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Borough of South Plainfield
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Minutes from the
of the
The meeting was called to order at
Clerk Graf called the roll. Present were Council Members: Anesh, Bengivenga,
Buteas, McConville, Rusnak, and
Mr. Bengivenga made a motion to accept the
minutes of
YES:
Anesh, Bengivenga, Buteas, McConville, Rusnak,
The Mayor opened the meeting to the Public for comments on Agenda items only.
Frank Mikorski asked for an explanation of Resolution # 10-045, the Temporary Budget Amendment. He also asked for clarification on Correspondence # 7 and 11.
Mayor Butrico closed the public portion and called for a motion on the Resolutions. Ms Buteas asked to separate Resolutions 10-042, 48, 49 and 50 from the consent items.
Mr. Bengivenga made a motion to approve Resolutions 10-040, 041 and 043 through 047;seconded by Mr. Anesh.
#10-040
WHEREAS, Michael Grasso has applied for the release of a performance bond on Block 342, Lot 13, located at 212 Arlington Avenue; and
WHEREAS, the Borough Engineer has certified that all required public improvements to the property have been installed; and
WHEREAS, the requirements and conditions of Borough Ordinance # 762 have been complied with as to the filing and serving of notices; and
WHEREAS, the Borough Engineer has recommended that the performance bond in the amount of $14,262.00 be returned and that a Maintenance Bond in the amount of $1,782.00 be posted for a two year period.
WHEREAS, the Governing body held a public
hearing on
NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the Borough of South Plainfield that the above stated Performance Bond be released upon the posting of the required Maintenance Bond.
#10-041
WHEREAS, a vacancy exists for a part time position under the Clean Communities Program; and
WHEREAS, it is the recommendation of Environmental Department Head Alice Tempel to hire John Chillemi for the position at a rate of $11.00 per hour, benefits excluded;
NOW,
THEREFORE, BE IT HEREBY RESOLVED that the
Governing Body of the Borough of South Plainfield authorizes
the hiring of John Chillemi, of
#10-043
WHEREAS,
Michael Zushma has tendered written notice of his intention to retire from his position as
Code Enfo
WHEREAS,
Mr. Zushma also serves the Borough in the
capacity of the Emergency Management Coordinator and will remain in that position on a
part-time basis effective
NOW,
THEREFORE, BE IT HEREBY RESOLVED that the
Governing Body of the Borough of South Plainfield accepts
Mr. Zushmas letter of retirement from the position of Code Enfo
#10-044
WHEREAS,
the owners of Block 438,
WHEREAS, the Zoning Board determined that the shed directly encroaches on a borough easement and requires Borough Council approval; and
WHEREAS, the property owners, Timothy Macpherson and Jeannette Pena, have agreed in writing to remove the shed in the event that the Borough of South Plainfield should require access to the easement;
NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the Borough of South Plainfield that the request to allow the shed to remain on said property on the easement is hereby approved based on the conditions so stated.
#10-045
WHEREAS, N.J.S.A. 40A:4-10 Local budget Act provides that where any contracts, commitments or payments are to be made prior to the final adoption of the budget, temporary appropriations should be made for the purposes and amounts required in the manner and time therein provided; and
WHEREAS, the date of this resolution is prior to the adoption of the CY2010 Budget; and
WHEREAS,
the temporary budget set forth below does not exceed twenty six and one quarter pe
NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the Borough of South Plainfield that the temporary appropriations are hereby amended to add the following amounts and that a certified copy of this resolution be transmitted to the chief Financial Officer.
Borough
of |
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Temporary
Budget Amendment |
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CALENDAR
YEAR |
2010 |
|||||||||||||||
CURRENT
FUND |
||||||||||||||||
Operations
|
AMOUNT
|
|||||||||||||||
0-01-20-100-000-101 |
Admin
& Pu |
S&W |
25,000.00 |
|||||||||||||
0-01-20-140-000-101 |
Computer |
S&W |
5,000.00 |
|||||||||||||
0-01-20-140-000-331 |
Computer |
O&E |
5,000.00 |
|||||||||||||
0-01-20-130-000-101 |
Financial Administration |
S&W |
15,000.00 |
|||||||||||||
0-01-20-145-000-101 |
Tax Collector |
S&W |
10,000.00 |
|||||||||||||
0-01-20-150-000-101 |
Assessing |
S&W |
5,000.00 |
|||||||||||||
0-01-20-155-000-101 |
Legal |
S&W |
5,000.00 |
|||||||||||||
0-01-21-180-001-101 |
