Meeting Minutes From: 1/5/2009

 

The following agenda and minutes are an unofficial copy and for informational purposes only.  Please do not rely on these minutes in making a land use application or for an application for a permit of any kind.  Contact the Municipal Clerk for an official copy

AGENDA FOR REORGANIZATION MEETING OF

JANUARY 5, 2009, AT 7 P.M.


1.      NOTICE OF MEETING

2.      ROLL CALL

3.      PLEDGE OF ALLEGIANCE

4.      INVOCATION

Reverend James Dockery of the Macedonia Baptist Church

5.      COUNCIL REPORTS

6.      SELECTION OF COUNCIL PRESIDENT 

7.      COUNCIL PRESIDENT MESSAGE

8.      MAYOR’S REPORT

State of the Township Address

9.      MAYOR’S APPOINTMENTS WITHOUT ADVICE AND CONSENT

a)  Appointment of Planning Board Members

                                                              i.      Class I – Mayor Patricia Flannery

                                                            ii.      Class II – Stephen Rodzinak

                                                          iii.      Class IV – Barbara Kane

                                                          iv.      Class IV alternate 1 – Daniel Hayes

                                                            v.      Class IV alternate 2 – N. Janine Dickey

b)  Appointment to the Environmental Commission

                                                              i.      Dr. Sidney Horowitz

                                                            ii.      Ayesha Dolasa

c)   Appointment to Open Space Advisory Committee

                                                              i.      Class I (A) Environmental Representative – Dr. Sidney Horowitz

                                                            ii.      Class I (C) Planning Board Representative – Daniel Hayes

d)  Appointment of Risk Manager

                                                              i.      Jaime Rick

e)  Appointment toBridgewater / Raritan Youth Services Commission/ Municipal Alliance for Prevention of Alcoholism and Drug Abuse

                                                              i.      Matt Donovan

                                                            ii.      Christine Schneider

                                                          iii.      Michael Chenkin

f)    Appointment to Local Emergency Management Council

                                                              i.      Robert Szkodny 

                                                            ii.      Mayor Patricia Flannery

                                                          iii.      James T. Naples, Administrator 

                                                          iv.      Howard Turbowitz

                                                            v.      Stephen Rodzinak

                                                          vi.      Robert Hanlon 

                                                        vii.      Frank Ur

                                                      viii.      George Jones

                                                          ix.      Chris Poulsen

                                                            x.      Richard J. Borden

                                                          xi.      John Langel

                                                        xii.      Don Collins

                                                      xiii.      Henry Rodrique

                                                      xiv.      Malcolm Plager

                                                        xv.      Lawrence Livornese

g)  Appointment to Green Brook Flood Control Commission

                                                              i.      Robert Bogart

h)  Appointment to Somerset County Community Development Block Grant

                                                              i.      William Veliky

                                                            ii.      James Naples – alternate

i)     Appointment to Regional Center Partnership Designated Representatives

                                                              i.      Mayor Patricia Flannery

                                                            ii.      Scarlett Doyle

                                                          iii.      Henry E. Reynolds, Jr.

10. MAYOR’S APPOINTMENTS WITH ADVICE AND CONSENT

a)  Appointment of Division of Planning

                                                              i.      Award of Professional Service – Scarlett Doyle - John Cilo, Jr.

b)  Appointment of Public Defender

                                                              i.      William T. Cooper III

c)   Appointment to Cable TV Franchise Advisory Committee

                                                              i.      James T. Naples

d)  Appointment to Economic Development Committee 

                                                              i.      Len Knauer

                                                            ii.      Glenn E. Petillo

                                                          iii.      Marc D. Steinberg

                                                          iv.      Thomas Metcalf

e)  Appointment to Housing Advisory Board

                                                              i.      Kathy Roth

                                                            ii.      Evelyn Ziss

f)    Appointment to Library Advisory Board

                                                              i.      Mary Kreiss-Papalski

                                                            ii.      Joseph Lifrieri

                                                          iii.      Barbara Norris

g)  Appointment to Local Assistance Board

                                                              i.      Charles M. Harrison

                                                            ii.      George Collins

h)  Appointment to Park Board

                                                              i.      Joseph J. Lifrieri

                                                            ii.      Carol Sedlazek

                                                          iii.      Barbara Swartz

i)     Appointment of Public Agency Compliance Officer

                                                              i.      William Conniff

j)     Appointment to Recreation Advisory Board

                                                              i.      Edwin Diaz

                                                            ii.      Michelle Lawrence

k)   Appointment to Shade Tree Committee

                                                              i.      Neil Hendrickson

l)     Appointment to Somerset County Cultural and Heritage Commission

                                                              i.      Herb Patullo

m)   Appointment to Somerset County Solid Waste Advisory Committee

                                                              i.       Jack Pires

n)  Appointment to Wildlife Management Oversight Advisory Committee

                                                              i.      Norman Eisenstein

                                                            ii.      Linda Sikora

11. COUNCIL APPOINTMENTS

a)  Appointment of Auditor

                                                              i.      Robert B. Cagnassola - Suplee, Clooney & Co.

