Resolution Listing

Resolutions 226 - 2018 through 236 - 2018 Adopted and Approved September 12, 2018

R 237-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN ADDENDUM AMENDING THE AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF BLOOMFIELD

R 238-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO CIEL POWER LLC FOR ENERGY AUDIT SERVICES

R 239-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF RESTORATION BOND TO LOUIS R. CASAMASSA, ON BLOCK 1106, LOTS 8 & 9 R

240-2018
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE AND INSTALLATION OF NEW WINDOWS AND RELATED WORK FOR THE DEPARTMENT OF PUBLIC WORKS

R 241-2018
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 20, 2018

R 242-2018
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 243-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO J.A. MIHALIK ARCHITECT, LLC TO DESIGN PROJECT FOR THE MADISON ELECTRIC STORAGE BUILDING ADDITION AN AMOUNT NOT TO EXCEED $12,500.00

R 244-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO BOWMAN CONSULTING ENGINEERS FOR THE MADISON ELECTRIC STORAGE BUILDING ADDITION

R 245-2018
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NON-DISCLOSURE AGREEMENT WITH ENERNOC, INC. FOR A POSSIBLE ELECTRIC ENERGY GENERATION PROJECT

R 246-2018 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING THE ACCEPTANCE OF A MUNICIPAL RIGHT OF WAY KNOWN AS COMMUNITY PLACE

R 247-2018 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR THE PURCHASE OF NEW, UNUSED ELECTRIC UTILITY ELECTRONIC AMR/AMI SYSTEM REVENUE METER AND WATER UTILITY ELECTRONIC AMR/AMI SYSTEM WATER METER COMMUNICATIONS MODULES

R 248-2018 RESOLUTION OF THE BOROUGH OF MADISON REDUCING AMOUNT OF SURETY BOND POSTED BY KRE MADISON NJ URBAN RENEWAL, LLC FOR IMPROVEMENTS TO 33 GREEN VILLAGE ROAD

R 249-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO RAY PALMER ASSOCIATES, INC. IN THE AMOUNT OF $328,700 FOR THE WELLS A & B TREATMENT FACILITY IMPROVEMENTS PROJECT

R 250-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY GRACE EPISCOPAL CHURCH OF MADISON

Resolutions 226 - 2018 through 236 - 2018 Adopted and Approved August 13, 2018


R 226-2018 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2018

R 227-2018 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 216-2018 AUTHORIZING THE 34th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 11, 2018

R 228-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMANS NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 229-2018 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL® PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2018 THROUGH SEPTEMBER 30, 2018 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 230-2018 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE IN THE BOROUGH OF MADISON FOR THE 2018-2019 LICENSE TERM

R 231-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING SPACES BY THE TOREY J SABATINI PTO FOR A FUNDRAISING EVENT ON SEPTEMBER 14, 2018

R 232-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF MICROSOFT OFFICE STANDARD 2016 TO SHI INTERNATIONAL CORP. UNDER STATE CONTRACT M-0003-89851 IN THE AMOUNT OF $37,420.72

R 233-2018
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 234-2018
RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 6, 2018 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 235-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON COMMUNITY POOL

R 236-2018 RESOLUTION OF THE MADISON BOROUGH COUNCIL AMENDING PROFESSIONAL SERVICES CONTRACT WITH CLARK CATON HINTZ

Resolutions 215 - 2018 through 225 - 2018 Adopted and Approved July 23, 2018

R 215-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THOMAS G. DOWNS TO THE POSITION OF CLASS II SPECIAL POLICE OFFICER IN THE MADISON POLICE DEPARTMENT

R 216-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 34th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 11, 2018

R 217-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FIRE DEPARTMENT VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 218-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM JO-MED CONTRACTING CORP. IN THE AMOUNT OF $135,317.21 BRINGING TOTAL PAYMENT TO $995,192.21 FOR THE CENTRAL AVENUE WATER MAIN REPLACEMENT PROJECT

R 219-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A MORRIS COUNTY TRAIL CONSTRUCTION GRANT APPLICATION FOR THE MRC ACCESSIBLE TRAIL

R 220-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOE CARUSO LANDSCAPING FOR THE SUMMERHILL PARK TRAILS PROJECT IN THE AMOUNT OF $34,400.00

R 221-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 222-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT VEHICLE UNDER NEW JERSEY STATE CONTRACT NUMBER T2102/88214

R 223-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT VEHICLE UNDER NEW JERSEY STATE CONTRACT NUMBER T2102/88214

R 224-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO PERFORMANCE TRAILERS, INC. OF FLANDERS, NJ IN THE AMOUNT OF $9,260.00

R 225-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO PERFORMANCE TRAILERS, INC. OF FLANDERS, NJ IN THE AMOUNT OF $7,745.00

Resolutions 205 - 2018 through 214 - 2018 Adopted and Approved July 9, 2018

R 205-2018 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING REVISED DEFERRED COMPENSATION PROGRAM WITH LINCOLN NATIONAL LIFE INSURANCE COMPANY AND LINCOLN FINANCIAL GROUP

R 206-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LEASE OF TWO (2) COPIER MACHINES FOR PURCHASING DEPARTMENT AND THE BUILDING DEPARTMENT THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY COOPERATIVE PRICING SYSTEM

R 207-2018 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE IN THE BOROUGH OF MADISON FOR THE 2018-2019 LICENSE TERM

R 208-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COMPETITIVE CONTRACTING FOR RETAINING A CONSULTANT TO PERFORM HOME ENERGY AUDITS

R 209-2018 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A RESERVE FOR EXPANSION , OPERATION AND MAINTENANCE OF THE MADISON CHATHAM JOINT MEETING

R 210-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR ENTERPRISE RENT A CAR FOR PREMISES LOCATED AT 128 MAIN STREET, BLOCK 1803, LOT 15

R 211-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH mPAY2PARK FOR A MOBILE PARKING PAYMENT AND ENFORCEMENT SYSTEM

R 212-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB

R 213-2018 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY CANCELING GRANT BALANCES

R 214-2018 A RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE BOROUGH’S MEDIA PROTECTION POLICY IN COMPLIANCE WITH THE NEW JERSEY MEL’S EMPLOYMENT PRACTICES RISK CONTROL PROGRAM


Resolutions 195 - 2018 through 204 - 2018 Adopted and Approved June 25, 2018

R 195-2018 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2018-2019 LICENSE TERM

R 196-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 197-2018 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2018

R 198-2018
RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE 2017 AUDIT

R 199-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2017 CORRECTIVE ACTION PLAN REPORT

R 200-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 201-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF TYLER MCKINNON TO THE SUMMER INTERN POSITION IN THE ELECTRIC UTILITY FIELD DEPARTMENT

R 202-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH mPAY2PARK FOR A MOBILE PARKING PAYMENT AND ENFORCEMENT SYSTEM

R 203-2018 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING PROPOSED LEGISLATION THAT WOULD MAKE CERTAIN CHANGES TO POLICE AND FIRE INTEREST ARBITRATION PROCEDURES

R 204-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2018
Resolutions 181 - 2018 through 194 - 2018 Adopted and Approved June 11, 2018

Resolutions 181 - 2018 through 194 - 2018 Adopted and Approved June 11, 2018


R 181-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 182-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DIVERSIFIED INFRASTRUCTURE SERVICES, INC. IN THE AMOUNT OF $206,200.00 FOR THE SANITARY SEWER CLEANING, TELEVISING AND REPAIR PROGRAM

R 183-2018 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2018-2019 LICENSE TERM

R 184-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HUDDLE INC. d/b/a THE HUDDLE CLUB

R 185-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 186-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP

R 187-2018 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF MICHAEL D. JOOSTEMA IN THE MADISON HOSE COMPANY #1

R 188-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF RESTORATION BOND TO ENTERPRISE RENT A CAR, ON BLOCK 1803, LOT 15
R 189-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENT WITH THE TEAMSTERS LOCAL UNION NO. 469

R 190-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) POLICE VEHICLES FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 191-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 192-2018 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF SAFETY EQUIPMENT FROM CODE 3 SAFETY EQUIPMENT, ST. LOUIS, MO

R 193-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY FIRST BAPTIST CHURCH OF MADISON

R 194-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RYAN BAGLEY TO THE SUMMER INTERN POSITION IN THE ELECTRIC UTILITY FIELD DEPARTMENT


Resolutions 173 - 2018 through 179 - 2018 Adopted and Approved May 30, 2018

R 173-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH SUSAN G. BLICKSTEIN, LLC FOR PROFESSIONAL SERVICES REGARDING AFFORDABLE HOUSING

R 174-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL SERVICES REGARDING AFFORDABLE HOUSING

R 175-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC.

R 176-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RORY DELUCA TO THE SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT

R 177-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JUSTIN REINHARDT TO THE SUMMER INTERN POSITION

R 178-2018 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING PAYMENT #3 AND CHANGE ORDERS #5 TO JO MED CONTRACTING CORP. FOR THE CENTRAL AVENUE WATER MAIN REPLACEMENT PROJECT

R 179-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR ENERGY SERVICES WITH NJ PUBLIC POWER AUTHORITY

Resolutions 151 - 2018 through 171 - 2018 Adopted and Approved May 14, 2018

R 152-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD FOR POST REMEDIATION MONITORING AND COMPLIANCE AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT OF $35,400.00

R 153-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP WITH THE NEW JERSEY CASH MANAGEMENT FUND

R 154-2018 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF DAVID VACCARELLO IN THE MADISON HOSE COMPANY #1

R 155 -2018 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 106-2018 AUTHORIZING CONTRACT FOR THE PURCHASE OF A TRUCK WITH HOOK LIFT AND ATTACHMENTS THROUGH THE NATIONAL JOINT POWERS ALLIANCE

R 156-2018 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 157-2018 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING IRREVOCABLE RETIREMENT OF FIREFIGHTER DAVID CAREY EFFECTIVE AUGUST
9, 2018

R 158-2018
RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 96 2018 AUTHORIZING ST. BALDRICK’S CHILDREN’S CANCER EVENT 
AT WAVERLY PLACE ON SUNDAY, JUNE 10, 2018

R 159-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR THE WOODLANDGREEN VILLAGE ROAD FLASHER TRAFFIC SIGNAL IMPROVEMENTS

R 160-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT FOR AN EMPLOYEE ASSISTANCE PROGRAM WITH ATLANTIC HEALTH SYSTEM

R 161-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON MAY 19, 2018

R 162-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 163-2018 GRANT AGREEMENT BETWEEN BOROUGH OF MADISON AND THE STATE OF NEW JERSEY BY AND FOR THE DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT IDENTIFIER: FS18-004 GOVERNING BODY RESOLUTION

R 164-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2018

R 165-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AGREEMENTS WITH PROPERTY OWNERS AND MERCHANTS FOR LIVE STREAM CAMERA ACCESS

R 166-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS INC.

R 167-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 168-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN EMERGENCY WATER SUPPLY AGREEMENT WITH SOUTHEAST MORRIS MUNICIPAL UTILITIES AUTHORITY

R 169-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH CAMPBELL FOUNDRY, INC. FOR SEWER AND DRAINAGE IMPROVEMENTS THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 170-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS

R 171-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MICHAEL J. FOX FOUNDATION FOR PARKINSON’S RESEARCH TO HOLD A BICYCLE RIDE AT DREW UNIVERSITY ON SATURDAY, JUNE 16, 2018

Resolutions 133 - 2018 through 149 - 2018 Adopted and Approved April 23, 2018

R 133 -2018 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING LETTER OF INTENT FOR A GRANT FROM MORRIS COUNTY FOR TRAIL CONSTRUCTION AT THE MADISON RECREATION CENTER

R 134-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, JUNE 3, 2018

R 135-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO HANNON FLOORS OF UNION, NJ IN THE AMOUNT OF $27,862.00

R 136-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2018

R 137-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2018

R 138-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BAROQUE ORCHESTRA OF NEW JERSEY

R 139-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON COMMUNITY POOL REGISTRATION
R 140-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KEVIN HUMES TO THE POSITION OF SUBSTITUTE CROSSING GUARD

R 141-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING STEPHEN M. DEHAVEN TO THE POSITION OF PER DIEM DISPATCHER

R 142-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS

R 143-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING POLICE UNITY BIKE TOUR TO RAISE AWARENESS OF FALLEN LAW ENFORCEMENT OFFICERS, MAY 9, 2018

R 144-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SANDY HOOK BIKE RIDE ON WASHINGTON DC TO RAISE AWARENESS OF GUN VIOLENCE, MAY 5, 2018

R 145-2018 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING PAYMENT #2 AND CHANGE ORDERS #3 AND #4 TO JO MED CONTRACTING CORP. FOR THE CENTRAL AVENUE WATER MAIN REPLACEMENT PROJECT

R 146-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RONALD MEYER TO THE POSITION OF CHIEF LINEMAN

R 147-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FIRST BAPTIST CHURCH OF MADISON

R 148-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2018-2019 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA

R 149-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON AREA YMCA TO HOLD A TOUCH A TRUCK FUNDRAISER ON SATURDAY, JULY 28, 2018

Resolutions 119 - 2018 through 130 - 2018 Adopted and Approved April 9, 2018

R 119-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO JO-MED CONTRACTING CORPORATION IN THE AMOUNT OF $270,071.50 FOR THE ELMER STREET SEWER IMPROVEMENTS PROJECT REBID

R 120-2018 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS GENERAL CONTRACTING, INC. IN THE AMOUNT OF $760,721.00 FOR THE 2018 ROAD IMPROVEMENT PROGRAM

R 121-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO MIDWEST CONSTRUCTION, INC. IN THE AMOUNT OF $684,275.00 FOR THE GREENWOOD AVENUE RECONSTRUCTION PROJECT

R 122-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO JTG CONSTRUCTION, INC. IN THE AMOUNT OF $229,375.00 FOR THE PLAIN STREET RECONSTRUCTION PROJECT

R 123-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL SERVICES FOR HARTLEY DODGE MEMORIAL PLAZA

R 124-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PICKUP TRUCK AND ACCESSORIES FOR THE PUBLIC WORKS DEPARTMENT THROUGH THE NEW JERSEY COOPERATIVE PRICING SYSTEM

R 125-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON AREA YMCA 5K RUN ON WEDNESDAY, MAY 16, 2018 AT 6:30 P.M.

R 126-2018 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR THE PURCHASE OF A POLICE EMERGENCY SERVICE UNIT TO SNF, INC. dba BFX FIRE APPARATUS, WEATHERFORD TEXAS IN AN AMOUNT NOT TO EXCEED $49,995.00

R 127-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KEITH LOUGHLIN, ESQ., OF LOUGHLIN LAW FIRM, AS INTERIM LEGAL COUNSEL FOR THE ZONING BOARD OF ADJUSTMENT

R 128-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHAMBER OF COMMERCE AND DDC HOME EXPO EVENT

R 129-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A SETTLEMENT AGREEMENT FOR UTILITY BILLING ERROR

R 130-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR THE PURCHASE OF TWO (2) UTILITY TRUCK BODIES AND ACCESSORIES TO TONY SANCHEZ, LTD IN THE AMOUNT OF $26,618.00

Resolutions 105 - 2018 through 116 - 2018 Adopted and Approved March 26, 2018

R 105-2018 SELF-EXAMINATION OF BUDGET RESOLUTION

R 106-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO NAVISTAR/MID-ATLANTIC TRUCK CENTRE, INC. FOR THE PURCHASE OF A WORKSTAR TRUCK WITH HOOK LIFT AND ATTACHMENTS UNDER THE NATIONAL JOINT POWERS ALLIANCE

R 107-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A SETTLEMENT AND RELEASE FOR A POLICE DISCIPLINARY MATTER

R 108-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 34 WALNUT STREET, LLC, BLOCK: 1601, LOT: 41, 34 WALNUT STREET

R 109-2018 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING PAYMENT #1 AND CHANGE ORDERS #1 AND #2 TO JO MED CONTRACTING CORP. FOR THE CENTRAL AVENUE WATER MAIN REPLACEMENT PROJECT

R 110-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPOINTMENTS TO THE OFFICE OF EMERGENCY MANAGEMENT

R 111-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF FORTY (40) VISTA XLT 2 PIECE BODY CAMERAS TO WATCH GUARD UNDER STATE CONTRACT A-81300-21817-82 IN THE AMOUNT OF $49,918.00

R 112-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF PATRICK HEFFERNAN AS AN INTERN IN THE FINANCE DEPARTMENT

R 113-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS HALEY PODMISKY, MEGHAN PODIMSKY AND DAVID VACCARELLO TO SUMMER INTERN POSITIONS

R 114-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 115-2018 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THREEYEAR CONTRACT TO AMERICAN ELECTRICAL TESTING FOR TESTING AND MAINTENANCE OF KINGS ROAD AND JAMES PARK SUBSTATIONS IN THE AMOUNT OF $127,500.00

R 116-2018 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 88-2018 RATIFYING THE AWARD OF A CONTRACT TO JIMMY CONNORS, LLC FOR THE MADISON CIVIC CENTER FLOORING REPLACEMENT PROJECT IN THE AMOUNT OF $23,890.00

Resolutions 94 - 2018 through 101 - 2018 Adopted and Approved March 12, 2018

R 94-2018 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING GUN CONTROL AND MENTAL HEALTH SERVICES TO PROTECT OUR YOUTH

R 95-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH LAND CONSERVANCY OF NJ TO UPDATE THE OPEN SPACE PLAN

R 96-2018 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 83-2018 AUTHORIZING ST. BALDRICK’S CHILDREN’S CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 25, 2018

R 97-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY PINWHEEL SIGNS FOR THE THURSDAY MORNING CLUB

R 98-2018 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING JUSTICE ASSISTANT GRANT AWARD IN THE AMOUNT OF $15,000.00 FOR BODY WORN CAMERAS AND RELATED EQUIPMENT FOR MADISON POLICE OFFICERS

R 99-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF REPLACEMENT BULLETPROOF VESTS TO LAWMEN SUPPLY COMPANY UNDER STATE CONTRACT A81350 IN THE AMOUNT OF $32,500.00

R 100-2018 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING THE 2018-2019 UTILITY DIVIDEND RATES

R 101-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MADISON EDUCATION FOUNDATION 15TH ANNUAL 5K RACE

 Resolutions 83 - 2018 through 93 - 2018 Adopted and Approved February 26, 2018

R 83-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK’S CHILDREN’S CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 25, 2018

R 84-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF A NON-FAIR AND OPEN CONTRACT TO RUSSELL STERN, LLC FOR PLANNER SERVICES

R 85-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TUFF GREENS OF ROCKAWAY, NJ FOR ELECTRIC LINE CLEARANCE SERVICES

R 86-2018 RESOLUTION OF THE BOROUGH OF MADISON EXTENDING THE PREVENTATIVE MAINTENANCE/REPAIR OF HVAC EQUIPMENT CONTRACT TO RAMAS CLIMATE & REFRIGERATION, LLC OF LIVINGSTON, NEW JERSEY

R 87-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO D & B CLEANING FOR CLEANING SERVICES FOR THE MADISON CIVIC CENTER

R 88-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JIMMY CONNORS, LLC OF MADISON, NJ IN THE AMOUNT OF $23,890.00

R 89-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND UP TO $200,000.00

R 90-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SETTLEMENT OF A CERTAIN TAX APPEAL

R 91-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SUSTAINABLE JERSEY GRANT APPLICATION

R 92-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 21, 2018

R 93-2018 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE THURSDAY MORNING CLUB/MADISON COMMUNITY HOUSE AS AN EMERGENCY WARMING/COOLING CENTER

Resolutions 68 - 2018 through 82 - 2018 Adopted and Approved February 12  2018

R 68-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO ACARI IOVINO ARCHITECTS, P. C.TO DESIGN CAPITAL PROJECTS FOR THE MADISON PUBLIC LIBRARY IN THE AMOUNT OF $56,500.00

R 69-2018 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE MADISON ENVIRONMENTAL COMMISSION GREEN VISION FORUM

R 70-2018 RESOLUTION OF THE BOROUGH MADISON AUTHORIZING AMENDMENT TO DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND GIRALDA OPEN SPACES MANAGEMENT ASSOCIATION, INC., AS SUCCESSOR TO PIC REALTY

R 71-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT DUFFY TO THE POSITION OF PART TIME EXECUTIVE ASSISTANT IN THE PUBLIC WORKS DEPARTMENT

R 72-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $400,000.00

R 73-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO MICRO PAVE SYSTEMS, INC. FOR CRACK SEALING UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $75,000.00

R 74-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENVILLE LINE STRIPING, INC. FOR STRIPING WORK UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $35,000.00

R 75-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIFELLI & SON GENERAL CONTRACTING, INC. FOR CURB REPLACEMENT IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $35,000.00

R 76-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND & OSTERKORN CONSULTING ENGINEERS & SURVEYORS, LTD, IN AN AMOUNT NOT TO EXCEED $29,400.00 TO PROVIDE FIELD SURVEYS FOR RECONSTRUCTION OF VARIOUS ROADS

R 77-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT TO ALLIED OIL, LLC FOR MOTOR GASOLINE THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 78-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT TO ALLIED OIL LLC FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 79-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 34 WALNUT STREET, LLC, BLOCK: 1601, LOT: 41, 34 WALNUT STREET

R 80-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THOMAS A. MEDER, JR. TO THE POSITION OF INTERN IN THE MADISON POLICE DEPARTMENT

R 81-2018 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE ELMER STREET SEWER IMPROVEMENTS

R 82-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF PUBLIC WORKS GARAGE PROPERTY FOR A TOWN SWAP EVENT ON APRIL 28, 2018

Resolutions 48 - 2018 through 66 - 2018 Adopted and Approved January 22, 2018

R 48-2018 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING PREQUALIFICATION REGULATIONS FOR THE HARTLEY DODGE MEMORIAL EXTERIOR RENOVATION PROJECT

R 49-2018 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF THE MORRIS COUNTY BIKE SHARE PROJECT

R 50-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT WITH THE STATE OF NEW JERSEY FOR THE 2018 GREEN COMMUNITIES GRANT IN THE AMOUNT OF $3,000.00 TO FUND A COMMUNITY FORESTRY MANAGEMENT PLAN

R 51-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE
BARGAINING AGREEMENT WITH THE IBEW LU 1289

R 52-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR MOTOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 53-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 54-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 55-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 56-2018 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH MADISON BOYS SCOUTS TROOP 7 FOR A PORTION OF USE OF A PORTION OF THE BASEMENT AT THE HARTLEY DODGE MEMORIAL

R 57-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES BOARDMAN TO THE POSITION OF ADMINISTRATIVE SECRETARY FOR THE UTILITY ADVISORY COMMITTEE

R 58-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JENNIFER JEREMIAH TO THE POSITION OF PART-TIME VIOLATIONS CLERK

R 59-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BRIANA DIAMOND TO THE POSITION OF DEPUTY COURT ADMINISTRATOR IN THE MADISON MUNICIPAL COURT

R 60-2018 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019

R 61-2018 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO ACARI IOVINO ARCHITECTS, P. C.TO DESIGN CAPITAL PROJECTS FOR THE MADISON PUBLIC LIBRARY IN THE AMOUNT OF $56,500.00

R 62-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY SAINT VINCENT MARTYR CHURCH

R 63-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS FOR THE JOINT MUNICIPAL COURT OF MADISON, THE CHATHAMS, HARDING TOWNSHIP AND MORRIS TOWNSHIP

R 64-2018 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING THE NEWLY PROPOSED BEEKEEPING RULES AND URGING THE NEW JERSEY DEPARTMENT OF AGRICULTURE TO CREATE RULES WITH STRAIGHTFORWARD REGULATIONS BASED ON FACTS SCIENCE AND BEST MANAGEMENT PRACTICES FOR THE BEEKEEPERS AND BEE COLONIES IN NEW JERSEY

R 65-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTINUATION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2018

R 66-2018 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERNS MATT GRONERT, EMMA MACAFEE, AND NOHEMY ZABALA AS PART-TIME, UNPAID INTERNS IN THE FINANCE DEPARTMENT

Resolutions 33 - 2018 through 47 - 2018 Adopted and Approved January 8, 2018

R 33-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE NORTH JERSEY WASTEWATER COOPERATIVE PRICING SYSTEM

R 34-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2017 TAX APPEAL ENTITLED REALOGY OPERATIONS LLC V. MADISON BOROUGH, DOCKET NO. :005357-2017 OF THE TAX ASSESSMENT OF BLOCK 401, LOT 2, KNOWN AS 175 PARK AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 35-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES BURKE TO THE POSITION OF PART TIME ELECTRICIAN

R 36-2018 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 37-2018 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL

R 38-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS STRYXE

R 39-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR YEAR 2018 FOR NJ ENTERTAINMENT, LLC D/B/A STRYXE

R 40-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON-TOPERSON TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE #1417-44-003-006
OF SILVER SEAS ENTERPRISES, INC. TO ANAND DIVINE LIQUOR, LLC

R 41-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOVERNING BODY CERTIFICATION OF COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION’S “ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964”

R 42-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NONDISCLOSURE AGREEMENT WITH TANGENT ENERGY SOLUTIONS FOR ELECTRIC GENERATION PROJECT

R 43-2018 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING TOWING
OPERATORS FOR 2018, 2019 AND 2020

R 44-2018 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE LLC FOR 2018

R 45-2018 RESOLUTION OF THE BOROUGH OF MADISON RENEWING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2018

R 46-2018 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING JUSTICE ASSISTANT GRANT AWARD IN THE AMOUNT OF $15,000.00 AND AUTHORIZING IN KIND MATCH OF $35,000.00 FOR BODY WORN CAMERAS AND RELATED EQUIPMENT FOR
MADISON POLICE OFFICERS

R 47-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF GRANT AGREEMENT WITH THE COUNTY OF MORRIS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR PLAIN STREET IMPROVEMENTS IN THE AMOUNT OF $80,000.00

Resolutions 1 - 2018 through 32 - 2018 Adopted and Approved January 3, 2018

R 1-2018  RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2018 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS

R 3-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2018  RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER

R 5-2018  RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2018  RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL

R 7-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2018  RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2018 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2018 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2018  RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 13-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2018  RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 15-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 16-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS
R 17-2018  RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2018  RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2018

R 19-2018  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING
A TEEN PROGRAM FOR LOCAL YOUTHS
 
R 20-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2018

R 21-2018  RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 22-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HEALTH OFFICER MICHAEL FITZPATRICK AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 23-2018 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MANY MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2018

R 24-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A MASTER POWER PURCHASE AND SALES AGREEMENT AND CONFIRMATION TRANSACTIONS THEREUNDER BETWEEN THE BOROUGH AND VARIOUS SUPPLIERS

R 25-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW CLARKE AS PROFESSIONAL LAND SURVEYOR FOR TAX MAPS

R 26-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION

R 27-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION WITH PHOENIX ADVISORS, LLC FOR CONTINUING DISCLOSURE AGENT SERVICES AND APPOINTMENT OF INDEPENDENT REGISTERED MUNICIPAL ADVISOR OF RECORD

R 28-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BOROUGH REPRESENTATIVES TO SERVE ON THE PUBLIC POWER ASSOCIATION OF NEW JERSEY BOARD OF DIRECTORS

R 29-2018 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ADMINISTRATOR AND ASSISTANT BOROUGH ADMINISTRATOR/CFO TO NEGOTIATE AND APPROVE CHANGE ORDERS AND CONSTRUCTION COSTS WITH KRE URBAN RENEWAL, LLC

R 30-2018 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY, UTILIZING MUNICIPAL PROFESSIONALS FOR THE REVIEW OF DEVELOPMENT APPLICATIONS

R 31-2018 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NEW JERSEY PUBLIC POWER AUTHORITY (NJPPA), A MUNICIPAL SHARED SERVICES ENERGY AUTHORITY

R 32-2018
RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON TOPERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-018-009 OF U.S. FOOD & BEVERAGE, INC. TO WAVERLY RESTAURANT GROUP, LLC


Resolutions 309 - 2017 through 323 - 2017 Adopted and Approved December 11, 2017

R 309-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR TO SIGN A CONTRACT AND CLOSING DOCUMENTS FOR THE SALE OF PROPERTY KNOWN AS BLOCK 3801, LOT 1.02

R 310-2017 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY AUTHORIZING THE BOROUGH OF MADISON TO CONTINUE AS A MEMBER OF THE MUNICIPAL PIPELINE GROUP AND EXTEND THE RETAINER AGREEMENT WITH JOHN M. SCAGNELLI, ESQ. AS LEGAL COUNSEL TO THE MUNICIPAL PIPELINE GROUP.

R 311-2017 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, AUTHORIZING THE HIRING OF A HEARING OFFICER FOR DISCIPLINARY MATTERS

R 312-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO MOVE PREMIUM PAYMENTS TO THE GENERAL FUND PURSUANT TO N.J.S.A. 54:5-33

R 313-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A CONTRACT WITH CIEL POWER LLC FOR ENERGY AUDIT SERVICES

R 314-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY DISTRICT 7470 FOUNDATION INC

R 315-2017 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE AND HUGHES IN THE AMOUNT OF $9,236.97, IRBY UTILITIES IN THE AMOUNT OF $13,329.52, SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $3,115.20 AND WESCO DISTRIBUTION IN THE AMOUNT OF $8,485.44

R 316-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR TREE TRIMMING SERVICES TO HONOR TREE SERVICE, INC. OF MADISON, NEW JERSEY

R 317-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN FOR ANIMAL CONTROL SERVICES

R 318-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROMOTION OF COLIN DUNNE AND LOUIE DEROSA IV TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT

R 319-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BERKELEY HEIGHTS, BOROUGH OF CHATHAM, TOWNSHIP OF HARDING, BOROUGH OF KENIWORTH, BOROUGH OF MOUNTAIN LAKES AND THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 320-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT FOR COMMUNITY PLACE IMPROVEMENTS AND RECONSTRUCTION IN THE AMOUNT OF $80,000.00

R 321-2017 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE 1417-44-001-009, CROSS ATLANTIC VINES, LLC FOR THE 2017-2018 LICENSETERM

R 322-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SETTLEMENT OF CERTAIN TAX APPEALS

R 323-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE FOR 2018

Resolutions 301 - 2017 through 306 - 2017 Adopted and Approved November 27, 2017

R 301-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SIGN AN AGREEMENT WITH CAPTUREPOINT.COM FOR ONLINE PROGRAM MANAGEMENT SERVICES

R 302-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AND RELEASE AGREEMENT WITH JERSEY CENTRAL POWER & LIGHT COMPANY TO SETTLE FERC DOCKET NO. ER17-217

R 303-2017
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM CIFELLI & SON GENERAL CONTRACTING, INC., IN THE AMOUNT OF $216,822.36 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $1,404,481.52 FOR THE 2017 ROAD IMPROVEMENT PROGRAM

R 304-2017 RESOLUTION OF THE BOROUGH OF MADISON CANCELING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 305-2017 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2017

R 306-2017 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2017

R 307-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL


Resolutions 278 - 2017 through 296  - 2017 Adopted and Approved November 13, 2017

R 278-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF RADIOS AND ACCESSORIES FOR THE FIRE DEPARTMENT THROUGH THE NEW JERSEY COOPERATIVE PRICING SYSTEM

R 279-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM DENVILLE LINE PAINTING, INC. IN THE AMOUNT OF $12,697.77 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $43,447.77 FOR THE ROAD RESTRIPING IMPROVEMENT PROGRAM

R 280-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM MICROPAVE, INC. IN THE AMOUNT OF $8,969.16 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $58,969.16 FOR ROAD CRACK SEALING ON VARIOUS ROADS

R 281-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM STAVOLA CONTRACTING CO., INC. IN THE AMOUNT OF $108,306.95 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $658,306.95 FOR THE MILLING AND OVERLAY PROGRAM

R 282-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2017 BUDGET TRANSFERS

R 283-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RYAN COBB AS AN INTERN IN THE FINANCE DEPARTMENT

R 24-20187 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT ON THE PREMISES KNOWN AS BLOCK 1003, LOT 16 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON

R 285-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO ROUTE 23 AUTOMALL LLC OF BUTLER, NJ FOR TWO (2) NEW UNUSED BUCKET TRUCKS FOR THE ELECTRIC DEPARTMENT IN THE AMOUNT OF $407,254.20

R 286-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE JOINT MUNICIPAL COURT

R 287-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MIANECKI CONSULTING ENGINEERS FOR WETLAND PERMITTING AND ASSOCIATED ENGINEERING SERVICES

R 288-2017 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR MULTI-USE HOOK LOADER WITH ACCESSORIES

R 289-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COMPETITIVE CONTRACTING FOR MOBILE PARKING PAYMENT APPLICATION

R 290-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE CONSTRUCTION CODE, PLUMBING SUB-CODE, FIRE SUB-CODE AND ELECTRICAL SUBCODE SERVICES

R 291-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE AND INSTALLATION OF NEW WINDOWS AND RELATED WORK FOR THE MADISON CIVIC CENTER

R 292-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE
OF A VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 293-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC.

R 294-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

R 295-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SETTLEMENT OF CERTAIN TAX APPEAL

R 296-2017  RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2017 LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE


Resolutions 269 - 2017 through 274 - 2017 Adopted and Approved October 23, 2017

R 269-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 270-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 271-2017 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 23, 2017

R 272-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE TOREY J. SABATINI SCHOOL PTO FOR A SPECIAL EVENT ON OCTOBER 27, 2017

R 273-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT WITH THE BOROUGH OF MADISON FEDERATION OF WHITE COLLAR WORKERS AND SUPERVISORS

R 274-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF CONTRACT FOR COLLECTION AND HAULING OF DESIGNATED RECYCLABLE MATERIALS WITH SUBURBAN DISPOSAL


Resolutions 257 - 2017 through 266 - 2017 Adopted and Approved October 11, 2017

R 257-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A PROFESSIONAL SERVICES CONTRACT TO HAMAL ASSOCIATES, INC. FOR TRAFFIC ENGINEERING REVIEWS

R 258-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF RESTORATION BOND BY ST. VINCENT MARTYR CHURCH, ON BLOCK 2801, LOT 8

R 259-2017 RESOLUTION OF THE BOROUGH OF MADISON REDUCING AMOUNT OF RESTORATION BOND POSTED BY GIRALDA FARMS RE, LLC FOR IMPROVEMENTS TO 5 GIRALDA FARMS

R 260-2017 RESOLUTION EXPRESSING OPPOSITION TO LEGISLATIVE PROPOSALS REGARDING THE OPEN PUBLIC MEETINGS ACT AND OPEN PUBLIC RECORDS ACT

R 261-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND BY TIRO DEVELOPMENT ASSOCIATES, LLC ON BLOCK 1803, LOT 16 (ALSO KNOWN AS 134 MAIN STREET)

R 262-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A MEMBERSHIP WITH THE NORTH JERSEY MUNICIPAL EMPLOYEES BENEFITS FUND

R 263-2017 STATE OF NEW JERSEY, DEPARTMENT OF ENVIRONMENTAL PROTECTION, GREEN ACRES PROGRAM ENABLING RESOLUTION

R 264-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS

R 265-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS

R 266-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LEASE OF TWO (2) COPIER MACHINES FOR THE MADISON POLICE DEPARTMENT THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY COOPERATIVE PRICING SYSTEM


Resolutions 251 - 2017 through 256 - 2017 Adopted and Approved September 25, 2017

R 251-2017 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 252-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 33RD ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 12, 2017

R 253-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 254-2017 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 255-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $15,097.70 IN REAL PROPERTY TAX

R 256-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER IOSSA, JR.TO THE POSITION OF SUBSTITUTE CROSSING GUARD

Resolutions 229 - 2017 through 246 - 2017 Adopted and Approved September 11, 2017

R 229-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING NELSON D. JIMENEZ TO THE POSITION OF POLICE OFFICER

R 230-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL QUINN TO THE POSITION OF ASSISTANT CONSTRUCTION CODE OFFICIAL/ BUILDING SUBCODE OFFICIAL

R 231-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ANTHONY TAGLIAFERRO AS AN INTERN IN THE FINANCE DEPARTMENT

R 232-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AMENDED EASEMENT AGREEMENT FOR THE PREMISES KNOWN AS BLOCK 1504, LOT 2, THE MUSEUM OF EARLY TRADES & CRAFTS

R 233-2017 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING POLICIES AND PROCEDURES FOR AND AUTHORIZING USE OF PROCUREMENT CARDS (P CARDS)

R 234-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NJDOT GRANT APPLICATION FOR THE MUNICIPAL BIKEWAY SYSTEM

R 235-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING $250,000 NJDOT MUNICIPAL AID APPLICATION FOR GREENWOOD AVENUE ROAD RECONSTRUCTION PHASE II

R 236-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FEDERAL-AID SAFE ROUTES TO TRANSIT PROGRAM BY THE BOROUGH OF MADISON

R 237-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A RENTAL AGREEMENT FOR USE OF A PORTION OF THE PUBLIC SAFETY COMPLEX BY THE AMERICAN AUTOMOBILE ASSOCIATION (AAA) FOR DEFENSIVE DRIVING INSTRUCTION

R 238-2017 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 7, 2017 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 239-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE 2ND ANNUAL MADISON STORYTELLERS FESTIVAL

R 240-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 21, 2017

R 241-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2017 LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE

R 242-2017 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING A 2017 AFFORDABLE HOUSING REGIONAL INCOME LIMITS BY HOUSEHOLD SIZE SCHEDULE

R 243-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTINE MAHLER TO THE POSITION OF DEPUTY TAX COLLECTOR

R 244-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE
ORDERS TO RAPID PUMP & METER SERVICE CO., INC FOR THE NORTH STREET PUMP STATION IMPROVEMENTS PROJECT

R 245-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CARMELA COOKE TO THE POSITION OF SUBSTITUTE SENIOR CITIZEN VAN DRIVER

R 246-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF JAMES TRIMBLE AS CUSTOMER SERVICEMAN


Resolutions 213 - 2017 through 226- 2017 Adopted and Approved August 14, 2017

R 213-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB

R 214- 2017 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE IN THE BOROUGH OF MADISON FOR THE 2017-2018 LICENSE TERM

R 215-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SETTLEMENT OF CERTAIN TAX APPEAL

R 216-2017 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A POLICE EXPLORER POST

R 217-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF CASEY NEBUS TO THE POSITION OF INTERN

R 218-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, SEPTEMBER 9, 2017, RAIN DATE SATURDAY, SEPTEMBER 16, 2017

R 219-2017 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR THE PURCHASE OF TWO (2) NEW, UNUSED BUCKET TRUCKS AND AUTHORIZING REBID

R 220-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD FOR ENVIRONMENTAL WORK AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT OF $61,500.00

R 221-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO CIFELLI & SON GENERAL CONTRACTING, INC. FOR ADDITIONAL CURB AND SIDEWALK IMPROVEMENTS IN THE AMOUNT OF $52,950.00

R 222-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $4,863.58 IN REAL PROPERTY TAX PAYMENT AND REFUND OF $1,186.24

R 223-2017 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RESIGNATION OF TAX COLLECTOR MARY TESTORI AND APPOINTING ASHLEY MARRONE TO THE POSITION OF TAX COLLECTOR

R 224-2017 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING APPROVAL OF THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES TO ESTABLISH A DEDICATED TRUST BY RIDER FOR A RECREATION TRUST REQUIRED BY N.J.S.A. 40A:4 39

R 225-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MUSEUM OF EARLY TRADES AND CRAFTS

R 226-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL



Resolutions 204 - 2017 through 212- 2017 Adopted and Approved July 24, 2017

R 204-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON GENERAL CONTRACTING, INC IN THE AMOUNT OF $40,623.90 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $351,465.30 FOR THE PROSPECT STREET RECONSTRUCTION PROJECT

R 205-2017 RESOLUTION OF THE BOROUGH OF MADISON AMENDING CONTRACT WITH LAND CONSERVANCY OF NJ

R 206-2017 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL® PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2017 THROUGH SEPTEMBER 30, 2017 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 207-2017
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE MADISON VOLUNTEER AMBULANCE CORPS FOR A SPECIAL EVENT ON OCTOBER 14, 2017

R 208-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 209-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB

R 210-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 211-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 212-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CLOSING OF GREEN VILLAGE ROAD FOR MUSEUM OF EARLY TRADES & CRAFTS GALA SATURDAY, SEPTEMBER 23, 2017

Resolutions 197 - 2017 through 201 - 2017 Adopted and Approved July 10, 2017

R 197-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 198-2017 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2016 AUDIT

R 199-2017 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 200-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HELENA RUMAN ARCHITECTS TO DESIGN ROOF REPAIRS FOR THE MADISON PUBLIC LIBRARY IN THE AMOUNT OF $13,000.00

R 201-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2016 CORRECTIVE ACTION PLAN REPORT




Resolutions 185 - 2017 through 194 - 2017 Adopted and Approved June 26, 2017

R 185-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 186-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSONTO- PERSON TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE NUMBER 1417- 33-005-003

R 187-2017 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2017-2018 LICENSE TERM

R 188-2017 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 189-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 190-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A TEMPORARY ACCESS AND PERMANENT EASEMENT AGREEMENT ON THE PREMISES KNOWN AS BLOCK 1801, LOT 21 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON

R 191-2017 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2017

R 192-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2017

R 193-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2017

R 194-2017 RESOLUTION OF THE BOROUGH OF MADISON CORRECTING AND AMENDING RESOLUTION 178-2017 TO RENEW LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2017-2018 LICENSE TERM

R 195-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LICENSE AGREEMENT BETWEEN THE BOROUGH OF MADISON AND NJ TRANSIT FOR A PORTION OF THE WAVERLY GREEN PARKING LOT


Resolutions 166 - 2017 through 184 - 2017 Adopted and Approved June 12, 2017

R 166-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD O’DONNELL AS AUXILIARY POLICE OFFICER FOR THE BOROUGH OF MADISON

R 167-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 168-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR THE FAIRVIEW CENTRAL FLASHER TRAFFIC SIGNAL IMPROVEMENTS

R 169-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS NICOLINA LENTINE AND CAROLINE KELLY TO THE SUMMER ENVIRONMENTAL INTERN POSITIONS

R 170-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF SAFETY EQUIPMENT AND AMMUNITION TO ATLANTIC TACTICAL UNDER STATE CONTRACT T-0106/81297IN THE AMOUNT OF $25,000.00

R 171-2017 RESOLUTION OF THE BOROUGH OF MADISON URGING THE STATE LEGISLATURE TO EXTEND THE 2% CAP ON POLICE AND FIRE ARBITRATION CONTRACT AWARDS

R 172-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD TO DESIGN FACILITY UPGRADES TO POTABLE WELL B IN THE AMOUNT OF $28,000.00

R 173-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR THE PARK RIDGEDALE TRAFFIC SIGNAL IMPROVEMENTS

R 174-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 175-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ELIZABETH MIKULEWICZ AS AN INTERN IN THE FINANCE DEPARTMENT

R 176-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR THE WOODLAND ROAD-GREEN AVENUE TRAFFIC SIGNAL IMPROVEMENTS

R 177-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A SETTLEMENT AMD RELEASE FOR A POLICE DISCIPLINARY MATTER

R 178-2017 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2017-2018 LICENSE TERM

R 179-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON SOCCER CLUB

R 180-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER AND FINAL PAYMENT TO ENTERPRISE NETWORK RESOLUTIONS CONTRACTING, LLC FOR THE HARTLEY DODGE MEMORIAL UNDERGROUND STORAGE TANK REMEDIATION PROJECT

R 181-2017 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF MATHEW WEXLER IN THE MADISON HOSE COMPANY #1

R 182-2017 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2017

R 183-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO EXECUTE EEI LONG FORM CONFIRMATIONS

R 184-2017
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2017-2018 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA



Resolutions 158 - 2017 through 165 - 2017 Adopted and Approved May 22, 2017

R 158-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUPERHERO EVENTS TO HOLD A 5K RUN AT GIRALDA FARMS ON SATURDAY, SEPTEMBER 30, 2017

R 159-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY SENIOR CITIZEN COORDINATOR

R 160-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE MASTER POWER PURCHASE AND SALES AGREEMENT BETWEEN THE BOROUGH OF MADISON AND EXELON GENERATION COMPANY, LLC

R 161-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF INTEGRATED SCBA THERMAL IMAGING CAMERAS FROM FIREFIGHTER ONE PROFESSIONAL SAFETY SERVICES OF RANDOLPH, NEW JERSEY

R 162-2017 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF SEAN DONNELLY IN THE MADISON HOOK & LADDER COMPANY #1

R 163-2017 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING LETTER OF INTENT FOR A GRANT FROM THE MORRIS COUNTY OPEN SPACE PRESERVATION TRUST FUND FOR TRAIL CONSTRUCTION AT SUMMERHILL PARK

R 164-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 165-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF IT PAY$ TO PLUG IN GRANT APPLICATION FOR ELECTRIC VEHICLE CHARGING STATIONS


Resolutions 145 - 2017 through 157 - 2017 Adopted and Approved May 8, 2017

R 145-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING REFUND OF PREMIUM MONIES

R 146-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING A PROFESSIONAL SERVICES CONTRACT AWARD TO PK ENVIRONMENTAL FOR ENVIRONMENTAL CONSULTING SERVICES

R 147-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING A PROFESSIONAL SERVICES CONTRACT AWARD TO VIRON CONSULTING GROUP, LLC FOR PHASE I AND PHASE II ENVIRONMENTAL SITE ASSESSMENT SERVICES

R 148-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM

R 149-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 150-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC.

R 151-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS

R 152-2017 Item Removed and the # Retired

R 153-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO INDEPENDENCE CONSTRUCTORS OF BRIDGEWATER, N.J. FOR PURCHASE OF A FUEL SYSTEM/CANOPY UNDER STATE CONTRACT 42270/T0849 IN AN AMOUNT NOT TO EXCEED $59,565.00

R 154-2017 Item Removed and the # Retired

R 155-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TITLE CHANGE AND SALARY INCREASE FOR THE COMMUNITY SERVICE OFFICER TO THE PARKING ENFORCEMENT OFFICER

R 156-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROMOTION OF MATTHEW CIAMPI TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT

R 157-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO E O HEBHEGGER COMPANY. INC. OF HAMMONTON, N.J. FOR PURCHASE OF A FUEL SYSTEM/CANOPY UNDER STATE CONTRACT 42270/T0849 IN AN AMOUNT NOT TO EXCEED $53,800.00



Resolutions 139 - 2017 through 144 - 2017 Adopted and Approved April 24, 2017

R 139-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS

R 140-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2017

R 141-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY JUNE 4, 2017

R 142-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC.

R 143-2017 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A DONATION OF THE LOJACK STOLEN VEHICLE RECOVERY SYSTEM

R 144-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SARA KEFFER TO THE POSITION OF SENIOR CITIZEN DIRECTOR IN THE SENIOR CITIZEN DEPARTMENT




Resolutions 121 - 2017 through 138 - 2017 Adopted and Approved April 12, 2017

R 121-2017 RESOLUTION OF THE BOROUGH OF MADISON FINALLY ADOPTING THE 2017 BUDGET AND TAX RESOLUTION

R 122-2017 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING THE 2017-2018 UTILITY DIVIDEND RATES

R 123-2017 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY CANCELING GRANT BALANCES

R 124-2017 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 125-2017 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL

R 126-2017 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 127-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CHRIS NICOLA AS AN INTERN IN THE ADMINISTRATION DEPARTMENT

R 128-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 129-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $4,863.58 IN REAL PROPERTY TAX PAYMENT

R 130-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO CIFELLI & SON GENERAL CONTRACTING FOR ADDITIONAL CURB AND SIDEWALK IMPROVEMENTS IN THE AMOUNT OF $78,581.60

R 131-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF MOUNTAIN LAKES TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 132-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JEFFREY MOORHEAD AND JOSEPH T. BRADY TO SUMMER INTERN POSITIONS IN THE ENGINEERING DEPARTMENT

R 133-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING EXTENSION OF THE SANITARY SEWER MAIN AND TREATMENT WORKS APPROVALS FOR GIRALDA PROPERTY OWNER, LLC

R 135-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 136-2017 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 298-2015 RATIFYING THE AWARD OF A CONTRACT TO LEO G. HINES & SON, LLC FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $38,000.00

R 137-2017 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO JOE CARUSO LANDSCAPING FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $19,700.00

R 138-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RIGHT-OF WAY AGREEMENT WITH FIBER TECHNOLOGIES NETWORKS, LLC FOR ATTACHING CABLE TO POLES IN THE BOROUGH OF MADISON




Resolutions 110 - 2017 through 120 - 2017 Adopted and Approved March 27, 2017

R 110-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF UP TO $1,500.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR A WILDFLOWER GARDEN AT THE MADISON RECREATION CENTER

R 111-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 112-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 113-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 114-2017 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS GENERAL CONTRACTING, INC. IN THE AMOUNT OF $1,187,659.16 FOR THE 2017 ROAD IMPROVEMENT PROGRAM

R 115-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH L. DANCSAK, SR. AS PART TIME SENIOR CITIZEN VAN DRIVER

R 116-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERNATIONAL TABLETOP AND INDEPENDENT BOOKSTORE DAY EVENT

R 117-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP

R 118-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCESCA   DRAGO AND PATRICIA M. COHEN TO THE POSITION OF SUBSTITUTE CROSSING GUARD

R 119-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON AREA YMCA 5K RUN ON WEDNESDAY, MAY 17, 2017 AT 6:30 P.M.

R 120-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CHATHAM STUDER AS AN INTERN IN THE ADMINISTRATION DEPARTMENT



Resolutions 94 - 2017 through 109 - 2017 Adopted and Approved March 13, 2017

R 94-2017 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE 2017 BUDGET AND TAX RESOLUTION

R 95-2017 SELF-EXAMINATION OF BUDGET RESOLUTION

R 96-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2017

R 97-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2017

R 98-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ELIZABETH MIKULEWICZ AS AN INTERN IN THE BOROUGH CLERK’S OFFICE

R 99-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT APPLICATION FOR THE HARTLEY DODGE MEMORIAL ENTRY AND PLAZA RESTORATION

R 100-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING THE PREVENTATIVE MAINTENANCE/REPAIR OF HVAC EQUIPMENT BID TO RAMAS CLIMATE & REFRIGERATION, LLC OF LIVINGSTON, NEW JERSEY

R 101-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DIRECTOR OF PUBLIC WORKS KENNETH L. O’BRIEN AS PRINCIPAL PUBLIC WORKS MANAGER

R 102-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KAITLIN BERGER OF MADISON TO THE POSITION OF POLICE MATRON IN THE MADISON POLICE DEPARTMENT

R 103-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A NEW JERSEY HISTORIC TRUST GRANT FOR RENOVATION TO THE EAST WING OF THE HARTLEY DODGE MEMORIAL PROJECT NUMBER 2015.1032

R 104-2017
RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY PINWHEEL SIGNS FOR THE THURSDAY MORNING CLUB

R 105-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MARC SALINAS AS AN INTERN IN THE ENGINEERING DEPARTMENT

R 106-2017 R 95-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FORTY (40) PORTABLE RADIOS FOR THE POLICE DEPARTMENT UNDER NEW JERSEY STATE COOPERATIVE PRICING COUNCIL

R 107-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A TEMPORARY ACCESS AGREEMENT WITH MADISON COMMON CONDOMINIUM ASSOCIATION FOR BLOCK 401, LOT 3

R 108-2017 A RESOLUTION ACCEPTING A GRANT FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY PROGRAM THROUGH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION

R 109-2017
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) POLICE VEHICLES FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

Resolutions 77 - 2017 through 93 - 2017 Adopted and Approved February 27, 2017

R 77-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR TREE REMOVAL THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 78-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A POLLINATOR GARDEN AT THE MADISON COMMUNITY GARDEN MEMBERS

R 79-2017 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE BOROUGH OF MADISON PERSONNEL POLICIES AND PROCEDURES MANUAL

R 80-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MADISON EDUCATION FOUNDATION 14TH ANNUAL 5K RACE

R 81-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT APPLICATION FOR 2017 GREEN COMMUNITIES GRANT PROGRAM

R 82-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT APPLICATION FOR 2017 DISTRACTED DRIVER CRACKDOWN, U DRIVE, U TEXT U PAY

R 83-2017 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE DOWNTOWN DEVELOPMENT COMMISSION PERMISSION TO TIE YELLOW RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM MARCH 1, 2017 THROUGH MAY 31, 2017 IN SUPPORT OF MENTAL HEALTH MONTH

R 85-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 250 SEAT BLEACHER FOR THE MADISON RECREATION CENTER THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY COOPERATIVE PRICING SYSTEM

R 86-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR STRIPING WORK UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $31,800.00

R 87-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CRACK SEALING IMPROVEMENTS ON VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $50,000.00

R 88-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIFELLI GENERAL CONTRACTING, INC. FOR CURB REPLACEMENT IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $30,000.00

R 89-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING AN INCREASE IN THE NUMBER OF HOURS FOR SPECIAL POLICE OFFICER VINCENT GALGANO IN THE MADISON POLICE DEPARTMENT

R 90-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTINUATION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2017

R 91-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON APRIL1, 2017

R 92-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR MILLING AND REPAVING ON VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $550,000.00

R 93-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO BORBAS SURVEYING & MAPPING, LLC TO PREPARE A SITE SURVEY AT CENTRAL AVENUE (MAIN STREET TO FAIRVIEW AVENUE) IN THE AMOUNT OF $19,950.00


Resolutions 58 - 2017 through 76 - 2017 Adopted and Approved February 13, 2017

R 58-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING REPLACEMENT OF THE SANITARY SEWER MAIN AND TREATMENT WORKS APPROVALS FOR GIRALDA PROPERTY OWNER, LLC

R 59-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD L. O’DONNELL, JR., TO THE POSITION OF PER DIEM DISPATCHER

R 60-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF KENILWORTH TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 61-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CHATHAM STUDER AS an INTERN IN THE ADMINISTRATION DEPARTMENT

R 62-2017 RESOLUTION OF THE BOROUGH OF MADISON RENEWING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2017

R 63-2017
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE LLC FOR 2017

R 64-2017 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR HARTLEY DODGE MEMORIAL UNDERGROUND STORAGE TANK REMEDIATION TO ENTERPRISE NETWORK RESOLUTIONS CONTRACTING, LLC OF WINSLOW, NEW JERSEY IN THE AMOUNT OF $161,000.00

R 65-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FEDERAL-AID SAFE ROUTES TO TRANSIT PROGRAM BY THE BOROUGH OF MADISON

R 66-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR TRAFFIC SIGNAL IMPROVEMENTS

R 67-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES BOARDMAN TO THE POSITION OF ADMINISTRATIVE SECRETARY FOR THE UTILITY ADVISORY COMMITTEE

R 68-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 69-2017
RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FINCH FUEL OIL COMPANY, INC., OF KEARNEY, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 70-2017 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FINCH FUEL OIL COMPANY, INC., OF KEARNEY, NEW JERSEY FOR MOTOR GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 71-2017 RESOLUTION BY THE BOROUGH OF MADISON APPROVING AN APPLICATION BY THE MADISON AREA YMCA FOR THE $125,000 DRUG FREE COMMUNITIES GRANT

R 72-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SUSTAINABLE JERSEY GRANT

R 73-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE TASTE OF MADISON EVENT

R 74-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY DISCOVERY ORCHESTRA INC.

