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Council Meeting

Regular Meeting

Waldwick, NJ · January 10, 2023

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Minutes

REGULAR MEETING MINUTES: 1 JANUARY 10, 2023 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, JANUARY 10, 2023 AT 7:30 PM Mayor Giordano called the meeting to order and read the Statement of Compliance. Mayor Giordano asked for a roll call. Present on roll call: Mayor Giordano, Ms. Cericola, Mr. Ritchie, Mr. Schatz, Mr. Sciolaro, and Mrs. Sherman. Mrs. Weber was absent. Also present: Patrick Wherry, Borough Administrator; Matthew Guilder, Grants Administrator; Kelley Halewicz, Municipal Clerk and Craig Bossong, Municipal Attorney. Mayor Giordano asked everyone to join in the Pledge of Allegiance, remain standing for a moment of silence honoring our Veterans and to remain standing for the prayer. PROCLAMATIONS & PRESENTATIONS – None. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano reported that the Environmental Committee Styrofoam Collection was a great success on Saturday. Mayor attended the Veterans Holiday Party at the VFW. The Mayor and Clerk are working on Veteran banners which will be installed Memorial Day to Labor Day. Mayor commented on hosting the North West Bergen Mayors’ Association breakfast on Saturday. The group meets and works together to discuss issues and has guest speakers relevant to municipal business of the towns. Financial & Administrative Committee. Mr. Sciolaro discussed the budget meeting schedule for the year. The goal is to conclude discussions at the end of February and introduce the budget in March, adopt in April. Fire & Police Protection Committee. Ms. Cericola reported for the Police Department that at 7:38 am on January 3rd, Waldwick Police responded to a report of a male party peering into a home on Wanamaker Avenue. Officers responded and set up a perimeter. A Police K-9 was requested and local schools were requested to shelter in place. The male party was located and apprehended a short time later after a brief foot pursuit by officers from Waldwick, Saddle River, Midland Park and Wyckoff. The male party was identified as Justinian Rocco, age 26 whose last known address was in Allendale. Mr. Rocco was wanted by New Jersey State Parole after absconding from a facility on December 29. He is also a suspect in several area burglaries over the last several days and has been incarcerated for burglary in the past. Mr. Rocco was transferred to the custody of NJ State Parole and remanded to the Bergen County Jail. He is facing charges out of Waldwick for CDS, resisting arrest, criminal trespassing, and receiving stolen property and has pending charges in Allendale and Ho-Ho-Kus and Saddle River for Burglary. Responding officers from this morning were Det. Sgt. Dave Passaretti, Detective TJ Palaia, P.O. Chris Cron, P.O. Tom Zachmann and P.O. Connor Walsh. Waldwick Police were assisted by Saddle River PD, Midland Park PD, Wyckoff PD, Allendale PD and Ho-Ho-Kus PD. The Waldwick Police would like to thank area police departments for their assistance. Ms. Cericola reported for the Fire Department that for the month of December, the WFD responded to 19 calls for service, 2 of them being mutual aid calls for reported fires that turned out to be minor in nature. As far as drills, members attended the second night of bloodborne pathogens, a hands-on review REGULAR MEETING MINUTES: 2 JANUARY 10, 2023 of our department saws: how to start, properly operate, and clean, as well as using them cutting. Members attended on a Saturday a lecture hosted by our Mutual Aid Association focusing on the Black Sunday fires in NYC and the importance of self-rescue. Public Safety Committee. Mrs. Sherman met with two members of the Ambulance Corps. John Papendick and Loucas Nestoros to learn about the Corps, what their needs are and how she can assist them in her role as liaison. The members showed Mrs. Sherman the beautiful ambulance that the Corps members purchased. It is absolutely beautiful and she congratulated them on their work in raising enough funds to purchase this vehicle that will serve not only our residents but potentially residents in other communities when our members go on a mutual aid call. In the month of December, they responded to 56 calls which were covered by 17 volunteer members. The members provided Mrs. Sherman with the 2022 annual report. She was amazed to say that in 2022 four members went on over100 calls and one member went on a record 225 calls. In total there were 34 members who responded to 547 calls for assistance in the year 2022. While members of our community slept, celebrated, visited, vacationed, these members gave up their time for our community and they should be commended. They never stopped, even during COVID. They are heroes. Waldwick Volunteer Ambulance Corps members were on Standby which means they wait at different events (sporting events, parades, etc.) a total of 17 times in Waldwick. Members responded to 36 mutual aid calls in towns near us including Allendale, Paramus, Saddle River, Franklin Lakes, Hackensack, Mahwah, Midland Park, Township of Washington, Upper Saddle River and Wyckoff. They answered 67 calls to the Bristol in town. They also had one medical transport and all OF these calls total up to 547 calls. Members have assisted people from the ages of less than 1 to up to 120 years old. They have had calls for 85 falls, 78 breathing problems, 58 weakness, 35 altered mental status, 28 unconscious, 27 abdominal pain, 23 traumatic injury, 21 motor vehicle crash and 20 chest pain. They have never billed for emergency services and rely on donations to offer these services. They have made runs to Hackensack Meridian Health Pascack, Hackensack University Medical Center, Holy Name Hospital, New Bridge Medical Center, St. Joseph’s Regional Medical Center and the Valley Hospital. They also provide ambulatory items such as wheelchairs, crutches, walkers and canes to our residents at no cost. Mrs. Sherman will attend their general meeting in two weeks and will have more to report at that time. One of the take-away’s she left with is we are blessed in our Borough for these wonderful volunteers who are there for us in our time of need. She is excited to be the liaison for them. Recreational & Health Committee. Mayor Giordano reported that Mrs. Weber is working with Kelley on the 2023 Summer Concerts. Six concerts are booked and they are adding two more concerts. Mrs. Weber will attend the Board of Health meeting in two weeks. REGULAR MEETING MINUTES: 3 JANUARY 10, 2023 Public Works Committee. Mr. Ritchie reported that DPW has ended leaf collection and ready for any snow removal. Parks are continuing to be cleaned up, patch work is taking place throughout town and preventative maintenance on vehicles. For the Water Department, they are turning valves and continuing with assessments. The Water Department had a major repair on Wyckoff Avenue