All meeting minutes posted on the township website are unofficial minutes. Official copies of minutes may be obtained from the township clerk.
Minutes: November 4, 2010
A regular meeting of the Randolph Township Council was called to order at 8:00 p.m. by Mayor Mitsch. This meeting is held pursuant to the New Jersey Open Public Meetings Act. Adequate notice of the meeting has been provided by posting written notice of the time, date, location and, to the extent known, the agenda of the meeting in Randolph Township. This notice was posted on the Bulletin Board within Town Hall, it was filed with the Township Clerk, and it was provided to those persons or entities requesting notification. Notice was also provided to the Randolph Reporter and the Morris County Daily Record on December 7, 2009, by emailing them the annual resolution adopted by the Council on December 3, 2009. The annual resolution, which included this meeting date, was advertised in the Randolph Reporter, the official newspaper of the Township of Randolph, and in the Morris County Daily Record on December 17, 2009.
PRESENT:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price (arrived 8:05 p.m.)
Deputy Mayor Napoliello
Mayor Mitsch
ABSENT: Councilman Obremski
Also Present: Township Manager John Lovell and Township Attorney Edward Buzak
Mayor Mitsch led the Pledge of Allegiance.
PRESENTATION OF MORRIS COUNTY OPEN SPACE FUND GRANT FOR THE SOUTH SALEM STREET ACQUISITION—Freeholder Director Gene Feyl
Freeholder Feyl introduced Freeholders Margaret Nordstrom and Jack Schrier and he presented Randolph with the symbolic “big check” for the South Salem Street acquisition. He noted that Randolph has done an extraordinary job in procuring open space, building parks, and building a trail system second to none.
Mayor Mitsch stated that she believes all of the open space gives Randolph character in a very densely populated state. She recognized the hard work done on the part of the Manager and various Assistant Managers in procuring open space and believes having all of the open space is a wonderful legacy for the town. The Mayor thanked the Freeholders for their constant support.
APPROVING THE TOWNSHIP COUNCIL REGULAR MEETING MINUTES—October 7, 2010
Councilman Algeier made a motion to approve the minutes as presented. Councilman Loveys seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT:
Councilman Obremski
Councilwoman Price
PROCLAMATIONS
Mayor Mitsch read the following proclamations into the record:
(1) Dr. John Freiheiter
WHEREAS, Dr. John Freiheiter opened his medical practice for pediatric and internal medicine in Randolph in August 1994; and
WHEREAS, one of his first stops was at the Randolph Township Health Department where he offered his services to the community; and
WHEREAS, Dr. Freiheiter began by serving in our fall flu clinics and quickly became the medical presence for all of Randolph Township’s Health Department activities, as well as the contracted municipality of Rockaway Borough; and
WHEREAS, these services included child health conferences, flu immunization programs, and overseeing Randolph’s blood borne pathogen program; and
WHEREAS, Dr. Freiheiter also played an important role when he served as our medical doctor during the POD (Point of Distribution) exercise; and
WHEREAS, Dr. Freiheiter has continually made himself available to the health department for consultation whenever needed and was an integral part of the success of Randolph’s public health services for the past 15 years; and
WHEREAS, Dr. Freiheiter has chosen to focus on his medical practice and will be greatly missed by the staff and residents of Randolph Township.
NOW, THEREFORE, I, Trina Ruane Mitsch, Mayor of the Township of Randolph, john with the members of the Township Council in thanking Dr. John Freiheiter for his dedication and services and wish him continued success in his thriving medical practice.
The proclamation was accepted by Dr. John Freiheiter.
(2) Pancreatic Cancer Awareness Month
WHEREAS, in 2010 an estimated 43,140 people will be diagnosed with pancreatic cancer in the United States and 36,800 will die from the disease; and
WHEREAS, pancreatic cancer is one of the deadliest cancers and is the fourth leading cause of cancer death in the United States; and
WHEREAS, when symptoms of pancreatic cancer present themselves, it is usually too late for an optimistic prognosis, and 75 percent of pancreatic cancer patients die within the first year of their diagnosis while 94 percent of pancreatic cancer patients die within the first five years; and
WHEREAS, incidence of pancreatic cancer is approximately 50 percent higher in African Americans than in other ethnic groups; and
WHEREAS, there is no cure for pancreatic cancer and there have been no significant improvements in survival rates in the last 40 years; and
WHEREAS, the Federal Government invests significantly less money in pancreatic cancer research than it does in any of the other leading cancer killers, and pancreatic cancer research constitutes only two percent of the National Cancer Institute’s federal research funding, a figure far too low given the severity of the disease, its mortality rate, and how little is known about how to arrest it; and
WHEREAS, the Pancreatic Caner Action Network is the first and only national patient advocacy organization that serves the pancreatic cancer community in Randolph Township and nationwide by focusing its efforts on public policy, research funding, patient services, and public awareness and education related to developing effective treatments and a cure for pancreatic cancer; and
WHEREAS, the Pancreatic Cancer Action Network and its affiliates in Randolph Township support those patients currently battling pancreatic cancer, as well as to those who have lost their lives to the disease, and are committed to nothing less than a cure; and
WHEREAS, the good health and well-being of the residents of Randolph are enhanced as a direct result of increased awareness about pancreatic cancer and research into early detection, causes, and effective treatments.
NOW, THEREFORE, BE IT RESOLVED that the Randolph Mayor and Council designate the month of November 2010 as “Pancreatic Cancer Awareness Month” in Randolph.
LIBRARY BOARD PRESENTATION
Mayor Mitsch welcomed the members of the Library Board present at the meeting.
Mr. Craig Johnson introduced the members of the committee who were in attendance for the presentation.