R 75-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 76-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JENNA LANDRIGAN TO THE POSITION OF PART-TIME OFFICE ASSISTANT IN THE TAX ASSESSOR’S OFFICE

Resolution 57 - 2017 Adopted and Aproved Febuary 6, 2017


R 57-2017 RESOLUTION OF THE BOROUGH OF MADISON EXPRESSING MADISON’S CONTINUED COMMITMENT TO EQUAL, RESPECTFUL AND DIGNIFIED TREATMENT OF ALL PEOPLE, REGARDLESS OF THEIR IMMIGRATION STATUS AND TO REMAIN A WELCOMING COMMUNITY

Resolutions 44 - 2017 through 56 - 2017 Adopted and Approved January 23, 2017

R 44-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NEW JERSEY PUBLIC POWER AUTHORITY (NJPPA), A MUNICIPAL SHARED SERVICES ENERGY AUTHORITY

R 45-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 22, 2017

R 46-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING REPLACEMENT OF THE SANITARY SEWER MAIN AND TREATMENT WORKS APPROVALS FOR MILLENNIUM DEVELOPMENT GROUP, LLC

R 47-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014, 2015 AND 2016 TAX APPEALS ENTITLED UBS 2001-FL 1 GIRALDA FARMS, LLC V. MADISON BOROUGH, DOCKET NO. :008734-2013; 004453-2014 ; 003228 2015 AND MADISON GIRALDA PROPERTY OWNER, LLC V. BOROUGH OF MADISON, DOCKET NO. 004087-2016 OF THE TAX ASSESSMENT OF BLOCK 3202, LOT 1, KNOWN AS LOANTAKA WAY, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 48-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NJDOT GRANT APPLICATION FOR THE MUNICIPAL BIKEWAY SYSTEM

R 49-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING $350,000 NJDOT MUNICIPAL AID APPLICATION FOR GREENWOOD AVENUE ROAD RECONSTRUCTION

R 50-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON DECLARATION OF INTENT TO APPLY FOR 2017 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT

R 51-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF FLORHAM PARK, TOWNSHIP OF EAST HANOVER AND THE TOWNSHIP OF HANOVER FOR POLICE SPECIAL WEAPONS AND TACTICS “SWAT” UNITS

R 52-2017 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019

R 53-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A REVISED AGREEMENT TO RESOLVE DIFFERENCES CONCERNING PROPOSED DEVELOPMENT

R 54-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KENNETH SPENCER AND EDWARD W. COOKE TO THE POSITION OF SUBSTITUTE CROSSING GUARD

R 55-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE HIRING OF A HEARING OFFICER FOR DISCIPLINARY MATTERS.

R 56-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK’S CHILDREN’S’ CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 12, 2017

Resolutions 32 - 2017 through 43 - 2017 Adopted and Approved January 9, 2017

R 33-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 34-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE FOR 2017

R 35-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 36-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 37-2017 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING BUDGET GUIDELINES FOR 2017

R 38-2017 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2014, 2015 AND 2016 TAX APPEALS ENTITLED DALENA, SUSAN E. V. BOROUGH OF MADISON, DOCKET NOS.: 006338-2014; 006578-2015; 005641-2016OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 12, KNOWN AS 88 GARFIELD AVENUE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 39-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT THE SETTLEMENT OF CERTAIN TAX APPEALS

R 40-2017 RESOLUTION OF THE BOROUGH OF MADISON CANCELING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 41-2017 RESOLUTION OF THE BOROUGH OF MADISON INCREASING THE TAX COLLECTOR’S OFFICE CHANGE FUND

R 42-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2017 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO SUPPORT THE CONSTRUCTION AND RENOVATION OF THE EAST WING OF HARTLEY DODGE MEMORIAL

R 43-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF KENNETH L. O’BRIEN TO THE POSITION OF DEPARTMENT OF PUBLIC WORKS SUPERINTENDENT

Resolutions 1 - 2017 through 31 - 2017 Adopted and Approved January 9, 2017

R 1-2017 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2017 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS

 R 3-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2017 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER

R 5-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2017 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 10-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2017 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2017 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2017 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 13-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2017
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 15-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 16-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 17-2017 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2017 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2017

R 19-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS

R 20-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2017

R 21-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 22-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HEALTH OFFICER MICHAEL FITZPATRICK AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS

R 23-2017 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MANY MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2017

R 24-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A MASTER POWER PURCHASE AND SALES AGREEMENT AND CONFIRMATION TRANSACTIONS THEREUNDER BETWEEN THE BOROUGH AND VARIOUS SUPPLIERS

R 25-2017
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW CLARKE AS PROFESSIONAL LAND SURVEYOR FOR TAX MAPS

R 26-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION

R 27-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARY TESTORI TO THE POSITION OF TAX COLLECTOR

R 28-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION WITH PHOENIX ADVISORS, LLC FOR CONTINUING DISCLOSURE AGENT SERVICES AND APPOINTMENT OF INDEPENDENT REGISTERED MUNICIPAL ADVISOR OF RECORD

R 29-2017 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BOROUGH REPRESENTATIVES TO SERVE ON THE PUBLIC POWER ASSOCIATION OF NEW JERSEY BOARD OF DIRECTORS

R 30-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ADMINISTRATOR AND CFO TO NEGOTIATE AND APPROVE CHANGE ORDERS WITH KRE URBAN RENEWAL

R 31-2017 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO STATE OF NEW JERSEY GREEN ACRES PROGRAM FOR THE MADISON RECREATION CENTER LAND ACQUISITION COMPONENT OF THE PROJECT

R 32-2017 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY, UTILIZING MUNICIPAL PROFESSIONALS FOR THE REVIEW OF DEVELOPMENT APPLICATIONS

Resolutions 331 - 2016 through 330 - 2016 Adopted and Approved December 12, 2016

R 333-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) TWO-TON DUMP TRUCKS WITH ACCESSORIES UNDER NEW JERSEY STATE COOPERATIVE PRICING COUNCIL

R 334-2016 RESOLUTION OF THE BOROUGH OF MADISON ALLOWING TEMPORARY PARKING AT THE BAYLEY ELLARD FIELDS ON JANUARY 21, 2017

R 335-2016 RESOLUTION OF THE BOROUGH OF MADISON JOINING THE MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS BANNING THE SALE OF DOGS AND CATS FROM LARGE-SCALE COMMERCIAL BREEDING FACILITIES

R 336-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE COUNTY OF MORRIS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FOR PLAIN STREET IMPROVEMENTS AND RECONSTRUCTION IN THE AMOUNT OF $80,000.00

R 337-2016
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF CRANFORD

R 338-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD, INC. OF ISELIN, NJ FOR ADDITIONAL ENVIRONMENTAL AND SITE IMPROVEMENT PROJECT AT BAYLEY ELLARD RECREATION FIELDS IN THE AMOUNT NOT TO EXCEED $10,000.00

R 339-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD, INC. OF ISELIN, NJ FOR ADDITIONAL SOIL AND GROUNDWATER INVESTIGATIONS AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT NOT TO EXCEED $12,000.00

R 340-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF THEATER LICENSE FOR BOW TIE CINEMAS FOR 2017

R 341-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS STRYXE

R 342-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR YEAR 2017 FOR NJ ENTERTAINMENT, LLC D/B/A STRYXE

R 343-2016
RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO CIEL POWER LLC FOR ENERGY AUDIT SERVICES 


Resolutions 322 - 2016 through 330 - 2016 Adopted and Approved November 28, 2016

R 322-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALICIA COX TO THE POSITION OF CROSSING GUARD

R 323-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016

R 324-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MR. TREY SMITH TO THE INTERN POSITION IN THE MADISON POLICE DEPARTMENT

R 325-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING GRANT APPLICATION OF THE MADISON FIRE DEPARTMENT FOR A GRANT FROM 2016 FEMA ASSISTANCE TO FIREFIGHTERS GRANT

R 326-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO NATIONAL WATER MAIN CLEANING COMPANY, INC. IN THE AMOUNT OF $263,726.50 FOR THE SANITARY SEWER CLEANING, TELEVISING AND REPAIR PROGRAM

R 327-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LIEUTENANTS IN THE MADISON FIRE DEPARTMENT EFFECTIVE NOVEMBER 29, 2016

R 328-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR BUILD OUT ANALYSIS FOR THE JOINT MEETING

R 329-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO BOWMAN CONSULTING GROUP, LTD, IN AN AMOUNT NOT TO EXCEED $29,400.00 TO PROVIDE FIELD SURVEYS FOR RECONSTRUCTION OF VINAL PLACE, ROSS COURT, PLAIN STREET, KENSINGTON ROAD, ROSEWOOD DRIVE AND CRESTWOOD DRIVE

R 330-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $67,294.42 BRINGING TOTAL AUTHORIZED FINAL PAYMENT TO $99,879.32 FOR THE 2016 ROAD IMPROVEMENT PROGRAM 


Resolutions 310 - 2016 through 321 - 2016 Adopted and Approved November 14, 2016

R 310-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NOTICE OF DEED RESTRICTION FOR A PORTION OF THE PREMISES KNOWN AS BLOCK 201, LOT 1.02 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON

R 311-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016

R 312-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB AND FRIENDS OF THE MADISON PUBLIC LIBRARY

R 313-2016 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF SENATE BILL S-2254 AND ASSEMBLY BILL A-3821 WHICH AFFIRMS THE LANGUAGE AND LEGISLATIVE INTENT OF THE FAIR HOUSING ACT

R 314-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE AND HUGHES IN THE AMOUNT OF $1,834.51, IRBY UTILITIES IN THE AMOUNT OF $13,808.48, SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $4,373.42, VALLEY POWER IN THE AMOUNT OF $15,266.00 AND WESCO DISTRIBUTION IN THE AMOUNT OF $3,933.51

R 315-2016 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF A MILITARY LEAVE OF ABSENCE FOR POLICE OFFICER SEAN MCCARTHY FOR THE PERIOD JANUARY 1, 2017 THROUGH JULY 1, 2017

R 316-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC. 

R 317-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING BID FOR THE PURCHASE OF NEW, UNUSED VICTORIAN LIGHT FIXTURES TO TURTLE & HUGHES

R 318-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TURTLE & HUGHES IN THE AMOUNT OF $3,349 PER UNIT FOR THE PURCHASE OF NEW, UNUSED LAMPPOSTS

R 319-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO LAYNE, INC. OF BEVERLY, NJ FOR REDEVELOPMENT OF WELL D IN THE AMOUNT NOT TO EXCEED $34,870.00

R 320-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A FUNDING AGREEMENT WITH THE COUNTY OF MORRIS FOR SHARED COSTS ON THE LOANTAKA - WOODLAND ROAD TRAFFIC SIGNAL REPLACEMENT PROJECT

R 321-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2016 BUDGET TRANSFERS 



Resolutions 293 - 2016 through 309 - 2016 Adopted and Approved October 24, 2016

R 301-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND DOWNTOWN DEVELOPMENT COMMISSION ON NOVEMBER 5, 2016

R 302-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 252-2016 AUTHORIZING A CONTRACT FOR DISPOSAL/RECYCLING OF MUNICIPAL ROAD CLEAN UP MATERIALS UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 303-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2014 CORRECTIVE ACTION PLAN REPORT 

R 304-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 305-2016 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 24, 2016

R 306-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO KLEINFELDER, INC. OF PRINCETON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE NORTH STREET PUMP STATION IMPROVEMENTS PROJECT IN THE AMOUNT NOT TO EXCEED $78,320.00

R 307-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 295-2016, AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, NOVEMBER 5, 2016

R 308-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 309-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR LVJJ INVESTMENTS, LLC FOR PREMISES LOCATED AT 4 & 6 ELM STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1302, LOTS 5 & 6 


Resolutions 283 - 2016 through 292 - 2016 Adopted and Approved October 13, 2016

R 283-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS

R 284-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY GRACE EPISCOPAL CHURCH AND EASTER SEALS NEW JERSEY INC.

R 285-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT

R 286-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF AN AMENDMENT TO THE COLLECTIVE BARGAINING AGREEMENT WITH THE FIREFIGHTER’S MUTUAL BENEVOLENT ASSOCIATION LOCAL NO. 74

R 287-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A LETTER FROM THE GOVERNING BODY STATING THERE IS NO OBJECTION TO THE ISSUANCE OF A TEMPORARY HELISTOP LICENSE FOR THE ‘EVERY FIFTEEN MINUTES’ PROGRAM AT THE MADISON HIGH SCHOOL.

R 288-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL ARCHITECTURAL SERVICES FOR THE HARTLEY DODGE MEMORIAL RESTORATION PLAN

R 289-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CLARK CANTON HINTZ OF TRENTON, NJ FOR AFFORDABLE HOUSING AND PLANNING SERVICES IN THE AMOUNT NOT TO EXCEED $50,000.00

R 290-2016 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING NEW FIRE DEPARTMENT RULES AND REGULATIONS

R 291-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF ABOVE GROUND FUEL STORAGE TANK TO E. O. HABHEGGER UNDER STATE CONTRACT IN THE AMOUNT OF $56,500.00

R 292-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR THE INSTALLATION OF ABOVE GROUND FUEL STORAGE TANK TO INDEPENDENCE CONSTRUCTORS UNDER STATE CONTRACT IN THE AMOUNT OF $37,010.00 


Resolutions 270 - 2016 through 282 - 2016 Adopted and Approved September 26, 2016

R 270-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 15, 2016

R 271-2016 A RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE BOROUGH’S PERSONNEL POLICIES AND PROCEDURES MANUAL IN COMPLIANCE WITH THE NEW JERSEY MEL’S 2017-2018 EMPLOYMENT PRACTICES RISK CONTROL PROGRAM

R 272-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RESIGNATION OF TAX COLLECTOR MARY TESTORI AND APPOINTING ASHLEY MARRONE TO THE POSITION OF TAX COLLECTOR

R 273-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 1, 2016

R 274-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT DIESEL ENGINE TRUCK UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 275-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A PUBLIC WORKS DEPARTMENT DIESEL ENGINE TRUCK WITH SPREADER UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 276-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF NEW, UNUSED LAMPPOSTS

R 277-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF NEW, UNUSED VICTORIAN LIGHT FIXTURES

R 278-2016 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 279-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 2016 FORD ESCAPE VEHICLE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 280-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO RAPID PUMP & METER SERVICES CO., IN THE AMOUNT OF $639,690 PLUS SITE WORK ALTERNATE BID NO. 1 IN THE AMOUNT OF $57,000.00.00 FOR THE NORTH STREET PUMP STATION IMPROVEMENTS

R 281-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL FOR TRAFFIC SIGNAL IMPROVEMENTS

R 282-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY 


Resolutions 249 - 2016 through 268 - 2016 Adopted and Approved September 12, 2016

R 249-2016 RESOLUTION OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:2-26(e)

R 250-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 251-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TWO (2) HISTORIC HANDGUNS TO THE MADISON POLICE DEPARTMENT

R 252-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF DISPOSAL/RECYCLING OF MUNICIPAL ROAD CLEAN UP MATERIALS UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 253-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MUSEUM OF EARLY TRADES & CRAFTS FOOD AND WINE FESTIVAL SATURDAY, SEPTEMBER 24, 2016

R 254-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT TO RENEW MEMBERSHIP IN THE MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 255-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO URBANOMICS, INC., OF NEW YORK IN AN AMOUNT NOT TO EXCEED $67,000.00 FOR A DOWNTOWN REVITALIZATION STUDY

R 256-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014, AND 2015 TAX APPEALS ENTITLED JEANEEN BONNETT V. BOROUGH OF MADISON, DOCKET NOS.: 015989-2013; 011312-2014; 010366-2015 OF THE TAX ASSESSMENT OF BLOCK 504, LOT 22, KNOWN AS 58 CANTERBURY ROAD IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 257-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014, 2015 AND 2016 TAX APPEALS ENTITLED TROSS, SCOTT & EVANGELINE V. BOROUGH OF MADISON, DOCKET NOS.: 008803-2013; 007108-2014; 001243-2015; 002997-2016OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 62, KNOWN AS 6 OLDE GREENHOUSE LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 258-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2015 AND 2016 TAX APPEALS ENTITLED CHRISTOPHER AND JULIE GOGGINS V. BOROUGH OF MADISON, DOCKET NOS.: 006606-2015; 005642-2016 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 56, KNOWN AS 11 OLDE GREENHOUSE LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 259-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR THE PURCHASE OF SINGLE PHASE SUBMERSIBLE DISTRIBUTION TRANSFORMERS TO SWITCHGEAR SOLUTIONS

R 260-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND HISTORIC HOMES BY MCCANN, LLC FOR PREMISES LOCATED AT 106 SHUNPIKE ROAD AND DESIGNATED AS BLOCK 4601, LOTS 47 & 48

R 261-2016 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING DREW UNIVERSITY OUTDOOR DANCE PARTY UNTIL 11:00 P.M. ON FRIDAY, SEPTEMBER 23, 2016

R 262-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF 2016-2017 REAL PROPERTY TAX BILLS FOR THE MADISON ELKS CLUB, BLOCK 2001, LOTS 24 AND 25

R 263-2016 A RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE BOROUGH’S EMPLOYEE HANDBOOK IN COMPLIANCE WITH THE NEW JERSEY MEL’S 2017-2018 EMPLOYMENT PRACTICES RISK CONTROL PROGRAM

R 264-2016 A RESOLUTION TO AFFIRM THE BOROUGH OF MADISON’S CIVIL RIGHTS POLICY WITH RESPECT TO ALL OFFICIALS, APPOINTEES, EMPLOYEES, PROSPECTIVE EMPLOYEES, VOLUNTEERS, INDEPENDENT CONTRACTORS, AND MEMBERS OF THE PUBLIC THAT COME INTO CONTACT WITH MUNICIPAL EMPLOYEES, OFFICIALS AND VOLUNTEERS

R 265-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY SAMMYS FRIENDS FOUNDATION

R 266-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2016-2017 SCHOOL YEAR

R 267-2016 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING AND SUPPORTING THE PASSAGE OF ASSEMBLY BILL NO. 3686, DESIGNATED AS “RALPH AND DAVID’S LAW

R 268-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HUDDLE, INC. d/b/a THE HUDDLE CLUB


Resolutions 235 - 2016 through 247 - 2016 Adopted and Approved August 8, 2016

R 235-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO CIFELLI & SON CONTRACTING, INC. IN THE AMOUNT OF $347,196.00 FOR PROSPECT STREET RECONSTRUCTION

R 236-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED EDWARD F. CARR, JR. v. BOROUGH OF MADISON, DOCKET NOS: 012249-2013L 011795-2014; 010134-2015 OF THE TAX ASSESSMENT OF Block 2301, Lot 5, KNOWN AS 326 MAIN STREET IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 237-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 238-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO A FIRE MUTUAL AID AGREEMENT BETWEEN PARTICIPATING MORRIS COUNTY MUNICIPALITIES AND FIRE DISTRICTS

R 239-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE NORTH STREET PUMP STATION IMPROVEMENTS PROJECT

R 240-2016 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE SANITARY SEWER CLEANING, TELEVISING & REPAIR PROJECT

R 241-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 242-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE 

R 243-2016 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL® PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2016 THROUGH SEPTEMBER 30, 2016 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 244-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF DODGE FIELD BY THE DOWNTOWN DEVELOPMENT COMMISSION TO HOST THE 2016 MORRIS & ESSEX KENNEL CLUB DOG SHOW ON OCTOBER 1, 2016

R 245-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON JUNIOR SCHOOL ATHLETIC ORGANIZATION INC.

R 246-2016 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 247-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION


Resolutions 223 - 2016 through 233 - 2016 Adopted and Approved July 25, 2016

R 223-2016 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 1, 2016 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 224-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB

R 225-2016 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY ADOPTING THE ‘AFFIRMATIVE MARKETING PLAN’ FOR THE BOROUGH OF MADISON

R 226-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO A FIRE MUTUAL AID AGREEMENT BETWEEN PARTICIPATING MORRIS COUNTY MUNICIPALITIES AND FIRE DISTRICTS

R 227-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ACCEPTANCE OF A 2016 GRANT FROM THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR THE RENOVATION OF THE EAST WING AND EXTERIOR PLAZA OF THE HARTLEY DODGE MEMORIAL BUILDING

R 228-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE APPOINTMENT OF NON-PAID REHS INTERNS FOR THE SUMMER SEMESTER 2016

R 229-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING LETTER OF INTENT FOR A GRANT FROM THE MORRIS COUNTY OPEN SPACE PRESERVATION TRUST FUND FOR TRAIL CONSTRUCTION AT SUMMERHILL PARK

R 230-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY CARETTES INC

R 231-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SOIL MOVING PERMIT FOR BLOCK 2101, LOT 1.01, 4 HIGHLAND AVENUE 

R 232-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LUCAS GLYNN TO THE POSITION OF INTERN

R 233-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CRACK SEALING IMPROVEMENTS ON VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $50,000.00  


Resolutions 212 - 2016 through 222 - 2016 Adopted and Approved July 11, 2016

R 212-2016 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2016 

R 213-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 19-TON MULTIPURPOSE TRUCK FROM BUCKS COUNTY INTERNATIONAL, INC. OF  LANGHORNE, PENNSYLVANIA 

R 214-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO MOTT MACDONALD AS A LICENSED SITE REMEDIATION PROFESSIONAL AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT  OF $53,000.00 

R 215-2016
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR JOHN DESIMONE REGARDING THE DEVELOPMENT ON BLOCK 3404 LOT 4, a/k/a 397 WOODLAND ROAD, MADISON, NEW JERSEY 

R 216-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT  DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS 

R 217-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 35th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 20, 2016 

R 218-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT WITH MADISON COMMONS  CONDOMINIUM ASSOCIATION 

R 219-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN APPLICATION FOR PHASE 2 OF THE GROTTA FUND FOR SENIOR CARE AGE FRIENDLY  COMMUNITIES GRANT 

R 220-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BAROQUE ORCHESTRA OF NEW JERSEY 

R 221-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 222-2016
RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 210-2016 AUTHORIZING CONTRACT FOR A POLICE VEHICLE THROUGH THE MORRIS  COUNTY CO-OPERATIVE PRICING COUNCIL 


Resolutions 197 - 2016 through 211 - 2016 Adopted and Approved June 27, 2016

R 197-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL TO RENEW MEMBERSHIP THEREIN FOR THE PERIOD OF OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021 

R 198-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FOLEY, INC. OF PISCATAWAY, NEW JERSEY FOR THE PURCHASE OF A MINI EXCAVATOR WITH ATTACHMENTS UNDER THE NATIONAL IPA COOPERATIVE CONTRACT 

R 199-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB 

R 200-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COMMUNITY POOL CORPORATION 

R 201-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2016-2017 LICENSE TERM

R 202-2016 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2011 THROUGH 2016 TAX APPEALS ENTITLED COWAN, JAMES AND KATHLEEN V. BOROUGH OF MADISON, DOCKET NOS.: 010025-2011; 002668-2012; 007557-2013; 004548-2014; 004830-2015; 004941-2016OF THE TAX ASSESSMENT OF BLOCK 4004, LOT 26, KNOWN AS 37 CROSS GATES IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 203-2016 ITEM REMOVED AND THE # RETIRED

R 204-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE NUMBER 1417-44-001-008 

R 205-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2016 

R 206-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2016

R 207-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2011, 2012, 2013, 2014, 2015 AND 2016 TAX APPEALS ENTITLED JOHN V. & SAVERIO ALLOCCA V. BOROUGH OF MADISON, DOCKET NOS.: 008373-2011; 008748-2012; 003330-2013; 003948-2014; 002849-2015; 003355-2016OF THE TAX ASSESSMENT OF BLOCK 2702, LOT 17, KNOWN AS 9 PROSPECT STREET IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 208-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2016-2017 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA 

R 209-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2016 TAX APPEAL ENTITLED JEANNE & CHARLES HORSEY V. BOROUGH OF MADISON, DOCKET NO. : 002436-2016 OF THE TAX ASSESSMENT OF BLOCK 3804, LOT 9, KNOWN AS 11 EDGEWOOD ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 210-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 211-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 


Resolutions 180 - 2016 through 196 - 2016 Adopted and Approved June 13, 2016

R 180-2016 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF SENATE BILL S-2254 AND ASSEMBLY BILL A-3821 WHICH AFFIRMS THE LEGISLATIVE INTENT OF THE FAIR HOUSING ACT

R 181-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2016-2017 LICENSE TERM 

R 182-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JULIA MCBRIDE TO SUMMER RECREATION DEPARTMENT COUNSELOR POSITION FOR THE SUMMER NATURE PROGRAM (NATURE NUTS)

R 183-2016 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2015 AUDIT

R 184-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN THOMAS ENSMENGER AS PAID INTERN IN THE ADMINISTRATION DEPARTMENT

R 185-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE APPOINTMENT OF NON-PAID INTERNS FOR SUMMER SEMESTER 2016

R 186-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPOINTMENT OF INTERN PATRICK MCLAUGHLIN TO A SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT

R 187-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 188-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A TRIPARTY AGREEMENT WITH KRE MADISON NJ URBAN RENEWAL, LLC AND MARCHETTO HIGGINS STIEVE FOR ARCHITECTURAL DESIGN SERVICES FOR THE COMMUNITY CENTER

R 189-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO CIFELLI AND SON CONSTRUCTION FOR THE 2016 ROAD IMPROVEMENT PROGRAM

R 190-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A PROPERTY SURVEY AND CONSERVATION EASEMENT ON PROPERTY KNOWN AS POMEROY WOODS

R 191-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 192-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LORETTA CERUTTI TO THE POSITION OF FULL TIME OFFICE ASSISTANT IN THE PUBLIC WORKS DEPARTMENT

R 193-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CARIDAD REYES TO THE POSITION OF OFFICE ASSISTANT, PART-TIME

R 194-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BONNIE MULCAHY TO THE POSITION OF RECYCLING MONITOR, PART-TIME

R 195-2016 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR WITH TRAILER AND FUEL TANK TO R&J CONTROL, INC OF DOVER, NJ IN THE AMOUNT OF $32,491.83

R 196-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT GALGANO TO THE POSITION OF CLASS II SPECIAL POLICE OFFICER IN THE MADISON POLICE DEPARTMENT 


Resolutions 169 - 2016 through 174 - 2016 Adopted and Approved May 23, 2016

R 169-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A FIRE DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 170-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC. 

R 171-2016 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING FINAL PAYMENT AND CREDIT CHANGE ORDER REQUEST FROM CIFELLI & SON, INC BRINGING TOTAL AUTHORIZED PAYMENT TO $939,037.94 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS PROJECT

R 172-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS INC.

R 173-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2016 MEMORIAL DAY PARADE

R 174-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DRAINAGE EASEMENT ON BLOCK 602, LOT 27.03 (173 RIDGEDALE AVENUE) IN THE BOROUGH OF MADISON OWNED BY ALAN S. ANDREAS 


Resolutions 153 - 2016 through 166 - 2016 Adopted and Approved May 9, 2016

R 153-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT AT THE MADISON RECREATION CENTER

R 154-2016 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING A TWO-YEAR EXTENSION OF THE TIME TO COMPLETE ALL SITE IMPROVEMENTS UNDER A DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND LVJJ INVESTMENTS, LLC FOR PREMISES LOCATED AT 4 & 6 ELM STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1302, LOTS 5 & 6

R 155-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUSTAINABLE LAND USE PLEDGE

R 156-2016 RESOLUTION OF THE BOROUGH OF MADISON CONTINUING SUPPORT OF THE RESOURCE-SAVING BEST PRACTICES POLICY ADOPTED JUNE 10, 2013 

R 157-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR DANFORTH ROAD SPORTS FIELDS SITE REMEDIATION PHASE 2 TO VOLLERS EXCAVATING & CONSTRUCTION, INC. OF NORTH BRANCH, NEW JERSEY IN THE AMOUNT OF $225,469.75

R 158-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH MARCHETTO HIGGINS STIEVE FOR PROFESSIONAL SERVICES FOR THE MADISON COMMUNITY CENTER

R 159-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN EMERGENCY WATER SUPPLY AGREEMENT WITH SOUTHEAST MORRIS MUNICIPAL UTILITIES AUTHORITY

R 160-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM BEYER FORD OF MORRISTOWN, NEW JERSEY

R 161-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS AMMIRATO, JR. TO THE POSITION OF CUSTODIAN, PART-TIME

R 162-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF SHARED SERVICES AGREEMENT BY AND BETWEEN THE BOROUGH OF MADISON AND THE TOWNSHIP OF MILLBURN FOR THE OFFICE OF JOINT MUNICIPAL TAX ASSESSOR AND TO REAPPOINT LISA BARATTO TO THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR

R 163-2016 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ADMINISTRATOR TO EXECUTE HOLD HARMLESS AGREEMENTS ON BEHALF OF THE BOROUGH WITH ANY PERSON OR ENTITY UTILIZING BOROUGH OWNED LANDS, BUILDINGS, OR FACILITIES 

R 164-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR STRIPING WORK UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $31,300.00

R 165-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COMMUNITY POOL CORPORATION 

R 166-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIFELLI GENERAL CONTRACTING, INC. FOR CURB IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $33,000.00


Resolutions 137 - 2016 through 151 - 2016 Adopted and Approved April 25, 2016

R 137-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $365,290.00

R 138-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF TRAVIS DANIEL TO THE POSITION OF POLICE OFFICER

R 139-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 140-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL

R 141-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RYAN DUNN TO THE POSITION OF POLICE OFFICER

R 142-2016 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING H.R. 343, THE VOLUNTEER EMERGENCY RESPONDERS TAX DEDUCTION ACT

R 143-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR JOE MITCHELL SOCCER CAMP

R 144-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 145-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY GOOD GRIEF, INC.TO CONDUCT AN ONPREMISE MERCHANDISE RAFFLE ON SUNDAY, JUNE 5, 2016

R 146-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 147-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF EDWARD GIBNEY AND JOSEPH MONTAGNA AS PER DIEM DISPATCHERS IN THE MADISON POLICE DEPARTMENT

R 148-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXPENDITURE OF $ 5,000.00 IN LEGAL FEES TO CONTEST THE PILGRIM PIPELINE

R 149-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 150-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD FOR WATER UTILITY ENGINEERING SERVICES

R 151-2016 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY, UTILIZING MUNICIPAL PROFESSIONALS FOR THE REVIEW OF DEVELOPMENT APPLICATIONS  


Resolutions 122 - 2016 through 132 - 2016 Adopted and Approved April 11, 2016

R 122-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013 TAX APPEAL ENTITLED STRELKOFF V. BOROUGH OF MADISON, DOCKET NO.: 013583-2013OF THE TAX ASSESSMENT OF BLOCK 3501, LOT 17, KNOWN AS 6 BUTTENHEIM TERRACE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 123-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. VINCENT MARTYR CHURCH TO HOST A FIREWORKS DISPLAY ON SATURDAY APRIL 23, 2016

R 124-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON STORYTELLERS FESTIVAL

R 125-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A LAWN MOWER AND ACCESSORIES FOR THE DEPARTMENT OF PUBLIC WORKS THROUGH THE EDUCATIONAL SERVICES COMMISSION OF NEW JERSEY CO-OP

R 126-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON ENVIRONMENTAL COMMISSION GREEN FAIR

R 127-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING KINGS ROAD SCHOOL COMMUNITY GARDEN AT LIVESEY PARK

R 128-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 129-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS

R 130-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC.

R 131-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EVAN C. WEBB TO THE POSITION OF DISPATCHER IN THE MADISON POLICE DEPARTMENT

R 132-2016 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF JUSTIN KOVACS IN THE MADISON HOSE COMPANY #1 


Resolutions 107 - 2016 through 118 - 2016 Adopted and Approved March 28, 2016

R 107-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ACCURATE SEWER AND DRAIN, INC. IN THE AMOUNT OF $20,000.00 FOR EMERGENCY SEWER REPAIRS AT THE CIVIC CENTER

R 108-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT APPLICATION FOR DESIGN PLANS FOR THE RENOVATION TO THE EAST WING AND EXTERIOR PLAZA OF THE HARTLEY DODGE MEMORIAL

R 109-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MADISON EDUCATION FOUNDATION 13TH ANNUAL 5K RACE

R 110-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICIA GALLAGHER TO THE POSITION OF ADMINISTRATIVE ASSISTANT IN THE UTILITY DEPARTMENT

R 111-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 112-2016
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION FOR A CULTURE OF HEALTH ROBERT WOOD JOHNSON FOUNDATION GRANT

R 113-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTINUATION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2016 

R 114-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2016 

R 115-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2016

R 116-2016 GRANT AGREEMENT BETWEEN BOROUGH OF MADISON AND THE STATE OF NEW JERSEY BY AND FOR THE DEPARTMENT OF ENVIRONMENTAL PROTECTION GRANT IDENTIFIER: GOVERNING BODY RESOLUTIONS

R 117-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN APPLICATION FOR THE 2016 LANGDON PALMER MEMORIAL INTERNSHIP PROGRAM

R 118-2016 RESOLUTION OF THE BOROUGH OF MADISON REVISING RESOLUTION 48-2016 AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED SIEDEM, PETER & ELLISTON V. MADISON BOROUGH, DOCKET NO. :011453-2012; 010352-2013, 007535-2014 AND 004265-2015 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 28, KNOWN AS 41 WEST LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY


Resolutions 95 - 2016 through 106 - 2016 Adopted and Approved March 14, 2016

R 95-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON PBA LOCAL #92 TO HOLD A FOOD TRUCK EVENT ON SUNDAY, JUNE 12, 2016 IN SUPPORT OF THE CIRELLA SCHOLARSHIP FUND 

R 96-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF SURPLUS POLICE DEPARTMENT MORPHO TRAK DIGITAL FINGERPRINTING SYSTEM TO PEMBERTON BOROUGH POLICE DEPARTMENT 

R 97-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ALL RELIABLE SERVICES, INC. OF ST. AUGUSTINE, FL FOR ELECTRIC LINE  CLEARANCE SERVICES 

R 98-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF FRANK RUSSO, III TO THE POSITION OF ASSISTANT ENGINEER/ZONING OFFICER 

R 99-2016
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF DALLAS W. OVERKO TO THE POSITION OF LABORER IN  THE PUBLIC WORKS DEPARTMENT 

R 100-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON CHAMBER OF COMMERCE SIDEWALK SALES AND MERCHANT  OPEN HOUSE ON SATURDAY, APRIL 16, 2016 

R 101-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK'S CHILDREN'S CANCER EVENT AT WAVERLY PLACE ON SUNDAY  MARCH 20, 2016 

R 102-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 16, 2016 

R 103-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON 

R 104-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF CLOTHING DONATION BIN PERMIT IN THE ROSE CITY PLAZA PARKING LOT BY CANCER SUPPORT COMMUNITY OF CENTRAL NEW JERSEY 

R 105-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS 

R 106-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO LEASE WITH THE MADISON AREA YMCA FOR THE CIVIC CENTER 


Resolutions 83 - 2016 through 93 - 2016 Adopted and Approved February 22, 2016

R 83-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2015-2016 LIQUOR LICENSE IN THE BOROUGH OF MADISON GRANTED TO WHOLE FOOD MARKETS GROUP, INC

R 84-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE LLC FOR 2016

R 85-2016 RESOLUTION OF THE BOROUGH OF MADISON RENEWING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2016

R 86-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHAMBER OF COMMERCE HOME EXPO EVENT

R 87-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE TASTE OF MADISON EVENT

R 88-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON DECLARATION OF INTENT TO APPLY FOR 2016 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT

R 89-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CAITLIN PHILLIPS TO THE INTERN POSITION

R 90-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MANON CICCARONE TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE BUILDING DEPARTMENT/TAX ASSESSOR OFFICE

R 91-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH THE MADISON BPO ELKS LODGE #1465

R 92-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING AN APPLICATION BY THE MADISON CHATHAM COALITION AND MADISON HEALTH DEPARTMENT FOR THE $125,000 DRUG FREE COMMUNITIES GRANT

R 93-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES 


Resolutions 74 - 2016 through 82 - 2016 Adopted and Approved February 8, 2016

R 74-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR CONSTRUCTION CODE OFFICIAL RUSSELL W. BROWN  

R 75-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH PUBLIC SERVICE ELECTRIC AND GAS (PSE&G) REGARDING POLE ATTACHMENTS 

R 76-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO MOVE PREMIUM PAYMENTS TO THE GENERAL FUND PURSUANT TO N.J.S.A. 54:5-33 

R 77-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL 

R 78-2016 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019 

R 79-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BRYAM CASTANO TO THE POSITION OF PER DIEM DISPATCHER 

R 80-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF NEW SCOREBOARD FROM MEMBERS OF MADISON GIRLS SOFTBALL LEAGUE FOR THE MADISON RECREATION CENTER

R 81-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON BOY SCOUT TROOP #7 TO UTILIZE A PORTION OF BASEMENT SPACE AT THE HARTLEY DODGE MEMORIAL BUILDING FOR TEMPORARY STORAGE 

R 82-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC. 


Resolutions 59 - 2016 through 72 - 2016 Adopted and Approved January 25, 2016

R 59-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE MADISON COMMUNITY POOL 

R 60-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 61-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ADAM RILEY TO THE POSITION OF POLICE OFFICER 

R 62-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT ZVOLENSKY TO THE POSITION OF DISPATCHER 

R 63-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN XUMAI HE TO THE INTERN POSITION IN THE FINANCE DEPARTMENT 

R 64-2016 Item Removed and the # Retired

R 65-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE MADISON HEALTH DEPARTMENT AND THE MONTCLAIR STATE UNIVERSITY CENTER FOR RESEARCH AND EVALUATION ON EDUCATION AND HUMAN SERVICES (CREEHS) FOR A NEEDS ASSESSMENT AND ASSET MAPPING IN THE AMOUNT OF $29,990.00 

R 66-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, JUNE 5, 2016 

R 67-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF A PORTION OF THE PUBLIC SAFETY COMPLEX BY THE AMERICAN AUTOMOBILE ASSOCIATION (AAA) FOR DEFENSIVE DRIVING INSTRUCTION 

R 68-2016 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING A MILITARY LEAVE OF ABSENCE FOR POLICE OFFICER SEAN MCCARTHY FOR THE PERIOD JANUARY 16, 2016 THROUGH JULY 1, 2017 

R 69-2016 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK TO INCLUDE A SOCIAL MEDIA POLICY 

R 70-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES BOARDMAN TO THE POSITION OF ADMINISTRATIVE SECRETARY FOR THE UTILITY ADVISORY COMMITTEE

R 71-2016 Item Removed and the # Retired

R 72-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT OF BOND ANTICIPATION NOTE FOR THE MADISON RECREATION COMPLEX IN THE AMOUNT OF $1,524,458.67 


Resolutions 34 - 2016 through 58 - 2016 Adopted and Approved January 16, 2016

R 34-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A HISTORIC PRESERVATION EASEMENT AGREEMENT WITH THE COUNTY OF MORRIS FOR BLOCK 1504, LOT 2 (MUSEUM OF EARLY TRADES & CRAFTS) IN THE BOROUGH OF MADISON 

R 36-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 37-2016 ITEM REMOVED AND THE # RETIRED

R 38-2016 ITEM REMOVED AND THE # RETIRED

R 39-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR TREE TRIMMING SERVICES-REBID TO HONOR TREE SERVICE, INC. OF MADISON, NEW JERSEY 

R 40-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914, GASOLINE 

R 41-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 42-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO NATIONAL TERMINAL, INC. OF NEWARK, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 43-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 44-2016 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO REED SYSTEMS, LTD FOR ROCK SALT AND CALCIUM CHLORIDE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 45-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED GENERAL WAYNE ASSOCIATES V. MADISON BOROUGH, DOCKET NO. :006203-2013; 005646-2014 AND 007849-2015 OF THE TAX ASSESSMENT OF BLOCK 1101, LOT 35, KNOWN AS 10-20 RIDGEDALE AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 46-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED GENERAL WAYNE ASSOCIATES V. MADISON BOROUGH, DOCKET NO. :006204-2013; 005644-2014 AND 007850-2015 OF THE TAX ASSESSMENT OF BLOCK 1104, LOT 13 AND BLOCK 1101, LOT 33, KNOWN AS SAYRE COURT, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 47-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED J. ANDREW & LEIGH W. BOLT V. MADISON BOROUGH, DOCKET NO. :008244-2012; 002949-2013 003298-2014 AND 005843-2015 OF THE TAX ASSESSMENT OF BLOCK 3501, LOT 4, KNOWN AS 32 CRESCENT ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 48-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED SIEDEM, PETER & ELLISTON V. MADISON BOROUGH, DOCKET NO. :011453-2012; 010352-2013, 007535-2014 AND 004265-2015 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 28, KNOWN AS 41 WEST LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 49-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED CHRISTOPHER DONATO ET AL V. MADISON BOROUGH, DOCKET NO. :012844-2011; 010337-2013; 007181-2014 AND 001239-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 8, KNOWN AS 10 HARWOOD DRIVE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 50-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED C. CHAMBERS/GILFILLAN TRUST/C GILFILV. MADISON BOROUGH, DOCKET NO. :008987-2013; 005052-2014 AND 005667-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 35.01, KNOWN AS 7 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 51-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED CZACHOR, BRUCE & KIMBERLY V. MADISON BOROUGH, DOCKET NO. :007104-2013; 007111-2014 AND 003848- 2015 OF THE TAX ASSESSMENT OF BLOCK 4502, LOT 5, KNOWN AS 47 GARFIELD AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 52-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2015 TAX APPEALS ENTITLED UHLMAN, THOMAS & ELIZABETH V. MADISON BOROUGH, DOCKET NO. :013681-2013 AND 004156-2015 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 2.02, KNOWN AS 121 GARFIELD AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 53-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2015 TAX APPEALS ENTITLED STUART, JOHN & LAURA V. MADISON BOROUGH, DOCKET NO. :009007-2013 AND 004997-2015 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 5, KNOWN AS 11 PARK LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 54-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD AS A LICENSED SITE REMEDIATION PROFESSIONAL AT THE HARTLEY DODGE MEMORIAL IN THE AMOUNT OF $33,500.00 

R 55-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH CLARK CATON HINTZ FOR PROFESSIONAL SERVICES FOR THE HARTLEY DODGE MEMORIAL PRESERVATION PLAN 

R 56-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF LIVE SCAN FINGERPRINTING EQUIPMENT TO MORPHOTRAK OF ANAHEIM, CA UNDER STATE CONTRACT A81520 IN THE AMOUNT OF $38,000.00 

R 57-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING MADISON RECREATION CENTER MASTER PLAN FINAL REPORT AND RECOMMENDATIONS 

 R58-2016 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013, 2014 AND 2015 TAX APPEALS ENTITLED CATALANELLO, ROBERT G. AND BRENDA H. V. BOROUGH OF MADISON, DOCKET NOS: 005394-2013; 001065-2014; 001167-2015 OF THE TAX ASSESSMENT OF BLOCK 4204, LOT 7, KNOWN AS 272 WOODLAND ROAD IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 


Resolutions 1-2016 through 33 - 2016 Adopted and Approved January 1, 2016


R 1-2016 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2016 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS 

R 3-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR AND/OR THE ACTING DEPUTY TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS 

R 4-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER

R 5-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES 

R 7-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS 

R 8-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS 

R 10-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

R 11-2016 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2016 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19 

R 12-2016 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES 

R 13-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND 

R 15–2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES 

R 16-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 17-2016 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2016 

R 19-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS 

R 20-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2016

R 21-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE 

R 22-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HEALTH OFFICER LISA GULLA AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS 

R 23-2016 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2016 

R 24-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A MASTER POWER PURCHASE AND SALES AGREEMENT AND CONFIRMATION TRANSACTIONS THEREUNDER BETWEEN THE BOROUGH AND VARIOUS SUPPLIERS 

R 25-2016 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING IRREVOCABLE RESIGNATION OF TAX COLLECTOR/CHIEF ACCOUNTANT KIMBERLY KIENTZ EFFECTIVE JANUARY 26, 2016

R 26-2016 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE MADISON HEALTH DEPARTMENT APPLICATION FOR A PUBLIC HEALTH ACCREDITATION MINI-GRANT FROM LOCAL HEALTH DEPARTMENTS PILOT PROJECT IN THE AMOUNT OF $10,000.00 FROM JANUARY 28, 2016 THROUGH JUNE 30, 2016 

R 27-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW CLARKE AS PROFESSIONAL LAND SURVEYOR FOR TAX MAPS 

R 28-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION 

R 29-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH MITTERMAIER TO THE POSITION OF POLICE OFFICER

R 30-2016 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARY TESTORI TO THE POSITION OF TAX COLLECTOR 

R 31-2016 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION WITH PHOENIX ADVISORS, LLC FOR CONTINUING DISCLOSURE AGENT SERVICES AND APPOINTMENT OF INDEPENDENT REGISTERED MUNICIPAL ADVISOR OF RECORD 

R 32-2016 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO LARACY ASSOCIATES, LLC FOR VARIOUS ACCOUNTING SERVICES IN THE AMOUNT NOT TO EXCEED $6,000.00 PER MONTH 

R 33-2016   RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES E. BURNET, IV TO THE POSITION OF CHIEF FINANCIAL OFFICER (CFO) 


Resolutions 327-2015 through 341-2015 Adopted and Approved December 14, 2015


R 327-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING IRREVOCABLE RETIREMENT OF SUPERINTENDENT OF PUBLIC WORKS DAVID MAINES EFFECTIVE AUGUST 1, 2017 

R 328-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 329-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2015 TAX APPEAL ENTITLED ROBERT TOTH ET AL V. BOROUGH OF MADISON , DOCKET NO.: 001450-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT27.04, KNOWN AS 4 SHEPHERD LANE IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 330-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GROTTA FUND GRANT IN THE AMOUNT OF $35,000.00 FROM JANUARY 1, 2016 THROUGH JUNE 30, 2016 SUBJECT TO FORMAL APPROVAL BY FUNDER 

R 331-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS STRYXE 

R 332-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF THEATER LICENSE FOR BOW TIE CINEMAS FOR 2016 

R 333-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE FOR 2016 

R 334-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC. 

R 335-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON AREA YMCA TO HOLD A TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 6, 2016 

R 336-2015
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A TWO (2) 2016 FORD ESCAPE VEHCLES THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 337-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING WAIVER OF THE WRITTEN EXAMINATION PORTION OF THE LIEUTENANT PROMOTIONAL PROCESS 

R 338-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST.VINCENT MARTYR CHURCH 

R 339-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER HISCANO TO THE RECREATION DEPARTMENT POSITION OF SKATE GUARD 

R 340-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2016 

R 341-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSE FOR MADISON TRANSPORTATION INC. FOR 2016


Resolutions 307-2015 through 322-2015 Adopted and Approved November 23, 2015


R 307-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS 

R 308-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION 

R 309-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A DEED AND OTHER DOCUMENTS IN CONNECTION WITH THE SAL OF 33 GREEN VILLAGE ROAD TO KRE MADISON NJ URBAN RENEWAL LLC 

R 310-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 311-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 312-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF MADISON PUBLIC LIBRARY 

R 313-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2014 CORRECTIVE ACTION PLAN REPORT 

R 314-2015 RESOLUTION OF THE BOROUGH OF MADISON CANCELING COMPLETED CAPITAL IMPROVEMENT ORDINANCES 

R 315-2015
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS R 316-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD GRANT RECEIVABLES AND OLD GRANT APPROPRIATION RESERVES 

R 317-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $20.59 IN LATE FEES FOR REAL PROPERTY TAX PAYMENT 

R 318-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL 

R 319-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN XUMAI HE TO INTERN POSITION IN THE UTILITY BILLING AND ADMINISTRATION DEPARTMENTS 

R 320-2015 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING THE LOOK BACK PERIOD FOR THE AFFORDABLE CARE ACT (ADA) MANDATE 

R 321-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 322-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR YEAR 2016 FOR NJ ENTERTAINMENT, LLC D/B/A STRYXE


Resolutions 302-2015 through 307-2015 Adopted and Approved November 9, 2015


R 302-2015
RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE AND HUGHES IN THE AMOUNT OF $8,155.88 AND WESCO DISTRIBUTION IN THE AMOUNT OF $18,477.62 

R 303-2015 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 26, 2015 

R 304-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 38-2015 AUTHORIZING CONTRACT FOR SALT TO ATLANTIC SALT, INC. OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 305-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT IN THE ADDITIONAL AMOUNT OF $38,975.00 TO AC SHULTES INC. FOR WELL E REPAIR SERVICES TO BE PURCHASED ON AN EMERGENCY BASIS 

R 306-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON 

R 307-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS


Resolutions 292-2015 through 301-2015 Adopted and Approved October 26, 2015

R 292-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2015 BUDGET TRANSFERS 

R 293-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GREEN ACRES ENABLING RESOLUTION 

R 294-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A DRUG FREE COMMUNITIES (DFC) MENTORING GRANT AGREEMENT 

R 295-2015 ITEM REMOVED AND THE # RETIRED 

R 296-2015 AWARDING CONTRACT TO KLEINFELDER EAST, INC. FOR PROFESSIONAL SERVICES DESIGN WORK FOR THE SANITARY SEWER INFRASTRUCTURE REPORT IN THE AMOUNT OF $29,950.00

R 297-2015 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 243-2015 AWARDING CONTRACT TO OUTDOOR DESIGN, INC. IN THE AMOUNT OF $38,200.00 FOR MEMORIAL PARK SOCCER FILED REPLACEMENT PROJECT 

R 298-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO LEO HINES & SON, LLC FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $38,000.00 

R 299-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF A PORTION OF BOROUGH PARKING LOT #3 AS A INTERNET SAFETY ZONE 

R 300-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEDICAL AND PRESCRIPTION DRUG PLAN OFFERINGS UNDER THE STATE HEALTH BENEFIT PROGRAM OF THE STATE OF NEW JERSEY

R 301-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ERIKA CRUZ TO THE POSITION OF CONFIDENTIAL SECRETARY IN THE DEPARTMENT OF ADMINISTRATION


Resolutions 285-2015 through 291-2015 Adopted and Approved October 14, 2015


R 285-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 266-2015, AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 3, 2015 

R 286-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF CARSON LASSITER TO THE INTERN POSITION IN THE JOINT MUNICIPAL COURT 

R 287-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $69,900.00 

R 288-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT 

R 289-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ALEXANDRA KEMPER AS PAID INTERN IN THE BUILDING AND ADMINISTRATION DEPARTMENTS 

R 290-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE KEEPING OF HONEYBEES BY THE MADISON COMMUNITY GARDEN MEMBERS 

R 291-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR THE CONSTRUCTION OF A CONCRETE WALKING PATH AT THE MADISON RECREATION CENTER TO DIAMOND CONSTRUCTION


Resolutions 274-2015 through 279-2015 Adopted and Approved September 28, 2015


R 274-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AWARD OF A CONTRACT TO ECONSULT FOR EXPERT LEGAL SERVICES REGARDING AFFORDABLE HOUSING 

R 275-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM 

R 276-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED ROSEDALE MANOR ASSOCIATES LLP V. MADISON BOROUGH, DOCKET NO. 009106-2013 AND 007737-2014 OF THE TAX ASSESSMENT OF BLOCK 2601, LOT 25, KNOWN AS 171 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 277-2015 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2012, 2013, 2014 AND 2015 TAX APPEALS ENTITLED GERARD RAHO V. BOROUGH OF MADISON, DOCKET NOS.: 010639-2012, 009581-2013, 009377-2014, AND 004261-2015 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 5, KNOWN AS 31 MIDWOOD TERRACE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 278-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A MUNICIPAL AID APPLICATION FOR PROSPECT STREET RECONSTRUCTION (KINGS ROAD TO WOODLAND AVENUE) FOR FISCAL YEAR 2016 

R 279-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORPS INC.


Resolutions 252-2015 through 273-2015 Adopted and Approved September 16, 2015


R 252-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 253 -2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RETIREMENT OF CHIEF FINANCIAL OFFICER ROBERT F. KALAFUT EFFECTIVE JULY 1, 2016 

R 254-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT 

R 255-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEE KIMBERLY A. KIENTZ EXCLUDED FROM UNION PARTICIPATION 

R 256-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED MICHAEL SWEET ET AL V. MADISON BOROUGH, DOCKET NO. 007863-2013 AND 000582-2014 OF THE TAX ASSESSMENT OF BLOCK 4001, LOT 38, KNOWN AS 40 CROSS GATES, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 257-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED MICHAEL SWEET ET AL V. MADISON BOROUGH, DOCKET NO. 007862-2013 AND 000568-2014 OF THE TAX ASSESSMENT OF BLOCK 3802, LOT 39, KNOWN AS 80 POMEROY ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 258-2015 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF 
MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2010, 2011, 2012, 2013 AND 2014 TAX APPEALS ENTITLED ADAM BERGER V. BOROUGH OF MADISON, DOCKET NOS.: 007364-2010, 003764-2011, 010531-2012, 008977-2013 AND 007606-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.01, KNOWN AS 3 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 259-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2015 TAX APPEAL ENTITLED JONATHAN RUBIO V. MADISON BOROUGH, DOCKET NO. :008261-2015 OF THE TAX ASSESSMENT OF BLOCK 4804, LOT 30, KNOWN AS 69 UNION HILL ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY NEW JERSEY 

R 260-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KEVIN J. O’KEEFE TO THE POSITION OF CONFIDENTIAL SECRETARY IN THE FINANCE DEPARTMENT 

R 261-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT WITH MUSEUM OF EARLY TRADES AND CRAFTS 

R 262-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA GIORDANO TO THE POSITION OF CROSSING GUARD 

R 263-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE ROTARY CLUB OF MADISON CLUB GRANT IN THE AMOUNT OF $250.00 FOR THE WETLANDS RECONSTRUCTION 

R 264-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ALEXANDRA KEMPER, IMELDA REINER AND ALEX SMITH TO INTERN POSITIONS IN THE BUILDING AND ADMINISTRATION DEPARTMENTS 

R 265-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER TWO BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON OCTOBER 17, 2015 

R 266-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 3, 2015 

R 267-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING RECOMMENDATIONS OF THE STRATEGIC PLANNING COMMITTEE ON THE UTILITIES 

R 268-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO LICENSE AGREEMENT FOR USE OF WALKSAFE® TRADEMARK WITH THE UNIVERSITY OF MIAMI 

R 269-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2015 

R 270-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION OF LIVERY OWNERS LICENSE FOR TRAVELERS TAXI & LIMOUSINE, LLC FOR 2015 

R 271-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH 

R 272-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RODGER BRUCE HEESEMANN TO THE POSITION OF CUSTODIAN, PART-TIME 

R 273-2015 RESOLUTION EXPRESSING CONCERN ABOUT THE POOR QUALITY OF RAIL SERVICE TO NEW YORK CITY PROVIDED BY NEW JERSEY TRANSIT/AMTRAK


Resolutions 233-2015 through 247-2015 Adopted and Approved August 10, 2015


R 233-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES TRIMBLE TO THE POSITION OF FULL-TIME METER READER IN THE UTILITY DEPARTMENT 

R 234-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE BOROUGH OF CHATHAM 

R 235-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING RECOMMENDATIONS OF THE MUNICIPAL UTILITY STRATEGIC PLAN COMMITTEE 

R 236-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2015-2016 SCHOOL YEAR 

R 237-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY GRACE EPISCOPAL CHURCH 

R 238-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP INC. 

