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Mayor and Council

Regular Meeting

Ho-Ho-Kus, NJ · January 28, 2020

AgendaMinutes

Minutes

Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. The Combined Meeting of the Municipal Council of the Borough of Ho-Ho-Kus was held in the Municipal Building at 333 Warren Avenue, Ho-Ho-Kus, NJ on January 28, 2020. The meeting was called to order at 7:30 p.m. by Mayor Randall who asked the Municipal Clerk to read the open a public meeting statement: The Combined Meeting of the Mayor and Council of the Borough of Ho-Ho-Kus is now in session in accordance with the provisions of Section 5 of the “Open Public Meetings Act”. Notice of this meeting has been posted in the front lobby entrance to the Borough Hall and Council Chambers, a copy has been filed with the Borough Clerk, and copies of the Annual Notice of Meetings, of which this is a part, have been heretofore sent to the Record and the Ridgewood News. ROLL CALL: Mayor……………….. Thomas W. Randall Council President……. Douglas Troast Councilman…………. Philip Rorty Councilman…………. Steven Shell Councilman…………. Edward Iannelli - arrived at 7:34 Councilman…………. Kevin Crossley Councilman…………. Dane Policastro - absent Also, in attendance: David Bole Board Attorney; William Jones Administrator; and JoAnn Carroll. FLAG SALUTE: Mayor Randall led those present in the salute to the American Flag. APPROVAL OF MINUTES A motion was offered by Councilman Iannelli, seconded by Councilman Shell to approve the minutes of: January 7, 2020 Sine Die Meeting – Motion carried on a roll call vote – all present voting “Ayes. A motion was offered by Councilman Shell, seconded by Council President Troast to approve the minutes of: January 7, 2020 Re-Sine Die Meeting – Motion carried on a roll call vote – all present voting “Ayes. DEPARTMENT REPORTS Reports on file in the Clerk’s Office Court Report– December 2019 Police – End of Year CAD Report Library Board – Annual Report for 2019 Board of Health - Annual Report for 2019 PUBLIC DISCUSSION Mayor Randall opened the meeting to the public. He stated if anyone desired to be heard, please raise your and to be recognized, come forward to the microphone and state your name and address for the record. Monica Ludwig, 610 Hollywood Avenue Monica Ludwig, 610 Hollywood Avenue discussed the idea of having the Borough start a Green Team to encourage the community to use sustainable practices; neighboring towns have them; the town can be certified with the State; grants can also be awarded from the State; not just about energy and recycling; a wide array of topics are covered; Mayor Randall: a lot of towns do have them; the Borough is not among them; asked how many people would be needed to start a Green Team. Ms. Ludwig: people would be needed from different committees; Planning/Zoning, water, etc. 3 or 4 core people and then volunteers; Ridgewood has 13 members while 6 or 7 attend meetings; there are different levels of certification 1 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. that can be obtained from the State, Gold, Silver and Bronze. Administrator Jones: his predecessor, Cirulli, had looked into this initiative and Jones has all the data which was compiled; there are unfortunately many road blocks; including getting volunteers; not trying to put this idea down; has had experience with this concept in Ramsey; difficult to find people who have the time to dedicate to such a cause; will re-circulate to the M&C what Cirulli had pulled together. Mayor Randall: does remember that it did not go anywhere at the time Cirulli had looked into it; will support this endeavor; noble cause. Administrator Jones: asked Ms. Ludwig to email him her contact information; will send to Ludwig the information he has and they can discuss. CLOSED SESSION - On a motion by Councilman Crossley, seconded by Councilman Rorty, the Mayor and Council approved entering into Executive Session closed to the public. Motion Carried by voice vote – all present voting “Aye”. A Resolution - providing for a meeting not open to the public in accordance with the provisions of the New Jersey Open Public Meetings Act. NJSA 10:4-12 Whereas, the Borough Council of the Borough of Ho-Ho-Kus is subject