Mr. Johnson’s comments included the following:
- The purpose of the presentation is to request approval by the Council to issue a bond for $850,000.00 to pay for a portion of the expansion and partial renovation of the Randolph Library
- The current building was renovated in 1985 to a total of 13,000 square feet to serve a population of approximately 18,500 residents
- In 1999, a small addition was made that increased the building to 14,000 square feet
- Over the years the library has adapted to the demands of Randolph and the townspeople
- The library has kept current with the addition of electronic media
- The library hosts all sorts of cultural events that have been well accepted
- In 2008 the library did a renovation for the Teen Zone, a section carved out from the adult section built specifically for teenagers
- Renovations were done to some of the staff offices and staff facilities
- The Randolph Library is widely considered to be one of the top libraries and one of the top lenders of materials in Morris County
- The library has experienced consistent growth in circulation
- The library has made financial contributions to the township, both directly and via cost savings
- The library is a successfully run organization and is fiscally responsible
- Population has now increased to approximately 26,000 residents
- Area inside the library is maxed out and the shelves are full
- The library currently can not accept any donations of materials and is constantly having to throw out or donate other books to make room for updated material
- The Library Board feels it is now time to expand the existing library
- The proposed expansion will add approximately 3,000 square feet, bringing the total area to 17,000 square feet
- The expansion will relocate and enlarge the children’s section, expand the adult section, increase storage capacity, increase the large meeting room, and provide for additional facilities such as a restroom in the children’s section
- The library is estimating the project will cost $1.1 million
- The library will take $250,000.00 from its reserves and is asking the town to issue a 20 year bond for the $850,000.00 remainder
- If the project is completed for less than the $1.1 million, the library will give that difference back to the town
- There have been recent legislative changes regarding libraries whereby libraries must refund to the town any proceeds that are in excess of 20 percent of their approved annual budget, which reduces their flexibility
Manager Lovell noted that tonight a contract will be awarded to undertake the site plan for the library and senior community center project. One aspect of this project is the improvement to the facade of the existing library. This portion of the project will likely be bid in December or January with a contract award in March, and then construction could begin. The renovation to the library will take place at the back of the building so the new facade will not be affected. The new roof that will be put onto the library will also not be affected by new construction. The Manager commented that in all of the years he has been associated with Randolph Township, the Library monthly reports have consistently shown an increase in circulation.
Councilman Algeier asked if a construction manager will be used for the library/senior community center project.
Manager Lovell responded that Frank Howard has been assigned to be the construction manager for this project.
OPEN TO PUBLIC
Seeing no one from the public, the public portion was closed.
COUNCIL AND MANAGER REPORTS
Councilman Algeier noted that the police department responded to the Council’s inquiry concerning the grant for driving under the influence enforcement and he is glad to see that the grant money is being put to good use and is of benefit to the town. The Councilman asked the Manager to post that information on the web site and provide it to the press so the community can see that the Council is proactive in applying for grants. Operation Appreciation has begun. The Randolph Rotary Club and Randolph Republican Club have already made some generous donations and are eager to participate in the program. Councilman Algeier plans to distribute information to other organizations and businesses and urged the other council members to do the same. He provided the Manager with a very touching and heartfelt letter he received in early 2010 after the material collected last year was delivered to the troops in Iraq and Afghanistan. The Manager has made copies of that letter available to the public. Councilman Algeier is hoping for a very successful response to Operation Appreciation this year.
Councilwoman Price noted that the Kiwanis Club will also be participating in Operation Appreciation. The Councilwoman reported that a group of volunteers was working to help neighbors and residents needing assistance with various chores this past weekend. She noted that this is an ongoing service to the community provided by the Community Services Advisory Committee. The Councilwoman also reported that the food pantry operating out of the senior center is in need of donations, especially as the holiday season approaches, for the many families that utilize this facility and she encouraged the community to assist in any way possible.
Councilman Metz congratulated Councilman Loveys and Deputy Mayor Napoliello on their re-election to the Council and he congratulated Mr. MacArthur and Mr. Guadagno on their election to the Council. He believes these four gentlemen will serve the Council well in the years to come. The Economic Development Committee has been in touch with the high school regarding High School Career Day. The student liaison members are working well. The Councilman has been invited to attend the next Guidance Department meeting to discuss the program. At the Volunteer Recognition Ceremony on December 7, the EDC will be honoring a couple of local businesses. This year, in addition to giving a proclamation similar to one given to winners last year, the EDC will expand on their comments in recognition of those businesses being honored. The Manager will be listing the names of those businesses in the next Randolph Quarterly newsletter.
Deputy Mayor Napoliello thanked Councilman Metz for running a very successful campaign for the republican candidates. The Deputy Mayor reported that when he and Councilman Algeier were presenting Operation Appreciation to various clubs in town, one gentleman immediately wrote out a check for $1,000.00 for the program. The Deputy Mayor is proud to see such a positive response from the community.
Mayor Mitsch reported that she received an invitation to a lunch in Atlantic City during the League of Municipalities Convention where Bill Kerwick will be honored by his peers with a lifetime achievement award. Unfortunately the Mayor has another commitment and can not attend the luncheon, however she did forward her comments to the event organizer that the award is well deserved. She recognizes that Public Works is a critical department and Mr. Kerwick and his staff does an outstanding job. The Mayor believes that Mr. Kerwick is one of the most professional people she’s had the privilege of working with, she congratulated him on his award, and noted that it’s nice to know that people of such high quality work for the benefit of Randolph Township.
Manager Lovell extended his congratulations to Councilman Loveys, Deputy Mayor Napoliello, Mr. Guadagno, and Mr. MacArthur on their recent election success. Mr. MacArthur and Mr. Guadagno, as Council-elects, have been added to the mailing list for information that is sent to the Council.
Manager Lovell noted several important dates that are approaching, including:
- November 13 will be the fire house inspections and dinner, beginning at the fire house on Route 10
- The next Council meeting will take place on November 30, which is a Tuesday
- The Council meeting on December 7 will follow the Volunteer Appreciation Reception. The reception will begin at 6:00 and the meeting will follow at 7:00 p.m.
- On December 14 there will be an Employee Recognition Breakfast honoring employees who have reached certain marks in their tenure with the Township
Manager Lovell attended a meeting with representatives from Dover recently where they discussed their interest in uniting with Randolph for health services. Discussions will continue. Contracts have been sent to Mine Hill and Rockaway Borough for signature so that Randolph can provide health services. The Manager noted that with Roxbury on board for shared services, a large mass of towns is being created that will operate out of a department with Randolph providing the leadership. The Manager reported that the meeting that was to have taken place recently with Mendham regarding the Seeing Eye property was delayed to November 5 and the Manager will begin dealing with the Green Acres issues confronting this project. Manager Lovell noted, however, that the Public Works project is no longer hampered by Green Acres issues since Mr. Carney has located documentation from 1968 indicating the property should never have been placed on the Green Acres list in the first place. That document has been provided to Green Acres, they have telephoned the Manager to indicate they are satisfied with that documentation, and they will provide an official letter to that effect shortly.
ORDINANCES
A. Second Reading and Public Hearing
(1) Ordinance #20-10: Re-Adopting Section of Lot Grading Ordinance
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE RE-ADOPTING SECTION 15-52, LOT GRADING PERMITS, OF THE LAND DEVELOPMENT ORDINANCE OF THE TOWNSHIP OF RANDOLPH, MORRIS COUNTY, NEW JERSEY” be read by title on second reading and a hearing held thereon.
Manager Lovell reported that this ordinance is supported by the Planning Board. This ordinance will renew an existing ordinance which is due to expire at the end of 2010. The existing ordinance was created in an effort to deal with constant neighborhood disputes when properties were re-graded and caused problems to adjacent properties. The new ordinance will contain a sunset clause for December 31, 2014. There is also an annual reporting requirement to the Council.