Planning Board |
S&W |
1,000.00 |
|||||||||||||
0-01-22-195-001-101 |
Code
Enfo |
S&W |
15,000.00 |
|||||||||||||
0-01-25-240-001-101 |
Police |
S&W |
200,000.00 |
|||||||||||||
0-01-25-240-001-204 |
Police |
O&E |
10,000.00 |
|||||||||||||
0-01-25-252-000-101 |
Emergency Management |
S&W |
5,000.00 |
|||||||||||||
0-01-25-252-000-311 |
Emergency Management |
O&E |
2,000.00 |
|||||||||||||
0-01-25-265-001-204 |
Fire Department |
O&E |
10,000.00 |
|||||||||||||
0-01-25-265-003-581 |
Fire Service Charges |
O&E |
25,000.00 |
|||||||||||||
0-01-26-290-003-102 |
Snow Removal |
S&W |
47,000.00 |
|||||||||||||
0-01-26-290-003-321 |
Snow Removal |
O&E |
45,000.00 |
|||||||||||||
G-02-41-701-001-301 |
DDEF Grant |
O&E |
29,093.46 |
|||||||||||||
0-01-27-335-002-265 |
Green Brook Flood |
O&E |
1,850.00 |
|||||||||||||
0-01-27-330-001-235 |
Board of Health |
O&E |
20,000.00 |
|||||||||||||
0-01-36-472-000-675 |
SSI |
O&E |
25,000.00 |
|||||||||||||
|
||||||||||||||||
Total
CURRENT FUND Operations |
505,943.46 |
|||||||||||||||
SEWER
UTILITY |
||||||||||||||||
0-07-55-515-001-585 |
O&E |
O&E |
1,000,000.00 |
|||||||||||||
TOTAL
SEWER |
1,000,000.00 |
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#10-046
WHEREAS,
John Ferraro has indicated his intention to retire from his position as Chief of Police,
effective
NOW,
THEREFORE, BE IT HEREBY RESOLVED that the
Governing Body of the Borough of South Plainfield accepts
Chief Ferraros letter of retirement, effective
#10-047
WHEREAS,
Karl Schuetz has indicated his intention to retire from his position as a Police Officer,
effective
NOW,
THEREFORE, BE IT HEREBY RESOLVED that the
Governing Body of the Borough of South Plainfield accepts
the letter of retirement of Officer Karl Schuetz, effective
YES:
Anesh, Bengivenga, Buteas, McConville, Rusnak,
Mr. McConville made a motion to approve Resolution # 10-042; seconded by Mr. Bengivenga as follows:
WHEREAS, the Department of Public Works is in need of a front end loader to perform a wide variety of tasks on a daily basis; and
WHEREAS,
it is the recommendation of Acting Superintendant of
NOW, THEREFORE, BE IT HEREBY RESOLVED by the Governing Body of the Borough of South Plainfield that the Municipal Clerk is hereby authorized to solicit competitive bids for a 2010 Articulated Wheel Loader.
YES:
Anesh, Bengivenga, McConville, Rusnak
ABSTAIN: Buteas,
Mr. McConville made a motion to approve Resolutions # 10-048 through 10-050; seconded by Mr. Rusnak.
#10-048
WHEREAS,
Mario Abbruzzese has indicated his intention to retire from his position as a Code Enfo
NOW,
THEREFORE, BE IT HEREBY RESOLVED that the
Governing Body of the Borough of South Plainfield accepts
the letter of retirement of Mario Abbruzzese, effective
#10-049
WHEREAS,
the Borough of South Plainfield has determined it necessary to eliminate the full time
position of Code Enfo
WHEREAS,
Mario Abbruzzese currently holds the position and has expressed a willingness to retire
from full time employment and return to part
time employment as Code Enfo
WHEREAS, the Borough of South Plainfield and Mario Abbruzzese have reached an agreement and settlement on the terms of his retirement and the benefits thereof.
NOW, THEREFORE, BE IT RESOLVED that the Governing Body of the Borough of South Plainfield hereby authorizes the Mayor and Municipal Clerk to execute a Stipulation of Settlement with Mario Abbruzzese, a copy of which is attached.
#10-050
Mario Abbruzzese is hereby appointed to the
position of part time Code Enfo
Officer, effective
YES:
Anesh, Bengivenga, McConville, Rusnak
ABSTAIN: Buteas,
Mr. Salerno made a motion to accept the Correspondence as listed below; seconded by Mr. Bengivenga:
1-
Planning Board Minutes -
2-
Traffic Safety Advisory Commission Minutes -
3-
Code Enfo
4-
NJ Conservation Org. Announcement of 2010 Rally/Workshop on
5- Middlesex County Planning Board Meeting schedule
6-
copy
of ordinance
7- NJ Economic Development Auth. Notice of Remediation Fund Grant of $111,609
8- Business
Advisory Group Minutes
9- Environmental
Commission Minutes
10- R. Capparelli explanation of need for loader
11- T & M Asso.
12- Environmental Department Report January 2010
13- Recycling Report January 2010
14- T & M Asso. Bid Results for Recycling
YES:
Anesh, Bengivenga, Buteas, McConville, Rusnak,
Mr. Anesh made a motion to approve the Bills list as summarized below, seconded by Ms. Buteas.
PAYMENT OF BILLS
Current Fund - $338,390.73
Current Fund (9-01) - $13,667.09
General Capital - $80,420.30
Grant Fund - $5,517.95
Treasurers Trust - $1,257.57
Recreation Trust - $5,420.68
TOTAL OF
YES:
Anesh, Bengivenga, Buteas, McConville, Rusnak,
Respectfully submitted,
Joann L. Graf, RMC
Municipal Clerk