Resolutions - 2008

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Adopted and Approved December 18, 2008 (Meeting Minutes)

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 315-2008 TO JOIN NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND TO CHANGE THE EFFECTIVE DATE FROM FEBRUARY 1, 2009 TO MARCH 1, 2009

R 326-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING RESOLUTION R 316-2008 AUTHORIZING SIGNATURE ON INDEMNITY AND TRUST AGREEMENT TO CHANGE THE EFFECTIVE DATE FROM FEBRUARY 1, 2009 TO MARCH 1, 2009

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

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

Adopted and Approved December 08, 2008 (Meeting Minutes)

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 TRANSFER

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

Adopted and Approved November 24, 2008 (Meeting Minutes)

R 300-2008  RESOLUTION OF THE BOROUGH OF MADISON CANCELLING COMPLETED CAPITAL IMPROVEMENT ORDINANCES  

R 301-2008  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF OLD OUTSTANDING CHECKS, BANK ERRORS AND RETURNED CHECKS

R 302-2008  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2008 BUDGET TRANSFERS

R 303- 2008  RESOLUTION OF THE BOROUGH OF MADISON COUNCIL APPROVING CORRECTIVE ACTION PLAN REPORT

R 304-2008  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF GRANTS RECEIVABLE AND APPROPRIATED GRANT RESERVES

R 305-2008  RESOLUTION OF THE BOROUGH OF MADISON AWARDING BID FOR LEAF REMOVAL FOR 2008 TO GRINNELL OF SPARTA IN THE AMOUNT OF $98,000

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., INCREASING 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

Adopted and Approved November 10, 2008 (Meeting Minutes)

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 296-2008  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH BOSWELL ENGINEERING FOR DESIGN OF SIGNALIZATION IMPROVEMENTS TO THE INTERSECTION OF PROSPECT STREET AND KINGS ROAD 

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

Adopted and Approved October 27, 2008 (Meeting Minutes)

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 277-2008 removed from Agenda and # retired.

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 PRE-EMPLOYMENT REQUIREMENTS BEING SATISFACTORILY MET

R 282-2008      RESOLUTION OF THE BOROUGH OF MADISON APPROVING 5% DIFFERENTIAL COMPENSATION FOR ACTING CHIEF TREVENA

R 283-2008      RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY BULLPEN CLUB INC. AND YMCA MADISON AREA INC.

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 UTILTY DEPARTMENT SUBJECT TO THE BOROUGH;S PRE-EMPLOYMENT REQUIREMENTS BEING SATISFACTORILY MET

R 285-2008      Removed from Agenda and the #s retired:

R 286-2008      Removed from Agenda and the #s retired:

R 287-2008      Removed from Agenda and the #s retired:

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

Adopted and Approved October 15, 2008 (Meeting Minutes)

R 263-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CONTRACT WITH T&M ASSOCIATES IN AN AMOUNT NOT TO EXCEED $34,000.00 FOR PROFESSIONAL SERVICES ON 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 TRI-STATE 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 28, 2008 FROM 7:30 A.M. TO 8:00 A.M. IN CONNECTION WITH “BIKE TO SCHOOL DAY” The original resolution R 273-2008 was adopted with the date of October 20, 2008; the date was changed to October 28, 2008 and will be amended by resolution at the next meeting

Adopted and Approved September 22, 2008 (Meeting Minutes)

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 application submitted by thursday morning club

R 246-2008 Removed from Agenda and the # retired:

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 RESOLUTION COMBINING SEVERAL AUTHORIZATIONS OF BONDS INTO A SINGLE ISSUE AND PRESCRIBING THE DETAILS AND BOND FORM THEREOF FOR $26,321,000 GENERAL IMPROVEMENT BONDS DATED OCTOBER 15, 2008

R 251-2008 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 $26,321,000 GENERAL IMPROVEMENT BONDS, DATED OCTOBER 15, 2008, 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, AND AUTHORIZING VARIOUS MATTERS IN CONNECTION WITH ELECTRONIC BIDDING FOR THE BONDS

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 SCOUT’S ELECTRONIC RECLYLING 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 46-2007

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 Charise locket of the municipal court and authorizing signature on agreement  

R 260-2008 Resolution of the Borough of Madison Appointing Frank Ciampi to the position of Municipal Court Administrator for the Borough of Madison

R 261-2008 RESOLUTION OF THE BOROUGH OF MADISON REJECTING ALL BIDS RECEIVED for REBID of selective demolition & Pre-Construction 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.  