R 239-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE GARDEN CLUB ON OCTOBER 14, 2017 

R 240-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 180-2015 PREVIOUSLY AWARDING A CONTRACT TO CIFELLI & SON GENERAL CONTRACTING, INC. IN THE AMOUNT OF $1,008,914.02 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS 

R 241-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012, 2013 AND 2014 TAX APPEALS ENTITLED ROBERT BECKER ET AL V. MADISON BOROUGH, DOCKET NO. :007370-2012; 002665-2013 AND 002920- 2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 8, KNOWN AS 49 MIDWOOD TERRACE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY 

R 242-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO W. CONNON & ASSOCIATES, LLC FOR DRAINAGE IMPROVEMENTS TO THE SKATING RINK AT MEMORIAL PARK IN THE AMOUNT OF $34,520.00 
R 243-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO OUTDOOR DESIGN, INC. FOR THE MEMORIAL PARK SOCCER FIELD REPLACEMENT PROJECT IN THE AMOUNT OF $38,200.00 

R 244-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $42,800.00 FOR PROFESSIONAL LAND SURVEYING SERVICES FOR PROSPECT STREET AND GREENWOOD AVENUE 

R 245-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE WATER DEPARTMENT TO EXECUTE WATER MAIN EXTENSION CONSENT FORMS ASSOCIATED WITH BLOCK 3001, LOT 8 

R 246-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES E. BURNET, IV ACTING CHIEF FINANCIAL OFFICER 

R 247-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING THE DEFECTIVE BID OF ROSE CITY ELECTRIC AND AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR, TRANSFER SWITCH AND DIESEL FUEL TANK TO FALAK CONSTRUCTION, INC. IN THE AMOUNT OF $90,426.00


Resolutions 224-2015 through 232-2015 Adopted and Approved July 27, 2015


R 224-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A CONTRACT FOR THE PURCHASE OF A DUMP TRUCK WITH ACCESSORIES TO HOOVER TRUCK CENTERS OF FLANDERS, NJ, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 225-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION 

R 226-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEE THERESA M. RIZZO EXCLUDED FROM UNION PARTICIPATION 

R 227-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB 

R 228-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE DEPARTMENT VEHICLE UNDER THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL CONTRACT NUMBER 15A/5 

R 229-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE MADISON VOLUNTEER AMBULANCE CORPS FOR A SPECIAL EVENT ON SEPTEMBER 19, 2015 

R 230-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 231-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THE ANNUAL CHESHIRE HOME 5K RUN TO BE HELD SUNDAY SEPTEMBER 20, 2015 

R 232-2015 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311


Resolutions 204-2015 through 223-2015 Adopted and Approved July 13, 2015


R 204-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JUNIOR SCHOOL 

R 205-2015 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2014 AUDIT 

R 206-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING BUDGET GUIDELINES FOR 2016 

R 207-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HIGH BID THRESHOLD AMOUNT IN AN AMOUNT NOT TO EXCEED THE STATUTORY MAXIMUM BID THRESHOLD 

R 208-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF CHATHAM 

R 209-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LIAM MCLAUGHLIN FOR SUMMER INTERN IN THE PUBLIC WORKS DEPARTMENT 

R 210-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE CRANFORD POLICE COOPERATIVE PRICING SYSTEM 

R 211-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2015 THROUGH SEPTEMBER 30, 2015 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER 

R 212-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 213-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH SHAWN G. HOPKINS 

R 214-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT WITH MUSEUM OF EARLY TRADES AND CRAFTS 

R 215-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING SALARY INCREASE TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION 

R 216-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF WATER METERS/DATA RECORDERS AND RADIO FREQUENCY METER INTERFACE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 217-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO MCGRATH MUNICIPAL EQUIPMENT, LLC FOR THE PURCHASE OF A HOT BOX UNDER THE NATIONAL JOINT POWERS ALLIANCE 

R 218-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 31th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 8, 2015 

R 219-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ 

R 220-2015 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 3, 2015 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN 

R 221-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FOUR (4) TABLETS AND FOUR (4) NOTEBOOKS FROM HEWLETT PACKARD COMPANY FOR THE MADISON FIRE DEPARTMENT 

R 222-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING REPLACEMENT OF THE SANITARY SEWER FORCE MAIN AND TREATMENT WORKS APPROVALS FOR THE GREEN VILLAGE ROAD REDEVELOPMENT 

R 223-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF SPRINGFIELD


Resolutions 177-2015 through 202-2015 Adopted and Approved June 22, 2015


R 177-2015
RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB 

R 178-2015 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2015 

R 179-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DESESA ENGINEERING COMPANY, INC. OF LIVINGSTON, NEW JERSEY IN THE AMOUNT OF $649,500.00 FOR THE ROOFTOP HVAC UNIT AND CEILING REPLACEMENT AT THE MADISON PUBLIC LIBRARY 

R 180-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $1,008,914.02 FOR THE 2015 RIDGEDALE AVENUE IMPROVEMENTS 

R 181-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE 2015 RIDGEDALE AVENUE IMPROVEMENTS IN THE AMOUNT NOT TO EXCEED $37,500.00 

R 182-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF VINCENT ZVOLENSKY AND EVAN WEBB AS A PER DIEM DISPATCHERS IN THE MADISON POLICE DEPARTMENT 

R 183-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FOLEY, INC. OF PISCATAWAY, NEW JERSEY FOR THE PURCHASE OF A SKID STEER UNDER THE NATIONAL IPA COOPERATIVE CONTRACT 

R 184-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $119,332 .00 FOR THE 2015 SANITARY SEWER MAIN LINING PROGRAM 

R 185-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO.1344 SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY TO CHANGE THE DATE OF THE DRAWING 

R 186-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO PLANT A TREE AT TRESTLE PARK 

R 187-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A NEW JERSEY HISTORIC TRUST GRANT FOR RENOVATION TO THE EAST WING OF THE HARTLEY DODGE MEMORIAL 

R 189-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE HUDDLE, INC. d/b/a THE HUDDLE CLUB 

R 190-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS 

R 191-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 192-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP 

R 193-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2015-2016 LICENSE TERM 

R 194-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE ORDER TO S AND L CONTRACTORS, LLC AND QAV TECHNOLOGIES, LLC FOR THE RELOCATION OF THE MADISON MASTER METER 

R 195-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SOFTWARE FROM DELL MARKETING UNDER STATE CONTRACT #M0003 IN THE AMOUNT OF $4,965.45 

R 196-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF SERGEANT JOHN MISCIA AS ACTING EVENING/WEEKEND LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 197-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF OFFICER KEVIN BOONE AS ACTING SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 198-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF DETECTIVE PAUL KOSAKOWSKI AS ACTING DETECTIVE/SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE JUNE 23, 2015 

R 199-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH MITTERMAIER TO THE POSITION OF CLASS II SPECIAL POLICE OFFICERS IN THE MADISON POLICE DEPARTMENT 

R 200-2015 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING THE CONDITIONAL DESIGNATION OF RPM DEVELOPMENT, L.L.C. AS REDEVELOPER OF 28 WALNUT STREET (CIVIC CENTER SITE) 

R 201-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2015 

R 202-2015
RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2015


Resolutions 166-2015 through 174-2015 Adopted and Approved June 8, 2015


R 166-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON-TOPERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-017-006 OF SALS PUB, INC. TO SALGINO PUB, INC. 

R 167-2015 RESOLUTION OF THE BOROUGH OF MADISON CONDITIONALLY DESIGNATING RPM DEVELOPMENT, L.L.C., THROUGH ITS AFFILIATE, WALNUT DEVELOPMENT ASSOCIATES, L.L.C., AS REDEVELOPER OF 28 WALNUT STREET (CIVIC CENTER SITE) SUBJECT TO EXECUTION OF A REDEVELOPER AGREEMENT AND OTHER DOCUMENTS 

R 168-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF A VPI 24 PORT ANALOG RECORDING SYSTEM TO VALUE ADDED VOICE SOLUTIONS, LLC UNDER STATE CONTRACT T-0109/83908 IN THE AMOUNT OF $21,000.00 

R 169-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL JOINT POWERS ALLIANCE 

R 170-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $150,000.00 

R 171-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANNE MEYERS AND HELENE ROWLAND TO SUMMER RECREATION DEPARTMENT PART-TIME POSITIONS FOR THE SUMMER NATURE PROGRAM (NATURE NUTS) 

R 172-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A CONTRACT TO DR. ROBERT BURCHELL/ RUTGERS UNIVERSITY FOR EXPERT LEGAL SERVICES REGARDING AFFORDABLE HOUSING AND COAH IN THE AMOUNT NOT TO EXCEED $10,000.00 

R 173-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH 34 WALNUT STREET, LLC 

R 174-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2015-2016 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA


Resolutions 159-2015 through 165-2015 Adopted and Approved May 27, 2015


R 159-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES OF BURLINGTON, MA 

R 160-2015
RESOLUTION OF THE BOROUGH OF MADISON ADOPTING A SPORTS RELATED CONCUSSION PROTOCOL 

R 161-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL IPA COOPERATIVE 

R 162-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO(2) PICKUP TRUCKS FROM WINNER FORD OF CHERRY HILL, NEW JERSEY 

R 163-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO SERVICE BODIES FOR PICKUP TRUCKS WITH ACCESSORIES UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL 

R 164-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP INC. 

R 165-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON


Resolutions 145-2015 through 155-2015 Adopted and Approved May 11, 2015


R 145-2015 RESOLUTION OF THE BOROUGH OF MADISON URGING CONGRESS TO CHANGE FEDERAL LAW TO ENSURE THAT VETERANS’ ORGANIZATIONS ARE ELIGIBLE FOR CDBG FUNDING 

R 146-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS ANDREA BALAREZO, CATHERINE BATTALGLIA, BENJAMIN AUDI MEGHAN RILEY, KIMBERLY DEMARZO AND JAMES HIGGINS TO THE SUMMER INTERN POSITIONS IN VARIOUS DEPARTMENTS 

R 147-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS SAM NORTH AND FRANK IANNARONE, IV TO SUMMER INTERN POSITIONS IN THE ENGINEERING DEPARTMENT 

R 148-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MR. PATRICK R. BROWN TO THE INTERN POSITION IN THE MADISON POLICE DEPARTMENT 

R 149-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MR. WILLIAM PUGH TO THE SUMMER INTERN POSITION IN THE TECHNOLOGY DEPARTMENT 

R 150-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE LIBRARY ROOFTOP UNIT AND CEILING REPLACEMENT PROJECT 

R 151-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEAL ENTITLED MICHAEL P. O’KEEFE ET AL. V. BOROUGH OF MADISON, DOCKET NOS. : 002951-2013; 003300-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.03, KNOWN AS 6 SHEPHERD LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 152-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011, 2012, 2013 AND 2014 TAX APPEALS ENTITLED WO MADISON LLC V. BOROUGH OF MADISON, DOCKET NOS. : 008711-2011, 007049-2012, 009384-2013 AND 009372-2014 OF THE TAX ASSESSMENT OF BLOCK 2205, LOT 10, KNOWN AS 220-228 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 153-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2014 AND 2015 TAX APPEALS ENTITLED WO MADISON LLC BY WHOLE FOODS MARKETS V. BOROUGH OF MADISON, DOCKET NOS. : 015699-2014 AND 000598-2015 OF THE TAX ASSESSMENT OF BLOCK 2205, LOT 10, KNOWN AS 220-228 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 154-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC. 

R 155-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW) R 156-2015 RESOLUTION OF THE BOROUGH OF MADISON REFERRING THE CIVIC CENTER REDEVELOPMENT PLAN FOR PROPERTY AT 28 WALNUT STREET, MADISON, NEW JERSEY (TAX BLOCK 1601, LOT 42) PREVIOUSLY DESIGNATED AS AN AREA IN NEED OF REHABILITATION


Resolutions 129-2015 through 143-2015 Adopted and Approved April 27, 2015


R 129-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING NEW JERSEY DEPARTMENT OF TRANSPORTATION 2015 MUNICIPAL AID FUNDING IN THE AMOUNT OF $160,000.00 FOR RIDGEDALE AVENUE RECONSTRUCTION 

R 130-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL 

R 131-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2015 

R 132-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 133-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2015 LIVERY OWNER’S LICENSE FOR MADISON STATION TAXI, LLC 

R 134-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT WITH WHOLE FOODS MARKET GROUP 

R 135-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING AMY GREELEY TO THE POSITION OF SENIOR OFFICE ASSISTANT IN THE BUILDING DEPARTMENT 

R 136-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL 

R 137-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AND RELEASE AGREEMENT WITH JERSEY CENTRAL POWER & LIGHT COMPANY AND EXELON GENERATION COMPANY, LLC, AS SUCCESSOR BY MERGER TO CONSTELLATION ENERGY COMMODITIES GROUP, INC. 

R 138-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS THOMAS DEBIASSE III, ROBERT FINELLI, ROBERT WAER, NICHOLAS PICILLO, AND NICHOLAS SIINO TO SUMMER INTERN POSITIONS IN THE PUBLIC WORKS DEPARTMENT AND POLICE DEPARTMENT 

R 139-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SECOND ANNUAL PEDIATRIC ANGEL NETWORK 5K/10K RUN ON SUNDAY, SEPTEMBER 13, 2015 

R 140-2015 RESOLUTION OF THE BOROUGH OF MADISON DETERMINING TAX BLOCK 1601, LOT 42 28 WALNUT STREET BOROUGH OF MADISON, NEW JERSEY TO BE AN AREA IN NEED OF REHABILITATION AND AUTHORIZING THE PREPARATION OF A REDEVELOPMENT PLAN FOR THE AREA 

R 141-2015 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF LEGISLATION CLARIFYING EXEMPTIONS FROM MANDATORY IMMUNIZATIONS FOR STUDENTS 

R 142-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP 

R 143-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL


Resolutions 110-2015 through 127-2015 Adopted and Approved April 13, 2015


R 110-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUPERHERO EVENTS TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, OCTOBER 18, 2015 

R 111-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NUMBER 1417-33-024-008 

R 112-2015 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR THE PURCHASE OF PREVENTIVE MAINTENANCE, TESTING AND INSPECTION SERVICES FOR JAMES PARK AND KINGS ROAD ELECTRICAL SUBSTATION DISTRIBUTION EQUIPMENT 

R 113-2015 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THREEYEAR CONTRACT TO AMERICAN ELECTRICAL TESTING FOR TESTING AND MAINTENANCE OF KINGS ROAD AND JAMES PARK SUBSTATIONS IN THE AMOUNT OF $141,756.38 

R 114-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD, INC. OF MILLBURN, NJ FOR ADDITIONAL ENVIRONMENTAL AND SITE IMPROVEMENT PROJECT AT BAYLEY ELLARD RECREATIONAL FIELDS IN THE AMOUNT NOT TO EXCEED $10,000.00 

R 115-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLE ON SUNDAY, JANUARY 3, 2016 

R 116-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LORETTA CERUTTI TO THE POSITION OF OFFICE ASSISTANT I, PART-TIME 

R 117-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2015 

R 118-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHAMBER OF COMMERCE HOME EXPO EVENT 

R 119-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE KEYSTONE PURCHASING NETWORK (KPN) 

R 120-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO DENVILLE LINE STRIPING, INC. FOR EPOXY STRIPING WORK IN THE AMOUNT OF $35,000.00 

R 121-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR MILLING AND PAVING OF VARIOUS ROADS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $470,000.00 

R 122-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION TO THE PLANNING BOARD OF A PROPOSED RESOLUTION DECLARING THE PROPERTY AT 28 WALNUT STREET (LOT 42 IN BLOCK 1601) AS AN AREA IN NEED OF REHABILITATION R
123-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR A BOWLING ALLEY LICENSE FOR NJ ENTERTAINMENT, LLC TRADING AS PLAZA LANES 

R 124-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR AMUSEMENT DEVICE LICENSE AND PERMITS FOR NJ ENTERTAINMENT, LLC TRADING AS PLAZA LANES 

R 125-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING ADDITIONAL LIVERY LICENSES FOR MADISON LIMOUSINE SERVICE 

R 126-2015 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING S-1896/A- 1503 SHARING THE BURDEN OF PROPERTY ASSESSMENT APPEAL REFUNDS 

R 127-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON AREA YMCA 5K RUN ON WEDNESDAY, MAY 20, 2015 AT 6:30 P.M.


Resolutions 99-2015 through 108-2015 Adopted and Approved March 23, 2015


R 99-2015 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2015 TO BE HELD ON SATURDAY, MAY 2, 2015 

R 100-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH REED SYSTEMS, LTD, OF ELLENVILLE, NEW YORK FOR ROCK SALT AND CALCIUM CHLORIDE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL 

R 101-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF TREVOR WILINSKI AND EVELYN MEISENBACHER TO INTERN POSITIONS IN THE MADISON RECREATION DEPARTMENT 

R 102-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANK WULFF AND DANIEL PHILLIPS, JR. TO THE POSITIONS OF METER READER, PART-TIME 

R 103-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 21 CENTRAL AVENUE MADISON, LLC DEVELOPMENT ON BLOCK 1801 LOT 3, a/k/a 21 CENTRAL AVENUE, MADISON, NEW JERSEY 

R 104-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN ZARAGOZA TO THE POSITION OF SUBSTITUTE CROSSING GUARD 

R 105-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2015 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR PROFESSIONAL SERVICES FOR THE RENOVATION OF THE EAST WING OF THE HARTLEY DODGE MEMORIAL BUILDING 

R 106-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2015 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FOR THE RESTORATION AND REPAIR OF THE JAMES LIBRARY BUILDING 

R 107-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 108-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSONTO-PERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NUMBER 1417- 33-024-008


Resolutions 86-2015 through 98-2015 Adopted and Approved March 9, 2015

R 86-2015 RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $2,166,000 GENERAL IMPROVEMENT BONDS, SERIES 2015, OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, AND PROVIDING FOR THEIR SALE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY PURSUANT TO THE SFY 2015 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM 

R 87-2015 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS TO BE EXECUTED BY THE BOROUGH OF MADISON AND EACH OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND FURTHER AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, ALL PURSUANT TO THE SFY 2015 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM 

R 88-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2015 

R 89-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC FOR 2015 

R 90-2015
RESOLUTION OF THE BOROUGH OF MADISON TO SUPPORT THE GRANT APPLICATION OF THE GREAT SWAMP WATERSHED ASSOCIATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION 

R 91-2015 RESOLUTION OF THE BOROUGH OF MADISON REGARDING SELF-EXAMINATION OF BUDGET 

R 92-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON FIRE DEPARTMENT TO HOLD A WET DOWN EVENT 

R 93-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A PALLET JACK FROM LINQUE MANAGEMENT CORP., ROCKAWAY, NEW JERSEY 

R 94-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK’S CHILDREN’S CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 29, 2015 

R 95-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 18, 2015 

R 96-2015 RESOLUTION OF THE BOROUGH OF MADISON PETITIONING PSE& G TO NOT ALLOW USE OF THEIR EXISTING RIGHT OF WAYS FOR THE CONSTRUCTION OF THE PILGRIM PIPELINE 

R 97-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL 

R 98-2015 RESOLUTION OF THE BOROUGH OF MADISON GRANTING “LIGHT IT UP BLUE” CAMPAIGN PERMISSION TO PUBLICIZE APRIL AS AUTISM AWARENESS MONTH


 Resolutions 76-2015 through 83-2015 Adopted and Approved February 23, 2015


R 76-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SERVERS FROM HEWLETT PACKARD COMPANY FOR UPGRADES AT THE MADISON POLICE DEPARTMENT 

R 77-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR YARD WASTE COLLECTION AND DISPOSAL TO WASTE INDUSTRIES, LLC 

R 78-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A WATER LINE AND UTILITY EASEMENT AGREEMENT WITH THE MADISON BOARD OF EDUCATION IN REGARD TO PROPERTY KNOW AS TAX BLOCK 601, LOT 1 IN THE BOROUGH OF MADISON 

R 79-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LISA DITARANTO TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE FINANCE DEPARTMENT 

R 80-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $182,735.78 BRINGING TOTAL AUTHORIZED PAYMENT TO $1,440,662.07 FOR THE 2014 ROAD IMPROVEMENT PROGRAM 

R 81-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PLACEMENT OF CLOTHING DONATION BIN IN THE ROSE CITY PLAZA PARKING LOT BY CANCER SUPPORT COMMUNITY OF CENTRAL NEW JERSEY 

R 82-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE YMCA MADISON AREA INC. 

R 83-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TWO NEW SCOREBOARDS FOR THE MADISON RECREATION COMPLEX FIELD


Resolutions 67-2015 through 74-2015 Adopted and Approved February 9, 2015


R 67-2015 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEAL ENTITLED NICOLAS AND DENISE GALLUCCI V. BOROUGH OF MADISON, DOCKET NO.: 003299- 2014 OF THE TAX ASSESSMENT OF BLOCK 3905, LOT 15, KNOWN AS 70 SAMPSON AVENUE, BOROUGH OF MADISON , COUNTY OF MORRIS, STATE OF NEW JERSEY 

R 68-2015 RESOLUTION OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2014 TAX APPEAL ENTITLED MICHAEL T. & CHRISTINEE GILFILLAN V. BOROUGH OF MADISON, DOCKET NOS.: 008988-2013 AND 004545-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 27.02, KNOWN AS 5 SHEPPARD LANE, BOROUGH OF MADISON , COUNTY OF MORRIS, STATE OF NEW JERSEY 

R 69-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON DECLARATION OF INTENT TO APPLY FOR 2015 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT 

R 70-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EDISON ELECTRIC (EEI) MASTER CONTRACT BETWEEN BOROUGH OF MADISON AND BP ENERGY COMPANY 

R 71-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT EXTENSION FOR THE PREVENTATIVE MAINTENANCE/REPAIR OF HVAC EQUIPMENT BID TO RAMAS CLIMATE & REFRIGERATION, LLC OF LIVINGSTON, NEW JERSEY 

R 72-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR BERNARDO SOCCER CAMP 

R 73-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SANDRA EMMERICH TO THE POSITION OF CONFIDENTIAL ASSISTANT II IN THE FINANCE DEPARTMENT 

R 74-2015 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019


Resolutions 48-2015 through 60-2015 Adopted and Approved January 28, 2015


R 48-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE NATIONAL COOPERATIVE PURCHASING NETWORK (TCPN) 

R 49-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR THE POSITION OF PROSECUTOR FOR 2015 

R 50-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF PUBLIC DEFENDER FOR 2015 

R 51-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BERKELEY HEIGHTS TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 52-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 53-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR PLAZA LANES FOR 2015 

R 54-2015
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR 2015 

R 55-2015
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS’ LICENSES FOR MADISON STATION TAXI LLC AND TRAVELERS TAXI OF MADISON, LLC FOR 2015 

R 56-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE JOHN TAYLOR BABBITT FOUNDATION 

R 57-2015 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING THE MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS PROPOSED RESOLUTION TO ELIMINATE HISTORIC PRESERVATION GRANT FUNDING FOR HISTORIC CHURCHES 

R 58-2015 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TIME AND MATERIAL TO LANDSCAPE THE TRIANGLE AT HILLCREST AVENUE AND GREEN VILLAGE ROAD BY JOHN PIGNATARO 

R 59-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SUSTAINABLE JERSEY GRANT FUNDED BY PSE&G 

R 60-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL BAUMGARTNER TO THE RECREATION DEPARTMENT POSITION OF SKATE GUARD


Resolutions 29-2015 through 47-2015 Adopted and Approved January 12, 2015


R 29-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF KENILWORTH TO PROVIDE INFORMATION TECHNOLOGY SERVICES 

R 30-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, MAY 31, 2015 

R 31-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING TOWING OPERATORS FOR 2015, 2016 AND 2017 

R 32-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO MUTUAL AID AGREEMENT WITH MEMBERS OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY AND MUTUAL AID AGREEMENT WITH THE AMERICAN PUBLIC POWER ASSOCIATION 

R 33-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2015 

R 34-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSE FOR MADISON TRANSPORTATION INC. FOR 2015 

R 35-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914, GASOLINE 

R 36-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT 

R 37-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO NATIONAL TERMINAL, INC. OF MILLVILLE, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 38-2015 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM 

R 39-2015 RESOLUTION OF THE BOROUGH OF MADISON AMENDING COUNCIL BYLAWS FOR 2015 

R 40-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A HISTORIC PRESERVATION EASEMENT AGREEMENT WITH THE COUNTY OF MORRIS FOR BLOCK 2802, LOT 1 (HARTLEY DODGE MEMORIAL) IN THE BOROUGH OF MADISON 

R 41-2015 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A PROFESSIONAL SERVICES CONTRACT TO NISIVOCCIA, LLP FOR THE BOROUGH AUDIT FOR 2015 

R 42-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2014 TAX APPEAL ENTITLED STEVEN A. & JILL M. FIRST V. BOROUGH OF MADISON, DOCKET NO. : 005899-2014 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 58, KNOWN AS 15 OLDE GREENHOUSE LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY 

R 43-2015 Item Removed and the # Retired 

R 44-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE TEAMSTERS LOCAL UNION NO. 469 

R 45-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL 

R 46-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION 

R 47-2015 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2015


Resolutions 1-2015 through 28-2015 Adopted and Approved January 1, 2015


R 1-2015 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2015 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT 

R 2-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS 

R 3-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS 

R 4-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER 

R 5-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS 

R 6-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES 

R 7-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS 

R 8-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS 

R 9-2015
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS 

R 10-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

R 11-2015 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2015 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19 

R 12-2015 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES 

R 13-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS 

R 14-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND 

R 15-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES 

R 16-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS 

R 17-2015 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS PUBLIC AGENCY COMPLIANCE OFFICER 

R 18-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2015 

R 19-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS 

R 20-2015 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2015 

R 21-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE 

R 22-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM 

R 23-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCESDA DRAGO, PAMELA ALLOCCO AND DEIDRE COVINGTON TO THE POSITIONS OF SUBSTITUTE CROSSING GUARD 

R 24-2015 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2015 

R 25-2015 Item removed and the # retired 

R 26-2015 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR JAMES E. BURNET, III R 27-2015 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LISA ELLIS TO THE VOLUNTEER POSITION OF OFFICE ASSISTANT, PARTTIME IN THE DEPARTMENT OF ADMINISTRATION 

R 28-2015 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUBMISSION OF A GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR THE F.M. KIRBY CHILDREN’S CENTER IN THE AMOUNT OF $50,000.00







Resolutions 326 - 2014 through 346 - 2014 Adopted and Approved December 8, 2014

R 326-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF SURPLUS PERSONAL PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 327-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A THE DRUG FREE COMMUNITIES (DFC) MENTORING GRANT AGREEMENT

R 328-2014 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR YARD WASTE COLLECTION AND DISPOSAL AND AUTHORIZATION FOR REBID

R 329-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED JEAN VAN DE WALLE AND ANA WONG V. BOROUGH OF MADISON, DOCKET NOS. : 006356- 2013 AND 003303-2014 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 14, KNOWN AS 72 GARFIELD AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 330-2014 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 331-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS

R 332-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF ONE OUTSTANDING GENERAL CAPITAL GRANT RECEIVABLE

R 333-2014 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING THE 2014 CURRENT YEAR APPROPRIATION IN THE ELECTRIC UTILITY

R 334-2014 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING THE EMERGENCY APPROPRIATION IN THE ELECTRIC UTILITY

R 335-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO GOVERNMENT MANAGEMENT ADVISORS, LLC OF EAST BRUNSWICK, NJ FOR A DEPARTMENT OF PUBLIC WORKS MANAGEMENT STUDY

R 336-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 337-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENT WITH THE FMBA

R 338-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $140,100.00 FOR THE 2014 SANITARY SEWER MAIN LINING PROGRAM

R 339-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE FOR 2015

R 340-2014 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 98-2014 AWARDING A CONTRACT TO DENNIS HARRINGTON, P.E. OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE 2014 ROAD IMPROVEMENT PROGRAM

R 341-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING RECYCLING CONTRACT TO WASTE MANAGEMENT/RECYCLE AMERICA FOR THE DISPOSAL OF PAPER ITEMS AND COMMINGLED CONTAINERS

R 342-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF THEATER LICENSE FOR BOW TIE CINEMAS FOR 2015

R 343-2014 RESOLUTION OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, WITH RESPECT TO THE ISSUANCE AND SALE BY THE MADISON HOUSING AUTHORITY OF ONE OR MORE SERIES OF HOUSING REVENUE BONDS (RENTAL ASSISTANCE DEMONSTRATION PROJECT), SERIES 2015 AND AUTHORIZING AND APPROVING CERTAIN MATTERS IN CONNECTION THEREWITH WHEREAS, the Madison Housing

R 344-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING FIRST AMENDMENT TO THE REDEVELOPER AGREEMENT BETWEEN THE BOROUGH OF MADISON AND KRE MADISON NJ URBAN RENEWAL, LLC FOR PROPERTY AT 33 GREEN VILLAGE ROAD DESIGNATED AS BLOCK 3001, LOT 8

R 345-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 345-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 346-2014 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF PREVENTIVE MAINTENANCE, TESTING AND INSPECTION SERVICES FOR JAMES PARK AND KINGS ROAD ELECTRICAL SUBSTATION DISTRIBUTION EQUIPMENT

Resolutions 317 - 2014 through 326 - 2014 Adopted and Approved November 24, 2014

R 317-2014 RESOLUTION OF THE BOROUGH OF MADISON CONCURRING WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION RECOMMENDATION FOR APPROVED SPEED LIMITS ON MADISON AVENUE

R 318-2014 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE LIBRARY ROOFTOP UNIT AND CEILING REPLACEMENT PROJECT

R 319-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR COLLECTION AND HAULING OF DESIGNATED RECYCLABLE MATERIAL TO SUBURBAN DISPOSAL IN AN AMOUNT NOT TO EXCEED $608,400.00

R 320-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT

R 321-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN ZARAGOZA TO THE POSITION OF DISPATCHER IN THE MADISON POLICE DEPARTMENT

R 322-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HATTIE EVANS TO THE POSITION OF ACTING DEPUTY TAX COLLECTOR

R 323-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF COLIN DUNNE TO THE POSITION OF LABORER IN THE PUBLIC WORKS DEPARTMENT

R 324-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF JOSEPH NEGRI JR. TO THE POSITION OF LABORER IN THE PUBLIC WORKS DEPARTMENT

R 325-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $11,529.90, STUART C. IRBY, CO. IN THE AMOUNT OF $8,932.56, TURTLE AND HUGHES IN THE AMOUNT OF $9,031.19 AND WESCO DISTRIBUTION IN THE AMOUNT OF $22,798.71

R 326-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LOUIS E. DEROSA IV TO THE POSITION OF LABORER IN THE PUBLIC WORKS DEPARTMENT

Resolutions 316 Adopted and Approved November 13, 2014

R 316-2014 RESOLUTION OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, PRESCRIBING THE DETAILS AND BOND FORM FOR
$14,610,000 GENERAL IMPROVEMENT REFUNDING BONDS (SERIES 2014), DATED
DECEMBER 4, 2014, AUTHORIZING THE ACCEPTANCE OF AN OFFER TO PURCHASE
SAID BONDS AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH


Resolutions 304 - 2014 through 315 - 2014 Adopted and Approved November 10, 2014

R 305-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2014 BUDGET TRANSFERS

R 306-2014 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2013 AND 2014 TAX APPEALS ENTITLED GREEN VILLAGE ASSOCIATES V. BOROUGH OF MADISON, DOCKET NOS. 005554- 2013 AND 005647-2014 OF THE TAX ASSESSMENT OF BLOCK 2901, LOT 2 KNOWN AS 46-56 GREEN VILLAGE, BOROUGH OF MADISON COUNTY OF MORRIS, STATE OF NEW JERSEY

R 307-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING SOLID WASTE COLLECTION AND DISPOSAL CONTRACT TO SUBURBAN DISPOSAL, INC.

R 308-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EDISON ELECTRIC (EEI) MASTER CONTRACTS BETWEEN BOROUGH OF MADISON AND VARIOUS WHOLESALE ENERGY SUPPLIERS

R 309-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL HAYDEN MASTRO TO THE POSITION OF PER DIEM DISPATCHER IN THE MADISON POLICE DEPARTMENT

R 310-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMIE LIMONE AND TERESA CROSS TO THE POSITIONS OF POLICE MATRON IN THE MADISON POLICE DEPARTMENT

R 311-2014 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 38-2014 AUTHORIZING CONTRACT WITH TREE KING, INC. FOR TREE REMOVAL SERVICES THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 313-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A MEMBERSHIP WITH THE NORTH JERSEY MUNICIPAL EMPLOYEES BENEFITS FUND

R 314-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN ACCESS AND HOLD HARMLESS AGREEMENT WITH ROLLING HILLS COURT ASSOCIATION

R 315-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON ICE HOCKEY BOOSTER CLUB INC.



Resolutions 291 - 2014 through 304 - 2014 Adopted and Approved October 27, 2014

R 291-2014 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE CONSTRUCTION CODE, PLUMBING SUB-CODE, FIRE SUBCODE AND ELECTRICAL SUB-CODE SERVICES

R 292-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 175 PARK AVENUE, LLC DEVELOPMENT ON BLOCK 401 LOT 2, a/k/a 175 PARK AVENUE, MADISON, NEW JERSEY

R 293-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING THE REPLACEMENT OF AN IN-GROUND LIFT AT THE PUBLIC WORKS GARAGE BID TO HOFFMAN SERVICES, INC. OF NEWARK, NEW JERSEY

R 294-2014 RESOLUTION OF THE BOROUGH OF MADISON CONCURRING WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION RECOMMENDATION FOR MID- BLOCK CROSSWALKS ON MADISON AVENUE

R 295-2014 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 27, 2014

R 296-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 297-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 298-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF WATER AND ELECTRIC UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 299-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM WINNER FORD OF CHERRY HILL, NEW JERSEY

R 300-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ZOE HUGHES TO AN INTERN POSITION IN THE ENGINEERING DEPARTMENT

R 301-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR CRAFTSMAN QUALITY HOMES, LLC DEVELOPMENT ON BLOCK 4312 LOT 3, a/k/a 16-18 LATHROP AVENUE, MADISON, NEW JERSEY

R 302-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR MADISON 2007, LLC DEVELOPMENT ON BLOCK 5202 LOT 7, a/k/a 345 MADISON AVENUE, MADISON, NEW JERSEY

R 303-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING ELECTRIC SERVICES BID TO JAMES A. BURKE ELECTRICAL CONTRACTORS, INC

R 304-2014 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 40-2014 AUTHORIZING CONTRACT FOR SALT TO ATLANTIC SALT, INC. OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM


Resolutions 272 - 2014 through 290 - 2014 Adopted and Approved October 15, 2014

R 272-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF MADISON PUBLIC LIBRARY

R 273-2014 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2014-2015 LIQUOR LICENSE IN THE BOROUGH OF MADISON GRANTED TO WHOLE FOOD MARKETS GROUP, INC

R 274-2014 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2014-2015 LIQUOR LICENSE IN THE BOROUGH OF MADISON GRANTED TO SAGAR BEVERAGE, LLC

R 275-2014 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING PROPOSED SENATE BILL A-947/S-2216 REQUIRING MUNICIPALITIES TO RELEASE BID LISTS PRIOR TO BID DATE

R 276-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION/RETIREMENT OF EQUIPMENT OPERATOR PHILIP CERVONE EFFECTIVE SEPTEMBER 30, 2014

R 277-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SATURDAY TRI-COLLEGE EVENT IN SUPPORT OF DOWNTOWN MADISON

R 278-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 279-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT FOR MEDICAL OVERSIGHT WITH ATLANTIC AMBULANCE CORPORATION FOR PARTICIPATION IN THE NALOXONE (NARCAN) PROGRAM

R 280-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM

R 281-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND DOWNTOWN DEVELOPMENT COMMISSION ON OCTOBER 17, 2014

R 282-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF MICHAEL (MICKEY) QUINN AS A PER DIEM BUILDING INSPECTOR IN THE CONSTRUCTION DEPARTMENT

R 283-2014 BOND ORDINANCE TO AUTHORIZE THE FUNDING OF A PORTION OF THE COST OF THE REHABILITATION OF THE MADISONCHATHAM JOINT MEETING’S MOLITOR WATER POLLUTION CONTROL FACILITY BY AND FOR THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $2,166,000 TO PAY THE COST THEREOF, TO AUTHORIZE THE ISSUANCE OF BONDS TO FINANCE SUCH APPROPRIATION AND TO PROVIDE FOR THE ISSUANCE OF BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE OF SUCH BONDS

R 284-2014 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:2- 7(d), N.J.S.A. 40A:2-11(c), N.J.S.A. 40A:2-26(e) AND N.J.S.A. 58:11B-9(a)

R 285-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT CONTRACT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE RIDGEDALE AVENUE RECONSTRUCTION PROJECT

R 286-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOEL PHILLIPS TO THE POSITION OF CHIEF LINEMAN

R 287-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SEBASTIANO BASSOLINO TO THE POSITION OF APPRENTICE LINEMAN

R 288-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VITO LUPPINO TO THE POSITION OF ACTING FOREMAN IN THE MADISON SEWER DEPARTMENT

R 289-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY GRACE EPISCOPAL CHURCH

R 290-2014 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING PROPOSED PILGRIM PIPELINE

Resolutions 265 - 2014 through 271 - 2014 Adopted and Approved September 22, 2014

R 265-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 266-2014 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 267-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER AND FINAL PAYMENT REQUEST FROM STANZIALE CONSTRUCTION FOR THE EAST STREET PARKING LOT PROJECT

R 268-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THOMAS DEBIASSE TO THE POSITION OF ACTING FOREMAN AND JAMES FINELLI TO THE POSITION OF ACTING LEADMAN IN THE MADISON WATER DEPARTMENT

R 269-2014 RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING AMY GREELEY TO THE POSITION OF PART-TIME OFFICE ASSISTANT IN THE OFFICE OF CONSTRUCTION

R 270-2014 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE 2014 ELECTRICAL SERVICES AND AUTHORIZATION FOR REBID

R 271-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE POLICEMEN’S BENEVOLENT ASSOCIATION AND SUPERIOR OFFICERS ASSOCIATION, LOCAL NO. 92

Resolutions 248 - 2014 through 264 - 2014 Adopted and Approved September 8, 2014

R 248-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHATHAM-MADISON KIWANIS CLUB

R 249-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE CONTRACT FOR SALE AGREEMENT WITH THE MADISON BOARD OF EDUCATION FOR THE SALE OF THE FORMER GREEN VILLAGE ROAD SCHOOL PROPERTY

R 250-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A LOADER FOR THE DEPARTMENT OF PUBLIC WORKS THROUGH THE MIDDLESEX REGIONAL EDUCATIONAL SERVICES COMMISSION

R 251-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXPANSION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2014

R 252-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER TWO BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON NOVEMBER 8, 2014

R 253-2014 ITEM REMOVED AND THE # RETIRED

R 254-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH TO CHANGE TELEPHONE SERVICE TO MONMOUTH TELECOM NETWORKS FROM BROADVIEW

R 255-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING FLAG POLE DONATION FROM MEMBERS OF THE PATRIOTIC CELEBRATION COMMITTEE, MADISON ELKS CLUB AND THE AMERICAN LEGION POST 43

R 256-2014 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING MADISON POLICE DEPARTMENT TRAINING IN THE USE OF NARCAN TO COUNTERACT THE EFFECTS OF AN OPIATE OVERDOSE

R 257-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF CHIEF LINEMAN RALPH GRANKE EFFECTIVE SEPTEMBER 3, 2014

R 258-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 259-2014 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF ANDREW T. PALMER IN THE MADISON HOSE COMPANY #1

R 260-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LAYTON LASSITER TO THE INTERN POSITION IN THE MADISON POLICE DEPARTMENT

R 261-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MAGDALENA MARTORANA TO THE POSITION OF FULL TIME OFFICE ASSISTANT IN THE WATER & ELECTRIC UTILITY ADMINISTRATION DEPARTMENT

R 262-2014
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF ASSIGNMENT AND ASSUMPTION AGREEMENT WITH RESPECT TO DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND TIRO ASSOCIATES, LLC FOR PREMISES LOCATED AT 134 MAIN STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1803, LOT 16

R 263-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF NEW SCOREBOARD FROM MEMBERS OF MADISON LITTLE LEAGUE FOR DODGE FIELD

R 264-2014
RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION FOR LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2014


Resolutions 244 - 2014 through 247 - 2014 Adopted and Approved August 21, 2014

R 244-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT TO HEWLETT PACKARD UNDER STATE CONTRACT FOR PURCHASE OF A SERVER, STORAGE AND NETWORKING HARDWARE FOR A NEW EMAIL SYSTEM

R 245-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHAMBER OF COMMERCE SIDEWALK SALE SEPTEMBER 4, 2014 THROUGH SEPTEMBER 6, 2014

R 246-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF MADISON POLICE OFFICER NICHOLAS LUNETTA EFFECTIVE AUGUST 13, 2014

R 247-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE HIRING OF CHRISTOPHER BURANS AS A MADISON POLICE OFFICER

Resolutions 233 - 2014 through 243 - 2014 Adopted and Approved August 11, 2014

R 233-2014 RESOLUTION OF THE BOROUGH OF MADISON PROMOTING PUBLIC AWARENESS OF MENTAL ILLNESS AND OVERCOMING THE STIGMA, STEREOTYPING AND DISCRIMINATION BY DECLARING THE BOROUGH OF MADISON A STIGMA FREE TOWN

R 234-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 235-2014 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR RECYCLING TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 236-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 237-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM

R 238-2014 RESOLUTION OF THE BOROUGH OF MADISON COUNCIL APPROVING CORRECTIVE ACTION PLAN REPORT

R 239-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD GENERAL CAPITAL GRANT RECEIVABLES

R 240-2014 RESOLUTION OF THE BOROUGH OF MADISON DIRECTING THE UNDERTAKING OF A CONTINUING DISCLOSURE REVIEW AND AUTHORIZING PARTICIPATION IN THE MUNICIPALITIES CONTINUING DISCLOSURE COOPERATION INITIATIVE OF THE DIVISION OF ENFORCEMENT OF THE U.S. SECURITIES AND EXCHANGE COMMISSION

R 241-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST FUND DISBURSEMENT

R 242-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A BACKHOE LOADER UNDER THE MIDDLESEX REGIONAL EDUCATIONAL SERVICES COMMISSION

R 243-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2014-2015 SCHOOL YEAR



Resolutions 212 - 2014 through 232 - 2014 Adopted and Approved July 28, 2014

R 212-2014 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2013 AUDIT

R 213-2014
RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE STREETS OF MADISON FROM SEPTEMBER 1, 2014 THROUGH SEPTEMBER 30, 2014 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 214-2014
RESOLUTION OPPOSING S-1972 AND A-474, CONCERNING REGISTRATION OF MULTI-FAMILY DWELLINGS UNDER THE “HOTEL AND MULTIPLE DWELLING LAW”

R 215-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP.

R 216-2014 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2014-2015 LICENSE TERM

R 217-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2014 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 218-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR SKATE SUPERVISOR AND WINTER SKI PROGRAM DIRECTOR, PART-TIME

R 219-2014
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT F. KALAFUT AS ACTING TAX COLLECTOR

R 220-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD, INC. OF MILLBURN, NJ FOR AN ENVIRONMENTAL AND SITE IMPROVEMENT PROJECT AT BOROUGH GARAGE

R 221-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH THE ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET IN MADISON

R 222-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LINDA SAWYER TO THE POSITION OF QUALIFIED PURCHASING AGENT

R 223-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPOINTMENT OF DANNY DEBIASSE TO ACTING LEADMAN IN ROADS DEPARTMENT

R 224-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TILCON CONTRACTING FOR PAVING IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TOEXCEED $125,000.00

R 225-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO D & L PAVING CONTRACTORS, INC. FOR CURB IMPROVEMENTS UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $ 62,000.00

R 226-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $22,705.11 BRINGING TOTAL AUTHORIZED PAYMENT TO $621,924.11FOR THE GREEN AVENUE RECONSTRUCTION – SOUTH SECTION PROJECT

R 227-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, SEPTEMBER 27, 2014

R 228-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KIMBERLY A. KIENTZ TO THE POSITION OF TAX COLLECTOR

R 229-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KIMBERLY A. KIENTZ TO THE POSITION OF CHIEF ACCOUNTANT

R 230-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JUNIOR SCHOOL

R 231-2014 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF ANTHONY SANCHEZ IN THE MADISON HOOK & LADDER COMPANY #1

R 232-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2014


Resolutions 187 - 2014 through 211 - 2014 Adopted and Approved June 23, 2014

R 187-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF BASKETBALL BACKBOARDS FOR THE COURTS AT DODGE FIELD FROM THE MADISON BASKETBALL ASSOCIATION

R 188-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF SELF CONTAINED BREATHING APPARATUS (SCBA) TO FIREFIGHTERS EQUIPMENT COMPANY, INC., OF DOVER, NEW JERSEY UNDER STATE CONTRACT IN THE AMOUNT OF $149,824.00

R 189-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO STANZIALE CONSTRUCTION IN THE AMOUNT OF $114,223.00 FOR THE 2014 EAST STREET PARKING LOT

R 190-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER STATE AND COUNTY CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE

R 191-2014
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 TAX APPEAL ENTITLED DAVID NIU V. BOROUGH OF MADISON, DOCKET NO. : 005399-2013 OF THE TAX ASSESSMENT OF BLOCK 4903, LOT 8, KNOWN AS 7 DELLWOOD PARKWAY SOUTH, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 192-2014
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011, 2012, AND 2013 TAX APPEALS ENTITLED BANTA, ROBERT & VIRGINIA REVOC. TRUST V. BOROUGH OF MADISON, DOCKET NOS. : 003757-2011, 002748-2012 AND 001758-2013 OF THE TAX ASSESSMENT OF BLOCK 2601, LOT 1, KNOWN AS 107 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 193-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2013 TAX APPEAL ENTITLED VIGILANTE, DANIEL V. BOROUGH OF MADISON, DOCKET NO. : 012587-2013 OF THE TAX ASSESSMENT OF BLOCK 4004, LOT 13, KNOWN AS 89 SAMSON AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 194-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO BFJ PLANNING OF NEW YORK, NY FOR EXPERT TRANSPORTATION SERVICES REGARDING THE PARK AVENUE CORRIDOR IN THE AMOUNT NOT TO EXCEED $15,000.00

R 195-2014
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXPENDITURE FROM THE OPEN SPACE TRUST FUND FOR REPLACEMENT OF THE ROOF AT THE LUKE MILLER FORGE

R 196-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE FO SURPLUS PERSONAL PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 197-2014 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING GRANT APPLICATION OF THE TOWNSHIP OF CHATHAM FOR A GRANT FROM THE MORRIS COUNTY OPEN SPACE PRESERVATION TRUST FUND

R 198-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND TIRO ASSOCIATES, LLC FOR PREMISES LOCATED AT 134 MAIN STREET AND DESIGNATED ON THE TAX MAP AS BLOCK 1803, LOT 16

R 199-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BINGO LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP

R 200-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 201-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC.

R 202-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2014 LIVERY OWNER’S LICENSE FOR MADISON TRANSPORTATION, INC.

R 203-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE THURSDAY MORNING CLUB

R 204-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO GABEL ASSOCIATES OF HIGHLAND PARK, NEW JERSEY FOR ENERGY CONSULTING SERVICES

R 205-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING STIPEND OF $210.00 PER MONTH FOR ADDITIONAL PROFESSIONAL SERVICES BY THE ADMINISTRATIVE OFFICER IN THE LAND USE SERVICES DIVISION TO THE TOWNSHIP OF HARDING

R 206-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING STIPEND OF $250.00 PER MONTH FOR ADDITIONAL PROFESSIONAL SERVICES BY THE OFFICE ASSISTANT IN THE CONSTRUCTION DEPARTMENT TO THE BOROUGH OF CHATHAM

R 207-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MADISON YMCA FOR PROJECT COMMUNITY PRIDE COUNSELING SERVICES

R 208-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXPANSION OF THE ELECTRIC UTILITY REBATE PROGRAM FOR 2014

R 209-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO HOLD A CLAM BAKE ON SATURDAY, AUGUST 16, 2014

R 210-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT OF THE INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE CONSTRUCTION CODE, PLUMBING SUB-CODE, FIRE SUB-CODE AND ELECTRICAL SUB-CODE SERVICES

R 211-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPROVAL OF THE RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING REGARDING ITEMS OF BUSINESS APPROVED AT THE JUNE 16, 2014 JOINT MEETING

Resolutions 169 - 2014 through 186 - 2014 Adopted and Approved June 9, 2014

R 169-2014 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2014-2015 LICENSE TERM

R 170-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO OVERLOOK MEDICAL CENTER

R 171-2014 RESOLUTION AUTHORIZING THE BOROUGH OF MADISON TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C. 72

R 172-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT – REXFORD TUCKER APARTMENTS

R 173-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE EXPANSION OF HILLSIDE CEMETERY

R 174-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SOFTWARE FROM DELL MARKETING UNDER STATE CONTRACT #M0003 IN THE AMOUNT OF $20,613.78

R 175-2014 RESOLUTION OF THE BOROUGH OF MADISON CONTINUING SUPPORT FOR THE GOALS AND PURPOSES OF THE 2004 HIGHLAND WATER PROTECTION AND PLANNING ACT

R 176-2014
RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN ALLISON JAGO TO SUMMER INTERN POSITION IN THE ENGINEERING DEPARTMENT

R 177-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON CHAMBER OF COMMERCE SIDEWALK SALES THURSDAY, JUNE 12, 2014 THROUGH SATURDAY, JUNE 14, 2014

R 178-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 179-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM MILHAM FORD OF EASTON, PENNSYLVANIA

R 180-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR THE PURCHASE OF A RECORDS MANAGEMENT SYSTEM (RMS) AND A COMPUTER ASSISTED DISPATCH (CAD) SYSTEM FOR THE POLICE DEPARTMENT

R 181-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING STIPEND TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 182-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 183-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT OF THE AGREEMENT FOR PAYMENT IN LIEU OF TAXES WITH FAIRLEIGH DICKINSON UNIVERSITY

R 184-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE YMCA MADISON AREA INC.

R 185-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTINE MAHLER TO THE POSITION OF OFFICE ASSISTANT IN THE TAX COLLECTOR’S OFFICE

R 186-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT TO RESOLVE DIFFERENCES CONCERNING PROPOSED DEVELOPMENT


Resolutions 150 - 2014 through 168 - 2014 Adopted and Approved May 28, 2014

R 150-2014 RESOLUTION OF THE BOROUGH OF MADISON REQUESTINGTHE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2014

R 151-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE OF A 2015 FORD F250 4X4 PICKUP TRUCK FOR THE FIRE DEPARTMENT TO DITSCHMAN/FLEMINGTON FORD OF FLEMINGTON, NJ, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 152-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE LEASE AGREEMENT WITH NEW LIFE FELLOWSHIP

R 153-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MS. ERIKA CRUZ TO THE SUMMER INTERN POSITION IN THE TECHNOLOGY DEPARTMENT

R 154-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A PROFESSIONAL SERVICES CONTRACT TO NISIVOCCIA, LLP FOR THE BOROUGH AUDIT FOR 2014

R 155-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN ESTOPPEL CERTIFICATE CONFIRMING THAT A DECLARATION OF RECIPROCAL EASEMENT (DRE) IS IN FULL FORCE AND EFFECT

R 156-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LISA QUINN TO THE POSITION OF PART-TIME OFFICE ASSISTANT IN THE OFFICE OF CONSTRUCTION

R 157-2014 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 158-2014 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON AUTHORIZING THE TRADE-IN OF USED POLICE DEPARTMENT WEAPONS

R 159-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF AN ELECTRIC DEPARTMENT VEHICLE UNDER NEW JERSEY STATE CONTRACT NUMBER T2100/A8591

R 160-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DAVE DUBEE DONATION OF LANDSCAPING MAINTENANCE FOR THE BAYLEY ELLARD FIELDS

R 161-2014 ITEM REMOVED AND THE # RETIRED

R 162-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE EMPLOYEES FEDERATION (WHITE COLLAR AND SUPERVISORS)

R 163-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF HARDING TO PROVIDE PLANNING AND ZONING BOARD SERVICES

R 164-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCESCA PISANO, SARAH HARRINGTON, CLARISA VAN RYZIN ANDVIRGINIA VAN RYZIN TO SUMMER RECREATION DEPARTMENT POSITIONS FOR THE SUMMER NATURE PROGRAM (NATURE NUTS)

R 165-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ELECTRIC UTILITY REBATE PROGRAM FOR 2014

R 166-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 167-2014 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING KRE MADISON NJ URBAN RENEWAL LLC AS REDEVELOPER OF 33 GREEN VILLAGE ROAD AND AUTHORIZING EXECUTION OF A REDEVELOPER AGREEMENT AND OTHER DOCUMENTS

R 168-2014 RESOLUTION OF THE BOROUGH OF MADISON TRANSMITTING AMENDED GREEN VILLAGE ROAD REDEVELOPMENT PLAN TO THE PLANNING BOARD FOR REVIEW AND REPORT PURSUANT TO N.J.S.A. 40A:12A-7


Resolutions 140 - 2014 through 149 - 2014 Adopted and Approved May 12, 2014

R 140-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING GRANT OF ELECTRIC UTILITY EASEMENT AT 80 GREEN VILLAGE ROAD

R 141-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLE ON SUNDAY, JUNE 22, 2014

R 142-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING TYLER STEHLGENS AND ANDRES VARGAS AS AUXILIARY POLICE OFFICERS FOR THE BOROUGH OF MADISON

R 143-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 30TH ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 9, 2014

R 144-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 145-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KEVIN FRENCH TO THE POSITION OF APPRENTICE LINEMAN

R 146-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JAMES CARROLL TO THE INTERN POSITION IN THE MADISON FIRE DEPARTMENT EFFECTIVE MAY 13, 2014

R 147-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANT FOR NEW SELF CONTAINED BREATHING APPARATUS (SCBA) AND AIR CYLINDERS

R 148-2014 ITEM REMOVED AND THE # RETIRED

R 149-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A BANNER FOR DISPLAY FOR THE “GOOD GRIEF 5K RUN AND WALK FOR HOPE” SPONSORED BY GOOD GRIEF, INC.


Resolutions 128 - 2014 through 139 - 2014 Adopted and Approved April 28, 2014

R 128-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT WITH THE IBEW LOCAL UNION #1289

R 129-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2014 MEMORIAL DAY PARADE

R 130-2014 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 83-2014 TO INCREASE THE NUMBER OF HOURS PER WEEK OF THE PART-TIME PER DIEM RECORDS CLERK IN THE MADISON POLICE DEPARTMENT

R 131-2014 RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING CASTANO QUIGLEY LLC AS SPECIAL REDEVELOPMENT COUNSEL FOR THE REDEVELOPMENT OF THE GREEN VILLAGE ROAD SCHOOL SITE

R 132-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY, MAY 21, 2014 AT 6:30 P.M.

