Resolutions - 2007

Select a Year: 2007 2008 2009 2010 2011 2012 2013 2014

Adopted and Approved December 10, 2007 (Meeting Minutes)

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

Adopted and Approved November 26, 2007 (Meeting Minutes)

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 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 CIT-E-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

Adopted and Approved October 10, 2007 (Meeting Minutes)

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 TO THE POSITION OF OEM DEPUTY COORDINATOR, OEM ASSISTANT DEPUTY COORDINATOR AND TO THE LOCAL EMERGENCY PLANNING COUNCIL

 

R 237-2007 Removed, not adopted, # retired:

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

Adopted and Approved September 24, 2007 (Meeting Minutes)

R 174-2003           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 128-2002R  218-2007                        RESOLUTION OF THE BOROUGH OF AMDISON NAMING ACTING LIEUTENANT DARREN DACHISEN (get Agreement ready for signature)

 

R_219-2007            RESOLUTION OF THE BOROUGH OF MADISON RELEASING UP TO $500,000 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 CONTRACTING WITH ATLANTIC AMBULANCE CORP. (AAC) TO PROVIDE 911 EMERGENCY MEDICAL TELEPHONE CALL SCREENING SERVICES FOR A THREE-YEAR TERM COMMENCING MAY 1, 2007 THROUGH APRIL 30, 2010 (funds from operating budget)

 

R 221-2007         RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MADISON PBA LOCAL #92 TO HOST A FIREWORKS DESPLAY ON BOTTLE HILL DAY AT THE MADISON HIGH SCHOOL

 

R 222-2007           RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR 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            AWARDING CONTRACT TO CREATIVE NETWORKING CONCEPTS UNDER STATE CONTRACT #81219 IN THE AMOUNT OF $55,290.00 FOR SOFTWARE AND NETWORK SERVICES

 

R 224-2007     RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO HEWLETT PACKARD COMPANY UNDER STATE CONTRACT# 81249 IN THE AMOUNT OF $86,761.00 FOR SERVERS AND DESKTOP PC’S

R 225-2007          RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ASAP SOFTWARE EXPRESS UNDER STATE CONTRACT# 56508 IN THE AMOUNT OF $54,020.23 FOR SOFTWARE FOR INTER-BOROUGH NETWORK PROJECT

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 228-2007        RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2007 CAPITAL BUDGET

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 AFFORDABLE 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

Adopted and Approved September 10, 2007 (Meeting Minutes)

Adopted and Approved September 4,  2007

R210-2007+Takeover Agreement.pdfRESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO AN AGREEMENT WITH LIBERTY MUTUAL INSURANCE COMPANY TO TAKE OVER AND COMPLETE THE FIRE AND POLICE BUILDING

Adopted and Approved September 10, 2007

R 211-2007RESOLUTION 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 212-2007RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING DRAINAGE AGREEMENT WITH TOWNSHIP OF CHATHAM  

R 213-2007 was not added to the Agenda and the # was retired.

R 214-2007RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LYNN COPPOLA TO THE POSITION OF OFFICE ASSISTANT I, PART-TIME  

R 215-2007RESOLUTION 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 216-2007RESOLUTION 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  

Adopted and Approved August 27, 2007 (Meeting Minutes)

R 199-2007RESOLUTION OF THE BOROUGH OF MADISON APPOINTING CHAD M. RYBKA TO THE POSITION OF PROBATIONARY POLICE OFFICER (effective Tuesday, 8/28/2007)

R 200-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING MISSING TREES SCULPTURAL EXHIBIT AT THE MUSEUM OF EARLY TRADES AND CRAFTS

R 201-1007 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 - 2007RESOLUTION 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 208-2007RESOLUTION 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

Adopted and Approved August 13, 2007 (Meeting Minutes)

R 189-2007  RESOLUTION OF THE BOROUGH OF MADISON PERTAINING TO THE 2006 AUDIT

 

R 190 – 2007RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BULLPEN CLUB INC. AND PTO KINGS ROAD SCHOOL

R 191-2007RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF S-2507 REPORTING OF LYME DISEASE AND SUPPLEMENTING TITLE 26 OF THE REVISED STATUTES

R 192 - 2007RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY BPOE #1465 MADISON LODGE

R 193-2007RESOLUTION OF THE BOROUGH OF MADISON AMENDING 2007 CAPITAL BUDGET (as a result of bond ordinance introduction)

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 196-2007RESOLUTION 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 FROM THE STATE OF NEW JERSEY 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 -2003RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR PURCHASE OF AERIAL TRUCK AND AUTHORIZING REBID  

Adopted and Approved July 23, 2007 (Meeting Minutes)

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 

R 182 – 2007  RESOLUTION OF THE BOROUGH OF MADISON APPROVING APPLICATION TO AMEND RAFFLES LICENSE NO. 1027   SUBMITTED BY BPOE #1465 MADISON LODGE TO ADD 19 DRAWING DATES FROM SEPTEMBER 9 THROUGH SEPTEMBER 27, 2007