last week. Mr. Ritchie as worked with Superintendent Mike La Torre on his wish list items for the budget this year. As a reminder, the DPW is collective Christmas trees but will not take yours if it has lights, decorations or the stand still on it. Buildings & Grounds Committee. Mr. Schatz has no report but will be meeting with Patrick soon. Mr. Schatz was sworn in at the Planning Board meeting. The Environmental Committee Styrofoam Collection with Allendale had a large turnout and the filled a 40-yard dumpster as well as collected plastic for the Trek program. Congratulated the Mayor on being named President of the North West Bergen Mayors Association. DEPARTMENT HEAD REPORTS Administrator. No report. Municipal Clerk. Mrs. Halewicz discussed Resolution 2023-52, commenting that all the paperwork has been received and is complete. The final document that is transmitted to NJABC is the approved resolution for your consideration. Mrs. Halewicz reported that a 2023 Municipal calendar is being mailed to every home and business starting today. A Digital version available on our website if you need additional copies. Mrs. Halewicz reported that dog licensing ongoing and due by Monday, January 31. Late fees go into effect on March 1. Dog & Cat Rabies Clinics in the area, February 15, 6:00 pm – 7:00 pm, HHK School Parking Lot, 70 Lloyd Road. Grants Administrator. Mr. Guilder referenced the 15 open ended contracts on the agenda. When the borough spends over 17, 500 with a vendor, it required Pay-to-Play documentation and a resolution. By taking care of these at the beginning of the year, it allows the Borough to spend up to the amount of the contract as needed. This does not mean that the Borough is spending these amounts tonight, it is there should we need services from these vendors. Attorney. No report. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2023-51 Approval of Consent Agenda BE IT RESOLVED that the following resolutions herewith listed by consent having been considered by the Governing Body of the Borough of Waldwick are hereby passed and approved: 2023-51 Approval of Consent Agenda Policy Votes a. Heather Maffie requests to use Pavilion A on June 24 from 2:30 pm to dusk for Graduation Party with alcoholic beverages being served REGULAR MEETING MINUTES: 4 JANUARY 10, 2023 2023-52 Approval of Person-to-Person Transfer of Liquor License 0264-33-003-009 from ALMA BNC LLC to C DUBB INVESTMENTS, INC. 2023-53 Award Non-Fair & Open Professional Services Contract Risk Manager - Frank Covelli of Professional Insurance Associates 2023-54 Award Non-Fair & Open Professional Services Contract for Insurance Advisor - Frank Covelli of Professional Insurance Associates 2023-55 Approving the Transfer of Junk Title to All Points Automotive & Towing Inc. 2023-56 Award Non-Fair and Open, Open-Ended Contract with Home Hardware in an Amount Not to Exceed $43,500.00 2023-57 Award Non-Fair and Open, Open-Ended Contract with Cliffside Body Corporation in an Amount Not to Exceed $43,500.00 2023-58 Award Non-Fair and Open, Open-Ended Contract with Rio Supply Inc., in an Amount Not to Exceed $40,000.00 2023-59 Award Non-Fair and Open, Open-Ended Contract with Precision Electrical Motor Works Inc., in an Amount Not to Exceed $40,000.00 2023-60 Award Non-Fair and Open, Open-Ended Contract with SMS Security Systems, LLC in an Amount Not to Exceed $40,000.00 2023-61 Award Non-Fair and Open, Open-Ended Contract with Agra Environmental & Lab Services in an Amount Not to Exceed $40,000.00 2023-62 Award Non-Fair and Open, Open-Ended Contract with Miracle Chemical Company in an Amount Not to Exceed $40,000.00 2023-63 Award Non-Fair and Open, Open-Ended Contract with Waldwick Auto Service Center in an Amount Not to Exceed $40,000.00 2023-64 Award Non-Fair and Open, Open-Ended Contract with Capitol Supply Construction in an Amount Not to Exceed $40,000.00 2023-65 Award Non-Fair and Open, Open-Ended Contract with Top Notch Tree in an Amount Not to Exceed $35,000.00 2023-66 Award Non-Fair and Open, Open-Ended Contract with On-Site Fleet Service, Inc., in an Amount Not to Exceed $35,000.00 2023-67 Award Non-Fair and Open, Open-Ended Contract with Capital Electrical Contractors in an Amount Not to Exceed $35,000.00 2023-68 Award Non-Fair and Open, Open-Ended Contract with Challenger Fence Inc., in an Amount Not to Exceed $30,000.00 2023-69 Award Non-Fair and Open, Open-Ended Contract with Edmunds Gov Tech in an Amount Not to Exceed $25,000.00 2023-70 Award Non-Fair and Open, Open-Ended Contract with Perennial Lawn Care in an Amount Not to Exceed $25,000.00 2023-71 Award Non-Fair and Open, Open-Ended Contract with Neal Systems Incorporated in an Amount Not to Exceed $25,000.00 2023-72 Award Non-Fair and Open, Open-Ended Contract with Northeast Sweepers & Rentals, Inc., in an Amount Not to Exceed $25,000.00 2023-73 Accept Donation of Gift Cards 2023-74 Accept Donation of Anonymous Cash Gift to Waldwick Police Department REGULAR MEETING MINUTES: 5 JANUARY 10, 2023 Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X X Schatz X X Sciolaro X Sherman X Weber X Mayor Giordano I. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) – None. II. INTRODUCTION OF ORDINANCE(S) – None. III. UNFINISHED BUSINESS Mrs. Sherman received a call from the Waldwick Band requesting to be included in the summer concerts and to have their concert earlier in the season. Mrs. Halewicz will work with Patrick on this as he has been the contact in the past. IV. NEW BUSINESS a. Fee schedule for use of all Borough facilities Mr. Wherry discussed the proposed fees for use of Borough facilities, which would help offset the maintenance of these facilities. This would apply to all facility reservations, including the senior center, the field at Veteran’s Park, and the pavilions. It is important to note that fees are not proposed to be charged to Borough of Waldwick non-profits, this is really targeted at commercial use, like the recent request we received to reserve a pavilion in Borough Park for exercise classes. Also, how are reserved spaces versus non reserved spaces treated. For example, pavilions may be used without a reservation if there are no other functions using the space; should this non-reserved use be prohibited? It is easy to enforce such use in areas like the senior center but not in park areas. Mr. Wherry proposed an ordinance change below, for the purpose of providing a starting point for the conversation. Fee schedule for use of all Borough facilities 48:1-10.4 Fee schedule for use of the second floor of the ambulance corps building all Borough facilities. There shall be charged a $150 usage fee for each time a day the second-floor meeting area of the Ambulance Corps building Borough facility is reserved. The usage fee shall be as follows: $200 for each one-half day, $750 for intermittent use each month, $1,500 for intermittent use each season, or $3,000 for intermittent use each year. This usage fee shall be non-refundable