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FH Meeting Minutes - 2014-07-09

FH Meeting Minutes - 2014-07-09

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - July 9, 2014
BOARD OF CHOSEN FREEHOLDERS - July 9, 2014

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Published by: Morris County NJ on Aug 15, 2014
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12/20/2014

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BOARD OF CHOSEN FREEHOLDERS – JULY 9, 2014
A regular meeting of The Board of Chosen Freeholders of the County of Morris, State of New Jersey, was held on July 9, 20!, in the Freeholder "u#li$ Meeting %oom, Administration & %e$ords Building, Morristown, New Jersey' The meeting #egan at ()*0 +'m' Cler of the Board -iane M' .et$hum announ$ed that ade/uate noti$e of this regular meeting held the 9th day of July, 20! has #een +roided through resolution ado+ted #y this Board at its %egular Meeting held at the Administration and %e$ords Building on June 2*, 20!, to the Star 1edger, the -aily %e$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, 3an 1yon, -aid S$a+i$$hio and -ire$tor Thomas Mastrangelo 4(5 A1S6 "%SNT) Assistant County Administrator Cathy Burd, County Counsel -an 67Mullan, Assistant County Counsel %andy Bush, and Cler of the Board -iane M' .et$humABSNT) County Administrator John Bonanni
PRAYER AND FLAG SALUTE
 County Counsel -an 67Mullan o+ened the meeting with a +rayer and a salute to the flag'88
SCOUT RECOGNITION
Mary 3er$, old Award, irl S$out Troo+ 9**, %andol+hJeffrey No#le, agle S$out, Boy S$out Troo+ :2, Budd 1ae%yan Serais, agle S$out, Boy S$out Troo+ :!, Morristown 88
 MINUTES FOR APPROVAL
June , 20! ;or Session <e$utie Meeting Minutes= and June 2*, 20! ;or Session Meeting Minutes' 6n motion #y Freeholder -eFilli++o and se$onded #y Freeholder Cesaro, the ;or Session <e$utie Meeting Minutes and ;or Session Meeting Minutes were a++roed' 88
COMMUNICATIONS
' Mendham "atriots Baset#all is re/uesting +ermission to hang a #anner a$ross County %oute *0 in Mendham Townshi+ from August  8 * to announ$e #aset#all registration' 2'The Borough of Mendham on #ehalf of the %e$reation Committee is asing +ermission to $lose a +ortion of County %oute *0 on Monday, Se+tem#er  #etween the hours of 982 noon for the 1a#or -ay +arade' :'The Senior %esour$e Center of Chester is asing +ermission to hang a #anner a$ross County %oute *: in Chester Borough from -e$em#er 2 to -e$em#er *, 20! to adertise their fundraiser eent, Festial of Trees' !'The NJ 1aw nfor$ement Tor$h %un for S+e$ial 6lym+i$s NJ, s+onsoring the S+e$ial 6lym+i$s Motor$y$le %ide fundraiser, is asing +ermission to ride along reen "ond %oad 4C%*:5 in %o$away Townshi+>Jefferson Townshi+ on Sunday, July 20 at a++ro<imately 9):0 to 0)00 a'm' 6n motion #y Freeholder Ca#ana and se$onded #y Freeholder -eFilli++o, the re/uests were a++roed'88 
134
 
BOARD OF CHOSEN FREEHOLDERS – JULY 9, 2014
 
ORDINANCES
 
FIRST READING /INTRODUCTION
45-ire$tor Mastrangelo stated) ?;e will now $onsider the introdu$tion #y title an ordinan$e'@Freeholder S$a+i$$hio stated) ? would lie to introdu$e #y title an ordinan$e entitled, CA"TA1 M"%6MNT FDN- 6%-NANC A""%6"%ATN E*,000 F6% T3 "D%C3AS 6F AN A%6 A11 T%%AN 3C1 ;T3 T%A1% F6% T3 C6DNTG 6FM6%%S'7@Freeholder Cesaro stated) ? se$ond the motion'@ The Cler $alled and re$orded the following ote)GS) Freeholders Ca#ana, Cesaro, -eFilli++o, .ri$us, 1yon, S$a+i$$hio, and -ire$tor Mastrangelo 4(5Freeholder S$a+i$$hio moed that the Cler #e authoriHed to +u#lish the 6rdinan$e in summary form in the lo$al news+a+er together with the noti$e of +u#li$ hearing and $onsideration of final +assage of this 6rdinan$e whi$h will tae +la$e at the Freeholder meeting to #e held in the Townshi+ of 1ong 3ill,9* alley %oad, illette, New Jersey, on July 2: at ():0 +'m' Freeholder Cesaro stated) ? se$ond the motion,@ whi$h +assed with seen GS otes'88425-ire$tor Mastrangelo stated) ?;e will now $onsider the introdu$tion #y title an ordinan$e'@Freeholder S$a+i$$hio stated) ? would lie to introdu$e #y title an ordinan$e entitled, CA"TA1 M"%6MNT FDN- 6%-NANC A""%6"%ATN E*,000 F6% T3 "D%C3AS 6F A 3AG -DTG C%; CAB T%DC. ;T3 A DT1TG B6-G F6% T3 C6DNTG 6F M6%%S'7@Freeholder Cesaro stated) ? se$ond the motion'@ The Cler $alled and re$orded the following ote)GS) Freeholders Ca#ana, Cesaro, -eFilli++o, .ri$us, 1yon, S$a+i$$hio, and -ire$tor Mastrangelo 4(5Freeholder S$a+i$$hio moed that the Cler #e authoriHed to +u#lish the 6rdinan$e in summary form in the lo$al news+a+er together with the noti$e of +u#li$ hearing and $onsideration of final +assage of this 6rdinan$e whi$h will tae +la$e at the Freeholder meeting to #e held in the Townshi+ of 1ong 3ill,9* alley %oad, illette, New Jersey, on July 2: at ():0 +'m' Freeholder Cesaro stated) ? se$ond the motion,@ whi$h +assed with seen GS otes'884:5-ire$tor Mastrangelo stated) ?;e will now $onsider the introdu$tion #y title an ordinan$e'@Freeholder S$a+i$$hio stated) ? would lie to introdu$e #y title an ordinan$e entitled, B6N- 6%-NANC "%6-N F6% T3 NSTA11AT6N 6F CA%"TN AT T3 C6DNTG C1%.7S 6FFC N AN- BG T3 C6DNTG 6F M6%%S, N; J%SG A""%6"%ATN E,000 T3%F6% AN- ADT36%IN T3 SSDANC 6F E0,000 B6N-S 6% N6TS 6F T3 C6DNTG T6 FNANC "A%T 6F T3 C6ST T3%6F'7@Freeholder Cesaro stated) ? se$ond the motion'@ The Cler $alled and re$orded the following ote)GS) Freeholders Cesaro, -eFilli++o, .ri$us, 1yon, S$a+i$$hio, and -ire$tor Mastrangelo 45
135
 
