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FH Minutes - 2011-05-25

FH Minutes - 2011-05-25

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Published by Morris County NJ
BOARD OF CHOSEN FREEHOLDERS - May 25, 2011
BOARD OF CHOSEN FREEHOLDERS - May 25, 2011

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Published by: Morris County NJ on Jun 10, 2011
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06/10/2011

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BOARD
OFCHOSENFREEHOLDERS-MAY25,
2011
AregularmeetingofTheBoardofChosenFreeholdersoftheCou.ntyofMorris,StateofNewJersey,washeldonMay25,2011,intheBoroughofMorrisPlainsMunicipalBuilding,531SpeedwellAvenue,MorrisPlains,NewJersey.Themeetingbeganat7:30p.m.ClerkoftheBoardDianeM.Ketchumannouncedthatadequatenoticeofthismeetingheldthis25
th
dayofMayhasbeenprovidedthroughresolutionadoptedbythisBoardatitsregularmeetingheldattheAdministrationandRecordsBuildingonFebruary23,2011totheStarLedger,theDailyRecordandtheRecord,throughpostingontheCountywebsiteandbyfilingacopyofsamewahtheMorrisCountyClerkandthisClerkofthisBoard.
ROLLCALL
PRESEN'r:FreeholdersDouglasCabana,GeneFeyl,ThomasMastrangelo,JohnM.urphyandMargaretNordstrom,
(5)
ABSEN'r:FreeholderAnnGrossiandDirectorWilliamChegwidden
(2)
ALSOPRESENT:CountyAdministratorJohnBonanni,AssistantCountyAdministratorTomMarkt,CountyCounselDanO'Mullan,AssistantCountyCounselRandyBushandClerkoftheBoardDianeM.Ketchum
PRAYERANDFLAGSALUTE
CountyCounselDanO'Mullanopenedt.hemeetingwithaprayerandasalutetotheflag.
RESOLUTIONOFAPPRECIATION
BoroughofMorrisPlainsMayorandCouncil
MI.m1TESFOR
APPROVAL
AllMay11,2011MinutesoftheBoardofChosenFreeholdersOnmotionbyFreeholderNordstromandsecondedbyFreeholderMurphythemeetl.ngminuteswereapproved.
COMMUNICATIONS
1.TheLakelandJuniorTrack
&
Fi,;ldL,;agu,;isaskingp,;rmissiO'nto'clO'seaportionofSussexTurnpik,;(betweenRoute10andCanfieldAvenue)onSunday,July10from7:45to11:00a.m.toholdthe
gili
AnnualRandolphLakeTriathloncompetition.2.'rheWashingtonTownshipCommunityEventsOrganizationisaskingpermissiontousetheintersectionofSchooley'sMountainRoad(CountyRoute517)andEastMill/WestMillRoad(CountyRoute513)foraRcointoss~fundraiseronSaturday,June18from10a.m.to3p.m.tobenefittheKevin
1'1.•
WalshFireworksFestivalandLongValleyParadetakingplaceonAugust27
th
3.TheBrooksideCommunityClubParadeCommitteeisa.skingpermi.ssiontohangabanneroverCountyRoute510inMendhamTownshipfromJune20toJuly5,2011t.oadvertisetheparade.4..TheBoontonFireDepartmentLaborDayCelebrationCommitteeisaskingpermissiontocloseaportionofMainStreetfrom12:00p.m.to5:00p.m.onSaturday,September3fortheparadeandcelebration.5.TheHistoricChesterBusinessAssociationisaskingpermissiontohangabanneracrossCountyRoute513intheBoroughofChesterforthefollowingdates:September24-October12,2011AnnualHarvestCelebra.tionBannerHolidayShoppingLitStreetlineNovember16-January10,2012
247
 
