BOROUGH OF NORTH PLAINFIELD AGENDA (Revised) THURSDAY, JANUARY 1, 2015 BIENNIAL ORGANIZATION MEETING NORTH PLAINFIELD BOROUGH COUNCIL CHAMBERS 263 Somerset Street, North Plainfield, NJ 12:00 P.M. CALL TO ORDER by Eric M. Bernstein, Esq. Statement of Compliance as to Notice of Meeting Pledge of Allegiance to the Flag Moment of Silence for the Men and Women Serving in Our Armed Forces Borough Clerk Phoenix: PRESENTATION OF DETERMINATION OF THE BOARD OF CANVASSERS OF SOMERSET COUNTY RELATIVE TO AN ELECTION HELD IN THE COUNTY OF SOMERSET ON NOVEMBER 4, 2014 FOR THE ELECTION OF FOUR FOUR-YEAR BOROUGH COUNCIL SEATS OATH OF OFFICE BY MAYOR MICHAEL GIORDANO JR. TO COUNCIL MEMBERS-ELECT: LAWRENCE LA RONDE EVERETT MERRILL DOUGLAS M. SINGLETERRY WENDY WRIGHT-SCHAEFER INVOCATION: [Father George Farrell, St. Joseph Parish, North Plainfield] ROLL CALL Council Members: Lawrence La Ronde Everett Merrill Keiona R. Miller Frank Righetti Douglas M. Singleterry Frank “Skip” Stabile Wendy Wright-Schaefer -1- RESOLUTION: Mr. La Ronde: 01-01-15-01 Adoption of the Rules of Order for the Years 2015 and 2016 Roll Call NOMINATIONS BY COUNCIL FOR PRESIDENT OF THE COUNCIL FOR YEARS 2015 AND 2016 RESOLUTION: Mr. Merrill: 01-01-15-02 Election of the President of the Council for the years 2015 and 2016 Roll Call The President of the Council presides for the remainder of the meeting. NOMINATIONS BY COUNCIL FOR VICE PRESIDENT OF THE COUNCIL FOR YEARS 2015 AND 2016 RESOLUTION: Ms. Miller: 01-01-15-03 Election of the Vice President of the Council for the years 2015 and 2016 MAYORAL PROCLAMATION AND PRESENTATION: Honoring Mary E. Forbes APPOINTMENTS BY COUNCIL REQUIRING COUNCIL CONFIRMATION: BOARD OF ADJUSTMENT: Jack Fowler Ricardo L. Bermudez Dennis Jackson, Alternate 1 Edgar Marino, Alternate 2 Four-year term Four-year term Two-year term Two-year term BOARD OF HEALTH MEMBER TO THE MUNICIPAL ALLIANCE COMMITTEE: Lawrence La Ronde One-year term COUNCIL MEMBER TO THE ECONOMIC DEVELOPMENT COMMITTEE: Frank “Skip” Stabile One-year term COUNCIL MEMBER TO THE LIBRARY ADVISORY COMMITTEE: Wendy Wright-Schaefer One-year term COUNCIL MEMBER AS CLASS III MEMBER TO THE PLANNING BOARD: -2- Roll Call Frank Righetti One-year term COUNCIL MEMBER TO THE YOUTH SERVICES COMMISSION: Keiona R. Miller COUNCIL MEMBER COMMITTEE: One-year term TO THE SOMERSET COUNTY COMMUNITY DEVELOPMENT Frank “Skip” Stabile One-year term APPOINTMENTS BY COUNCIL PRESIDENT OF COUNCIL LIAISONS FOR ONE-YEAR TERMS: BOARD OF EDUCATION: Everett Merrill RENT STABILIZATION BOARD: Wendy Wright-Schaefer SHADE TREE ADVISORY BOARD: Doug Singleterry SPECIAL EVENTS COMMITTEE: Everett Merrill APPOINTMENT BY COUNCIL PRESIDENT OF COUNCIL MEMBER: SEWER USAGE CHARGE BOARD OF APPEALS: Frank Righetti One-year term APPOINTMENTS BY MAYOR REQUIRING COUNCIL CONFIRMATION: BOROUGH TREASURER: Kathleen M. Intravartolo One-year term MUNICIPAL PROSECUTOR: David Minchello, Esq. One-year term PUBLIC AGENCY COMPLIANCE OFFICER (P.A.C.O.): David E. Hollod One-year term MUNICIPAL HOUSING LIAISON: David E. Hollod One-year term -3- BOROUGH HOUSING OFFICER: James F. Rodino One-year term GARDEN STATE MUNICIPAL JOINT INSURANCE FUND – One-year terms: James F. Rodino David E. Hollod Fund Commissioner Alternate Commissioner LICENSED SEWER OPERATOR: Joseph Aidukas One-year term RECYCLING COORDINATOR: Cynthia Danois One-year term APPOINTMENTS BY MAYOR TO BOARDS, COMMITTEES AND COMMISSIONS REQUIRING COUNCIL CONFIRMATION: GREEN BROOK FLOOD CONTROL COMMISSION: William F. Crosby III One-year term LIBRARY ADVISORY COMMITTEE: Elizabeth Havrilla Patricia Stabile Three-year term Three-year term MUNICIPAL ALLIANCE COMMITTEE: One-year terms: Dr. James McLaughlin John Richardson Two-year terms: Alejandro Kuga Heather Clowers Ruth deBang Mary Forbes Joel Kenderdine Superintendent of Schools Municipal Court Judge Representative of Business Community Representative of Labor Public Citizens Public Citizens Public Citizens MUNICIPAL WASTEWATER MANAGEMENT PLAN COMMITTEE – One-year terms: Michael Giordano Jr. Elected Official -4- Angelo Bufaino, P.E. David E. Hollod William F. Crosby III Consultant Engineer Planning Board Member Utility Authority Representative OFFICE OF