Mayor & Council

REORGANIZATION MEETING January 2, 2019 at 7:00 P.M. ORDER OF BUSINESS ____________________________________________________________________________ 1. Call to Order and Reading of Open Public Meetings Act Statement 2. Roll Call by Borough Clerk Mayor Robert H. Conley Council Members: Carmela Vitale Astri J. Baillie Benjamin Wolkowitz Patrick W. Rowe Maureen Byrne John F. Hoover 3. Invocation - Rabbi Shalom Lubin, Chabad of South East Morris County 4. Presentation of Colors by Madison Police Department Honor Guard 5. Pledge of Allegiance led by Girl Scout Troop 6221 6. National Anthem, “The Star Spangled Banner” performed by Rose City Songsters 7. Presentations Medallions are presented to volunteers for their Distinguished Service to the Borough for five years or more and who are no longer serving. Larry Jasen Barbara Short DDC DDC 2012-2018 2014-2018 Michael Kopas Marsha Ann Zimmerman DDC DDC 2007-2018 2014-2018 Gary Ruckelshaus Jerry Mantone Library Trustee Housing Authority 2009 – 2018 2011-2018 Robert McDowell Lois Wolkowitz Parks Advisory Committee Parks Advisory Committee 2012-2018 2006-2018 Proclamation for outgoing Council Member Benjamin Wolkowitz is read and presented by Mayor Robert Conley. Presentation to and comments from outgoing Council Member Benjamin Wolkowitz. 8. Oath of Office Oath of Council Member Astri J. Baillie administered by Lieutenant Governor Sheila Y. Oliver Oath of Council Member Debra J. Coen administered by Lieutenant Governor Sheila Y. Oliver 9. Roll Call by Borough Clerk Mayor Robert. H. Conley Council Members: Carmela Vitale Astri J. Baillie Patrick W. Rowe Maureen Byrne John F. Hoover Debra J. Coen  Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. 10. Mayor's Message to the Citizens of Madison 11. Election of Council President 12. Adoption of Council Bylaws for 2019 Council PRESIDENT moves that the Bylaws be adopted as the Bylaws of the Governing Body of the Borough of Madison for the year 2019. Council Member seconds the motion. The roll call vote is recorded. 13. Mayor's Announcement of Council Standing Committees for the Year 2019 STANDING COMMITTEE CHAIR/OTHER MEMBER Community Affairs John F. Hoover/ Debra J. Coen Finance and Borough Clerk Carmela Vitale/Maureen Byrne Health Debra J. Coen/ Carmela Vitale Public Safety Astri J. Baillie/Patrick Rowe Public Works and Engineering Maureen Byrne/John F. Hoover Utilities Patrick Rowe/Astri J. Baillie Council PRESIDENT moves confirmation of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. 14. Appointment of Borough Officials Mayor Conley nominates and appoints the following named persons to serve in the following official capacities, subject to Council confirmation: Borough Attorney, Matthew J. Giacobbe, Esq. (Annual Appointment) Housing Officer, Michael Fitzpatrick (Annual Appointment) Zoning Officer, Frank Russo, (Annual Appointment) Deputy Zoning Officer, Daniel Buckelew (Annual Appointment) Council PRESIDENT moves confirmation of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. 15. Mayor Conley appoints Members of Boards not subject to Council confirmation: (1) ENVIRONMENTAL COMMISSION Three-year term through December 31, 2021 Stephan Stocker, Regular Member Trina Mallik, Regular Member One-year term through December 31, 2019 Claire Whitcomb, Chair Ann Huber, Planning Board Rep. Maureen Byrne, Council Liaison (2) HISTORIC PRESERVATION COMMISSION Four-year term through December 31, 2022 Janet Foster, Class A Regular Page 2 of 12  Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Two-year term through December 31, 2020 Jill Rhodes, Alt. #2 One-year term through December 31, 2019 Maureen Byrne, Council Liaison (3) PLANNING BOARD Four-year term through December 31, 2022 George Limbach, Jr., Class IV, Regular Member Steven R. Tombalakian, Class IV, Regular Member One-year term through December 31, 2019 John Forte, Class II, Official of the Borough other than Governing Body Council Liaison to the Planning Board is appointed by Council Council Member moves the appointment of Astri J. Baillie, Council Liaison, Class III, to the Planning Board for a one-year term through December 31, 2019. Council Member seconds the motion. The roll call vote is recorded. 