b)  Authorizing Award of Professional Service Contract to Gibbons, P.C., Bond Counsel

c)   Appointment of Assessment Search Officer

                                                              i.      Linda J. Doyle

d)  Appointment of Tax Search Officer

                                                              i.      Darrow Murdock

e)  Appointment of Class III Planning Board Member

                                                              i.      Robert Albano

f)    Appointments to Board of Adjustment

                                                              i.      Jim Scott

                                                            ii.      Jay Rosen

                                                          iii.      Sundararajan Vijaykumar– alternate member #2

                                                          iv.      Charles M. Harrison – alternate member #3

g)  Appointments of Cable TV Franchise Advisory Committee

                                                              i.      Taiho Chang

                                                            ii.      Peter Sepesi

                                                          iii.      Paul R. Stevens

h)  Appointment to Green Brook Flood Control Commission

                                                              i.      Robert Albano

                                                            ii.       Howard Norgalis

i)     Appointment to Regional Center Partnership Designated Representatives

                                                              i.      Matthew Moench

                                                            ii.      Howard Norgalis – alternate

j)     Appointment to Creative Arts Committee

                                                              i.      Stephanie Moench

12. OATHS OF OFFICE

administered by William Savo, Township Attorney

13. RESOLUTIONS

a)  General Business

b)  Schedule of Meetings

c)   2009 Cash Management Plan

d)  Award of Professional Service – William B. Savo – Mauro, Savo, Camerino & Grant

e)  Appointment of Ruderman & Glickman and Award of Professional Service Contract in an Amount Not to Exceed $75,000

14. MEETING OPEN TO THE PUBLIC

Members of the public wishing to address the Council on any matter will be allowed two minutes to speak, unless there are unusual circumstances.

15. ADJOURNMENT

REFRESHMENTS TO BE SERVED AFTER MEETING

01/05/2009

MINUTES OF THE BRIDGEWATER TOWNSHIP COUNCIL

JANUARY 5, 2009              MUNICIPAL COURT ANNEX

REORGANIZATION MEETING

The Township Council of the Township of Bridgewater, County of Somerset, State of New Jersey, convened in regular session and reorganization on Monday, January 5, 2009, at 7 pm, in the Municipal Court Annex located at Route 202/206, Bridgewater, New Jersey.

Council President Norgalis opened the meeting.

Council President Norgalis read the following announcement:

Notice of Meeting

“In compliance with the Open Public Meetings Act of New Jersey, adequate notice of this meeting was provided on December 19, 2008, by sending written and electronic notice to the Courier News and The Star Ledger; posting on the bulletin board in the Municipal Building and filing with the Township Clerk.”

Council President Norgalis led the audience in the Pledge of Allegiance.

On call of the roll the following Council members were present:

Robert Albano

Michael Hsing          (absent)

Matthew Moench

Patrick Scaglione

Howard Norgalis

Also Present:             Patricia Flannery, Mayor

James T. Naples, Township Administrator

William Savo, Township Attorney

Linda J. Doyle, Township Clerk

Hector A. Herrera, Deputy Township Clerk

Invocation

Reverend James Dockery of the Macedonia Baptist Church gave the invocation.

Council President Outgoing Address

Council President Norgalis read a brief statement.

The statement is attached to the official minutes.

Selection of Council President

SELECTION OF COUNCIL PRESIDENT

Council President Howard Norgalis nominated Councilman Patrick Scaglione to serve as Council President for 2009.  Councilman Albano seconded the motion.

The vote on the forgoing motion was as follows:

Councilman Albano                        Aye

Councilman Hsing                          Absent

Councilman Moench                      Aye

Councilman Scaglione                  Abstain

Council President Norgalis           Aye

Council President Scaglione called the meeting to order and presented the following message.

The message is attached to the official minutes.

Council President Scaglione recognized the following dignitaries and  former Councilmen Charles Harrison and Allen Kurdyla, Mayor of Raritan Joanne Liptak, Director of  Municipal Services Robert Bogart, Superintendent of Public Works John Langel, Director of Finance Natasha Turchan, Superintendent of Recreation Christine Schneider and Chief of Police Richard Borden

State of the Township Address

Mayor Flannery gave the annual State of the Township address.

The address is attached to the minutes.