 

R 183 - 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTSO MADISON HS AND PTO MADISON JR. SCHOOL

 

R 184-2007 RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR VACUUM STREET SWEEPER TO U.S. MUNICIPAL SUPPLY IN THE AMOUNT OF $175,600.00

R 185-2007RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RALPH GRANKE TO THE POSITION OF CHIEF LINEMAN

 

R 186-2007  RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING MUNICIPAL COURT JUDGE GARY F. TROXELL

 

R 187-2007 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING PARKING PERMIT FEES FOR THE YEAR 2008

 

R 188-2007 RESOLUTION OF THE BOROUGH OF MADISON CONSENTING TO ANNEXATION BY THE BOROUGH OF FLORHAM PARK OF 8.75 ACRES KNOWN AS BLOCK 401, LOT 1 ON THE CURRENT TAX MAP OF THE BOROUGH OF MADISON AND OWNED BY ROCK-GW, LLC PURSUANT TO A PETITION FILED WITH THE BOROUGH OF MADISON BY THE LANDOWNER AND AS RECOMMENDED BY THE MADISON PLANNING BOARD

Adopted and Approved July 09, 2007 (Meeting Minutes)

R 164-2007    RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING MEMBERSHIP OF KEVIN BLAIR IN THE MADISON HOSE COMPANY NO.1, INC.

R 165-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING NEGOTIATED CONTRACT FOR PURCHASE OF EIGHT LAMP POSTS FOR THE FIRE AND POLICE BUILDING TO SPRING CITY ELECTRICAL IN AN AMOUNT NOT TO EXCEED $21,500

R 166-2007    RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING DONATION OF THREE BENCHES WITH PLACEMENT TO BE DETERMINED IN CONSULTATION WITH SUPERINTENDENT OF PUBLIC WORKS, BOROUGH ENGINEER AND DOWNTOWN DEVELOPMENT COMMISSION

 R 167-2007    RESOLUTION OF THE BOROUGH OF MADISON AMENDING 2007 CAPITAL BUDGET

R 168-2007    RESOLUTION OF THE BOROUGH OF MADISON REAPPOINTING MARY LISA BARATTO TO THE POSITION OF TAX ASSESSOR FOR THE FOUR-YEAR TERM FROM JULY 1, 2007 THROUGH JUNE 30, 2011

 

R 169-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR 2007 MILL AND OVERLAY PROJECTS OF MUNICIPAL ROADS INCLUDING DEAN STREET, JOHN AVENUE, DWYER STREET, HOWARD STREET, MYRTLE AVENUE, BURNET ROAD AND CHATEAU THIERRY TO SCHIFANO CONSTRUCTION CORPORATION

R 170-2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING FINAL PAYMENT FOR WOODLAND ROAD EMERGENCY SEWER REPLACEMENT TO CHATHAM MAIN CO. IN AN AMOUNT NOT TO EXCEED $108,094.10

 R 171-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ENGINEER TO EXECUTE AND SUBMIT CONSENT FORMS TO THE NJDEP IN ORDER TO OBTAIN PERMITS AUTHORIZING THE SIMPLIFIED WATER MAIN EXTENSION OF WATER SERVICE TO THE PROPOSED DREW DORMITORY BUILDING

R 172-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ENGINEER TO EXECUTE AND SUBMIT CONSENT FORMS TO THE NJDEP IN ORDER TO OBTAIN PERMITS AUTHORIZING EXTENSION OF SANITARY SEWER SERVICE AND TREATMENT WORKS APPROVALS TO THE PROPOSED DREW DORMITORY BUILDING

 

R 173-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING VINCENT PATTI TO THE POSITION OF APPRENTICE LINEMAN

 

R 174-2007  RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JAMES SANDERSON TO THE FULL-TIME POSITION OF NETWORK ADMINISTRATOR

Adopted and Approved June 25, 2007 (Meeting Minutes)

R 150-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF FORD F-350 TRUCK FOR THE ROAD DEPARTMENT UNDER STATE CONTRACT

R 151-2007    RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING APPOINTMENT OF ELIZABETH O’CONNELL TO THE POSITION OF INTERN IN THE DEPARTMENT OF ADMINISTRATION

 

R 152-2007    RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING APPOINTMENT OF JILLIAN MEEK TO THE POSITION OF YOUTH DRAMA DIRECTOR, BRITTANY BOLGER TO THE POSITION OF YOUTH  DRAMA DIRECTOR AND JENNIFER MARTIN TO THE POSITION OF PLAYGROUND SUPERVISOR IN THE SUMMER RECREATION PROGRAMS

 