16. Announcement of Appointments to Special Positions Requiring Council Confirmation Mayor Conley announces the Mayor’s appointments of the following individuals requiring Council confirmation, all for one-year terms through December 31, 2019: (1) BOARD OF EDUCATION Patrick Rowe, Council Liaison (2) CHAMBER OF COMMERCE John F. Hoover, Council Liaison (3) HISTORIAN Scott Spelker (4) HOUSING AUTHORITY Carmela Vitale, Council Liaison (5) JOINT MEETING COUNCIL REPRESENTATIVES Carmela Vitale, Finance/ Personnel Committee Chair Patrick Rowe, Finance/ Personnel Committee Member (6) JOINT MUNICIPAL COURT Carmela Vitale, Member Astri J. Baillie, Member (7) MUSEUM OF EARLY TRADES & CRAFTS John F. Hoover, Council Liaison (8) PROJECT COMMUNITY PRIDE Astri J. Baillie, Council Liaison Page 3 of 12  Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. (9) WHIPPANY RIVER WATERSHED ACTION COMMITTEE John F. Hoover, Council Liaison (10) MADISON COMMUNITY POOL Debra J. Coen, Council Liaison (11) SHARED SERVICES – BOARD OF EDUCATION Mayor Robert Conley Patrick Rowe Carmela Vitale Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. 17. Appointment of Members of Boards and Committees Subject to Council Confirmation Mayor Conley requests that Ms. Coen announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) BOARD OF HEALTH Two-year term through December 31, 2020 Dana Bogojevic, Alt. #2 Unexpired four-year term through December 31, 2019 Joann Burke, Regular Member Unexpired two-year term through December 31, 2019 Sandra Lascari, Alt. #1 One-year term through December 31, 2019 Debra J. Coen, Council Liaison (2) COMMUNITY GARDEN ADVISORY COMMITTEE Three-year term through December 31, 2021 Geoffrey Anderson, Regular Paul Schmitt, Regular Geoff Thomas, Regular Charles Van Buskirk, Regular One-year term through December 31, 2019 Maureen Byrne, Council Liaison (3) COMPLETE STREETS COMMITTEE One-year term through December 31, 2019 Mayor, Ex-Officio, Robert H. Conley Public Safety Council Liaison, Astri J. Baillie Engineering Council Liaison, Maureen Byrne Borough Engineer, Robert Vogel Director of Public Works, Ken O’Brien Madison Police Reps, Lt. Joseph Longo and Corporal Vincent DellaValle Board of Education Representative Director of Business Development, Lisa Ellis Page 4 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Resident, Mark Chiarolanza Resident, Kirk Oakes Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. Mayor Conley requests that Mr. Hoover announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) DOWNTOWN DEVELOPMENT COMMISSION Three-year term through December 31, 2021 Susan Whitehorn, Owner/Merchant/Landlord Jim Hollenbach, Owner/Merchant/Landlord John Morris, Chamber of Commerce Representative Mark Fabyanski, At Large Member Unexpired three-year term through December 31, 2020 Thomas Honohan, Senior Citizen Advisory Committee Rep Unexpired three-year term through December 31, 2019 Allison Adams, Owner/Merchant/Landlord Carla Brady, At Large Member One-year term through December 31, 2019 John F. Hoover, Council Liaison (2) HOUSING AUTHORITY Five-year term through August 10, 2023 Lois Bhatt, Commissioner Unexpired five-year term through August 10, 2020 Melissa Elias, Commissioner (3) LIBRARY TRUSTEES Five-year term through December 31, 2023 Louise Easton, Trustee Unexpired Five-year term through December 31, 2022 Rachel Barry, Trustee (4) LOCAL EMERGENCY PLANNING COUNCIL FOR 2019 Administrator Assistant Borough Administrator/CFO Borough Engineer Construction Official Electric Utility Superintendent Fire Chief Health Officer Mayor Medical Representative Director of Public Works Page 5 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Board of Education Representative Senior Citizens