BOARD OF CHOSEN FREEHOLDERS – JULY 9, 2014
N6) Freeholder Ca#ana 45 Freeholder S$a+i$$hio moed that the Cler #e authoriHed to +u#lish the 6rdinan$e in summary form in the lo$al news+a+er together with the noti$e of +u#li$ hearing and $onsideration of final +assage of this 6rdinan$e whi$h will tae +la$e at the Freeholder meeting to #e held in the Townshi+ of 1ong 3ill,9* alley %oad, illette, New Jersey, on July 2: at ():0 +'m' Freeholder Cesaro stated) ? se$ond the motion,@ whi$h +assed with si< GSotes'88
PUBLIC PORTION
.en -olsy, "arsi++any resident, said he understands that a resolution $on$erning the o++osition to "ilgrim "i+eline was not on the agenda tonight' -ire$tor Mastrangelo said that there is a draft resolution that the freeholders are reiewing and it may #e $onsidered ne<t meeting'S$ott %ussell, Montille resident, thaned the Board for $hanging the start time of the meeting' Mr' %ussell /uestioned the list of histori$ grants and wanted to now when it was on line +rior to the ote tonight' -eena 1eary, -ire$tor of "lanning and "u#li$ ;ors, said it is +osted as +art of the meeting agenda on Monday#efore the meeting' Mr' %ussell would lie to see it sooner, as we do for introdu$ing ordinan$es, so the +u#li$ $an $omment #efore the resolution is on the agenda'Tom "e+e, Morris Townshi+ resident and mem#er of Morris County Flood Mitigation Committee, said he would lie the Board to $onsider a referendum, es+e$ially "u#li$ uestion No' :' Se$ondly, Mr' "e+e, as a mem#er of CCM FoundationBoard, said he is ery grateful to the Freeholder Board for all their su++ort'1inda 1ang, Cedar .nolls resident, thaned the Board for $onsidering the "ilgrim "i+eline resolution' Freeholder -eFilli++o $ommented that she has no o#Ke$tion to a resolution, #ut she feels a little more study on this would #e hel+ful'88 Freeholder Ca#ana +resented the following resolutions)45%S61DT6N ADT36%IN T3 C6DNTG 6F M6%%S T6 NT% NT6 AN NT%16CA1 S%C A%MNT ;T3 T3 T6;NS3" 6F %6LBD%G F6% T3 NSTA11AT6N 6F AN @ ;AT% MAN N C6NJDNCT6N ;T3 T3 %"1ACMNT 6F B%- N6' !08000 6N CANA1 ST%T 6% -%A.S B%66. N T3 T6;NS3" 6F %6LBD%G, C6DNTG 6F M6%%S ;3%AS, there e<ists a need for the installation of an 8in$h diameter water main in $onKun$tion with the %e+la$ement of Bridge No' !08000 on Canal Street oer-raes Broo the Townshi+ of %o<#ury= and;3%AS, the wor inoled in the relo$ation of eh water main has #een in$or+orated into the County7s Contra$t to re+la$e Bridge No' !08000= and ;3%AS, the $ost asso$iated with this wor is estimated to #e a++ro<imately Thirty Three Thousand -ollars 4E::,000'005= and;3%AS, the Townshi+ of %o<#ury will reim#urse the County for all $osts asso$iated with this wor, in$luding additional wor resulting from any field $onditions not forseen at the time the Contra$t is awarded' N6; T3%F6%, B T %S61- #y the Board of Chosen Freeholders of the Countyof Morris in the State of New Jersey as follows)'An agreement #etween the County of Morris and the Townshi+ of %o<#ury, whi$h Agreement is on file in the 6ffi$e of the County ngineer and will #e made a +art thereof #y referen$e, is here#y a++roed and shall #e entered into #y this Board'2'That the Freeholder -ire$tor and the Cler of the Board of Chosen Freeholders of the County of Morris are here#y authoriHed to sign the Agreement #etween the County of Morris and the Townshi+ of %o<#ury'
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