 

Adopted and Approved September 08, 2008 (Meeting Minutes)

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 234-2008 RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO PUBLIC UTILITIES MAINTENANCE, INC. OF EAST ELMHURST, NY IN THE AMOUNT OF $134,400.00 FOR THE ELECTRIC SUBSTATION PAINTING

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 240-2008  RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2008 CAPITAL BUDGET

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

Adopted and Approved August 25, 2008 (Meeting Minutes)

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 223-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE CAPITAL BUDGET

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

Adopted and Approved August 11, 2008 (Meeting Minutes)

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 , R 200-2008 and R 201-2008 were removed from Agenda and the #'s were retired

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 Removed from Agenda and the # retired

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

Adopted and Approved July 28, 2008 (Meeting Minutes)

Adopted and Approved July 14, 2008 (Meeting Minutes)

R 176-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL REGARDING EVALUATION FORMS

 

RESOLUTION 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 104-2008 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 GROUP OF 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

Adopted and Approved June 23, 2008 (Meeting Minutes)

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 Removed from Agenda and the # retired

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 2008-2009license term

R 174-2008 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPONTMENT OF SUMMER RECREATION PERSONNEL  

R 175-2008 RESOLUTION OF THE BOROUGH OF MADISON AMENDING THE 2008 CAPITAL BUDGET

Adopted and Approved June 09, 2008 (Meeting Minutes)

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 MADISON FIRE DEPARTMENT AND MADISON POLICE DEPARTMENT IN TOUCH A TRUCK FUNDRAISER ON SATURDAY, AUGUST 2, 2008EVENT SPONSORED BY FRIENDS OF THE MADISON PUBLIC LIBRARY IN COOPERATION WITH THE MADISON ROTARY CLUB AND THE MADISON YMCA AT NO COST TO THE BOROUGH

R  167-2008  RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING RENEWAL OF LIQUOR LICENSE FOR PLAZA LANES FROM JULY 1, 2008 THROUGH JUNE 30, 2009

 

Adopted and Approved May 28, 2008 (Meeting Minutes)

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

R 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 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

Adopted and Approved May 12, 2008 (Meeting Minutes)

R 133-2008            RESOLUTION OF THE BOROUGH OF MADISON FINALLY ADOPTING THE 2008 BUDGET AND TAX RESOLUTION

R 134 - 2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY COVENANT HOUSE AUXILIARY OF MORRIS COUNTY

  R 135-2008RESOLUTION 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 136-2008RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT TO JOHNSTON COMMUNICATIONS VOICE & DATA IN THE AMOUNT OF $25,476.00 UNDER STATE CONTRACT #42287

R 137-2008RESOLUTION 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 138-2008RESOLUTION 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 $65,775.20 PER YEAR AT THE RATE OF $117.42 BEGINNING JUNE 2008 AND JUNE 2009 FOR APPROXIMATELY 12 TO 14 WEEKS

Removed from Agenda and the # retired: R 139-2008

R 140 - 2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING TRANSFER OF 2008 TAXI OWNER’S LICENSES FOR E PLUS TRANSPORTATION INC.

Adopted and Approved April 28, 2008 (Meeting Minutes)

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 – 2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATION SUBMITTED BY PTO TOREY J. SABATINI SCHOOL

R 128-2008RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING T.J. MARTELL FOUNDATION BENEFIT WALK ON SUNDAY, OCTOBER 5, 2008

R 129-2009 Removed from Agenda and the # was retired:

R 130-2008RESOLUTION 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 131-2008RESOLUTION OF THE BOROUGH OF MADISON REJECTING BID FOR ELECTRIC SUBSTATION PAINTING AND AUTHORIZING REBID

R 132-2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING A PROBATIONARY FIREFIGHTER LIST

 

Adopted and Approved April 14, 2008 (Meeting Minutes)

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 101 - 2008RESOLUTION OF THE BOROUGH OF MADISON  APPROVING RENEWAL OF LIVERY OWNER’S LICENSES  FOR ROSE CITY LIMO INC. FOR 2008

R 102- 2008RESOLUTION OF THE BOROUGH OF MADISON  APPROVING RENEWAL OF
TAXI OWNER’S LICENSES  FOR E PLUS TRANSPORTATION INC. FOR 2008