to certain requirements of the Open Public Meetings Act, NJSA 10:4-6; and Whereas, the Open Public Meetings Act, NJSA 10:4-12 provides that an Executive Session not open to the public may be held for certain specified purposes when authorized by resolution; and Whereas, it is necessary for the Borough Council of the Borough of Ho-Ho-Kus to discuss in a session not open to the public certain matters relating to the item or items authorized by NJSA 10:4-12 (b) as follows: 7- Matters relating to litigation, negotiations and attorney-client privilege Now therefore, be it resolved by the Borough Council of the Borough of Ho-Ho-Kus assembled in public session on January 28, 2020 that an Executive Session closed to the public be and the same is hereby authorized for discussion of matters relating to the specified items designated above. Closed Session began at 7:45 p.m. and ended at 7:55 p.m. On a motion by Councilman Shell, seconded by Councilman Crossley, the meeting returned to open public session. Motion Carried on a voice vote – all present voting “Aye”. ADMINISTRATOR’S REPORT Old Business Library – Administrator Jones stated Resolution #20-35 will grant permission to apply for the project entitled – “New Jersey Library Construction Bond Act.” Mr. Jones had a meeting with the library, they met with grant writer to discussed possibility of what monies would be available for library improvements; expansion or renovation project; allow them to explore the possibilities and see what monies they get; it is one of the rare grants that allows rehab. 1-9 East Franklin Turnpike Issues – another court date has been set; getting closer to resolving the issue DOT Train Station – The one-way plan meeting is scheduled for 2/19/2020; on site if whether permitting to show what has been finalized; there have been 7 months of Police patrols; DOT moved from closing to making it a one-way coming into HHK; Ridgewood has received all the same communications as HHK; Ridgewood did not attend the last 2 meetings; the only reason the road is not being shut down is due to the efforts of the M&C; Barbara Feran, Project Lead, stated reports are received daily from conductors who claim there are cars on the track waiting to go up the hill; there will be no mid-track crossing; the town has no say in this decision. 2 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. New Business Borough of Waldwick/gun range - improvements to gun range; looking for surrounding towns to fund for improvements; realized we have been paying into a capital improvement fund; project will not be bonded; there are 6 towns that use it; all towns will be paying the same facility charge; far more accommodating and by far the best option for the Borough. Budge - Auditors finished 2019 audit; waiting on surplus numbers; expecting favorable numbers; nice regeneration of surplus Recycling – The first 5th Wednesday is this month for recycling, will be sending out reminders that it is now every other week; working on a flyer to improve communications with residents Affordable Housing - Sent an article to the M&C regarding Englewood Cliffs fighting affordable housing; there are several towns that are digging in their heels; they will amass substantial legal bills and will have to pay the opposing sides’ legal bills; deal made in HHK was well suited for our residents CORRESPONDENCE a) HHK Board of Education 2020 meeting dates b) Thank you letter from St. Hubert’s Animal Welfare Center for our donation in Memory of Joseph Novelli, the Court Clerk’s father. c) Resignation from Planning Board Member, Jim Pierson ADOPTION OF ORDINANCES and PUBLIC HEARING - None INTRODUCTION OF ORDINANCES - None BOARD APPOINTMENTS (VARIOUS TERMS) BY MAYOR RANDALL With advice and consent Mayor Randall made the following appointments for the below designated terms of office: PLANNING BOARD (4 years) NAME TERM EXPIRES Cathy Ioannidis 1/28/2020 12/31/2023 CONSENT RESOLUTIONS (20-30 thru 20-38) Resolution #20-30 – Introduced and read by Council President Troast A Resolution - Payment of bills – December WHEREAS, claims have been submitted to the Borough of Ho-Ho-Kus in the amount of $3,012,744.57; and WHEREAS, such claims have been listed according to Department and