Deputy Mayor Napoliello opened the meeting for public hearing.
Seeing no one from the public, the public portion was closed.
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE RE-ADOPTING SECTION 15-52, LOT GRADING PERMITS, OF THE LAND DEVELOPMENT ORDINANCE OF THE TOWNSHIP OF RANDOLPH, MORRIS COUNTY, NEW JERSEY” be passed on final reading and that a Notice of Final Passage of said Ordinance be published in the official designated newspaper according to law.
Councilman Algeier made a motion to adopt the ordinance. Councilman Metz seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT: Councilman Obremski
(2) Ordinance #21-10: Fee Schedule
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE AMENDING APPENDIX A, FEE SCHEDULE, OF THE REVISED ORDINANCES OF THE TOWNSHIP OF RANDOLPH, MORRIS COUNTY, NEW JERSEY” be read by title on second reading and a hearing held thereon.
Manager Lovell stated that this ordinance deals with flu immunizations undertaken through the clinic program. The ordinance will increase the fee from $15.00 to $20.00. The increase was supposed to have taken place last year, however the clinic fees had already been advertised at the lower price. This increase will bring Randolph in line with Roxbury’s health program.
Mayor Mitsch opened the meeting to the public for public hearing.
Seeing no one from the public, the public portion was closed.
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE AMENDING APPENDIX A, FEE SCHEDULE, OF THE REVISED ORDINANCES OF THE TOWNSHIP OF RANDOLPH, MORRIS COUNTY, NEW JERSEY” be passed on final reading and that a Notice of Final Passage of said Ordinance be published in the official designated newspaper according to law.
Deputy Mayor Napoliello made a motion to adopt the ordinance. Councilman Metz seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT: Councilman Obremski
B. Introduction
(1) Authorizing Conveyance of 575 Millbrook Avenue to the Randolph Board of Education
Manager Lovell reported that this project took place in 2005 when Randolph purchased property surrounded by Board of Education property. The interlocal services agreement entered into at that time required the Board of Education to reimburse the Township over a five year period, and at the end of that five year period the Township would transfer title to the Board of Education.
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE OF THE TOWNSHIP OF RANDOLPH AUTHORIZING THE CONVEYANCE OF BLOCK 116, LOT 33, (575 MILLBROOK AVENUE) TO THE BOARD OF EDUCATION OF THE TOWNSHIP OF RANDOLPH” be introduced and read by title by the Township Clerk and passed on first reading.
BE IT RESOLVED that said Ordinance shall be further considered for final passage at the meeting of the Township Council of the Township of Randolph on the 7th of December, 2010, at 7:00 p.m. prevailing time at the Municipal Building in said Township, at which time and place all persons interested shall be given an opportunity to be heard concerning said Ordinance.
BE IT FURTHER RESOLVED that the Township Clerk be authorized and directed to advertise said Ordinance in full or by summary with the Notice of Introduction thereof in the official designated newspaper according to law.
Councilman Algeier suggested that Manager Lovell ask the Board of Education if they are still interested in purchasing the other residential property in that area when the owners are ready to sell to the Township. If the Board is no longer interested, that should be communicated to the current homeowner.
Manager Lovell responded that he will discuss this issue with the Board of Education at their next liaison meeting with them.
Deputy Mayor Napoliello made a motion to introduce the ordinance. Councilman Metz seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT: Councilman Obremski
(2) Amend Salary and Wage Ordinance
Manager Lovell noted that there are two attachments to this ordinance. One is the salary and wage ordinance and the second is back-up provided by Michael Soccio. The ordinance reflects decisions that have been made on salaries in late 2009 and early 2010. It is not uncommon for the township to catch up with an upgraded salary ordinance at the end of the year. The Manager noted that performance merits were eliminated in 2009, a fact reflected in this ordinance. Merits were rolled into base salaries in lieu of providing employees with inflationary adjustments. Exempt employees were further impacted when they were required to contribute 1.5 percent of their salaries for health benefits. All other employees, with the exception of the police employees, will begin contributing 1.5 percent on January 1, 2011. The Manager does not foresee any salary increases this year as he begins negotiations with bargaining groups. The only group not reflected in this ordinance is the police, who are entering the last year of their contract. Manager Lovell plans to open up a dialog with the police regarding the budget difficulties Randolph is facing this year to see if there is a willingness to work with the township and he will report their response to the Council. If this ordinance is not adopted, the Council may be facing an audit comment. The salaries appearing in the proposed ordinance are salaries that have already been voted on. The Manager has taken out title changes and other items that had been incorporated in trying to put together a comprehensive ordinance and deals strictly with those employees who will be exceeding the maximum levels.
BE IT RESOLVED that an Ordinance entitled “AN ORDINANCE AMENDING ORDINANCE NO. 16-09 AND ORDINANCE NO. 23-08 ENTITLED ‘AN ORDINANCE TO PROVIDE AND DETERMINE THE RANGE OF COMPENSATION FOR SPECIFIED OFFICERS AND EMPLOYEES IN THE TOWNSHIP OF RANDOLPH’” be introduced and read by title by the Township Clerk and passed on first reading.
BE IT RESOLVED that said Ordinance shall be further considered for final passage at the meeting of the Township Council of the Township of Randolph on the 7th of December, 2010, at 7:00 p.m. prevailing time at the Municipal Building in said Township, at which time and place all persons interested shall be given an opportunity to be heard concerning said Ordinance.
BE IT FURTHER RESOLVED that the Township Clerk be authorized and directed to advertise said Ordinance in full or by summary with the Notice of Introduction thereof in the official designated newspaper according to law.
Councilman Algeier asked Councilman Metz, who has been the most vocal in his opposition to some of the changes, if he is comfortable with this proposed ordinance.
Councilman Metz responded that he is not happy about the proposed $25.00 an hour salary for an employee to prepare the newsletter. However, the title has been taken out of the ordinance and included into that of another position, therefore it can not be amended.
Mayor Mitsch, who voiced concern over some of the same issues cited by Councilman Metz, suggested moving forward with the ordinance and have the Manager try to find someone within the organization who can take on the responsibilities of the newsletter.
Councilman Metz stated that would be fine with him.
Councilman Algeier made a motion to introduce the ordinance. Mayor Mitsch seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT: Councilman Obremski
COMBINED ACTION ITEMS
Manager Lovell noted that bids received for the site plan improvements for the library and senior community center came in under budget. The Salem 10 property that is referenced in a resolution is property at the corner of Route 10 and South Salem Street. Donations for the Randolph Lake improvements reached $1,500.00. The resolution regarding the contract for Hatch Mott MacDonald is for surveying work at the library/senior community center site.