EMERGENCY MANAGEMENT/LOCAL EMERGENCY PLANNING COUNCIL: OFFICE OF EMERGENCY MANAGEMENT: One-year terms: James DiPaolo Chief William G. Parenti Chief William F. Eaton Chief William F. Eaton Deputy Coordinator Police Department Fire Department Emergency Medical Services LOCAL EMERGENCY PLANNING COUNCIL: One-year terms: David E. Hollod Everett Merrill Dr. James McLaughlin Edward J. Ostroff Joann Righetti David DeRosa John C. Langenbach James F. Rodino Angelo Costello Dr. Harry L. Allen Malcolm Plager Elizabeth B. Dente Mayor’s Representative Council Member North Plainfield Public Schools North Plainfield Public Schools Citizen-at-Large Health Media Public Works Public Works Hazardous Materials Shelter Emergency Animal Shelter RENT STABILIZATION BOARD: Dori Ellis Bart Thomas Gordon Cain Michael Dellipoali, Alternate Three-year term Three-year term Three-year term Two-year term SEWER USAGE CHARGE BOARD OF APPEALS: Tom Fagan One-year term YOUTH SERVICES COMMISSION: Mary Forbes Joel Kenderdine Three-year term Three-year term -5- Eric Fowler Ann Caruso Three-year term Three-year term APPOINTMENTS BY MAYOR NOT REQUIRING COUNCIL CONFIRMATION: ARCHITECTURAL DESIGN REVIEW BOARD – One-year terms Michael Giordano Jr., Mayor David E. Hollod, Business Administrator (requires confirming resolution) Leonard W. Lange, Economic Development Committee David Danois, Alternate Daniel Battista, Alternate BOARD OF PARKS AND RECREATION COMMISSIONERS: Tammy Guevara Joanne Pierre Mark Kruszczynski Five-year term Five-year term Five-year term ECONOMIC DEVELOPMENT COMMITTEE: Frank A. Stabile Janice Allen Anne Soto Sandy Marrow Joseph Tevlin Two-year term Two-year term Two-year term Two-year term Two-year term ENVIRONMENTAL COMMISSION: Dr. Harry Allen Michael Bellew Three-year term Three-year term HISTORIC PRESERVATION COMMISSION: Scott Lamperti Wendy Wright-Schaefer Curt Climes, Alternate Katherine Miller, Alternate Four-year term One-year unexpired term Two-year term One-year unexpired term PLANNING BOARD: David E. Hollod Frank A. Stabile One-year term Four-year term SOMERSET COUNTY COMMUNITY DEVELOPMENT COMMITTEE: -6- James F. Rodino Michael Giordano Jr., Alternate One-year term One-year term SPECIAL EVENTS ADVISORY COMMITTEE: Nicole Devereaux Elizabeth Gomes Jana Lattimore Mark Williams Gail Cain One-year unexpired term One-year term One-year term One-year term One-year term RECOMMENDATIONS BY THE MAYOR FOR APPOINTMENTS BY THE SOMERSET COUNTY BOARD OF CHOSEN FREEHOLDERS: SOMERSET COUNTY CULTURAL AND HERITAGE ADVISORY COMMITTEE: Keiona R. Miller One-year term SOMERSET COUNTY SOLID WASTE ADVISORY COUNCIL: Henry R. Stoner One-year term RECOMMENDATIONS BY THE COUNCIL FOR APPOINTMENTS BY THE SOMERSET COUNTY BOARD OF CHOSEN FREEHOLDERS: SOMERSET COUNTY SOLID WASTE ADVISORY COMMITTEE: Frank Righetti One-year term CONSENT AGENDA NO. 1 Statement by Council President RESOLUTION: Mr. Stabile: 01-01-15-04 Approving Consent Agenda No. 1 Roll Call CONSENT AGENDA NO. 1 RESOLUTIONS: a. Confirming the appointment of Lawrence La Ronde as Board of Health member to the Municipal Alliance Committee b. Confirming the appointment of Frank “Skip” Stabile to the Economic Development Committee -7- c. Confirming the appointment of Wendy Wright-Schaefer to the Library Advisory Committee d. Confirming the appointment of Frank Righetti as Class III member to the Planning Board e. Confirming the appointment of Keiona R. Miller to the Youth Services Commission f. Confirming the appointment of Frank “Skip” Stabile to the Somerset County Community Development Committee g. Confirming the appointment of Kathleen Intravartolo as Borough Treasurer h. Confirming the appointment of David Minchello, Esq. as Municipal Prosecutor i. Confirming the appointment of David E. Hollod as Public Agency Compliance Officer j. Confirming the appointment of David E. Hollod as Municipal Housing Liaison k. Confirming the appointment of James F. Rodino as Borough Housing Officer l. Confirming the appointments of Joint Insurance Fund Commissioners m. Confirming the appointment of Borough’s Designated C-3 Sanitary Sewer Operator n. Confirming the appointment of Cynthia Danois as Recycling Coordinator o. Confirming the