and shall be in addition to the $100 per event security and cleaning deposit. This deposit will be refunded to the applicant upon verification that the room facility has been left clean and no damage to the facility has occurred. Neither the usage fee nor security deposit shall be charged to non-profit organizations based in the Borough of Waldwick for utilization of the meeting area facility or for members of the Waldwick Fire Department or Waldwick Ambulance Corps. REGULAR MEETING MINUTES: 6 JANUARY 10, 2023 Council Members discussed the issue at length with most not in favor of charging Waldwick residents and charging non-residents a reasonable fee, $100.00 as well as charging for commercial activity. b. Authorize Application to 2023 DCA Local Recreation Improvement Grant RESOLUTION NO. 2023-75 Authorize Application to 2023 DCA Local Recreation Improvement Grant WHEREAS, the Borough of Waldwick desires to apply for and obtain a grant from the New Jersey Department of Community Affairs for approximately $100,000 to carry out a project to renovate the Lions Park playground in Borough Park. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick does hereby authorize the application for such a grant; and, BE IT FURTHER RESOLVED, The Borough of Waldwick recognizes and accepts that the Department may offer a lesser or greater amount and therefore, upon receipt of the grant agreement from the New Jersey Department of Community Affairs, does further authorize the execution of any such grant agreement; and also, upon receipt of the fully executed agreement from the Department, does further authorize the expenditure of funds pursuant to the terms of the agreement between the Borough of Waldwick and the New Jersey Department of Community Affairs; and, BE IT FURTHER RESOLVED, that the persons whose names and titles appear below are authorized to sign the application, and that they or their successors in said titles are authorized to sign the agreement and any other documents necessary in connection therewith: Patrick Wherry Matthew Guilder Colleen Ennis Borough Administrator Grants Administrator Chief Financial Officer Discussion. Mr. Guilder explained that the DCA set aside $25 million to be distributed for recreational improvements. Lions Club Playground has just past 30 years of use and while in good shape is nearing the end of its lifespan. This would be a good fit and we can apply for up to $100,000. This grant does not require a match but the Borough will most likely apply for this along with a grant for Bergen County Open Space. The Engineer’s estimate is similar to Ted Bell Park, $400,000-$5000,00. This is in the early stage and would not be constructed for another year or two. It is a great opportunity. Mr. Sciolaro requested that the Lions Club be kept in the loop with the plans. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X Schatz X X Sciolaro X X Sherman X Weber X Mayor Giordano REGULAR MEETING MINUTES: 7 JANUARY 10, 2023 c. Budget meeting dates Mr. Sciolaro commented that we will need to devote more time to the discussion this year and therefore believe we need to have special meetings to have these discussions. Thinking two weeknights or two Saturdays. This would need to happen between February 6 and February 20. A lengthy Council discussion ensued with all Council Members to send their preferences to Matt to then come up with a schedule of meetings. Ms. Cericola asked about the garbage pickup rules and finds it confusing. Mrs. Halewicz explained that she is happy to put the information out in some other way but it has already been posted on our website, included in Friday email blasts since late November, and mailed to every home and business as part of the water mailing in early December. V. PUBLIC COMMENT Al Coldon, 34 Dante Place spoke to the issue of commending the Ambulance Corps for acting so quickly for an emergency at his home. Mr. Coldon is not in favor of charging people to use the Borough parks as costs just keep going up everywhere. He suggested waiting six months to a year to discuss. Also, please speak into your microphones, we cannot hear you in the audience. Janet Hascup, 98 Longview Drive spoke to the issue of having her neighbor put a garbage can at her home after a party because they could only have two cans and needed to get rid of household garbage. Ted Sanzo, 9 Kennedy Drive spoke to the issue of a resident around the corner cleaning out, not knowing about the new rules and suggested using the schools as leverage to get the information out. Also, when streets are not wide enough, having all this extra bulk in the roadway makes it impossible to get through. It is similar to his complaint during leaf season in his neighborhood. Mr. Sanzo suggested the recycling of #6 and using the Chamber to ask its members to reject packaging and become environmentally friendly when it comes to shipping items out. Al Coldon, 34 Dante Place spoke to the issue of residents taking the time and reading the information provided by the Borough. He did just that and it worked out fine for him. VI. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 None. VII. ADJOURNMENT There being no further business to come before the Mayor and Council at its Regular Meeting on MOTION by Mr. Sciolaro, seconded by Mr. Schatz and on roll call carried the meeting adjourned at 8:45 pm. Adopted: January 24, 2023 __________________________________ KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK

Agenda

REGULAR MEETING AGENDA 1 AGENDA FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK TUESDAY, JANUARY 10, 2023 AT 7:30 PM IN THE ADMINISTRATION BUILDING COUNCIL CHAMBERS 63 FRANKLIN TURNPIKE, WALDWICK https://www.youtube.com/channel/UCg4tHscIiffyJFkQ6tfMmUA/streams I. CALL TO ORDER II. STATEMENT OF COMPLIANCE - This meeting is being held in conformance with the Sunshine Law. Notice of time, date and place has been furnished to The Bergen Record and The Ridgewood News. Notice has also been posted on the bulletin board of the Administrative Building. III. ROLL CALL Mayor Giordano ____, Ms. Cericola ____, Mr. Ritchie ____, Mr. Schatz ____, Mr. Sciolaro ____, Mrs. Sherman ____, Mrs. Weber ____. Also present: Borough Administrator Patrick Wherry, Grants Administrator Matthew Guilder, Borough Clerk Kelley Halewicz and Borough Attorney Craig Bossong. IV. PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE HONORING VETERANS & PRAYER V. PROCLAMATIONS & PRESENTATIONS VI. MAYOR’S REPORT AND REPORTS OF COMMITTEES a. Mayor’s Report - Mayor Giordano b. Financial & Administrative Committee - Mr. Sciolaro c. Fire & Police Protection Committee - Ms. Cericola d. Public Safety Committee - Mrs. Sherman e. Recreational & Health Committee - Mrs. Weber f. Public Works Committee - Mr. Ritchie g. Buildings & Grounds Committee - Mr. Schatz VII. DEPARTMENT HEAD REPORTS VIII. CONSENT AGENDA RESOLUTIONS 2023-51 Approval of Consent Agenda Policy Votes a. Heather Maffie requests to use