R 133-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND LVJJ INVESTMENTS, LLC FOR PREMISES LOCATED AT 4 & 6 ELM STREET AND DESIGNATED AS BLOCK 1302, LOTS 5 & 6

R 134-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS WILLIAM CAREY, VITO LUPPINO , III AND FRANK IANNARONE, IV, TO SUMMER INTERN POSITIONS IN THE DEPARTMENT OF PUBLIC WORKS

R 135-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS VINCENT BENNETT AND MAXWELL GOTSCH TO THE SUMMER INTERN POSITIONS IN THE ENGINEERING DEPARTMENT

R 136-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 137-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ASSIGNMENT OF CONTRACT FOR RECYCLING COLLECTION AND DISPOSAL WITH FIRST OCCUPATIONAL RECYCLING & WASTE, INC., TO SUBURBAN DISPOSAL, INC

R 138-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO EI ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES AND CONSTRUCTION OVERSIGHT FOR CEILING AND LIGHTING IMPROVEMENTS AT THE MADISON PUBLIC LIBRARY IN THE AMOUNT OF $17,000.00

R 139-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH OMEGA SERVICE MAINTENANCE CORPORATION

Resolutions 111 - 2014 through 127 - 2014 Adopted and Approved April 11, 2014

R 111-2014 RESOLUTION OF THE BOROUGH OF MADISON TO AMEND INTRODUCED BUDGET

R 112-2014 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE 2014 BUDGET AND TAX RESOLUTION

R 113-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SOUTHEAST PROJECT COMMUNITY PRIDE, INC

R 114-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT WITH THE PBA LOCAL 92 AND PBA LOCAL 92 SOA

R 115-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASPLUNDH TREE EXPERT CO. OF HORSHAM, PA FOR ELECTRIC LINE CLEARANCE SERVICES

R 116-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING ADDITIONAL LIVERY OWNER'S LICENSE NO. 14-18 FOR MADISON LIMOUSINE SERVICE

R117-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 118-2014 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF EVAN WEBB IN THE MADISON HOOK & LADDER COMPANY #1

R 119-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 120-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF UP TO $12,500.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR WALKING-HIKING TRAILS FOR THE PASSIVE RECREATION AREA AT THE MADISON RECREATION CENTER

R 121-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS MS. SARA RAFTER AND MS. CARA ANAN TO THE SUMMER INTERN POSITIONS IN THE ADMINISTRATION DEPARTMENT

R 122-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION FROM MADISON MEMORIAL HOME, MADISON, NEW JERSEY

R 123-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BARBARA HUGHES, AS PROGRAM COORDINATOR AND MIRANDA BREAU, AS PROGRAM ASSISTANT, FOR THE DDC FARMERS’ MARKET

R 124-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO PROMOTE THE ‘SIDEWALK SOUNDS’ LIVE MUSIC PROGRAM

R 125-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO PLACE TEMPORARY WAY FINDING SIGNS ON RIDGEDALE AVENUE

R 126-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DANIEL DEBIASSE TO THE POSITION OF EQUIPMENT OPERATOR II IN THE ROAD DEPARTMENT

R 127-2014 RESOLUTION OF THE BOROUGH OF MADISON TRANSMITTING AMENDED GREEN VILLAGE ROAD REDEVELOPMENT PLAN TO THE PLANNING BOARD FOR REVIEW AND REPORT PURSUANT TO N.J.S.A. 40A:12A-7

Resolutions 97 - 2014 through 110 - 2014 Adopted and Approved March 24, 2014

R 97-2014 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $1,257,926.29 FOR THE 2014 ROAD IMPROVEMENT PROGRAM

R 98-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE 2014 ROAD IMPROVEMENT PROGRAM IN THE AMOUNT NOT TO EXCEED $41,500.00

R 99-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 26, 2014

R 100-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVINGRAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 101-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON AREA YMCA TO HOLD A TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2014

R 102-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2014 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 103-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON CHAMBER OF COMMERCE SIDEWALK SALES AND MERCHANT OPEN HOUSE ON SATURDAY, APRIL 26, 2014

R 104-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC. AND PTSO MADISON HIGH SCHOOL

R 105-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR TREE TRIMMING SERVICES-REBID TO HONOR TREE SERVICE, INC. OF MADISON, NEW JERSEY

R 106-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF RADAR SPEED SIGN FROM FORMER MAYOR ELLWOOD (WOODY) R. KERKESLAGER

R 107-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING VOLUNTEERS FROM AMERICORPS AND PHI ETA OMEGA GRADUATE CHAPTER OF ALPHA KAPPA ALPHA SORORITY, INC. TO CLEAR INVASIVE SPECIES FORM THE WETLANDS AREA AT THE MADISON RECREATION COMPLEX

R 108-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NORTH NEW JERSEY CASHE TO HIDE SMALL TIN BOXES AT THE MADISON RECREATION COMPLEX

R 109-2014
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE NEW SOCIAL ENGINE CLUB OF DREW UNIVERSITY TO HOLD A VICTIMS OF SEXUAL ASSAULT WALK ON SATURDAY, APRIL 26, 2014

R 110-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MS. SARAH WATSON TO THE SUMMER INTERN POSITION IN THE ADMINISTRATION DEPARTMENT


Resolutions 83 - 2014 through 96 - 2014 Adopted and Approved March 10, 2014

R 83-2014 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2014 BUDGET AND TAX RESOLUTION

R 84-2014 SELF-EXAMINATION OF BUDGET RESOLUTION

R 85-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2014 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 87-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2014

R 88-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012 AND 2013 TAX APPEALS ENTITLED REETH, GEORGE P. JR./THERESA V. BOROUGH OF MADISON, DOCKET NOS. : 008952-2012 AND 001151-2013 OF THE TAX ASSESSMENT OF BLOCK 4903, LOT 13, KNOWN AS 12 DELLWOOD PARKWAY EAST, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 89-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF REAL PROPERTY TAX PAYMENT

R 90-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS PROPERTY BY THE MADISON POLICE DEPARTMENT WITH PROPERTYROOM.COM

R 91-2014 RESOLUTION OF THE BOROUGH OF MADISON TERMINATING THE PURCHASE ORDER/CONTRACT TO RIGGINS, INC. OF MILLVILLE, NEWJERSEY AND RATIFYING AN AWARD OF A CONTRACT WITH NATIONAL TERMINAL, INC. OF NEWARK, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 92-2014 RESOLUTION OF THE BOROUGH OF MADISON GRANTING “LIGHT IT UP BLUE” CAMPAIGN PERMISSION TO PUBLICIZE APRIL AS AUTISM AWARENESS MONTH

R 93-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ST. BALDRICK’S CHILDRENS’ CANCER EVENT AT WAVERLY PLACE ON SUNDAY, MARCH 30, 2014

R 94-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMIT FOR MADISON STATION TAXI, LLC, APPLICATION DATED FEBRUARY 25, 2014

R 95-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSE FOR MADISON STATION TAXI LLC FOR 2014

R 96-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTINGMARY SCHULTZ TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE WATER AND ELECTRIC DEPARTMENT


Resolutions 76 - 2014 through 82 - 2014 Adopted and Approved February 24, 2014

R 76-2014 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2014 TO JUNE 2019

R 77-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON EDUCATION FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLE ON SUNDAY, MAY 4, 2014

R 78-2014 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING APPLICATION TO ASSOCIATION OF NEW JERSEY ENVIRONMENTAL COMMISSIONS (ANJEC) SMART GROWTH PLANNING ASSISTANCE PROGRAM BY THE MADISON ENVIRONMENTAL COMMISSION

R 79-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A LOAN APPLICATION FOR FUNDING FROM THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE FINANCING PROGRAM

R 80-2014 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR THE 2014-2015 TREE TRIMMING SERVICES AND AUTHORIZING REBID

R 81-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PREVENTATIVE MAINTENANCE/REPAIR OF HVAC EQUIPMENT BID TO RAMAS CLIMATE & REFRIGERATION, LLC OF LIVINGSTON, NEW JERSEY

R 82-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO GL GROUP, INC. OF BLOOMINGDALE, NEW JERSEY IN THE AMOUNT OF $35,900.00 FOR ASBESTOS ABATEMENT AT THE MADISON PUBLIC LIBRARY


Resolutions 63 - 2014 through 75 - 2014 Adopted and Approved February 10, 2014

R 63-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR 2014

R 64-2014 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR PLAZA LANES FOR 2014

R 65-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FIRST BAPTIST CHURCH OF MADISON

R 66-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE SERVICE LLC, MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT SERVICE LLC AND TRAVAELERS TAXI OF MADISON LLC FOR 2014

R 67-2014 RESOLUTION OF THE BOROUGH OF MADISON DENYING APPLICATION FOR TAXI-LIVERY LICENSE DATED JANUARY 16, 2014

R 68-2014 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, SEPTEMBER 27, 2014 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 69-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK

R 70-2014 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR A GENERATOR AT THE THURSDAY MORNING CLUB IN THE AMOUNT OF $80,000.00 AND RECOGNIZING THE MADISON COMMUNITY HOUSE AS AN EMERGENCY WARMING/COOLING CENTER

R 71-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING GAIL MCKANE TO THE POSITION OF QUALIFIED PURCHASING AGENT

R 72-2014 ITEM REMOVED AND THE # RETIRED

R 73-2014 RESOLUTION OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, AUTHORIZING SETTLEMENT OF THE 2013 TAX APPEALS ENTITLED ROUTE 24 HOLDINGS, INC. V. BOROUGH OF MADISON, DOCKET NO.: 007882-2013 OF THE TAX ASSESSMENT OF BLOCK 3202, LOT 5, KNOWN AS 5 GIRALDA FARMS, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 74-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIE E. DEROSA IV TO THE POSITION OF CUSTODIAN, PART-TIME

R 75-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES TRIMBLE TO THE POSITION OF METER READER, PART-TIME

 Resolutions 47 - 2014 through 61 - 2014 Adopted and Approved January 27, 2014

R 47-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 48-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR\ THE PICKUP OF RECYCLABLE MATERIALS

R 49-2014 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2014 TO BE HELD ON SATURDAY, MAY 3, 2014

R 50-2014 RESOLUTION OF THE BOROUGH OF MADISON DIRECTING THE PLANNING BOARD TO PREPARE A REDEVELOPMENT PLAN FOR PROPERTY AT 39 GREEN VILLAGE ROAD (LOT 23 IN BLOCK 3001) PREVIOUSLY DESIGNATED AS AN AREA IN NEED OF REHABILITATION

R 51-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR THE POSITION OF PROSECUTOR FOR 2014

R 52-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR THE POSITION OF PUBLIC DEFENDER FOR 2014

R 53-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING POLICE DEPARTMENT RULES AND REGULATIONS

R 54-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOOD GRIEF INC. TO HOLD A 5K RUN AT GIRALDA FARMS ON SUNDAY, JUNE 1, 2014

R 55-2014 RESOLUTION OF THE BOROUGH OF MADISON CALLING ON THE LEGISLATURE TO MAKE PERMANENT THE 2% CAP ON INTEREST ARBITRATION AWARDS

R 56-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 221 2012 SUPPORTING A SCHOOL ZONE SPEED LIMIT BE ESTABLISHED ON MAIN STREET AT THE MADISON JUNIOR SCHOOL

R 57-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES

R 58-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO INSTALL TEMPORARY ART BANNERS IN THE DOWNTOWN

R 59-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTINE G. MAHLER TO THE POSITION OF PART-TIME OFFICE ASSISTANT IN THE OFFICE OF THE BOROUGH CLERK

R 60-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF MATTHEW CIAMPI TO THE POSITION OF LABORER IN THE PUBLIC WORKS PARKS DEPARTMENT

R 61-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF MICHAEL MARANO TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT

R 62-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING AMY GREELEY TO THE POSITION OF PART-TIME OFFICE ASSISTANT IN THE OFFICE OF CONSTRUCTION


Resolutions 33 - 2014 through 46 - 2014 Adopted and Approved January 13, 2014

R 33-2014 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF KENNETH SYCH AND THOMAS SYCH IN THE MADISON HOSE COMPANY NO.1, INC.

R 34-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZE THE SUBMISSION OF THE GRANT EXTENSION FOR THE 2014 MADISON MUNICIPAL ALLIANCE GRANT

R 35-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THEATER LICENSE FOR BOW TIE CINEMAS FOR 2014

R 36-2014 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DUECO INSIDE SALES OF WAUKESHA, WI FOR ONE (1) NEW UNUSED DIGGER/DERRICK TRUCK AND CHASSIS FOR THE ELECTRIC UTILITY DEPARTMENT IN THE AMOUNT OF $186,117.00

R 37-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914, GASOLINE

R 38-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 39-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO RIGGINS, INC. OF MILLVILLE, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT

R 40-2014 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 41-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KATHLEEN PLUMBO TO THE POSITION OF PART-TIME CLERK IN THE TAX COLLECTORS OFFICE

R 42-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2010, 2011, 2012 AND 2013 TAX APPEALS ENTITLED PLANET M.S.C., LLC V. BOROUGH OF MADISON, DOCKET NOS. : 009523- 2010, 005260-2011, 008246-2012 AND 002953-20123 OF THE TAX ASSESSMENT OF BLOCK 2401, LOT 4, KNOWN AS 233-237 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 43-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF KENILWORTH TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 44-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 45-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE TOWNSHIP OF BERKELEY HEIGHTS TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 46-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH THE FAIRLEIGH DICKINSON UNIVERSITY

Resolutions 1 - 2014 through 32 - 2014 Adopted and Approved January 1, 2014

R 1-2014 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2014 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS

R 3-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2014 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS PURCHASING OFFICER

R 5-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2014 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2014 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2014 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2014 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2014 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 13-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 17-2014 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2014 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2014

R 19-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2014 - 2015 SCHOOL YEAR

R 20-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2014

R 21-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 22-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 23-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A ONE YEAR TERM THROUGH DECEMBER 31, 2014

R 24-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR A GENERATOR AT THE YMCA IN THE AMOUNT OF $80,000.00

R 25-2014 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MANY MADISON RECREATIONAL ORGANIZATIONS

R 26-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE CITY OF SUMMIT TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 27-2014 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF FENCING AT THE POLICE DEPARTMENT IMPOUND YARD FROM ROBERT CORRAO

R 28-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF AN AGREEMENT WITH MADISON AREA YMCA REGARDING A TEEN PROGRAM FOR LOCAL YOUTHS

R 29-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT WITH THE LAND CONSERVANCY OF NEW JERSEY REGARDING THE IMPLEMENTATION OF THE MADISON RECREATION CENTER TRAIL INITIATIVE

R 30-2014 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTOPHER JAMES WILLIAMS, NICHOLAS LUNETTA AND BARTLOMIEJ JAKUB GLAB TO THE POSITIONS OF POLICE OFFICER

R 31-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION

R 32-2014 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUBMISSION OF A GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR A GENERATOR AT THE THURSDAY MORNING CLUB IN THE AMOUNT OF $80,000.00

----------------------------------------------------2014--------------------------------------------------------------

Resolutions 328 - 2013 through 349 - 2013 Adopted and Approved December 9., 2013

R 328-2013 RESOLUTION OF THE BOROUGH OF MADISON DETERMINING TAX BLOCK 3001, LOT 23, 39 GREEN VILLAGE ROAD, BOROUGH OF MADISON, NEW JERSEY TO BE AN AREA IN NEED OF REHABILITATION

R 329-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF SPRINGFIELD

R 330-2013 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE MADISON-CHATHAM JOINT MEETING TO AMEND THE JOINT MEETING OPERATING AGREEMENT

R 331-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $39,153.55 TO JOHN GARCIA CONSTRUCTION COMPANY FOR FORCE MAIN REPAIR SERVICES ON RIDGEDALE AVENUE PURCHASED ON AN EMERGENCY BASIS

R 332-2013 RESOLUTION OF THE BOROUGH OF MADISON COUNCIL APPROVING CORRECTIVE ACTION PLAN REPORT

R 333-2013 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 334-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 335-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF AN OLD TRUST FUND RESERVE BALANCES

R 336-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2013 BUDGET TRANSFERS

R 337-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN EMERGENCY APPROPRIATION IN THE BOROUGH OF MADISON ELECTRIC UTILITY FUND

R 338-2013 RESOLUTION OF THE BOROUGH OF MADISON DEDICATING ALL FUNDS RECEIVED FROM FEDERAL EMERGENCY MANAGEMENT AGENCY FOR SUPERSTORM SANDY REIMBURSEMENTS TO THE GENERAL CAPITAL IMPROVEMENT FUND

R 339-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF UP TO $25,000.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR DEER FENCING FOR THE PASSIVE RECREATION AREA AT THE MADISON RECREATION CENTER

R 340-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2013 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 341-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO CROSS RIVER FIBER, INC. TO USE BOROUGH OF MADISON RIGHT-OF-WAY

R 342-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND IN THE AMOUNT OF $50,000

R 343-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF MADISON PUBLIC LIBRARY

R 344-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD GENERAL CAPITAL GRANTS RECEIVABLES

R 345-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LAUREN VACCARELLO TO THE POSITION OF INTERN

R 346-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2014

R 347-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUSTAINABLE JERSEY SMALL GRANT APPLICATIONS BY THE SUSTAINABLE MADISON ADVISORY COMMITTEE

R 348-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST.VINCENT MARTYR CHURCH

R 349-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA M. RIZZO TO THE POSITION OF DEPUTY COURT ADMINISTRATOR



Resolutions 319 - 2013 through 327 - 2013 Adopted and Approved November 25, 2013

R 320-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND MADISON HISTORICAL SOCIETY ON NOVEMBER 29, 2013

R 321-2013 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF SENATE BILL S 3005/A 2316 TO CREATE A MUNICIPAL SHARED SERVICES ENERGY AUTHORITY

R 322-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM JOHN GARCIA CONSTRUCTION CO. IN THE AMOUNT OF $66,768.41 BRINGING TOTAL PAYMENT TO $625,083.66 FOR THE GREEN AVENUE WATER MAIN REPLACEMENT PROJECT

R 323-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM TILCON, NEW YORK, INC., IN THE AMOUNT OF $4,517.50 BRINGING TOTAL PAYMENT TO $286,337.50 FOR THE SPORTS FIELD PARKING LOT

R 324-2013 RESOLUTION OF THE BOROUGH OF MADISON DETERMINING TAX BLOCK 3001, LOT 23, 39 GREEN VILLAGE ROAD, BOROUGH OF MADISON, NEW JERSEY TO BE AN AREA IN NEED OF REHABILITATION

R 325-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AT&T MOBILITY CORPORATION TO INSTALL TEMPORARY ANTENNA ON THE MADISON AVENUE WATER TANK

R 326-2013 Item removed and the # retired

R 327-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A COLLECTIVE BARGAINING AGREEMENT WITH THE TEAMSTERS LOCAL UNION NO. 469



Resolutions 301 - 2013 through 218 - 2013 Adopted and Approved November 13, 2013

R 301-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT – SUMMERHILL PARK TRAILS

R 302-2013 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON THURSDAY, NOVEMBER 28, 2013

R 303-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 304-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $6,370.50, STUART C. IRBY, CO. IN THE AMOUNT OF $23,851.35 AND FELDMAN BROTHERS IN THE AMOUNT OF $1,200.62

R 305-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF THE LEASE AGREEMENT WITH NEW JERSEY TRANSIT FOR THE CRESCENT PARKING AREA

R 306-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012 AND 2013 TAX APPEAL ENTITLED MADISON PARK ASSOCIATES, L.P.V. V. BOROUGH OF MADISON, DOCKET NOS. : 006341-2012 AND 009108-2013OF THE TAX ASSESSMENT OF BLOCK 1502, LOT 13, KNOWN AS 12 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 307-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012 AND 2013 TAX APPEAL ENTITLED OYER, AMY FACTOR V. BOROUGH OF MADISON, DOCKET NOS. : 002673-2012 AND 004569-2013 OF THE TAX ASSESSMENT OF BLOCK 4903, LOT 9, KNOWN AS 5 DELLWOOD PARKWAY SOUTH, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 308-2013
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED H.S. INVESTORS, LLC C/O THE HELLER GROUP V. BOROUGH OF MADISON, DOCKET NOS. : 008778- 2011 OF THE TAX ASSESSMENT OF BLOCK 2208, LOT 27, KNOWN AS 306 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 309-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED HELLER, MARTIN, C/O THE HELLER GROUP V. BOROUGH OF MADISON, DOCKET NOS. : 008780- 2011 OF THE TAX ASSESSMENT OF BLOCK 5202, LOT 1, KNOWN AS 333 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 310-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF FLORHAM PARK AND TOWNSHIP OF EAST HANOVER FOR POLICE SPECIAL WEAPONS AND TACTICS “SWAT” UNITS

R 311-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 312-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 313-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR THERESA GIORDANO

R 314-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT – MEMORIAL PARK PICNIC AREA

R 315-2013 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING PERMISSION FOR THE DEDICATION BY RIDER FOR THE COMMUNITY GARDENS TRUST FUND REQUIRED BY N.J.S.A. 40A:4-39

R 316-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF RADAR SPEED SIGN FROM THE REALOGY HOLDING CORP.

R 317-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 300-2013, PREVIOUSLY AUTHORIZING RETURN OF FUNDS TO THE ALCOHOL AND EDUCATIONAL REHABILITATION FUND REMOVED IN ERROR

R 318-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE CONSTRUCTION CODE, PLUMBING SUB-CODE AND ELECTRICAL SUB-CODE SERVICES


Resolutions 294 - 2013 through 300 - 2013 Adopted and Approved October 28, 2013

R 294-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A CONTRACT WITH MONMOUTH OCEAN HOSPITAL SERVICES CORP., TO PROVIDE EMERGENCY MEDICAL DISPATCHING SERVICES FOR A THREE YEAR TERM BEGINNING JANUARY 1, 2014 THROUGH DECEMBER 31, 2016

R 295-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 296-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON ATHLETIC FOUNDATION, INC.

R 297-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 238-2013, AWARDING CONTRACT TO EI ASSOCIATES FOR PROFESSIONAL ENGINEERING SERVICES FOR REPLACEMENT OF THE MADISON PUBLIC LIBRARY HVAC SYSTEM IN THE AMOUNT OF $21,000.00, PLUS REIMBURSABLE EXPENSES

R 298-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON RECREATION COMPLEX DEDICATION SITE AND IMPROVEMENTS

R 299-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF A TRUST FUND ACCOUNT FOR COMMUNITY GARDEN FUNDS

R 300-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 291-2012, PREVIOUSLY AUTHORIZING CANCELLATION OF OLD FEDERAL AND STATE GRANT RESERVE BALANCES, TO RETURN FUNDS TO THE ALCOHOL AND EDUCATIONAL REHABILITATION FUND REMOVED IN ERROR

Resolutions 283 - 2013 through 293 - 2013 Adopted and Approved October 16, 2013

R 283-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE HIGHEST BID AT THE PUBLIC AUCTION HELD ON OCTOBER 3, 2013 FOR THE SALE OF PROPERTY OWNED BY THE BOROUGH AT 27 BELLEAU AVENUE, BLOCK 404, LOT 50 FROM PARISI BUILDERS & DEVELOPERS, LLC AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT OF SALE AND DEED AND CLOSING DOCUMENTS

R 284-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY F & AM #93 MADISON LODGE

R 285-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 286-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARIE VAN DEUSEN, VIRGINIA CERCIELLO, LORENZO D’AMATO AND CATHERINE ECKES TO THE POSITION OF SCHOOL CROSSING GUARD

R 287-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE OF LANGUAGE IN THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK

R 288-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF $125,000.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR CAPITAL IMPROVEMENTS TO THE HISTORIC JAMES BUILDING (A/K/A THE MUSEUM OF EARLY TRADES AND CRAFTS)

R 289-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SAINT VINCENT MARTYR SCHOOL RUN ON SATURDAY, NOVEMBER 16, 2013

R 290-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING TWO YEAR CONTRACT (2013 AND 2014) FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $155,800.00

R 291-2013 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING APPROVAL OF THE DIRECTOR OF THE DIVISION OF LOCAL GOVERNMENT SERVICES TO ESTABLISH A DEDICATED TRUST BY RIDER FOR COLLECTING AND EXPENDING FUNDS FOR THE COMMUNITY GARDENS PROJECT

R 292-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF $50,000.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR CAPITAL IMPROVEMENTS TO THE MADISON RECREATION COMPLEX PARKING LOT

R 293-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR CHATHAM-MADISON KIWANIS CLUB


Resolutions 267 - 2013 through 281 - 2013 Adopted and Approved September 23, 2013

R 267-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE JOINT MUNICIPAL COURT

R 268-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TENURE OF FRANK CIAMPI AS JOINT MUNICIPAL COURT ADMINISTRATOR

R 269-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING SECOND AMENDMENT TO DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC FOR PREMISES AT BLOCK 1601, LOT 30 (FORMERLY LOTS 27, 28, 29, 30,31 AND 32)

R 270-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 271-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE MORRIS COUNTY JOINT INSURANCE FUND FOR BASE ACCREDITATION SERVICES AND EXECUTION OF A GRANT AGREEMENT

R 272-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT TO RENEW MEMBERSHIP IN THE MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 273-2013 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING SEPTEMBER AS ‘GO GOLD MONTH’ IN SUPPORT OF PEDIATRIC CANCER RESEARCH

R 274-2013 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF A MUNICIPAL AID APPLICATION FY2014 TO RECONSTRUCT RIDGEDALE AVENUE

R 275-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 276-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE MADISON BOARD OF EDUCATION TO PROVIDE GARBAGE AND RECYCLING COLLECTION AND DISPOSAL

R 277-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DREW UNIVERSITY TO HOST A FIREWORKS DISPLAY ON SATURDAY, OCTOBER 5, 2013

R 278-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE GREEN AVENUE RECONSTRUCTION PROJECT IN THE AMOUNT NOT TO EXCEED $15,500.00

R 279-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC. BEACON HILL BRANCH OF NJ

R 280-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT – BLUEBIRD HOUSES

R 281-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LAURA COLE TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE DEPARTMENT OF ADMINISTRATION

Resolutions 252 - 2013 through 266 - 2013 Adopted and Approved September 9, 2013

R 252-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENT WITH THE IBEW LU 1298

R 253-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR OFFICE ASSISTANT I, PART-TIME

R 254-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF MATTHEW BEHRE AS A PER DIEM DISPATCHER IN THE MADISON POLICE DEPARTMENT

R 255-2013 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2010, 2011 AND 2012 TAX APPEAL ENTITLED TOWNE GARDENS LLC V. BOROUGH OF MADISON, DOCKET NOS.: 008803-2010, 007113-2011, AND 009086-2012 OF THE TAX ASSESSMENT OF BLOCK 1301, LOT 15, KNOWN AS 17-33 MADISON AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 256-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR THE SPORTS FIELDS PARKING LOT PROJECT

R 256-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TILCON NEW YORK, INC. FOR THE SPORTS FIELDS PARKING LOT PROJECT

R 258-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-011-008 FROM GENESIS RESTAURANT GROUP TO TAVERN AT MAIN CORP.

R 259-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND DOWNTOWN DEVELOPMENT COMMISSION ON OCTOBER 18, 2013

R 260-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PRESBYTERIAN CHURCH OF MADISON TO HOST A PETTING ZOO ON SATURDAY, OCTOBER 5, 2013, BOTTLE HILL DAY

R 261-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 262-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE HUDDLE, INC. D/B/A THE HUDDLE CLUB

R 263-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 264-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR FUNDING FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND FOR REMEDIAL ACTIONS AT THE BAYLEY ELLARD FIELD

R 265-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 266-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE THURSDAY MORNING CLUB AND PTO MADISON JR. SCHOOL


Resolutions 232 - 2013 through 251 - 2013 Adopted and Approved August 12, 2013

R 232-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE MADISON YMCA FOR RECONSTRUCTION OF THE EAST STREET PARKING LOT

R 233-2013 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MADISON ARTS AND CULTURAL ALLIANCE AS THE CREATIVE TEAM FOR THE BOROUGH OF MADISON

R 234-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF SERGEANT JAMES CAVEZZA IN THE MADISON POLICE DEPARTMENT EFFECTIVE AUGUST 12, 2013

R 235-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF SERGEANT JOSEPH LONGO IN THE MADISON POLICE DEPARTMENT EFFECTIVE AUGUST 12, 2013

R 236-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPOINTMENT OF DOMINICK RENZULLI TO LEAD MAN/PARKS IN THE DEPARTMENT OF PUBLIC WORKS

R 237-2013 RESOLUTION OF THE BOROUGH OF MADISON DECLARING PROPERTY OWNED BY THE BOROUGH AT 27 BELLEAU AVENUE, (BLOCK 404, LOT 50) UNNECESSARY FOR PUBLIC USE, AUTHORIZING A PUBLIC AUCTION TO BE HELD ON OCTOBER 3, 2013 FOR THE SALE OF SAME AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT OF SALE AND ALL APPROPRIATE DOCUMENTS TO EFFECTUATE THE SALE OF THE AFOREMENTIONED PROPERTY

R 238-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO EI ASSOCIATES , INC. FOR DESIGN SERVICES FOR THE HVAC REPLACEMENT AT THE MADISON PUBLIC LIBRARY IN THE AMOUNT OF $21,000.00

R 239-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE MADISON SENIOR CENTER GENERAL POLICIES AND STANDARDS OF CONDUCT POLICY

R 240-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM TOP LINE CONSTRUCTION CORP INC. IN THE AMOUNT OF $13,598.23 FOR THE ROSEDALE AVENUE IMPROVEMENT PROJECT

R 241-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THIRTEENTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 22, 2013

R 242-2013 RESOLUTION OF THE BOROUGH OF MADISON SETTING PARKING FEES FOR 2014

R 243-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE OF SILVER SEA ENTERPRISES, INC. IN THE BOROUGH OF MADISON FOR THE 2013-2014 LICENSE TERM

R 244-2103 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF MADISON PARKING LOT #1 ON SATURDAY, OCTOBER 19, 2013 BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT

R 245-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FIRST BAPTIST CHURCH OF MADISON

R 246-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON VOLUNTEER AMBULANCE CORP INC

R 247-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CIFELLI AND SON GENERAL CONSTRUCTION OF NUTLEY, NJ FOR THE GREEN AVENUE RECONSTRUCTION PROJECT

R 248-2013 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2013

R 249-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION

R 250-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 251-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON RECREATION COMPLEX DEDICATION SITE AND IMPROVEMENTS


Resolutions 219 - 2013 through 231 - 2013 Adopted and Approved July 22, 2013

R 219-2013 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTIONS R 211-2013 AND R 212-2013, PRESCRIBING THE DETAILS AND BOND FORMS FOR GENERAL IMPROVEMENT BONDS SERIES A AND B

R 220-2013 RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $2,888,000 GENERAL IMPROVEMENT BONDS (SERIES A) DATED AUGUST 15, 2013

R 221-2013 RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $1,263,000 GENERAL IMPROVEMENT BONDS (SERIES B) DATED AUGUST 15, 2013

R 222-2013 RESOLUTION AUTHORIZING THE PUBLICATION, PRINTING AND DISTRIBUTION OF A NOTICE OF SALE AND THE PUBLICATION OF A SUMMARY NOTICE OF SALE AND PRESCRIBING THE FORMS THEREOF FOR $2,888,000 GENERAL IMPROVEMENTBONDS (SERIES A) AND $1,263,000 GENERAL IMPROVEMENT BONDS (SERIES B), BOTH ISSUES DATED AUGUST 15, 2013, APPROVING THE PREPARATION, DISTRIBUTION AND EXECUTION OF A PRELIMINARY AND A FINAL OFFICIAL STATEMENT FOR SUCH BONDS, UNDERTAKING TO PROVIDE CONTINUING DISCLOSURE OF FINANCIAL INFORMATION, COVENANTING TO COMPLY WITH THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED, DESIGNATING SUCH BONDS AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" FOR PURPOSES OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND AUTHORIZING VARIOUS MATTERS IN CONNECTION WITH ELECTRONIC BIDDING FOR THE BONDS

R 223-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BARBARA MARVIN TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE WATER AND ELECTRIC DEPARTMENT

R 224-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON

R 225-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 29th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 10, 2013

R 226-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2013-2014 LICENSE TERM

R 227-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICK NOLTY TO THE SUMMER RECREATION DEPARTMENT POSITION OF CO-DIRECTOR, SUMMER NATURE PROGRAM (NATURE NUTS)

R 228-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE MADISON VOLUNTEER AMBULANCE CORPS FOR A SPECIAL EVENT ON SEPTEMBER 14, 2013

R 229-2013 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 5, 2013 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 230-2013 Item Removed and the # Retired

R 231-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE NEW JERSEY WILDLIFE ACTION PLAN


Resolutions 210 - 2013 through 218 - 2013 Adopted and Approved June 24, 2013

R 211-2013 RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $2,888,000 GENERAL IMPROVEMENT BONDS (SERIES A) DATED AUGUST 15, 2013

R 212-2013 RESOLUTION PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $2,263,000 GENERAL IMPROVEMENT BONDS (SERIES B) DATED AUGUST 15, 2013

R 213-2013 Item Removed and the # Retired

R 214-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2012 TAX APPEAL ENTITLED FITZSIMMONS, TIMOTHY AND CAITLIN V. BOROUGH OF MADISON, DOCKET NOS.: 006413-2012 OF THE TAX ASSESSMENT OF BLOCK 4101, LOT 1, KNOWN AS 254 WOODLAND ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 215-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2013 LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC.

R 216-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ERIKA RANGEL TO THE SUMMER RECREATION DEPARTMENT POSITION OF CO-DIRECTOR, SUMMER NATURE PROGRAM (NATURE NUTS)

R 217-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING STIPEND TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 218-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SANDRA EMMERICH TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE FINANCE DEPARTMENT

Resolutions 188 - 2013 through 210 - 2013 Adopted and Approved June 10, 2013

R 188-2013 RESOLUTION AUTHORIZING THE BOROUGH OF MADISON TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C.72

R 189-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2013-2014 LICENSE TERM

R 190-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING STIPEND TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION

R 191-2013 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2013 THROUGH SEPTEMBER 30, 2013 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 192-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT EXTENSION FOR ELECTRIC SERVICES TO JAMES A. BURKE CONTRACTORS, INC. OF HACKETTSTOWN, NJ

R 193-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SECOND ANNUAL PEDIATRIC ANGEL NETWORK 5K/10K RUN ON SUNDAY, SEPTEMBER 15, 2013

R 194-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO OMEGA SERVICES MAINTENANCE CORP. OF NEPTUNE CITY, NEW JERSEY, FOR THE HDM BOILER REPLACEMENT PROJECT IN THE AMOUNT OF $290,000.00

R 195-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH PLAYWRIGHTS THEATRE OF NEW JERSEY FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET IN MADISON

R 196-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH THE ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET IN MADISON

R 197-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR PART-TIME STREET SWEEPER, VITO TERRANOVA

R 198-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR PART TIME SUB-CODE OFFICIALS

R 199-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR PART-TIME RECREATION DIRECTOR, ZACHARY ELLIS

R 200-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR OFFICE ASSISTANT I, PART-TIME

R 201-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JOB DESCRIPTION AMENDMENTS AND SALARY INCREASE FOR CONFIDENTIAL ASSISTANT TO THE CHIEF FINANCIAL OFFICER, LINDA SAWYER

R 202-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING A BEST PRACTICES POLICY REGARDING SUSTAINABLE PRACTICES DOCUMENTS

R 203-2013 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2012 AUDIT

R 204-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF KEVIN M. FRENCH TO THE SUMMER INTERN POSITION IN THE WATER AND ELECTRIC UTILITY EFFECTIVE JUNE 11, 2013

R 205-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A WATER DEPARTMENT VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 206-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE 2013 WATER MAIN REPLACEMENT PROJECT IN THE AMOUNT NOT TO EXCEED $14,000.00

R 207-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING A COMMUNITY VISION OF A GREEN MADISON

R 208-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE ADOPTION OF AN ENVIRONMENTALLY-CONSCIOUS GROUNDS AND MAINTENANCE POLICY

R 209-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE ADOPTION OF A RESOURCE-SAVING BEST PRACTICES POLICY

R 210-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARY A. VACCARELLO TO THE POSITION OF OFFICE ASSISTANT, PARTTIME IN THE BUILDING DEPARTMENT/TAX ASSESSOR OFFICE


Resolutions 177 - 2013 through 187 - 2013 Adopted and Approved May 29, 2013


R 177-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 178-2013 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR TAXES PURSUANT TO P. L. 2007, CHAPTER 311

R 179-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AND SUPPLEMENTING R 87-2011 WHICH ESTABLISHED A FUNDRAISING PARTNERSHIP WITH THE MADISON ATHLETIC FOUNDATION (MAF)

R 180-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 181-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES OF BURLINGTON, MA

R 182-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS PROPERTY BY THE MADISON POLICE DEPARTMENT WITH PROPERTYROOM.COM

R 183-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 184-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A POLICE VEHICLE UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 185-2013 RESOLUTION OF THE BOROUGH OF MADISON INCREASING THE NUMBER OF DAILY PARKING SPACES IN MUNICIPAL LOT #3 TO THIRTY (30) SPACES

R 186-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AMENDMENT TO PROJECT AGREEMENT WITH THE STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES FOR THE MADISON RECREATION COMPLEX

R 187-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $37,644.51 BRINGING TOTAL AUTHORIZED PAYMENT TO $267,990.01 FOR THE SAMSON AVENUE IMPROVEMENTS PROJECT


Resolutions 158 - 2013 through 176 - 2013 Adopted and Approved May 13, 2013

R 158-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT FOR SHARED SERVICES WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 159-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT FOR SHARED SERVICES WITH THE TOWNSHIP OF BERKLEY HEIGHTS TO PROVIDE INFORMATION TECHNOLOGY SERVICES

R 160-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2013

R 161-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JIM KLING AS SUBSTITUTE PART TIME SENIOR CITIZEN VAN DRIVER

R 162-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AND SUPPLEMENTING R 87-2011 WHICH ESTABLISHED A FUNDRAISING PARTNERSHIP WITH THE MADISON ATHLETIC FOUNDATION (MAF)

R 163-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLE ON SUNDAY, DECEMBER 29, 2013

R 164-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ARTS COUNCIL OF THE MORRIS AREA A/N MORRIS ARTS TO CONDUCT AN ON-PREMISE 50/50 RAFFLE ON SUNDAY, JUNE 23, 2013

R 165-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN CHRISTOPHER RENTKO TO A SUMMER INTERN POSITION IN THE ENGINEERING DEPARTMENT

R 166-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MELANIE GREENE TO A SUMMER INTERN POSITION IN THE BUILDING CONSTRUCTION OFFICE

R 167-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING
CONTRACT TO JOHN GARCIA CONSTRUCTION IN THE AMOUNT OF $558,315.25 FOR THE 2013 WATER MAIN REPLACEMENT PROJECT

R 168-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING
APPOINTMENTS OF INTERNS SEAN BRADLEY, COLIN DUNNE, MICHAEL FINELLI AND MICHAEL ZUZZARO TO THE SUMMER INTERN POSITIONS IN THE PUBLIC WORKS DEPARTMENT

R 169-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AWARD OF CONTRACT TO JUPITER ENVIRONMENTAL SERVICES, INC. FOR AN ABATEMENT PROJECT AT THE HARTLEY DODGE MEMORIAL BUILDING UNDER STATE CONTRACT NUMBER T/2459 AND #79142

R 170-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE
SCOUT PROJECT – PEDESTRIAN TRAIL

R 171-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR AMERICAN ASSOCIATION OF UNIVERSITY WOMEN (AAUW)

R 172-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN JOYCE WU TO A SUMMER INTERN POSITION IN THE ADMINISTRATION AND BOROUGH CLERK DEPARTMENTS

R 173-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
INSTALLATION OF A PLAQUE AT THE MADISON RECREATION CENTER IN HONOR OF COUNCIL MEMBER DONALD LINKS

R 174-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT WITH 49 MAIN, LLC F/K/A PARAMOUNT PROPERTIES, ET AL

R 175-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES
LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON FOR
CARNIVAL GAMES AT THE ROTARY FAMILY FESTIVAL, JUNE 15 & 16, 2013

R 176-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES
LICENSE APPLICATION SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP


Resolutions 145 - 2013 through 157 - 2013 Adopted and Approved April 22, 2013


R 145-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZINGUSE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON ARTS AND CULTURAL ALLIANCE AND MADISON HISTORICAL SOCIETY ON JUNE 9, 2013

R 146-2013 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING AN AD HOC ADVISORY COMMITTEE FOR THE DEVELOPMENT OF A MASTER PLAN FOR THE MADISON RECREATION CENTER

R 147-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE NEW JERSEY DEPARTMENT OF TRANSPORTATION RECOMMENDATION FOR A ‘NO PASSING ZONE’ IN THE VICINITY OF NILES AVENUE

R 149-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MS. CORAL ROSENCRANZ TO A SUMMER INTERN POSITION IN THE TECHNOLOGY DEPARTMENT

R 148-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 109-2013 AUTHORIZING THE FARMERS' MARKET FOR 2013

R 149-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF INTERN MS. CORAL ROSENCRANZ TO A SUMMER INTERN POSITION IN THE TECHNOLOGY DEPARTMENT

R 150-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR OFFICE ASSISTANT I, PART-TIME

R 151-2013 2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 152-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE 2013 EMPLOYEE WELLNESS PROGRAM THROUGH THE MADISON YMCA

R 153-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2013

R 154-2013 ITEM REMOVED AND THE # RETIRED

R 155-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER FOR CIFELLI & SON CO., INC. IN THE AMOUNT OF

R 156-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE ROSEDALE AVENUE IMPROVEMENTS PROJECT IN THE AMOUNT NOT TO EXCEED $10,500.00

R 157-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MADISON ENVIRONMENTAL COMMISSION AND THE MADISON GREEN FAIR


Resolutions 131 - 2013 through 144 - 2013 Adopted and Approved April 8, 2013

R 131-2013 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF MICHAEL O. SHUGRUE IN THE MADISON HOSE COMPANY #1

R 132-2013 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE 2013 BUDGET AND TAX RESOLUTION

R 133-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY, MAY 22, 2013 AT 6:30 P.M.

R 134-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING S- 1896/A-1503 SHARING THE BURDEN OF PROPERTY ASSESSMENT APPEAL REFUNDS

R 135-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2013

R 136-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2013

R 138-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC FOR 2013

R 140-2013 Item removed and the # retired

R 141-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE NEW JERSEY CLEAN ENERGY DIRECT INSTALL AND HOME PERFORMANCE PROGRAM AS RECOMMENDED BY THE MADISON SUSTAINABLE MADISON ADVISORY COMMITTEE

R 142-2013 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO JOSEPH DOHERTY ROOFING CO. INC. IN THE AMOUNT OF $42,225.00 FOR THE NEW ROOFS AT THE DEPARTMENT OF PUBLIC WORKS BUILDING

R 143-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE INTRODUCED BUDGET (voted on previously at this meeting)

R 144-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING APPLICATION TO ASSOCIATION OF NEW JERSEY ENVIRONMENTAL COMMISSIONS (ANJEC) SMART GROWTH PLANNING ASSISTANCE PROGRAM BY THE MADISON ENVIRONMENTAL COMMISSION (MEC)


Resolutions 113 - 2013 through 130 - 2013 Adopted and Approved  April 1, 2013

R 113-2013 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING
STATE SENATE BILL S-2114/A-3327, PROHIBITING MUNICIPAL
REGISTRATION OF MULTI FAMILY DWELLINGS

R 114-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL
20, 2013

R 115-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD, INC.
OF MILLBURN, NJ FOR AN ENVIRONMENTAL AND SITE IMPROVEMENT
PROJECT AT BAYLEY ELLARD RECREATIONAL FIELDS IN THE AMOUNT NOT
TO EXCEED $34,000.00

R 116-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS MS. CAITLIN MORIARTY AND MS. MIDORI TAGAWA TO THE SUMMER INTERN POSITIONS IN THE ADMINISTRATION DEPARTMENT

R 117-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ANDREW RUCKRIEGEL TO THE INTERN POSITION IN THE MADISON FIRE DEPARTMENT EFFECTIVE MAY 20, 2013

R 118-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD COOKE AS PART TIME SENIOR CITIZEN VAN DRIVER

R 119-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE ROTARY CLUB OF MADISON TO HOLD A FAMILY FESTIVAL ON JUNE 15 AND 16, 2013

R 120-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2013 GRANT PROGRAM APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO FACILITATE THE ACQUISITION OF A HISTORIC FIRE TRUCK KNOWN AS ‘GERALDINE’


R 121-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT FROM THE JACOB HENRY PERKINS TRUST ACCOUNT FOR THE ESTABLISHMENT OF AN EMERGENCY HOUSING ASSISTANCE FUND IN THE AMOUNT OF $20,000.00

R 122-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO THE MADISON JUNIOR SCHOOL AND THE PTO TOREY J. SABATINI SCHOOL

R 123-2013 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING GRANT APPLICATION FOR FIREMAN’S FUND INSURANCE COMPANY GRANT FOR A NEW HURST HYDRAULIC PUMP

R 125-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF SURPLUS POLICE DEPARTMENT K-55 RADAR UNITS TO THE UNION BEACH, NJ POLICE DEPARTMENT

R 126-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PARK ADVISORY COMMITTEE AND THE GARDEN CLUB OF MADISON IN COOPERATION WITH THE MADISON ROTARY CLUB TO INSTALL A SPRINKLER SYSTEM AND ADDITIONAL PLANTINGS AT LIVESEY PARK

R 127-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING MEMORIAL PLAQUES ON MUNICIPAL STREET SIGN POSTS

R 128-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY WOMEN’S CENTER FOR ENTREPRENEURSHIP CORP

R 129-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF THE MADISON RECREATION CENTER BY THE MADISON ATHLETIC FOUNDATION FOR A GALA ON MAY 18, 2013

R 130-2013 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2012 TO BE HELD ON SATURDAY, MAY 4, 2013


Resolutions 97 - 2013 through 111 - 2013 Adopted and Approved March 11, 2013

R 97-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE SAMSON AVENUE IMPROVEMENT PROJECT IN THE AMOUNT NOT TO EXCEED $13,500.00

R 98-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JEN ELECTRIC OF SPRINGFIELD, NJ FOR EQUIPMENT AND SERVICES FOR FLASHER IMPROVEMENT AT FAIRVIEW AVENUE AND GREENWOOD AVENUE IN AN AMOUNT NOT TO EXCEED $34,585.00 R 99-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO FRANK RUSSO OF OMLAND ENGINEERING ASSOCIATES OF
CEDAR KNOLLS, NJ TO SERVE AS ZONING OFFICER FOR 2013

R 99-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO FRANK RUSSO OF OMLAND ENGINEERING ASSOCIATES OF CEDAR KNOLLS, NJ TO SERVE AS ZONING OFFICER FOR 2013

R 100-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT, GENERAL RELEASE AND WAIVER WITH JOHN THEESE AND THE MORRIS COUNTY JOINT INSURANCE FUND

R 101-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2010, 2011 AND 2012 TAX APPEAL ENTITLED MADISON MALL APARTMENTS V. BOROUGH OF MADISON, DOCKET NOS. : 008811- 2010, 007112-2011 AND 009088-2012 OF THE TAX ASSESSMENT OF BLOCK 2208, LOT 26, KNOW AS 286-294 MAIN STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 102-2013 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE COMPLETE STREETS POLICY TO INCLUDE A MEMBER OF THE SUSTAINABLE MADISON ADVISORY COMMITTEE

R 103-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INDEMNIFICATION AGREEMENT WITH THE DIOCESE OF PATERSON FOR HOSTING A VOLUNTARY GUN BUY-BACK PROGRAM AT BAYLEY ELLARD

R 104-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO TIMBER VIEW CONSULTING OF ROCKAWAY, NJ FOR ARBORICULTURAL CONSULTING SERVICES FOR THE SHADE TREE MANAGEMENT BOARD

R 105-2013 ITEM REMOVED AND THE # RETIRED

R 106-2013
RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPOINTMENT OF PETER J. KING, ESQ. AS ATTORNEY FOR THE MADISON BOARD OF HEALTH FOR 2013

R 107-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF RUSSELL BOARDMAN TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT

R 108-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 109-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2013

R 110-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AND RELEASE AGREEMENT WITH MADISON COMMON CONDOMINIUM ASSOCIATION, INC.

R 111-2013 RESOLUTION OF THE BOROUGH OF MADISON AWARDING ROSEDALE AVENUE IMPROVEMENTS PROJECT CONTRACT TO TOP LINE CONSTRUCTION CORPORATION


Resolutions 85 - 2013 through 96 - 2013 Adopted and Approved February 25, 2013

R 85-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF BULLET PROOF VESTS TO THE MORRIS COUNTY POLICE ACADEMY

R 86-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 87-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING MADISON LITTLE LEAGUE DONATION OF BATTING/PITCHING CAGES FOR ROSEDALE AND DODGE FIELDS

R 88-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF LUIS ALICEA TO THE POSITION OF TRUCK DRIVER I IN THE PUBLIC WORKS ROADS DEPARTMENT

R 89-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSE FOR MADISON SQUARE TRANSPORTATION INC. FOR 2013

R 90-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR MADISON SQUARE TRANSPORTATION INC. FOR 2013

R 91-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON EDUCATION FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLE ON SUNDAY, MAY 5, 2013

R 92-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2013 LIVERY OWNER’S LICENSE FOR MADISON LIMOUSINE SERVICE

R 93-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 94-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING A SHARED SERVICE AGREEMENT FOR LEAD HAZARD ASSESSEMENT WITH THE MORRIS COUNTY OFFICE OF HEALTH MANAGEMENT AND THE MADISON BOARD OF HEALTH

R 95-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 96-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A DONATION OF $44,954.80 FROM THE TRUSTEES OF THE HARTELY DODGE FOUNDATION FOR THE PURCHASE OF A 1921 AHRENS FOX FIRE TRUCK


Resolutions 74 - 2013 through 84 - 2013 Adopted and Approved February 11, 2013

R 74-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS LICENSE FOR TRAVELERS TAXI OF MADISON, LLC FOR 2013

R 75-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMIT FOR 2013

R 76-2013 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING ASSEMBLY BILL A-1196, REGARDING WORKERS’ COMPENSATION FOR PUBLIC SAFETY WORKERS

R 77-2013 RESOLUTION OF THE MAYOR AND BOROUGH COUNCIL OF THE BOROUGH OF MADISON IN THE COUNTY OF MORRIS AUTHORIZING SETTLEMENT OF THE 2009, 2010, 2011 AND 2012 TAX APPEAL ENTITLED ROSE CITY ASSOCIATES LP OF NJ V. BOROUGH OF MADISON, DOCKET NOS.: 010291-2009, 000565-2010, 000212-2011, 001650-2012 OF THE TAX ASSESSMENT OF BLOCK 2601, LOT 10.01, QUALIFIER C-001, KNOWN AS MAIN STREET, AND BLOCK 2601, LOT 4, KNOWN AS 10 PROSPECT STREET, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

 R 78-2013 RESOLUTION OF THE BOROUGH OF MADISON URGING THE GOVERNOR TO SUPPORT THE EXPANSION OF NEW JERSEY’S MEDICAID PROGRAM AS PROVIDED UNDER THE FEDERAL “PATIENT PROTECTION AND AFFORDABLE CARE ACT.”

R 79-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A PING PONG TABLE FOR THE MADISON SENIOR CENTER BY PETER VERNON

R 80-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A DVR PLAYER FOR THE MADISON SENIOR CENTER BY MEMBERS OF THE GREAT DECISIONS DISCUSSION GROUP

R 81-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION 2013 RECREATIONAL TRAILS GRANT APPLICATION

R 82-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SEVENTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION RUN ON SUNDAY, MAY 5, 2013

R 83-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF LISA DITARANTO AS A PER DIEM RECORDS CLERK IN THE MADISON POLICE DEPARTMENT

R 84-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RESIGNATION OF RALPH SANDELLO AS AN EMPLOYEE OF THE DEPARTMENT OF PUBLIC WORKS

Resolutions 40 - 2013 through 73 - 2013 Adopted and Approved  January 28, 2013

R 40-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING CHIEF OF POLICE DARREN DACHISEN TO THE POSITION OF CHIEF OF POLICE EFFECTIVE FEBRUARY 1, 2013

R 41-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING LIEUTENANT JOSEPH CIRELLA AS LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 42-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING LIEUTENANT DENNIS LAM AS LIEUTENANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 43-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING SERGEANT SEANPLUMSTEAD AS SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 44-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF ACTING SERGEANT CRAIG PERRELLI AS SERGEANT IN THE MADISON POLICE DEPARTMENT EFFECTIVE FEBRUARY 1, 2013

R 45-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE FIREMEN’S MUTUAL BENEFIT ASSOCIATION (FMBA)

R 46-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENTS WITH THE EMPLOYEES FEDERATION (WHITE COLLAR AND SUPERVISORS)

R 47-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING UTILITY EASEMENT AGREEMENT FROM PUBLIC SERVICE ELECTRIC & GAS CO., IN REGARD TO PROPERTY AT BLOCK 601, LOT 1.01 KNOWN AS THE MADISON RECREATION CENTER

R 48-2013 ITEM REMOVED AND THE # RETIRED

R 49-2013 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 30-2013 AWARDING CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT #1 GASOLINE

R 50-2013 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 32-2013 AWARDING CONTRACT TO ALLIED OIL, LLC FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 51-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2013

R 52-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION HAZARDOUS DISCHARGE SITE REMEDIATION FUND

R 53-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF PUBLIC DEFENDER FOR 2013

R 54-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING IMPROVEMENTS AND ACCEPTING DONATIONS OF RENOVATIONS TO THE LUKE MILLER FORGE

R 55-2013 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF A SIGN FOR THE MADISON COMMUNITY GARDENS AND AUTHORIZING INSTALLATION OF SIGN AT THE MADISON RECREATION CENTER

R 56-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL, LLC FOR THE PURCHASE OF GASOLINE UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #80914 FOR PURCHASE OF GASOLINE

R 57-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO RIGGINS, INC. FOR THE PURCHASE OF ULTRA LOW SULFUR DIESEL FUEL UNDER THE NEW JERSEY STATE COOPERATIVE CONTRACT #82763 FOR PURCHASE OF GASOLINE

R 58-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE OF SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE AUCTION WEBSITE

R 59-2013 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF PATRICK W. DEBIASSE IN THE MADISON HOSE COMPANY NO.1, INC.

R 60-2013 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF JOSEPH W. GILMORE IN THE MADISON HOOK & LADDER COMPANY #1

R 61-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT ON APRIL 13, 2013

R 62-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE DOWNTOWN DEVELOPMENT COMMISSION TO INSTALL TEMPORARY ART BANNERS IN THE DOWNTOWN

R 63-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWINGTHEATER LICENSE FOR CLEARVIEW MADISON CINEMA 4 FOR 2013

R 64-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR CCG HOLDINGS, LLC FOR 2013

R 65-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVINGRAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL INC.

R 66-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 67-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 135-137 MAIN STREET, LLC FOR PREMISES AT 135-137 MAIN STREET, DESIGNATED AS BLOCK 2601, LOT 15

R 68-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE JOHN TAYLOR BABBITT FOUNDATION

R 69-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE BULLPEN CLUB INC.