Mayor Appointments without Advice and Consent

Linda Doyle, Township Clerk read the Mayor’s appointments without advice and consent as follows:

APPOINTMENT OF PLANNING BOARD MEMBERS

Class I – Mayor Patricia Flannery

Class II – Stephen Rodzinak

Class IV – Barbara Kane

Class IV alternate 1 – Daniel Hayes

Class IV alternate 2 – N. Janine Dickey

APPOINTMENT TO THE ENVIRONMENTAL COMMISSION

Dr. Sidney Horowitz

Ayesha Dolasa

APPOINTMENT TO OPEN SPACE ADVISORY COMMITTEE

Class I (A) Environmental Representative – Dr. Sidney Horowitz

Class I (C) Planning Board Representative – Daniel Hayes

APPOINTMENT OF RISK MANAGER

Jaime Rick

APPOINTMENT TOBRIDGEWATER / RARITAN YOUTH SERVICES COMMISSION/ MUNICIPAL ALLIANCE FOR PREVENTION OF ALCOHOLISM AND DRUG ABUSE

Matt Donovan

Christine Schneider

Michael Chenkin

APPOINTMENT TO LOCAL EMERGENCY MANAGEMENT COUNCIL

Robert Szkodny

Mayor Patricia Flannery

James T. Naples, Administrator 

Howard Turbowitz

Stephen Rodzinak

Robert Hanlon 

Frank Ur

George Jones

Chris Poulsen

Richard J. Borden

John Langel

Don Collins

Henry Rodrique

Malcolm Plager

Lawrence Livornese

APPOINTMENT TO GREEN BROOK FLOOD CONTROL COMMISSION

Robert Bogart

APPOINTMENT TO SOMERSET COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT

William Veliky

James Naples – alternate

APPOINTMENT TO REGIONAL CENTER PARTNERSHIP DESIGNATED REPRESENTATIVES

Mayor Patricia Flannery

Scarlett Doyle

Henry E. Reynolds, Jr.

Council President Scaglione read the Mayor’s Appointments with Advise and Consent as follows:

Mayor’s Appointments with Advise and Consent

APPOINTMENT OF DIVISION OF PLANNING

Award of Professional Service – Scarlett Doyle - John Cilo, Jr.

APPOINTMENT OF PUBLIC DEFENDER

William T. Cooper III

APPOINTMENT TO CABLE TV FRANCHISE ADVISORY COMMITTEE

James T. Naples

APPOINTMENT TO ECONOMIC DEVELOPMENT COMMITTEE

Len Knauer

Glenn E. Petillo

Marc D. Steinberg

Thomas Metcalf

APPOINTMENT TO HOUSING ADVISORY BOARD

Kathy Roth

Evelyn Ziss

APPOINTMENT TO LIBRARY ADVISORY BOARD

Mary Kreiss-Papalski

Joseph Lifrieri

Barbara Norris

APPOINTMENT TO LOCAL ASSISTANCE BOARD

Charles M. Harrison

George Collins

APPOINTMENT TO PARK BOARD

Joseph J. Lifrieri

Carol Sedlazek

Barbara Swartz

APPOINTMENT OF PUBLIC AGENCY COMPLIANCE OFFICER

William Conniff

APPOINTMENT TO RECREATION ADVISORY BOARD

Edwin Diaz

Michelle Lawrence

APPOINTMENT TO SHADE TREE COMMITTEE

Neil Hendrickson

APPOINTMENT TO SOMERSET COUNTY CULTURAL AND HERITAGE COMMISSION

Herb Patullo

APPOINTMENT TO SOMERSET COUNTY SOLID WASTE ADVISORY COMMITTEE

Jack Pires

APPOINTMENT TO WILDLIFE MANAGEMENT OVERSIGHT ADVISORY COMMITTEE

Norman Eisenstein

Linda Sikora

On motion of Councilman Albano, second of Councilman Norgalis, the resolutions were approved.The vote was as follows:

Councilman Albano                        Aye

Councilman Hsing                          Absent

Councilman Moench                      Aye

Councilman Norgalis                     Aye

Council President Scaglione        Aye

A copy of resolutions #09-01-05-001 through #09-01-05-012 are appended to the official minutes.

Council Appointments

APPOINTMENT OF AUDITOR

Robert B. Cagnassola - Suplee, Clooney & Co.