Councilman Loveys asked for an explanation on Item I.
Manager Lovell responded that Randolph Township undertakes the inspection of all of our garden apartments and receives money back from the state for those inspections. The money received from the state does not cover Randolph’s costs, however the benefit of having our staff perform these inspections is that they are done on a timely basis and are taken very seriously. The Manager believes that if the state were to perform these inspections, they would not be done to the high standards that are provided by the staff.
Councilman Metz made a motion to approve the Combined Action Items. Deputy Mayor Napoliello seconded the motion, and the following roll call vote was taken:
AYES:
Councilman Algeier
Councilman Loveys
Councilman Metz
Councilwoman Price
Deputy Mayor Napoliello
Mayor Mitsch
NAYS: None
ABSENT: Councilman Obremski
A. Refund/Adjustment Resolutions
(1) Release Road Opening Cash Bond for the Installation of a Paver Apron and Asphalt Driveway at 15 Old Chimney Road to Lovato & Sons—$500.00
R-291-10
WHEREAS, the Engineering Department has received a request from Lovato & Sons for the release of a $500.00 cash road opening bond posted for the installation of a paver apron and asphalt driveway at 15 Old Chimney Road, Randolph; and
WHEREAS, the road opening bond consisted of a $500.00 cash bond which was received and deposited with the Finance Department on September 13, 2010; and
WHEREAS, the applicant was required to post this cash bond to guarantee the installation of a paver apron and asphalt driveway at 15 Old Chimney Road within the Township right-of-way; and
WHEREAS, the Engineering Department has inspected the road opening work and found it to be acceptable.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that it is recommended by Raffaele Carchia, Engineering Administrator, that the cash road opening bond in the amount of $500.00 be refunded to Lovato & Sons, 176 Morris Street, Morristown, NJ 07960.
(2) Release Road Opening Cash Bond for Replacement of Existing Driveway for 4 Elaine Court to The Restoration & Decorating, LLC—$500.00
R-292-10
WHEREAS, the Engineering Department has received a request from The Restoration & Decorating, LLC. for the release of a $500.00 cash road opening bond posted for the replacement of an existing driveway at 4 Elaine Court, Randolph; and
WHEREAS, the road opening bond consisted of a $500.00 cash bond which was received and deposited with the Finance Department on October 5, 2010; and
WHEREAS, the applicant was required to post this cash bond to guarantee the replacement of an existing driveway within the Township right-of-way; and
WHEREAS, the Engineering Department has inspected the road opening work and found it to be acceptable.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that it is recommended by Raffaele Carchia, Engineering Administrator, that the cash road opening bond in the amount of $500.00 be refunded to Sandra Howell, 4 Elaine Court, Randolph, NJ 07869.
(3) Release Maintenance Guarantee for Public Improvements—Pleasant Ridge Estates—Section V—$30,221.40
R-293-10
WHEREAS, Letter of Credit No. 06-01 issued by Pamrapo Savings Bank in the amount of $30,221.40 was posted by Walker Family Brookside Ltd. Partnership to serve as the maintenance guarantee for the public improvements; and
WHEREAS, the public improvements have been inspected and no additional maintenance is required; and
WHEREAS, the term of the maintenance guarantee is for a period of two years following the acceptance of the maintenance guarantee; and
WHEREAS, the maintenance guarantee was accepted in August of 2006 and it is recommended by the Township Engineering Administrator that the maintenance guarantee, Letter of Credit No. 06-01, in the amount of $30,221.40 be released.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph that the Letter of Credit No. 06-01 be released to Pamrapo Bank/ BCB 591 Avenue C, Bayonne NJ, 07002.
(4) Release of Performance Guarantee for Public Improvements—Alex Kuridza—$22,500.00
R-294-10
WHEREAS, Engineering has received a request from Alex Kuridza for the release of the performance guarantee for the Richter Street improvements at Block 201, Lot 24.01; and
WHEREAS, the performance guarantee consisted of a cash bond in the amount of $22,500.00 which was received and deposited with the Finance Department on February 25, 2009; and
WHEREAS, the public improvements have been inspected and no additional maintenance is required.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph that the Township release the cash performance bond for the Richter Street improvements in the amount of $22,500.00, plus accrued interest, to Alex Kuridza, 16 Richter Street, Randolph NJ, 07869.
(5) Release Road Opening Cash Bond for Widening and Resurfacing of the Driveway at 11 Andrews Road to Paul O’Malley—$500.00
R-295-10
WHEREAS, the Engineering Department has received a request from Paul O’Malley for the release of a $500.00 cash road opening bond posted for the widening and resurfacing of the driveway at 11 Andrews Rd., Randolph; and
WHEREAS, the road opening bond consisted of a $500.00 cash bond which was received and deposited with the Finance Department on September 10, 2010; and
WHEREAS, the applicant was required to post this cash bond to guarantee the widening and resurfacing of the driveway at 11 Andrews Road within the Township right-of-way; and
WHEREAS, the Engineering Department has inspected the road opening work and found it to be acceptable.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that it is recommended by Raffaele Carchia, Engineering Administrator, that the cash road opening bond in the amount of $500.00 be refunded to Paul O’Malley, 11 Andrews Road, Randolph, NJ 07869.
(6) Refund Overpayment of Sewer Bill for Woodmont Condo Complex to Integra Management—$1,316.00
R-296-10
WHEREAS, Woodmont Condo Complex c/o Intergra Management Corp., Account 119/110, received a sewer bill on their account in error; and
WHEREAS, the sewer bill was from 2009 through August 2010; and
WHEREAS, it is recommended by the Finance Director that a refund be issued in the amount of $1,316.00.
NOW, THEREFORE, BE IT RESOLVED by the Township Council, Township of Randolph, County of Morris, State of New Jersey, that the Finance Director be instructed to refund $1,316.00 to Woodmont Condo c/o Intergra Management Corp., 200 Valley Road, Suite 203, Mt. Arlington, NJ
(7) Credit Tax Account for Tax Exemption at Block 116, Lot 33, to Randolph Township
R-297-10
WHEREAS, Block 116, Lot 33, was purchased by Randolph Township in April of 2005 from Dora and William Bushnell.
WHEREAS, this lot should have been tax exempt for part of that year in the amount of $3,487.92 in 2005.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Tax Collector be authorized to credit the account of Block 116, Lot 33, for the total amount of unpaid taxes in 2005 in the amount of $3,487.92 for 2005.