appointment of William F. Crosby III as Alternate Borough representative to the Green Brook Flood Control Commission p. Recommending the appointment of Keiona R. Miller to the Somerset County Cultural and Heritage Advisory Council by the Somerset County Board of Chosen Freeholders q. Recommending the appointment of Henry R. Stoner to the Somerset County Solid Waste Advisory Council as representative of the Borough of North Plainfield by the Somerset County Board of Chosen Freeholders r. Recommending the appointment of Frank Righetti to the Somerset County Solid Waste Advisory Council as representative of the Borough of North Plainfield by the Somerset County Board of Chosen Freeholders -8- s. Confirming the appointment of David E. Hollod to the Architectural Design Review Board t. Confirming the appointment of members to the Library Advisory Committee u. Confirming the appointment of members to the Municipal Alliance Committee v. Confirming the appointment of members to the Municipal Wastewater Management Plan Committee w. Confirming the appointment of members to the Office of Emergency Management/ Local Emergency Planning Council x. Confirming the appointment of members to the Rent Stabilization Board y. Confirming the appointment of Tom Fagan as member to the Sewer Usage Charge Board of Appeals z. Confirming the appointment of members to the Board of Adjustment aa. Confirming the appointment of members to the Youth Services Commission CONSENT AGENDA NO. 2 Statement by Council President RESOLUTION: Mr. La Ronde: 01-01-15-05 Approving Consent Agenda No. 2 Roll Call CONSENT AGENDA NO. 2 RESOLUTIONS: a. Designating the official newspapers of the Borough for calendar year 2015 b. Designating the depositories for Borough funds for calendar year 2015 c. Naming the persons authorized to sign checks for the Borough for calendar year 2015 d. Establishing the interest rates to be charged for delinquent taxes, assessments and sewer user accounts for calendar year 2015 e. Authorizing the Tax Assessor to file corrections for calendar year 2015 -9- f. Authorizing the Chief Financial Officer to establish change funds for various departments for calendar year 2015 g. Rescinding Resolution No. 12-08-14-01a and Re-Approving Person-to-Person Transfer of Plenary Retail Consumption Lic. No. 1814-33-010-010 from La Hacienda, LLC to Texas Roadhouse Holdings, LLC as a Pocket License h. Authorizing Issuance of Licenses for Taxicab Drivers i. Authorizing Recycling Contract with County of Somerset j. Authorizing Treasurer to Refund Road Opening Bond k. Authorizing Calendar Raffles for St. Joseph Church l. Approving the Consolidated Bill List of January 1, 2015 COMMUNICATIONS: Somerset County Office of Public Information Somerville, NJ Richard K. Phoenix, RMC – Borough Clerk & Chief Operator, WPQJ970 – 1630-AM Radio New Jersey State League of Municipalities Trenton, NJ James & Leonora Bills North Plainfield NJ Dept. of Agriculture Trenton, NJ Catina Totten North Plainfield NJ American Water Co. Voorhees, NJ Public Service Electric & Gas Newark, NJ Plainfield Area Humane Society Plainfield, NJ Comcast Union, NJ Tri-County Chamber of Commerce South Plainfield, NJ AAIRO Zeeland, Michigan NJ State Treasurer Trenton, NJ Various Communications, Advisories and News Releases Calendar Updates and Advisories Time-Sensitive Radio Scripts Various advisories and reports Notification of Certificate of Appropriateness Seeking sponsors for Summer Food Service Program Advisory of 7 January Greenbrook Flood Control Commission Meeting at Green Brook Water Survey Nor’Easter Preparations Invoice & Report Newsletter Networking Social Newsletter Municipal Hotel & Motel Occupancy Tax Distribution - 10 - NJ Highlands Coalition Boonton, NJ NJ Dept. of Environmental Protection Trenton 2005 Highland Festival Coordinator Search Updates to State’s Model Noise Ordinance No Further Action Conditions – 260 Mountain Ave. And 341 North Drive REQUESTS FOR AGENDA ITEMS PUBLIC COMMENT General public comments shall be limited to five minutes for each individual. (Rule 29 of the Borough Council’s Rules of Order) MAYOR’S MESSAGE COMMENTS BY MAYOR, ADMINISTRATOR AND COUNCIL MEMBERS ADJOURNMENT - 11 -