R 153-2007    RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION DIVISION OF PARKS AND FORESTRY NJ FOREST SERVICE COMMUNITY STEWARDHIP INCENTIVE PROGRAM (CSIP) GRANT AWARD IN THE AMOUNT OF $25,000.00 AND AUTHORIZING SIGNATURE ON GRANT AGREEMENT WITH  NEW JERSEY FOREST SERVICE

 

R 154-2007    RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING NEW JERSEY HISTORIC TRUST GRANT AWARD IN THE AMOUNT OF $660,719.00 AND AUTHORIZING SIGNATURE ON TRUST AGREEMENT  WITH GARDEN STATE HISTORIC PRESERVATION TRUST FUND ADMINISTERED BY THE NEW JERSEY HISTORIC TRUST FOR HARTLEY DODGE MEMORIAL PROJECT NUMBER 2006.2035

 

R 155-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR FURNISHINGS RELATED TO FIRE & POLICE BUILDING IN THE AMOUNT OF $228,909.20 UNDER STATE CONTRACTS THROUGH BFI OF CRANBURY, NJ FOR THE FOLLOWING VENDORS: BFI, KIMBALL INTERNATIONAL/NATIONAL, ALLSTEEL, INC., KRUEGER INTERNATIONAL, HARTER AND HERMAN MILLER

R 156-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING FREDERIC RIVERA TO THE POSITION OF TRUCK DRIVER II IN THE PARKS DEPARTMENT

   

R 157-2007 removed from the Agenda and the # retired.

R 158-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES CONTRACT WITH PK ENVIRONMENTAL TO PERFORM AN ASSESSMENT OF PROPERTY AT LOT 5, BLOCK 1401 ON THE TAX MAP OF FLORHAM PARK

R 159-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ADMINISTRATOR TO SIGN AN APPLICATION FOR VERIZON TO INSTALL AND MAINTAIN A PRIMARY RATE INTERFACE SERVICE CONNECTION FOR TELEPHONE BASED COMMUNICATIONS AT THE FIRE & POLICE BUILDING

   

R 160-2007 removed from the Agenda and the # retired.

R 161-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF CONTRACT FOR DAILY COMPUTER NETWORKING/MAINTENANCE SERVICES TO CORPORATE COMPUTER SERVICES, INC.

 

R 162-2007 removed from the Agenda and the # retired.

R 163-2007   RESOLUTION OF THE BOROUGH OF MADISON RENEWING LIQUOR LICENSE FOR MADISON LODGE BPO ELkS #1465 IN THE BOROUGH OF MADISON FOR THE 2007-2008 LICENSE TERM

Adopted and Approved June 11, 2007 (Meeting Minutes)

R 128-2007    RESOLUTION OF THE BOROUGH OF MADISON FINALLY ADOPTING THE    2007 BUDGET AND TAX RESOLUTION

R 129-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO SYSTEMS SALES, NEPTUNE, NJ IN THE AMOUNT OF $57,000.00 FOR PURCHASE OF AN ALARM MONIITORING SYSTEM

  R 130-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING $20,000.00 GRANT APPLICATION BY THE MADISON HISTORICAL SOCIETY TO THE NEW JERSEY HISTORICAL COMMISSION FOR ARCHEOLOGICAL RESEARCH AT THE LUKE MILLER FORGE

 R 131 – 2007 RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY EPOCH INC., AUXILIARY OF THE MADISON VOLUNTEER AMBULANCE CORPS AND THURSDAY MORNING CLUB

 R 132-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING LINE CLEARANCE BID TO NELSON TREE SERVICE, INC.               

 

R 133-2007 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ROBERT P. O’DONNELL TO THE PART-TIME POSITION OF ELECTRICAL SUBCODE OFFICIAL/ELECTRICAL INSPECTOR - effective 06/18/07

 

R 134-2007 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENTS OF INTERNS KAITLYN PEZIK FOR THE WATER & ELECTRIC ADMINISTRATION DEPARTMENT, WILLIAM McLINDEN FOR THE WATER & ELECTRIC FIELD OPERATIONS DEPARTMENT, ANTONIO REGA FOR THE WATER DEPARTMENT  AND PAUL KENTNER FOR LAND USE SERVICES

  

R 135-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE MAYOR TO EXECUTE A STANDBY LETTER OF CREDIT AS REQUIRED FOR THE PURCHASE OF ELECTRIC SUPPLY

 

R 136-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF LIQUOR LICENSE FOR PLAZA LANES FROM JULY 1, 2007 THROUGH JUNE 30, 2008   

 

R 137-2007 resolution of the borough of madison renewING liquor licenses in the borough of madison for the 2007-2008 license term

 

R 138-2007 RESOLUTION OF THE BOROUGH OF MADISON INCREASING CONTRACT AWARDED BY R 239-2006 FROM $23,000 TO $27,908 FOR ARBOR PRO, INC. TO COMPLETE TREE INVENTORY ON BEHALF OF THE SHADE TREE MANAGEMENT BOARD