AUTHORIZING AWARD OF PROFESSIONAL SERVICE CONTRACT TO GIBBONS, P.C., BOND COUNSEL

APPOINTMENT OF ASSESSMENT SEARCH OFFICER

Linda J. Doyle

APPOINTMENT OF TAX SEARCH OFFICER

Darrow Murdock

APPOINTMENT OF CLASS III PLANNING BOARD MEMBER

Robert Albano

APPOINTMENTS TO BOARD OF ADJUSTMENT

Jim Scott

Jay Rosen

Sundararajan Vijaykumar– alternate member #2

Charles M. Harrison – alternate member #3

APPOINTMENTS OF CABLE TV FRANCHISE ADVISORY COMMITTEE

Taiho Chang

Peter Sepesi

Paul R. Stevens

APPOINTMENT TO GREEN BROOK FLOOD CONTROL COMMISSION

Robert Albano

Howard Norgalis

APPOINTMENT TO REGIONAL CENTER PARTNERSHIP DESIGNATED REPRESENTATIVES

Matthew Moench

Howard Norgalis – alternate

APPOINTMENT TO CREATIVE ARTS COMMITTEE

Stephanie Moench

On motion of Councilman Norgalis, second of Councilman Albano, the resolutions were approved.  The vote was as follows:

Councilman Albano                        Aye

Councilman Hsing                          Absent

Councilman Moench                      Aye

Councilman Norgalis                     Aye

Council President Scaglione        Aye

A copy of resolutions #09-01-05-013 through #09-01-05-022 are appended to the official minutes.

OATHS OF OFFICE

administered by William Savo, Township Attorney

Eagle Scout Recognition

Council President Scaglione requested the Eagle Scouts and Adult Advisor’s in attendance come forward to be recognized for their Eagle Scout Project.

Eagle Scouts included:

Sahill Dhawan, 15 Revere Avenue

Matthew Driscoll, 16 Claire drive

Patrick Gibney, 31 Red Oak Way

Andrew Hampton, 6 Heather Hill Way

Wayne Hampton, 6 Heather Hill Way

Daniel Mitchell, 778 Tobia Road

Eagle Scout Adult Advisor’s included:

Kevin Driscoll, Green Knoll Fire Company (Project Coordinator)

Douglas Campbell, Technical Advisor – 30 Stella Drive

John Litchig, Project Advisor, Martinsville Fire Company

Council President Scaglione stated six members of Boy Scout Troops 88 and 154 worked with each of the six fire departments covering Bridgewater Township to map out and program hydrant maps as their Eagle Scout Project.  The Scouts organized the information into a database format that was suitable for use in the Geographic Information System (GIS) and created a fire hydrant layer for the system.  He added since the Global Position System is extremely accurate, the data gathered from the GPS pinpoints the exact location of every fire hydrant when added to the road map layer of the GIS system and provides a fast and accurate method for locating fire hydrants.  He added Bridgewater Township has approximately 1300 hydrant.

Using the GIS system with this additional layer of information, fire fighters are able to know in advance the location of the closest hydrant, to the burning building which saves them precious time.

Council President Scaglione read Jim Girvan, of the Somerset County GIS noted Bridgewater Township to be the first in Somerset County to have fire hydrants GIS’d by a volunteer group.

Resolutions

Council President Scaglione read the Resolutions by title as follows:

GENERAL BUSINESS

Mr. Savo explained to the public the foregoing resolution authorizes and designates business for the year 2009.

SCHEDULE OF MEETINGS

Council President Scaglione stated the Township Council meetings will be posted on the website and the community bulletin board in the Municipal Building.

2009 CASH MANAGEMENT PLAN

Council President Scaglione stated the foregoing resolution designates the depositories used by the Township for the year 2009.

AWARD OF PROFESSIONAL SERVICE – WILLIAM B. SAVO – MAURO, SAVO, CAMERINO & GRANT

APPOINTMENT OF RUDERMAN & GLICKMAN AND AWARD OF PROFESSIONAL SERVICE CONTRACT IN AN AMOUNT NOT TO EXCEED $75,000

On motion of Councilman Albano, second of Councilman Norgalis, the resolutions were approved.The vote was as follows:

Councilman Albano                        Aye

Councilman Hsing                          Absent

Councilman Moench                      Aye

Councilman Scaglione                  Aye

Council President Norgalis           Aye

THE RESOLUTIONS FOR GENERAL BUSINESS WERE APPROVED.

A copy of resolutions #09-01-05-023 through #09-01-05-027 are appended to the official minutes.

Public Comment

On motion of Councilman Albano, seconded by Councilman Moench the meeting was opened to the public.

No one wished to be heard. 

On motion of Councilman Norgalis, seconded by Councilman Albano, the public portion of the meeting was closed.  

Adjournment

On motion of Councilman Albano, and unanimous voice vote, the meeting adjourned at 7:50 p.m.

Respectfully submitted,

Linda J. Doyle, RMC

Municipal Clerk

___________________________

Patrick Scaglione

Council President