account number with corresponding vouchers to be reviewed and approved by the Mayor and Council; and, WHEREAS, the CFO has determined that the funds have been properly appropriated for such purposes and are available, in the Borough of Ho-Ho-Kus and that the claims specified on the schedule attached hereto, following examination and approval by the Mayor and Council, be paid and checks issued accordingly; and, NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Ho-Ho-Kus that the claims totaling $3,012,744.57 be approved and ratified respectively BILL LIST 19-01774 11/25/19 00001 HOME HARDWARE DEC 2019 PURCHASES Open 612.28 0.00 19-01775 11/25/19 00056 TYCO ANIMAL CONTROL SERVICES ANIMAL CONTROL SVC DEC Open 535.00 0.00 19-01778 11/25/19 02686 ONE CALL CONCEPTS ONE CALL MESSAGES - DEC 2019 Open 14.96 0.00 19-01839 12/09/19 03264 QUALITY AUTO GLASS, INC LAMINATED WINDSHIELD - DPW Open 560.00 0.00 19-01859 12/11/19 02362 LIFESAVERS, INC. DEFIB BATTERY PACK/PAD PKGES Open 245.04 0.00 3 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. 19-01872 12/12/19 02435 RIO SUPPLY, INC. 295 ECODER WATER METERS Open 90,480.00 0.00 19-01873 12/12/19 02067 PROMARK INTERNATIONAL, INC. METAL DETECTOR - COURT Open 4,306.47 0.00 19-01879 12/13/19 00125 MUNICIPAL RECORD SERVICE NEW DWI & IDRC DWI FORMS-COURT Open 344.00 0.00 19-01897 12/17/19 00125 MUNICIPAL RECORD SERVICE 250 IIN FORMS - COURT Open 146.00 0.00 19-01904 12/19/19 03141 TARLETON & HYLAND COMMUNIC LLC UPGRADE-FIBER OPTIC COMM. SYST Open 19,500.00 0.00 19-01905 12/19/19 03033 S2T SOLUTIONS, LLC VIDEO STORAGE SERVER/SOFTWARE Open 14,500.00 0.00 19-01918 12/19/19 02725 BOBCAT OF NORTH JERSEY-EAST S70 BOBCAT SKD-STEER LOADER Open 26,559.00 0.00 19-01922 12/19/19 03266 SEALMASTER PRODUCTS & SERVICES 1 SKID OF POTHOLE PATCH-DPW Open 1,394.16 0.00 19-01927 12/20/19 01147 DOOR WORKS, INC. 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CEILING TILES - DPW Open 116.14 0.00 19-01962 12/30/19 02779 FASTENAL COVERALS/BODYGUARDS/GLOVES-DPW Open 314.18 0.00 19-01963 12/30/19 01580 MCMASTER-CARR MAGNET W/ GTREADED STUD-WATER Open 59.38 0.00 19-01964 12/30/19 02297 THE SHARP SHOP AIR FILTERS/SPKPLUGS/BLADE-DPW Open 205.71 0.00 19-01965 12/30/19 02429 GRAINGER PRESSURE GAUGE - DPW Open 49.40 0.00 19-01967 12/31/19 00201 GARBARINI & CO PC FIELDWORK 1ST QTR 2019-CURRENT Open 4,200.00 0.00 19-01968 12/31/19 00201 GARBARINI & CO PC FIELDWORK 1ST QTR 2019 WATER D Open 3,800.00 0.00 19-01969 12/31/19 00201 GARBARINI & CO PC FIELDWORK 1ST QTR 2019 S WASTE Open 3,800.00 0.00 19-01970 12/31/19 00413 BORO OF H-H-K TRUST ACCT TRSFR TO TRUSTS-FUEL/MOTORPOOL Open 18,640.63 0.00 19-01971 12/31/19 00130 WATER WORKS SUPPLY CO INC VALVE BOX LID/CURB BOX EXT-DP Open 624.50 0.00 19-01972 12/31/19 03033 S2T SOLUTIONS, LLC 9 VIDEO CAMERAS -DPW Open 19,940.00 0.00 19-01974 01/02/20 03245 CDW GOVERNMENT SECURITY UPGRADE-WELL HOUSES Open 7,874.34 0.00 20-00001 01/07/20 00016 PETTY CASH - JOAN HERVE 2020 PETTY CASH REPLACEMENT Open 250.00 0.00 20-00002 01/07/20 00012 PROSTOCK MIDLAND OIL FILTERS/SWITCH ASSY-DPW Open 139.14 0.00 20-00003 01/07/20 00497 GENERAL CODE PUBLISHERS CORP. 2020 ECODE ANNUAL MAINT FEE Open 1,195.00 0.00 20-00004 01/07/20 02911 MITCHELL HUMPHREY ANNUAL MAINT CONSTRUC SOFTWARE Open 2,710.00 0.00 20-00005 01/07/20 01403 NJ WATER ASSOCIATION 2020 MEMBERSHIP - WATER DPT Open 425.00 0.00 20-00006 01/07/20 00157 TREASURER - STATE OF NJ WATER ALLOCATION PERMIT 2020 Open 7,365.00 0.00 20-00008 01/07/20 00696 BERGEN HYDRAULIC ELEVATOR ELEVATOR MAINT JAN-DEC 2020 Open 1,500.00 0.00 20-00010 01/07/20 01840 OPTIMUM POLICE/CAD CABLE 1/16-2/15 Open 131.40 0.00 20-00011 01/07/20 00030 HO-HO-KUS BOARD OF EDUCATION SCHOOL TAX - MONTH OF JAN Open 1,181,902.20 0.00 20-00013 01/07/20 00029 BERGEN COUNTY DEPT OF ADM/FIN 1ST QTR 2020 PRELIM TAXES Open 780,238.84 0.00 20-00014 01/07/20 01485 COUNTY OPEN SPACE TRUST FUND 2020 PRELIM 1ST QTR OPEN SPACE Open 33,498.26 0.00 20-00015 01/08/20 00018 BERGEN MUNICIPAL JT INS FUND 1ST INSTALLMENT 2020 JIF Open 66,149.00 0.00 20-00018 01/08/20 00229 BORO OF H-H-K WATER DEPARTMENT 4th QTR WATER BILLING TO DEPTS Open 407.32 0.00 20-00019 01/08/20 00201 GARBARINI & CO PC 2019 ANN DEBT STATEMENT/FAST Open 3,000.00 0.00 20-00020 01/08/20 02681 NEW JERSEY REGISTRARS ASSOC. 