 R 139-2007 Removed from Agenda – Drew is before the Planning Board:

R 140-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE NJDOT AND ITS CONSTRUCTION CONTRACTOR TO USE A PORTION OF MUNICIPAL LANDS WITHIN JAMES PARK NEAREST THE SUBSTATION FOR TEMPORARY STAGING

R 141-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES OF MIDDLETOWN, NEW JERSEY, FOR DESIGN OF DRAINAGE IMPROVEMENTS TO GREEN VILLAGE ROAD IN AN AMOUNT NOT TO EXCEED $37,000.00

 

R 142-2007 RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO T&M ASSOCIATES OF MIDDLETOWN, NEW JERSEY, FOR FLOW MONITORING STUDY WITHIN THE NORTH STREET PUMP STATION SERVICE AREA IN AN AMOUNT NOT TO EXCEED $32,000.00

 

R 143-2007 Removed from Agenda – Drew is before the Planning Board:

R 144-2007 Removed from Agenda – Drew is before the Planning Board:

R 145-2007  RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT TO ENVIROVISION OF FAIR LAWN, NEW JERSEY, FOR ENVIRONMENTAL TESTING WITHIN THE HARTLEY DODGE MEMORIAL BUILDING IN AN AMOUNT NOT TO EXCEED $3,931.00

R 146-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF A NON-FAIR AND OPEN CONTRACT FOR PURCHASE OF A 15KV METERING AND SWITCH CABINET

 R 147-2007 RESOLUTION OF THE BOROUGH OF MADISON REJECTING BIDS FOR PURCHASE OF PAD MOUNT TRANSFORMER AND AUTHORIZING REBID

R 148-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF AGREEMENT WITH DREW UNIVERSITY CONCERNING THE FURTHER DEVELOPMENT OF BLOCK 3001 LOT 1 BY CONSTRUCTING A NEW DORMITORY

 

R 149-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ENTRY INTO AN AGREEMENT TO RESOLVE DIFFERENCES CONCERING PLANNED UNIT DEVELOPMENT PROPOSED ON THE FORMER EXXON SITE WITH THE BOROUGH OF FLORHAM PARK, ROCK-GW, LLC AND ROCK FLORHAM, LLC INCLUDING AUTHORIZATION TO PURCHASE APPROXIMATELY 53 ACRES OF PROPERTY FROM ROCK-FLORHAM, LLC

Adopted and Approved May 30, 2007 (Meeting Minutes)

R 113-2007            RESOLUTION OF THE BOROUGH OF MADISON awardING PROFESSIONAL SERVICES contract to environmental engineering corporation of madison, nj for well search and alternatives study in the amount of $2,450.00 (funds from ordinance 1-2006)

R 114-2007                      RESOLUTION OF THE BOROUGH OF MADISON authorizING final payment and change order request from cifelli & son in the amount of $19,676.00 BRINGING TOTAL PAYMENT TO $712,505.50 for the Garfield avenue reconstruction phase 1 & 2 construction projects, $692,529.50 HAVING BEEN AUTHORIZED BY R 66-2006  (Funds from Ord 4-2006 and State)

R 115-2007                        resolution of the borough of madison awarding professional services contract to omland engineering for design services for a portion of woodland road in the amount not to exceed $54,700.00 (funds from Ord 17-2007)

R 116-2007 rEMOVED AT THE MEETING, NOT ADOPTED

R 117-2007 REMOVED AT THE MEETING, NOT ADOPTED

r 118-2007 REMOVED AT THE MEETING, NOT ADOPTED

R 119-2007   RESOLUTION OF THE BOROUGH OF MADISON DECLINING OFFER BY THE MADISON BOARD OF EDUCATION TO TRANSFER THE GREEN VILLAGE ROAD SCHOOL AND REQUESTING MEETING

R 120-2007                     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PERMISSION FOR FLAGS TO BE FLOWN DOWNTOWN AND RIBBONS TO BE TIED ON TREES FROM MAY 29, 2007 TO JUNE 22, 2007 IN SUPPORT OF THE MADISON RELAY FOR LIFE TO TAKE PLACE JUNE 22, 2007

 R 121-2007                   RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING TO award A PROFESSIONAL SERVICES contract to Omni Environmental FOR LOCAL LIMITS EVALUATION

R 122-2007                        RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING TO GRANT SALARY INCREASE TO FRANK FABRIZIO

R 123-2007                      RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING THE RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING AND AUTHORIZING THE AMENDMENT OF the Madison-Chatham Joint Meeting Personnel PolicY as to payment of salary and overtime compensation

 R 124-2007                      RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE RECOMMENDATION OF THE FINANCE COMMITTEE AND OPERATING COMMITTEE OF THE MADISON-CHATHAM JOINT MEETING to award A PROFESSIONAL SERVICES contract to CAMP DRESSER & McKEE INC. for Engineering and Construction Services FOR THE BURIED VALVE REPLACEMENTS

