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FH Meeting Minutes - 2014-06-11

FH Meeting Minutes - 2014-06-11

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - June 11, 2014
BOARD OF CHOSEN FREEHOLDERS - June 11, 2014

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Published by: Morris County NJ on Jun 27, 2014
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06/27/2014

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 BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
A regular meeting of The Board of Chosen Freeholders of the County of Morris, State of New Jersey, was held on June 11, 201, in the Freeholder !u"li# Meeting $oom, Administration and $e#ords Building, Morristown New Jersey% The meeting "egan at &'00 (%m% Cler) of the Board *iane M% +et#hum announ#ed that adeuate noti#e of this regular meeting held the 11th day of June, 201 has "een (ro-ided through resolution ado(ted "y this Board at its $egular Meeting held at the Administration . $e#ords Building on January , 201, to the Star /edger, the *aily $e#ord, and the $e#ord through (osting on the County we"site and "y filing a #o(y of same with the Morris County Cler) and the Cler) of this Board%
ROLL CALL 
!$SNT' Freeholders *ouglas Ca"ana, John Cesaro, +athy *eFilli((o, John +ri#)us, an) /yon, *a-id S#a(i##hio, and *ire#tor Thomas Mastrangelo &3 A/S4 !$SNT' Administrator John Bonanni, Assistant County Administrator Mary Jo Bu#hanan, County Counsel *an 45Mullan, Assistant County Counsel $andy Bush, and Cler) of the Board *iane M% +et#hum
PRAYER AND FLAG SALUTE 
66 
EAGLE SCOUT RECOGNITION
 $yan Moroney 7 Troo( 118, *en-ille Jeremy 4#hs 7 Troo( 111, /a)e o(at#ong Mi#hael $emshifs)i, Troo( 188, /anding Ni#holas Sa-ino Troo(, 188, /anding A##e(ting will "e his "rother, Christian Sa-ino3 66
 MINUTES FOR APPROVAL
May 1, 201 $egular and 9or) Session Meeting Minutes: May 28, 201
 
9or) Session Meeting Minutes% 4n motion "y Freeholder Ca"ana and se#onded "y Freeholder /yon the May 1 $egular and 9or) Session Meeting Minutes: May 28 9or) Session Meeting Minutes were a((ro-ed%66
 
COMMUNICATIONS
1% The Mendham ome S#hool Asso#iation is as)ing (ermission to hang a "anner a#ross $oute 2 C$ ;103 in Mendham Borough from Se(tem"er 12 7 2& to ad-ertise the ar-est ustle ;+ $a#e on Se(tem"er 2&% 2%The Townshi( of Mendham is as)ing on "ehalf of the Mendham Townshi( /i"rary for (ermission to hang a "anner a#ross County $oute from Se(tem"er 10 to 22 to ad-ertise the "i6annual Shredder *ay e-ent% 4n motion "y Freeholder /yon and se#onded "y Freeholder Ca"ana, the reuests were a((ro-ed%66 
ORDINANCEFIRST READING/INTRODUCTION
13*ire#tor Mastrangelo stated' <9e will now #onsider the introdu#tion "y title an ordinan#e%=Freeholder *eFilli((oo stated' <> would li)e to introdu#e "y title an ordinan#e entitled, ?CA!>TA/ S@$!/@S 4$*>NANC A!!$4!$>AT>N 12,000 F4$ T !@$CAS 4F 4FF>C F@$N>T@$ F4$ T M4$$>S C4@NTD !$4SC@T4$5S 4FF>C%5=
106
 
 BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
Freeholder Ca"ana stated' <> se#ond the motion%= The Cler) #alled and re#orded the following -ote'DS' Freeholders Ca"ana, *eFilli((o, +ri#)us, /yon, S#a(i##hio, and *ire#tor Mastrangelo 3ABSTA>N' Freeholder Cesaro 13 Freeholder *eFilli((o mo-ed that the Cler) "e authoriEed to (u"lish the 4rdinan#e in summary form in the lo#al news(a(er together with the noti#e of (u"li# hearing and #onsideration of final (assage of this 4rdinan#e whi#h will ta)e (la#e at the Freeholder meeting to "e held in the Townshi( of !euanno#),;0 Newar)6!om(ton Turn(i)e, !om(ton !lains, New Jersey, on June 2; at &'00 (%m% Freeholder Ca"ana stated' <> se#ond the motion,= whi#h (assed with siG DS -otes%6623*ire#tor Mastrangelo stated' <9e will now #onsider the introdu#tion "y title an ordinan#e%=Freeholder *eFilli((o stated' <> would li)e to introdu#e "y title an ordinan#e entitled, ?B4N* 4$*>NANC !$4H>*>N F4$ !AH>N !$4JCTS AT HA$>4@S /4CAT>4NS AT T M4$$>S C4@NTD !A$+ C4MM>SS>4N >N AN* BD T C4@NTD 4F M4$$>S, N9 J$SD, A!!$4!$>AT>N 00,000 T$F4$ AN* A@T4$>I>N T >SS@ANC 4F 28;,000 B4N*S 4$ N4TS 4F T C4@NTD T4 F>NANC !A$T 4F T C4ST T$4F%5=Freeholder Ca"ana stated' <> se#ond the motion%= The Cler) #alled and re#orded the following -ote'DS' Freeholders Ca"ana, Cesaro, *eFilli((o, +ri#)us, /yon, S#a(i##hio and *ire#tor Mastrangelo &3 Freeholder *eFilli((o mo-ed that the Cler) "e authoriEed to (u"lish the 4rdinan#e in summary form and notifi#ation of its (assage in the lo#al news(a(er in a##ordan#e with the law% Freeholder Ca"ana se#onded the motion, whi#h (assed with se-en DS -otes% 66 
PUBLIC PORTION
+en *ols)y, resident of !arsi((any, as)ed for the status for a (ro(osed resolution to o((ose the !ilgrim !i(eline% *ire#tor Mastrangelo said the Board needs more information to understand more a"out it first and then de#ide%+ristin !feffer and +risti Cono-er, residents of Morris !lains, s(o)e to the Board a"out their #on#erns o-er the Central !ar) traffi# on the residential streets% They would li)e to see an a##ess road "uilt as soon as (ossi"le% Another #on#ern is the demolition of reystone and the #onstru#tion of the area% This has #aused a lot of tra#tor trailers as well as dum( tru#)s to enter through len"roo) $oad and Central A-enue% They would li)e to see the -ehi#les "e dire#ted to the +o#h $oadano-er A-enue entran#eeGit% *ire#tor Mastrangelo as)ed that a re#ommendation "e made to Morris !lains to (la#e s(eed "um(s in the ne#essary areas% Freeholder /yon said that the delay with a new a##ess route is "e#ause it is State owned at this time% e suggested that Ms% !feffer and Ms% Cono-er #onta#t their lo#al legislators% As it (ertains to the intended a##ess road, Administrator Bonanni indi#ated that #urrently the County does not own the s(e#ifi# (ro(erty, "ut that a reuest for #a(ital funding will "e de-elo(ed ad su"mitted to the Freeholder Board for 201;% e will #ontinue to )ee( Ms% !feffer and Ms% Cono-er u(dated on this matter%Ben, a resident of !arsi((any, would li)e to see JC.! sto((ed from (utting in oil (i(elines in the "a#) of his (ro(erty% e would li)e to see an alternate route%
107
 
 BOARD OF CHOSEN FREEHOLDERS - JUNE 11, 2014
Bar"ara ames, 9hi((any resident, made #omments #on#erning Morris County Cham"er of Commer#e !resident Boudreau5s (resentation at the wor) session today% She is #on#erned a"out "usinesses lea-ing New Jersey and s(e#ifi#ally Mennen (ro(erty, whi#h is lea-ing the area shortly% She feels that in#enti-es to get "usinesses here
 
#ome from taG(ayers% Ms% ames as)ed that the Freeholders not endorse the State referendum issue%Tom Fi#o#iello, Morris !lains resident, as)ed a"out the !S dire#tions to reystone% Administrator Bonanni said that the !ar) Commission will "e ma)ing the #hanges so that the !S dire#tions will "e more dire#t%+en *ols)y, !arsi((any resident, said he has attended many meetings and attended the Townshi( meeting in !arsi((any% e as)ed a"out ordinan#es whi#h fund #a(ital (roKe#ts% Treasurer $oe ga-e a "rief eG(lanation of the "onding (ro#ess%Joe Mastrosimone, Morris !lains resident, as)ed a"out the s(eed limit in Central !ar)% The s(eed limit is set "y the State "ut (atrolled "y the !ar) !oli#e and Morris !lains Borough%3 Mr% Mastrosimone would li)e to see "arri#ades%66Freeholder Ca"ana (resented the following resolutions'139hereas, (er $oad 4(ening !ermit L060& issued to Toll Bros%, >n#% the original amount was 8,21%21, #om(rising of ,&8%2 #ash and 1,2%& Bond
 
and 9hereas, Toll Bros%, >n#% has reuested that 2&,;00%00 "e returned from Cash de(osit (ortion of the (ermit%Now Therefore Be >t $esol-ed, "y the Board of Chosen Freeholders that the Freeholder *ire#tor "e authoriEed to sign and the Cler) shall attest to the Agreement "etween the County of Morris and Toll Bros%, >n#% whi#h allows the Morris County Treasurer to retain Se-enteen Thousand Two undred Forty ight *ollars and Twenty Four Cents 1&,28%23 of monies (la#e on de(osit for $oad 4(ening !ermit L060& with Toll Bros%, >n#% whi#h Agreement is on file in the 4ffi#e of the County ngineer, $oad >ns(e#tion and is made a (art hereof "y referen#e%6623N49 T$F4$, B >T $S4/H* "y the Board of Chosen Freeholders 4f the County of Morris in the State of New Jersey as follows'1%That the !lans and S(e#ifi#ations for SusseG Turn(i)e >m(ro-ements in $andol(h Townshi( are a((ro-ed% 2%The *ire#tor is authoriEed to sign the (lans% %That the County !ur#hasing Agent is here"y dire#ted to ad-ertise for "ids for the (roKe#t forthwith%%This resolution shall ta)e effe#t immediately%663N49 T$F4$, B >T $S4/H* "y the Board of Chosen Freeholders 4f the County of Morris in the State of New Jersey as follows'1%That the !lans and S(e#ifi#ations for Sight *istan#e >m(ro-ements !ower-ille $oad C$183 at $o#)away Halley $oad in Boonton Townshi( are a((ro-ed2%The *ire#tor is authoriEed to sign the (lans% %That the County !ur#hasing Agent is here"y dire#ted to ad-ertise for "ids for the (roKe#t forthwith%%This resolution shall ta)e effe#t immediately%66
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