2020 REGISTRAR MEMBERSHIP Open 50.00 0.00 20-00021 01/08/20 00465 MICRO SYSTEMS-NJ.COM, L.L.C. 2020 CH 75 ASSESSMNT POSTCARDS Open 944.04 0.00 20-00022 01/08/20 00132 B C LEAGUE OF MUNICIPALITIES 2020 ANNUAL DUES Open 150.00 0.00 20-00023 01/08/20 03246 BRUNO ASSOCIATES, INC. 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EPA 504.1/COLIFORM TEST-WATER Open 184.00 0.00 20-00041 01/10/20 03004 WYCKOFF WASH CAR WASH - POL CAR 12/21 Open 11.00 0.00 20-00042 01/10/20 00436 TREASURER STATE OF NJ 4TH QTR REMIT DCA PERMIT FEES Open 3,450.00 0.00 20-00043 01/10/20 00712 CLIFFSIDE BODY CORPORATION JACK /DOOR ASSEMBLY-DPW Open 73.30 0.00 20-00044 01/10/20 00493 ENVIRONMENTAL RENEWAL LLC 2019 LEAF DISPOSAL Open 20,000.00 0.00 20-00045 01/10/20 00526 MK ENTERPRISES INC 5 METAL RODS - DPW Open 15.20 0.00 20-00046 01/10/20 01088 DEPOSITORY TRUST COMPANY GENERAL BOND INTEREST-2020 Open 10,862.50 0.00 20-00047 01/10/20 01088 DEPOSITORY TRUST COMPANY WATER UTILITY BOND INT.- 2020 Open 2,640.00 0.00 20-00048 01/10/20 02356 GENERATION III INC. REPAIR HEAT-BORO HL & POL STA. Open 1,555.00 0.00 20-00049 01/10/20 02887 VALLEY PHYSICIAN SERVICES 2ND QTR DOT TESTING - DPW Open 153.00 0.00 20-00050 01/10/20 01834 GOLDEN RULE CREATIONS UNIFORM HASHMARKS - POL DPT Open 82.84 0.00 20-00051 01/10/20 03005 POLICE PRODUCTS CORP. INFANTE ULTRASONICS CLEANER-PD Open 65.00 0.00 20-00052 01/10/20 00159 INTL ASSOC OF CHIEF OF POLICE 2020 MEMBERSHIP- POL DPT Open 190.00 0.00 20-00053 01/10/20 00060 R & R RADAR, INC. SVC CONTRACT POL RADAR UNITS Open 2,274.00 0.00 20-00054 01/10/20 01918 POLICE TRAFFIC OFFICERS ASSOC. 2020 DUES FOR HHK POLICE DEPT Open 250.00 0.00 20-00055 01/10/20 02858 THE RODGERS GROUP, LLC. 2020 POLICE-ONLINE TRAINING Open 2,560.00 0.00 20-00056 01/10/20 02877 LAW SOFT INC SUPPORT/MAINT CAD/RMS SYST.-PD Open 7,990.00 0.00 20-00057 01/10/20 00111 BERGEN CTY PROSECUTOR'S OFFICE 2020 MARS MAINTENANCE FEE-POL Open 6,000.00 0.00 20-00058 01/10/20 02824 AED BRANDS DEFIBTECH PADS/BATTERY-POLICE Open 644.00 0.00 20-00059 01/10/20 03270 ART FACTOR STUDIO, LLC WEB HOSTING-ANNUAL FEE-POL DPT Open 240.00 0.00 20-00060 01/10/20 00012 PROSTOCK MIDLAND FUEL ELEMENTS/OIL FILTERS-DPW Open 936.78 0.00 20-00061 01/10/20 02671 SUBURBAN DISPOSAL INC. 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SOLID WASTE BID/SPECS Open 524.08 0.00 5 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. 20-00084 01/13/20 01432 HENRY'S PLUMBING PVC PIPE - DPW Open 7.50 0.00 20-00085 01/13/20 02877 LAW SOFT INC ONLINE DATA BACKUP - POL DEPT Open 600.00 0.00 20-00086 01/13/20 00095 TRAFFIC SAFETY & EQUIPMENT BARRICADES AND CONES- DPW Open 4,221.76 0.00 20-00087 01/14/20 02690 VERIZON WIRELESS* WIRELESS CHARGES 12/4-11/3 Open 737.90 0.00 20-00089 01/14/20 03033 S2T SOLUTIONS, LLC 2 VIDEO SURVEILLANCE CAMERAS Open 3,720.00 0.00 20-00090 01/14/20 00034 NORTHWEST B C UTIL AUTHORITY 1ST QTR SERVICE CHARGE 2020 Open 173,813.00 0.00 20-00091 01/14/20 00144 BORO OF H-H-K PAYROLL ACCT PAYROLL CURRENT 1/2 MNTH 1/15 Open 221,061.96 0.00 20-00092 01/14/20 00144 BORO OF H-H-K PAYROLL ACCT PAYROLL-WATER 1/2 MONTH 1/15 Open 9,186.30 0.00 20-00093 01/14/20 00144 BORO OF H-H-K PAYROLL ACCT PAYROLL-S WASTE 1/2 MNTH 1/15 Open 6,421.01 0.00 20-00094 01/14/20 02069 PATTMAN PLUMBING REPAIR HEAT SYSTEM-FIRE HOUSE Open 417.50 0.00 20-00095 01/14/20 00201 GARBARINI & CO PC ACCTING PROCEDURES 12/23 & 1/6 Open 1,375.00 0.00 20-00096 01/15/20 00886 SCHWANEWEDE/HALS ENGINEERING ENG SITE PLAN REVIEW 501/7 Open 800.00 0.00 20-00097 01/15/20 00936 PATTMAN, JEFFREY REIMB. 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SVC-EASTGATE THRU 1/9 Open 71.28 0.00 20-00112 01/16/20 02429 GRAINGER A/C TEST KIT - DPW Open 195.39 0.00 20-00113 01/16/20 00046 RUTHERFORD, DAVID L.,ESQ. ATTORNEY REVIEW-APPLIC-1005/2 Open 500.00 0.00 20-00114 01/16/20 03256 THE ALAIMO GROUP, INC. ENG SVCS-BROOKSIDE AV 1014/1&2 Open 247.50 0.00 20-00115 01/16/20 03256 THE ALAIMO GROUP, INC. PROJ ADMIN/COORDINATION TOLL Open 492.05 0.00 20-00116 01/16/20 03103 HO-HO-KUS HAND CAR WASH POL FIRE CAR WASHES - AUG-DEC Open 900.00 0.00 20-00117 01/17/20 00038 VERIZON WATER DEPT PHONES DEC-JAN Open 128.02 0.00 20-00118 01/17/20 00038 VERIZON