R 125-2007      RESOLUTION OF THE BOROUGH OF MADISON CALLING FOR THE PHASING-OUT OF STAGE 1 AND STAGE 2 AIRCRAFT WEIGHING LESS THAN 75,000 POUNDS

R 126-2007 RESOLUTION OF THE BOROUGH OF MADISON, MORRIS COUNTY, REQUESTING THAT THE COUNCIL ON AFFORDABLE HOUSING REVIEW AND APPROVE THE BOROUGH OF MADISON’S DEVELOPMENT FEE ORDINANCE

R 127-2007 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 AN OPEN SPACE, RECREATION AND HISTORIC PRESERVATION TRUST FUND PURSUANT TO P.L. 1997 c. 24

Adopted and Approved May 14, 2007 (Meeting Minutes)

R 102-2007    RESOLUTION OF THE BOROUGH OF MADISON RETIRING PLENARY RETAIL DISTRIBUTION LICENSE OF CTH INTERNATIONAL TRADE CORPORATION

R 103-2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY ARTS COUNCIL OF THE MORRIS AREA TO CONDUCT AN ON-PREMISES 50/50 RAFFLES GAME ON SUNDAY, JUNE 24, 2007

 

R 104-2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING THE ANNUAL MADISON AREA YMCA 5K RUN ON SUNDAY, SEPTEMBER 9, 2007

 

R 105-2007    RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPROVAL OF WYETH 5K RUN HELD ON THURSDAY, MAY 10, 2007

 R 106 - 2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY COVENANT HOUSE AUXILIARY OF MORRIS COUNTY

 R 107-2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING 1ST ANNUAL GIRLS RUN 5K TO BE HELD ON JUNE 9, 2007

 

R 108-2007     RESOLUTION OF THE MADISON BOROUGH COUNCIL AUTHORIZING 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 109-2007    RESOLUTION OF THE BOROUGH OF MADISON CONFIRMING SETTLEMENT AND AUTHORIZING PAYMENT OF $23,600.00 FOR THE BOROUGH’S SHARE OF DEFENSE COSTS AND SETTLEMENT IN THE MATTER OF ROSEDALE MANOR v. BOROUGH OF MADISON

R 110-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JUANITA VAN RYZIN OF MADISON TO THE POSITION OF SCHOOL CROSSING GUARD 

R 111-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND AND GUARANTEE FOR THE LOCATION OF GIBBONS PLACE MINOR SUBDIVISION AT TAX MAP BLOCK 4305 LOTS 15, 15.01 & 17

Note # R 112-2007 unused, retired.

Adopted and Approved April 23, 2007 (Meeting Minutes)

R 89-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A TWO YEAR EXTENSION OF THE LEASE AGREEMENT BETWEEN THE MADISON POOL CORPORATION AND THE BOROUGH OF MADISON

R 90 – 2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 91 - 2007    Resolution of the borough of Madison approving renewal of taxi/livery driver’s permit for 2007

R 92-2007    resoluton of the borough of madison approving raffles license application submitted by new jersey jazz society to conduct an on-premises 50/50 raffles game on saturday and sunday, june 9, and 10, 2007

R 93- 2007    resolution of the borough of madison authorizing the chief financial officer to sign a purchased power electric contract

R 94-2007    resolution of the borough of madison authorizing soil moving permit at block 3202, lot 1, four giralda farms, intersection of madison avenue and loantaka way

R 95-2007    RESOLUTION OF THE BOROUGH OF MADISON REJECTING SOLE BID FOR PURCHASE OF LAMP POSTS AND AUTHORIZING REBID

R 96-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RELEASE OF PERFORMANCE BOND AND GUARANTEE FOR THE LOCATION OF PNC BANK AT 240 MAIN STREET, TAX MAP BLOCK 2206, LOT 2

R 97-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO SPATIAL DATA LOGIV INC IN THE AMOUNT OF $15,000.00 FOR THE SAFE HOMES INITIATIVE AND FOR EXPANSION OF THE GIS OPERATIONS PLATFORM TO INCLUDE THE HEALTH AND FIRE DEPARTMENTS

R 98-2007    resolution of the borough of madison awarding non-fair and open contract to certified speedometer for purchase of a message board/stalker

R 99-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO PROMEDIA UNDER STATE CONTRACT #a81225 IN THE AMOUNT OF $147,659.00

R 100-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING FAIR AND OPEN CONTRACT TO SOS INTEGRATED BUSINESS SOLUTIONS OF OCEAN, NEW JERSEY FOR DOCUMENT SCANNING & INDEXING SERVICES AND ALTERNATIVES IN AN AMOUNT NOT TO EXCEED $73,822.00

Adopted and Approved April 09, 2007 (Meeting Minutes)