R 70-2013 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL FOR 2012

R 71-2013 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL FOR 2013

R 72-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPOINTMENT OF DOMINICK RENZULLI TO ACTING LEADMAN IN PARKS DEPARTMENT

R 73-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON COMMUNITY GARDEN COMMITTEE TO USE A PORTION OF FEES COLLECTED FOR ROUTINE EQUIPMENT MAINTENANCE AND REPAIR


Resolutions 28 - 2013 through 39 - 2013 Adopted and Approved January 14, 2013

R 28-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 29-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1253 SUBMITTED BY HARDING TOWNSHIP EDUCATION FOUNDATION TO CHANGE THE DATE OF THE DRAWING

R 30-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL COMPANY FOR THE PURCHASE OF GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT #1 GASOLINE

R 31-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 32-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL COMPANY, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 33-2013 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 34-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT FOR HEALTH SERVICES WITH THE BOROUGH OF CHATHAM

R 35-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2013

R 36-2013 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSE AND PERMITS FOR PLAZA LANES FOR 2013

R 37-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWALS OF LIVERY OWNERS’ LICENSES FOR MADISON TRANSPORTATION INC. AND MADISON LIMOUSINE SERVICE FOR 2013

R 38-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR MADISON TRANSPORTATION INC. FOR 2013

R 39-2013 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF FEDERAL LEGISLATION ADOPTING NEW JERSEY’S STRICT GUN LAWS


Resolutions 1 - 2013 through 25 - 2013 Adopted and Approved January 1, 2013

R 1-2013 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2013 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS

R 3-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2013 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS ACTING PURCHASING OFFICER

R 5-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2013 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2013 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2013 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2013 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2013 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 13-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 15-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 16-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 17-2013 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH OSBORNE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2013

R 19-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2012 - 2013 SCHOOL YEAR

R 20-2013 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2013

R 21-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 22-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 23-2013 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A ONE YEAR TERM THROUGH DECEMBER 31, 2013

R 24-2013 listed previously on the agenda

R 25-2013 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

----------------------------------------------------------------------2013--------------------------------------------


Resolutions 282 - 2012 through 284 - 2012 Adopted and Approve December 10, 2012

R 282-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

R 283-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE CONSTRUCTION CODE, PLUMBING SUB-CODE AND ELECTRICAL SUB-CODE SERVICES

R 284-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING NEW JERSEY SENATE BILL S-2/A-1171, REGARDING SHARED SERVICES

R 285-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MORRIS HABITAT FOR HUMANITY 14TH ANNUAL BIKE & HIKE ON SATURDAY, JUNE 1, 2013

R 286-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING MEDIUM VOLTAGE LOAD INTERRUPTER SWITCHES AND PREFERRED/ALTERNATE SWITCHES BID TO STUART C. IRBY, COMPANY OF LIVERPOOL, NEW YORK IN THE AMOUNT OF $214,430.00

R 287-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO SUMMIT ELECTRIC SUPPLY IN THE AMOUNT OF $17,703.50 AND TURTLE & HUGHES IN THE AMOUNT OF $14,204.86 AND SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $21,057.04

R 288-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SON GENERAL CONSTRUCTION, INC. OF NUTLEY NJ FOR PROJECT ENTITLED SAMSON AVENUE IMPROVEMENTS

R 289-2012 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 290-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 291-2012 RESOLUTION FO THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD FEDERAL AND STATE GRANT RESERVE BALANCES

R 292-2012 RESOLUTION OF THE BOROUGH OF MADISON COUNCIL APPROVING CORRECTIVE ACTION PLAN REPORT

R 293-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2012 BUDGET TRANSFERS

R 294-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF AN OLD ACCOUNT BALANCE IN THE WATER UTILITY OPERATING FUND

R 295-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SERVICES FROM E.B. FENCE, LLC. OF CEDAR BROOK, NEW JERSEY UNDER STATE AND COUNTY CONTRACT FOR FENCE MATERIAL AND CONSTRUCTION

R 296-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NOTICE OF DEED RESTRICTION FOR A PORTION OF THE PREMISES KNOWN AS BLOCK 601, LOT 1.01 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON


Resolutions 268 - 2012 through 281 - 2012 Adopted and Approved November 26, 2012

R 269-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2013 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $13,274.00

R 270-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 271-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BY THE MADISON HISTORICAL SOCIETY ON DECEMBER 1, 2012

R 272-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 273-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT WITH THE STATE OF NEW JERSEY FOR THE 2013 GREEN COMMUNITIES GRANT IN THE AMOUNT OF $2,200 TO FUND A COMMUNITY FORESTRY MANAGEMENT PLAN

R 274-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 122 MAIN STREET MADISON, LLC DEVELOPMENT ON BLOCK 1803 LOT 11, A/K/A 122 MAIN STREET, MADISON, NEW JERSEY

R 275-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $78,475.00

R 276-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 AND 2012 TAX APPEALS ENTITLED 175 PARK AVENUE, LLC V. MADISON BOROUGH, DOCKET NO. :007828-2011 AND 001919-2012 OF THE TAX ASSESSMENT OF BLOCK 401, LOT 2, KNOWN AS 175 PARK AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 277-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR HEALTH SERVICES WITH THE TOWNSHIP OF SPRINGFIELD

R 278-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SUBMISSION OF AN APPLICATION WITH THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT BY THE MADISON AFFORDABLE HOUSING CORPORATION IN THE AMOUNT OF $100,000.00

R 279-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT, GENERAL RELEASE AND WAIVER WITH JOHN THEESE

R 280-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF UP TO $65,000.00 IN MUNICIPAL OPEN SPACE TRUST FUNDS FOR FENCING AT THE MADISON RECREATION CENTER SITE

R 281-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ERECTION OF A GARDEN SHED AT THE MRC COMMUNITY GARDEN SITE


Resolutions 262 - 2012 through 267 - 2012 Adopted and Approved November 5, 2012

R 262-2012 RESOLUTION OF THE BOROUGH OF AUTHORIZING SETTLEMENT OF THE 2011 AND 2012 TAX APPEALS ENTITLED DAVID DEPAUL V. MADISON BOROUGH, DOCKET NO. :010283-2011 AND -2012 OF THE TAX ASSESSMENT OF BLOCK 3803, LOT 33, KNOWN AS 58 POMEROY ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 263-2012 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING BUSINESS PERSONAL PROPERTY TAXES

R 264-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING ASSEMBLY BILL A-2593, REQUIRING DESIGNATED FIRE COMMAND STRUCTURE IN MUNICIPAL EMERGENCY OPERATIONS PLANS INVOLVING MUTUAL AID RESPONSES TO FIRES

R 265-2012 RESOLUTION OF THE BOROUGH OF MADISON WAIVING ALL INTEREST CHARGES ON ALL OVERDUE PAYMENTS FOR PROPERTY TAXES AND WATER AND ELECTRIC UTILITY PAYMENTS

R 266-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND IN THE AMOUNT OF $50,000

R 267-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST. VINCENT MARTYR PARISH

Resolutions 247 - 2012 Adopted and Approved October 22, 2012

R 248-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING STEPHANIE CORRAO THE POSITION OF POLICE OFFICER

Resolutions 239 - 2012 through 246 - 2012 Adopted and Approved October 10, 2012

R 239-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE PURCHASE OF SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER STATE AND COUNTY CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE

R 240-2012 RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING ELIZABETH OSBORNE TO THE POSITION OF BOROUGH CLERK

R 241-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SAINT VINCENT MARTYR SCHOOL RUN ON SATURDAY, NOVEMBER 18, 2012

R 242-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 243-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 244-2012 RESOLUTION OF THE BOROUGH OF MADISON REGARDING STATE HEALTH BENEFITS PROGRAMS

R 245-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH STATE OF NEW JERSEY FOR TRANSPORTATION ENHANCEMENT FEDERAL AID FOR MADISON IN THE AMOUNT NOT TO EXCEED $134,790.00

R 246-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO JM SORGE, INC. FOR UNDERGROUND STORAGE TANK REMOVAL AT THE HARTLEY DODGEMEMORIAL IN AN AMOUNT NOT TO EXCEED $44,000.00


R 229-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM

R 230-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE”

R 231-2012 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE SUBMISSION OF NJDOT TRANSPORTATION PROBLEM STATEMENTS FOR SPECIFIC LOCATIONS AFFECTING THE BOROUGH OF MADISON

R 232-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JUNIOR SCHOOL

R 233-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO WOLFINGTON BODY COMPANY, INC. IN THE AMOUNT OF $65,925300 FOR THE PURCHASE OF ONE (14) AMBULATORY or (12) + (2) WHEELCHAIR POSITION SENIOR CITIZEN VAN

R 234-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR MEDICAL AND DENTAL CLAIMS SERVICES WITH BROWN & BROWN METRO, INC

R 235-2012 AWARDING CONTRACT TO CME ASSOCIATES FOR PROFESSIONAL SERVICES DESIGN WORK ON TREADWELL PUMP STATION IMPROVEMENTS IN THE AMOUNT OF $17,000.00

R 236-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING “TIE ONE ON” CAMPAIGN PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 237-2012 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE PURCHASE OF MEDIUM LOAD INTERRUPTER SWITCHES AND AUTHORIZING REBID

R 238-2012 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE FORMAL RETIREMENT NOTICE OF ACTING POLICE CHIEF JERALD MANTONE TO BE EFFECTIVE OCTOBER 5, 2012

Resolutions 216 - 2012 through 228 - 2012 Adopted and Approved September 10, 2012

R 216-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GREEN AVENUE STATE GRANT APPLICATION

R 215-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO TEAMSTERS AGREEMENT

R 217-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO PROJECT AGREEMENT FOR GREEN ACRES GRANT TO THE MADISON RECREATION CENTER SITE

R 218-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH OMLAND ENGINEERING ASSOCIATES, INC.

R 219-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HARDING TOWNSHIP EDUCATION FOUNDATION INC

R 220-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-017-005 OF SAL’S PUB, INC TRADING AS ROCCO’S TUSCANY GRILL

R 221-2012 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF A SCHOOL ZONE SPEED LIMIT AT THE MADISON JUNIOR SCHOOL

R 222-2012 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE ADOPTION OF ‘IDLE FREE ZONES’ BY GOVERNMENT AGENCIES, SCHOOLS, BUSINESSES AND OTHER ORGANIZATIONS

R 221-2012 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF A SCHOOL ZONE SPEED LIMIT AT THE MADISON JUNIOR SCHOOL

R 223-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL ACCEPTING UPDATED STORMWATER EASEMENT SHOWN ACROSS BLOCK 1801, LOT 9 (14 ELMER STREET) IN THE BOROUGH OF MADISON OWNED BY STRANGLE GROUP, LLC

R 224-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL TO CONDUCT AN ON-PREMISE 50/50 RAFFLE ON SUNDAY, OCTOBER 7, 2012

R 225-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE HUDDLE, INC. d/b/a THE HUDDLE CLUB

R 227-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO KINGS ROAD SCHOOL TO CONDUCT AN ON-PREMISE 50/50 AND AN ON- PREMISE MERCHANDISE RAFFLE ON SUNDAY, OCTOBER 7, 2012

R 228-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF JAY HEALY AS CUSTOMER SERVICEMAN


Resolutions 197 - 2012 through 214 - 2012 Adopted and Approved August 13, 2012

R 197-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2013 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $11,774.00

R 198-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM JA ALEXANDER, INC. IN THE AMOUNT OF $54,730.03 BRINGING TOTAL AUTHORIZED PAYMENT TO $426,460.47 FOR THE WOODLAND ROAD RECONSTRUCTION PROJECT

R 199-2012 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 6, 2012 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

R 200-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHAMBER OF COMMERCE SIDEWALK SALE AUGUST 23 THROUGH AUGUST 25, 2012

R 201-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THIRTEENTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 16, 2012

R 202-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED SUSAN E. EGAN V. MADISON BOROUGH, DOCKET NO.: 011257-2011 OF THE TAX ASSESSMENT OF BLOCK 4201, LOT 8, KNOWN AS 45 CRESCENT ROAD, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 203-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 AND 2012 TAX APPEAL ENTITLED MICHAEL E. AND HELENA CAUFIELD V. BOROUGH OF MADISON, DOCKET NOS.: 009904- 2011 AND -2012 OF THE TAX ASSESSMENT OF BLOCK 4601, LOT 20, KNOWN AS 4 PARK LANE, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 204-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED MICHAEL G. AND SUZANNE L. MAGUIRE V. MADISON BOROUGH, DOCKET NO.: 009905-2011 OF THE TAX ASSESSMENT OF BLOCK 4805, LOT 22, KNOWN AS 14 INDEPENDENCE COURT, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 205-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED JOHN A. AND JEAN N. GERSON V. MADISON BOROUGH, DOCKET NO.: 009904-2011 OF THE TAX ASSESSMENT OF BLOCK 4805, LOT 23, KNOWN AS 12 INDEPENDENCE COURT, IN THE BOROUGH OF MADISON, MORRIS COUNTY , NEW JERSEY

R 206-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 208-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS PROPERTY BY THE MADISON POLICE DEPARTMENT WITH PROPERTYROOM.COM

R 209-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 210-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR THE 2012-2013 SCHOOL YEAR

R 211-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING LIVERY OWNER’S LICENSE FOR CAROLINE’S LIMO FOR 2012

R 212-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING LIVERY DRIVER’S PERMIT FOR CAROLINE’S LIMO, INC. FOR 2012

R 213-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JERALD MANTONE TO THE POSITION OF ACTING POLICE CHIEF EFFECTIVE AUGUST 13, 2012 THROUGH FEBRUARY 1, 2013

R 214-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HS


Resolutions 189 - 2012 through 196 - 2012 Adopted and Approved July 23, 2012

R 189-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2012 THROUGH SEPTEMBER 30, 2012 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 190-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING FIRST AMENDMENT TO DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC FOR PREMISES AT BLOCK 1601, LOT 30 (FORMERLY LOTS 27, 28, 29, 30, 31 AND 32)

R 191-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON, INC IN THE AMOUNT OF $36,884.18 BRINGING TOTAL AUTHORIZED PAYMENT TO $538,999.18 FOR THE 2011 ROADWAY RECONSTRUCTION PROJECT

R 192-2012 RESOLUTION OF THE BOROUGH OF MADISON URGING THE NEW JERSEY DEPARTMENT OF TRANSPORTATION TO RESPOND TO A REQUEST FOR A PORTABLE “STOP FOR PEDESTRIANS” SIGN ON MAIN STREET AT THE MADISON JUNIOR SCHOOL

R 193-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HIGH SCHOOL

R 194-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY WOMAN’S NATIONAL FARM & GARDEN ASSOCIATION INC.

R 195-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY HALFWAY HOUNDS, INC. TO CONDUCT AN OFF-PREMISE CASH 50/50 AND AN ON-PREMISE MERCHANDISE (TRICKY TRAY) RAFFLE ON SUNDAY, SEPTEMBER 16, 2012

R 196-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ROTARY CLUB OF MADISON


Resolutions 177 - 2012 through 188 - 2012 Adopted and Approved July 9, 2012

R 177-2012 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE CONSTRUCTION OF A PAVED EXTENSION, BY THE MORRIS COUNTY PARKS COMMISSION, TO THE TRACTION LINE PEDESTRIAN WALKWAY AND BIKEWAY TRAIL

R 178-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT AND LEASE FOR WIRELESS COMMUNICATION ANTENNAE MONOPOLE AND GROUND FACILITY ON BOROUGH PROPERTY LOCATED ON MADISON AVENUE WATER TANK AND CELL TOWER

R 179-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASPLUNDH TREE EXPERT CO. OF HORSHAM, PA FOR ELECTRIC LINE CLEARANCE SERVICES FOR THE HOURLY RATE OF $122.21

R 179-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASPLUNDH TREE EXPERT CO. OF HORSHAM, PA FOR ELECTRIC LINE CLEARANCE SERVICES FOR THE HOURLY RATE OF $122.21

R 179-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASPLUNDH TREE EXPERT CO. OF HORSHAM, PA FOR ELECTRIC LINE CLEARANCE SERVICES FOR THE HOURLY RATE OF $122.21

R 182-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ELIZABETH BRADLEY TO THE POSITION OF OFFICE ASSISTANT I, PARTTIME

R 183-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL CACCAVALE TO THE POSITION OF METER READER, PART-TIME

R 184-2012 Item removed and the # retired

R 185-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING $132,000.00 GRANT APPLICATION BY THE MADISON FIRE DEPARTMENT TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FOR SELF CONTAINED BREATHING APPARATUS

R 186-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SUSTAINABLE JERSEY GRANT FUNDED BY PSE&G

R 187-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A SUSTAINABLE JERSEY GRANT FUNDED BY PSE&G

R 188-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING THE CONSTRUCTION OF A PAVED EXTENSION, BY THE MORRIS COUNTY PARKS COMMISSION, TO THE TRACTION LINE PEDESTRIAN WALKWAY AND BIKEWAY TRAIL


Resolutions 166 - 2012 through 176 - 2012 Adopted and Approved June 25, 2012

R 166-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE AMERICAN DIABETES ASSOCIATION

R 167-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR TWELFTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 16, 2012

R 168-2012 RESOLUTION OF THE BOROUGH OF MADISON CONSENTING TO THE PROPOSED WATER QUALITY MANAGEMENT (WQM) PLAN AMENDMENT ENTITLED: FUTURE WASTEWATER SERVICE AREA MAP FORMORRIS COUNTY PROPOSED AMENDMENT TO THE UPPER DELAWARE, UPPER RARITAN AND NORTHEAST WATER QUALITY MANAGEMENT PLAN (WQMP)

R 169-2012 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2011 AUDIT

R 170-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 171-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR AND BOROUGH CLERK TO ENTER INTO A SETTLEMENT AGREEMENT AND CLAIM RELEASE WITH STOP & SHOP SUPERMARKET COMPANY, LLC

R 172-2012
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VIVIAN GIL AND MARK PARKER TO THE SUMMER RECREATION DEPARTMENT POSITION OF CO-DIRECTOR, SUMMER NATURE PROGRAM (NATURE NUTS)

R 173-2012 Item removed and the # retired

R 174-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO LEASE WITH ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK

R 175-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2012-2013 LICENSE TERM

R 175-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2012-2013 LICENSE TERM

R 176-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THREE-YEAR CONTRACT TO AMERICAN ELECTRICAL TESTING FOR TESTING AND MAINTENANCE OF KINGS ROAD AND JAMES PARK SUBSTATIONS IN THE AMOUNT OF $123,200.00


Resolutions 155 - 2012 through 165 - 2012 Adopted and Approved June 11, 2012

R 155-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND BY STOP & SHOP SUPERMARKET COMPANY, LLC ON BLOCK 2601, LOTS 9, 10 AND 13 AND 10 (ALSO KNOWN AS 133 MAIN STREET)

R 156-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2010, 2011 AND 2012 TAX APPEALS ENTITLED REX 1 GIRALDA FARMS SPE, LLC. V. THE BOROUGH OF MADISON, DOCKET NOS. : 010316-2010; 003182-2011 AND -2012 OF THE TAX ASSESSMENT OF BLOCK 3303, LOT 2, LOCATED ON MADISON AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 157-2012 RESOLUTION AUTHORIZING THE BOROUGH OF MADISON TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C. 72

R 158-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2012-2013 LICENSE TERM

R 159-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING ELECTRIC SERVICES BID TO JAMES BURKE ELECTRICAL CONTRACTOR, INC

R 160-2012 AGREEMENT BETWEEN THE BOROUGH OF MADISON AND THE BOROUGH OF CHATHAM FOR THE DESIGN AND CONSTRUCTION OF ROAD IMPROVEMENTS ON DIVISION AVENUE LOCATED IN MADISON AND CHATHAM, NEW JERSEY

R 161-2012 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE ADOPTION OF A COMPLETE STREETS POLICY

R 162-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 5TH ANNUAL BATTLE OF THE BUSINESS 5K RUN ON MONDAY, JUNE 25, 2012 AT 6:00 P.M.

R 163-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING NEW JERSEY STATE SENATE BILL #1534, EQUALIZING STANDING OF PRIVATE AND PUBLIC COLLEGES BEFORE LAND USE AGENCIES

R 163-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING NEW JERSEY STATE SENATE BILL #1534, EQUALIZING STANDING OF PRIVATE AND PUBLIC COLLEGES BEFORE LAND USE AGENCIES

R 164-2012 RESOLUTION OF THE BOROUGH OF MADISON URGING THE MORRIS COUNTY BOARD OF CHOSEN FREEHOLDERS TO REDUCE THE POSTED SPEED LIMIT ON PARK AVENUE IN THE BOROUGH OF MADISON FROM 35 MPH TO 30 MPH

R 165-2012 RESOLUTION OF THE BOROUGH OF MADISON CERTIFYING SUBMISSION OF EXPENDITURE FOR TAXES PURSUANT TO P. L. 2007, CHAPTER 311



Resolutions 142 - 2012 through 154 - 2012 Adopted and Approved May 30, 2012

R 142-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 AND 2012 TAX APPEAL ENTITLED JOHN D. & COURTNEY S. BLUNDIN V. MADISON BOROUGH, DOCKET NOS. : 010027- 2011; -2012 OF THE TAX ASSESSMENT OF BLOCK 4402, LOT 33, KNOWN AS 150 GREEN AVENUE, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 143-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ANDREW T. AND JOANN LEE FOR PREMISES AT 192-194 ROSEDALE AVENUE, DESIGNATED AS BLOCK 701, LOTS 2.01 AND 2.02

R 144-2012 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF PHASED IN FUNDING RESTORATION

R 145-2012 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING STATE SENATE BILL #1914, USER FEES FOR TRADITIONAL MUNICIPAL SERVICES

R 146-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LICENSE AGREEMENT BETWEEN THE BOROUGH OF MADISON AND NJ TRANSIT FOR A PORTION OF THE WAVERLY GREEN PARKING LOT

R 147-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 28th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 11, 2012

R 148-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THE AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORP. AND SOUTHEAST PROJECT COMMUNITY PRIDE, INC.

R 149-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 150-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE SETTLEMENT AGREEMENT AND RELEASE WITH MADISON HEALTH OFFICER JAMES NORGALIS

R 151-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SITE PLAN AND RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND IN THE AMOUNT OF $437,000.00

R 152-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE NORTH STREET FORCE MAIN IMPROVEMENT PROJECT IN THE AMOUNT NOT TO EXCEED $12,750.00

R 153-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 154-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN A. PAULMENO TO THE POSITION OF PURCHASING OFFICER


Resolutions 127 - 2012 through 141 - 2012 Adopted and Approved May 14, 2012

R 128-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA TO HOLD TOUCH A TRUCK FUNDRAISER ON AUGUST 4, 2012


R 129-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SHARED SERVICES AGREEMENT BY AND BETWEEN THE BOROUGH OF MADISON AND THE TOWNSHIP OF MILLBURN FOR THE OFFICE OF JOINT MUNICIPAL TAX ASSESSOR AND TO REAPPOINT LISA BARATTO TO THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR

R 130-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE PERSON-TO-PERSON TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE NUMBER 1417-44-016-004

R 131-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF COLLEEN M. CASSIDY TO THE SUMMER INTERN
POSITION IN THE LAND USE SERVICES DIVISION EFFECTIVE JUNE 1, 2012

R 132-2012 Item removed and the # retired

R 133-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DISBURSEMENT FROM THE JACOB HENRY PERKINS TRUST TO A MADISON SENIOR CITIZEN TO PURCHASE SCOOTER AND CUSTOM ORTHOPEDIC SHOES

R 134-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED REX 7 GIRALDA FARMS SPE, LLC. V. MADISON BOROUGH, DOCKET NO. : 003182-2011 OF THE TAX ASSESSMENT OF BLOCK 3202, LOT 7, KNOWN AS LOANTAKA WAY, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 135-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT OF THE 2011 TAX APPEAL ENTITLED 3 GIRALDA FARMS SPE, LLC. V. MADISON BOROUGH, DOCKET NO. : 003184-2011 OF THE TAX ASSESSMENT OF BLOCK 3303, LOT 1, KNOWN AS MADISON WAY, IN THE BOROUGH OF MADISON, MORRIS COUNTY, NEW JERSEY

R 136-2012 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING FIREMAN’S FUND INSURANCE COMPANY GRANT AWARD IN THE AMOUNT OF $5,593.00 FOR PURCHASE OF ‘SMARTDOCK’ SCBA BRACKETS

R 137-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO MATTHEW J. GIACOBBE, ESQ. OF FLORHAM PARK, NJ TO SERVE AS ACTING MUNICIPAL ATTORNEY FOR 2012

R 138-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLE ON SUNDAY, JUNE 24, 2012

R 139-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY THE SHAKESPEARE THEATRE OF NEW JERSEY, INC.

140-2012 RESOLUTION OF THE BOROUGH OF MADISON AMENDING
RESOLUTION R 67-2012 AUTHORIZING THE SECOND ANNUAL PEDIATRIC ANGEL NETWORK 5K/10K RUN AT GIRALDA FARMS

 R 141-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SETTLEMENT OF SUMMIT RISK CLAIM NUMBER XJ-0097


Resolutions 108 - 2012 through 126 - 2012 Adopted and Approved April 23, 2012

R 109-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 110-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF CONNOR REEVE, STEVEN FINELLI, FORTUNATO DAMIANO AND MICHAEL BOARDMAN TO PART-TIME SUMMER INTERN POSITIONS IN THE DEPARTMENT OF PUBLIC WORKS

R 111-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMIT FOR ROSE CITY LIMO, INC. FOR 2012

R 112-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC. FOR 2012

R 113-2012 RESOLUTION OF THE BOROUGH OF MADISON PROMOTING NANCY DICKERSON TO THE POSITION OF FULL-TIME ADMINISTRATIVE ASSISTANT IN THE DEPARTMENT OF PUBLIC WORKS

R 114-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MATCHING CHALLENGE GRANT FROM THE HENRY JACOB PERKINS TRUST ACCOUNT FOR PURCHASE OF A NEW SENIOR CITIZEN VAN IN THE AMOUNT OF $31,000.00

R 115-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL REJECTING THE BID OF UNDERGROUND UTILITIES CORPORATION AS NOT BEING THE LOWEST RESPONSIBLE BIDDER FOR THE NORTH STREET PUMPING STATION FORCE MAIN REHABILITATION PROJECT

R 116-2012 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO MATINA & SON, INC. OF HACKENSACK, N.J. IN AN AMOUNT NOT TO EXCEED $330,264.72 FOR THE NORTH STREET PUMPING STATION FORCE MAIN REHABILITATION PROJECT

R 117-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2012 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 118-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ISSUANCE OF NEW LIVERY OWNER’S LICENSE FOR 2012 FOR IFTIKHAR AHMED, MANHATTAN TOWN CAR

R 118-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ISSUANCE OF NEW LIVERY OWNER’S LICENSE FOR 2012 FOR IFTIKHAR AHMED, MANHATTAN TOWN CAR

R 120-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 121-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY, MAY 23, 2012 AT 6:30 P.M

R 124-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND FULTON BANK OF NEW JERSEY FOR PREMISES AT 18 ELMER STREET, DESIGNATED AS BLOCK 1801, LOT 11

R 126-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING AMERICAN CANCER SOCIETY RELAY FOR LIFE PERMISSION TO PLACE PURPLE LIGHTS ON BOROUGH PLANTS ALONG WAVERLY PLACE FROM APRIL 28, 2012 THROUGH MAY 13, 2012 IN SUPPORT OF THEIR PAINT THE TOWN OF MADISON PURPLE CAMPAIGN



Resolutions 104 - 2012 through 107 - 2012 Adopted and Approved April 9, 2012

R 104-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH THE THURSDAY MORNING CLUB INC. TO PROVIDE PROGRAMS, SERVICES AND MEETING ROOM SPACE FOR MADISON ORGANIZATIONS

R 105-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PROPERTY TAX EXEMPTION STATUS FOR BLOCK 00101, LOT 00023 RETROACTIVE TO MARCH 23, 2012 FOR WARTIME SERVICE-CONNECTED DISABILITY

R 106-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PAVING AND STRIPING OF MADISON RECREATION CENTER PARKING LOT UNDER MORRIS COUNTY COOPERATIVE BID IN AN AMOUNT NOT TO EXCEED $95,000.00

R 107-2012 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 74-2012 AUTHORIZING A SPECIAL EVENT PERMIT TO ALLOW THE USE OF PUBLIC PARKING LOT NUMBER ONE BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT


Resolutions 98 - 2012 through 103 - 2012 Adopted and March 26, 2012


R 98-2012 SELF-EXAMINATION OF BUDGET RESOLUTION

R 99-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 21, 2012

R 100-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2012

R 101-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’S PERMITS FOR 2012

R 102-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSE FOR MADISON SQUARE TRANSPORTATION INC. FOR 2012

R 103-2012 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2012 BUDGET AND TAX RESOLUTION


Resolutions 86 - 2012 through 96 - 2012 Adopted and Approved March 12, 2012


R 86-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT A. DELLAVALLE TO THE POSITION OF PROBATIONARY POLICE OFFICER

R 87-2012 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2012 BUDGET AND TAX RESOLUTION – item removed and the number retired

R 88-2012 RESOLUTION OF THE BOROUGH OF MADISON AMENDING ORDINANCE 23-2011 FOR A SPECIAL EMERGENCY APPROPRIATION IN THE AMOUNT OF $600,000.00

R 89-2012 ITEM REMOVED AND THE # RETIRED

R 90-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MUNICIPAL CONSULTING ENGINEER

R 91-2012 ITEM REMOVED AND THE # RETIRED

R 92-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON ARTS AND CULTURE ALLIANCE TO DISPLAY A COMMUNITY ART PIECE ON WAVERLY PLACE ON JUNE 10, 2012 FROM 11:00 A.M. TO 5:00 P.M.

R 93-2012 ITEM REMOVED AND THE # RETIRED

R 94-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT SERVICE, LLC FOR 2012

R 95-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMITS FOR 2012

R 96-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS’ LICENSE FOR TRAVELERS TAXI OF MADISON, LLC FOR 2012


Resolutions 72 - 2012 through 85 - 2012 Adopted and Approved February 27, 2012

R 72-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CONTRACTS TO ROGUT MCCARTHY LLC AS BOND COUNSEL FOR 2012

R 73-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL GIORDANO TO THE POSITION OF LEAD MAN IN THE DEPARTMENT OF PUBLIC WORKS

R 74-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF MADISON PARKING LOT #1 ON SATURDAY, APRIL 21, 2012 BY THE ROTARY CLUB OF MADISON FOR A PUBLIC SHREDDING EVENT

R 75-2012 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF LABOR AND MATERIALS FROM THE MADISON LITTLE LEAGUE TO UPGRADE THE LUCY D. FIELDS

R 76-2012 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS RECEIVED FOR THE 2011 GREEN AVENUE SOUTH RECONSTRUCTION PROJECT

R 77-2012 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF LEGISLATION TO CREATE A MUNICIPAL SHARED SERVICES ENERGY AUTHORITY

R 78-2012 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING APPROPRIATION ORDINANCE 20-2011

R 79-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A MERIT PAY PROGRAM FOR NON-UNION PERSONNEL

R 80-2021 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2012 TO BE HELD ON SATURDAY, MAY 5, 2012

R 81-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 82-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON EDUCATION FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLE ON SUNDAY, MAY 6, 2012

R 83-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC

R 84-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO AS TAX APPEAL ATTORNEY FOR 2012

R 85 -2012 RESOLUTION OF THE BOROUGH OF MADISON EXTENDING PROFESSIONAL SERVICES CONTRACT TO AS ELECTRIC ENGINEER CONSULTANT FOR 2012


Resolutions 60 - 2012 through 71 - 2012 Adopted and Approved February 13, 2012

R 58-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SUBDIVISION AND SALE TO THE HIGHEST BIDDER OF PROPERTY OWNED BY THE BOROUGH OF MADISON KNOWN AS LOT 2, BLOCK 2803, LOCATED AT TEN MAPLE AVENUE


R 59-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
JACOB HENRY PERKINS TRUST DISBURSEMENT

R 60-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $33,651.20 TO ASPLUNDH TREE EXPERT COMPANY FOR TREE REMOVAL SERVICES PURCHASED ON AN EMERGENCY BASIS DURING THE OCTOBER SNOWSTORM

R 61-2012 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING THE NEW JERSEY EMPLOYER SUPPORT GUARD AND RESERVE (ESGR) EMPLOYMEN  INITIATIVE PROGRAM

R 62-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2011- 2012 LIQUOR LICENSE IN THE BOROUGH OF MADISON GRANTED TO WHOLE
FOOD MARKETS GROUP INC.

R 63-2012 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO THE MORRIS COUNTY HERITAGE COMMISSION TO INSTALL A HISTORIC MARKER AT THE MUSEUM OF EARLY TRADES & CRAFTS

R 64-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER AND FINAL PAYMENT TO CIFELLI AND SON CONSTRUCTION FOR THE WOODLAND ROAD (WEST) RECONSTRUCTION PROJECT

R 65-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY FIRST RESPONDERS IDENTIFICATION CARD PROGRAM

R 66-2012 RESOLUTION OF THE BOROUGH OF MADISON AMENDING COUNCIL BYLAWS FOR 2012

R 67-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SECOND ANNUAL PEDIATRIC ANGEL NETWORK 5K/10K RUN ON SUNDAY, MAY 20, 2012

R 68-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY F & AM #93 MADISON LODGE

R 69-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR CCG HOLDINGS, LLC, AND PLAZA LANES FOR 2012

R 70-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2012

R 71-2012 RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR CLEARVIEW MADISON 4 FOR 2012



Resolutions 38 - 2012 through 57 - 2012 Adopted and Approved January 23, 2012

R 38-2012 RESOLUTION OF THE BOROUGH OF MADISON UPDATING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK TO INCLUDE A NEW PERFORMANCE EVALUATION FORM

R 39-2012
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND IN THE AMOUNT OF $437,000

R 40-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 41-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR YARD WASTE COLLECTION AND DISPOSAL TO WASTE INDUSTRIES

R 42-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $16,055.00 TO HONOR TREE SERVICE FOR TREE REMOVAL SERVICES ON AN EMERGENCY BASIS DURING THE OCTOBER 2011 SNOWSTORM

R 43-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $17,437.50 TO PETERSCAPE LAND CLEARING AND RECYCLING, INC. FOR TREE GRINDING SERVICES ON AN EMERGENCY BASIS DURING THE OCTOBER 2011 SNOWSTORM

R 44-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PURCHASE OF ABOVE GROUND HYDRAULIC PORTABLE LIFTS TO DOVER INDUSTRIES UNDER STATE CONTRACT IN THE AMOUNT OF $46,410.63

R 45-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO ALLIED OIL COMPANY FOR THE PURCHASE OF GASOLINE UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT #1 GASOLINE

R 46-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO TREE KING FOR TREE REMOVAL SERVICES UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 47-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT TO FINCH OIL COMPANY OF KEARNY, NEW JERSEY FOR ULTRA LOW SULFUR DIESEL FUEL UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT

R 48-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE AWARD OF A PURCHASE ORDER/CONTRACT FOR SALT TO ATLANTIC SALT OF LOWELL, MA, UNDER THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL PROGRAM

R 49-2012 Item removed and the # retired

R 50-2012 Item removed and the # retired

R 51-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ELIZABETH OSBORNE TO THE POSITION OF TEMPORARY PURCHASING AGENT

R 52-2012 Item removed and the # retired

R 53-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HIGH SCHOOL TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLE ON SUNDAY, APRIL 1, 2012

R 54-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN GATTI, JR. TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE BUILDING DEPARTMENT/TAX ASSESSOR OFFICE

R 55-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SANDRA EMMERICH TO THE POSITION OF OFFICE ASSISTANT, PART-TIME IN THE WATER AND ELECTRIC DEPARTMENT

R 56-2012 RESOLUTION OF THE BOROUGH MISCIA TO THE POSITION OF SERGEANT IN THE MADISON POLICE DEPARTMENT

R 57-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ELVIN GIORDANO TO THE POSITION OF PROBATIONARY POLICE OFFICER

Resolutions 32 - 2012 through 37 - 2012 Adopted and Approved January 9, 2012

R 32-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON COOPERATIVE
NURSERY SCHOOL, PTO TOREY J. SABATINI SCHOOL, FRIENDS OF
MADISON PUBLIC LIBRARY AND PTSO MADISON HIGH SCHOOL

R 33-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
NANCY CURTO AND NICHOLAS LOSAVIO TO THE POSITION OF CROSSING
GUARD

R 34-2012 Item removed and the # retired

R 35-2012 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING
TOWING OPERATORS FOR 2012, 2013 AND 2014

R 36-2012 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
CONTRACT FOR TREE TRIMMING SERVICES TO HONOR TREE SERVICE,
INC. OF MADISON, NEW JERSEY

R 37-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
PURCHASE OF EMERGENCY EQUIPMENT FOR THE MADISON RECREATION
CENTER



Resolutions 1 - 2012 through 31 - 2012 Adopted and Approved January 1, 2012

R 1-2012 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2012 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS

R 3-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2012 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER

R 5-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE
ASSESSMENTS

R 6-2012
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2012 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2012 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2012 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2012 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 13-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 14-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 15-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 16-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 17-2012 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 18-2012 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2012

R 19-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2012

R 20-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2012

R 21-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2012 (Mary Ann O’Donnell McCoy, Esq.)

R 22-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2012 (Peter A. Fico, Esq.)

R 23-2012 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING THE APPOINTMENTS OF ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2012

R 24-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AND RATIFYING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR\ THE POSITION OF PUBLIC DEFENDER FOR 2012

R 25-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 26-2012 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2012

R 27-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 28-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A ONE YEAR TERM THROUGH DECEMBER 31, 2012

R 29-2012 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 30-2012 Item removed and the # retired

R 31-2012 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR PURCHASING/PERSONNEL OFFICER WHEREAS, Elizabeth Crescibene has resigned her employment

------------------------------------------------------------2012------------------------------------------------------------------------


Resolutions 277 - 2011 through 292 - 2011 Adopted and Approved December 12, 2011

R 277-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JEN ELECTRIC OF SPRINGFIELD, NJ FOR EQUIPMENT AND SERVICES FOR FLASHER IMPROVEMENT AT NOE AVENUE AND WOODLAND ROAD IN AN AMOUNT NOT TO EXCEED $23,197.00

R 278-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO WILSON & WILSON, LLC, OF PLEASANT VALLEY, NEW YORK, FOR CONSULTING SERVICES TO SUPPORT AUTOMATED METER READING PROJECT

R 279-2011 RESOLUTION OF THE BOROUGH OF MADISON REACTIVATING EMPLOYMENT OF SUMMER INTERNS CINDY KROEGER, SALLY MONKEMEIER, MOLLY JOHNSON, MIKE CLARK, BILL MCLINDEN, LOUIE DEROSA AND BRITTANY PEZIK FOR WINTER BREAK

R 280-2011 Item removed and the # retired.

R 281-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO STATE OF NEW JERSEY GREEN ACRES PROGRAM FOR THE MADISON RECREATION CENTER LAND ACQUISITION COMPONENT OF THE PROJECT

R 282-2011 Item removed and the # retired.

R 283-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONSTRUCTION AND FUNDING FOR A COMMUNITY GARDEN AT THE MADISON RECREATION CENTER SITE

R 284-2011 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING $800,000.00 OF WHOLESALE PURCHASE POWER IN THE ELECTRIC UTILITY

R 285-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD FEDERAL AND STATE GRANT RESERVE BALANCES

R 286-2011 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING THE BALANCE IN TWO (2) PUBLIC ASSISTANCE ACCOUNTS

R 287-2011
RESOLUTION OF THE BOROUGH OF MADISON APPROVING SUBMISSION OF AN APPLICATION WITH THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT BY THE MADISON AFFORDABLE HOUSING CORPORATION IN THE AMOUNT OF $100,000.00

R 288-2011 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING HOME APPLICATION TO MORRIS COUNTY COMMUNITY DEVELOPMENT BY THE MADISON AFFORDABLE HOUSING CORPORATION

R 288-2011 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING HOME APPLICATION TO MORRIS COUNTY COMMUNITY DEVELOPMENT BY THE MADISON AFFORDABLE HOUSING CORPORATION

R 290-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF TIME AND MATERIAL TO PAINT THE BASEMENT OF THE PUBLIC SAFETY COMPLEX BY JOE PALELLO

R 291-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SUBMISSION OF AN APPLICATION WITH THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT BY THE MADISON FREE PUBLIC
LIBRARY IN THE AMOUNT OF $80,000.00

R 292-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE HIRING OF DAN NUNN AS A PER DIEM DISPATCHER IN THE MADISON POLICE DEPARTMENT

Resolutions 262 - 2011 through 276 - 2011 Adopted and Approved November 28, 2011

R 262-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO MATINA & SON CONSTRUCTION INC. IN THE AMOUNT OF $310,000.00 FOR 2011 WATER MAIN REPLACEMENT PROJECT

R 263-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2010 CORRECTIVE ACTION PLAN REPORT

R 264-2011 Item removed and the # retired

R 265-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $38,466.00 TO NORTHEASTERN ARBORIST SUPPLY FOR A CHIPPER PURCHASED ON AN EMERGENCY BASIS DURING THE RECENT SNOWSTORM

R 266-2011 RESOLUTION OF THE BOROUGH OF MADISON RENEWING CONTRACT WITH ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 267-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF VARIOUS AMMUNITION, RADIO, ELECTRICAL AND OTHER EQUIPMENT FOR THE ESTATE OF PETER ESPOSITO

R 268-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE PREMIUM CONVERSION CAFETERIA PLAN

R 269-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2011 BUDGET TRANSFERS

R 270-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO VALUE RESEARCH GROUP, LLC FOR CONSULTING SERVICES IN REGARD TO THE GREEN VILLAGE ROAD SCHOOL REDEVELOPMENT

R 271-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 48-2011 AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 272-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 49-2011 AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 273-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF RUSSELL BOARDMAN TO INTERN POSITION IN THE DEPARTMENT OF PUBLIC WORKS

R 274-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT OF THE 2012 HEALTH SERVICES CONTRACT WITH MORRIS PLAINS, NEW JERSEY

R 275-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 87-2011 ESTABLISHING A FUNDRAISING PARTNERSHIP WITH THE MADISON ATHLETIC FOUNDATION

R 276-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 261-2011 PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN FROM WEDNESDAY, NOVEMBER 23, 2011 UNTIL 2:00 A.M. ON NOVEMBER 24, 2011

 Resolutions 245 - 2011 through 261 - 2011 Adopted and Approved November 14, 2011

R 245-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DONATION OF SURPLUS BOROUGH EQUIPMENT TO THE MADISON COMMUNITY HOUSE AND MADISON JUNIOR SCHOOL

R 246-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ROCK SALT THROUGH THE SOMERSET COUNTY COOPERATIVE PRICING COUNCIL

R 247-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON ATHLETIC FOUNDATION, INC.

R 248-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $26,645.18 AND SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $17,914.42

R 249-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL TO S. ROTONDI & SONS OF SUMMIT, NEW JERSEY IN THE AMOUNT OF $79,500.00

R 250-2011 RESOLUTION OF THE BOROUGH OF MADISON UPDATING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND THE EMPLOYEE HANDBOOK IN REGARD TO PHOTO IDENTIFICATION CARDS

R 251-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $335,970.00 FOR THE 2011 ROAD IMPROVEMENT PROGRAM

R 252-2011 RESOLUTION OF THE BOROUGH OF MADISON LIMITING MEDICAL PLANS OFFERED UNDER THE STATE HEALTH BENEFITS PROGRAM

R 253-2011 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 254-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 255-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OPEN BALANCE IN ELECTRIC UTILITY OPERATING FUNDS

R 256-2011 RESOLUTION OF THE BOROUGH OF MADISON RENEWING MEMBERSHIP IN THE NORTH JERSEY MUNICIPAL BENEFITS FUND

R 257-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE HIGHEST BID AT THE PUBLIC AUCTION HELD ON NOVEMBER 10, 2011 FOR THE SALE OF PROPERTY OWNED BY THE BOROUGH ON ORCHARD STREET, BLOCK 4312, LOTS 14, 15 AND 16 TO THE MADISON HOUSING AUTHORITY AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT OF SALE

R 258-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 259-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION FROM THE MADISON ATHLETIC FOUNDATION FOR A FIELD HOUSE AT THE MADISON RECREATION CENTER

R 260-2011
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN MISCIA TO THE POSITION OF ACTING SERGEANT OF THE MADISON POLICE DEPARTMENT

R 261-2011 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING RESTAURANT-BARS AND TAVERNS TO REMAIN OPEN UNTIL 2:00 A.M. ON WEDNESDAY, NOVEMBER 23, 2011

Resolutions 232 - 2011 through 244 - 2011 Adopted and Approved October 24, 2011

R 232-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR OFFICE ASSISTANT I, PART-TIME

R 233-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES

R 234-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT FOR PROPERTY REVALUATION TO CERTIFIED VALUATIONS, INC.

R 233-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE TOWNSHIP OF MILLBURN AND THE TOWNSHIP OF LIVINGSTON FOR ANIMAL CONTROL SERVICES

R 234-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT FOR PROPERTY REVALUATION TO CERTIFIED VALUATIONS, INC.

R 235-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEDICAL AND PRESCRIPTION DRUG PLAN OFFERINGS UNDER THE STATE HEALTH BENEFIT PROGRAM OF THE STATE OF NEW JERSEY

R 236-2011 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO PLANT A TREE AND PUT A PLAQUE AT THE MUSEUM OF EARLY TRADES & CRAFTS

R 237-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADVERTISEMENT FOR THE POSITION OF METER READER, PART-TIME

R 238-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST.VINCENT MARTYR CHURCH

R 239-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL MADISON CHRISTMAS COMMITTEE PARADE

R 240-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI LICENSE NO. 24 FOR MADISON SQUARE TRANSPORTATION, INC.

R 241-2011 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING REFORM TO NEW JERSEY SALES TAX LAWS

R 242-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SIGN AN AGREEMENT WITH HARRIS COMPUTER SYSTEMS AND COLLECTOR SOLUTIONS INC. FOR ONLINE PAYMENTS SYSTEM SERVICES

R 243-2011 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING THE RESUBDIVISION AND AUTHORIZING FILING OF DEEDS TO PERFECT SAME

R 244-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GRANT FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY PROGRAM THROUGH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION

Resolutions 222 - 2011 through 231 - 2011 Adopted and Approved October 12, 2011

R 222-2011 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 223-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE TO THE HIGHEST BIDDER OF PROPERTY OWNED BY THE BOROUGH OF MADISON KNOWN AS LOT 14, 15,16 BLOCK 4312, LOCATED AT ORCHARD STREET AND STRICKLAND PLACE

R 224-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR MEDICAL AND DENTAL CLAIMS SERVICES WITH BROWN & BROWN METRO, INC.

R 225-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MICHAEL MARANO TO THE POSITION OF CUSTODIAN, PART-TIME

R 226-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 48-2011 AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 227-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO LEASE WITH ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK

R 228-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER'S PERMIT FOR MONICA BRUN OF MADISON SQUARE TRANSPORTATION INC.

R 229-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE MADISON LODGE #1465

R 230-2011 RESOLUTION OF THE BOROUGH OF MADISON SETTING FORTH REASONS FOR THE ADOPTION OF THE GREEN VILLAGE ROAD SCHOOL REDEVELOPMENT PLAN

R 231-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SAINT VINCENT MARTYR SCHOOL RUN ON SATURDAY, NOVEMBER 19, 2011

Resolutions 216 - 2011 through 221 - 2011 Adopted and Approved September 26, 2011

R 216-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE 2011 GREEN ACRES PROJECT AGREEMENT

R 217-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSES FOR PRECISE LIMOUSINE TRANSPORT

R 218-2011 Item removed and the # retired

R 219-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EDISON ELECTRIC (EEI) MASTER CONTRACTS BETWEEN BOROUGH OF MADISON AND VARIOUS WHOLESALE ENERGY SUPPLIERS

R 220-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON EDUCATION FOUNDATION, THURSDAY MORNING CLUB AND HARDING TOWNSHIP EDUCATION FOUNDATION

R 221-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL, INC.

Resolutions 206 - 2011 through 215 - 2011 Adopted and Approved September 12, 2011

R 206-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICIA MACALUSO TO THE POSITION OF DEPUTY CLERK

R 207-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF POLICE OFFICER JAMES HASPEL

R 208-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR ENVIRONMENTAL CONSULTING SERVICES

R 209-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL TO RENEW MEMBERSHIP THEREIN FOR THE PERIOD OF OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2016

R 210-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 45-2009 TO INCLUDE RATE OF WAGE CHANGE FOR PARTTIME NON-UNION EMPLOYEE

R 211-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SALARY INCREASE FOR FRANCES BOARDMAN

R 212-2011 listed above

R 213-2011 listed above

R 214-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING STORM SEWER EASEMENT AGREEMENT AND SANITARY SEWER EASEMENT AGREEMENT FROM CARY MILLER AND ANN PATE IN REGARD TO PROPERTY AT BLOCK 311, LOT 15.02 KNOWN AS 186 PARK AVENUE

R 215-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER RICHARD MAHON TO THE POSITION OF METER READER. PART-TIME

Resolutions 185 - 2011 through 206 - 2011 Adopted and Approved August 21, 2011

R 192-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL DETERMINING PROPERTY LOCATED AT 33 GREEN VILLAGE ROAD (LOT 8 IN BLOCK 3001) TO BE AN AREA IN NEED OF REDEVELOPMENT

R 193-2011 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING NJDOT GRANT APPLICATION FOR THE MILLING AND OVERLAY OF ROSEDALE AVENUE

R 194-2011 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 195-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INDEMNIFICATION AND LEGAL DEFENSE OF JOHN TREVENA

R 196-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 49-2011 AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 197-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF BEST PRACTICES WORKSHEET AND CERTIFICATION FORM

R 198-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND 122 MAIN STREET MADISON, LLC, FOR PREMISES AT 122 MAIN STREET, DESIGNATED AS BLOCK 1803, LOT 11

R 199-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS ROADS DEPARTMENT

R 200-2011 Item removed and the # retired

R 201-2011 Item removed and the # retired

R 202-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSE FOR ROSE CITY LIMO, INC

R 203-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PLAYWRIGHTS THEATRE OF NEW JERSEY INC.

R 204-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $98.31 IN LATE FEES FOR REAL PROPERTY TAX PAYMENT

R 205-2011 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 1, 2011 AS BOTTLE HILL DAY AND AUTHORIZING BEER GARDEN

Resolutions 185 - 2011 through 191 - 2011 Adopted and Approved August 8, 2011

R 185-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING SEAN NOREK TO THE POSITION OF PROBATIONARY FIREFIGHTER

R 186-2011 Item removed and the # retired

R 187-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 188-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF A $25,000.00 MEDICAL/RX REIMBURSEMENT FUND

R 189-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR SUPPLEMENTAL ENVIRONMENTAL TESTING

R 190-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HS

R 191-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2011 LIVERY OWNER’S LICENSES FOR MADISON LIMOUSINE


Resolutions 175 - 2011 through 184 - 2011 Adopted and Approved July 25, 2011

R 175-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ROTARY CLUB MADISON

R 176-2011 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2011 THROUGH SEPTEMBER 30, 2011 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 177-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2012 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $11,774.00

R 178-2011 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR TWELFTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 18, 2011

R 179-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO THE MORRIS COUNTY HERITAGE COMMISSION FOR A HISTORIC MARKER FOR THE MUSEUM OF EARLY TRADES AND CRAFTS

R 180-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH STEVEN EGET, PE TO DEVELOP RFP FOR SOLAR INSTALLATIONS

R 181-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH DONNELLY ENERGY SOLUTIONS OF WAYNE, NJ TO INSTALL ENERGY EFFICIENCY MEASURES

R 182-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO.1204 SUBMITTED BY TJ MARTELL FOUNDATION FOR LEUKEMIA CANCER AND AIDS RESEARCH TO CHANGE PRIZE OFFERED

R 183-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF RADAR UNIT FROM SERGEANT JOHN KEYMER

R 184-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST


Resolutions 165 - 2011 through 174 - 2011 Adopted and Approved July 11, 2011

R 165-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SALE OF $600,000 SPECIAL EMERGENCY NOTES OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH

R 166-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JESSE BARBATO TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 167-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF BRENNA ANDERSON TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 168-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JOEL PHILLIPS, JR. TO PLAYGROUND SUPERVISOR POSITION IN THE RECREATION DEPARTMENT

R 169-2011 item removed and the # retired

R 170-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL SUPPORTING FAIR SCHOOL FUNDING

R 171-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY HUDDLE CLUB AND PTO KINGS ROAD SCHOOL

R 172-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH AMERICAN POWER NET TO PROVIDE WHOLESALE
ELECTRIC PROCUREMENT SERVICES

R 173-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ELRAC ENTERPRISES, LLC FOR PREMISES AT 128 MAIN STREET

R 174-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC FOR PREMISES AT BLOCK 1601, LOTS 27,28,29,30, 31, AND 32

Resolutions 157 - 2011 through 163 - 2011 Adopted and Approved June 27, 2011

R 157-2011 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2010 AUDIT

R 158-2011 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2011-2012 LICENSE TERM

R 159-2011 RESOLUTION OF THE BOROUGH OF MADISON REGARDING WITHDRAWAL FROM MEMBERSHIP IN THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 160-2011 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 161 - 2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY HISTORICAL SOCIETY MADISON TO BE HELD AT MADISON PUBLIC LIBRARY

R 162 - 2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 163-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION FOR MEMBERSHIP IN PJM INTERCONNECTION

Resolutions 138 - 2011 through 156 - 2011 Adopted and Approved June 13, 2011

R 138-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ALEX DEROSE TO SUMMER INTERN POSITION IN THE WATER & ELECTRIC ADMINISTRATION DEPARTMENT

R 139-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF MOLLY JOHNSON TO SUMMER INTERN POSITION IN THE ENGINEERING DEPARTMENT

R 140-2011 Item Removed and the # Retired

R 141-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 4TH ANNUAL BATTLE OF THE BUSINESS 5K RUN ON MONDAY, JUNE 27, 2011 AT 6:00 P.M.

R 143-2011 Item Removed and the # Retired

R 144-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C.72

R 145-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF BRITTANY PEZIK TO SUMMER INTERN POSITION IN THE FINANCE DEPARTMENT

R 146-2011 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF ALEX WESOLOWSKI IN THE MADISON HOSE COMPANY NO.1, INC.

R 147-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT EXTENSION FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES, INC. OF BURLINGTON, MA

R 148-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE MORRIS COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN

R 149-2011 Item Removed and the # Retired

R 150-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL BUILDING BY THE PLAYWRIGHTS THEATRE OF NEW JERSEY SEPTEMBER 17, 2011

R 151-2011 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO J A ALEXANDER, INC IN THE AMOUNT OF $371,730.44 FOR WOODLAND ROAD RECONSTRUCTION PHASE II

R 152-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR FIELD INSPECTIONS AND OVERSIGHT OF THE MADISON RECREATION COMPLEX SYNTHETIC TURF SPORTS FIELDS PROJECT IN THE AMOUNT OF $45,475.00

R 153-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES, INC., FOR FIELD INSPECTIONS AND OVERSIGHT OF THE WOODLAND ROAD PHASE 2 PROJECT (GARFIELD AVENUE TO BARNSDALE ROAD)

R 154-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE STATE HEALTH BENEFITS PLAN

R 155-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE STATE HEALTH BENEFITS PLAN

R 156-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE STATE HEALTH BENEFITS PLAN

Resolutions 123 - 2011 through 137 - 2011 Adopted and Approved May 23, 2011

R 123-2011 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 311-2010 AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT WITH THE MADISON HOUSING AUTHORITY REGARDING 22 ORCHARD STREET

R 124-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHAMBER OF COMMERCE SIDEWALK SALE SATURDAY, JUNE 4, 2011

R 125-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 1st ANNUAL PEDIATRIC ANGEL NETWORK RUN ON SATURDAY, JUNE 18, 2011

R 126-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 27th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 13, 2011

R 127-2011
listed above

R 128-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AGREEMENT WITH SAI ENTERPRISES OF BURLINGTON, MA FOR ON LINE WORK ORDER AND VEHICLE MAINTENANCE SYSTEM

R 129-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BANNERS FOR DISPLAY FOR THE “PARENTS WHO HOST LOSE THE MOST” CAMPAIGN SPONSORED BY MAASA AND MADISON POLICE DEPARTMENT

R 130-2011 Item Removed and # Retired

R 131-2011 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ROBERT NOVACK TO SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT

R 132-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC.