Advisory Rep Council Liaison, Astri J. Baillie Auxiliary Police Samuel DeMarso, Sr Madison Eagle Garry Herzog MCJM (Sewer) Superintendent Chris Manak Drew University Rep, Director William Ortman OEM Coordinator John Rafter OEM Deputy Coordinator/Public Info Officer Lt. Joseph Longo OEM Asst. Dep. Coordinator Mike Shugrue OEM Assistant Coordinator Ted O’ Donnell OEM Asst. Dep. Coordinator Sgt. James Cavezza Pharmacist Frank Iannarone School Resource Officer S.O. Vincent Galgano Secretary Kristy Kiehl Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. Mayor Conley requests that Ms. Byrne announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) MADISON ALLIANCE ADDRESSING SUBSTANCE ABUSE Three-year term through December 31, 2021 Vanessa Morganthaler, SAC Madison High School Rep Frank Iannarone, At Large Representative Diane Fastiggi, At Large Representative Lisa Ellis, Resident Representative Katherine Plunkett, St. Vincent Representative Audra Tonero, Coordinator, Drug & Alcohol Services One-year term through December 31, 2019 Debra J. Coen, Council Liaison (2) MUNICIPAL AUDIT COMMITTEE Three-year term through December 31, 2021 David Luber, Regular One-year term through December 31, 2019 Carmela Vitale, Council Liaison (3) OPEN SPACE, RECREATION AND HISTORIC PRESERVATION ADVISORY COMMITTEE Three-year term through December 31, 2021 Chris Kellogg, Madison Resident (#3 of 4) Madison Resident (#4 of 4) One-year term through December 31, 2019 Cathie Coultas, Parks Advisory Committee Representative George Limbach, Planning Board Representative Jill Rhodes, Historic Preservation Commission Rep. Peter Hiscano, Recreation Committee Rep Nancy Bruce, STMB Representative Page 6 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Environmental Comm Representative Mayor Robert H. Conley, Ex-Officio Astri J. Baillie, Council Liaison (4) PARKS ADVISORY COMMITTEE One-year term through December 31, 2019 Thomas Salaki, Chair Cathie Coultas, Secretary Paul Allocco Debbie Mantone Michelle Mitterer John Taylor Geoffrey Thomas Maureen Byrne, Council Liaison Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. Mayor Conley requests that Mr. Rowe announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) PATRIOTIC CELEBRATIONS COMMITTEE One-year term through December 31, 2019 Ron DeBiasse Peter R. Flemming, Sr. Thomas J. Granato Jeffrey Pettitt Michael Piano James Savage Victor Schumacher Joseph Nester, Post Commander, American Legion Post 43 Carmela Vitale, Council Liaison (2) PROPERTY MAINTENANCE EMERGENCY COMMITTEE One-year term through December 31, 2019 Construction Code Official Health Officer Board of Health President (1 of 2 required) Board of Health Member (2 of 2 required) Debra J. Coen, Council Liaison and Chair (3) RECREATION ADVISORY COMMITTEE One-year term through December 31, 2019 Nate Burrough - Wrestling Rep Dave Carver - Softball Brenda Catalanello - Madison Athletic Foundation Rep Nino Coviello - Football Rep Zach Ellis - Ex-Officio, Recreation Director Board of Education Rep ADA/PPEC Rep Meghan Garrity - Field Hockey Rep Tony Gero - Ice Hockey Rep Page 7 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Tom Haralampoudis - Madison Junior School Rep Peter Hiscano - Open Space Rep Christopher Holland - Basketball Rep Stephanie Berk - Little League Baseball Rep Peter Mulenberg - Soccer Club Rep Ellis Siedem - Girls Lacrosse Rep Tara Spagnoletti - Boys Lacrosse Rep John F. Hoover, Council Liaison Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. Mayor Conley requests that Ms. Baillie announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) SAFETY COMMITTEE One-year term through December 31, 2019 Borough Administrator Borough Engineer Chief Financial Officer / Assistant Borough Administrator Electric Utility Superintendent Fire Chief Health Officer Madison-Chatham Joint Meeting Superintendent Police Chief Qualified Purchasing Agent/Personnel Recreation Director Director of Public Works Astri J. Baillie, Council Liaison (2) SENIOR CITIZENS ADVISORY COMMITTEE One-year term through December 31, 2019 Joan Finelli, At Large Rexford S. Tucker Apartments Rep. Marlene Dolan, Madison Health Department Thomas Honohan, DDC Rep Sara Keffer, Senior Citizen Coordinator Ellwood Kerkeslager, MACA Rep Doris Costello, Thursday Morning Club Rep. Kaye Shaler, RSVP YMCA Representative Jeffrey Payton, Madison Library Rep. John F. Hoover, Council Liaison (3) SHADE TREE MANAGEMENT BOARD Five-year term through December 31, 2023 Judy Honohan, Regular One-year term through December 31, 2019 Maureen Byrne, Council Liaison Page 8 of 12  Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. Mayor Conley requests that Mrs. Vitale announce the Mayor’s appointments of the following individuals requiring Council confirmation: (1) SUSTAINABLE MADISON ADVISORY COMMITTEE Three-year term through December 31, 2021 Kathleen Caccavale, Regular Amy Terracciano, Regular Marilyn Musielski, Regular Unexpired three-year term through December 31, 2020 Peter Fried, Regular One-year term through December 31, 2019 Environmental Commission Representative Ken O’Brien, Director of Public Works Maureen Byrne, Council Liaison (2) UTILITIES ADVISORY COMMITTEE Three-year term through December 31, 2021 Alan Sawyer, Regular Kevin Williams, Regular Benjamin Wolkowitz, Regular One-year term through December 31, 2019 Patrick W. Rowe, Council Liaison (3) ZONING BOARD OF ADJUSTMENT Four-year term through December 31, 2022 Timothy Fitzsimmons, Regular Joseph Santoro, Regular Unexpired two-year term through December 31, 2019 Christopher Tomlin, Alt. #1 Member Two-year term through December 31, 2020 Anthony DiLonno, Alt. #2 Member Council PRESIDENT moves approval of the foregoing appointments. Council Member seconds the motion. The roll call vote is recorded. 18. Communications 19. Invitation for Discussion 20. Consent Agenda Resolutions The Clerk makes the following statement: Consent Agenda Resolutions will be enacted with a single motion; any Resolution requiring expenditure is supported by a Certification of Availability of Funds; any Resolution requiring discussion will be removed from the Consent Agenda; all Resolutions will be reflected in full in the minutes. Page 9 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Council PRESIDENT moves adoption of Resolutions listed on the Consent Agenda. Council Member seconds the motion. Discussion Vote R 1-2019 RESOLUTION OF THE BOROUGH OF MADISON ESTABLISHING ANNUAL SCHEDULE OF MEETINGS FOR 2019 AND OTHER REQUIREMENTS PURSUANT TO THE OPEN PUBLIC MEETINGS ACT R 2-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE AWARD OF CERTAIN NON-FAIR AND OPEN CONTRACTS R 3-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING TAX COLLECTOR TO EXAMINE RECORDS FOR UNPAID MUNICIPAL LIENS R 4-2019 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PURCHASING OFFICER R 5-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING INDIVIDUALS TO MAKE OFFICIAL SEARCHES AS TO FUTURE ASSESSMENTS R 6-2019 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING OFFICIAL NEWSPAPERS OF THE BOROUGH OF MADISON FOR PUBLICATION OF LEGAL NOTICES R 7-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES FOR PURCHASE ORDER REQUISITIONS R 8-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON BOROUGH CHECKS R 9-2019 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING BANKS FOR BOROUGH FUNDS R 10-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING CANCELLATION OF TAX AND UTILITY OVERPAYMENTS AND UNDERPAYMENTS OF $10.00 OR LESS TO GENERAL SURPLUS R 11-2019 RESOLUTION OF THE BOROUGH OF MADISON ADOPTING 2019 TEMPORARY APPROPRIATIONS FOR OPERATING PURPOSES PURSUANT TO N.J.S.A. 40:4-19 R 12-2019 RESOLUTION OF THE BOROUGH OF MADISON SETTING INTEREST RATES ON DELINQUENT TAXES R 13-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE ESTABLISHMENT OF PETTY CASH FUNDS FOR USE BY BOROUGH CUSTODIANS R 14-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING COMMISSIONERS TO