R 79-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LEWIS CORNINE TO THE POSITION OF MECHANICAL FOREMAN FOR THE MECHANICAL SERVICE DEPARTMENT OF THE PUBLIC WORKS DEPARTMENT

 

 

R 80-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING KRIS MACDOUGALL TO THE POSITION OF MECHANIC FOR THE MECHANICAL SERVICE DEPARTMENT OF THE PUBLIC WORKS DEPARTMENT

 

 

R 81-2007    RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING AN AD HOC ADVISORY COMMITTEE FOR THE LIVESEY PROPERTY

 

R 82-2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING FOURTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION 5K RUN ON SUNDAY, MAY 6, 2007

 

R 83-2007    RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE BOROUGH ENGINEER TO ENDORSE TREATMENT WORKS APPROVAL APPLICATION TO THE NJ DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR REXCORP REALTY AT BLOCK 3202 LOT 1

 

R 84-2007    RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MARY SALERNO OF MADISON TO THE POSITION OF SCHOOL CROSSING GUARD

 

R 85 - 2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI/LIVERY DRIVER’S PERMITS FOR 2007

 

R 86 – 2007    RESOLUTION OF THE BOROUGH OF MADISON RENEWING AMUSEMENT DEVICE LICENSES FOR 2007 FOR CLEARVIEW CINEMAS AND PLAZA LANES

 

R 87 - 2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF TAXI OWNER’S LICENSES  FOR E PLUS TRANSPORTATION INC. FOR 2007

 

R 88 - 2007    RESOLUTION OF THE BOROUGH OF MADISON APPROVING RENEWAL OF LIVERY OWNERS’ LICENSES FOR MADISON LIMOUSINE, PRECISE LIMOUSINE TRANSPORT SERVICE, LLC, MADISON TRANSPORTATION INC., TOMED AND ROSE CITY LIMO, INC FOR 2007

Adopted and Approved March 26, 2007 (Meeting Minutes)

R 69-2007

RESOLUTION OF THE BOROUGH OF MADISON APPROVING PLACEMENT OF A PLAQUE AT COLE PARK COMMEMORATING THE GIFT OF COLE PARK GIVEN TO THE BOROUGH OF MADISON BY HOWARD GRANT COLE IN LOVING MEMORY OF HIS WIFE LOUISE COLE ON JULY 27, 1918

 

R 70-2007

RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENT IN THE AMOUNT OF $55,145.00 TO INSITUFORM TECHNOLOGIES, INC. FOR CENTRAL AVENUE SEWER LINING COMPLETED ON AN EMERGENCY BASIS

 

R 71-2007

RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PAYMENTS TO CHATHAM MAIN CONTRACTORS IN THE AMOUNT OF $85,014.89, TO THE NATIONAL WATER MAIN CLEANING CO. IN THE AMOUNT OF $19,752.62, AND TO THE KENNEDY CULVERT & SUPPLY CO. IN THE AMOUNT OF $2,366.14 FOR WOODLAND ROAD SEWER REPLACEMENT COMPLETED ON AN EMERGENCY BASIS

 

R 72 - 2007

RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO MADISON JR. SCHOOL

 

R 73-2007

RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION TO CONDUCT AN ON-PREMISES MERCHANDISE RAFFLES GAME ON SUNDAY, MAY 6, 2007

 

R 74-2007

RESOLUTION OF THE BOROUGH OF MADISON REJECTING SOLE BID FOR ALARM MONITORING AND AUTHORIZING NEGOTIATION

 

R 75-2007

RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING MEMORIAL DAY PARADE AND CEREMONY FOR MONDAY, MAY 28, 2007

 

R 76 – 2007

RESOLUTION OF THE BOROUGH OF MADISON RENEWING BOWLING ALLEY LICENSE FOR PLAZA LANES FOR 2007      

 

R 77 – 2007

RESOLUTION OF THE BOROUGH OF MADISON RENEWING THEATER LICENSE FOR MADISON CINEMA 4 FOR 2007

 

R 78-2007

RESOLUTION OF THE BOROUGH OF MADISON GRANTING PERMISSION FOR SEVENTH ANNUAL FIREHOUSE PIZZA RUN FOR CHESHIRE HOME ON SATURDAY, MAY 19, 2007 AT 9:00 A.M.

