Resolutions - 2014

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Adopted and Approved February 24, 2014 (Meeting Minutes)

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

Adopted and Approved February 10, 2014 (Meeting Minutes)

R 63-2014     RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI DRIVER’SPERMITS 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     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FINAL PAYMENT AND CHANGE ORDER REQUEST FROM OMEGA MECHANICAL SERVICE CORP. FOR HARTLEY DODGE BOILER REPLACEMENT PROJECT

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

Adopted and Approved January 27, 2014 (Meeting Minutes)

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

Adopted and Approved January 13, 2014 (Meeting Minutes)

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

Adopted and Approved January 01, 2014 (Meeting Minutes)

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 15-2014 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

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 30-2014RESOLUTION 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

Mayor and Council