|
Call to Order
Statement of Open Public Meetings Act Compliance
Opening Prayer – Reverend Charles Bigelow, Montville Reformed Church
Pledge of Allegiance
National Anthem sung by Sara Mazzaccaro
OATH OF OFFICE – TIM BRADEN – Oath administered by Senator Joe Pennacchio
OATH OF OFFICE – SCOTT GALLOPO – Oath administered by Assemblyman Jay Webber
Roll Call
Nomination of Temporary Chairperson
Roll Call
Nomination of Permanent Chairperson
Roll Call
Nomination of Vice-Chairperson
Roll Call
PRESENTATION TO ART DAUGHTRY
PRESENTATION TO SETH DAVENPORT
PRESENTATIONS TO BOARD AND COMMISSION MEMBERS:
Board of Adjustment – Maury Cartine, Carl J. DiPiazza
Design Review Committee – John B. Murphy
Drug Awareness Municipal Alliance – Monica Ciasullo, Joe Romola
Environmental Commission – Jim Muhaw
Historic Preservation Review Commission – Garry Lehnert
Housing Committee – Dorothy Pavlik
Library Board of Trustees – Edward Ernstrom
Residents’ With Disabilities Advisory Committee – Theresa Cavanaugh, Sara Goodman
PRESENTATION TO SAL ASSANTE
Public Portion
RESOLUTIONS:
1. Resolutions Authorizing Professional Services Agreements:
· Attorney – Johnson, Murphy, Hubner, Wubbenhorst & Appelt (Martin F. Murphy, Attorney)
· Labor Counsel – Knapp, Trimboli & Prusinowski, LLC (Fredric M. Knapp, Esq.)
· Auditor – Lerch, Vinci & Higgins (Gary J. Vinci, Auditor)
· Bond Counsel – McManimon & Scotland, LLC (Edward J. McManimon, III, Attorney)
· Water & Sewer Department Consulting Engineer – Anderson & Denzler Associates
2. Appointment of Municipal Prosecutor, 1 year term – Daniel Danzi, Esq.
3. Appointment of Special Municipal Prosecutor, 1 year term – Denis Driscoll, Esq.
4. Appointment of Municipal Public Defender, 1 year term – David Amadio, Esq.
5. Appointment of Tax Collector, 4 year term – Christine Corcoran
6. Appointment of Tax Searcher, Christine Corcoran; and Improvement Searcher, Gertrude Atkinson
7. Appointment of Public Agency Compliance Officer – Robert Lowenfish
8. Consideration of Appointments by the Township Administrator – Department Heads, Special Police Officers, Police Matrons, School Crossing Guards
9. Resolution Authorizing the Passage of Consent Agenda No. 2011-CA1:
A. Resolution Open Public Meetings Act – Annual Schedule and Notice of Meetings
B. Resolution Official Newspapers – The Daily Record & The Citizen
C. Resolution Depositories Township Funds
D. Resolution Interest Rates for Payment of Taxes
E. Resolution Duplicate Tax Sale Certificate Charge
F. Resolution Authorizing Director of Finance to Invest Surplus Funds on Deposit
G. Resolution Petty Cash Fund
H. Resolution Morris County Cooperative Pricing Council
I. Resolution authorizing certain approved State contract vendors
J. Resolution Overtime Pay and Vacation Paychecks
K. Resolution Faithful Performance Bonds
10. Resolution Temporary Budget Appropriations for Operating Purposes 2011
11. Resolution Debt Service January 1, 2011 to December 31, 2011
12. Resolution Appointments to Boards, Commissions, and Advisory Boards:
BOARD OF ADJUSTMENT:
James Marinello - 4 year term
Kenneth P. Shirkey - 4 year term
Keith Olsen, Alternate #1 – 2 year term
John Petrozzino, Alternate #2 – unexpired 2 year term ending 12/31/11
Township Committee Liaison – Don Kostka; Scott Gallopo, Alternate
BOARD OF HEALTH:
Sunil Shah – 3 year term
Arnold Pallay – 3 year term
Township Committee Liaison – Deb Nielson; Scott Gallopo, Alternate
DESIGN REVIEW COMMITTEE:
Michael Karlan – 1 year term
Frank Suppa, Jr. – 1 year term
Michael Kopas – 1 year term
Brian Morgan – 1 year term
Joseph H. Nadler – 1 year term
Gary Eisenhauer – 1 year term
Shaheen Shahnaz – 1 year term
Township Committee Liaison – Deb Nielson; Tim Braden, Alternate
DRUG AWARENESS-MUNICIPAL ALLIANCE COUNCIL:
Maryann Witty - 3 year term
Gilbert Mandel - 3 year term
June Witty - 3 year term
Bryan Fucetola - 3 year term
LaMarr Blecker – 3 year term
Township committee Liaison – Scott Gallopo; Tim Braden, Alternate
ECONOMIC DEVELOPMENT COMMITTEE:
Ronald Cain, Jr. – 3 year term
Everett B. Vreeland – 3 year term
Margaret Miller-Sanders, Chamber of Commerce Liaison - 1 year term
Kevin Seidel, Alternate #2 – 2 year term
Township Committee Liaison – Jim Sandham, Deb Nielson, Alternate
ENVIRONMENTAL COMMISSION:
Lawrence Kornreich – 3 year term
Monica Mianecki – 3 year term
Victor Canning, Planning Board Liaison - 1 year term
Andrew Pappachen, Alternate #1 - 2 year term
Township Committee Liaison – Tim Braden; Deb Nielson, Alternate
HISTORIC PRESERVATION REVIEW COMMISSION:
Nancy Condit – 4 year term
Richard Gamsby – 4 year term
Shawn Ruby – unexpired 4 year term ending 12/31/12
Jerry Sapperstein – Alternate #1 – 2 year term
Kathy Fisher – Alternate #2 – unexpired 2 year term ending 12/31/11
Township Committee Liaison – Scott Gallopo; Don Kostka, Alternate
HOUSING COMMITTEE:
Dolores Franco – 3 year term
Shahid Mahmood – 3 year term
Township Committee Liaison – Deb Nielson, Don Kostka, Alternate
LIBRARY BOARD OF TRUSTEES:
Mayor - 1 year term
Dr. Paul Fried, Interim Superintendent of Schools - 1 year term
Dr. Beth Godett, Alternate to Superintendent of Schools - 1 year term
Alternate to the Mayor – Tim Braden
MAYOR’S APPOINTMENTS TO THE LIBRARY BOARD OF TRUSTEES:
Peter J. King – 5 year term
PLANNING BOARD:
Mayor – 1 year term
Deb Nielson, Township Committee - 1 year term
MAYOR’S APPOINTMENTS TO THE PLANNING BOARD:
Larry Hines, 4 year term
Victor M. Canning, Environmental Commission liaison, 1 year term
Anthony Speciale, Alternate #1, 2 year term
RECREATION COMMISSION:
Deane M. Driscoll, 5 year term
Township Committee Liaison – Tim Braden; Scott Gallopo, Alternate
RESIDENTS WITH DISABILITIES ADVISORY COMMITTEE:
Kathleen Walter - 3 year term
Amy O’Neil, 3 year term
Vacancy – Alternate #1, unexpired 3 year term ending 12/31/12
Township Committee Liaison – Scott Gallopo; Don Kostka, Alternate
LONG-TERM FINANCIAL PLANNING COMMITTEE: Annual Appointments.
Howard Chesler, Steven Khalaf, Tim Kelly, Salvatore LoBiondo, Robert D. Lowenfish, Michael J. Nicoletti, Stephen Samitt, Evan S. Zuckerman, Frank Bastone.
Chamber of Commerce Liaison – Barry Braverman
Township Committee Liaison – Don Kostka, Scott Gallopo, Alternate
OPEN SPACE COMMITTEE: Annual Appointments.
Maritza Byrne, Richard Conklin, Deb Nielson, John Misiewicz, Robert Purnell, Jim Sandham, Leigh M. Witty, Vincent Zigarelli. Township Liaison – Adam Brewer.
TECHNOLOGY COMMITTEE: Art Daughtry; Jack Kroll; Robert Lefkowitz; Bob Perkins; Jeff Rose; Austin Thomsen; Marc Weber.
Township Committee Liaison – Scott Gallopo; Jim Sandham, Alternate
TREE REMOVAL PERMIT APPEALS BOARD: Annual Appointments.
Steve Olson, Ivan Bader, Anthony P. Barile, Jr., Sergio Angione
13. Resolution Recognizing Committee Members for 2011:
4TH OF JULY COMMITTEE: Lillian Abate, Rudolph Appelmann, John Arminio, Bill Balassone, Jean Balassone, Frank Bastone, Dorie Berman, Ida Biase, Adam Brewer, Kathy Codella, Vince Comperatore, Rich Conklin, Sylvana Dalia, Marianne Dispenziere, Vincent Dotterweich, Pat Ferrara, Carl Grau, Cynthia Held, Diana Higgins, Aleksander Howar, Dennis Howar, Melinda Jennis, Margaret Lam, Sue Marinello, Paul Martino, Nicholas Mazzaccaro, Tom Mazzaccaro, Tom Mazzaccaro, Jr., John Osborne, Irwin Paster, Jordan Paster, Judy Paster, Gene Peer, Alex Pena, David Plishka, Robert Plishka, Benito Quilici, Dean Quilici, Christina Renfer, Edward Rosellini, Kathy Sandham, Shashi Sang, Chris Schlomann, Steve Toth, Jerry Vella, Maryann Witty, Stan Zagula
14. Resolution Appointing Representatives: Annual.
MORRIS COUNTY JIF AND MEL: Frank Bastone, Adam Brewer, Alternate
NORTH JERSEY MUNICIPAL EMPLOYEE BENEFITS FUND: Robert Lowenfish
BOARD OF EDUCATION: Mayor and Tim Braden
MORRIS COUNTY LEAGUE OF MUNICIPALITIES: Mayor and Frank Bastone
MORRIS COUNTY COMMUNITY DEVELOPMENT: Mayor, Adam Brewer, Frank Bastone
ROCKAWAY RIVER WATERSHED CABINET: Tim Braden, Stanley Mikulka, Cliff Seipel
Benediction – Rabbi Mark Finkel, Pine Brook Jewish Center
Adjournment
1/3/2011 1:16 PM
|