Adopted and Approved March 12, 2007 (Meeting Minutes)

R 66-2007    RESOLUTION OF THE BOROUGH OF MADISON AWARDING PURCHASE OF ZETRON E911 PSAP TELEPHONE SYSTEM UNDER STATE CONTRACT #A51008 FROM PROCOMM SYSTEMS IN THE AMOUNT OF $71,555.00

R 67-2007    RESOLUTION OF THE BOROUGH OF MADISON OPPOSING S-457, AMENDING THE TIME OF DECISION RULE

R 68-2007    RESOLUTION OF THE MADISON BOROUGH COUNCIL AWARDING CONTRACT FOR YARD WASTE COLLECTION AND DISPOSAL TO WASTE INDUSTRIES, LLC IN AN AMOUNT NOT TO EXCEED $835,000.00

Adopted and Approved February 26, 2007 (Meeting Minutes)

R 51-2007  RESOLUTION OF THE BOROUGH OF MADISON AWARDING PROFESSIONAL SERVICES CONTRACT WITH ROBERT A. WARMINGTON, ESQUIRE, AS PUBLIC DEFENDER FOR THE BOROUGH OF MADISON THROUGH DECEMBER 31, 2007

R 52-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FIRE & POLICE CONSTRUCTION CHANGE REQUEST NO. 5

R 53-2007  RESOLUTION OF THE BOROUGH OF MADISON PROCLAIMING SATURDAY, OCTOBER 6, 2007 AS BOTTLE HILL DAY AND AUTHORIZING SIDEWALK SALES AND USE OF DODGE FIELD

R 54-2007   RESOLUTION OF THE BOROUGH OF MADISON DECLARING MAY DAY 2007 TO BE HELD ON SATURDAY, MAY 5, 2007

R 55 - 2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE FARMERS' MARKET FOR 2007

R 56-2007  RESOLUTION OF THE BOROUGH OF MADISON APPROVING EXTENSION OF PILOT PARKING PROGAM ON THE WEST END OF KINGS ROAD

R 57-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION

R 58-2007  RESOLUTION DESIGNATING THE PUBLIC POWER ASSOCIATION OF NEW JERSEY TO EVALUATE AND QUALIFY VENDORS

R 59-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE CHIEF FINANCIAL OFFICER TO SIGN A PURCHASED POWER ELECTRIC CONTRACT

R 60-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PURCHASE OF THREE POLICE VEHICLES UNDER STATE CONTRACT #A67129

R-61-2007  RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO ABSOLUTE FIRE PROTECTION COMPANY, INC FOR PURCHASE OF A NEW FIRE PUMPER FOR THE FIRE DEPARTMENT 

R 62-2007  RESOLUTION OF THE BOROUGH OF MADISON ASSIGNING CERTAIN DUTIES TO THE HOLDER OF THE POSITION “ADMINISTRATOR” IN THE BOROUGH OF MADISON 

R 63-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A PROFESSIONAL SERVICES CONTRACT  FOR APPRAISAL OF THE PROPERTY KNOWN AS BLOCK 1601, LOT 9, CENTRAL AVENUE, FORMERLY USED AS THE MADISON HEALTH BUILDING

R 64-2007  RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR NEW DATA 911 TERMINALS AND SYSTEM HARDWARE IN POLICE VEHICLES TO GTBM, INC., UNDER STATE CONTRACT #T1785

R 65-2007  RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARY OF THE ACTING BOROUGH ADMINISTRATOR

Adopted and Approved February 12, 2007 (Meeting Minutes)

R 40-2007   RESOLUTION OF THE BOROUGH OF MADISON APPROVING USE OF MUNICIPAL OFFICERS AS TRAFFIC DIRECTORS AND AUTHORIZING BOROUGH ADMINISTRATOR TO SIGN “STATEMENT OF COST” AND “AGREEMENT PUA-1-RT 124 KINGS 013380”

R 41-2007   RESOLUTION OF THE BOROUGH OF MADISON ACCEPTING TRAFFIC CALMING TASK FORCE FINAL REPORT AND RECOMMENDATIONS

R 42-2007   RESOLUTION OF THE BOROUGH OF MADISON EXTENDING TRAFFIC CALMING POLICY TASK FORCE FOR 2007

R 43-2007   RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR TREE TRIMMING TO HONOR TREE SERVICE, INC. 

R 44 – 2007  RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 45 - 2007  resolution of the borough of Madison approving raffles license application submitted by big brothers big sisters of morris, Bergen & Passaic inc. to conduct an on-premises 50/50 raffles game on Sunday, March 25, 2007

R 46-2007 RESOLUTION OF THE BOROUGH OF MADISON SETTING THE DATE AND TIME FOR THE 2008 ANNUAL REORGANIZATION MEETING OF THE MAYOR AND COUNCIL FOR JANUARY 2, 2008 AT 7 P.M.

R 47-2007  RESOLUTION OF THE BOROUGH OF MADISON APPROVING THURSDAY MORNING CLUB, INC.’S (TMC) APPLICATION TO MORRIS COUNTY FOR A COMMUNITY DEVELOPMENT BLOCK GRANT

R 48 - 2007  RESOLUTION OF THE BOROUGH OF MADISON  AUTHORIZING MADISON CHAMBER OF COMMERCE ART SHOW AND SIDEWALK SALES ON SATURDAY, JUNE 2, 2007 FROM 8 A.M. TO 5 P.M.

