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FH Meeting Minutes - 2013-04-10

FH Meeting Minutes - 2013-04-10

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - April 10, 2013
BOARD OF CHOSEN FREEHOLDERS - April 10, 2013

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Published by: Morris County NJ on May 28, 2013
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07/05/2013

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BOARD OF CHOSEN FREEHOLDERS – APRIL 10, 2013
506
A regular meeting of The Board of Chosen Freeholders of the County oMorris, State of New Jersey, was held on April 10, 2013, in the FreeholderPublic Meeting Room, Administration & Records Building, Morristown, New Jersey. The meeting began at 8:00 p.m.Clerk of the Board Diane M. Ketchumannounced that adequate notice othis regular meeting held the 10th day of April, 2013 has been providedthrough through resolution adopted by this Board at its Regular Meeting heldat the Administration and Records Building on January 4, 2013, and byelectronic mailing to the Star Ledger, the Daily Record, and the Recordthrough posting on the County website and by filing a copy of same with theMorris County Clerk and the Clerk of this Board.
ROLL CALL 
PRESENT: Freeholders Douglas Cabana, John Cesaro, Ann Grossi, John Krickus, Hank Lyon, David Scapicchio and DirectorMastrangelo Thomas(7)ALSO PRESENT: Administrator John Bonanni, Assistant CountyAdministrator Mary Jo Buchanan, County Counsel DanOMullan, Assistant County Counsel Randy Bush, andClerk of the Board Diane M. Ketchum
 PRAYER AND FLAG SALUTE
 
County Counsel Dan OMullan opened the meeting with a prayer and asalute to the flag.
 
RESOLUTIONS OF RECOGNITIONFOR COMMUNITY SERVICE
Scott Mortenson, accepting for the Ralston Engine Company No. 1Sgt. Ross Johnson, accepting for the Morris Township Police DepartmentEvan “Buzzy” Thomas, Morris Township OEMCoordinatorLisa and Brian Maloney--
 MINUTES FOR APPROVAL
All Work Session Meeting Minutes fromMarch 13 and March 27, 2013Regular Meeting Minutes and Executive Session fromMarch 27, 2013.On motion by Freeholder Grossi and seconded by Freeholder Cabana,the work session, regular and executive work session meeting minuteswere approved.--
COMMUNICATIONS
1. The Borough of Wharton is asking permission to temporarily close aportion of Main Street on Saturday, April 13 from10 a.m. to noon forthe annual Little League Parade and May 27 from10 a.m. to noon for theannual Memorial Day Parade.2. The Renaissance of Lincoln Park is asking permission to hang a banneracross Route 202 (Main Street/Boonton Turnpike) fromJune 1 through July 8 to announce the July 4
th
festivities.3. The Chester Educational Foundation is asking permission to hang abanner across Route 513 in Chester Borough to announce the 3
rd
Annual 5K Run benefit.Request fromRoad Inspection Supervisor for the following roadopening permits:4. 13-05 New Jersey Natural Gas to open Berkshire Valley Road in Jefferson Township to install a gas main.
 
BOARD OF CHOSEN FREEHOLDERS – APRIL 10, 2013
507
13-06 - New Jersey Natural Gas to open the Boulevard (CR 618) inMountain Lakes to install a gas main.13-07 – Hollister Construction Services to open Columbia Turnpike andRidgedale Avenue in FlorhamPark for utilities to new TD Bankon corner.On motion by Freeholder Grossi and seconded by Freeholder Krickus,the requests were approved.--
ORDINANCESFIRST READING/INTRODUCTION
(1)Director Mastrangelo stated: “We will now consider the introductionby title an ordinance.Freeholder Scapicchio stated: “I would like to introduce by titlean ordinance entitled, BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $600,000 AND AUTHORIZING THE ISSUANCE OF $571,000BONDS OR NOTES OF THE COUNTY FOR VARIOUS IMPROVEMENTS TO THE MORRIS VIEWHEALTHCARE CENTER INCLUDING ALL WORK, MATERIALS AND EQUIPMENT NECESSARY THEREFOR OR INCIDENTIAL THERETO, BY AND FOR THE COUNTY OF MORRIS, NEW JERSEY.Freeholder Cesaro stated: “I second the motion. The Clerk called and recorded the following vote: YES: Freeholders Cabana, Cesaro, Grossi, Krickus, Lyon, Scapicchio,and Director Mastrangelo (7) Freeholder Scapicchio moved that the Clerk be authorized to publishthe Ordinance in summary formin the local newspaper together with thenotice of public hearing and consideration of final passage of thisOrdinance which will take place at the Freeholder meeting to be held inthe Borough of Madison, Hartley Dodge Memorial Building, 50 Kings Road,Madison, New Jersey, on April 24 at 8:00 p.m.Freeholder Cesaro stated: “I second the motion,” which passed withseven YES votes.--(2)Director Mastrangelo stated: “We will now consider the introductionby title an ordinance.Freeholder Scapicchio stated: “I would like to introduce by titlean ordinance entitled, BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $972,351 AND AUTHORIZING THE ISSUANCE OF $925,000BONDS OR NOTES OF THE COUNTY FOR VARIOUS CAPITAL PROJECTS AT MORRIS COUNTYSCHOOL OF TECHNOLOGY, BY AND FOR THE COUNTY OF MORRIS, NEWJERSEY.Freeholder Cesaro stated: “I second the motion. The Clerk called and recorded the following vote: YES: Freeholders Cabana, Cesaro, Grossi, Krickus, Lyon, Scapicchio,and Director Mastrangelo (7)Freeholder Scapicchio moved that the Clerk be authorized to publishthe Ordinance in summary formin the local newspaper together with thenotice of public hearing and consideration of final passage of thisOrdinance which will take place at the Freeholder meeting to be held inthe Borough of Madison, Hartley Dodge Memorial Building, 50 Kings Road,Madison, New Jersey, on April 24 at 8:00 p.m.Freeholder Cesaro stated: “I second the motion,” which passed withseven YES votes.
 