R 103 – 2008RESOLUTION OF THE BOROUGH OF MADISON APPROVING RAFFLES LICENSE APPLICATIONS SUBMITTED BY EPOCH INC., MADISON COOPERATIVE NURSERY SCHOOL INC. AND PTO CENTRAL AVENUE SCHOOL

R 104-2008RESOLUTION 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 105-2008RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING ROBERT DUNNE TO THE POSITION OF PROBATIONARY FIREFIGHTER

R 106-2008RESOLUTION OF THE BOROUGH OF MADISON NAMING THE AD HOC ADVISORY COMMITTEE MEMBERS FOR THE MADISON RECREATION CENTER

R 107-2008RESOLUTION OF THE BOROUGH OF MADISON AWARDING TREE TRIMMING SERVICES BID TO HONOR TREE SERVICE

R 108-2008RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO PETER LIMONE FOR MAINTENANCE SERVICES RENDERED IN 2007

R 109-2008RESOLUTION OF THE BOROUGH OF MADISON RATIFYING CONTRACT AWARD TO LINDA LIMONE FOR CLEANING SERVICES RENDERED IN 2007

R 110-2008RESOLUTION OF THE BOROUGH OF MADISON AMENDING BOND ORDINANCE 45-2007 TO INCLUDE MILLING AND OVERLAY FOR NOE AVENUE

R 111-2008RESOLUTION 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 112-2008 was removed from the Agenda and the # retired

R 113-2008RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 24th  ANNUAL GIRALDA FARMS RUN ON SUNDAY, NOVEMBER 9, 2008

R 114-2008 was removed from the Agenda and the # retired.

R 115-2008RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING FIFTH ANNUAL MADISON HIGH SCHOOL EDUCATIONAL FOUNDATION 5K RUN FOR SUNDAY, MAY 4, 2008

R 116-2008RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND OBSERVATION SERVICES FOR THE 2007 WATER MAIN PROJECT TO OMLAND ENGINEERING

R 117-2008RESOLUTION OF THE BOROUGH OF MADISON WAIVING PERFORMANCE BOND REQUIREMENT FOR GRACE CHURCH CONSTRUCTION PROJECT

R 118-2008RESOLUTION 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 119-2008RESOLUTION 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 120-2008RESOLUTION 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 121-2008RESOLUTION OF THE BOROUGH OF MADISON AWARDING CONTRACT FOR CONSTRUCTION INSPECTION AND OBSERVATION SERVICES FOR THE CHAPEL STREET PROJECT TO OMLAND ENGINEERING

R 122-2008RESOLUTION OF THE BOROUGH OF MADISON ASSUMING RESPONSIBILITY OF CONDUCTING THE ANNUAL BUDGET EXAMINATION

R 123-2008RESOLUTION OF THE BOROUGH OF MADISON APPOINTING LOUISE G. FINELLI, OF MADISON, NEW JERSEY TO THE POSITION OF SCHOOL CROSSING GUARD

R 124-2008RESOLUTION 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  

Adopted and Approved March 24, 2008 (Meeting Minutes)

R 88-2008RESOLUTION 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 89-2008RESOLUTION 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 90-2008RESOLUTION 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 91-2008RESOLUTION 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 not added to the Agenda and the #s were retired. 

R 94-2008RESOLUTION 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 95-2008RESOLUTION 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 not added to Agenda, the # 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

Adopted and Approved March 10, 2008 (Meeting Minutes)

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 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 HARTLELY 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

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 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

Adopted and Approved February 25, 2008 (Meeting Minutes)

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: W105-407

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 2-2008 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.

Adopted and Approved February 11, 2008 (Meeting Minutes)

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  

Adopted and Approved January 28, 2008 (Meeting Minutes)

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 – Removed from Agenda and the number was 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 RESOLUTION OF THE MADISON BOROUGH COUNCIL APPOINTING COUNCIL MEMBER TO FILL A VACANCY ON THE COUNCIL UNTIL THE NEXT GENERAL ELECTION PURSUANT TO N.J.S.A. 19:20-9

Adopted and Approved at Budget Meeting/Special Public Session January 31, 2008

R 51-2008 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE 2008 AWARD OF A PROFESSIONAL SERVICES CONTRACT FOR BOROUGH ATTORNEY

R 52-2008 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING JOHN THEESE AS ACTING HOUSING OFFICER FOR THE BOROUGH OF MADISON

Adopted and Approved January 14, 2008 (Meeting Minutes)

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 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

Adopted and Approved January 02, 2008 (Meeting Minutes)

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 11-2008      RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2008 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19

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

Mayor and Council