R 49-2007  RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING A SISTER CITY RELATIONSHIP WITH MARIGLIANO, ITALY 

R 50-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING USE OF $600,000.00 FROM THE GENERAL CAPITAL IMPROVEMENT FUND FOR THE PURCHASE OF LOT 11, BLOCK 3901, KNOWN AS THE LIVESEY PROPERTY

Adopted and Approved January 22, 2007 (Meeting Minutes)

R 31-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CHANGE ORDER TO GILBANE, INC., OF LAWRENCEVILLE FOR CONTINUING CONSTRUCTION MANAGEMENT WORK AT THE FIRE & POLICE BUILDING IN THE AMOUNT OF $145,740.00  

R 32- 2007 RESOLUTION OF THE BOROUGH OF MADISON AMENDING R 221-2006 TO INCREASE THE AWARD AMOUNT BY $20,641.60 to $68,967.80 UNDER STATE CONTRACT #A42290 TO ARC COMMUNICATIONS, INC. FOR COMMUNICATIONS IMPROVEMENTS RELATED TO FIRE & POLICE BUILDING/HARTLEY DODGE RENOVATIONS/TEMPORARY ADMIN OFFICES  

R 33-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING ANNUAL LITTLE LEAGUE PARADE ON SATURDAY, MARCH 24, 2007

R 34-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY INTEGRATED JUSTICE INFORMATION SYSTEM “MCIJIS” FOR UTILIZATION OF THE COUNTY’S MOBILE DATA TERMINAL SYSTEM

R 35-2007  RESOLUTION OF THE BOROUGH OF MADISON SUPPORTING RENEWAL OF THE GARDEN STATE PRESERVATION TRUST

R 36 – 2007  RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY MADISON COOPERATIVE NURSERY SCHOOL

R 37-2007  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING AGREEMENT WITH BRIGITTE KELLY, L.C.S.W., FOR SOCIAL WORK SERVICES FOR PROJECT COMMUNITY PRIDE

R 38-2007    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 1601, LOT 9, CENTRAL AVENUE, FORMERLY USED AS THE MADISON HEALTH BUILDING

R 39-2007   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING APPLICATIONS TO THE 2007 COUNTY OF MORRIS COMMUNITY DEVELOPMENT BLOCK GRANT  (CDBG) PROGRAM BY THE BOROUGH OF MADISON, AND AUTHORIZING APPLICATION TO THE 2007 COUNTY OF MORRIS HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM BY THE MADISON AFFORDABLE HOUSING CORPORATION  

Adopted and Approved January 08, 2007 (Meeting Minutes)

R 28-2007 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL

R 29-2007  RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL

R 30-2007 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PROFESSIONAL SERVICES CONTRACTS FOR APPRAISALS OF 53 ACRES OF THE PROPERTY LOCATED AT BLOCK 1401, LOT 5, FLORHAM PARK, NEW JERSEY

Adopted and Approved January 01, 2007 (Meeting Minutes)

R 1-2007                     RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2007 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT

                   

R 2-2007                     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACTS FOR 2007

 

R 3-2007     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS

                 

R 4-2007                     RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PURCHASING OFFICER  

 

R 5-2007                     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS

 

R 6-2007                     RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES

 

R 7-2007                     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS

 

R 8-2007                     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS 

 

R 9-2007                  RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS  

 

R 10-2007                   RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS 

 

R 11-2007      RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2007 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

R 12-2007      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN SOUTHEAST MORRIS PROJECT COMMUNITY PRIDE FOR 2007

R 13-2007      RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES

 

R 14-2007      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS

 

R 15-2007      RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND

 

R 16-2007      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES

 

R 17-2007      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS            

 

R 18-2007      RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING ELIZABETH CRESCIBENE AS PUBLIC AGENCY COMPLIANCE OFFICER

 

R 19-2007      RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2007

 

R 20-2007      RESOLUTION OF THE BOROUGH OF MADISON APPOINTING SCHOOL CROSSING GUARDS FOR 2007

 

R 21-2007      RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2007

 

R 22-2007     RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF NON-FAIR AND OPEN CONTRACT FOR THE POSITION OF BOROUGH PROSECUTOR FOR 2007

 

R 23-2007     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALTERNATE MUNICIPAL PROSECUTORS FOR THE YEAR 2007

 

R 24-2007     RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE

 

R 25-2007 RESOLUTION OF THE BOROUGH OF MADISON SETTING ALARM FEES FOR THE YEAR 2007

 

R 26-2007            RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING PARTICIPATION IN THE MORRIS COUNTY ADAPTIVE RECREATIONAL PROGRAM (McARP)

R 27-2007            RESOLUTION OF THE BOROUGH OF MADISON APPOINTING RUSSELL BROWN TO THE POSITION OF CONSTRUCTION OFFICIAL, BUILDING SUBCODE OFFICIAL AND BUILDING INSPECTOR
Mayor and Council