BOARD OF CHOSEN FREEHOLDERS – APRIL 10, 2013
508
--(3)Director Mastrangelo stated: “We will now consider the introductionby title an ordinance.Freeholder Scapicchio stated: “I would like to introduce by titlean ordinance entitled, BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $395,000 AND AUTHORIZING THE ISSUANCE OF $376,000BONDS OR NOTES OF THE COUNTY FOR THE ACQUISITION AND EXPANSION OF PHOTOAND VIDEO SECURITY SYSTEMS AND EQUIPMENT, BY AND FOR THE COUNTY OF MORRIS,NEWJERSEY.Freeholder Cesaro stated: “I second the motion. The Clerk called and recorded the following vote: YES: Freeholders Cabana, Cesaro, Grossi, Krickus, Lyon, Scapicchio,and Director Mastrangelo (7)Freeholder Scapicchio moved that the Clerk be authorized to publishthe Ordinance in summary formin the local newspaper together with thenotice of public hearing and consideration of final passage of thisOrdinance which will take place at the Freeholder meeting to be held inthe Borough of Madison, Hartley Dodge Memorial Building, 50 Kings Road,Madison, New Jersey, on April 24 at 8:00 p.m.Freeholder Cesaro stated: “I second the motion,” which passed withseven YES votes.--(4)Director Mastrangelo stated: “We will now consider the introductionby title an ordinance.Freeholder Scapicchio stated: “I would like to introduce by titlean ordinance entitled, BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $125,000 AND AUTHORIZING THE ISSUANCE OF $119,000BONDS OR NOTES OF THE COUNTY FOR THE ACQUISITION OF A REPLACEMENT SPECIALRESPONSE VEHICLE, BY AND FOR THE COUNTY OF MORRIS, NEWJERSEY.Freeholder Cesaro stated: “I second the motion. The Clerk called and recorded the following vote: YES: Freeholders Cabana, Cesaro, Grossi, Krickus, Lyon, Scapicchio,and Director Mastrangelo (7)Freeholder Scapicchio moved that the Clerk be authorized to publishthe Ordinance in summary formin the local newspaper together with thenotice of public hearing and consideration of final passage of thisOrdinance which will take place at the Freeholder meeting to be held inthe Borough of Madison, Hartley Dodge Memorial Building, 50 Kings Road,Madison, New Jersey, on April 24 at 8:00 p.m.Freeholder Cesaro stated: “I second the motion,” which passed withseven YES votes.--(5)Director Mastrangelo stated: “We will now consider the introductionby title an ordinance.Freeholder Scapicchio stated: “I would like to introduce by titlean ordinance entitled, BOND ORDINANCE OF THE COUNTY OF MORRIS, NEW JERSEY, APPROPRIATING $250,000 AND AUTHORIZING THE ISSUANCE OF $238,000BONDS OR NOTES OF THE COUNTY FOR THE DESIGN AND CONSTRUCTION OF A STORAGEFACILITY FOR VARIOUS EMERGENCY AND OTHER VEHICLES, BY AND FOR THE COUNTYOF MORRIS, NEWJERSEY.

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