(8) Release of Project Retainage and Acceptance of Maintenance Guarantee for Phase II Center Grove Road Sidewalk Project—A Takton Concrete—$8,517.06
R-298-10
WHEREAS, Engineering has received a request from A Takton Concrete for the release of the project retainage for the public improvements associated with the Phase II Center Grove Road Sidewalk Project; and
WHEREAS, it is recommended that the project retainage in the amount of $8,517.06 be released to A Takton Concrete and that the Township accept the required two year Maintenance Bond, No. 2525, in the amount of $8,517.06, issued by Bondex Insurance Company, which was filed with the Township Clerk’s Office.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, that the initial project retainage of $8,517.06 be released to A Takton Concrete, 13 Tice Avenue, Toms River, NJ 08882, and that Maintenance Bond No. 2525, in the amount of $8,517.06, issued by Bondex Insurance Company be accepted by the Township of Randolph to serve as the two year Maintenance Guarantee.
(9) Refund Tax Sale Certificate for 720 Route 10 to Randolph Corners, LLC—$13,074.41
R-299-10
WHEREAS, Tax Sale Certificate #1897, held by Township of Randolph, assessed to Randolph Corners, LLC, Block 76, Lot 8, 720 Route 10; and
WHEREAS, the above mentioned Tax Sale Certificate has been redeemed through the Tax Collector, including principal and interest in the amount of $13,074.41.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Tax Collector be instructed to cancel Tax Sale Certificate #1897.
(10) Cancellation of 20 Outstanding Checks From Various Accounts Between 2008 and 2009
R-300-10
WHEREAS, there were various checks (list of checks available in the Finance Department) issued from the Township’s General Account, General Capital Account, Payroll Account and Library Account between 2008 and 2009 which are currently outstanding; and
WHEREAS, it is recommended by the Finance Director that the checks outstanding from the following accounts be cancelled:
General Account (16 checks) $10,322.74
General Capital Account (1check) $2,128.23
Library Account (3 checks) $110.98
Payroll Account (1 check) $164.80
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, Morris County, New Jersey, that the Finance Director be instructed to cancel the outstanding checks from the above accounts.
(11) Release Road Opening Cash Bond for Replacement of an Existing Driveway at 95 Meadowbrook Road to Jason Silverman—$500.00
R-301-10
WHEREAS, the Engineering Department has received a request from Jason Silverman for the release of a $500.00 cash road opening bond posted for the replacement of an existing driveway at 95 Meadowbrook Road, Randolph; and
WHEREAS, the road opening bond consisted of a $500.00 cash bond which was received and deposited with the Finance Department on September 17, 2010; and
WHEREAS, the applicant was required to post this cash bond to guarantee the replacement of an existing driveway within the Township right-of-way; and
WHEREAS, the Engineering Department has inspected the road opening work and found it to be acceptable.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that it is recommended by Raffaele Carchia, Engineering Administrator, that the cash road opening bond in the amount of $500.00 be refunded to Jason Silverman, 95 Meadowbrook Road, Randolph, NJ 07869.
(12) Refund Overpayment of Taxes for 2009 to Edward and Monica Sapone—$8,695.87
R-302-10
WHEREAS, Edward and Monica Sapone have been granted a reduction in assessed valuation for the tax year 2009 by the Tax Court of New Jersey on Block 199, Lot 46.13, known as 10 Red Oak Lane; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2009 in the amount of $8,695.87; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $8,695.87 to Edward and Monica Sapone.
(13) Refund Overpayment of Taxes for 2008 for 4 Red Oak Lane to Ted Plansky—$4,715.10
R-303-10
WHEREAS, Richard and Tara Plansky have been granted a reduction in assessed valuation for the tax year 2008 by the Tax Court of New Jersey on Block 199, Lot 46.10, known as 4 Red Oak Lane; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2008 in the amount of $4,715.10; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $4,715.10 to Richard and Tara Plansky.
(14) Refund Overpayment of Taxes for 8 Red Oak Lane to Peter and Mariella Rizzolo—$4,958.46
R-304-10
WHEREAS, Peter and Mariella Rizzolo have been granted a reduction in assessed valuation for the tax year 2008 by the Tax Court of New Jersey on Block 199, Lot 46.12, known as 8 Red Oak Lane; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2008 in the amount of $4,958.46; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $4,958.46 to Peter and Mariella Rizzolo.
(15) Refund Overpayment of Taxes for 6 Poplar Court to Dharmendra and Mita Patel—$9,254.39
R-305-10
WHEREAS, Dharmendra and Mita Patel have been granted a reduction in assessed valuation for the tax years 2009 and 2010 by the Tax Court of New Jersey on Block 199, Lot 46.03, known as 6 Poplar Court; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2009 in the amount of $8,692.76 and 2010 in the amount of $561.63; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $9,254.39 to Dharmendra and Mita Patel.
(16) Refund Overpayment of 2008, 2009, and 2010 Taxes for 2 Poplar Court to Gardner/Kehayas for $16,259.43
R-306-10
WHEREAS, Gardner/Kehayas has been granted a reduction in assessed valuation for the tax years 2008, 2009, and 2010 by the Tax Court of New Jersey on Block 199, Lot 46.01, known as 2 Poplar Court; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2008 in the amount of $6,555.51, 2009 in the amount of $8,944.59, and 2010 in the amount of $759.33; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $16,259.43 to Gardner/Kehayas.
(17) Refund Overpayment of 2009 Taxes for 22 Rustic Ridge Road to Alan and Beth Miller—$2,337.97
R-307-10
WHEREAS, Alan and Beth Miller have been granted a reduction in assessed valuation for the tax year 2009 by the Tax Court of New Jersey on Block 199, Lot 1.16, known as 22 Rustic Ridge Road; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2009 in the amount of $2,337.97; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $2,337.97 to Alan and Beth Miller.
(18) Refund Overpayment of 2009 Taxes for 4 Matthew Court to Tri/Huong Lu—$3,208.49
R-308-10
WHEREAS, Tri/Huong Lu has been granted a reduction in assessed valuation for the tax year 2009 by the Tax Court of New Jersey on Block 53, Lot 56.06, known as 4 Matthew Court; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2009 in the amount of $3,208.49.
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $3,208.49 to Tri/Huong Lu.
(19) Refund Overpayment of 2008 Taxes for 124 Route 10 to Salem 10 Holding Company—$3,306.65
R-309-10
WHEREAS, Salem Ten Holding Co. has been granted a reduction in assessed valuation for the tax year 2008 by the Tax Court of New Jersey on Block 197, Lot 2, known as 124 Route 10; and
WHEREAS, an overpayment exists as a result of the reduction for the year 2008 in the amount of $3,306.65; and
WHEREAS, it is recommended by the Tax Collector that this overpayment be refunded at this time.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, that the Treasurer be instructed to refund the overpayment of $3,306.65 to Salem Ten Holding Co.