DEC/JAN FAX/PHONE - DEPTS. Open 603.75 0.00 20-00119 01/17/20 00319 NORTHWEST BERGEN MAYOR'S ASSOC 2020 MEMBERSHIP DUES Open 200.00 0.00 20-00120 01/17/20 01958 VERIZON WIRELESS POLICE/FIRE CDMA 12/10-1/9 Open 278.59 0.00 20-00121 01/17/20 01056 HHK/SR ATHLETIC ASSOCIATION * REFUND-2020 JIF INSUR BASEBALL Open 4,800.00 0.00 20-00122 01/21/20 02949 TREASURER - STATE OF NJ * AIR QUALITY PERMIT-DPW GARAGE Open 885.00 0.00 20-00123 01/21/20 02712 OPTIMUM ** OPTONLINE SVC DPW- 1/16-2/15 Open 119.80 0.00 20-00124 01/21/20 02899 OFFICE CONCEPTS GROUP OFFICE SUPPLIES-ADMIN Open 945.38 0.00 20-00125 01/21/20 02899 OFFICE CONCEPTS GROUP 10 CASES OF COPIER PAPER-POL Open 399.90 0.00 20-00127 01/21/20 00440 PITNEY BOWES, INC POSTAGE METER - SUPPLIES Open 196.97 0.00 20-00128 01/21/20 01611 NW BERGEN REGIONAL HEALTH COMM CONTRACT HEALTH SVCS JAN-JUNE Open 7,839.54 0.00 20-00129 01/21/20 02983 NJ ST ASSN OF CHIEFS OF POLICE 2020 MEMBERSHIP DUES - POL DPT Open 275.00 0.00 20-00130 01/21/20 03256 THE ALAIMO GROUP, INC. ENG SVCS-COAH BROOKSIDE Open 866.25 0.00 20-00131 01/21/20 03256 THE ALAIMO GROUP, INC. PROJ ADMIN/COORD/PAVING-TOLL B Open 324.15 0.00 20-00132 01/23/20 01831 COMPUTER SERVICE CENTER TECH SUPPORT SVCS - DEC Open 4,042.50 0.00 20-00133 01/23/20 02963 COMPUTER SERVICE CENTER * COMP. HARDWARE PURCHASES-DEC Open 2,524.90 0.00 20-00134 01/24/20 80202 JONES, WILLIAM J. PURCHASE OF PLAQUE Open 139.60 0.00 20-00135 01/24/20 00044 B C MUNICIPAL CLERKS ASSOC 2020 ANNUAL DUES - JOAN HERVE Open 100.00 0.00 20-00136 01/24/20 02484 RACHLES/MICHELE'S OIL CO. 1902 GALS GAS DELIVERED 12/4 Open 3,236.42 0.00 20-00137 01/24/20 02484 RACHLES/MICHELE'S OIL CO. 2009 GALS DIESEL DEL 12/4/19 Open 3,997.70 0.00 20-00138 01/24/20 00119 PUBLIC WORKS ASSOC OF NJ 2020 MEMBERSHIP Open 90.00 0.00 20-00139 01/24/20 03239 AT&T MOBILITY IPAD/CELL PHONE SVC 12/12-1/11 Open 327.24 0.00 6 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. Resolution #20-31 – Introduced and read by Council President Troast A Resolution – Shared Service with Bergen County-Use of the County’s Trunked Radio System COUNTY OF BERGEN, a body politic and corporate of the State of New Jersey, with administrative offices at One Bergen County Plaza, Room 580, Hackensack, New Jersey 07601, hereinafter referred to as “the COUNTY;” and Borough of Ho-Ho-Kus, a body politic and corporate of the State of New Jersey, with administrative offices located at 333 Warren Avenue, Ho-Ho-Kus, NJ 07423, hereinafter referred to as “MUNICIPALITY.” W I T N E S S E T H: WHEREAS, the COUNTY, through its Department of Public Safety – Division of Communications, currently operates a state-of-the-art Public Safety Operations Center (“PSOC”), providing 9-1-1 communications and dispatch services to municipalities throughout Bergen County; and WHEREAS, the COUNTY utilizes a Digital Trunked Radio System designed at industry standards to provide 95% portable in-street, on-hip coverage and reliability throughout the County; and WHEREAS, MUNICIPALITY wishes to utilize the COUNTY’s Digital Trunked Radio System for police, fire, and/or EMS communications; and WHEREAS, MUNICIPALITY has, with cooperation from the COUNTY, tested its coverage area, including outdoor and indoor locations, to ensure that the Countywide Digital Trunked Radio System provides adequate coverage; and WHEREAS, the MUNICIPALITY either possesses or will procure any equipment necessary to utilize the Digital Trunked Radio System; and WHEREAS, the COUNTY has sufficient system capacity to permit MUNICIPALITY to utilize the Digital Trunked Radio System; and WHEREAS, the MUNICIPALITY and the COUNTY wish to enter into a shared services agreement (“Agreement”) whereby the MUNICIPALITY shall be permitted to connect MUNICIPALITY’s radio units to the COUNTY’s Digital Trunked Radio System, and utilize same for police, fire, and/or EMS communication purposes; and WHEREAS, by utilizing the COUNTY’s Digital Trunked Radio System, the MUNICIPALITY will avoid the need to invest capital resources in the purchase and maintenance of its own standalone radio infrastructure; and WHEREAS, MUNICIPALITY’s sharing of the Digital Trunked Radio System will facilitate cross-agency radio communication in the event of inter-municipal