R 133-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS PROPERTY BY THE MADISON POLICE DEPARTMENT WITH PROPERTYROOM.COM

R 134-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CASTANO QUIGLEY LLC AS SPECIAL REDEVELOPMENT COUNSEL FOR THE REDEVELOPMENT OF THE GREEN VILLAGE ROAD SCHOOL SITE

R 135-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOY SCOUT VENTURE CREW TO PLANT ROSES IN PUBLIC SPACES

R 136- 2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH TO CHANGE TELEPHONE SERVICE TO BROADVIEW NETWORKS FROM VERIZON

R 137-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING SPECIAL EVENTS POLICY FOR THE HARTLEY DODGE MEMORIAL

Resolutions 108 - 2011 through 122 - 2011 Adopted and Approved May 9, 2011

R 108-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, JANUARY 1, 2012, TO BE HELD AT THE F.M. KIRBY SHAKESPEARE THEATRE

R 109-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 105-2011 APPROVING FINAL CHANGE ORDER FOR THE HDM PROJECT

R 110-2011 RESOLUTION OF THE BOROUGH OF MADISON REGARDING GRANT APPLICATION SUBMITTED TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO CREATE A PRESERVATION PLAN FOR THE HARTLEY DODGE MEMORIAL AND COMMITTING TO PAY TWENTY PERCENT OF THE COST

R 111-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF MEMORIAL PARK ON MAY 28, 2011 FOR SUMMER YOUTH CONCERT

R 112-2011 ITEM REMOVED AND THE # RETIRED

R 113-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING CONTRACT WITH MUNICIPAL PROSECUTOR

R 114-2011 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 310-2010 AUTHORIZING EXECUTION OF A PURCHASE OPTION AGREEMENT WITH THE MADISON HOUSING AUTHORITY

R 115-2011 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 282-2010 AUTHORIZING A CONTRACT WITH HATCH MOTT MACDONALD FOR REMEDIATION OF THE SUBJECT PROPERTY

R 116-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING VENTURE SCOUT CREW TO UTILIZE A PORTION OF BASEMENT SPACE AT HARTLEY DODGE MEMORIAL BUILDING FOR COMMUNITY PROJECT

R 117-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO CAMP DRESSER & McKEE INC. FOR NORTH STREET PUMP STATION IN THE AMOUNT OF $47,100.00

R 118-2011 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO JM SORGE, INC. FOR UNDERGROUND STORAGE TANK CASE CLOSURE AT THE HARTLEY DODGE MEMORIAL IN AN AMOUNT NOT TO EXCEED $32,500.00

R 120-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 26, 2011

R 121-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING FIRE DEPARTMENT RULES AND REGULATIONS

R 122-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENTS TO WIRELESS LEASES WITH VERIZON WIRELESS AT THE KINGS ROAD FACILITY AND THE MADISON AVENUE WATER TOWER

Resolutions 101 - 2011 through 107 - 2011 Adopted and Approved April 25, 2011

R 101-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE 2011 BUDGET AND TAX RESOLUTION

R 102-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORPS

R 103-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND ROYAL WAVE DEVELOPMENT, LLC, FOR PREMISES AT BLOCK 1601, LOTS 27, 28, 29, 30, 31 AND 32.

R 104-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD R. NUNN, JR. AS HOUSING OFFICER FOR THE BOROUGH OF MADISON

R 105-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING FINAL CHANGE ORDER FOR HDM PROJECT

R 106-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BIKEWAY FOR 175 PARK AVENUE

R 107-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE SOLID WASTE COLLECTION AND DISPOSAL CONTRACT WITH SUBURBAN DISPOSAL, INC. REGARDING THE WEEKLY PICKUP


Resolutions 92 - 2011 through 100 - 2011 Adopted and Approved April 11, 2011

R 92-2011 RESOLUTION OF THE BOROUGH OF MADISON TO AMEND INTRODUCED BUDGET

R 93-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH PROPERTY OWNER OF 59 FAIRVIEW AVENUE

R 94-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLE LICENSE APPLICATION SUBMITTED BY PTO MADISON JR. SCHOOL

R 95-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSES FOR ROSE CITY LIMO INC. FOR 2011

R 96-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMIT FOR 2011

R 97-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CIFELLI & SON GENERAL CONSTRUCTION INC. IN THE AMOUNT OF $25,594.38 FOR THE BROOKLAKE ROAD RECONSTRUCTION PROJECT

R 98-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON EDUCATION FOUNDATION TO PLACE NO MORE THAN 25 SMALL ROAD SIGNS IN THE BOROUGH OF MADISON

R 99-2011 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2011 TO BE HELD ON SATURDAY, MAY 7, 2011

R 100-2011 RESOLUTION OF THE BOROUGH OF MADISON REGARDING GRANT SUBMITTED TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST TO REPLACE BOILERS AT THE HARTLEY DODGE MEMORIAL AND COMMITTING TO PAY TWENTY PERCENT OF THE COST

Resolutions 83 - 2011 through 91 - 2011 Adopted and Approved March 28, 2011

R 83-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A CONTRACT WITH FLEETMATICS OF ARLINGTON HEIGHTS, IL TO INSTALL GPS TRACKING EQUIPMENT ON FIVE PUBLIC WORKS VEHICLES

R 84-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY MAY 25, 2011 AT 6:30 P.M.

R 85-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO TOREY J. SABATINI SCHOOL AND EPOCH INC.

R 86-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ADAM KLYMKO TO THE POSITION OF PER DIEM DISPATCHER

R 87-2011 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A FUNDRAISING PARTNERSHIP WITH THE MADISON ATHLETIC FOUNDATION

R 88-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COLE PARK BY THE KIWANIS CLUBS OF MADISON AND CHATHAM TO HOST A MULTI FAMILY GARAGE SALE ON MAY 21, 2011

R 89-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNERS’ LICENSES FOR MADISON SQUARE TRANSPORTATION INC. AND TRAVELERS TAXI OF MADISON, LLC FOR 2011

R 90-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMIT FOR 2011

R 91-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING COLLECTIVE BARGAINING AGREEMENT WITH THE FMBA

Resolutions 74 - 2011 through 82 - 2011 Adopted and Approved March 14, 2011

R 74-2011 RESOLUTION OF THE BOROUGH OF MADISON INTRODUCING 2011 BUDGET AND TAX RESOLUTION

R 75-2011 ITEM REMOVED AND THE # RETIRED

R 76-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT BETWEEN COLGATE-PALMOLIVE AND THE MADISON FIRE DEPARTMENT FOR CONFINED SPACE SERVICES

R 77-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 30, 2011

R 78-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMITS FOR 2011

R 79-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT SERVICE, LLC AND MADISON LIVERY FOR
2011

R 80-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY DISCOVERY ORCHESTRA INC. TO BE HELD AT DREW UNIVERSITY

R 81-2011 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING A-3766/S-2664, “MARKET COMPETITION AND CONSUMER CHOICE ACT”

R 82-2011 SELF-EXAMINATION OF BUDGET RESOLUTION

Resolutions 61 - 2011 through 73 - 2011 Adopted and Approved February 28, 2011

R 61-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 50- 2011 AUTHORIZING CONTRACT FOR GARBAGE TIPPING FEES THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 62-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE PART-TIME FIRE SUB-CODE SERVICES ON A FEE BASIS

R 63-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR TREE REMOVAL THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 64-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLE LICENSE APPLICATION SUBMITTED BY PTSO MADISON HS

R 65-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH TO CONDUCT AN OFF PREMISE MERCHANDISE RAFFLE ON SUNDAY, APRIL 3, 2011

R 66-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING EDWARD DIEMER AND THERESA GIORDANO OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 67-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON EDUCATION FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLE ON SUNDAY, MAY 1, 2011

R 68-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER’S PERMITS FOR MAYRA RIVAS-FLORES AND GABRIELA G. BRUN OF MADISON SQUARE TRANSPORTATION INC.

R 69-2011 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF CONNOR O. NATUNEN IN THE MADISON HOOK & LADDER COMPANY #1

R 70-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 71-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2011

R 72-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING COUNCIL BYLAWS FOR 2011

R 73-2011 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 45-2011 AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 345 MAIN STREET


Resolutions 45 - 2011 through 60 - 2011 Adopted and Approved February 14, 2011

R 45-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR 345 MAIN STREET

R 46-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ROCK SALT THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 47-2011 Removed from Agenda and the # retired

R 48-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR DIESEL FUEL THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 49-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR GASOLINE THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 50-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR GARBAGE TIPPING FEES THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 51-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA GIORDANO TO THE POSITION OF METER READER, PART-TIME

R 52-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF A LEASE AGREEMENT WITH JOSEPH LOSAPIO FOR AN ADDITIONAL TERM OF FIVE YEARS FROM MARCH 11, 2011 THROUGH MARCH 10, 2016

R 53-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2011 TAXI DRIVER’S PERMITS FOR EDUARDO M. BRUN AND MARIO J. GATTO OF MADISON SQUARE TRANSPORTATION INC.

R 54-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SEBASTIANO BASSOLINO TO THE POSITION OF CUSTODIAN, PART-TIME

55-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF THE HARTLEY DODGE MEMORIAL COUNCIL CHAMBER BY GIRL SCOUT TROOP 1706 ON APRIL 1, 2011

R 56-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH AHS HOSPITAL CORP., TO PROVIDE EMERGENCY MEDICAL DISPATCHING FOR A THREE YEAR TERM MAY 1, 2010 THROUGH APRIL 30, 2013

R 57-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER A. FICO, ESQ. AS MUNICIPAL PROSECUTOR FOR HARDING TOWNSHIP AND CHATHAM TOWNSHIP

R 58-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOROUGH ENGINEER TO SUBMIT CONSENT FORMS TO THE NJDEP FOR 175 PARK AVENUE WATER MAIN EXTENSION

R 59-2011 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF ICE RESURFACING MACHINE FROM MR. AND MRS. THOMAS HARALAMPOUDIS

R 60-2011
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PECK SCHOOL TO BE HELD AT PLAZA LANES

Resolutions 39 - 2011 through 44 - 2011 Adopted and Approved January 24, 2011

R 39-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO LIBERTY CORNER SCHOOL, BULLPEN CLUB INC. AND MADISON COOPERATIVE NURSERY SCHOOL INC.

R 40-2011
RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2011

R 41-2011 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR CCG HOLDINGS, LLC AND PLAZA LANES FOR 2011

R 42-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #15 FOR THE HDM PROJECT

R 43-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 44-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION HAZARDOUS DISCHARGE SITE REMEDIATION FUND

Resolutions 33 - 2011 through 38 - 2011 Adopted and Approved January 10, 2011

R 33-2011 RESOLUTION OF THE BOROUGH OF MADISON DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $535,500 GENERAL IMPROVEMENT BONDS, SERIES 2011, OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, AND PROVIDING FOR THEIR SALE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY PURSUANT TO THE STATE FISCAL YEAR 2011 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST DIRECT LOAN FINANCING PROGRAM

R 34-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS TO BE EXECUTED BY THE BOROUGH OF MADISON AND EACH OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, ALL PURSUANT TO THE STATE FISCAL YEAR 2011 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST DIRECT LOAN FINANCING PROGRAM

R 35-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 36-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH PROPERTY OWNER OF 174 KINGS ROAD

R 37-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE OF LANGUAGE IN THE PERSONNEL POLICES AND PROCEDURES MANUAL AND THE EMPLOYEES HANDBOOK

R 38-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADDENDUM TO THE LEASE WITH THE ROMAN CATHOLIC DIOCESE OF PATERSON DATED DECEMBER 29, 2007 FOR USE OF THE GYMNASIUM THROUGH MARCH 31, 2011


Resolutions 1 - 2011 through 32 - 2011 Adopted and Approved January 1, 2011

R 1-2011 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2011 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2011

R 3-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2011 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER

R 5-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2011 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2011
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2011 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2011 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2011 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2011

R 14-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 15-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 17-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 18-2011 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 19-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2011

R 20-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2011


R 21-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2011

R 22-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2011

R 23-2011
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2011

R 24-2011
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 25-2011 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2011

R 26-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 27-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A ONE YEAR TERM THROUGH DECEMBER 31, 2011

R 28-2011 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 29-2011
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

R 30-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN ADDENDUM TO THE LEASE WITH THE ROMAN CATHOLIC DIOCESE OF PATERSON DATED DECEMBER 29, 2007

R 31-2011 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF LUIS ALICEA TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS ROADS DEPARTMENT

R 32-2011 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

---------------------------------------------------------------2011---------------------------------------------------------------------


Resolutions 303 - 2010 through 3 - 2010 Adopted and Approved December 13, 2010

R 303-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $14,902.05 AND SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $5,996.05

R 304-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE GUARANTEE FOR THE DEVELOPMENT BY STOP & SHOP SUPERMARKET COMPANY, LLC ON BLOCK 2601, LOTS 4, 9 AND 10 (ALSO KNOWN AS 133 MAIN STREET AND 10-14 PROSPECT STREET) UPON CERTIFICATION BY BOROUGH ENGINEER THAT ALL PUNCHLIST ITEMS ARE COMPLETE

R 305-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC. AND KIWANIS CLUB OF THE CHATHAMS

R 306-2010
RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR CLEARVIEW MADISON4 FOR 2011

R 307-2010 ITEM REMOVED AND THE # RETIRED

R 308-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON MADISON HOUSING AUTHORITY SUBMISSION OF COMMUNITY DEVELOPMENT BLOCKS GRANT

R 309-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO MORRIS COUNTY HOME INVESTMENT PARTNERSHIP PROGRAM BY MADISON HOUSING AUTHORITY

R 310-2010
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF OPTION AGREEMENT GRANTING THE MADISON AFFORDABLE HOUSING CORPORATION AN OPTION TO PURCHASE PROPERTY KNOWN AS BLOCK 4312, LOT 14, 15 & 16, 22 ORCHARD STREET

R 311-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT BETWEEN THE BOROUGH OF MADISON AND THE MADISON HOUSING AUTHORITY

R 312-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE JOINT MUNICIPAL COURT

R 313-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LEASE AGREEMENT WITH THE MUSEUM OF EARLY TRADES & CRAFTS

R 314-2010 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING HOME APPLICATION TO MORRIS COUNTY COMMUNITY DEVELOPMENT BY MORRIS HABITAT FOR HUMANITY, INC

R 315-2010 ITEM REMOVED AND THE # RETIRED

R 316-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF PETER C. CERAVOLO IN THE MADISON HOOK & LADDER COMPANY #1

R 317-2010 ITEM REMOVED AND THE # RETIRED

R 318-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2010 BUDGET TRANSFERS

R 319-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 148-2010 INCREASING AMOUNT

R 320-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OPEN UTILITY CHARGES FOR 42 LINCOLN PLACE

Resolutions 289 - 2010 through 301 - 2010 Adopted and Approved November 25, 2010

R 289-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 290-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MATTHEW GIACOBBE AND HIS FIRM CLEARY GIACOBBE ALFIERI JACOBS, LLC AS LABOR COUNSEL AND APPROVING TRANSFER OF PENDING COURT MATTERS TO THE LAW FIRM OF CLEARY GIACOBBE ALFIERI JACOBS, LLC

R 291-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL TO GRINNELL RECYCLING OF SPARTA, NEW JERSEY IN THE AMOUNT OF $63,000.00

R 292-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN AGREEMENT WITH INTERNATIONAL DATABASE CORP. FOR WEB-BASED SOLICITATION AND BIDDING SERVICES

R 293-2010 item removed and the # retired

R 294-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL MADISON CHRISTMAS COMMITTEE PARADE

R 296-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 297-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD FEDERAL AND STATE GRANT RESERVE BALANCES

R 298-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS MUNICIPAL PROPERTY

R 299-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH PROPERTY OWNER OF 274 MAIN STREET

R 300-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM CROSS ROAD CONSTRUCTION CORP INC. IN THE AMOUNT OF $28,009.05 FOR THE GREEN VILLAGE ROAD STORM SEWER PROJECT

R 301-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING REQUEST FOR EXTENSION OF TIME FOR DATE OF AWARD OF CONSTRUCTION CONTRACT AND RECEIPT OF 2009 MUNICIPAL AID FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION

Resolutions 272 - 2010 through 288 - 2010 Adopted and Approved November 8, 2010


R 272-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF JOHN P. DUNNE IN THE MADISON HOSE COMPANY

R 273-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF DOMINIC C. DEROSA IN THE MADISON HOSE COMPANY

R 274-2010 item removed and the # retired

R 275-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF THOMAS M. BOYLAN IN THE MADISON HOOK & LADDER COMPANY #1

R 276-2010 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF DRAFT LEGISLATION TO CREATE A MUNICIPAL SHARED SERVICES ENERGY COMPANY

R 277-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW ATCHISON TO THE POSITION OF PROBATIONARY FIREFIGHTER

R 278-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BENJAMIN R. KEENAN TO THE POSITION OF DISPATCHER

R 279-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 280-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF MEMBERSHIP IN THE MORRIS COUNTY JOINT INSURANCE FUND

R 281-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST. VINCENT MARTYR CHURCH AND PTSO MADISON HS

R 282-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING A CONTRACT FOR THE REMOVAL OF UNDERGROUND STORAGE TANKS ON BOROUGH OWNED PROPERTY TO HATCH MOTT MACDONALD IN AN AMOUNT NOT TO EXCEED $24,150.00

R 283-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AN EMERGENCY APPROPRIATION IN THE BOROUGH OF MADISON ELECTRIC UTILITY FUND

R 284-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ED PEHOWIC, JR TO THE POSITION OF METER READER, PART-TIME

R 285-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KAREN SAINATO TO THE POSITION OF METER READER, PART-TIME

R 286-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ELIZABETH TWILLMAN OF MADISON, NEW JERSEY TO THE POSITION OF SUBSTITUTE CROSSING GUARD

R 287-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENDED PARKING HOURS FOR THE HOLIDAY SEASON

R 288-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF MUNICIPAL JOINT COURT AGREEMENT

Resolutions 269 - 2010 through 271 - 2010 Adopted and Approved October 25, 2010

R 269-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 270-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $33.60 IN LATE FEES FOR REAL PROPERTY TAX ZAYMENT

R 271-2010 RESOLUTION OF THE BOROUGH OF MADISON CHANGE ORDER TO THE CONTRACT FOR REHABILITATION TO THE HARTLEY DODGE MEMORIAL IN THE AMOUNT OF $7,708.00
Resolutions 263 - 2010 through 268 - 2010 Adopted and Approved October 13, 2010

R 263-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING CONTRACT WITH ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 264-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2010 TAXI DRIVER’S PERMIT NO. 11 FOR MAYRA DUARTE OF MADISON SQUARE TRANSPORTATION INC.

R 265-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MADISON EDUCATION FOUNDATION, THURSDAY MORNING CLUB AND PTO MADISON JR. SCHOOL

R 266-2010 item removed and the # retired

R 267-2010
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH CAMP DRESSER & MCKEE INC. TO SERVE AS LICENSED BACKUP OPERATOR OF THE MADISON WASTEWATER COLLECTION SYSTEM

R 268-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPOINTMENT OF FIREFIGHTER BRUCE BARRIOS AND FIREFIGHTER JAMES BLAIR AS UCC FIRE INSPECTORS


Resolutions 256 - 2010 through 267 - 2010 Adopted and Approved September 27, 2010

R 256-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AGREEMENT WITH CHRISTOPHER MANAK TO SERVE AS LICENSED OPERATOR OF THE MADISON WASTEWATER COLLECTION SYSTEM

R 257-2010 ITEM REMOVED AND THE # RETIRED

R 258-2010 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE” PERMISSION TO PUBLICIZE OCTOBER AS BREAST CANCER AWARENESS MONTH

R 259-2008 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 260-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY INC TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, JANUARY 2, 2011 TO BE HELD AT THE F.M. KIRBY SHAKESPEARE THEATRE

R 261-2010
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL INC.

R 262-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT TO PAY MARKS CONSTRUCTION AN ADDITIONAL $10,000.00 FOR CHANGE ORDERS REGARDING THE CONTRACT FOR INSTALLATION OF AN ELEVATOR IN THE CIVIC CENTER

Resolutions 241 - 2010 through 261 - 2010 Adopted and Approved September 13, 2010

R 241-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF DISHWASHER FROM FRIENDS OF MADISON SENIOR CENTER

R 242-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES BURNET TO THE POSITION OF ASSISTANT BUSINESS ADMINISTRATOR

R 243-2010 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING AN ATTENDANCE POLICY FOR APPOINTED AND ELECTED OFFICIALS

R 244-2010 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A PER DIEM POOL OF CIVILIAN DISPATCHERS

R 245-2010 ITEM REMOVED AND THE # RETIRED

R 246-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HIGH BID THRESHOLD AMOUNT IN AN AMOUNT NOT TO EXCEED THE STATUTORY MAXIMUM BID THRESHOLD

R 247-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 149-2010 INCREASING AMOUNT

R 248-2010 APPROVED EARLIER IN COUNCIL MEETING

R 249-2010 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 250-2010 ITEM REMOVED AND THE # RETIRED

R 251-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BUILDING INSPECTOR RESPONSIBILITIES

R 252-2010 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING INTERSECTION IMPROVEMENTS AT LOANTAKA WAY AND SHUNPIKE ROAD

R 253-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY CARETTES INC. AND PTO KINGS ROAD SCHOOL

R 254-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 26TH ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 14, 2010

R 255-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TERMS OF AGREEMENT WITH NEW JERSEY TRANSIT

 Resolutions 224 - 2010 through 239 - 2010 Adopted and Approved August 23, 2010

R 224-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HS AND BULLPEN CLUB INC.

R 225-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HS TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, OCTOBER 3, 2010

R 226-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2011 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $11,774.00

R 227-2010 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING RULES AND REGULATIONS TO ADOPT PROCEDURE FOR EMERGENCY PURCHASES AND CONTRACTS PURSUANT TO N.J.S.A. 40A:11-6 AND N.J.A.C. 5:34-6.1

R 228-2010 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF MUNICIPAL AID APPLICATION FY2011 TO RECONSTRUCT PORTION OF GREEN AVENUE FROM WOODLAND ROAD TO SHUNPIKE ROAD

R 229-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TURTLE & HUGHES IN THE AMOUNT OF $32,420.92 FOR THE PURCHASE OF NEW, UNUSED LAMPPOSTS

R 230-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FLU VACCINE FROM SANOFI PASTEUR, INC. UNDER STATE CONTRACT FOR THE BOARD OF HEALTH

R 231-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT AND IN-KIND CONTRIBUTION FROM THE BOROUGH FOR IMPROVEMENTS AT LUKE MILLER FORGE

R 232-2010 RESOLUTION OF THE BOROUGH OF MADISON ELIMINATING TITLE OF FULL-TIME RECREATION DIRECTOR/RECYCLING COORDINATOR

R 233-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PETER IOSSA, JR., AND SHARON BENWAY OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 234-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF NJ CLEAN ENERGY GRANT

R 235-2010
RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #14 FOR THE HDM PROJECT

R 236-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF TWO 2010 LIVERY OWNER’S LICENSES FOR MADISON
LIMOUSINE

R 237-2010 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 221-2010 AWARDING CONTRACT TO APS CONTRACTORS, INC. IN THE AMOUNT OF $477,970.00 FOR NORTH STREET PUMP STATION RENOVATION

R 238-2010 RESOLUTION OF THE BOROUGH OF MADISON RELOCATING THE FARMERS' MARKET FOR SEPTEMBER

R 239-2010 ITEM REMOVED AND THE # RETIRED

Resolutions 208 - 2010 through 223 - 2010 Adopted and Approved August 9, 2010

R 208-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ROTARY CLUB MADISON

R 209-2010 RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING MUNICIPAL COURT JUDGE GARY F. TROXELL

R 210-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ROCK SALT THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 211-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF POLICE VEHICLE FROM CHAS S. WINNER INC./CHAPMAN CHEVROLET OF CHERRY HILL, NEW JERSEY UNDER STATE CONTRACT

R 212-2010 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR ELEVENTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 19, 2010

R 213-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING T.J. MARTELL FOUNDATION BENEFIT WALK ON SUNDAY, OCTOBER 3, 2010

R 214-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AMENDING PROFESSIONAL SERVICES CONTRACT WITH T&M ASSOCIATES INC

R 215-2010 RESOLUTION OF THE BOROUGH OF MADISON SETTING PARKING FEES FOR THE YEARS 2011 AND 2012

R 216-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF MEMORIAL PARK BY BOY SCOUT TROOP #7 FOR A PICNIC ON AUGUST 21, 2010

R 217-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO THE LIBERTY GROUP – LIBERTY TRANSPORTATION IN THE AMOUNT OF $31,528.00 FOR RELOCATION (MOVING) SERVICES

R 218-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING ADVERTISEMENT FOR AN ADDITIONAL FULL-TIME CIVILIAN DISPATCHER FOR THE POLICE DEPARTMENT

R 219-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING COMPLETION OF THE MADISON HOUSING AUTHORITY PROJECT AT 24 CENTRAL AVENUE PURSUANT TO THE AS BUILT SURVEY AND CONFIRMING SITE PLAN APPROVAL

R 220-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE LINCOLN PLACE RECONSTRUCTION PROJECT IN AN AMOUNT NOT TO EXCEED $18,000.00

R 221-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL
AWARDING CONTRACT TO APS CONTRACTORS, INC. IN THE AMOUNT OF $477,970.00 FOR THE NORTH STREET PUMP STATION RENOVATION

R 222-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 187-2010 TO INCLUDE PARTICIPATION BY CHATHAM BOROUGH AND AUTHORIZE ENTRY INTO AN AGREEMENT FOR SHARED COST OF THE IMPROVEMENTS TO BROOKLAKE ROAD

R 223-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING STIPEND TO CONFIDENTIAL EMPLOYEES EXCLUDED FROM UNION PARTICIPATION


Resolutions 193 - 2010 through 201 - 2010 Adopted and Approved July 26, 2010

R 193-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RECREATION DIRECTOR, PART-TIME

R 194-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAYS

R 195-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TEC-CON CONTRACTORS INC. IN THE AMOUNT OF $608,970.00 FOR REDEVELOPMENT OF LINCOLN PLACE

R 196-2010 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR NEW, UNUSED LAMPPOSTS AND AUTHORIZING REBID

R 197-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AMENDING PROFESSIONAL SERVICES CONTRACT WITH T&M ASSOCIATES, INC.

R 198-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC.

R 199-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO GRINNELL RECYCLING, INC. IN THE AMOUNT OF $16,640.00 FOR THE PURCHASE OF CONCRETE PAVERS

R 200-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO TURTLE & HUGHES INC. IN THE AMOUNT OF $89,700.00 FOR THE PURCHASE OF VICTORIAN LAMPPOST FIXTURES

R 201-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $404,832.50 FOR WOODLAND ROAD RECONSTRUCTION

R 202-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #13 FOR THE HDM PROJECT

R 203-2010 AND RESOLUTION R 204-2010 LISTED BELOW

R 204-2010
, Resolution of the Borough of Madison ADOPTING the 2010 Municipal Budget

R 205-2010 RESOLUTION OF THE MADISON BOROUGH AUTHORIZING REESTABLISHMENT OF THE POINT OF DEMARCATION FOR VERIZON CABLING
FOR THE HARTLEY DODGE MEMORIAL

R 206-2010 RESOLUTION CALLING ON THE STATE LEGISLATURE AND THE GOVERNOR TO ENACT PROPERTY TAX REFORM WITH PASSAGE OF THE “MUNICIPAL TOOLKIT” AND MANDATES RELIEF

R 207-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING ADDITIONAL VACATION DAYS TO BOROUGH ADMINISTRATOR



Resolutions 183 - 2010 through 192 - 2010 Adopted and Approved July 12, 2010

R 183-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL SERVICES AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE PART-TIME CONSTRUCTION CODE, PLUMBING SUB-CODE AND ELECTRICAL SUB-CODE SERVICES ON A FEE BASIS

R 184-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROPRIATING $6,750.00 FROM THE FIRE DEPARTMENT TRUST ACCOUNT FOR REPLACEMENT SCBA TANKS

R 185-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROPRIATING $6,600.00 FROM THE FIRE DEPARTMENT TRUST ACCOUNT FOR HURST STREAMLINE ADAPTERS

R 186-2010
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF GRANT APPLICATION TO STATE OF NEW JERSEY GREEN ACRES PROGRAM

R 187-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SONS CONSTRUCTION IN THE AMOUNT OF $230,675.00 FOR BROOKLAKE ROAD RECONSTRUCTION

R 188-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO MATINA & SON CONSTRUCTION INC. IN THE AMOUNT OF $250,000.00 FOR 2010 WATER MAIN REPLACEMENT PROJECT

R 189-2010 RESOLUTION OF THE BOROUGH OF MADISON WAIVING OF WATER AND SEWER CONNECTION FEES FOR THE FIREHOUSE APARTMENTS

R 190-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY T J MARTELL FOUNDATION FOR LEUKEMIA, CANCER & AIDS RESEARCH INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 191-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #12 FOR THE HDM PROJECT

R 192-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GRANT FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY PROGRAM THROUGH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION


Resolutions 168 - 2010 through 181 - 2010 Adopted and Approved June 28, 2010


R 168-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2010-2011 LICENSE TERM

R 169-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF NICHOLAS ESPOSITO TO THE SUMMER INTERN POSITION IN THE WATER AND ELECTRIC UTILITY EFFECTIVE JUNE 21, 2010

R 170-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2010 TAXI DRIVER’S PERMIT NO. 10 FOR MARIEL DUARTE OF MADISON SQUARE TRANSPORTATION INC

R171-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING MONETARY DONATION FROM FAIRLEIGH DICKINSON UNIVERSITY, MADISON, NEW JERSEY

R 172-2010 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2009 AUDIT

R 173-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 3RD ANNUAL BATTLE OF THE BUSINESS 5K RUN ON MONDAY, JUNE 28, 2010 AT 6:00 P.M.

R 174-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DAVID ELLIOTT TO THE POSITION OF BACK-UP SENIOR CITIZEN VAN DRIVER

R 175-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL SUPPORTING SUSTAINABLE LAND USE PLEDGE

R 176-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL STIPEND OF $2,500 FOR UTILIZATION OF CERTIFICATION AS “QUALIFIED PURCHASING AGENT”

R 177-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 268-2009 INCREASING AMOUNT OF CONTRACT WITH DENNIS HARRINGTON FOR GREEN VILLAGE ROAD DRAINAGE IMPROVEMENTS

R 178-2010 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO ODB COMPANY IN THE AMOUNT OF $33,121.00 FOR THE PURCHASE OF A LEAF VACUUM MACHINE

R 179-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SARA GALLOWAY TO THE SUMMER INTERN POSITION OF NATURE DIRECTOR IN THE RECREATION DEPARTMENT (PARKS COMMITTEE) EFFECTIVE JUNE 27, 2010

R 180-2010 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING SUSTAINABLE JERSEY SMALL GRANT APPLICATION BY THE MADISON ENVIRONMENTAL COMMISSION (MEC) AND MADISON 2020 (GREEN TEAM)

R 181-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF OFFICE FURNITURE FROM PFIZER


Resolutions 146 - 2010 through 166 - 2010 Adopted and Approved June 14, 2010

R 146-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, C. 72

R 147-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF CYNTHIA KROEGER TO THE SUMMER INTERN POSITION IN THE MADISON MAIN STREET DEPARTMENT EFFECTIVE MAY 24, 2010

R 148-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR TREE REMOVAL THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 149-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR ULTRA LOW SULFUR DIESEL FUEL THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 150-2010
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR MOTOR GASOLINE THROUGH THE MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 151-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROPRIATING $1,173.00 FROM THE FIRE DEPARTMENT TRUST ACCOUNT FOR CAD EQUIPMENT

R 152-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 153-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RALPH A. SANDELLO TO THE SUMMER INTERN POSITION IN THE PUBLIC WORKS DEPARTMENT (WATER) EFFECTIVE MAY 24, 2010

R 154-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF MICHAEL JAMES CLARK TO THE SUMMER INTERN POSITION IN THE LAND USE SERVICES DIVISION EFFECTIVE JUNE 1, 2010

R 155-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARYANN O’DONNELL MCCOY, ESQ. AS MADISON MUNICIPAL PROSECUTOR

R 156-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY AND AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORPS

R 157-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ROBERT EMMERICH TO THE SUMMER INTERN POSITION IN THE FINANCE DEPARTMENT EFFECTIVE JUNE 8, 2010

R 158-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2010-2011 LICENSE TERM

R 159-2010 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING REVISED DEFERRED COMPENSATION PROGRAM WITH LINCOLN NATIONAL LIFE INSURANCE COMPANY AND LINCOLN FINANCIAL GROUP

R 160-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH THE ADULT SCHOOL OF THE CHATHAMS, MADISON AND FLORHAM PARK FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET IN MADISON

R 161-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH PLAYWRIGHTS THEATRE OF NEW JERSEY FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET IN MADISON

R 162-2010 RESOLUTION OF THE BOROUGH OF MADISON GRANTING TURN THE TOWNS TEAL, INC. PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2010 THROUGH SEPTEMBER 30, 2010 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 163-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF CHRISTIAN PISAURO TO THE SUMMER INTERN POSITION IN THE WATER AND ELECTRIC UTILITY EFFECTIVE JUNE 1, 2010

R 164-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING REQUEST FOR EXTENSION OF TIME FOR DATE OF AWARD OF CONSTRUCTION CONTRACT AND RECEIPT OF 2009 MUNICIPAL AID FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION

R 165-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING WIFFLEBALL TOURNAMENT TO BENEFIT JO’S HOPE FOUNDATION

R 166-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF TIGER DISCRETIONARY GRANT APPLICATION TO U.S. DEPARTMENT OF TRANSPORTATION

Resolution 145 - 2010 Adopted and Approved May 31, 2010

R 145-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #11 FOR THE HDM PROJECT

Resolutions 136 - 2010 through 144 - 2010 Adopted and Approved May 24, 2010

R 136-2010 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2010 BUDGET AND TAX RESOLUTION

R 137-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PURCHASE OF NEW COMPUTER AIDED DISPATCH/RECORD MANAGEMENT YSTEM FROM LAWSOFT, INC. OF BLOOMINGDALE, NJ IN THE AMOUNT OF $40,000.00

R 138-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS MARK TROXELL AND RUSSELL BOARDMAN TO THE SUMMER INTERN POSITIONS IN THE PUBLIC WORKS DEPARTMENT

R 139-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION OF THE FIRE DEPARTMENT AND POLICE DEPARTMENT AT NO COST TO THE BOROUGH TO PARTICIPATE IN TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 7, 2010 HELD BY THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA

R 140-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DONNA CAREY TO POSITION OF ACTING UTILITY COLLECTOR

R 141-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOY SCOUT TROOP 7 AND THE FMST TO PLANT SEEDLINGS IN TRESTLE PARK

R 142-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PLAQUE COMMEMORATING THE SERVICE OF KELLI WYNNE

R 143-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2ND ANNUAL ALLIANCE FOR LUPUS RESEARCH WALK ON SATURDAY, JUNE 5, 2010 AT 10:30 A.M.

R 144-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1149 SUBMITTED BY BULLPEN CLUB INC. TO CHANGE THE DATE, HOUR AND PLACE OF THE DRAWING


Resolutions 122 - 2010 through 132 - 2010 Adopted and Approved May 10, 2010

R 122-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY AND PTO TOREY J. SABATINI SCHOOL

R 123-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 27, 2010

R 124-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2010 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 125-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BOROUGH REPRESENTATIVES TO SERVE ON THE PUBLIC POWER ASSOCIATION OF NEW JERSEY BOARD OF DIRECTORS

R 126-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PROPERTY TAX EXEMPTION FOR DISABILITY DUE TO WARTIME INJURY EFFECTIVE APRIL 27, 2010

R 127-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST

R 128-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING MADISON ENVIRONMENTAL COMMISSION ANJEC SMART GROWTH PLANNING ASSISTANCE GRANT APPLICATION IN THE AMOUNT OF $12,000.00

R 129-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR THE ARTS COUNCIL OF THE MORRIS AREA

R 130-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AN AMENDED AND RESTATED DECLARATION OF RECIPROCAL EASEMENTS

R 131-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING A GRANT FROM THE HAZARDOUS DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY PROGRAM THROUGH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY AND THE DEPARTMENT OF ENVIRONMENTAL PROTECTION

R 132-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNEXATION OF BLOCK 1401, LOT 5.02 AS CURRENTLY SHOWN ON THE TAX MAP OF THE BOROUGH OF FLORHAM PARK

Resolutions 110 - 2010 through 121 - 2010 Adopted and Approved April 26, 2010

R 110-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY NEW JERSEY JAZZ SOCIETY

R 111-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JEN ELECTRIC TO REPLACE AND IMPROVE BLINKER SIGNALS IN THE BOROUGH OF MADISON IN THE TOTAL AMOUNT OF $19,583.25

R 112-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PROPERTY TAX EXEMPTION FOR DISABILITY DUE TO WARTIME INJURY EFFECTIVE JANUARY 1, 2010

R 113-2010
RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #8 FOR THE HDM PROJECT

R 114-2010 Item removed and # retired

R 115-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO T&M ASSOCIATES OF MIDDLETOWN, NJ FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $18,000.00 FOR SOIL ANALYSIS ON THE SPORTS FIELD REHABILITATION PROJECT

R 116-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF $30.07 IN LATE FEES FOR REAL PROPERTY TAX PAYMENT

R117-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT FOR CONSTRUCTION OVERSIGHT OF PROSPECT STREET AND KINGS ROAD SIGNALIZATION IMPROVEMENTS TO BOSWELL ENGINEERING IN THE AMOUNT OF $6,000.00

R 118-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER AND FINAL PAYMENT REQUEST FROM LANDSCAPE MAINTENANCE SERVICES INC. FOR THE MADISON TRAIN STATION LANDSCAPE PROJECT

R 119-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #9 FOR THE HDM PROJECT

R 120-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #10 FOR THE HDM PROJECT

R 121-2010 RESOLUTION OF THE BOROUGH OF MADISON GRANTING AMERICAN CANCER SOCIETY RELAY FOR LIFE PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM APRIL 30, 2010 THROUGH MAY 7, 2010 IN SUPPORT OF THEIR PAINT THE TOWN OF MADISON PURPLE CAMPAIGN

Resolutions 95 - 2010 through 109 - 2010 Adopted and Approved April 12, 2010

95-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY EPOCH INC

R 96-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF BAYLEY-ELLARD ON MAY 30, 2010 FOR SUMMER YOUTH CONCERTv

R 97-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COLE PARK BY THE KIWANIS CLUBS OF MADISON AND CHATHAM TO HOST A MULTI FAMILY GARAGE SALE ON MAY 15, 2010

R 98-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM LANDSCAPE MAINTENANCE SERVICES INC. FOR DODGE FIELD IMPROVEMENT PROJECT

R 99-2010 RESOLUTION OF THE BOROUGH OF MADISON OPPOSING SENATE BILL S-458, TRANSFERRING MUNICIPAL TAX ASSESSOR TO THE COUNTY

R 100-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SEVENTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION RUN ON SUNDAY, MAY 2, 2010

R 101-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF TROY PEHOWIC IN THE MADISON HOSE COMPANY NO.1, INC.

R 102-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2010 LIVERY OWNER’S LICENSES NO. 21 AND NO. 22 FOR ROSE CITY LIMO INC.

R 103-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2010 LIVERY DRIVER’S PERMIT NO. 9 FOR SAMUEL L. MANTONE OF ROSE CITY LIMO INC.

R 104-2010 Item removed and # retired

R 105-2010 Item removed and # retired

R 106-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASPLUNDH TREE EXPERT CO. OF HORSHAM, PA FOR ELECTRIC LINE CLEARANCE SERVICES FOR THE HOURLY RATE OF $115.39

R 107-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT AND LEASE FOR WIRELESS COMMUNICATION ANTENNAE MONOPOLE AND GROUND FACILITY ON BOROUGH PROPERTY LOCATED ON KINGS ROAD KNOWN AS BLOCK 2601, LOT 26 ADJACENT TO THE ELECTRIC UTILITY SUBSTATION

R 108-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT IN THE MATTER OF VERIZON NEW JERSEY, INC V. BOROUGH OF MADISON

R 109-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR ADDITIONAL ENVIRONMENTAL CONSULTING SERVICES

Resolutions 78 - 2010 through 94 - 2010 Adopted and Approved March 22, 2010

R 78-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PFIZER 5K RUN ON WEDNESDAY, MAY 26, 2010 AT 6:30 P.M.

R 79-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE SUBMITTED BY MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, MAY 2, 2010

R 80-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY YMCA MADISON AREA INC. AND BULLPEN CLUB INC.

R 81-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 11-2010 ADOPTING 2010 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 82-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 10, 2010

R 83-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON GREEN FAIR

R 84-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2010

R 85-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 86-2010 RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING APPLICATION TO ASSOCIATION OF NEW JERSEY ENVIRONMENTAL COMMISSIONS (ANJEC) SMART GROWTH PLANNING ASSISTANCE PROGRAM BY THE MADISON ENVIRONMENTAL COMMISSION (MEC)

R 87-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMITS FOR 2010

R 89-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR PRECISE LIMOUSINE TRANSPORT SERVICE LLC, MADISON LIVERY AND MADISON TRANSPORTATION INC. FOR 2010

R 90-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSE FOR TRAVELERS TAXI OF MADISON, LLC FOR 2010

R 91-2010
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSES FOR MADISON SQUARE TRANSPORTATION INC. FOR 2010

R 92-2010
RESOLUTION OF THE BOROUGH OF MADISON APPROVING PROPERTY TAX EXEMPTION STATUS FOR BLOCK 1101, LOT 13 RETROACTIVE TO JANUARY 1, 2010 FOR WARTIME SERVICE-CONNECTED DISABILITY

R 93-2010 RESOLUTION OF THE BOROUGH OF MADISON PERMITTING SIDEWALK DINING COMMENCING MARCH 23, 2010

R 94-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL INC
Resolutions 70 - 2010 through 77 - 2010 Adopted and Approved March 8, 2010

R 70-2010 RESOLUTION OF THE BOROUGH OF MADISON URGING THE NEW JERSEY STATE LEGISLATURE TO REFORM INTEREST ARBITRATION

R 71-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF SEAN M. NOREK IN THE MADISON HOOK & LADDER COMPANY, INC.

R 72-2010 RESOLUTION OF THE BOROUGH OF MADISON AFFIRMING A CIVIL RIGHTS POLICY

R 73-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THURSDAY MORNING CLUB

R 74-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATIONS TO AMEND RAFFLES LICENSES NO. 1141 AND NO. 1142 SUBMITTED BY PTO LIBERTY CORNER SCHOOL TO CHANGE THE DRAWING DATE AND HOURS

R 75-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
CHANGE ORDER #7 FOR THE HDM PROJECT

R 76-2010 RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING THE DETAILS OF THE SALE OF THE TRUST LOAN GENERAL IMPROVEMENT BONDS, SERIES 2010, IN THE PRINCIPAL AMOUNT OF $400,000 OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST PURSUANT TO THE 2010 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM

R 77-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH MADISON AREA YMCA IN REGARD TO CONDUCTING A TEEN PROGRAM FOR LOCAL YOUTHS



Resolutions 67 - 2010 through 69  - 2010 Adopted and Approved February 22, 2010


R 67-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TERMINATION OF PART-TIME TEEN CENTER EMPLOYEES EFFECTIVE APRIL 1, 2010

R 68-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 69-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PENNONI ASSOCIATES, INC. OF CEDAR KNOLLS, NJ FOR NORTH STREET PUMP STATION RENOVATION IN THE AMOUNT OF $5,500.00


Resolutions 54 - 2010 through 66 - 2010 Adopted and Approved February 8, 2010

R 54-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING GARY GRABAS, ESQ. AS MADISON MUNICIPAL PROSECUTOR

R 55-2010 Removed and the # retired

R 56-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING TREE TRIMMING SERVICES BID TO HONOR TREE SERVICE

R 57-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EAGLE SCOUT PROJECT – MURAL

R 58-2010 Removed and the # retired

R 59-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MAIN STREET EXECUTIVE DIRECTOR AND THE MADISON CHAMBER OF COMMERCE TO PLACE SANDWICH BOARD SIGNS THROUGH TOWN TO PROMOTE LATE NIGHT THURSDAYS FEBRUARY 9, 2010 THROUGH MAY 15, 2010

R 60-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF JANITORIAL SERVICES CONTRACT FOR THE POLICE DEPARTMENT WITH OCEAN CLEAN OF CEDAR GROVE, NJ

R 61-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF ELECTRICAL SERVICES CONTRACT WITH OXFORD ELECTRICAL CONTRACTORS, INC

R 62-2010 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2010 TO BE HELD ON SATURDAY, MAY 1, 2010

R 63-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE MIDDLESEX REGIONAL EDUCATIONAL SERVICES COMMISSION COOPERATIVE PRICING SYSTEM

R 64-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXTENSION OF JANITORIAL SERVICES CONTRACT FOR THE CIVIC CENTER AND WATER AND LIGHT PLANT WITH OCEAN CLEAN OF CEDAR GROVE, NJ

R 65-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF 2009 BUSINESS STIMULUS FUND GRANT APPLICATION

R 66-2010 RESOLUTION OF THE BOROUGH OF MADISON TRANSFERRING BOROUGH OF MADISON GENERAL PUBLIC ASSISTANCE PROGRAM TO COUNTY OF MORRIS

Resolutions 38 - 2010 through 50 - 2010 Adopted and Approved January 25, 2010

R 38-2010 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF CODE ENFORCEMENT OFFICIAL EFFECTIVE MARCH 1, 2010

R 39-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2010

R 40-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR CLEARVIEW MADISON 4 FOR 2010

R 41-2010 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR 2010 FOR CLEARVIEW CINEMAS MADISON 4 AND PLAZA LANES

R 42-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

R 43-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ACTING FIRE CHIEF OF THE FIRE DEPARTMENT

R 44-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 214-2009 AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR SUPPLEMENTAL ENVIRONMENTAL TESTING 

R 45-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION AND SUBMISSION OF CONSENT FORMS TO THE NJDEP FOR PERMITS AUTHORIZING REPLACEMENT OF THE SANITARY SEWER FORCE MAIN AND TREATMENT WORKS APPROVALS FOR FAIRLEIGH DICKINSON UNIVERSITY

R 46-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #6 FOR THE HDM

R 47-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROSEN GROUP OF SUMMIT, NJ FOR CONSTRUCTION OVERSIGHT FOR THE CIVIC CENTER ELEVATOR IN THE AMOUNT OF $2,800.00

R 48-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PENNONI ASSOCIATES, INC. OF CEDAR KNOLLS, NJ FOR LINCOLN PLACE SURVEY AND DESIGN WORK IN THE AMOUNT OF $29,250.00

R 49-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD, INC. OF MILLBURN, NJ FOR WATER/WASTEWATER GIS UPDATES IN THE AMOUNT OF $15,000.00

R 50-2010 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON OF MADISON, NJ FOR CONSTRUCTION ADMINISTRATION SERVICES FOR THE ELMER STREET STORM SEWER IMPROVEMENT PROJECT IN THE AMOUNT OF $15,000.00

Resolutions 33 - 2010 through 37 - 2010 Adopted and Approved January 11, 2010

R 33-2010
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROBERT KOPACZ FOR FILMING OF BOROUGH COUNCIL MEETINGS AND SPECIAL EVENTS FOR TELEVISION

R 34-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ST. VINCENT MARTYR CHURCH, BULLPEN CLUB INC. AND PTO LIBERTY CORNER SCHOOL

R 35-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES PROJECT AGREEMENT

R 36-2010 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 27-2010 APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR UNEXPIRED TERM THROUGH DECEMBER 31, 2012

R 37-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND CARMEN VACCHIANO, FOR PREMISES AT BLOCK 1702, LOTS 7 AND 8 

Resolutions 1 - 2010 through 32 - 2010 Adopted and Approved January 1, 2010

R 1-2010 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2010 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2010

R 3-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2010 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER

R 5-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2010 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

7-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 8-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 10-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2010 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2010 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2010

R 13-2010 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 14-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 15-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 17-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 18-2010 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 19-2010 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2010

R 20-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2010

R 21-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2010

R 22-2010 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2010

R 23-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2010

R 24-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 25-2010 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2010

R 26-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 27-2010 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR UNEXPIRED TERM THROUGH DECEMBER 31, 2010

R 29-2010
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

R 30-2010 RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $2,161,500 GENERAL IMPROVEMENT BONDS, SERIES 2010, OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, AND PROVIDING FOR THEIR SALE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY PURSUANT TO THE 2010 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM

R 31-2010 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS TO BE EXECUTED BY THE BOROUGH OF MADISON AND EACH OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND FURTHER AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, ALL PURSUANT TO THE 2010 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM

R 32-2010 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AND APPROVING MADISON-CHATHAM JOINT MEETING RESOLUTION #10-01 AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS AND THE ESCROW AGREEMENTS AND AUTHORIZING VARIOUS OTHER MATTERS, ALL IN CONNECTION WITH THE 2010 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FINANCING
PROGRAM

============================================2010=====================================

Resolutions 290 - 2009 through 2 - 2009 Adopted and Approved December 14, 2009

R 290-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A 2010 FORD CROWN VICTORIA POLICE VEHICLE THROUGH THE MORRIS COUNTY CO-OPERATIVE PRICING COUNCIL

R 291-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2010 HOME APPLICATION FOR FUNDING FOR WALNUT STREET AFFORDABLE HOUSING

R 292-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE SOLID WASTE COLLECTION AND DISPOSAL CONTRACT WITH SUBURBAN DISPOSAL, INC.

R 293-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO TOREY J. SABATINI SCHOOL, BULLPEN CLUB, INC. AND ST. VINCENT MARTYR CHURCH

R 294-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2009 BUDGET TRANSFERS

R 295-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF AMOUNT DUE FROM HOUSING AUTHORITY

R 296-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 297-2009 RESOLUTION OF THE BOROUGH OF MADISON CANCELING COMPLETED CAPITAL IMPROVEMENT ORDINANCES

R 298-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2008 CORRECTIVE ACTION PLAN REPORT

R 299-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE ORDER #5 FOR THE HDM PROJECT

R 300-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING RECYCLING CONTRACT FOR THE DISPOSAL OF PAPER ITEMS AND COMMINGLED CONTAINERS

R 301-2009 REMOVED AND THE # RETIRED

R 302-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PART TIME SENIOR CITIZEN VAN DRIVER

R 303-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT LANDRIGAN TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR A TERM DECEMBER 14, 2009 THROUGH DECEMBER 31, 2009

R 304-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 247-2009 INCREASING AMOUNT OF CONTRACT WITH DENNIS HARRINGTON FOR DODGE FIELD IMPROVEMENTS

R 305-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM JOHN GARCIA CONSTRUCTION CO. IN THE AMOUNT OF $20,239.82 BRINGING TOTAL PAYMENT TO $228,606.34 FOR THE GREEN AVENUE WATER MAIN REPLACEMENT PROJECT

Resolutions 278 - 2009 through 289 - 2009 Adopted and Approved November 23, 2009

R 278-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO CENTRAL AVENUE SCHOOL

R 279-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ACCEPTANCE OF THE MORRIS COUNTY OPEN SPACE TRUST FUND GRANT BY THE BOROUGH OF MADISON FOR THE BAYLEY ELLARD FIELDS

R 280-2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE
ORDER #1, #2 AND #3 FOR THE HDM

R 281-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING AMENDMENT TO THE PROFESSIONAL SERVICE AGREEMENT FOR HMR ARCHITECTS FOR THE HDM IN THE AMOUNT OF $98,984.00

R 282-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO SUMMIT ELECTRIC SUPPLY IN THE AMOUNT OF
$17,703.50 AND TURTLE & HUGHES IN THE AMOUNT OF $14,204.86 AND
SPECTRUM POWER PRODUCTS IN THE AMOUNT OF $21,057.04

R 283-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE MORRIS COUNTY COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM TO INSTALL/REPAIR SIDEWALKS
AND APRONS ALONG COOK AVENUE IN THE AMOUNT OF $80,000.00

R 284-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MERCHANT PARKING IN KINGS ROAD LOT #3 FOR THE HOLIDAY SEASON

R 285-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSONNEL MANUAL

R 286-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL FOR 2009 TO TULLY ENVIRONMENTAL OF FLUSHING, NEW YORK IN THE AMOUNT OF $88,750.00

R 287-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 TAXI OWNER’S LICENSES NOS. 19, 20, AND 21 FOR MADISON SQUARE
TRANSPORTATION, INC.

R 288-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 TAXI DRIVER’S PERMITS NOS. 7, 8, AND 9 FOR JAVIER FLORES, EDGARDO DUARTE AND BERNARDO BRUN OF MADISON SQUARE TRANSPORTATION, INC.

R 289-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MAYOR TO SIGN CONSENT FOR APPLICATION BY 13 MADISON AVENUE, LLC,
REGARDING PROPERTY AT 13 MADISON AVENUE, MADISON, NEW JERSEY,
BLOCK 1401, LOT 2


Resolutions 273 - 2009 through 277 - 2009 Adopted and Approved November 9, 2009

R 273-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING WAIVER OF PERMIT FEE FOR ROOF REPAIR AT THE MADISON VOLUNTEER
AMBULANCE SQUAD BUILDING

R 274-2009 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF FURNITURE FROM BEACON HEALTHCARE COMMUNICATIONS

R 275-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROUTE 23 AUTOMALL LLC OF BUTLER, NJ FOR ONE (1) NEW
REPLACEMENT 40-FOOT SINGLE BUCKET TRUCK FOR THE ELECTRIC
DEPARTMENT IN THE AMOUNT OF $133,317.00

R 276-2009 Resolution removed from the Agenda and the # retired

R 277-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES, INC., FOR FINAL DESIGN OF WOODLAND ROAD RECONSTRUCTION


Resolutions 263 - 2009 through 272 - 2009 Adopted and Approved October 26, 2009

R 263-2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING 2010 INTERLOCAL SERVICE AGREEMENT WITH MORRIS COUNTY FOR THE USE OF THE COUNTY’S MOBILE DATA TERMINAL SYSTEM

R 264-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT FOR EXPERT LIGHTING SERVICES WITH ROBERT NEWELL LIGHTING DESIGN IN AN AMOUNT NOT TO EXCEED $3,515.00

R 265-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB HENRY PERKINS TRUST DISBURSEMENT

R 266-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF A FUNDING AGREEMENT WITH THE COUNTY OF MORRIS FOR SHARED COSTS ON THE GREEN VILLAGE ROAD DRAINAGE IMPROVEMENT PROJECT

R 267-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON FOR CONSTRUCTION OVERSIGHT OF THE POMEROY ROAD RECONSTRUCTION PROJECT

R 268-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON FOR CONSTRUCTION OVERSIGHT OF THE GREEN VILLAGE ROAD DRAINAGE IMPROVEMENT PROJECT

R 269 - 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 TAXI OWNER’S LICENSE NO. 18 FOR TRAVELERS TAXI OF MADISON, LLC

R 270 - 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 TAXI DRIVER’S PERMIT NO. 6 FOR JOHN J. PATRISCO, JR., OF TRAVELERS TAXI OF MADISON, LLC

R 271-2009 Resolution removed from the Agenda and the # retired.