Pavilion A on June 24 from 2:30 pm to dusk for Graduation Party with alcoholic beverages being served 2023-52 Approval of Person-to-Person Transfer of Liquor License 0264-33-003-009 from ALMA BNC LLC to C DUBB INVESTMENTS, INC. 2023-53 Award Non-Fair & Open Professional Services Contract Risk Manager - Frank Covelli of Professional Insurance Associates REGULAR MEETING AGENDA 2 2023-54 Award Non-Fair & Open Professional Services Contract for Insurance Advisor - Frank Covelli of Professional Insurance Associates 2023-55 Approving the Transfer of Junk Title to All Points Automotive & Towing Inc. 2023-56 Award Non-Fair and Open, Open-Ended Contract with Home Hardware in an Amount Not to Exceed $43,500.00 2023-57 Award Non-Fair and Open, Open-Ended Contract with Cliffside Body Corporation in an Amount Not to Exceed $43,500.00 2023-58 Award Non-Fair and Open, Open-Ended Contract with Rio Supply Inc., in an Amount Not to Exceed $40,000.00 2023-59 Award Non-Fair and Open, Open-Ended Contract with Precision Electrical Motor Works Inc., in an Amount Not to Exceed $40,000.00 2023-60 Award Non-Fair and Open, Open-Ended Contract with SMS Security Systems, LLC in an Amount Not to Exceed $40,000.00 2023-61 Award Non-Fair and Open, Open-Ended Contract with Agra Environmental & Lab Services in an Amount Not to Exceed $40,000.00 2023-62 Award Non-Fair and Open, Open-Ended Contract with Miracle Chemical Company in an Amount Not to Exceed $40,000.00 2023-63 Award Non-Fair and Open, Open-Ended Contract with Waldwick Auto Service Center in an Amount Not to Exceed $40,000.00 2023-64 Award Non-Fair and Open, Open-Ended Contract with Capitol Supply Construction in an Amount Not to Exceed $40,000.00 2023-65 Award Non-Fair and Open, Open-Ended Contract with Top Notch Tree in an Amount Not to Exceed $35,000.00 2023-66 Award Non-Fair and Open, Open-Ended Contract with On-Site Fleet Service, Inc., in an Amount Not to Exceed $35,000.00 2023-67 Award Non-Fair and Open, Open-Ended Contract with Capital Electrical Contractors in an Amount Not to Exceed $35,000.00 2023-68 Award Non-Fair and Open, Open-Ended Contract with Challenger Fence Inc., in an Amount Not to Exceed $30,000.00 2023-69 Award Non-Fair and Open, Open-Ended Contract with Edmunds Gov Tech in an Amount Not to Exceed $25,000.00 2023-70 Award Non-Fair and Open, Open-Ended Contract with Perennial Lawn Care in an Amount Not to Exceed $25,000.00 2023-71 Award Non-Fair and Open, Open-Ended Contract with Neal Systems Incorporated in an Amount Not to Exceed $25,000.00 2023-72 Award Non-Fair and Open, Open-Ended Contract with Northeast Sweepers & Rentals, Inc., in an Amount Not to Exceed $25,000.00 2023-73 Accept Donation of Gift Cards 2023-74 Accept Donation of Anonymous Cash Gift to Waldwick Police Department IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) X. INTRODUCTION OF ORDINANCE(S) XI. UNFINISHED BUSINESS REGULAR MEETING AGENDA 3 XII. NEW BUSINESS a. Fee schedule for use of all Borough facilities XIII. PUBLIC COMMENT XIV. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 XV. ADJOURNMENT KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-51 (Page 1 of 2) Approval of Consent Agenda BE IT RESOLVED that the following resolutions herewith listed by consent having been considered by the Governing Body of the Borough of Waldwick are hereby passed and approved: 2023-51 Approval of Consent Agenda Policy Votes a. Heather Maffie requests to use Pavilion A on June 24 from 2:30 pm to dusk for Graduation Party with alcoholic beverages being served 2023-52 Approval of Person-to-Person Transfer of Liquor License 0264-33-003-009 from ALMA BNC LLC to C DUBB INVESTMENTS, INC. 2023-53 Award Non-Fair & Open Professional Services Contract Risk Manager - Frank Covelli of Professional Insurance Associates 2023-54 Award Non-Fair & Open Professional Services Contract for Insurance Advisor - Frank Covelli of Professional Insurance Associates 2023-55 Approving the Transfer of Junk Title to All Points Automotive & Towing Inc. 2023-56 Award Non-Fair and Open, Open-Ended Contract with Home Hardware in an Amount Not to Exceed $43,500.00 2023-57 Award Non-Fair and Open, Open-Ended Contract with Cliffside Body Corporation in an Amount Not to Exceed $43,500.00 2023-58 Award Non-Fair and Open, Open-Ended Contract with Rio Supply Inc., in an Amount Not to Exceed $40,000.00 2023-59 Award Non-Fair and Open, Open-Ended Contract with Precision Electrical Motor Works Inc., in an Amount Not to Exceed $40,000.00 2023-60 Award Non-Fair and Open, Open-Ended Contract with SMS Security Systems, LLC in an Amount Not to Exceed $40,000.00 2023-61 Award Non-Fair and Open, Open-Ended Contract with Agra Environmental & Lab Services in an Amount Not to Exceed $40,000.00 2023-62 Award Non-Fair and Open, Open-Ended Contract with Miracle Chemical Company in an Amount Not to Exceed $40,000.00 2023-63 Award Non-Fair and Open, Open-Ended Contract with Waldwick Auto Service Center in an Amount Not to Exceed $40,000.00 2023-64 Award Non-Fair and Open, Open-Ended Contract with Capitol Supply Construction in an Amount Not to Exceed $40,000.00 2023-65 Award Non-Fair and Open, Open-Ended Contract with Top Notch Tree in an Amount Not to Exceed $35,000.00 2023-66 Award Non-Fair and Open, Open-Ended Contract with On-Site Fleet Service, Inc., in an Amount Not to Exceed $35,000.00 MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-51 (Page 2 of 2) 2023-67 Award Non-Fair and Open, Open-Ended Contract with Capital Electrical Contractors in an Amount Not to Exceed $35,000.00 2023-68 Award Non-Fair and Open, Open-Ended Contract with Challenger Fence Inc., in an Amount Not to Exceed $30,000.00 2023-69 Award Non-Fair and Open, Open-Ended Contract with Edmunds Gov Tech in an Amount Not to Exceed $25,000.00 2023-70 Award Non-Fair and Open, Open-Ended Contract with Perennial Lawn Care in an Amount Not to Exceed $25,000.00 2023-71 Award Non-Fair and Open, Open-Ended Contract with Neal Systems Incorporated in an Amount Not to Exceed $25,000.00 2023-72 Award Non-Fair and Open, Open-Ended Contract with Northeast Sweepers & Rentals, Inc., in an Amount Not to Exceed $25,000.00 2023-73 Accept Donation of Gift Cards 2023-74 Accept Donation of Anonymous Cash Gift to Waldwick Police Department Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION 2023-52 (Page 1 of 2) Approval of Person-to-Person Transfer of Liquor License # 0264-33-003-009 from ALMA BNC LLC to C DUBB INVESTMENTS, INC. WHEREAS, an application has been filed for a Place-to-Place Transfer of Plenary Retail Consumption License 0264-33-003-009, heretofore issued to ALMA BNC LLC for the premises located at 71 Crescent Avenue, Waldwick, NJ; and, WHEREAS, the submitted application form is complete in all respects, the transfer fees have been paid, and the license has been properly renewed for the current license term; and, WHEREAS, the applicant, C DUBB INVESTMENTS, INC., 34 Glenair Avenue, Waldwick, NJ 07463, (the “Applicant”) is qualified to be licensed according to all standard established by Title 33 of the New Jersey Statutes, regulations promulgated thereunder, as well as pertinent local ordinances and conditions consistent with Title 33; and, WHEREAS, the Applicant has disclosed and the issuing authority reviewed the source of all funds used in the purchase of the license and the licensed business and all additional financing obtained in the connection with the licensed business. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick as follows: 1. The Borough of Waldwick does hereby approve effective January 16, 2023 the Person-to- Person Transfer of the aforesaid Plenary Retail Consumption License to C DUBB INVESTMENTS, INC., and does hereby direct the Municipal Clerk to endorse the license certificate to the new ownership as follows: “This license, subject to all its terms and conditions, is hereby transferred to C DUBB INVESTMENTS, INC., located at 71 Crescent Avenue, Waldwick, NJ, effective January 16, 2023.” MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION 2023-52 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-53 (Page 1 of 2) Award Non-Fair & Open Professional Services Contract for Risk Manager - Frank Covelli of Professional Insurance Associates WHEREAS, the Borough of Waldwick has resolved to join both the Bergen County Municipal Joint Insurance Fund and the Municipal Excess Liability Joint Insurance Fund, following a detailed analysis; and, WHEREAS, the bylaws of said Funds require that each Municipality appoint a RISK MANAGEMENT CONSULTANT to perform various professional services as detailed in the bylaws; and, WHEREAS, the bylaws indicate a minimum fee equal to six percent (6%) of the Municipal assessment which expenditure represents reasonable compensation for the services required and was included in the cost considered by the Mayor and Council; and, WHEREAS, the judgmental nature of the Risk Management Consultant's duties renders comparative bidding impractical; and, WHEREAS, this contract has been awarded to Frank Covelli of Professional Insurance Associates based on the merits and abilities of the firm to provide the services as described herein. This contract was not awarded through a “fair and open process” pursuant to N.J.S.A. 19:44A-20.4 et seq. As such, the undersigned does hereby attest that the Risk Management Consultant, its subsidiaries, assigns or principals controlling in excess of 10% of the company has neither made a contribution that is reportable pursuant to the Election Law Enforcement Commission pursuant to N.J.S.A. 19:44A-8 or 19:44A-16, in the one (1) year period preceding the award of the contract that would, pursuant to P.L. 2004, C.19, affect its eligibility to perform this contract, or will it make a reportable contribution during the term of the contract to any political party committee in the municipality if a member of that political party is serving in an elective public office of that municipality when the contract is awarded, or to any candidate committee of any person serving in an elective public office of that municipality when the contract is awarded. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Borough Clerk are hereby authorized and directed to execute the Risk Management Consultant's Agreement with Frank Covelli of Professional Insurance Associates, 429 Hackensack Street, Carlstadt, NJ 07072 as annexed hereto and made a part thereof. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-53 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-54 (Page 1 of 2) Award Non-Fair & Open Professional Services Contract for Insurance Advisor - Frank Covelli of Professional Insurance Associates (PIA) WHEREAS, the Borough is in need of an Insurance Advisor who may take action to secure insurance policies for the Borough of Waldwick; and, WHEREAS, the Insurance Advisor may be paid a policy commission from the carrier for such services; and, WHEREAS, the Borough wishes to retain Frank Covelli of Professional Insurance Associates (PIA) as Insurance Advisor in an amount not to exceed $2,00.00; and, WHEREAS, PIA will provide services by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; and, WHEREAS, PIA total aggregate awards, including this award, will exceed the Pay-to-Play limit of $17,500 over a one year period; and, WHEREAS, Professional Insurance Associates has completed and submitted a Business Entity Disclosure Certification which certifies Professional Insurance Associates has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Professional Insurance Associates from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Borough Clerk are hereby authorized and directed to execute the Insurance Advisor’s Agreement with Frank Covelli of Professional Insurance Associates, 429 Hackensack Street, Carlstadt, NJ 07072 in an amount not exceed $2,000.00 as annexed hereto and made a part thereof. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-54 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-55 Approving the Transfer of Junk Title to All Points Automotive & Towing Inc. WHEREAS, on May 19, 2022, the Borough came in to possession of a 2002 Suzuki Aero from a motor vehicle stop where the driver was operating with fictions plates, at which time the vehicle was impounded to All Points Automotive & Towing, Inc.; and, WHEREAS, the Borough followed the procedures described in N.J.S.A.39:10A-1 et seq, to notify the registered owner of the abandoned vehicle so they could make arrangements to collect the vehicle; and, WHEREAS, the registered owner of the abandoned vehicle did not respond or collect their vehicle, so the Borough applied to the New Jersey motor Vehicle Commission for title to the vehicle; and, WHEREAS, the motor vehicle is incapable of being operated safely or of being put in safe operational conditional except at a cost in excess of the value of the vehicle, so a junk title was obtained, which restricts the use of the vehicle to only parts or scrap; and, WHEREAS, the value of the parts or scrap is less than the tow fees owed on the vehicle, $6,832.06; and, WHEREAS, it is recommended that the junk title for the vehicle be signed over to All Points Automotive and Towing Inc., to settle the outstanding tow fees. NOW, THEREFORE, BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approve the junk title for the above-mentioned vehicle be signed over to All Points Automotive and Towing Inc., and authorize the Administrator to sign over title. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council Council Member Motion Second Ayes Nays Abstain Absent of the Borough of Waldwick at its Regular Cericola Ritchie Meeting of January 10, 2023. Schatz Sciolaro _________________________________ Sherman Kelley Halewicz, RMC/CMC Weber Municipal Clerk Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-56 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Home Hardware in an Amount Not to Exceed $43,500.00 WHEREAS, the Borough’s Public Works Department requires hardware equipment to perform its duties throughout the Borough; and, WHEREAS, Home Hardware has been determined to be an advantageous provider of hardware equipment, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Home Hardware for an amount not to exceed $43,500.00; and, WHEREAS, Home Hardware will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Home Hardware has completed and submitted a Business Entity Disclosure Certification which certifies Home Hardware has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Home Hardware from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Home Hardware, 27 Franklin Turnpike, Waldwick, NJ 07463 for hardware equipment in an open-ended contract not to exceed $43,500.00; and, BE IT FURTHER RESOLVED that the Municipal Clerk is hereby authorized to advertise notice of same in the official newspaper of the municipality as provided by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-56 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-57 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Cliffside Body Corporation in an Amount Not to Exceed $43,500.00 WHEREAS, the Borough requires periodic maintenance for its vehicle fleet to ensure all vehicles function properly; and, WHEREAS, Cliffside Body Corporation has been determined to be an advantageous provider of vehicle maintenance, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Cliffside Body Corporation for an amount not to exceed $43,500.00; and, WHEREAS, Cliffside Body Corporation will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Cliffside Body Corporation has completed and submitted a Business Entity Disclosure Certification which certifies Cliffside Body Corporation has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Cliffside Body Corporation from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Cliffside Body Corporation, 130 Broad Avenue, Fairview, NJ 07022 for vehicle maintenance in an open- ended contract not to exceed $43,500.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-57 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023 -58 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Rio Supply Inc., in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires water meters to ensure water readings are accurate throughout the Borough; and, WHEREAS, Rio Supply Inc. has been determined to be the most advantageous provider of water meters, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Rio Supply Inc., for an amount not to exceed $40,000.00; and, WHEREAS, Rio Supply Inc., will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Rio Supply Inc., has completed and submitted a Business Entity Disclosure Certification which certifies Rio Supply Inc., has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Rio Supply Inc., from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize, Rio Supply Inc. 100 Allied Pkwy, Sicklerville, NJ 08081 for water meters in an open-ended contract not to exceed $40,000.00; and, BE IT FURTHER RESOLVED that the Municipal Clerk is hereby authorized to advertise notice of same in the official newspaper of the municipality as provided by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-58 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-59 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract to Precision Electrical Motor Works Inc., in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires sewer pump rebuilds and maintenance throughout the Borough to ensure the sewer system functions properly; and, WHEREAS, Precision Electric Motor Works Inc., has been determined to be an advantageous provider of sewer pump rebuilds and maintenance, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Precision Electric Motor Works Inc., for an amount not to exceed $40,000.00; and, WHEREAS, Precision Electric Motor Works Inc., will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Precision Electric Motor Works Inc., has completed and submitted a Business Entity Disclosure Certification which certifies Precision Electric Motor Works Inc., has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Precision Electric Motor Works Inc., from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Precision Electric Motor Works Inc., 18 Sebago Street, Clifton, NJ 07013 for water system maintenance supplies in an open-ended contract not to exceed $40,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-59 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-60 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with SMS Security Systems, LLC in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires security services throughout the Borough to maintain safety throughout Borough owned properties; and, WHEREAS, SMS Security Systems, LLC has been determined to be an advantageous provider of security equipment and services, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with SMS Security Systems, LLC for an amount not to exceed $40,000.00; and, WHEREAS, SMS Security Systems, LLC will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, SMS Security Systems, LLC has completed and submitted a Business Entity Disclosure Certification which certifies SMS Security Systems, LLC has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit SMS Security Systems, LLC from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize SMS Security Systems, LLC, 1129 Bloomfield Avenue, Suite 101, West Caldwell, NJ 07006 for security services in an open-ended contract not to exceed $40,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-60 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-61 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Agra Environmental & Lab Services in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires ongoing water sampling tests to ensure the safety and quality of the Waldwick water system; and, WHEREAS, Agra Environmental & Lab Services has been determined to be the most advantageous provider of water sampling tests, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Agra Environmental & Lab Services for an amount not to exceed $40,000.00; and, WHEREAS, Agra Environmental & Lab Services will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Agra Environmental & Lab Services has completed and submitted a Business Entity Disclosure Certification which certifies Agra Environmental & Lab Services has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Agra Environmental & Lab Services from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Agra Environmental & Lab Services, 90½ West Blackwell Street, Dover, NJ 07801 for ongoing water sampling tests in an open-ended contract not to exceed $40,000.00; and, BE IT FURTHER RESOLVED that the Municipal Clerk is hereby authorized to advertise notice of same in the official newspaper of the municipality as provided by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-61 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-62 