MORRIS COUNTY MUNICIPAL JOINT INSURANCE FUND R 15-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURES ON ADMINISTRATIVE CERTIFICATES Page 10 of 12 Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. R 16-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING INVESTMENT OF IDLE FUNDS AND WIRE TRANSFERS R 17-2019 RESOLUTION OF THE BOROUGH OF MADISON DESIGNATING LINDA SAWYER AS PUBLIC AGENCY COMPLIANCE OFFICER R 18-2019 RESOLUTION OF THE BOROUGH OF MADISON APPROVING CASH MANAGEMENT PLAN FOR THE YEAR 2019 R 19-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BOROUGH REPRESENTATIVES TO SERVE ON THE NEW JERSEY PUBLIC POWER AUTHORITY BOARD OF DIRECTORS R 20-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE COLLECTOR OF TAXES TO CONDUCT THE ANNUAL SALE OF DELINQUENT TAXES FOR THE CALENDAR YEAR 2019 R 21-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING MEMBERS TO COMMUNITY DEVELOPMENT REVENUE SHARING COMMITTEE R 22-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING HEALTH OFFICER MICHAEL FITZPATRICK AS RELOCATION OFFICER FOR THE BOROUGH OF MADISON IN CONJUNCTION WITH THE RELOCATION ASSISTANCE PROGRAM ADMINISTERED BY THE DIVISION OF CODES AND STANDARDS OF THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS R 23-2019 RESOLUTION OF THE BOROUGH OF MADISON RECOGNIZING THE MANY MADISON RECREATIONAL ORGANIZATIONS FOR CALENDAR YEAR 2019 R 24-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ANDREW CLARKE AS PROFESSIONAL LAND SURVEYOR FOR TAX MAPS R 25-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SIGNATURE AND ACCEPTANCE OF A GRANT AGREEMENT WITH THE MADISON MAIN STREET FOUNDATION R 26-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION WITH PHOENIX ADVISORS, LLC FOR CONTINUING DISCLOSURE AGENT SERVICES AND APPOINTMENT OF INDEPENDENT REGISTERED MUNICIPAL ADVISOR OF RECORD R 27-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING BOROUGH REPRESENTATIVES TO SERVE ON THE PUBLIC POWER ASSOCIATION OF NEW JERSEY BOARD OF DIRECTORS R 28-2019 RESOLUTION OF THE BOROUGH OF MADISON, COUNTY OF MORRIS, STATE OF NEW JERSEY, UTILIZING MUNICIPAL PROFESSIONALS FOR THE REVIEW OF DEVELOPMENT APPLICATIONS R 29-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING GOVERNING BODY CERTIFICATION OF COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION’S “Enforcement Guidance on the Page 11 of 12  Reorganization Meeting - Wednesday, January 2, 2019, 7:00 P.M. Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964” R 30-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING EXECUTION OF MASTER POWER PURCHASE AND SALE AGREEMENTS AND CONFIRMATION TRANSACTIONS THEREUNDER BETWEEN THE BOROUGH AND VARIOUS SUPPLIERS R 31-2019 RESOLUTION OF THE BOROUGH OF MADISON IN SUPPORT OF THE CURRENT LEVEL OF STATEWIDE LIBRARY DELIVERY SERVICES R 32-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING 2018 BUDGET TRANSFERS R 33-2019 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR FULL-TIME NON-UNION PERSONNEL R 34-2019 RESOLUTION OF THE BOROUGH OF MADISON SETTING SALARIES FOR PART-TIME NON-UNION PERSONNEL R 35-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF CHATHAM TO PROVIDE INFORMATION TECHNOLOGY SERVICES R 36-2019 RESOLUTION OF THE BOROUGH OF MADISON APPOINTING ALEXANDER FISCH TO THE PART TIME POSITION OF PLUMBING SUBCODE OFFICIAL/INSPECTOR AND MECHANICAL INSPECTOR R 37-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING SUBMISSION OF A GRANT APPLICATION TO THE COUNTY OF MORRIS FOR A COMMUNITY DEVELOPMENT BLOCK GRANT FOR HIGHLAND AVENUE WATER MAIN REPLACEMENT IN THE AMOUNT OF $80,000.00 R 38-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING THE SETTLEMENT OF TAX APPEALS RESULTING IN A REDUCTION NOT EXCEEDING $10,000.00 R 39-2019 RESOLUTION OF THE BOROUGH OF MADISON RATIFYING APPOINTMENT OF ADRIAN MORALES AS AN INTERN IN THE FINANCE AND ELECTRIC UTILITY DEPARTMENTS R 40-2019 RESOLUTION OF THE BOROUGH OF MADISON AUTHORIZING REDUCTION OF LAND ASSESSMENT FOR 2018 21. Adjournment Page 12 of 12