R 272-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING SOLID WASTE COLLECTION AND DISPOSAL CONTRACT TO SUBURBAN DISPOSAL, INC. FOR FIVE YEARS

Resolutions 252 - 2009 through 262 - 2009 Adopted and Approved October 14, 2009

R 252-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
APPOINTMENT OF MICHAEL GIORDANO TO ACTING LEADMAN IN
ROADS DEPARTMENT

R 253-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HALLOWEEN PARADE WITHIN THE BOROUGH OF MADISON TO BE HELD ON SATURDAY, OCTOBER 31, 2009

R 254-2009 Removed from the Agenda and the # retired

R 255-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
DISBURSEMENT FROM MUNICIPAL FUNDS FOR PROPERTY DAMAGE
RESULTING FROM A SURGE IN ELECTRICITY

R 256-2009 Removed from the Agenda and the # retired

R 257-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI & SON GENERAL CONSTRUCTION, INC. OF NUTLEY NJ FOR PROJECT ENTITLED POMEROY ROAD RECONSTRUCTION

R 258-2009 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING
DONATION OF NEW ROOF FOR THE LUCY D ANTHONY FIELD HOUSE FROM WHITEY VITALE

R 259-2009 RESOLUTION OF THE BOROUGH OF MADISON REQUESTING THE DIRECTOR OF LOCAL GOVERNMENT SERVICES TO APPROVE THE INSERTION OF AN ITEM OF REVENUE IN THE BUDGET OF THE YEAR 2009

R 260-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ST. VINCENT MARTYR CHURCH

R 261-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO KEVCO ELECTRIC, INC. OF BLOOMFIELD, NJ FOR PROJECT ENTITLED KINGS-PROSPECT SIGNAL REPLACEMENT

R 262-2009 RESOLUTION OF THE BOROUGH OF MADISON EXPRESSING OPPOSITION TO A-3062 AND S-1303 REGARDING “INHERENTLY BENEFICIAL USES”

R 236-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING
CONTRACT FOR FENCING OF MADISON RECREATION CENTER TO
NATIONAL FENCE SYSTEMS IN THE AMOUNT OF $64,300.00

R 237-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING
CONTRACT TO CROSSROAD CONSTRUCTION CORP FOR GREEN VILLAGE
ROAD STORM SEWER PROJECT IN THE AMOUNT OF $647,705.00

R 238-2009  RESOLUTION OF THE BOROUGH OF MADISON APPROVING CHANGE
ORDER #4 FOR THE HDM

R 239-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HESTER
WHARTON TO THE POSITION OF PART-TIME CLERK IN THE TAX
COLLECTORS OFFICE

R 240-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY MUSEUM OF EARLY TRADES & CRAFTS, PTO KINGS ROAD SCHOOL, THURSDAY MORNING CLUB AND
ROTARY CLUB MADISON

R 241-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL
PAYMENT AND CHANGE ORDER REQUEST FROM JENICAR BUILDERS CONTRACTORS CO., INC. IN THE AMOUNT OF $80,058.92 BRINGING TOTAL AUTHORIZED PAYMENT TO $497,214.72 FOR THE GREEN AVENUE RECONSTRUCTION PROJECT

R 242-2009 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING THE “GREEN ACRES, WATER SUPPLY AND FLOODPLAIN PROTECTION AND FARMLAND, AND HISTORIC PRESERVATION BOND ACT OF 2009”

R 243-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
DISBURSEMENT FROM THE JACOB HENRY PERKINS TRUST TO A MADISON
SENIOR CITIZEN TO RESTORE HEAT TO HER LIVING QUARTERS

R 244-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO BETTS & HOLT TO ASSIST IN APPLYING FOR A GRANT UNDER THE SMART GRID INVESTMENT GRANT

R 245-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ROSEN GROUP FOR CONSTRUCTION OVERSIGHT OF THE ELEVATOR CONSTRUCTION AT CIVIC CENTER IN THE AMOUNT OF $7,000.00

R 246-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL
CHANGE ORDER REQUEST FROM EN-TECH CORPORATION FOR SANITARY
SEWER MAIN LINING REPLACEMENT IN THE AMOUNT OF $145,010.00

R 247-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON FOR CONSTRUCTION OVERSIGHT OF THE DODGE FIELD IMPROVEMENTS IN THE AMOUNT OF $7,500.00

R 248-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENNIS HARRINGTON FOR CONSTRUCTION OVERSIGHT OF THE GREEN AVENUE WATER MAIN IN THE AMOUNT OF $10,000.00

R 249-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DAVIES ASSOCIATES LANDSCAPE ARCHITECTS, LLC FOR CONSTRUCTION OVERSIGHT AT THE MADISON TRAIN STATION IMPROVEMENTS PROJECT

R 250-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OFGRANT APPLICATION TO N.J. DEPARTMENT OF HEALTH

R 251-2009 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW
JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE TIE A RIBBON
CAMPAIGN” PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN
STREETS OF MADISON FROM OCTOBER 1, 2009, THROUGH OCTOBER 31,
2009, IN SUPPORT OF THEIR HOT PINK RIBBON CAMPAIGN TO FIGHT
BREAST CANCER AND RAISE AWARENESS DURING BREAST CANCER
AWARENESS MONTH

Resolutions 228 - 2009 through 235 - 2009 Adopted and Approved September 14, 2009

R 228-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF SMART GRID INVESTMENT GRANT FOR FEDERAL
STIMULUS DOLLARS TO INSTALL NEW ELECTRIC METERS

R 229-2009 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING
SATURDAY, OCTOBER 3, 2009 AS BOTTLE HILL DAY AND AUTHORIZING
SIDEWALK SALES

R 230-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
MADISON PBA LOCAL #92 AND MADISON FMBA LOCAL #74 TO HOST A
FIREWORKS DISPLAY ON FRIDAY, OCTOBER 2, 2009 AT MADISON HIGH
SCHOOL

R 231-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL
AWARDING CONTRACT TO MARK CONSTRUCTION, INC., IN THE AMOUNT
OF $289,000.00 FOR CONSTRUCTION OF CIVIC CENTER ELEVATOR

R 232-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF TIGER DISCRETIONARY GRANT APPLICATION TO U.S.
DEPARTMENT OF TRANSPORTATION

R 233-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
INCREASED FUNDING TO MADISON FOOTBALL IN THE AMOUNT OF
$2,500.00

R 234-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
REFUND OF NON-RESIDENTIAL DEVELOPMENT FEE

R 234-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
REFUND OF NON-RESIDENTIAL DEVELOPMENT FEE

R 235-2009
RESOLUTION OF THE BOROUGH OF MADISON RESCINDING
RESOLUTION 225-2009 AND AMENDING RESOLUTION 235-2008 INCREASING
AMOUNT OF CONTRACT WITH OMLAND ENGINEERING ASSOCIATES BY
$13,650.00 FOR A TOTAL CONTRACT AMOUNT OF $61,950.00


Resolutions 219 - 2009 through 227 - 2009 Adopted and Approved August 24, 2009

R 219-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELEASE OF FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND IN THE AMOUNT OF $100,000

R 220-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LEGAL SETTLEMENT PAYMENT OF $394.60 TO MR. JAMES MONAHAN FOR PROPERTY DAMAGE TO 11 LONGVIEW AVENUE

R 221-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB, INC. AND FRIENDS OF THE MADISON PUBLIC LIBRARY

R 222-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING SPECIAL EVENT PERMIT FOR THE SHAKESPEARE THEATRE OF NEW JERSEY COSTUME
SALE TO BE HELD OCTOBER 21ST THROUGH THE 24TH, 2009

R 223-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO JOHN GARCIA CONSTRUCTION IN THE AMOUNT OF $208,366.52 FOR THE GREEN AVENUE WATER MAIN REPLACEMENT

R 224-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO LANDSCAPE MAINTENANCE SERVICES IN THE AMOUNT OF $65,842.25 FOR MADISON TRAIN STATION HISTORIC RESTORATION – LANDSCAPING IMPROVEMENTS

R 225-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING ASSOCIATES OF CEDAR KNOLLS, NJ FOR ROAD IMPROVEMENTS

R 226 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1116 SUBMITTED BY PTSO MADISON HS TO CHANGE ONE OF THE FOUR DRAWING DATES AND TIMES TO OCTOBER 23, 2009, AT 8:30 P.M. FROM OCTOBER 24, 2009, AT 2:30 P.M.

R 227-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT AND IN-KIND CONTRIBUTION FROM THE BOROUGH FOR IMPROVEMENTS AT LUKE MILLER HOUSE FORGE

Resolutions 206 - 2009 through 205 - 2009 Adopted and Approved August 10, 2009

R 206-2009 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR TENTH ANNUAL CHESHIRE HOME 5K RUN ON SUNDAY SEPTEMBER 13, 2009

R 207-2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE TO CONDUCT DAILY INSTANT RAFFLE GAMES, INCLUDING SUNDAY

R 208-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AWARD OF CONTRACT TO GARCIA CONSTRUCTION FOR WORK TO INSTALL DRAINAGE AT THE MUSEUM OF EARLY TRADES & CRAFTS IN THE AMOUNT OF $12,000.00

R 209-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED T. J. MARTELL FOUNDATION FOR LEUKEMIA CANCER & AIDS RESEARCH, INC. TO BE HELD AT POOR HERBIE’S RESTAURANT

R 210-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF AN AGREEMENT WITH AUCTION LIQUIDATION SERVICES FOR ON-LINE AUCTION OF SURPLUS BOROUGH

R 211-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF THE 2010 MUNICIPAL ALLIANCE GRANT APPLICATION IN THE AMOUNT OF $11,774.00

R 212-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO LANDSCAPE MAINTENANCE SERVICES OF HILLSBOROUGH NJ FOR PROJECT ENTITLED DODGE FIELD IMPROVEMENT

R 213-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON FIRE DEPARTMENT TO HOLD A WET DOWN EVENT

R 214-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PK ENVIRONMENTAL FOR SUPPLEMENTAL ENVIRONMENTAL TESTING IN THE AMOUNT OF $84,820.00

R 215-2009 REMOVED FROM THE AGENDA AND THE # RETIRED

R 216-2009 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 54-2009 AWARDING CONTRACT TO GM FENCE IN THE AMOUNT OF $49,014.00 FOR FENCING AT THE MADISON RECREATION CENTER

R 217-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO 4 CLEAN-UP INC. IN THE AMOUNT OF $237,383.00 FOR SOUTH STREET

R 218-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RICHARD P. CUSHING, ESQ., AS SPECIAL COUNSEL FOR THE MATTER OF STOP & SHOP v. MADISON, ET AL.

Resolutions 195 - 2009 through 205 - 2009 Adopted and Approved July 27, 2009

R 195-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 45-2009 TO INCLUDE RATE OF WAGE CHANGE FOR PART-TIME NON-UNION EMPLOYEE

R 196-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO AMERICAN ELECTRICAL TESTING COMPANY TO REPLACE TAP-CHANGERS INSTALL NITROGEN SYSTEM AT BOTH
TRANSFORMER BANKS 1 & 2 AT KINGS ROAD SUBSTATION IN THE AMOUNT OF $74,488.64

R 197 – 2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JR. SCHOOL

R 198 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1091 SUBMITTED BY BPOE #1465 MADISON LODGE TO ADD 19 DRAWING DATES FROM SEPTEMBER 9 THROUGH SEPTEMBER 27, 2009

R 199-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR
THE LEASE OF MAIL INSERT MACHINE

R 200-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO LEASE AGREEMENT WITH NEW JERSEY TRANSIT

R 201-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF EQUIPMENT AND SERVICES FROM JEN ELECTRIC, INC. OF SPRINGFIELD, NEW JERSEY UNDER STATE AND COUNTY CONTRACT FOR SCHOOL ZONE SIGNAL IMPROVEMENTS

R 202-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 25th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 8, 2009

R 203-2009 removed from Agenda and the # retired

R 204-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CREATION OF SPECIAL TRAIN STATION FUND ACCOUNT

R 205-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
DONATIONS FROM THE FRIENDS OF THE MADISON TRAIN STATION ACCOUNT

Resolutions 178 - 2009 through 1 - 2009 Adopted and Approved July 13, 2009

R 179-2009 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2008 AUDIT

R 180-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TEMPORARY SIGNS FOR MORRIS COUNTY 4H CLUB

R 181-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN P. RAFTER TO THE POSITION OF SENIOR DISPATCHER

R 182-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTOPHER BURANS TO THE POSITION OF DISPATCHER

R 183-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOSEPH MITTERMAIER TO THE POSITION OF DISPATCHER

R 184-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRIDAY EVENING DOWNTOWN CONCERT SERIES

R 185-2009
RESOLUTION OF THE BOROUGH OF MADISON RESCINDING APPOINTMENT OF ASSISTANT TO SENIOR CENTER DIRECTOR

R 186-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ASSISTANT TO SENIOR CENTER DIRECTOR

R 187-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO PENNONI ASSOCIATES, INC. FOR RIDGEDALE AVENUE SURVEY IN THE AMOUNT OF $27,500.00

R 188-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICE CONTRACT TO PENNONI ASSOCIATES, INC. FOR GREEN VILLAGE ROAD SURVEY, WATER MAIN REPLACEMENT AND ROAD IMPROVEMENT IN THE AMOUNT OF $34,400.00

R 189-2009 RESOLUTION OF THE BOROUGH OF MADISON ALLOWING RELEASE TIME FOR BOROUGH EMPLOYEES TO ATTEND A FINANCIAL LITERACY PRESENTATION

R 190-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SHAKESPEARE THEATRE OF NEW JERSEY INC. TO CONDUCT AN OFF-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, JANUARY 3, 2010, TO BE HELD AT THE F. M. KIRBY SHAKESPEARE THEATRE

R 191-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF SETTLEMENT AGREEMENT AND RELEASE ON COMBE LANDFILL SOUTH

R 192-2009 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION 50-2009 AUTHORIZING USE OF BAYLEY-ELLARD GYM FOR A CASINO NIGHT FUNDRAISER ON OCTOBER 17, 2009

R 193-2009 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF AMERICAN EAGLE FIGURE FROM THE ESTATE OF JACK GEGOWITZ

R 194-2009 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING 2009 MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND GRANT IN THE AMOUNT OF $426,040.00 TO HDM PROJECT AND AUTHORIZING SIGNATURE ON GRANT AGREEMENT


Resolutions 163 - 2009 through 176 - 2009 Adopted and Approved June 22, 2009

R 163-2009 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING THE
2009 BUDGET AND TAX RESOLUTION


R 164-2009 RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF MADISON, IN THE COUNTY OF MORRIS, NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:2- 7(d), N.J.S.A. 40A:2-11(c), N.J.S.A. 40A:2- 26(e) AND N.J.S.A. 58:11B- 9(a)

R 165-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING
GIRLS ON THE RUN OF NJ 5K RUN TO BE HELD ON SATURDAY, JUNE 13, 2009

R 166 – 2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HS TO BE HELD AT MADISON HIGH SCHOOL

167-2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR
LICENSES IN THE BOROUGH OF MADISON FOR THE 2009-2010 LICENSE
TERM

R 168-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
ENTRY INTO MUTUAL AID AGREEMENT WITH ALL OTHER MEMBERS OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY

R 169-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2009 CAPITAL BUDGET

R 169-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2009 CAPITAL BUDGET

R 170-2009 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF
MUNICIPAL AID APPLICATION FY2010 TO RECONSTRUCT PORTION OF
WOODLAND ROAD (FROM GREEN AVENUE TO GARFIELD AVENUE)

R 171-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER RECREATION PERSONNEL

R 172-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMBERSHIP IN THE SOMERSET COUNTY COOPERATIVE PRICING SYSTEM, #2-SOCCP

R 173-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF COLE PARK FOR KIWANIS CLUB MULTI FAMILY GARAGE SALES

R 174-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VITO TERRANOVA TO THE POSITION OF SIDEWALK SWEEPER

R 175-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ASSISTANT TO SENIOR CENTER DIRECTOR

R 176-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND AND PARTIAL RELEASE OF PERFORMANCE GUARANTEE FOR THE DEVELOPMENT BY STOP & SHOP SUPERMARKET COMPANY, LLC ON BLOCK 2601, LOTS 4, 9 AND 10 (ALSO KNOWN AS 133 MAIN STREET AND 10-14 PROSPECT STREET)

R 177-2009 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR CO-LOCATION BY WIRELESS TELEPHONE CARRIERS AT THE KINGS ROAD COMMUNICATIONS FACILITY AND AUTHORIZE REBID

Resolutions 156 - 2009 through 162 - 2009 Adopted and Approved June 8, 2009

157-2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR
LICENSES IN THE BOROUGH OF MADISON FOR THE 2009-2010 LICENSE TERM

R 158 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY AUXILIARY OF THE MADISON
VOLUNTEER AMBULANCE CORPS TO BE HELD ON NOVEMBER 16, 2009

R 159-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING
APPOINTMENTS OF INTERNS JOHN "JACK" WILLIS AND JOSEPH SANTILLO TO THE SUMMER INTERN POSITIONS IN THE PUBLIC WORKS DEPARTMENT

R 160-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON-TOPERSON TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE
#1417-33-010-004 FROM ALLOCCA SAVERIO & JOHN V. TO L’ALLEGRIA
RESTAURANT CORP

R 161-2009 removed from Agenda and the # was retired.

R 162-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
AGREEMENT WITH PC PROBLEMS FOR HANDLING OF ELECTRONIC
RECYCLING

 Resolutions 147 - 2009 through 156 - 2009 Adopted and Approved May 27, 2009

R 147-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MORRIS AREA FREEWHEELERS 1ST ANNUAL REVOLUTIONARY RAMBLE BICYCLE TOUR TO BE HELD ON SATURDAY, JUNE 13, 2009

R 148-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO POLICE VEHICLES UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL

R 149-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ELIZABETH OSBORNE TO THE POSITION OF ACTING BOROUGH CLERK

R 150-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JOHN TREVENA TO THE POSITION OF CHIEF OF POLICE EFFECTIVE JUNE 1, 2009

R 151-2009 RESOLUTION OF THE BOROUGH OF MADISON SETTING PARKING FEES FOR THE YEAR OF 2010

R 152-2009 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF NJ
LEGISLATIVE BILLS S-2503 AND A-2872

R 153-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SALLY ANNE MONKEMEIER TO THE SUMMER INTERN POSITION IN THE PURCHASING/PERSONNEL AND MAIN STREET DEPARTMENTS
EFFECTIVE MAY 18, 2009

R 154-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF RAFFAELE NAPOLITANO TO THE SUMMER INTERN POSITION IN THE ADMINISTRATION AND CLERK DEPARTMENTS EFFECTIVE MAY 11, 2009

R 155-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO ISSUE ESTIMATED TAX BILLS TO PROPERTY OWNERS IN THE BOROUGH OF MADISON

R 156-2009A RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING NEGOTIATED CONTRACT FOR JANITORIAL SERVICES FOR THE POLICE DEPARTMENT FOR JUNE AND JULY 2009


Resolutions 131 - 2009 through 1 - 2009 Adopted and Approved May 11, 2009

R 131-2009 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING
2009 BUDGET AND TAX RESOLUTION

R 132-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SETTLEMENT AGREEMENT WITH LIBERTY MUTUAL

R 133-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LEASE
AGREEMENT WITH MADISON POOL CORPORATION

R 134-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPROVAL OF DREW UNIVERSITY 5K RUN IN MADISON ON FRIDAY, MAY 8,
2009, AT 6 P.M.

R 135 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY 12 MILES WEST THEATRE
COMPANY INC. TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLES
GAME AND AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 7,
2009, AT PLAZA LANES IN MADISON

R 136 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY COVENANT HOUSE AUXILIARY
OF MORRIS COUNTY TO BE HELD AT 4 MADISON AVENUE ON
SEPTEMBER 26, 2009

R 137-2009
RESOLUTION SUPPORTING BOROUGH OF MADISON PARTICIPATION IN SUSTAINABLE JERSEY MUNICIPAL GOVERNMENT CERTIFICATION
PROGRAM

R 138-2009 RESOLUTION OF THE BOROUGH OF MADISON TERMINATING GROUP LIFE AND AD&D POLICIES WITH HUMANA (POLICE OFFICERS) AND
PRUDENTIAL (FIREFIGHTERS) AND AUTHORIZING CONTRACT WITH THE
STANDARD EFFECTIVE JUNE 1, 2009

R 139-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BROWN & BROWN METRO, INC. AS BROKER FOR CONSOLIDATED POLICE AND
FIREFIGHTER GROUP LIFE AND AD&D POLICIES WITH THE STANDARD

R 140-2009 RESOLUTION OF THE BOROUGH OF MADISON GRANTING
KALEIDOSCOPE OF HOPE FOUNDATION PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2009 THROUGH SEPTEMBER 30, 2009 IN SUPPORT OF THEIR TURN THE TOWNS TEAL CAMPAIGN TO FIGHT OVARIAN CANCER

R 141-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT
APPLICATION TO NEW JERSEY HISTORIC TRUST BY THE MUSEUM OF
EARLY TRADES & CRAFTS

R 143-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT IN THE AMOUNT OF $44,095.00 TO CIFELLI & SON GENERAL
CONSTRUCTION INC. FOR DOUGLAS AVENUE ROAD PROJECT

R-144

R 145-2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING MADISON P.B.A. REQUEST TO USE THE BAYLEY-ELLARD GYMNASIUM FOR ITS DINNER/COMEDY SHOW ON SATURDAY, JUNE 6, 2009 FROM 7 P.M. TO 11 P.M.

R 146-2009 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR
THE 2009 JANITORIAL SERVICES – POLICE DEPARTMENT BID AND AUTHORIZING NEGOTIATION OF CONTRACT


Resolutions 119 - 2009 through 1 - 2009 Adopted and Approved April 27, 2009

R 119 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES
LICENSE APPLICATION SUBMITTED BY PECK SCHOOL

R 120-2009 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING COMMUTER PERMIT PARKING ON KINGS ROAD BETWEEN PROSPECT AND GREEN AVENUE AND REINSTATING THE TWO-HOUR PARKING REGULATIONS
  
R 121-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ROAD OPENING AGREEMENT BETWEEN THE BOROUGH OF MADISON AND THE COUNTY OF MORRIS

R 122-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO SAI ENTERPRISES OF BURLINGTON, MA

R 123-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON
CHAMBER OF COMMERCE SIDEWALK SALES AND MERCHANT OPEN HOUSE ON SATURDAY, JUNE 6, 2009 FROM 9 AM – 6 PM

R 124-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR RENOVATION OF THE HARTLEY DODGE MEMORIAL BUILDING

R 125-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT WITH DIANE CELLER

R 128-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON POLICE DEPARTMENT TO SUBMIT A GRANT APPLICATION TO EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE FORMULA PROGRAM

R 129 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 28, 2009

R 130-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR PURCHASE OF PROPERTY FROM THE ROMAN CATHOLIC DIOCESE OF PATERSON BEING A PORTION OF LOT 1, IN BLOCK 201 AS SHOWN ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON BEING PART OF THE PROPERTY COMMONLY KNOWN AS 205 MADISON AVENUE, MADISON, NEW JERSEY CONSISTING OF 10 ACRES OF PROPERTY CONTAINING ALL RECREATIONAL FIELDS ON SAID PREMISES

Resolutions 109 - 2009 through 118 - 2009 Adopted and Approved April 13, 2009

R 109-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL LITTLE LEAGUE PARADE TO BE HELD ON SATURDAY, APRIL 18, 2009

R 110 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC., NEW
JERSEY JAZZ SOCIETY, THURSDAY MORNING CLUB AND EPOCH INC.

R 111-2009 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING
RESOLUTION 60-2009 AWARDING CONTRACT TO GM FENCE IN THE
AMOUNT OF $19,313.00 FOR FENCING AT 22 ORCHARD STREET

R 112-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING JACOB
HENRY PERKINS TRUST DISBURSEMENT

R 113-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING BOROUGH ENGINEER AS RECIPIENT TO EXECUTE AGREEMENT WITH STATE OF NEW JERSEY FOR TRANSPORTATION ENHANCEMENT FEDERAL AID
FOR MADISON IN THE AMOUNT NOT TO EXCEED $100,000

R 114-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING CONTRACT WITH LAND CONSERVANCY OF NJ

R 115-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIXTH
ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION RUN ON SUNDAY, MAY 3, 2009

R 116-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF LEASE WITH NEW LIFE FELLOWSHIP FOR USE OF BASEBALL FIELD (ORIGINALLY WAS THE MADISON BAPTIST CHURCH)

R 117-2009 RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY
2009 TO BE HELD ON SATURDAY, MAY 2, 2009

R 118-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ACCESS TO THE FORMER LUKE MILLER FORGE FOR PURPOSE OF STABILIZING THE SOUTHERN WALL


Resolutions 95 - 2009 through 108 - 2009 Adopted and Approved March 23, 2009

R 95 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLE 
LICENSE APPLICATION SUBMITTED BY PTO MADISON JR. SCHOOL

R 96 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, MAY 3, 2009

R 97 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC. TO
CONDUCT AN OFF-PREMISE 50/50 RAFFLES GAME ON SUNDAY, MAY 31,
2009

R 98-2009 RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON
AUTHORIZING A MILITARY LEAVE OF ABSENCE OF PROBATIONARY
POLICE OFFICER ALAN IMPERIALE FOR THE PERIOD MAY 18, 2009
THROUGH JUNE 4, 2010

R 99-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES
BOARDMAN TO THE POSITION OF ADMINISTRATIVE OFFICER IN THE
LAND USE SERVICES DIVISION EFFECTIVE APRIL 1, 2009

R 100-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SUBMIT AN ADDENDUM FOR A NEW JERSEY
ENVIRONMENTAL INFRASTRUCTURE TRUST LOAN AND A NEW JERSEY
ENVIRONMENTAL INFRASTRUCTURE FUND LOAN

R 101-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTIAL REFUND OF COAH PAYMENT FOR 8 ELMER STREET PROJECT IN THE
AMOUNT OF $7,337.49

R 102-2009 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS FOR THE 2009 JANITORIAL SERVICES – POLICE DEPARTMENT BID AND AUTHORIZATION FOR REBID

R 103 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, PRECISE LIMOUSINE TRANSPORT SERVICE LLC, MADISON LIVERY AND MADISON TRANSPORTATION INC. FOR 2009

R 104 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMITS FOR 2009

R 105-2009 authorizing emergency temporary Appropriations to fund expenditures until a 2009 budget are adopted.

R 106-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
APPOINTMENT OF ALFRED GERO TO THE POSITION OF MECHANIC 2 IN
THE PUBLIC WORKS DEPARTMENT

R 107-2009 from the Consent Agenda.

R 108-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR TO EXECUTE A LETTER AS REQUESTED BY DAVID QUIRK TO ACKNOWLEDGE DONATIONS BY WAY OF MAINTENANCE AND IMPROVEMENTS TO BOROUGH OWNED PROPERTY ADJACENT TO 105 RIDGEDALE AVENUE BEING A PORTION OF WHAT WAS FORMERLY KNOWN AS THE "LUKE MILLER PROPERTY"

Resolutions 80 - 2009 through 94 - 2009 Adopted and Approved March 9, 2009

R 80-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BRIGITTE KELLY TO THE POSITION OF DIRECTOR, PROJECT PRIDE EFFECTIVE
APRIL 1, 2009

R 81-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
EMERGENCY CONTRACT TO CHATHAM MAIN FOR EMERGENCY SEWER
REPAIRS ON CENTRAL & BARDON, RIDGEDALE AVENUE AND BURNET
ROAD

R 82-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
PARTICIPATION IN NEW JERSEY SHARES PROGRAM TO PROVIDE
ASSISTANCE TO MADISON RESIDENTS IN NEED OF TEMPORARY HELP
PAYING UTILITY BILLS (GAS AND ELECTRIC)

R 84-2009 RESOLUTION OF THE BOROUGH OF MADISON RESERVING THE DATES FOR USE OF BAYLEY-ELLARD ON 5/30/2009 AND 8/15/09 FOR CONCERTS

R 85-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
PROFESSIONAL SERVICES CONTRACT TO OMLAND ENGINEERING
ASSOCIATES, INC. FOR WOODLAND ROAD CONSTRUCTION DOCUMENTS
(GARFIELD, BARNSDALE STATE AID PORTION) IN THE AMOUNT OF
$15,400.00

R 86-2009 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A
SEPARATE DEDICATED ACCOUNT TO RECEIVE CONTRIBUTIONS FOR
THE DEVELOPMENT OF THE MADISON RECREATION CENTER

R 87-2009 Removed and the # retired


R 88-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF DRAFT AFFORDABLE HOUSING DEVELOPMENT FEE
ORDINANCE TO THE COUNCIL ON AFFORDABLE HOUSING FOR REVIEW
AND APPROVAL

R 89-2009 RESOLUTION OF THE BOROUGH OF MADISON REGARDING FUNDING OF MUNICIPAL PUBLIC LIBRARIES

R 90-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL
PAYMENT AND CHANGE ORDER REQUEST FROM REIVAX FOR THE
CHAPEL STREET RECONSTRUCTION BID IN THE AMOUNT OF $38,938.73
INCREASING THE CONTRACT AWARD TO $229,717.29

R 91-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM INTERSTATE CONTRACTORS FOR THE 2007 WATER MAIN REPLACEMENT CONSTRUCTION PROJECT FOR MYRTLE AVENUE, SOUTH STREET, DELLWOOD PARKWAY SOUTH, WOODCLIFF DRIVE AND DEAN STREET IN THE AMOUNT OF $101,722.71

R 92-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL
PAYMENT AND CHANGE ORDER REQUEST FROM MATINA & SONS FOR
WATER MAIN REPLACEMENT IN THE AMOUNT OF $38,505.40

R 93-2009
RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING TOWING OPERATORS FOR 2009, 2010 AND 2011

R 94-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
APPOINTMENT OF ANDREW ATCHISON TO THE POSITION OF TRUCK
DRIVER II IN THE PUBLIC WORKS PARKS DEPARTMENT
Resolutions 65 - 2009 through 79 - 2009 Adopted and Approved February 23, 2009

R 65-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THREEYEAR CONTRACT TO AMERICAN ELECTRICAL TESTING FOR TESTING AND MAINTENANCE OF KINGS ROAD AND JAMES PARK SUBSTATIONS
IN THE AMOUNT OF $164,001.00

R 66-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MAYOR’S SIGNATURE ON DECLARATION OF INTENT TO MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND FOR 2009 GRANT

R 67-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF 2009 GRANT PROGRAM APPLICATION TO THE MORRIS
COUNTY HISTORIC PRESERVATION TRUST FOR ROOF REPAIR AT THE
HARTLEY DODGE MEMORIAL BUILDING

R 69-2009
RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING THE
2009 JANITORIAL SERVICES BID FOR THE CIVIC CENTER (SENIOR
CENTER, HEALTH DEPARTMENT, TEEN CENTER) AND THE WATER &
ELECTRIC BUILDING TO OCEAN CLEAN OF CEDAR GROVE, NJ FROM
FEBRUARY 2009 TO DECEMBER 31, 2009

R 70-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HIRING OF TEMPORARY BUILDING INSPECTORS ON A PER DIEM BASIS DUE TO
VACATION SCHEDULING AT A RATE NOT TO EXCEED $25.00 PER HOUR
ON AN AS-NEEDED BASIS

R 71-2009 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING
RESIGNATION OF PATRICIA PUORRO, ADMINISTRATIVE OFFICIAL,
ZONING AND PLANNING

R 72 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 LIVERY OWNER'S LICENSE NO. 1 FOR LIMO EXPRESS.US LLC

R 73 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 LIVERY DRIVER'S PERMIT NO. 1 FOR SINA ALHUSEIN OF LIMO EXPRESS.US LLC

R 74 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2009 LIVERY DRIVER'S PERMIT NO. 2 FOR MAZEN HUSSEINI OF LIMO EXPRESS.US
LLC

R 75-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF PROTECTIVE FIREFIGHTING CLOTHING FROM TOTAL FIRE GROUP OF DAYTON, OHIO UNDER STATE CONTRACT FOR THE FIRE DEPARTMENT

R 76 – 2009
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PLAYWRIGHTS THEATRE OF
NEW JERSEY INC.

R 77-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF ECONOMIC DEVELOPMENT AUTHORITY GRANT
APPLICATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL
PROTECTION FOR FUNDING FROM THE HAZARDOUS DISCHARGE SITE
REMEDIATION FUND FOR PROPERTY LOCATED AT 22 ORCHARD
STREET, TAX BLOCK 4312, LOTS 14, 15, AND 16

R 78-2009 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 63-2009
SETTING PARKING FEES FOR 2009 TO INCLUDE PARKING FEES FOR
NON-RESIDENT COMMUTER PERMITS

R 79-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZNG
SOLICITATION OF BIDS FOR THE REHABILITATION OF THE HARTLEY
DODGE MEMORIAL FROM PREQUALIFIED BIDDERS

Resolutions 52 - 2009 through 64 - 2009 Approved and February 9, 2009

R 52-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING USE OF THE BAYLEY-ELLARD GYM FOR A LEADERSHIP WORKSHOP ENTITLED "GOING FROM BEING A GOOD LEADER TO BEING A GREAT LEADER" FROM 9:30 A.M. TO 3:00 P.M. ON FRIDAY, FEBRUARY 27, 2009

R 53 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL INC.

R 54-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR FENCING OF MADISON RECREATION CENTER TO GM FENCE UNDER MORRIS COUNTY COOPERATIVE BID IN THE AMOUNT OF $49,014.00

R 55-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 56-2009 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING AGREEMENT WITH AUCTION LIQUIDATION SERVICES TO CONDUCT ONLINE AUCTIONS OF SURPLUS BOROUGH PROPERTY

R 57-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ON-LINE AUCTION OF SURPLUS BOROUGH PROPERTY BEGINNING SATURDAY, FEBRUARY 21, 2009 THROUGH WEDNESDAY, FEBRUARY 25, 2009

R 58-2009
RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO HATCH MOTT MACDONALD FOR REMEDIAL INVESTIGATION AT 22 ORCHARD STREET PROPERTY IN THE AMOUNT OF $62,400.00

R 59-2009
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO BORBAS SURVEYING & MAPPING, LLC TO PREPARE BOUNDARY SURVEY OF BLOCK 4312, TAX LOTS 14, 15, AND 16 IN THE AMOUNT OF $2,950.00

R 60-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO GM FENCE IN THE AMOUNT OF $19,313.00 FOR FENCING AT 22 ORCHARD STREET PROPERTY

R 61-2009 – removed from Agenda, the # retired

R 62-2009
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2009

R 64-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PERSON TOPERSON AND PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE #1417-33-015-003 OF KINGS COURT DEVELOPERS, INC. TO PROSPECT TAVERN BEEF & ALE LIMITED LIABILITY COMPANY

Resolutions 42 - 2009 through 51 - 2009 Adopted and Approved January 26, 2009


R 42-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT FOR BOROUGH ATTORNEY

R 43-2009 is listed on the Consent Agenda.

R 44-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING TERMINATION OF JOHN MENNELLA

R 45-2009 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES = FOR PART-TIME NON-UNION PERSONNEL

R 46-2009 AUTHORIZING SIGNATURE ON MADISON HOUSING AUTHORITY SUBMISSION OF COMMUNITY DEVELOPMENT BLOCK GRANT

R 47-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PLACE TOPLACE TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE #1417-44 003-005 OF SILVER SEA ENTERPRISES INC. TRADING AS BOTTLE HILL WINE & SPIRITS, WINE RX

R 48-2009 STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES ENABLING RESOLUTION

R 49-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASEOF PERFORMANCE BOND FOR THE FIRST MORRIS DEVELOPMENT BYFIRST MORRIS BANK & TRUST AND J.R. PRISCO INC. ON BLOCK 1802 LOT 11 AT 98 MAIN STREET

R 50-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF BAYLEY ELLARD GYM FOR A CASINO NIGHT FUNDRAISER ON OCTOBER 17, 2009

R 51-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DAWN ALLGEIER TO THE POSITION OF DEPUTY COURT ADMINISTRATOR


Resolutions 32 - 2009 through 41 - 2009 Adopted and Approved January 12, 2009


R 32 – 2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY

R 33 – 2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR CLEARVIEW MADISON 4 FOR 2009

R 34 – 2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2009

R 35 – 2009 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR 2009 FOR CLEARVIEW CINEMAS MADISON 4 AND PLAZA LANES

R 36-2009 RESOLUTION OF THE BOROUGH OF MADISON AWARDING ELECTRIC SERVICES BID TO OXFORD ELECTRICAL CONTRACTORS, INC

R 37-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KATHLEEN McBRADY TO THE POSITION OF PART-TIME CLERK IN THE TAX COLLECTORS OFFICE

R 38-2009 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING TERMINATION OF RICHARD BECKER AS AN EMPLOYEE OF THE DEPARTMENT OF PUBLIC WORKS

R 39-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH eREVIVAL LLC FOR RECYCLING SERVICES FOR THE DISPOSAL OF ELECTRONIC ITEMS

R 40-2009 was removed from the Agenda and the # retired.

R 41-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
ANTOINETTE DeROSA TO THE POSITION OF PART-TIME ADMINISTRATIVE ASSISTANT


Resolutions 1 - 2009 through 31 - 2009 Adopted and Approved January 1, 2009

R 1-2009 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2009 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2009

R 3-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4-2009 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER

R 5-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6-2009 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS

R 9-2009 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 11-2009 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2009 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2009

R 13-2009 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

R 14-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 15-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 17-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 18-2009 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 19-2009 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2009

R 20-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2009

R 21-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2009

R 22-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2009

R 23-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2009

R 24-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 25-2009 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2009

R 26-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 27-2009 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 28-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ACTING POLICE CHIEF JOHN TREVENA TO THE POSITION OF EMERGENCY MANAGEMENT COORDINATOR FOR UNEXPIRED TERM THROUGH DECEMBER 31, 2009

R 29-2009 RESOLUTION AUTHORIZING EXECUTION OF THE CONSENT DECREE FOR THE SETTLEMENT WITH GOVERNMENT PLAINTIFFS IN THE CONSOLIDATED ACTIONS ENTITLED UNITED STATES OF AMERICA V. BECKMAN COULTER, ET ALS. AND NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION V. AMERICAN THERMOPLASTICS CORP., ET ALS.

R 30-2009 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO THE NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 31-2009 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

============================================2009=====================================
Resolutions 324 - 2008 through 330 - 2008 Adopted and Approved December 18, 2008

R 324-2008 RESOLUTION OF THE BOROUGH OF MADISON ENDORSING THE HOUSING ELEMENT AND FAIR SHARE PLAN DATED DECEMBER 18, 2008 AS ADOPTED BY THE MADISON PLANNING BOARD AND SUBMITTING PETITION FOR SUBSTANTIVE CERTIFICATION OF THE HOUSING ELEMENT AND FAIR SHARE PLAN TO THE NEW JERSEY COUNCIL ON AFFORDABLE HOUSING FOR REVIEW AND CERTIFICATION

R 325-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R

R 326-2008
RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R

R 327-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 317-2008 APPROVING BYLAWS FOR THE NORTH JERSEY MUNICIPAL BENEFITS FUND TO CHANGE THE EFFECTIVE DATE FROM FEBRUARY 1, 2009 TO MARCH 1, 2009

R 328-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 318-2008 TERMINATING CONTRACT WITH OXFORD HEALTH PLANS AND DELTA
DENTAL TO CHANGE THE EFFECTIVE DATE FROM JANUARY 31, 2009 TO
FEBRUARY 28, 2009

R 329-2008
RESOLUTION OF THE BOROUGH OF MADISON TERMINATING EMPLOYMENT OF STEVE ROCCO FROM THE BOROUGH OF MADISON PUBLIC WORKS DEPARTMENT

R 330-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AMENDMENT TO THE CONTRACT WITH ROCK-FLORHAM, LLC FOR PURCHASE OF BLOCK 1401, LOT 5.02 ON THE TAX MAP OF THE BOROUGH OF FLORHAM PARK



Resolutions 312 - 2008 through 323 - 2008 Adopted and Approved December 8, 2008

R 312-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PROBATIONARY POLICE OFFICER ALAN IMPERIALE

R 313-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PROBATIONARY POLICE OFFICER LUIS GONCALVES

R 314-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FEDERICO NEALON TO THE POSITION OF SKATE SUPERVISOR

R 315-2008
RESOLUTION OF THE BOROUGH OF MADISON TO JOIN NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND

R 316-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON INDEMNITY AND TRUST AGREEMENT

R 317-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING BYLAWS FOR THE NORTH JERSEY MUNICIPAL BENEFITS FUND

R 318-2008 RESOLUTION OF THE BOROUGH OF MADISON TERMINATING CONTRACT WITH OXFORD HEALTH PLANS AND DELTA DENTAL EFFECTIVE JANUARY 31, 2009

R 319-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2008 BUDGET TRANSFERS

R 320-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR PROFESSIONAL SERVICES TO PENNONI ASSOCIATES, INC. FOR FINAL DESIGN OF NORTH STREET PUMP STATION RENOVATION IN THE AMOUNT OF $23,900.00

R 321 – 2008 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF MAINSTREET STIMULUS PRIORITIES

R 322-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING RECYCLING CONTRACT FOR THE DISPOSAL OF PAPER ITEMS AND COMMINGLED CONTAINERS

R 323-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS AT THE PUBLIC AUCTION HELD ON DECEMBER 5, 2008 FOR THE SALE OF THE PROPERTY LOCATED AT ORCHARD STREET AND STRICKLAND PLACE KNOWN AS BLOCK 4312, LOTS 14, 15 AND 16


Resolutions 300 - 2008 through 311 - 2008 Adopted and Approved November 24, 2008

R 300-2008 Cancellation of Completed Capital Improvement Ordinances

R 301-2008
Cancellation of old Outstanding Checks, Bank Errors and Returned Items

R 302-2008 2008 Budget Transfers

R 303-2008
Corrective Action Plan

R 304-2008
Cancellation of Grants Receivable and Appropriated Grant Reserves

R 305-2008 is listed on the Consent Agenda

R 306-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MAYOR’S SIGNATURE ON SERVICES AGREEMENT FOR UTILIZATION OF THE COUNTY’S MOBILE DATA TERMINAL SYSTEM

R 307-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON GRANT AGREEMENT FOR 2008 MORRIS COUNTY OPEN SPACE TRUST FUND GRANT "MADISON RECREATION CENTER"

R 308-2008 was removed from the agenda and the # retired:

R 309-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
CONTRACT TO PROJECT FOR PUBLIC SPACES FOR PROFESSIONAL SERVICES ON THE LINCOLN PLACE PLACEMAKING WORKSHOP AND DESIGN IN THE AMOUNT OF $25,000.00


R 310-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 209-2006 AWARDING PROFESSIONAL SERVICES CONTRACT FOR FIELD TESTING FOR FIRE & POLICE BUILDING TO U.S. LABORATORIES, INC. TO INCREASE THE
AWARD FROM $28,000.00 TO $35,102.00

R 311-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $37,270.65 AND SUMMIT ELECTRIC SUPPLY IN THE AMOUNT OF $12,963.15


Resolutions 292 - 2008 through 299 - 2008 Adopted and Approved November 10, 2008

R 292-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO MATINA & SON IN THE AMOUNT OF $13,500.00 FOR MODIFICATIONS TO THE MADISON STORM SEWER SYSTEM IN THE AREA OF
RACHAEL AVENUE

R 293-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
FIVE-YEAR CONTRACT FOR PICKUP OF RECYCLABLES BY
THE FIRST OCCUPATIONAL RECYCLING & WASTE INC.
COMMENCING JANUARY 1, 2009

R 294-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
EXTRAORDINARY UNSPECIFIABLE SERVICE CONTRACT TO S-TECH COMPUTING IN THE AMOUNT OF $27,500.00 FOR COMPLETE REVISION OF THE BOROUGH WEBSITE AND BUSINESS LISTINGS

R 295-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH T&M ASSOCIATES FOR DESIGN CONSULTING SERVICES FOR DEVELOPMENT OF MADISON RECREATION CENTER NOT TO EXCEED
$97,200.00

R 295-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH T&M ASSOCIATES FOR DESIGN CONSULTING SERVICES FOR DEVELOPMENT OF MADISON RECREATION CENTER NOT TO EXCEED
$97,200.00

R 297-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH BOSWELL ENGINEERING FOR DESIGN OF SIGNALIZATION
IMPROVEMENTS TO THE INTERSECTION OF BRITTIN STREET AND GREENWOOD AVENUE

R 298-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CLOSING OF MADISON AVENUE AT KINGS ROAD AND MAIN STREET/PARK AVENUE FROM GREEN VILLAGE ROAD TO RIDGEDALE AVENUE FOR VETERANS DAY CEREMONY AT CONDURSO PARK ON NOVEMBER 11, 2008 FROM 10:50 A.M. TO 11:30 A.M.

R 299-2008
RESOLUTION OF THE COUNCIL OF THE BOROUGH OF MADISON IN SUPPORT OF A REQUEST TO THE N.J. DEPARTMENT OF TRANSPORTATION TO INSTALL SHOPPER PARKING SIGNS IN THE DOWNTOWN BUSINESS DISTRICT

Resolutions 274 - 2008 through 291 - 2008 Adopted and Approved October 27, 2008

R 274-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CLOSING OF EAST SIDE OF WAVERLY PLACE ON OCTOBER 28, 2008 FROM 7:30 A.M. TO 8:00 A.M. IN CONNECTION WITH “BIKE TO SCHOOL DAY”

R 275-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES SANDERSON TO THE POSITION OF DIRECTOR OF TECHNOLOGY

R 276-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SUBMISSION OF COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION BY THE BOROUGH OF MADISON FOR THE MADISON CIVIC CENTER


R 278-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FURTHER USE OF CIT-E-NET, LLC FOR ONLINE BILL PAYING OF WATER AND
ELECTRIC BILLS

R 279-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FELICE BERNARDO AS PART-TIME INSPECTOR FOR THE SEWER DEPARTMENT

R 280-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE TO THE HIGHEST BIDDER OF PROPERTY OWNED BY THE BOROUGH OF MADISON KNOWN AS LOT 14, 15 AND 16, BLOCK 4312, LOCATED AT ORCHARD STREET AND STRICKLAND PLACE.

R 281-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASING/PERSONNEL OFFICER TO HIRE THOMAS F. CORBO TO THE POSITION OF APPRENTICE LINEMAN IN THE ELECTRIC UTILITY
DEPARTMENT SUBJECT TO THE BOROUGH’S PREEMPLOYMENT REQUIREMENTS BEING SATISFACTORILY MET

R 282-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING
5% DIFFERENTIAL COMPENSATION FOR ACTING CHIEF TREVENA

R 282-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 5% DIFFERENTIAL COMPENSATION FOR ACTING CHIEF TREVENA

R 284-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASING/PERSONNEL OFFICER TO HIRE JOHN MENNELLA TO THE POSITION OF APPRENTICE LINEMAN IN THE ELECTRIC UTILITY
DEPARTMENT SUBJECT TO THE BOROUGH’S PREEMPLOYMENT
REQUIREMENTS BEING SATISFACTORILY MET

R 288-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING STORAGE OF “GATOR” VEHICLE AT PUBLIC SAFETY COMPLEX

R 289-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LUCY BORIE OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 290-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING USE OF
PARKING LOT ADJACENT TO MADISON VOLUNTEER AMBULANCE CORPS BUILDING TO HOLD A CAR WASH

R 291-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RACHEL DIPIETRO OF WHIPPANY, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD


Resolutions 263 - 2008 through 273 - 2008 Adopted and Approved October 15, 2008

R 263-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH T&M ASSOCIATES FOR PROFESSIONAL SERVICES FOR ROSEDALE FIELD AND DODGE FIELD IMPROVEMENTS

R 264-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMITTAL OF A LETTER OF INTEREST AND SUBSEQUENT GRANT APPLICATION TO THE TRISTATE TRANSPORTATION CAMPAIGN

R 265-2008 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING RESOLUTION R 220-2008 AWARDING BID FOR ELECTRICAL SERVICES TO ROSE CITY ELECTRIC AND AUTHORIZING REBID

R 266-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON FIRE DEPARTMENT TO DONATE SURPLUS FIRE HOSE TO MORRIS COUNTY FIRE ACADEMY

R 267-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TEMPORARY STORAGE OF MODULAR HOUSING UNITS ON BOROUGH PROPERTY FROM OCTOBER 28, 2008 THROUGH NOVEMBER 3, 2008

R 268-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HALLOWEEN PARADE WITHIN THE BOROUGH OF MADISON TO BE HELD ON SATURDAY, NOVEMBER 1, 2008

R 269-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANK RUSSO OF OMLAND ENGINEERING TO THE POSITION OF ZONING OFFICER

R 270-2008 RESOLUTION OF THE BOROUGH OF MADISON GRANTING THE NEW JERSEY AFFILIATE OF “SUSAN G. KOMEN FOR THE CURE TIE A RIBBON CAMPAIGN” PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM OCTOBER 16, 2008, THROUGH OCTOBER
31, 2008, IN SUPPORT OF THEIR HOT PINK RIBBON CAMPAIGN TO FIGHT BREAST CANCER AND RAISE AWARENESS DURING BREAST CANCER AWARENESS MONTH

R 271 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTSO MADISON HS

R 272-2008
RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING SECOND AMENDMENT TO DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND GIRALDA FARMS PHASE I SPE LLC SUCCESSOR TO RECKSON OPERATING PARTNERSHIP, L.P. FOR PREMISES AT LOT 1, BLOCK 3202

R 273-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CLOSING OF EAST SIDE OF WAVERLY PLACE ON OCTOBER 20, 2008 FROM 7:30 A.M. TO 8:00 A.M. IN CONNECTION WITH “BIKE TO SCHOOL DAY” The Bike to School Day was changed from October 20, 2008 to October 28, 2008; this resolution will be amended with the new date at the next meeting.

Resolutions 242 - 2008 through 262 - 2008 Adopted and Approved September 22, 2008

R 242-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING NICHOLAS SANTANGELO TO THE POSITION OF TRUCK DRIVER II IN THE PUBLIC WORKS SEWER DEPARTMENT

R 243-2008
RESOLUTION OF THE BOROUGH OF MADISON PROVIDING FOR TEMPORARY RESIDENT COMMUTER PERMIT PARKING SPACES IN THE MAPLE AVENUE LOT AND ADDITIONAL TERMPORARY PERMIT PARKING AS DESIGNATED BY THE MADISON POLICE DEPARTMENT AND BOROUGH ENGINEER.

R 244-2008
RESOLUTION OF THE BOROUGH OF MADISON GRANTING
PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 245 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY THURSDAY MORNING CLUB

R 246-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HALLOWEEN PARADE WITHIN THE BOROUGH OF MADISON TO BE HELD ON SATURDAY, NOVEMBER 1, 2008

R 247-2008
RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FROM ENVELOPE PRINTING BID AND AUTHORIZING REBID

R 248-2008 RESOLUTION OF THE BOROUGH OF MADISON HIRING NISIVOCCIA & COMPANY LLP TO VERIFY AND ESTABLISH THE PROPOSED WATER CONNECTION FEE SCHEDULE PURSUANT TO STATUTORY REQUIREMENTS

R 249-2008 RESOLUTION OF THE BOROUGH OF MADISON HIRING
NISIVOCCIA & COMPANY LLP TO VERIFY AND ESTABLISH THE PROPOSED SEWER CONNECTION FEE SCHEDULE PURSUANT TO STATUTORY REQUIREMENTS.

R 250-2008 and R 251-2008 adopted separately later in the meeting.

R 252-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE
USE OF THE APRON IN FRONT OF THE OLD FIRE DEPARTMENT GARAGE OF THE HARTLEY DODGE MEMORIAL ON BOTTLE HILL DAY FROM 8:00 AM TO 5:00 PM FOR THE VENTURE SCOUTS’ ELECTRONIC RECYCLING DROP OFF SITE.