or regional emergencies; and WHEREAS, the Uniform Shared Services and Consolidation Act (N.J.S.A. 40A:65-1 et seq.) promotes the broad use of shared services as a technique to reduce local expenses funded by property tax payers; and WHEREAS, pursuant to N.J.S.A. 40A:65-5, the COUNTY and MUNICIPALITY have each adopted resolutions authorizing entry into this Agreement, copies of which are annexed hereto as exhibits, NOW, THEREFORE, BE IT AGREED, in consideration of the promises and of the covenants, terms, and conditions hereinafter set forth, the COUNTY and the MUNICIPALITY agree to perform in accordance with the provisions, terms and conditions set forth in this Agreement; and BE IT RESOLVED, that the Mayor and Clerk are authorized to sign such Agreement after legal review. Resolution #20-32 – Introduced and read by Council President Troast A Resolution – Mutual Aid Agreement w/Paramus for Fire Department Services WHEREAS, the borough of Ho-Ho-Kus and the Borough of Paramus seek to enter into an inter-local agreement with the Fire Departments for Mutual Aid; and WHEREAS, the departments may on occasion need to call upon each other to provide service to each other in times of need; and, WHEREAS, the departments agree to provide each other with mutual aid when called upon to do so; and, NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the borough of Ho-Ho-Kus that it is hereby authorized to execute an agreement between the Borough of Paramus and the Borough of Ho-Ho-Kus Volunteer Fire Department. 7 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. Resolution #20-33 – Introduced and read by Council President Troast A Resolution – Forgiveness of Solid Waste 1st Qtr. 2020 Bill WHEREAS, 11 Saddle Brook Drive, 4 Brookview Ct., 23 Deerhill Road, 6 Saddle Ridge Rd., 1 Powderhorn, 20 N. Saddle Brook Dr., 19 North Saddle Brook Dr., and lots under construction; and WHEREAS, the above residential structures will be credited accordingly and then will be reviewed for the balance. WHEREAS, forgiveness of Solid Waste for all four quarters in 2020 for properties; 262 Wearimus Road is vacant, 801 East Saddle River Road, 813 East Saddle River Road which have been demolished and are vacant; and WHEREAS, forgiveness of Solid Waste for all four quarters in 2020 for 806 West Saddle River Rd. Lot was subdivided into 12 lots and are under construction. New lots will be billed according to completion. NOW THEREFORE, be it resolved that the bills in question be cancelled. Resolution #20-34 – Introduced and read by Council President Troast A Resolution – Transfer of Funds FROM: TO: Legal (O&E) $50,000.00 Vehicle Maintenance (O&E) $41,000.00 A & E (O&E) $ 500.00 Building & Grounds (O&E) $2,500.00 Utilities (O&E) $6,000.00 Total $50,000.00 $50,000.00 Water (S&W) $20,000.00 Water (O&E) $20,000.00 Total $20,000.00 $20,000.00 Resolution #20-35 – Introduced and read by Council President Troast A Resolution – Certification granting permission to apply for the project entitled-“New Jersey Library Construction Bond Act”. The Borough of Ho-Ho-Kus and the Worth-Pinkham Memorial Library hereby certify that permission has been granted to apply for the project entitled the New Jersey Library Construction Bond Act, in the amount of: $3.825 million The filing of this application was authorized at the official meeting of the governing body of the Municipality/Library/Nonprofit Agency held on: January 28, 2020. Resolution #20-35 – Introduced and read by Council President Troast A Resolution – Certification Granting Permission to apply for the project entitled – “New Jersey Library Construction Bond Act”. The Borough of Ho-Ho-Kus and the Worth-Pinkham Memorial Library hereby certify that permission has been granted to apply for the project entitled the New Jersey Library Construction Bond Act, in the amount of: $3.825 million The filing of this application was authorized at the official meeting of the governing body of the Municipality/Library/Nonprofit Agency held on: January 28, 2020. For the Municipality: Ho-Ho-Kus 8 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. Resolution #20-36 – Introduced and read by Council President Troast A Resolution –Appointment of Full-Time Police Dispatcher – Nichole Gloria