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Miracle Chemical Company in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires ongoing chemicals to ensure proper safety standards are met at the Borough Pool; and, WHEREAS, Miracle Chemical Company has been determined to be the most advantageous provider of pool chemicals, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Miracle Chemical Company for an amount not to exceed $40,000.00; and, WHEREAS, Miracle Chemical Company will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Miracle Chemical Company, has completed and submitted a Business Entity Disclosure Certification which certifies Miracle Chemical Company has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Miracle Chemical Company from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize, Miracle Chemical Company, 1151B NJ-33, Farmingdale, NJ 07727 for chemicals in an open-ended contract not to exceed $40,000.00; and, BE IT FURTHER RESOLVED that the Municipal Council is hereby authorized to advertise notice of same in the official newspaper of the municipality as provided by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-62 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-63 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Waldwick Auto Service Center in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough periodically requires vehicle maintenance for its fleet of vehicles to ensure they can properly function; and, WHEREAS, Waldwick Auto Service Center has been determined to be an advantageous provider of vehicle maintenance, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Waldwick Auto Service Center for an amount not to exceed $40,000.00; and, WHEREAS, Waldwick Auto Service Center will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Waldwick Auto Service Center has completed and submitted a Business Entity Disclosure Certification which certifies Waldwick Auto Service Center has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Waldwick Auto Service Center from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Waldwick Auto Service Center, 25 West Prospect Street, Waldwick, NJ 07463 for vehicle maintenance in an open-ended contract not to exceed $40,000.00; and, BE IT FURTHER RESOLVED that the Municipal Clerk is hereby authorized to advertise notice of same in the official newspaper of the municipality as provided by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-63 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-64 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract to Capitol Supply Construction in an Amount Not to Exceed $40,000.00 WHEREAS, the Borough requires annual Water Valve and Fire Hydrant maintenance throughout the Borough to ensure the water system functions properly; and, WHEREAS, Capitol Supply Construction has been determined to be an advantageous provider of Water system maintenance supplies, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Capitol Supply Construction for an amount not to exceed $40,000.00; and, WHEREAS, Capitol Supply Construction will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Capitol Supply Construction has completed and submitted a Business Entity Disclosure Certification which certifies Capitol Supply Construction has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Capitol Supply Construction from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Capitol Supply Construction, 149 Old Turnpike Road, Wayne, NJ 07470 for Water system maintenance supplies in an open-ended contract not to exceed $40,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-64 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-65 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Top Notch Tree and Landscape in an Amount Not to Exceed $35,000.00 WHEREAS, the Borough requires tree and landscape work throughout the Borough; and, WHEREAS, Top Notch Tree and Landscape. has been determined to be the most advantageous provider of tree and landscape work, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Top Notch Tree and Landscape for an amount not to exceed $35,000.00; and, WHEREAS, Top Notch Tree and Landscape will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS Top Notch Tree and Landscape, has completed and submitted a Business Entity Disclosure Certification which certifies Top Notch Tree and Landscape has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Top Notch Tree and Landscape from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize, Top Notch Tree and Landscape, 200-NJ-17, Mahwah, NJ 07430 tree and landscape work in an open-ended contract not to exceed $35,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-65 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-66 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with On-Site Fleet Service, Inc., in an Amount Not to Exceed $35,000.00 WHEREAS, the Borough requires vehicle maintenance to ensure its fleet can operate properly; and, WHEREAS, On-Site Fleet Service, Inc., has been determined to be an advantageous provider of vehicle maintenance, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with On-Site Fleet Service, Inc., for an amount not to exceed $35,000.00; and, WHEREAS, On-Site Fleet Service, Inc., will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, On-Site Fleet Service, Inc., total aggregate awards, including this award, will exceed the Pay- to-Play limit of $17,500 over a one-year period; and, WHEREAS, On-Site Fleet Service, Inc., has completed and submitted a Business Entity Disclosure Certification which certifies On-Site Fleet Service, Inc., has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit On-Site Fleet Service, Inc., from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize On- Site Fleet Service, Inc., 36 Edgeboro Road, East Brunswick, NJ 08816 for vehicle maintenance in an open- ended contract not to exceed $35,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-66 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-67 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Capital Electrical Contractors in an Amount Not to Exceed $35,000.00 WHEREAS, the Borough requires electrical services for multiple projects within the Borough; and, WHEREAS, Capital Electrical Contractors has been determined to be the most advantageous provider of electrical services, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Academy Electrical Contractors for an amount not to exceed $35,000.00; and, WHEREAS, Capital Electrical Contractors will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Capital Electrical Contractors has completed and submitted a Business Entity Disclosure Certification which certifies Capital Electrical Contractors has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Capital Electrical Contractors from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Capital Electrical Contractors, 19 Wallace Street, Elmwood Park, NJ 07407 for ongoing