(20) Release Tree Bond for Block 201, Lot 16, to Andrew Bogie—$800.00
R-310-10
WHEREAS, the Planning and Zoning Department received a tree bond posted by Andrew Bogie for Block 201, Lot 16, in the amount of $800.00; and
WHEREAS, all of the requirements have been met and completed.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that it is recommended by Darren Carney, Planning and Zoning Administrator, that the tree bond in the amount of $800.00 be refunded to Andrew Bogie, 8 Everdale Road, Randolph, NJ 07869.
(21) Refund of Performance Bonds in the Amount of $8,382.00 and $75,438.00 to Reza Hashemi for Block 116, Lot 13.01—Jodilee, LLC
R-311-10
WHEREAS, Engineering has received a request from Reza Hashemi of Jodilee LLC, for the release of the water improvement performance guarantee for the subdivision known as Block 116, Lot 13.01; and
WHEREAS, the performance guarantee consisted of the following two cash bonds:
- Cash Performance Bond for Water Improvements in the amount of $8,382.00 deposited with the Finance Department on September 9, 2010.
- Cash Performance Bond for Water Improvements in the amount of $75,438.00 deposited with the Finance Department on September 9, 2010.
WHEREAS, Mr. Hashemi was not able to obtain title to the property and has requested a refund of all bonds posted in conjunction with the proposed development of this subdivision.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph that the Township release the cash performance bonds for Jodilee LLC in the amount of $8,382.00, plus accrued interest, and $75,438.00, plus accrued interest, to Reza Hashemi, 49 Carrell Road, Randolph NJ, 07869.
B. Resolution Dedication by Rider—Donation for Randolph Lake Improvements
R-312-10
WHEREAS, the State of New Jersey Department of Community Affairs promulgation regulations under N.J.S.A. 40A:5-29 for donations for the Randolph Lake Improvements; and
WHEREAS, the funds received in this account are to be used strictly for purchase of Randolph Lake Improvements; and
WHEREAS, such donations for the Randolph Lake Improvements are to be accounted for in the General Trust Fund of the Township of Randolph.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Randolph, County of Morris, State of New Jersey, that the donations for the Randolph Lake Improvements be placed in the Township’s General Trust Fund and be considered a “Dedication by Rider” to the 2010 Budget of the Township of Randolph per N.J.S.A. 40A:5-29 for the sole purpose stated above.
C. Authorizing the Rescission of MCCPC Contract #15C—2011 Model Utility Vehicles With Ditschman/Flemington Ford and Re-Awarding Item 10 to Warnock Fleet
R-313-10
WHEREAS, the Township of Randolph on behalf of the Morris County Cooperative Pricing Council awarded a portion of the MCCPC Contract #15-C (2011 Model Utility Vehicles (ITEM #10) to Ditschman/Flemington Ford on October 28, 2010; and
WHEREAS, an error occurred in the calculation award to Ditschman/Flemington Ford and, therefore, the award should have been made to Warnock Fleet for being the overall low bidder for ITEM #10 in Contract #15-C (2011 Model Utility Vehicles); and
WHEREAS, it is in the MCCPC’s interest to rescind a portion of Contract #15-C (2011 Model Utility Vehicles), (ITEM #10) from Ditschman/Flemington Ford and re-award the contract to Warnock Fleet, the actual low bidder in compliance with the bid specifications.
ITEM #10: HEAVY DUTY CAB/CHASSIS, 1 TON, 15,000 LBS. GVW, DUAL REAR WHEEL, 2 & 4 WHEEL DRIVE, 2011 MODEL
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, and State of New Jersey, that a portion of Ditschman/Flemington Ford’s contract for (ITEM #10) of MCCPC Contract #15-C (2011 Model Utility Vehicles) be rescinded and the contract be awarded to Warnock Fleet.
D. Authorizing Award of Professional Service Agreement for Surveying Services for the Senior Center/Library Site Renovations to Hatch Mott MacDonald—Not to Exceed $15,000.00
R-314-10
WHEREAS, the Township of Randolph has a need to acquire Hatch Mott MacDonald LLC as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4; and
WHEREAS, Gail Catania, Purchasing Coordinator, has determined and certified in writing that the value of the acquisition in addition to other agreements may exceed $17,500.00; and
WHEREAS, the anticipated term of this contract is one year; and
WHEREAS, Hatch Mott MacDonald LLC has indicated they will complete the Professional Surveying Services for the Senior Center/Library Site Renovations for an amount not to exceed $15,000.00; and
WHEREAS, Hatch Mott MacDonald LLC has completed and submitted a Business Entity Disclosure Certification which certifies that Hatch Mott MacDonald LLC has not made any reportable contributions to a political or candidate committee in the Township of Randolph in the previous one year, and that the contract will prohibit Hatch Mott MacDonald LLC from making any reportable contributions through the term of the contract, and
WHEREAS, funds are available for this purpose.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, authorize the Township of Randolph to enter into a contract with Hatch Mott MacDonald LLC as described herein.
BE IT FURTHER RESOLVED that the Business Entity Disclosure Certification and the Determination of Value be placed on file with this resolution.
CERTIFICATION OF AVAILABILITY OF FUNDS
Dated: November 4, 2010
As required by N.J.S.A. 40A:4-57, N.J.A.C. 5:30-14.5, and any other applicable requirement, I, Michael J. Soccio, Director of Finance of the Township of Randolph, have ascertained that funds are available in Ordinance #02-10, Renovation of the Senior Community Center and Library, to award a contract to Hatch Mott MacDonald, LLC, for Professional Surveying Services for the Senior Center/Library Site Renovations in the amount not to exceed $15,000.00.
_____________________________
Michael J. Soccio
Chief Financial Officer
E. Authorizing Award of Professional Service Agreement for Surveying Services for Mac Spar Drive Sewer Extension to Omland Engineering Associates, Inc.—Not to Exceed $7,425.00
R-315-10
WHEREAS, the Township of Randolph has a need to acquire Omland Engineering Associates, Inc., Cedar Knolls, New Jersey, as a non-fair and open contract pursuant to the provisions of N.J.S.A. 19:44A-20.4; and
WHEREAS, the anticipated term of this contract is one year; and
WHEREAS, Omland Engineering Associates, Inc., has indicated they will complete the Professional Surveying Services for the Mac Spar Drive Sewer Extension for an amount not to exceed $7,425.00; and
WHEREAS, funds are available for this purpose.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, authorize the Township of Randolph to enter into a contract with Omland Engineering Associates, Inc., as described herein.
CERTIFICATION OF AVAILABILITY OF FUNDS
Dated: November 4, 2010
As required by N.J.S.A. 40A:4-57, N.J.A.C. 5:30-14.5, and any other applicable requirement, I, Michael J. Soccio, Director of Finance of the Township of Randolph, have ascertained that funds are available in Ordinance #04-10, Mac Spar Drive Sewer Line Extension, to award a contract to Omland Engineering Associates, Inc., for Professional Surveying Services for the Mac Spar Drive Sewer Extension in the amount not to exceed $7,425.00.