BOARDOFCHOSENFREEHOLDERS-MAY25,2011
6.TheLincolnParkCareCenterisa.skingpermissiontohangabanneracrossMainStreet(CountyRouteSll/Route
202)
inLincolnParktoannouncetheJuly
4
fireworksandcarnivalentertainment.Thebannerwillbehungapproximatelytwoweekspriortotheevent.OnmotionbyFreeholderNords·tromandsecondedbyFreeholderMurphy,therequestswereapproved.
ORDINANCESFIRSTREADING/INTRODUCTION
(1)
DeputyDirectorCabanastated:"Wewi
11
now
ccns
t.detheintroductionbytitleanordinance."freeholderFeylstated:"Iwouldliketointroducebytitleanordina.nceenti
t
Led,'BONDOR
D
HIANCEOFTHECOUN'nOFMORRIS,NEWJERSEY,APPROPRIATING
$13,000,000
ANDAUTHORIZINGTHEISSUANCEOF
$12,380,000
BONDSORNOTESOFTHECOUNTYFORTHEREPLACEMENTOFTHECOUNTY-WIDETRUNKEDRADIOSYSTEM,BYANDFORTHECOUNTYOFMORRIS,NEWJERSEY.'"FreeholderM.urphystated:"Isecondthemotion."TheClerkcalledandrecordedthefollowingvote:YES:FreeholdersFeyl,Murphy,NordstromandDeputyDirectorCa.bana
(4)
NO:FreeholderMas"trangelo
(1)
ABSENT:FreeholderGrossiandDirectorChegwlCdden
(2)
FreeholderFeylmovedthattheClerkbeauthorizedtopublishtheOrdinanceinsummaryformint.helocalnewspapertoget.herwiththenoticeofpublichearingandconsiderationoffinalpassageofthisOrdinancewhichwilltakeplaceat·theFreeholderme",tingtob",heldinth'"AdministrationandRecordsBuilding',FifthFloor,CourtStreet,Morristown,NewJersey,onJune
8
at
7:30
p.m.freeholderMurphystated:"Isecondthemotion,"whichpassedwithfourYESvotes.
(2)
DeputyDi
rect.o
rCabanas'tated:"Wewillnow
cons
t
dertheintroductionbytitleanordinance."FreeholderFeylstated:
"I
wouldliketointroducebytitle
an
ordinanceentitled,'GUARANTYORDINANCESECURINGTHEMORRISCOUNTYIMPROVEMENTAU'I"HORI'I'Y'SOUNTYOFMORRISGUARANTEEDPOOLEDPROGRAMBONOSANDNOTES
INAN
A.GGREGATEPRINCIPALAMOUNTNOTTOEXCEED
$30,000,000.'"
FreeholderM.urphystated:"Isecondthemotion."TheClerkcalledandrecordedthefollowingvot",:YES:FreeholdersFeyl,Mastrangelo,Murphy,NordstromandDeputyDirectorCabana
(5)
ABSENT:FreeholderGrossiandDirectorChegwidden
(2)
FreeholderFey
1
moved
t
hat;theClerkbeauthorizedtopublishtheOrdinanceinsummaryforminthelocalnewspapertogetherwiththenoticeofpublichearingandconsiderationoffinalpassageofthisOrdinancewhichwilltakeplaceattheFreeholdermeetingtobeheldintheAdministrationandRecordsBuilding',FifthFloor,CourtStreet,Morristown,NewJersey,onJune
8
at
7:30
p.m.FreeholderMurphystated:"Is",condthemotion,"whichpassedwithfiveYESvotes.
(3)
DeputyDirectorCabanastated:"\'lewillnowcons
t
dertheintroductionbytitleanordinance."
248
 
BOARD
OFCHOSENFREEHOLDERS-MAY25,
2011
freeholderFeylstated:"Iwouldliketointroducebytitleanordinanceentitled,'ORDINA.NCEAUTHORIZINGTHEEXECUTIONOFALEASEAGREEMENTWITHTHEMORRISCOUNTYIMPROVEMENTAUTHORITYANDAUTHORIZINGOTHERNECESSARYACTIONINCONNECTIONWI'rHTHEPROJECTfINANCEDBYTHECOUNTYOfMORRISGUARANTEEDPOOLEDPROGRAMBONDSANDNOTES.'"FreeholderM.urphystated:"Isecondthemotion."TheClerkcalledandrecordedthefollowingvote:YES:FreeholdersFeyl,Mastrangelo,Murphy,NordstromandDeputyDirectorCabana(5)ABSENT:FreeholderGrossiandDirectorChegwidden(2)FreeholderFeylmovedthattheClerkbeauthorizedtopublishtheOrdinanceinsummaryforminthelocalnewspapertogetherwiththenoticeofpublichearingandconsiderationoffinalpassageofthisOrdinancewhichwilltakeplaceattheFreeholdermeetingtobeheldintheAdministrationandRecordsBuilding,FifthFloor,CourtStreet,Morristown,NewJersey,onJune
8
at
7:30
p.m.FreeholderM.urphystated:"Isecondthemotion,"whichpassedwithfiveYESvotes.SECONDREADING/ADOPTION
(1)
DeputyDirectorCabanastated:"Wewillnow
cons
t.derforfinaladoptiontheordinanceentitled'CAPITALSURI?UJSORDINANCEAPPROPRI1'>TING$49,000TOUPDATEANDIMPROVETHEHANOVERGARAGEHAZARDOUSWASTESTORAGEPADANDFACILITY.'"ClerkKetchumreadthefollowingordinance:BEITORDAINEDBYTHEBOARDOFCHOSENFREEHOLDERSOFTHECOUNTYOFMORRIS,NEWJERSEYASFOLLOWS:Section1.ThepurposesdescribedinSection2ofthisCapitalSurplusOrdinanceareherebyauthorizedtobemadebytheCountyofMorriS,NewJersey.ThereisherebyappropriatedfromtheCapitalSurplusFu.ndthesumof$49,000forthehere~nafterdeSignatedpurposes.Section2.Thepurposesauthoriz.edhereinaretoupdateandimprovetheHanoverGaragehazardouswastestoragepadandfacility.Section3.theappropriationappropriationforMorris.I'tistheopinionofthisBoardofChos-anFreeholdersthatfromtheCapitalSur-pIusFundandtheuseofthesaidpurposesareinthebestinterestoftheCountyofSection4.ThisCapitalSurplusOrdinanceshalltakeeffectuponfinalpassageinpublicationinaccordancewiththelaw.DeputyDirectorCabanastated:"ThePublicHearingisnowopen.
A
Therewerenopubliccomments,andtheDeputyDirectordeclaredthePublicHearingclosed.FreeholderFeylmovedthattheordinanceunderconsiderationbeadoptedonthesecondandfinalreading.FreeholderMurphysecondedthemotion.TheClerkcalledandrecordedthefollowingvote:YES:FreeholdersFeyl,Mastrangelo,Murphy,Nordstrom,andDeputyDirectorCabana(5)ABSENT:FreeholderGrossiandDirectorChegwidden(2)rreeholderFeylmovedthattheClerkbeauthorizedtopublishtheOrdinanceinsummaryformandnotificationofitspassageinthelocalnewspaperinaccordancewiththelaw.FreeholderMurphysecondedthemotion,whichpassedwithfiveYESvotes.
249

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