electrical services in an open-ended contract not to exceed $35,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-67 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-68 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Challenger Fence Inc., for Fencing in an Amount Not to Exceed $30,000.00 WHEREAS, the Borough requires fencing for various projects throughout the Borough; and, WHEREAS, Challenger Fence Inc., has been determined to be an advantageous provider of fencing, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Challenger Fence Inc., for an amount not to exceed $30,000.00; and, WHEREAS, Challenger Fence Inc., will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Challenger Fence Inc., has completed and submitted a Business Entity Disclosure Certification which certifies Challenger Fence Inc., has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Challenger Fence Inc., from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Challenger Fence Inc., 53 Kentucky Avenue, Paterson, NJ 07503 for fencing in an open-ended contract not to exceed $30,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-68 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-69 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Edmunds GovTech in an Amount Not to Exceed $25,000.00 WHEREAS, the Borough uses Edmunds Gov Tech software to run municipal operations; and, WHEREAS, Edmunds GovTech has been determined to be an advantageous provider of various online budgeting, registration, payment processing applications.; and, WHEREAS, the Borough seeks to enter an open-ended contract with Edmunds GovTech for an amount not to exceed $25,000.00; and, WHEREAS, Edmunds Gov Tech will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Edmunds GovTech has completed and submitted a Business Entity Disclosure Certification which certifies Edmunds GovTech has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Edmunds GovTech from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Edmunds GovTech, 301 Tilton Road, Northfield, NJ 08225, for various online, budgeting, registration, and payment processing modules in an open-ended contract not to exceed $25,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-69 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-70 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Perennial Lawn Care in an Amount Not to Exceed $25,000.00 WHEREAS, the Borough periodically requires landscape services to maintain Borough owned property; and, WHEREAS, Perennial Lawn Care has been determined to be an advantageous provider of landscaping services, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Perennial Lawn Care for an amount not to exceed $25,000.00; and, WHEREAS Perennial Lawn Care will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Perennial Lawn Care has completed and submitted a Business Entity Disclosure Certification which certifies Perennial Lawn Care has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Perennial Lawn Care from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Perennial Lawn Care, 255 Greenwood Avenue, Midland Park, NJ 07432 for landscape services in an open- ended contract not to exceed $25,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-70 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-71 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Neal Systems Incorporated in an Amount Not to Exceed $25,000.00 WHEREAS, the Borough periodically requires chlorine monitoring and pumps for the Borough pool and water wells; and, WHEREAS, Neal Systems Incorporated has been determined to be an advantageous provider of chlorine monitoring and pumps, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Neal Systems Incorporated for an amount not to exceed $25,000.00; and, WHEREAS, Neal Systems Incorporated will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Neal Systems Incorporated has completed and submitted a Business Entity Disclosure Certification which certifies Neal Systems Incorporated has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Neal Systems Incorporated from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Neal Systems Incorporated, 122 Terry Drive, Newtown, PA 18940 for chlorine monitoring and pumps in an open-ended contract not to exceed $25,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-71 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-72 (Page 1 of 2) Award Non-Fair and Open, Open-Ended Contract with Northeast Sweepers & Rentals, Inc., in an Amount Not to Exceed $25,000.00 WHEREAS, the Borough vehicle maintenance to ensure its street sweepers can operate properly; and, WHEREAS, Northeast Sweepers and Rentals, Inc., has been determined to be an advantageous provider of sweeper maintenance, cost and other factors considered; and, WHEREAS, the Borough seeks to enter an open-ended contract with Northeast Sweepers and Rentals, Inc., for an amount not to exceed $25,000.00; and, WHEREAS, Northeast Sweepers and Rentals, Inc., will provide equipment and service by request only; the Borough is not obligated to order, accept, or pay for services except when it orders them; and, WHEREAS, pursuant to N.J.A.C. 5:30-5.5(b), a certification of funds is not required for this contract; and, WHEREAS, this contract will terminate December 31, 2023; and, WHEREAS, this contract is being awarded as a non-fair and open and is in conformance with the provisions of N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Northeast Sweepers & Rentals, Inc., total aggregate awards, including this award, will exceed the Pay-to-Play limit of $17,500 over a one-year period; and, WHEREAS, Northeast Sweepers and Rentals, Inc., has completed and submitted a Business Entity Disclosure Certification which certifies Northeast Sweepers and Rentals, Inc., has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Northeast Sweepers and Rentals, Inc., from making any reportable contributions through the term of the contract. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Northeast Sweepers and Rentals, Inc., 20 Montesano Road, Fairfield, NJ 07004 for vehicle maintenance in an open-ended contract not to exceed $25,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-72 (Page 2 of 2) Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-73 Accept Donation of Gift Card BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby accept a donation of $400.00 from Red Bowl, 26 E. Prospect Street, Waldwick, NJ 07463. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-74 Accept Donation of Anonymous Cash Gift to Waldwick Police Department BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby accept a cash donation of $620.00 to the Waldwick Police Department from an anonymous donor. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of January 10, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Cericola Ritchie Schatz Sciolaro Sherman Weber Mayor Giordano

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