_____________________________
Michael J. Soccio
Chief Financial Officer
F. 2010 Budget Amendment—2010 State Body Armor Grant—$3,417.34
R-316-10
WHEREAS, N.J.S.A.40:4-87 provides that the Director of Local Government Services may approve the insertion of any special item of revenue in the budget of any county or municipality when such items shall have been made available and the amount thereof was not determined at the time of adoption of the 2010 Budget.
WHEREAS, said Director may also approve the insertion of any item of appropriation for equal amount.
SECTION 1
NOW, THEREFORE, BE IT RESOLVED that the Township Council of the Township of Randolph hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the budget of the year 2010 in the sum of $3,417.34, which item is now available as revenue from:
Miscellaneous Revenue
Special Items of General Revenue Anticipated with prior written Consent of Director of Local Government Services—Public and Private Revenue Off-Set with Appropriation: State of New Jersey—Division of Criminal Justice—2010 Body Armor Grant
SECTION II
BE IT FURTHER RESOLVED that a like sum of $3,417.34 and the same is hereby appropriated under the caption:
General Appropriation
Operations Excluded from “CAPS”
Public & Private Programs Offset by Revenues: State of New Jersey—Division of Criminal Justice—2010 Body Armor Grant
G. Awarding a Contract to J.A. Alexander, Inc. for Site Improvements to the Senior Center/Library—Not to Exceed $269,237.00
R-317-10
WHEREAS, the Township wishes to award a contract for the Senior Center/Library Site Improvements; and
WHEREAS, bids were received on October 27, 2010, in accordance with the Local Public Contracts Law; and
WHEREAS, twenty-six bid packets were picked up and twelve bids were received; and
WHEREAS, the low bidder, Andy Matt Inc., Mine Hill, New Jersey, did not include the electrical portion and therefore did not list an electrical subcontractor which is a fatal flaw and cause for immediate rejection; and
WHEREAS, the second low bidder is J.A. Alexander, Inc., Bloomfield, New Jersey, at a total contract price of $269,237.00, and meets all the specifications; and
WHEREAS, funds are available for this purpose.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, State of New Jersey, that a contract be awarded to J.A. Alexander, Inc., Bloomfield, New Jersey, at a total contract price of $269,237.00.
CERTIFICATION OF AVAILABILITY OF FUNDS
Dated: November 4, 2010
As required by N.J.S.A. 40A:4-57, N.J.A.C. 5:30-14.5, and any other applicable requirement, I, Michael J. Soccio, Director of Finance of the Township of Randolph, have ascertained that funds are available in Ordinance #02-10, Renovation of the Senior Community Center and Library, to award a contract to J.A. Alexander, Inc., for the Senior Center/Library Site Improvements in the amount not to exceed $269,237.00.
_____________________________
Michael J. Soccio
Chief Financial Officer
H. Authorize Township Manager to Sign Agreement with NJ DOT for Water and Sewer Utility Design Review—South Salem Street Bridge Replacement Project
R-318-10
WHEREAS, the Randolph Township Council wishes to authorize the Township Manager to execute an agreement for the Water and Sewer Utility design review of the South Salem Street Bridge Replacement Project.
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Township of Randolph that authorization has been given for Township Manager John C. Lovell to execute the Agreement.
I. Authorize Mayor to Sign State Local Cooperative Housing Inspection Program Agreement With the State
R-319-10
WHEREAS, the Randolph Township Council wishes to authorize the Mayor to execute an agreement with the State of New Jersey for the Township to conduct State mandated inspections of hotels and multiple dwellings; and
WHEREAS, the Township will be reimbursed $23,000.00 for the 2011 fiscal year.
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Township of Randolph that authorization has been given for Mayor Trina Ruane Mitsch to execute the Agreement.
J. Authorizing Grant Application to Cover Police Overtime for Over the Limit, Under Arrest 2010 Year End Statewide Crackdown
R-320-10
WHEREAS, impaired drivers on our nation’s roads kill someone every thirty minutes, fifty people per day, and almost 18,000 people each year; and
WHEREAS, twenty-five percent of motor vehicle fatalities in New Jersey are alcohol-related; and
WHEREAS, a enforcement crackdown is planned to combat impaired driving; and
WHEREAS, the end of the summer season is traditionally a time of social gatherings which often include alcohol; and
WHEREAS, the State of New Jersey, Division of Highway Traffic Safety, has asked law enforcement agencies throughout the state to participate in the Over the Limit Under Arrest 2010 Statewide Crackdown; and
WHEREAS, the project will involve increased impaired driving enforcement from December 6, 2010, through January 2, 2011; and
WHEREAS, an increase in impaired driving enforcement and a reduction in impaired driving will save lives on our roadways.
NOW, THEREFORE, BE IT RESOLVED that Randolph Township declares its support for the Over the Limit Under Arrest 2010 Statewide Crackdown from December 6, 2010, through January 2, 2011, and pledges to increase awareness of the dangers of drinking and driving.
K. Authorizing Mayor to Sign the Agreement Which Adopts the Morris County Multi-Jurisdictional Hazard Mitigation Plan as Randolph’s Plan
R-321-10
WHEREAS, the Township of Randolph is vulnerable to damages from natural hazard events which pose a threat to public health and safety and could result in property loss and economic hardship; and
WHEREAS, a Multi-Jurisdictional Hazard Mitigation Plan (the Plan) has been developed through the work of the Morris County Hazard Mitigation Planning Committee, the Township of Randolph Hazard Mitigation Working Group, and interested parties within the Township of Randolph; and
WHEREAS, the Plan recommends hazard mitigation actions that will protect people and property affected by natural hazards that face the Township of Randolph, that will reduce future public, private, community and personal costs of disaster response and recovery; and that will reinforce Randolph’s leadership in emergency preparedness efforts; and
WHEREAS, the Disaster Mitigation Act of 2000 (P.L. 106-390) (DMA 2000) and associated Federal regulations published under 44 CFR Part 201 require the Township of Randolph to formally adopt a Hazard Mitigation Plan subject to the approval of the Federal Emergency Management Agency to be eligible for federal funds for hazard mitigation projects and activities; and
WHEREAS, public meetings were held to receive comment on the Plan as required by DMA 2000.
NOW, THEREFORE, BE IT RESOLVED by the Township Council of Randolph that:
1. The Plan is hereby adopted as an official plan of Randolph Township.
2. The Township of Randolph officials identified in the Mitigation Action Plan (Section 9) are hereby directed to implement the recommended actions assigned to them. These officials will report quarterly on their activities, accomplishments, and progress to the Township of Randolph Hazard Mitigation Working Group.