BE IT RESOLVED, by the Mayor and Council of the Borough of Ho-Ho-Kus that they accept the recommendation of the Mayor, the Police Commissioner and Police Chief and appoint Police Dispatcher, Nichole Gloria. BE IT FURTHER RECOLVED that said position shall be as permanent full-time employee; BE IT FURTHER RESOLVED That the duties for the aforesaid position shall be as set forth in the job description and functions of the Borough of Ho-Ho-Kus; That said appointment shall be subject to revised Chapter 42 of the Borough Code: Personnel Policies, Practices and Regulations, as well as applicable State agencies having jurisdiction. Resolution #20-37 – Introduced and read by Council President Troast A Resolution –Appointment of Part-Time Police Dispatcher – Meaghan Quinn BE IT RESOLVED, by the Mayor and Council of the Borough of Ho-Ho-Kus that they accept the recommendation of the Mayor, the Police Commissioner and Police Chief and appoint Police Dispatcher, Meaghan Quinn. BE IT FURTHER RECOLVED that said position shall be as permanent part-time employee; BE IT FURTHER RESOLVED That the duties for the aforesaid position shall be as set forth in the job description and functions of the Borough of Ho-Ho-Kus; That said appointment shall be subject to revised Chapter 42 of the Borough Code: Personnel Policies, Practices and Regulations, as well as applicable State agencies having jurisdiction. Resolution #20-38 – Introduced and read by Council President Troast A Resolution –HHK Crossing – Third Housing Element and Fair Share Plan WHEREAS, the project known as “Ho-Ho-Kus Crossing” located on North Maple Avenue, First Street and Barnett Place, is a proposed mixed-use development consisting of retail and residential components located in Block 1016, Lots 3 and 5 with additional parking on a separate lot (Lot 11); and WHEREAS, pursuant to the Borough’s Third Round Housing Element and Fair Share Plan, the subject project will have a 15% affordable rental set aside of ten (10) affordable family rental units; and WHEREAS, in order to review certain aspects for the development of the project, it is appropriate that the Borough cause a study to be conducted of the project area; NOW, THEREFORE, BE IT RESOLVED by the Governing Body that, the Ho-Ho-Kus Planning Board is hereby authorized to undertake a preliminary investigation to determine whether the proposed area set forth above is a redevelopment area according to the criteria set forth in N.J.S.A. 40A:12A-5; BE IT FURTHER RESOLVED, that the redevelopment area determination shall authorize the Borough to use all those powers provided by the Legislature for use in a redevelopment area other than the use of eminent domain (non-condemnation re-development area); and BE IT FURTHER RESOLVED that this Resolution is adopted pursuant to the provisions set forth in N.J.S.A. 40A:12A-6. A motion was offered by Council President Troast and seconded by Councilman Rorty to approve Resolutions 20-30 through 20-38. Motion carried on a roll call vote – All present voting “Aye”. LIAISON REPORTS Recreation – Councilman Iannelli reported ; the baseball association was part of the H-Ho-Kus & Saddle River combined towns; they have now combined with Allendale and Upper Saddle River under the Bulldogs name; discussed low football participation; approached by the Bulldogs in 2019; taking a look at possible registration coming up; may rekindle those talks; may combine; may be some economic ramifications that come from it; continuing conversation another meeting Wed. night, 1/29/2020; will have a final report next month for the Mayor and Council. Library/Board of Education – Administrator Jones reported on behalf of Councilman Policastro; as previously reported the Board of Education were going to change their meeting nights to Wednesdays as not to conflict with the 9 Borough of Ho-Ho-Kus County of Bergen Mayor and Council Work/Public Combined Meeting January 28, 2020 7:30 p.m. M&C meetings, however that has been withdrawn and they will continue to meet on Tuesday nights. Ambulance Corp. – Councilman Crossley reported they had first meeting of the year last Monday; the major topic of discussion; some towns have disbanded their ambulance corps due to lack of volunteers; long