R 253-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LINDA STAUB TO THE POSITION OF CENSUS TAKER, UNLICENSED DOG AND CAT IN THE HEALTH DEPARTMENT

R 254-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL REPEALING R 225-2008 AND AMENDING R 226-2008 AWARDING CONTRACT TO CIFELLI AND SON GENERAL CONSTRUCTION OF NUTLEY, NJ FOR THE 2008 ROAD IMPROVEMENT PROGRAM IN THE AMOUNT OF $2,019,071.00 AND REJECTING BIDS FOR ALTERNATE #4

R 255-2008 RESOLUTION OF THE BOROUGH OF MADISON REPEALING R- 236-2008 AND AMENDING R-237-2008 AWARDING CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $791,786.00 FOR 2008 SANITARY SEWER MAIN LINING PROGRAM FOR NORTH, PARK, SOUTH, LOVELAND, MYRTLE, CENTRAL AND GREENWOOD, WITH FUNDS APPROPRIATED BY ORDINANCE 50- 2008 AND ORDINANCE 46-200

R 256-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE USE OF GRASS AREA BEHIND THE MUSEUM OF EARLY TRADES & CRAFTS NEAR THE UNICO COLUMBUS MEMORIAL ON OCTOBER 4, 2008 FOR ACTIVITIES DURING BOTTLE HILL DAY

R 257-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO DENVILLE LINE PAINTING, INC. OF ROCKAWAY, NJ FOR LINESTRIPING SERVICES ON THE 2008 MILL & OVERLAY PROJECTS IN THE AMOUNT OF $34,927.70 UNDER THE MORRIS COUNTY COOPERATIVE CONTRACT NO. 36

R 258-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CRAMERS CARPET ONE, INC. OF MADISON, NJ IN THE AMOUNT OF $18,128.03

R 259-2008 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF MADISON MUNICIPAL COURT VIOLATIONS CLERK CHERISE LOCKET EFFECTIVE SEPTEMBER 18, 2008

R 260-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANK CIAMPI TO THE POSITION OF MUNICIPAL COURT ADMINISTRATOR

R 261-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS RECEIVED FOR REBID OF SELECTIVE DEMOLITION & PRECONSTRUCTION INVESTIGATION OF THE HARTLEY DODGE MEMORIAL

R 262-2008
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR 2008 MILL AND OVERLAY PROJECTS OF MUNICIPAL ROADS TO SCHIFANO CONSTRUCTION CORPORATION UNDER MORRIS COUNTY COOPERATIVE PRICING COUNCIL BID PROCEDURES


Resolutions 228 - 2008 through 241 - 2008 Adopted and Approved September 8, 2008

R 228-2008 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING R 124-2008 AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH CLOUGH HARBOUR & ASSOCIATES LLP (CHA) TO PROVIDE CONSULTING ENGINEERING SERVICES REGARDING DEVELOPMENT OF THE FIELDS KNOWN AS “THE PIT” AND THE BALANCE OF THE 53 ACRES KNOWN AS THE MADISON RECREATION CENTER

R 229-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING BID FOR THE PURCHASE OF PENNGLOBE VICTORIAN LIGHT FIXTURES TO TURTLE & HUGHES

R 230-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NORTHERN NJ CHAPTER OF THE LEUKEMIA AND LYMPHOMA SOCIETY “LIGHT
THE NIGHT WALK” ON SATURDAY, SEPTEMBER 27, 2008

R 231-2008
RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING RESIGNATION OF MADISON MUNICIPAL COURT ADMINISTRATOR EFFECTIVE SEPTEMBER 3, 2008

R 232-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RELOCATION OF THE FARMERS MARKET TO WAVERLY PLACE FOR SEPTEMBER 25, 2008

R 233-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON PBA LOCAL #92 AND MADISON FMBA LOCAL #74 TO HOST A FIREWORKS DISPLAY ON FRIDAY, OCTOBER 3, 2008 AT MADISON HIGH SCHOOL

R 233-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MADISON PBA LOCAL #92 AND MADISON FMBA LOCAL #74 TO HOST A FIREWORKS DISPLAY ON FRIDAY, OCTOBER 3, 2008 AT MADISON HIGH SCHOOL

R 235-2008
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO OMLAND ENGINEERING ASSOCIATES OF CEDAR KNOLLS, NJ FOR INSPECTION SERVICES IN AN AMOUNT OF $48,300.00 FOR THE 2008 ROAD
IMPROVEMENT PROGRAM

R 236-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $189,891.50 FOR PHASE ONE PROJECTS FOR 2007 SANITARY SEWER MAIN LINING PROGRAM FOR RIDGEDALE, PARK, DELLWOOD AND DISCHARGE MANHOLES, WITH FUNDS APPROPRIATED BY ORDINANCE 46-2007

R 237-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
CONTRACT TO EN-TECH CORPORATION IN THE AMOUNT OF $601,894.50 FOR PHASE TWO AND THREE PROJECTS FOR 2008 SANITARY SEWER MAIN LINING PROGRAM FOR NORTH, PARK, SOUTH, LOVELAND, MYRTLE, CENTRAL AND GREENWOOD, WITH FUNDS APPROPRIATED BY ORDINANCE 50-2008

R 238-2008 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF PRESS BOX AT DODGE FIELD FROM MADISON JUNIOR FOOTBALL

R 239-2008
RESOLUTION OF THE BOROUGH OF MADISON AWARDING
PROFESSIONAL SERVICES CONTRACT TO PENNONI ASSOCIATES, INC. OF CEDAR KNOLLS, NJ FOR NORTH STREET PUMP STATION IMPROVEMENT PLANS

R 241-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INTERLOCAL AGREEMENT FOR SHARED SERVICES BETWEEN THE BOROUGH OF FLORHAM PARK AND THE BOROUGH OF MADISON TO ALLOW THE MADISON MUNICIPAL COURT TO UTILIZE THE FLORHAM PARK MUNICIPAL COURT FACILITIES AS A SHARED SERVICE


Resolutions 208 - 2008 through 227 - 2008 Adopted and Approved August 25, 2008

R 208-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ED NUNN, SR. TO THE POSITION OF FOREMAN IN THE MADISON SEWER DEPARTMENT EFFECTIVE AUGUST 1, 2008

R 209-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VITO LUPPINO TO THE POSITION OF LEADMAN IN THE MADISON SEWER DEPARTMENT EFFECTIVE AUGUST 1, 2008

R 210-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 205-2008 AUTHORIZING PUBLIC WORKS TO PLACE FLAGS IN THE DOWNTOWN DISTRICT WELCOMING THE JETS FOOTBALL TEAM TO RUN FROM AUGUST 29, 2008 THROUGH SEPTEMBER 5, 2008 RATHER THAN FROM SEPTEMBER 1, 2008 THROUGH SEPTEMBER 3, 2008

R 211-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LINDA SAWYER TO THE POSITION OF CONFIDENTIAL ASSISTANT TO CHIEF FINANCIAL OFFICER AND PERSONNEL OFFICER

R 212-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ADMINISTRATOR AND THE CHIEF FINANCIAL OFFICER TO SIGN A PURCHASED POWER ELECTRIC CONTRACT

R 213-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING
APPOINTMENT OF JOHN TREVENA TO THE POSITION OF
ACTING POLICE CHIEF EFFECTIVE AUGUST 18, 2008

R 214 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING
RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE

R 215-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO KINGS ROAD SCHOOL AND MUSEUM OF EARLY TRADES & CRAFTS

R 216-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RIGHT-OF-WAY AGREEMENT WITH FIBERTECH FOR ATTACHING CABLE TO POLES IN THE BOROUGH OF MADISON

R 217-2008 RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 4, 2008 AS BOTTLE HILL DAY AND AUTHORIZING SIDEWALK SALES

R 218-2008 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING
TO THE 2007 AUDIT

R 219-2008
RESOLUTION OF THE BOROUGH OF MADISON SETTING
PARKING FEES FOR 2009

R 220-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING
ELECTRIC SERVICES BID TO ROSE CITY ELECTRIC

R 221-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT AND IN-KIND CONTRIBUTION FROM THE BOROUGH FOR IMPROVEMENTS AT LUKE MILLER HOUSE FORGE

R 222-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO SANOFI PASTEUR, INC. UNDER STATE CONTRACT IN THE AMOUNT OF $19,892.38 FOR VACCINES FOR THE MADISON HEALTH
DEPARTMENT

R 224-2008
RESOLUTION OF THE BOROUGH OF MADISON AMENDING HOLT MORGAN RUSSELL’S PROFESSIONAL SERVICES CONTRACT FOR HARTLEY DODGE MEMORIAL RENOVATIONS

R 225-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI AND SON GENERAL CONSTRUCTION OF NUTLEY, NJ FOR THE 2007 ROAD IMPROVEMENT PROGRAM IN THE AMOUNT OF $750,180.00

R 226-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO CIFELLI AND SON GENERAL CONSTRUCTION OF NUTLEY, NJ FOR THE 2008 ROAD IMPROVEMENT PROGRAM IN THE AMOUNT OF
$1,268,891.00 AND REJECTING BIDS FOR ALTERNATE #4

R 227-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS RECEIVED FOR SELECTIVE DEMOLITION AND PRE-CONSTRUCTION INVESTIGATION OF THE HARTLEY DODGE MEMORIAL AND AUTHORIZING REBID


Resolutions 198 - 2008 through 1 - 2008 Adopted and Approved August 11, 2008

R 198 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC., PTSO
MADISON HS AND HSA MORRIS PLAINS

R 199-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONSTRUCTION SERVICES CONTRACT TO CIFELLI & SON GENERAL CONSTRUCTION INC. OF NUTLEY, NJ IN THE AMOUNT OF $1,221,511.00 FOR 2008 ROAD PROGRAM.

R 200-2008 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING
DONATION OF PRESS BOX AT DODGE FIELD FROM MADISON JUNIOR FOOTBALL Removed from Agenda and the # retired:

R 201-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
DONATION OF POOL TABLE LOCATED IN FIRE HEADQUARTERS TO THE NJ FIREMEN’S HOME IN BOONTON, NJ

R 202-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING
THE PERSONNEL POLICIES AND PROCEDURES MANUAL REPLACING SUPERVISOR EVALUATION FORM AND EMPLOYEE EVALUATION FORM WITH EMPLOYEE PERFORMANCE EVALUATION FORM

R 203-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING WILLIAM BORIE, OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 204-2008
RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR NINTH ANNUAL FIREHOUSE PIZZA RUN FOR CHESHIRE HOME ON SUNDAY, SEPTEMBER 14, 2008 AT 9:00 A.M.

R 205-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PUBLIC WORKS TO PLACE FLAGS IN THE DOWNTOWN DISTRICT FROM SEPTEMBER 1, 2008 TO SEPTEMBER 3, 2008 WELCOMING THE JETS FOOTBALL
TEAM

R 206-2008
RESOLUTION OF THE BOROUGH OF MADISON AMENDING
R 124-2008 AWARDING CONTRACT TO CLOUGH HARBOUR & ASSOCIATES LLP TO INCREASE THE SCOPE OF WORK AND CONTRACT AWARD BY $15,000 TO $132,500.00

R 207-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING PROPERTY TAX EXEMPTION STATUS FOR BLOCK 00505, LOT 00007 RETROACTIVE TO JULY 1, 2007 FOR WARTIME SERVICE-CONNECTED DISABILITY

R 193-2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING THE DATE AND TIME FOR THE 2009 ANNUAL REORGANIZATION MEETING OF THE MAYOR AND COUNCIL FOR JANUARY 1, 2009 AT 12 P.M.

R 194 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO MADISON JR. SCHOOL AND ROTARY CLUB MADISON

R 195-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO JET VAC, INC. OF WHARTON IN THE AMOUNT OF $156,750.00 FOR THE PURCHASE OF A MULTI-USE MUNICIPAL LOADER MOUNTED ON A HEAVY DUTY TRUCK CHASSIS

R 196-2008
regarding Parking Fees for 2009 was Removed from Agenda and the # retired.

R 197-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R - 99-2005 INCREASING AWARD OF PROFESSIONAL SERVICES CONTRACT FOR
COMPLETION OF EMERGENCY SERVICES COMMUNICATION TO V-COMM
L.L.C. IN THE AMOUNT OF $75,170.00 FOR A TOTAL OF $298,951.00


Resolutions 176 - 2008 through 175 - 2008 Adopted and Approved July 14, 2008

R 176-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL REGARDING EVALUATION FORMS

R 177-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND EMPLOYEE HANDBOOK TO DELETE SUBPARAGRAPH "SALARY RANGE POLICY" OF SECTION FOUR ENTITLED "COMPENSATION & EMPLOYEE BENEFITS POLICIES" EFFECTIVE JULY 14, 2008

R 178-2008 RESOLUTION OF THE BOROUGH OF MADISON DIRECTING THAT THE DDC TRUST FUND CURRENTLY ADMINISTERED BY THE BOROUGH BE TRANSFERRED TO THE DDC

R 179-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING $225,000 NJDOT MUNICIPAL AID APPLICATION FOR WOODLAND ROAD RECONSTRUCTION

R 180-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT TO JOSEPH DOHERTY ROOFING CO., INC. FOR ROOF REPAIRS IN THE AMOUNT OF $19,051.00 AT BAYLEY-ELLARD HIGH SCHOOL

R 181-2008 RESOLUTION OF THE BOROUGH OF MADISON DONATING 1980 ROLL-PAC ONE-TON ROLLER TO THE MADISON BOARD OF EDUCATION

R 182-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING MADISON WATER TANK PAINTING AND REPAIR CONTRACT TO ALLIED PAINTING, INC. IN THE AMOUNT OF $217,501.00

R 183-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF JOSEPH AMODEO TO THE POSITION OF INTERN FOR THE ENGINEERING AND BUILDING DEPARTMENTS

R 184-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
REIMBURSEMENT TO CHATHAM TOWNSHIP IN THE AMOUNT OF $12,325.00
FOR DRAINAGE IMPROVEMENTS COMPLETED AT SUNSET LAKE

R 185-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 104-200 
AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE & DATA
UNDER STATE CONTRACT #A42287/T1316 FOR ELECTRICAL INFRASTRUCTURE IN THE BAYLEY-ELLARD BUILDING INCREASING AWARD AMOUNT BY $125.00 FROM $42,160.00 TO $42,285.00

R 186-2008 RESOLUTION OF THE BOROUGH OF MADISON CO-SPONSORING YOUTH MUSIC CONCERT ALONG WITH MADISON ARTS & CULTURE ALLIANCE
(MACA) AND THE KIWANIS CLUB OF MADISON ON SATURDAY AUGUST 16, 2008 FROM 4 TO 7 P.M. AT BAYLEY-ELLARD HIGH SCHOOL

R 187-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2008 LIVERY OWNER’S LICENSE FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC

R 188-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING BOND ORDINANCE 48-2008 FOR THE PURPOSES OF MILLING AND OVERLAY OF MUNICIPAL ROADS INCLUDING DELBARTON DRIVE, DEAN STREET, LEWIS DRIVE, HILLVIEW AVENUE, KNOLLWOOD AVENUE, VALLEY ROAD, LOCUST STREET, LORRAINE ROAD, TROY COURT, NORTH STREET (PART), MYRTLE AVENUE, AVON DRIVE, STAFFORD DRIVE, CARTERET COURT, WOODLAND ROAD (PART) AND COURSEN WAY

R 189-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING INSPECTION SERVICES CONTRACT FOR MADISON WATER TANK PAINTING AND REPAIR IN THE AMOUNT OF $30,400.00 TO PROJECT SERVICES, INC. FROM
HUGHESVILLE, PA

R 190-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR
ELECTRIC SUBSTATION PAINTING AND AUTHORIZE NEGOTIATION OF
CONTRACT

R 191-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 160- 2008 AWARDING PROFESSIONAL SERVICES CONTRACT TO ROSEN GROUPOF MADISON, NJ FOR ARCHITECTURAL SERVICES REGARDING ELEVATOR DESIGN AT THE CIVIC CENTER IN THE AMOUNT OF $23,800.00 TO INCLUDE SPACE UTILIZATION STUDY FOR AN ADDITIONAL AWARD AMOUNT OF
$6,200.00 FOR A TOTAL AWARD OF $30,000.00

R 192-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO JOHN GARCIA CONSTRUCTION OF CLIFTON, NJ FOR 2008 WATER MAIN REPLACEMENT BID ALTERNATES IN THE AMOUNT OF $276,608.25


Resolutions 158 - 2008 through 175 - 2008 Adopted and Approved June 23, 2008


R 168-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 135- 2008 INCREASING THE AUTHORIZED CONTRACT AND PAYMENT TO TELSTAR PLUS, INC., IN THE AMOUNT OF $8,903.00 FOR A TOTAL OF $60,693.25 FOR PURCHASE AND INSTALLATION OF TELEPHONE EQUIPMENT IN THE PUBLIC SAFETY BUILDING ON AN EMERGENCY BASIS

R 169-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND EMPLOYEE HANDBOOK REGARDING "SALARY RANGE POLICY"

R 170-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES E. BURNET, IV TO THE FULL-TIME POSITION OF MADISON MAIN STREET EXECUTIVE DIRECTOR

R 171-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON AND SUBMISSION OF GRANT APPLICATION TO MORRIS COUNTY MUNICIPAL UTILITIES AUTHORITY (MUA) IN CONNECTION WITH DESIGNATING AS A WATER RECHARGE AREA NOT SUITABLE FOR ACTIVE RECREATION PURPOSES APPROXIMATELY 5 ACRES OF THE 53 ACRES OF THE MADISON RECREATION CENTER PROPERTY

R 172-2008
RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY AUXILIARY OF THE MADISON
VOLUNTEER AMBULANCE CORPS

R 173-2008 RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSES IN THE BOROUGH OF MADISON FOR THE 2008-2009 LICENSE TERM

R 174-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER RECREATION PERSONNEL

R 175-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2008 CAPITAL BUDGET


Resolutions 158 - 2008 through 167 - 2008 Adopted and Approved June 9, 2008

R 158-2008 resolution of the borough of madison renewING liquor licenses in the borough of madison for the 2008-2009 license term

R 159-2008
RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO PENNONI ASSOCIATES IN THE AMOUNT OF $32,900.00 FOR DESIGN SERVICES FOR GREEN AVENUE SOUTH (WOODLAND TO SHUNPIKE)

R 160-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO ROSEN GROUP OF MADISON, NJ FOR ARCHITECTURAL SERVICES REGARDING ELEVATOR DESIGN AT THE CIVIC CENTER IN THE AMOUNT OF $23,800,00

R 161-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2008 LIVERY OWNER’S LICENSES FOR PRECISE LIMOUSINE TRANSPORT SERVICE, LLC.

R 162-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RIGHT OF ENTRY AGREEMENT WITH NJ TRANSIT FOR LANDSCAPING

R 163-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO LIBERTY TRANSPORTATION FOR RELOCATION SERVICES

R 164-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING MILES FOR MADISON ACTIVITY DAY SPONSORED BY VENTURE CREW 77 TO BE HELD ON SATURDAY, JULY 12, 2008 FROM 8 A.M. TO 2 P.M. AT THE MADISON ELKS
LODGE #1465

R 165-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MAGDALENA MARTORANA TO THE POSITION OF OFFICE ASSISTANT P/T IN WATER & ELECTRIC UTILITY ADMINISTRATION EFFECTIVE 6/16/2008

R 166-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION OF THE FIRE DEPARTMENT AND POLICE DEPARTMENT AT NO COST TO THE BOROUGH TO PARTICIPATE IN TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2008 HELD BY THE FRIENDS OF THE MADISON
PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND
THE MADISON YMCA

R 167-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL O 
LIQUOR LICENSE FOR PLAZA LANES FROM JULY 1, 2008 THROUGH JUNE 30,
2009

Resolutions 141 - 2008 through 157 - 2008 Adopted and Approved May 28, 2008

R 141-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 73-2008 SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL TO INCLUDE SALARY FOR THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR PURSUANT TO SHARED SERVICE AGREEMENT WITH TOWNSHIP OF MILLBURN

R 142-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MORRIS LAND CONSERVANCY TO SUBMIT AN APPLICATION ON BEHALF OF THE BOROUGH OF MADION FOR FUNDING UNDER THE YEAR 2008 TO THE MORRIS COUNTY OPEN SPACE TRUST FUND FOR LAND ACQUISITION FUNDS TO PURCHASE A PORTION OF BLOCK 1401, LOT 5 CONSISTING OF APPROXIMATELY 53 ACRES IN FLORHAM PARK FROM ITS CURRENT OWNERS ROCK-FLORHAM, LLC


143-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CONTRACT AWARDED ON AN EMERGENCY BASIS TO J. FLETCHER CREAMER IN THE AMOUNT OF $21,200.00 TO EXCAVATE AND INSTALL NEW CONDUIT AND
HAND-HOLE FOR RECONSTRUCTION OF UNDERGROUND ELECTRIC DISTRIBUTION SYSTEM AT MADISON COMMONS

R 144-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CONTRACT AWARDED ON AN EMERGENCY BASIS TO TURTLE & HUGHES IN THE AMOUNT OF $61,306.00 FOR CABLE TO RECONSTRUCT THE UNDERGROUND ELECTRIC DISTRIBUTION SYSTEM AT MADISON COMMONS

R 145 – 2008 RESOLUTION OF THE BOROUGH OF MADISON DENYING APPLICATION FOR TAXI-LIVERY LICENSE DATED MARCH 19, 2008

R 146-2008 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF BICYCLE RACKS FROM SAL PICCOLO

R 147-2008 RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF FURNITURE FROM GIRALDA ONE

R 148 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2008 LIVERY OWNER'S LICENSE NO. 35 FOR AIR MAX LIMOUSINE LLC

R 149-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2008 LIVERY DRIVER'S PERMIT NO. 6 FOR MOHAMED SEIF OF AIR MAX LIMOUSINE LLC

R 150-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING DECISION OF MADISON-CHATHAM JOINT MEETING TO AUTHORIZE THE SUPERINTENDENT TO ENDORSE THE TREATMENT WORKS APPROVAL APPLICATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE BOROUGH OF CHATHAM (RIVER VIEW PUMP STATION) AT BLOCK 99, LOT 1-18

R 151–2008
RESOLUTION OF THE BOROUGH OF MADISON DENYING APPLICATION FOR TAXI-LIVERY LICENSE DATED MARCH 18, 2008

R 152-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING "GIRLS ON THE RUN OF NJ EAST 5K RUN" ON SATURDAY, JUNE 7, 2008 AT MEMORIAL
PARKING LOT AND SKATING RINK FIELD AREA

R 153-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF SUMMER INTERNS

R 154-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LITTLE LEAGUE ALL STAR DAY AND MOVIE NIGHT AT MEMORIAL PARK
 
R 155-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF 32 DESKTOP COMPUTERS FROM HEWLETT-PACKARD UNDER STATE CONTRACT A70262

R 156- 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2008

R 157-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PERMISSION FOR FLAGS TO BE FLOWN DOWNTOWN AND RIBBONS TO BE TIED ON TREES FROM JUNE 2, 2008 TO JUNE 23, 2008 IN SUPPORT OF THE MADISON RELAY FOR LIFE TO TAKE PLACE JUNE 20, 2008



Resolutions 133 - 2008 through 1 - 2008 Adopted and Approved May 12, 2008

R 133-2008 RESOLUTION OF THE BOROUGH OF MADISON FINALLY ADOPTING THE 2008 BUDGET AND TAX RESOLUTION

R 134 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY COVENANT HOUSE AUXILIARY OF MORRIS COUNTY

R 135-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT AND PAYMENT IN THE AMOUNT OF $51,790.25 TO TELSTAR PLUS, INC FOR PURCHASE AND INSTALLATION OF NEW TELEPHONES AND
SUPPORTING SYSTEM IN THE PUBLIC SAFETY BUILDING FOR THE POLICE AND FIRE DEPARTMENTS ON AN
EMERGENCY BASIS

R 136-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE & DATA IN THE AMOUNT OF $25,476.00 UNDER STATE CONTRACT #42287

R 137-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR 2008 WATER MAIN REPLACEMENT FOR POMEROY ROAD AND BROOKLAKE ROAD TO MATINA & SON, INC. OF HACKENSACK IN THE AMOUNT OF $590,000.00 AND AUTHORIZING REBID OF THE ALTERNATE BID FOR PINE TREE TERRACE, DURWOOD PLACE, FLETCHER PLACE AND NILES AVENUE

R 138-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING 2-YEAR CONTRACT FOR ELECTRIC LINE CLEARANCE TO NELSON TREE SERVICE INC OF DAYTON, OH IN THE AMOUNT NOT TO EXCEED $65,755.20 PER YEAR AT THE RATE OF $117.42 BEGINNING JUNE 2008 AND JUNE 2009 FOR APPROXIMATELY 12 TO 14
WEEKS

R 139-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA TO HOLD TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2008

R 140 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2008 TAXI OWNER’S LICENSES FOR E PLUS TRANSPORTATION INC.



Resolutions 125 - 2008 through 132 - 2008 Adopted and Approved April 28, 2008

R 125-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
PAUL PAPAMARKOS OF NORTH ARLINGTON TO THE POSITION
OF PROBATIONARY POLICE OFFICER EFFECTIVE
IMMEDIATELY

R 126-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SEAN L.
MCCARTHY OF PARSIPPANY TO THE POSITION OF PROBATIONARY POLICE
OFFICER EFFECTIVE IMMEDIATELY

R 127-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 128-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING T.J. MARTELL FOUNDATION BENEFIT WALK ON SUNDAY, OCTOBER 5, 2008

R 129-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
NORTHERN NJ CHAPTER OF THE LEUKEMIA AND LYMPHOMA
SOCIETY "LIGHT THE NIGHT WALK" ON SATURDAY, SEPTEMBER
27, 2008

R 130-2008 RESOLUTION OF THE BOROUGH OF MADISON GRANTING KALEIDOSCOPE OF HOPE FOUNDATION PERMISSION TO TIE RIBBONS AROUND TREES ON THE MAIN STREETS OF MADISON FROM SEPTEMBER 1, 2008 THROUGH SEPTEMBER 30, 2008 IN SUPPORT OF THEIR "TURN THE TOWNS TEAL CAMPAIGN" TO FIGHT OVARIAN CANCER

R 131-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR ELECTRIC SUBSTATION PAINTING AND AUTHORIZING REBID

R 132-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST



Resolutions 99 - 2008 through 124 - 2008 Adopted and Approved April 14, 2008

R 99-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MELISSA L. KENYON OF BERKELEY HEIGHTS TO THE POSITION OF PROBATIONARY POLICE OFFICER EFFECTIVE IMMEDIATELY

R 100-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE 2008 BUDGET AND TAX RESOLUTION Ms.

R 101 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNER’S LICENSES FOR ROSE CITY LIMO INC. FOR 2008

R 102- 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSES FOR E PLUS TRANSPORTATION INC. FOR 2008

R 103 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY EPOCH INC., MADISON COOPERATIVE NURSERY SCHOOL INC. AND PTO CENTRAL AVENUE SCHOOL

R 104-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 85-2008 TO INCREASE THE AWARD BY $18, 430 FOR A TOTAL OF $42,160.00 TO JOHNSTON COMMUNICATIONS VOICE & DATA UNDER STATE CONTRACT #A42287/T1316 FOR ELECTRICAL INFRASTRUCTURE IN THE BAYLEY-ELLARD BUILDING

R 105-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING ROBERT DUNNE TO THE POSITION OF PROBATIONARY FIREFIGHTER

R 106-2008 RESOLUTION OF THE BOROUGH OF MADISON NAMING THE AD HOC ADVISORY COMMITTEE MEMBERS FOR THE MADISON
RECREATION CENTER

R 107-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING TREE TRIMMING SERVICES BID TO HONOR TREE SERVICE

R 108-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO PETER LIMONE FOR MAINTENANCE SERVICES RENDERED IN 2007

R 109-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO LINDA LIMONE FOR CLEANING SERVICES RENDERED IN 2007

R 110-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING BOND ORDINANCE 45-2007 TO INCLUDE MILLING AND OVERLAY FOR NOE AVENUE

R 111-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 77-2008 TO REDUCE THE SIZE OF THE AD HOC ADVISORY COMMITTEE FOR THE MADISON RECREATION CENTER

R 113-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 24th ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 9, 2008

R 114-2008 was removed and the # was retired

R 115-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FIFTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION 5K RUN FOR SUNDAY, MAY 4, 2008

R 116-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND OBSERVATION SERVICES FOR THE 2007 WATER MAIN PROJECT TO OMLAND ENGINEERING

R 117-2008 RESOLUTION OF THE BOROUGH OF MADISON WAIVING PERFORMANCE BOND REQUIREMENT FOR GRACE CHURCH CONSTRUCTION PROJECT

R 118-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SHARED SERVICES AGREEMENT BY AND BETWEEN THE BOROUGH OF MADISON AND THE TOWNSHIP OF MILLBURN TO ESTABLISH THE OFFICE OF JOINT MUNICIPAL TAX ASSESSOR AND TO APPOINT LISA BARATTO TO THE POSITION OF JOINT MUNICIPAL TAX ASSESSOR

R 119 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SUNDAY, JUNE 29, 2008

R 120 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY NEW JERSEY JAZZ
SOCIETY TO CONDUCT AN ON-PREMISE 50/50 RAFFLES GAME ON SATURDAY AND SUNDAY, JUNE 7 AND 8, 2008

R 121-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND OBSERVATION
SERVICES FOR THE CHAPEL STREET PROJECT TO OMLAND ENGINEERING

R 122-2008 RESOLUTION OF THE BOROUGH OF MADISON ASSUMING RESPONSIBILITY OF CONDUCTING THE ANNUAL BUDGET EXAMINATION

R 123-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUISE G. FINELLI, OF MADISON, NEW JERSEY TO THE POSITION OF
SCHOOL CROSSING GUARD

R 124-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH CLOUGH HARBOUR & ASSOCIATES LLP (CHA) TO PROVIDE CONSULTING ENGINEERING SERVICES REGARDING DEVELOPMENT OF THE FIELDS KNOWN  AS "THE PIT" AND THE BALANCE OF THE 53 ACRES KNOWN AS THE MADISON RECREATION CENTER

Resolutions 88 - 2008 through 98 - 2008 Adopted and Approved March 24, 2008

R 88-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FRANK CIAMPI, DEPUTY COURT ADMINISTRATOR, AS AN ALTERNATE AUTHORIZED SIGNATORY ON THE COURT BAIL ACCOUNT AND THE COURT GENERAL ACCOUNT

R 89-2008 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR THE THURSDAY MORNING CLUB TO USE THE BAYLEY ELLARD GYM ON SATURDAY, OCTOBER 25, 2008 FOR ITS ANNUAL FUNDRAISING EVENT

R 90-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR GREEN AVENUE RECONSTRUCTION TO JENICAR BUILDERS CONTRACTORS CO., INC. OF KEARNY IN THE AMOUNT OF $417,155.80

R 91-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO HD SUPPLY UTILITIES IN THE AMOUNT OF $21,040.00 FOR THE PURCHASE OF A 750 KVA PAD-MOUNT TRANSFORMER

R 92-2008 and R 93-2008 were not added to the Consent Agenda and the numbers were retired.

R 94-2008 RESOLUTION OF THE BOROUGH OF MADISON RELEASING $175,000.00 FROM THE PERKINS TRUST FUND FOR DEVELOPMENT OF AFFORDABLE HOUSING KNOWN AS THE FIREHOUSE APARTMENTS, 22 CENTRAL AVENUE

R 95-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ED NUNN, SR. TO THE POSITION OF ACTING FOREMAN AND VITO LUPPINO TO THE POSITION OF ACTING LEADMAN IN THE MADISON SEWER DEPARTMENT

R 96-2008 was not added to the Consent Agenda and the number was retired

R 97-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION TO CONDUCT AN ON-PREMISE MERCHANDISE RAFFLES GAME ON SUNDAY, MAY 4, 2008

R 98-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SUBMIT A CERTIFICATION OF FUNDS IN THE AMOUNT OF $120,600.00 REPRESENTING THE BOROUGH'S MATCH UNDER THE GRANT APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND 2008 GRANT PROGRAM

Resolutions 68 - 2008 through 87 - 2008 Adopted and Approved March 10, 2009

R 68-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING "THE WYETH 5K RUN WITH PRIDE" RACE TO BENEFIT PROJECT COMMUNITY PRIDE, WEDNESDAY, MAY 21, 2008 AT 6:30 P.M.

R 69-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL LITTLE LEAGUE PARADE ON SATURDAY, APRIL 5, 2008

R 70-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING AUTHORIZATION OF THE BOROUGH ENGINEER TO ENDORSE TREATMENT WORKS APPROVAL APPLICATION TO THE NJ DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR REXCORP/GIRALDA FARMS PHASE 2 SPE, LLC

R 71-2008 RESOLUTION OF THE BOROUGH OF MADISON amending resolution R 64-2008 AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH JBL ELECTRIC, INC. TO ASSIST THE MADISON ELECTRIC UTILITY

R 72-2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTOPHER W. BARGET AND FRANCIS E. WULFF III AS AUXILIARY POLICE OFFICERS FOR THE BOROUGH OF MADISON

R 73-2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 74-2008 Resolution of the borough of Madison setting salaries for part-time non-union personnel

R 75-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JR.SCHOOL

R 76-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING LICENSE AGREEMENT FOR USE OF A TRASH COMPACTOR ON THE WAVERLY GREEN PARKING LOT

R 77-2008 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING AN AD HOC ADVISORY COMMITTEE FOR THE DEVELOPMENT OF A MASTER PLAN FOR "THE PIT" AND FOR THE ENTIRE 53 ACRES

R 78-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING HOLT MORGAN RUSSELL TO PROCEED WITH FURTHER DESIGN WORK FOR RENOVATION OF THE HARTLEY DODGE MEMORIAL

R 79-2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF TWO (2) POLICE VEHICLES FROM THE 2008 PROPOSED BUDGET UNDER STATE CONTRACT #A70462/T0098 WITH WINNER FORD OF CHERRY HILL, NJ

R 80-2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2008 MEMORIAL DAY PARADE

R 81 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, MADISON LIVERY, MADISON TRANSPORTATION INC., PRECISE LIMOUSINE TRANSPORT SERVICE LLC AND TOMED FOR 2008

R 82 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY DRIVER’S PERMITS FOR 2008

R 83-2008
RESOLUTION OF THE BOROUGH OF MADISON REJECTING TREE TRIMMING BIDS AND AUTHORIZING REBID

R 84-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING BID FOR JANITORIAL SERVICES TO EXCELLENT BUILDING SERVICES FROM APRIL 1, 2008 THROUGH DECEMBER 31, 2008

R 85-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE & DATA UNDER STATE CONTRACT #A42287/T1316 FOR ELECTRICAL INFRASTRUCTURE IN THE BAYLEY-ELLARD BUILDING IN THE AMOUNT OF $23,730.00

R 86-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 142-2007 AWARDING PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES IN THE ADDED AMOUNT OF $45,100.00 FOR A TOTAL OF $77,100.00 FOR FLOW MONITORING STUDY WITHIN THE NORTH STREET PUMP STATION SERVICE AREA

R 87-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION 141-2007 AWARDING PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES IN THE ADDED AMOUNT OF $25,800.00 FOR A TOTAL OF $62,800.00 FOR DESIGN OF DRAINAGE IMPROVEMENTS TO GREEN VILLAGE ROAD


Resolutions 57 - 2008 through 56 - 2008 Adopted and Approved February 25, 2009

R 57 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO KINGS ROAD SCHOOL

R 58 – 2008 RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR MADISON 4 FOR 2008

R 59 – 2008 RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2008

R 60 – 2008 RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR 2008 FOR CLEARVIEW CINEMAS AND PLAZA LANES

R 61-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE 2008 AWARD OF A PROFESSIONAL SERVICES CONTRACT FOR PERSONNEL/LABOR RELATIONS ATTORNEY

R 62-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT AGREEMENT BETWEEN THE BOROUGH OF MADISON AND THE STATE OF NEW JERSEY BY AND FOR THE DEPARTMENT OF ENVIRONMENTAL PROTECTION – GRANT IDENTIFIER: WQ05-407

R 63-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR WATER MAIN REPLACEMENT TO INTERSTATE CONTRACTING & EXCAVATING LLC OF NEWARK, NJ IN AN AMOUNT NOT TO EXCEED $584,970.00

R 64-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 64-2008 AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH JBL ELECTRIC, INC. TO ASSIST THE MADISON ELECTRIC UTILITY

R 65-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES AGREEMENT FOR LABOR HEARING OFFICER

R 66-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMITTAL OF DECLARATION OF INTENT AND GRANT APPLICATION TO THE MORRIS COUNTY HISTORIC PRESERVATION TRUST FUND 2008 GRANT PROGRAM

R 67-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DEVELOPER’S AGREEMENT BETWEEN THE BOROUGH OF MADISON AND PINE ACRES CONVALESCENT CENTER, INC., FOR PREMISES AT BLOCK 1301, LOTS 10 AND 11.


Resolutions 53 - 2008 through 56 - 2008 Adopted and Approved February 11, 2009

R 53-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS RECEIVED FOR NEW ROOF AT BAYLEY ELLARD HIGH SCHOOL

R 54-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 55-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ROBERT JENNINGS TO THE POSITION OF SKATE SUPERVISOR

R-56-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONSTRUCTION SERVICES CONTRACT TO REIVAX CONTRACTING CORP. OF HARRISON, NJ IN THE AMOUNT OF $194,672.00 CONTRACT FOR CHAPEL STREET RECONSTRUCTION REBID


Resolutions 43 - 2008 through 50 - 2008 Adopted and Approved January 28, 2009

R 43-2008 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF AND COMMITTING TO COOPERATION AND PARTICIPATION IN PARIS GRANT SHARED SERVICES WITH THE COUNTY OF MORRIS

R 44-2008 was removed from the Agenda and the number was retired.

R 45-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUIS A. RICCIO AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

R 46 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO TOREY J. SABATINI SCHOOL AND BULLPEN CLUB INC.

R 47-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND FOR THE PROPOSED REXCORP REALTY DEVELOPMENT ON BLOCK 3303 LOT 2 AT DODGE DRIVE

R 48-2008 were removed from the Agenda and the numbers retired.

R 49-2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE BOROUGH OF MADISON, COUNTY OF MORRIS

R 50-2008 appointing Dr. Esposito as Council Member was adopted earlier in the meeting


Resolutions 29 - 2008 through 43 - 2008 Adopted and Approved January 14, 2009

R 29-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING REIMBURSEMENT OF CERTAIN LEGAL FEES INCURRED BY HEALTH OFFICER JOHN THEESE

R 30-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SHARED PARKING AGREEMENT WITH MADISON PARK ASSOCIATES FOR THE EXISTING PARKING LOT AT 14 MAIN STREET

R 31-2007 was removed from the Agenda and the number retired.

R 32-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SETTLEMENT AGREEMENT WITH ANTHONY MARTELL

R 33–2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY FRIENDS OF THE MADISON PUBLIC LIBRARY, PTO CENTRAL AVENUE SCHOOL AND BULLPEN CLUB INC.

R 34-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A LEASE AGREEMENT WITH PROJECT COMMUNITY PRIDE FOR A PORTION OF THE MADISON CIVIC CENTER BUILDING AT 28 WALNUT STREET
IN MADISON

R 35-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW L. COBB OF CHATHAM, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 36-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO MORRIS COUNTY HOME INVESTMENT PARTNERSHIP PROGRAM BY MADISON HOUSING AUTHORITY

R 37-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BY THE FRIENDS OF MADISON SHADE TREES, INC. (FMST)

R 38-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BY THE THURSDAY MORNING CLUB

R 39-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATION TO COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BY THE MADISON HOUSING AUTHORITY

R 40-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROXANNE CIAMPI TO THE POSITION OF PART-TIME CLERK IN THE TAX COLLECTORS OFFICE

R 41-2008 RESOLUTION OF THE MADISON BOROUGH COUNCIL AFFIRMING THE DELIVERY OF TWELVE ABANDONED USED CHILDREN’S BICYCLES BY THE MADISON POLICE DEPARTMENT TO THE MADISON WELFARE DEPARTMENT FOR USE IN PROGRAMS FOR WHICH IT IS RESPONSIBLE IN REGARD TO ASSISTING LOCAL FAMILIES

R 42-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO BRIGITTE KELLY, L.C.S.W. FOR BI-LINGUAL SOCIAL WORK SERVICES FOR PROJECT COMMUNITY PRIDE FOR 2008



Resolutions 1 - 2008 through 2 - 2008 Adopted and Approved January 2, 2009

R 1 – 2008 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2008 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

R 2-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2008

R 3 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

R 4 – 2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER

R 5 – 2008
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

R 6 – 2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

R 7 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SIGNATURES FOR PURCHASE ORDER REQUISITIONS

R 8 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
SIGNATURES ON BOROUGH CHECKS

R 9 – 2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS

R 10 – 2008
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS

R 12 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2008

R 13 – 2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST
RATES ON DELINQUENT TAXES

R 14-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE
ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

R 15 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

R 16 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

R 17 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS

R 18 – 2008 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

R 19 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2008

R 20 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
SCHOOL CROSSING GUARDS FOR 2008

R 21 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE
OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2008

R 22 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2008

R 23-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2008

R 24 – 2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING
MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

R 25 – 2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2008

R 26 – 2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

R 27-2008 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARY OF ACTING EXECUTIVE ASSISTANT THERESA DEVECCHI

R 28-2008   RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 286-2007 APPOINTING PATRICIA MACALUSO TO THE POSITION OF SENIOR OFFICE ASSISTANT IN THE OFFICE OF THE BOROUGH CLERK AS TO THE EFFECTIVE DATE OF APPOINTMENT
=========================================2008========================

Resolutions 279 - 2007 through 286 - 2007 Adopted and Approved December 10, 2007

R 279-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FMST GRANT APPLICATION TO HOME DEPOT AND THE NATIONAL MAYOR’S COUNCIL FOR "COMPLETION OF KINGS ROAD, MADISON, NJ MUNICIPAL CORRIDOR ENHANCEMENT PROGRAM" IN THE AMOUNT OF $75,000.00

R 280-2007 was Removed from Agenda and the # Retired

R 281-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR CHAPEL STREET RECONSTRUCTION AND AUTHORIZING REBID

R 282-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING GIUSEPPE D’AVINO OF MADISON TO THE POSITION OF SCHOOL CROSSING GUARD EFFECTIVE IMMEDIATELY

R 283-2007 RESOLUTION OF THE BOROUGH OF MADISON SETTING COMPENSATION OF BOROUGH ADMINISTRATOR

R 284-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO GM FENCE IN THE AMOUNT OF $5,958.00 FOR FENCING AT LIVESEY PARK

 R 285-2007 RESOLUTION OF THE BOROUGH OF MADISON COUNCIL APPROVING CORRECTIVE ACTION PLAN REPORT

 R 286-2007
RESOLUTION OF THE BOROUGH OF MADISON APPOINTING PATRICIA MACALUSO TO THE POSITION OF SENIOR OFFICE ASSISTANT IN THE OFFICE OF THE BOROUGH CLERK



Resolutions 254 - 2007 through 278 - 2007 Adopted and Approved November 26, 2007

R 254-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING DEVELOPER FEE AGREEMENT WITH JOSEPH AND FLORENCE DEMARZO FOR 11-15 WILMER STREET PROJECT, BLOCK 2901, LOTS 16 & 17

R 255-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON SHARED PARKING AGREEMENT WITH THE BOARD OF EDUCATION FOR USE OF CENTRAL AVENUE SCHOOL PARKING LOT, AND WITH PROVIDENT SAVINGS BANK FOR USE OF THE PROVIDENT SAVINGS BANK PARKING LOT FOR AFTER HOURS NON-COMMERCIAL PARKING OF MOTOR VEHICLES

R 256-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FRANCES CARUSO TO THE POSITION OF CROSSING GUARD

R 257-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO T&M ASSOCIATES IN AN AMOUNT NOT TO EXCEED $58,800.00 FOR ENGINEERING AND SURVEYING SERVICES FOR THE PROPOSED RECONSTRUCTION OF EXISTING CONCRETE BOX CULVERT ALONG REAR YARDS OF THE PROPERTIES BETWEEN CENTRAL AVENUE AND GREENWOOD AVENUE, CHAPEL STREET AND ELMER STREET

R 258-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL ACCEPTING DRAINAGE EASEMENTS SHOWN ACROSS BLOCK 4305, LOT 12 (20 GIBBONS PLACE) IN THE BOROUGH OF MADISON OWNED BY PARISI BUILDERS, INC

R 259-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR PURCHASE OF NEW UNUSED GENERATOR AND AUTOMATIC TRANSFER SWITCH TO R&J CONTROL, INC OF DOVER, NJ IN THE AMOUNT OF $29,444.32

R 260-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GRANT APPLICATION FOR 2007-2008 TRANSPORTATION DEMAND MANAGEMENT (TDM) MUNICIPAL INITIATIVES GRANT PROGRAM

R 261-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING EXECUTION OF A THREE (3) YEAR NON EXCLUSIVE AGREEMENT WITH PROPERTYROOM.COM TO PERFORM THE SALE OF MADISON SURPLUS PROPERTY AND PROPERTY FOUND/RECOVERED BY THE MADISON POLICE DEPARTMENT

R 262-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SALE OF SURPLUS PROPERTY NO LONGER NEEDED FOR PUBLIC USE ON AN ONLINE
AUCTION WEBSITE

R 263-2007 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPROVAL FOR ANNUAL GIRALDA FARMS RUN HELD ON SUNDAY, NOVEMBER 11, 2007

R 264-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2007 LIVERY OWNER’S LICENSE NO 35 FOR MADISON LIMOUSINE

R 265-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2007 TAXI OWNER’S LICENSE FOR E PLUS TRANSPORTATION INC.

R 265-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2007 TAXI OWNER’S LICENSE FOR E PLUS TRANSPORTATION INC.

R 266-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2007 BUDGET TRANSFERS

R 267-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING THERESA DEVECCHI TO THE POSITION OF ACTING EXECUTIVE ASSISTANT TO MAYOR AND ADMINISTRATOR

R 268-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO ROSENBAUER-GENERAL SAFETY EQUIPMENT LLC OF WYOMING MN FOR PURCHASE OF A NEW FIRE DEPARTMENT 105’ REAR MOUNT AERIAL TRUCK WITH RESCUE BASKET IN AN AMOUNT NOT TO EXCEED $916,079.00

R 269-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT TO FAIGON ELECTRICAL CONTRACTORS IN THE AMOUNT OF $33,000.00 TO EXCAVATE AND INSTALL UNDERGROUND CONDUITS FOR THE NEW FEEDER CIRCUIT TO THE RECKSON BUILDING AT GIRALDA FARMS

R 270-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO CITE- NET FOR INTERNET-BASED MUNICIPAL WEB SITE APPLICATION SERVICES

R 271-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $20,000.00 TO CHATHAM MAIN CO. FOR STORM DRAINAGE CULVERT CONSTRUCTION WORK COMPLETED ON AN EMERGENCY BASIS AT THE REAR OF PRIVATE PROPERTIES ON THE NORTH SIDE OF ELMER STREET

R 272-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR PAD MOUNT TRANSFORMER FOR THE HARTLEY DODGE MEMORIAL BUILDING AND AUTHORIZING REBID

R 273-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT W. SMITH TO THE POSITION OF ELECTRICAL SUBCODE OFFICIAL/ ELECTRICAL
INSPECTOR, PART TIME

R 274-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING ELECTRIC MATERIALS BID TO TURTLE & HUGHES IN THE AMOUNT OF $36,739.10, SUNSHINE LIGHTING IN THE AMOUNT OF $963.00, SUMMIT ELECTRIC SUPPLY IN THE AMOUNT OF $5,550.50, AND SPECTRUM SUPPLY IN THE AMOUNT OF $25,141.74

R 275-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON GRANT AGREEMENT FOR 2007 MORRIS COUNTY OPEN SPACE TRUST FUND GRANT "MADISON COMMUNITY RECREATION CENTER"

R 276-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE ON AMENDMENTS TO AGREEMENT TO RESOLVE DIFFERENCES

R 277-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT FOR PROFESSIONAL APPRAISAL SERVICES TO INTEGRA REALTY RESOURCES FOR APPRAISAL OF BOROUGH-OWNED REAL PROPERTY AT 22 ORCHARD STREET

R 278-2007 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING ORDINANCE 69- 2007 AND ORDINANCE 70-2007


Resolutions 232 - 2007 through 239 - 2007 Adopted and Approved October 10, 2007

R 232-2007 RESOLUTION OF THE BOROUGH OF MADISON AMENDING PROFESSIONAL SERVICES CONTRACT FOR EMERGENCY SERVICES COMMUNICATIONS DESIGN/INTEGRATION TO V-COMM, L.L.C. IN AN AMOUNT NOT TO EXCEED $26,500.00 FOR SIX MONTHS DURING THE TERM OF THE TAKEOVER AGREEMENT

R 233-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR AERIAL TRUCK AND AUTHORIZING REBID

R 234-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING
HALLOWEEN PARADE WITHIN THE BOROUGH OF MADISON TO BE HELD ON SATURDAY, OCTOBER 27, 2007

R 235-2007 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO COVIELLO BROTHERS, INC. TO DISPLAY HOLIDAY DECORATIONS

R 236-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING DARREN DACHISEN TO THE POSITION OF OEM DEPUTY COORDINATOR AND APPOINTING JAMES CAVEZZA TO THE POSITION OF OEM ASSISTANT DEPUTY COORDINATOR AND APPOINTING DARREN DACHISEN, JAMES CAVEZZA AND CHIP SMITH, OEM COORDINATOR, TO THE LOCAL EMERGENCY PLANNING COUNCIL

R 237-2007
RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO GILBANE, INC., OF LAWRENCEVILLE FOR CONTINUING
CONSTRUCTION MANAGEMENT WORK AT THE FIRE & POLICE BUILDING

R 238-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF INTERLOCAL AGREEMENT BETWEEN THE COUNTY OF MORRIS AND THE BOROUGH OF MADISON FOR A PROJECT TO ANALYZE TRAFFIC AT NINE INTERSECTIONS AND ALONG ONE ROADWAY TO DETERMINE POTENTIAL IMPROVEMENTS DUE TO BUILDOUT OF THE FORMER EXXON RESEARCH FACILITY ON PARK AVENUE

R 239-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON AREA YMCA


Resolutions 217 - 2007 through 231 - 2007 Adopted and Approved September 24, 2007

R 217-2007 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO PLANT A TREE AND PUT A PLAQUE AT THE PUBLIC WORKS GARAGE HONORING JOHN ARTIGLERE

R 218-2007 was adopted earlier in the meeting.

R 219-2007 RESOLUTION OF THE BOROUGH OF MADISON RELEASING UP TO $500,000.00 FROM THE HOUSING TRUST FUND FOR THE DEVELOPMENT OF THE FIREHOUSE APARTMENTS (22 CENTRAL AVENUE) IN ACCORDANCE WITH THE APPROVED SPENDING PLAN

R 220-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH ATLANTIC AMBULANCE CORP. TO PROVIDE EMERGENCY MEDICAL DISPATCHING

R 221-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON PBA LOCAL #92 TO HOST A FIREWORKS DISPLAY ON BOTTLE HILL DAY AT THE MADISON HIGH SCHOOL

R 222-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF A MULTI PURPOSE VEHICLE UNDER STATE CONTRACT #A67466 FROM PRINCETON NASSAU/CONOVER FORD FOR AN AMOUNT NOT TO EXCEED $47,994.00

R 223-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SOFTWARE AND NETWORK SERVICES FROM CREATIVE NETWORKING CONCEPTS UNDER STATE CONTRACT #81219 IN THE AMOUNT OF $55,290.00

R 224-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SERVERS AND DESKTOP PC’S FROM HEWLETT PACKARD COMPANY UNDER STATE CONTRACT #81249 IN THE AMOUNT OF $86,871.00

R 225-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF SOFTWARE FOR INTER-BOROUGH NETWORK PROJECT FROM ASAP SOFTWARE EXPRESS UNDER STATE CONTRACT #56508 IN THE AMOUNT OF $54,020.23.00

R 226 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY ROTARY CLUB MADISON AND MUSEUM OF EARLY TRADES & CRAFTS

R 227-2007 RESOLUTION OF THE BOROUGH OF MADISON ACKNOWLEDGING THE MORRIS COUNTY IMPROVEMENT AUTHORITY’S LOCAL FINANCE BOARD APPLICATION TO FINANCE THE 2007 PROJECT AND AUTHORIZING THE INCLUSION OF CERTAIN INFORMATION PERTAINING TO THE BOROUGH TO BE INCLUDED THEREIN

R 229-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE EXECUTION OF A COOPERATION AGREEMENT BETWEEN THE BOROUGH OF MADISON AND THE MADISON HOUSING AUTHORITY

R 230-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT FOR PAYMENT IN LIEU OF TAXES WITH THE MADISON AFFORABLE HOUSING CORPORATION PURSUANT TO N.J.S.A. 55:14K-1

R 231-2007 RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION TO 4 CONNECTIONS, LLC TO USE BOROUGH OF MADISON RIGHT-OF-WAY


Resolutions 210 - 2007 through 216 - 2007 Adopted and Approved September 10, 2007

R 210-2007 adopted at special meeting of 9/04/2007

R 211-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR PURCHASE OF A NEW, UNUSED DIESEL ARTICULATING TRACTOR WITH ATTACHMENTS TO WILFRED MACDONALD, INC. OF SOUTH HACKENSACK IN THE AMOUNT OF $22,590.00

R 212-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DRAINAGE AGREEMENT WITH TOWNSHIP OF CHATHAM

R 213-2007 was removed from the Agenda and the # retired.

R 214-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LYNN
COPPOLA TO THE POSITION OF OFFICE ASSISTANT I, PART-TIME

R 215-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH BORBAS SURVEYING & MAPPING, LLC TO PERFORM A SURVEY OF PROPERTY AT LOT 5, BLOCK 1401 ON THE TAX MAP OF FLORHAM PARK

R 216-2007 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF MADISON AFFORDABLE HOUSING CORPORATION’S APPLICATION FOR A GRANT FROM THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS, NEIGHBORHOOD PRESERVATION BALANCED HOUSING PROGRAM


Resolutions 199 - 2007 through 209 - 2007 Adopted and Approved August 27, 2007

R 199-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING
CHAD M. RYBKA TO THE POSITION OF PROBATIONARY POLICE OFFICER

R 200-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING
MISSING TREES SCULPTURAL EXHIBIT AT THE MUSEUM OF EARLY TRADES AND CRAFTS

R 201-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHRISTOPHER BIAS TO THE POSITION OF TEEN CENTER ASSISTANT DIRECTOR, P/T

R 202-2007 RESOLUTION OF THE BOROUGH OF MADISON AND AUTHORIZING PAYMENT TO HOLT MORGAN RUSSELL FOR PROFESSIONAL ARCHITECTURAL SERVICES FROM FEBRUARY 16, 2007 TO MAY 7, 2007 IN THE AMOUNT OF
$48,416.00 AND AUTHORIZING HOURLY RATES COMMENCING MAY 8, 2007 FOR THE FIRE AND POLICE BUILDING

R 203-2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING TO MAKE FINAL PAYMENT TO DJ ’S MECHANICAL IN THE AMOUNT OF $65,885.76 PER NEGOTIATED SETTLEMENT

R 204 – 2007
RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2007 LIVERY OWNER'S LICENSE NO. 34 FOR MADISON LIVERY

R 205 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING 2007 LIVERY DRIVER'S PERMIT NO. 6 FOR JOHN MASTROBUONO OF MADISON LIVERY

R 206 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFERS OF 2007 TAXI AND LIVERY OWNERS ’ LICENSES FOR E PLUS TRANSPORTATION INC., MADISON LIMOUSINE AND ROSE CITY LIMO, INC.

R 207 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY SOUTHEAST MORRIS
PROJECT COMMUNITY PRIDE INC.

R 208-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING REFUNDING APPLICATION AND REVIEW FEES PAID BY THE THURSDAY MORNING CLUB TO THE BOROUGH OF MADISON

R 209 –2007 RESOLUTION OF THE BOROUGH OF MADISON SETTING THE SALE PRICE OF PROPERTY AT 22 CENTRAL AVENUE AT BLOCK 1601, LOT 9, OWNED BY THE BOROUGH OF MADISON TO THE MADISON AFFORDABLE HOUSING CORPORATION FOR $1,000,000.00 AND IN ACCORDANCE WITH N.J.S.A. 40A:12A-39

Resolutions 189 - 2007 through 198 - 2007 Adopted and Approved August 13, 2007

R 189-2007 RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2006 AUDIT

R 190 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC. AND PTO KINGS ROAD SCHOOL

R 191-2007 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF S-2507 REPORTING OF LYME DISEASE

R 192 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLESLICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE

R 193-2007.pdf

R 194-2007RESOLUTION OF THE BOROUGH OF MADISON ENDORSING AFFORDABLE HOUSING TRUST FUND SPENDING PLAN REFERRED BY PLANNING BOARD

R 195 – 2007
RESOLUTION OF THE BOROUGH OF MADISON OPPOSING ASSEMBLY BILL NO. 3959, WHICH WOULD EXPAND POLLING PLACE HOURS BY ONE HOUR IN THE EVENING

R 196-2007 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 153-2007 ACCEPTING STATE OF NEW JERSEY DEP COMMUNITY STEWARDSHIP INCENTIVE PROGRAM GRANT AWARD IN THE AMOUNT OF $25,000.00 TO CERTIFY THE AVAILABILITY OF THE MATCH FOR SUCH PURPOSES OF EIGHTY-TWO AND ONE HALF PERCENT (82.5%), WHICH MAY BE MADE UP OF IN-KIND SERVICES

R 197-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR PURCHASE OF AERIAL TRUCK AND AUTHORIZING REBID

R 198-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING NJDOT MUNICIPAL AID GRANT APPLICATION

Resolutions 175 - 2007 through 188 - 2007 Adopted and Approved July 23, 2007

R 175-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO SAUBER MANUFACTURING VIA NON-FAIR AND OPEN PROCESS FOR PURCHASE OF NEW CABLE TRAILER IN AN AMOUNT NOT TO EXCEED $18,086.00

R 176-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASA ARCHITECTURAL DESIGN VIA NON-FAIR AND OPEN
PROCESS FOR ADDITION AT THE DEPARTMENT OF PUBLIC WORKS
FOR THE SEWER DEPARTMENT IN AN AMOUNT NOT TO EXCEED
$20,625.00

R 177-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MORRIS LAND CONSERVANCY TO SUBMIT AN APPLICATION ON BEHALF OF THE BOROUGH OF MADISON FOR FUNDING UNDER THE YEAR 2007 TO THE MORRIS COUNTY OPEN SPACE TRUST FUND FOR LAND ACQUISITION FUNDS TO PURCHASE A PORTION OF BLOCK 1401, LOT 5 CONSISTING OF APPROXIMATELY 28.5 ACRES IN FLORHAM PARK FROM ITS CURRENT OWNERS ROCK-FLORHAM, LLC

R 178-2007 RESOLUTION OF THE BOROUGH OF MADISON ISSUING A SOIL MOVING PERMIT FOR THE DREW DORMITORY DEVELOPMENT BY THE UNIVERSITY ON BLOCK 3001, LOT 1

R 179-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING SOLE BID FOR PHASE PAD MOUNT DISTRIBUTION TRANSFORMER AND AUTHORIZING REBID

R 180-2007 RESOLUTION OF THE BOROUGH OF MADISON RESCINDING
RESOLUTION 150-2007 AWARDING PURCHASE OF A FORD F-350 TRUCK UNDER STATE CONTRACT

R 181-2007 RESOLUTION OF THE BOROUGH OF MADISON CANCELLING AND REFUNDING PROPERTY TAXES FOR 2007 IN THE AMOUNT OF $26.03 FOR BLOCK 709, LOT 11 BASED ON A DISABLED VETERAN TAX EXEMPTION