGARTH

                                                ROAD/BUTCHER ROAD (CR619) TRAFFIC SIGNAL

                                                IMPROVEMENTS AGREEMENT.   ($43,845.)

 

R-7-2018-196               RESOLUTION AUTHORIZING MODIFICATION TO A CONTRACT AWARDED TO AQUATIC TECHNOLOGIES, INC. FOR MONROE TOWNSHIP WET BASIN MAINTENANCE.  (Additional $1,900.)

 

R-7-2018-197               RESOLUTION GRANTING ADVICE AND CONSENT

TITLE ONLY             TO THE APPOINTMENT OF THE DIRECTOR OF THE MONROE TOWNSHIP UTILITY DEPARTMENT.

           

 

Mayor’s Report – Mayor Tamburro reported that over the last six weeks he has been advocating for additional school funding. He explained that there is a tug of war going on now between three branches of government. In calling the Governor’s Office today he conveyed that we are fighting for our fair share of funding for our schools and that there is over 50% of the population of seniors living in Monroe Township and the State needs to give back their Homestead Rebate. The Governor’s Office asked where we suppose the funding comes from, to which Mayor Tamburro stated, that it is not his job but theirs to figure out.

 

Council President Dalina thanked the Mayor for his continuing efforts. 

 

 

Administrator’s Report – No Report.

 

 

Engineer’s Report – Engineer Rasimowicz reported that the sanitary force main is being

installed on Spotswood Englishtown Road and they are working towards completion.

PSE&G is also installing a gas main and we are working to get that road reopened as soon

as possible.

 

 

Council’s Reports:

 

Council Vice-President Schneider

  • Attended three Eagle Scout ceremonies and commends them for all of their efforts; she added that she will give a full report at the Regular Meeting.

 

 

Councilman Baskin

  • Commended the Mayor for his continued effort to get proper School funding.
  • Attended the annual meeting of the Cultural Arts Commission.

 

 

Councilman Dipierro

  • Commented that the development on Spotswood Englishtown Road is trying to open up two model units and wanted to know what their target date is; Engineer Rasimowicz answered that they are shooting for the end of June. Councilman Dipierro added that if they are going to open up models being that we have construction going on now is the developer going to pay for the police traffic control; Engineer Rasimowicz answered that the developer is paying the full cost. Councilman Dipierro recommended that when the model homes open we should check the hours and have additional traffic control on the weekend; Engineer Rasimowicz responded that once they do get closer to the corner with the mains being installed if another officer is needed they will get one, again with the full cost being on the developer.

Councilwoman CohenNo Report.

 

 

Council President Dalina No Report.

 

 

PUBLIC:

 

Prakash Parab, 33 Dayna Dr.Mr. Parab questioned what the impact on the schools would be

with 900+ homes being constructed on Perrineville Road. He added that the schools are already

full and asked where these children are supposed to go; Mayor Tamburro replied that 900 homes

will not be built overnight as the project will be spread out with the market driving how fast the

homes will be built. Administrator Weinberg also responded stating that there is a process in the

Township so that the information is shared with the school board. He added that this project is to

comply with the Township’s affordable housing court ordered settlement and not something that

the Township is just electing to do as this was mandated by the court. Mr. Parab asked how many

trees will be cut and what is the plan to replace them; Council President Dalina answered that the

Planning Board will put that into place; Mr. Parab stated that he hopes the Planning Board will

discuss with the Environmental Commission and he thanked the Mayor for his efforts with the fair

share funding for the schools.

 

 

Michelle Arminio, 9 Nathaniel St.– Mrs. Arminio asked in regards to O-6-2018-020 if this is to

specifically add a recycling coordinator or multiple positions; Administrator Weinberg answered

that this was just for the recycling coordinator and that salary. Mrs. Arminio asked what the salary

would be and what the qualifications were; Administrator Weinberg responded that the salary

range is from $0-$75,000 and that he did not have the job description in front of him but would

get it from Human Resources if needed. Mrs. Arminio asked if there was someone in mind or will

it be open to the public; Administrator Weinberg answered that he was not sure what “someone in

mind” means but it will be posted on the Township website and open to the public.

 

Mrs. Arminio asked what the price and address was for O-6-2018-021; Administrator Weinberg

answered that it is for 201 Mounts Mills Road and the price is $850,000.

 

Mrs. Arminio questioned what kind of vehicle is being purchased under R-7-2018-187; Council

President Dalina answered that it is a Ford F250 pickup; She followed asking if this will take away

money from the Educational Commission; Administrator Weinberg answered that it will not as it

is a purchasing co-op.

 

Lastly, Mrs. Arminio asked where the funds were coming from regarding R-7-2018-196;

Administrator Weinberg stated that it is from the basin trust fund as there is approximately $1.5

million in that account.

 

 

Michael Barnes, MTUD Director – Mr. Barnes stated that this is his last meeting as his

contract with the Township is ending and he will go back to working full-time with Middlesex

Water. He thanked the Mayor and Council for the opportunity stating that he has been honored to

have been a part of the Township. He added that the Township will be in good hands. Mayor

Tamburro stated that the arrangement is that we had a contract with Middlesex Water and with Mike being here from the beginning he took a candy store operation and improved it to where it is today. He further explained that Mike leaving had little to do with him and mostly to do with how

expensive the contract was with Middlesex Water. Council President Dalina added that on behalf

of the Council, Mike has been a valuable asset during the council meetings and he has seen the

enhancements of what he has done, bringing everything up to a professional standard and thanked

him for his service to the Township noting that he will be missed.

 

 

 

 

 

 

 

 

 

 

 

UPON MOTIONmade by Councilwoman Cohen and seconded by Councilman Baskin, the Agenda Meeting of June 25, 2018 Adjourned at 7:30 PM.

 

ROLL CALL: Councilman Leonard Baskin                                                  Aye

                        Councilwoman Miriam Cohen                                               Aye

                        Councilman Charles Dipierro                                                 Aye

                        Council Vice-President Elizabeth Schneider                         Aye

                        Council President Stephen Dalina                                          Aye

                                                                       

 

                                                                                    Patricia Reid                        

                                                                                    PATRICIA REID, Township Clerk

 

Stephen Dalina                                                                      

STEPHEN DALINA, Council President

 

 

Minutes were adopted on:  August 6, 2018