wait time in communities; communities have lack of support from their governing bodies; some towns will start using hospital ambulances and that means the patient would incur an expense; using a town ambulance corps there is no fee. Discussed recruitment efforts; generated 10 resident that were interested in joining and that was only in a month and a half; lacking drivers during the day; assured the ambulance corps that the M&C fully supports them; the team does not miss a call and many members go out on numerous calls. Fire Department – Councilman Rorty reported Mort Jennings a 71-year member of the FD passed away recently; he was 92 years old and the longest serving firemen in the State, will follow up with service information. Chamber of Commerce – Councilman Shell reported they will be voting for the 2020 officers next week and will also decide on the date for the Taste of HHK. Chief Minchin – Chief reported on the following; there was a house burglary on Deerhill recently; he applied for a grant through the 200 Club for pedestrian signage for commuters on Franklin Turnpike and is getting $4,500; lastly, the intersection coming down from Ridgewood will be in a “T” shape. Councilman Shell added: received a note from a resident regarding regular commuters questioning some-day parkers; questioning if they have been paying the meters; asked how people pay the rate and how often is the area patrolled. Chief Minchin: 23 tickets were written last week because Ridgewood closed one of their lots; people don’t see people using the kiosk or the app on their phones to pay for the parking; the area is regularly patrolled. MAYOR'S REMARKS Mayor Randall thanked Phil Rorty for his service to the Borough; on the Council since 2011; presented him with a plaque ADJOURNMENT On a motion by Councilman Rorty, seconded by Councilman Shell, the meeting was adjourned at 8:15 p.m. Motion Carried by voice vote – all present voting “Aye”. Respectfully submitted, Joan Herve RMC/CMR Borough Clerk 10

Agenda

MAYOR AND COUNCIL BOROUGH OF HO-HO-KUS REGULAR MEETING AGENDA January 28, 2020 OPEN PUBLIC MEETING STATEMENT The Combined Meeting of the Mayor and Council of the Borough of Ho-Ho-Kus is now in session in accordance with the provisions of Section 5 of the “Open Public Meetings Act”, adequate notice of this meeting has been posted in the front lobby entrance to the Borough Hall and Council Chambers, a copy has been filed with the Borough Clerk, and copies of the Annual Notice of Meetings, of which this is a part, have been heretofore sent to the Record and the Ridgewood News. ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES • January 7, 2020 – Sine Die Meeting • January 7, 2020 – Reorganization meeting DEPARTMENT REPORTS Reports on file in the Clerk’s Office Court Report– December 2019 Police – End of Year CAD Report Library Board – Annual Report for 2019 Board of Health - Annual Report for 2019 PUBLIC PORTION ADMINISTRATORS REPORT Old Business Library 1-9 North Franklin Turnpike Issues DOT Train Station New Business CORRESPONDENCE • HHK Board of Education 2020 meeting dates • Thank you letter from St. Hubert’s Animal Welfare Center for our donation in Memory of Joseph Novelli, the Court Clerk’s father. • Resignation from Planning Board Member, Jim Pierson. • Borough of Waldwick notice regarding a capital improvement for the pistol range. ADOPTION OF ORDINANCES and PUBLIC HEARING - None INTRODUCTION OF ORDINANCES - None BOARD APPOINTMENT BY MAYOR RANDALL MAYOR AND COUNCIL BOROUGH OF HO-HO-KUS REGULAR MEETING AGENDA January 28, 2020 CONSENT RESOLUTIONS • 20-30 - Payment of bills – January • 20-31 – Share Service with BC – Use of the County’s Trunked Radio System • 20-32 – Mutual Aid Agreement w/Paramus for Fire Department Services. • 20-33 – Forgiveness of Solid Waste 1st Qtr. 2020 Bill • 20-34 – Transfer of Funds • 20-35 – Certification granting permission to apply for the project entitled – “New Jersey Library Construction Bond Act”. LIAISON REPORTS Recreation Library Board of Education Ambulance Corp. Fire Department Chamber of Commerce Other NEW BUSINESS MAYOR'S REMARKS CLOSED SESSION ADJOURNMENT *AGENDA SUBJECT TO ADDITIONS/DELETIONS*

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