3. The Randolph Hazard Mitigation Working Group will provide annual progress reports on the status of implementation of the Plan to the Township Council. This report shall be submitted to the Township Council by December 31 of each year.
4. The Randolph Hazard Mitigation Working Group will undertake periodic updates of the Plan as indicated in the Plan Maintenance Program (Section 10) but not less frequently than every five years.
NOW, THEREFORE, BE IT RESOLVED by the Township Council that Randolph adopts the Morris County, New Jersey Multi-Jurisdictional Hazard Mitigation Plan, as this jurisdiction’s Natural Hazard Mitigation Plan and resolves to execute the actions in the Plan.
L. Rescission and Award of MCCPC Contract #15-C, Item 1, From Warnock Fleet to Ditschman/Flemington Ford
R-322-10
WHEREAS, the Township of Randolph on behalf of the Morris County Cooperative Pricing Council awarded a portion of the MCCPC Contract #15-C (2011 Model Utility Vehicles (ITEM #1) to Warnock Fleet on October 28, 2010; and
WHEREAS, Warnock Fleet did not include in their bid proposal an additional amount for one of the optional equipment items (Item #1—XLT package) in their bid which does not calculate Warnock Fleet as being the low bidder of (ITEM #1) vehicle; and
WHEREAS, it is in the MCCPC’s interest to rescind a portion of Contract #15-C (2011 Model Utility Vehicles), (ITEM #1) from Warnock Fleet and re-award the contract to Ditschman/Flemington Ford, the actual true low bidder in compliance with the bid specifications.
ITEM #1: SMALL UTILITY VEHILCE, 4 DOOR SUV, 2 WHEEL DRIVE, 2011 MODEL—(FORD ESCAPE XLS)
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Township of Randolph, County of Morris, and State of New Jersey, that a portion of Warnock Fleet’s contract for (ITEM #1) of MCCPC Contract #15-C (2011 Model Utility Vehicles) be rescinded and the contract be awarded to Ditschman/Flemington Ford, the low bidder for vehicle (ITEM #1).
DISCUSSION ITEM
(1) Township/Board of Education Vehicle Maintenance Building and Support
Manager Lovell’s comments included the following:
- Things are moving along on a number of fronts with regards to the building
- If the Council decides to move forward, certain things have to be accomplished
- He does not see bonding on this project moving until January of 2011, so the vote on bonding would take place sometime in January or February
- Ben Horton completed the design work, however he is not able to write a municipal spec
- The Manager has approached other architects with Mr. Horton’s design and asking them to provide a spec book for the bid process
- Three architects have been interviewed and the one the Manager liked the most was the low bidder
- If the project looks like it will move forward, the Manager must prepare and discuss with the Board of Education an interlocal government services agreement in December or January
- The Manager plans to meet with the Morris County Improvement Authority to discuss help in financing this project as well as a solar initiative for the building
- A solar initiative would pay for itself within ten years and would be a money maker for the town for 20 years thereafter
- The site plan is moving along in-house and the staff will be ready to go out to bid in February or March
- The Planning Board has already approved the site layout
- The proposed schedule for this project would be to get the architects on line in December, having the documents ready to go for February or March, award a contract in April, and allow for a six month window for construction
- The Board of Education has a lease agreement for facilities which end shortly and they do not feel they have a good relationship with the landlord
- The proposed project is a big project for Randolph and is one that may not get a lot of public support, however it is a platform from which we provide many services to the township
- If the project is done correctly, it will continue to serve the community for many future generations
Mayor Mitsch asked the Manager to expand his comments on the advantages of going to the Morris County Improvement Authority for bonding.
Manager Lovell responded that it is a double-edged sword. The downside is he would be getting out of the temporary market and into permanent financing. However, the Manager has long term misgivings over the new levy cap that has been placed on municipalities. One town has already lost their AAA bond rating, and he anticipates that other towns will lose theirs as well, possibly including Randolph. However, he does not believe the MCIA will lose their AAA bond rating. Given the number of projects Randolph has out there, ultimately the Council may decide to float temporary debt for a couple of years and then go the MCIA for financing. It will all be based upon timing and upon rate. Regarding the solar initiative, the MCIA has just put together a very large program for schools and county buildings. The Manager wants to find out if there is going to be a second round and to determine whether or not it would be advantageous to join them or to go independent. A solar initiative of this size would cost about $1 million.
Mayor Mitsch noted that she visited the Public Works building and conceded that it is in bad shape. At some point in the near future, money will have to be invested into that building and she is reluctant to do that if a new building will be necessary anyway. Currently interest rates and the fact that the Board of Education will share in some of the cost of the project are incentives for moving forward with the project.
Manager Lovell suggested moving forward with the architectural plans. It’s an investment that will be used at some point in time.
Councilman Algeier believes that the current building can not remain in place for any significant time period and believes that a new building is necessary to best serve the community. Once the Council is able to view the architectural plans, they will have a better feel for the project and be in a better position to make a final decision.
Councilman Loveys has also visited the current building and recognizes that it is in a semi-dilapidated state. However he is struggling with the economic issues and the fact that people are hurting. He will continue to do more research on this issue, but agrees with the decision to obtain the architectural plans at this time.
Councilwoman Price believes it makes sense to move forward because of the cooperation of the Board of Education and the bond market.
Councilman Metz, Deputy Mayor Napoliello, and Mayor Mitsch all indicated support of obtaining the architectural plans at this time.
Councilman Loveys asked Mr. Kerwick if he had any idea of how much it would cost to repair the roof.
Mr. Kerwick responded that it would cost approximately $200,000.00 to keep the current building operational.
Mayor Mitsch noted that if the project is delayed, there may come a time when the Board of Education may not be on board as a partner in this project.
OPEN TO PUBLIC
Seeing no one from the public, the public portion was closed.
COUNCIL AND MANAGER COMMENTS
Councilman Algeier asked if the estimate from the Mine Hill construction company is based upon the prevailing wage law.
Manager Lovell responded that it is. The cost for the overall municipal project goes up 30 percent because labor costs become so high.
Councilman Metz asked if there was any updated information regarding the fire truck.
Manager Lovell responded that updated information is available and he is meeting with their committee on November 8. Specs have been received and reviewed by a consultant. There are some technical issues that concern the Manager and he will hopefully work through these issues at the meeting. When bids for a contract award are received, the issue will come back to the Council.
EXECUTIVE SESSION
No executive session.
ADJOURNMENT
Mayor Mitsch adjourned the meeting at 9:40 p.m.
_____________________________
Donna Marie Luciani
Township Clerk