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Council Meeting

Regular Meeting

Waldwick, NJ · February 28, 2023

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Minutes

REGULAR MEETING MINUTES: 1 FEBRUARY 28, 2023 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, FEBRUARY 28, 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, Mrs. Sherman and Mrs. Weber. Also present: Patrick Wherry, Borough Administrator; Kelley Halewicz, Municipal Clerk and Attorney Eric Lee for Borough Attorney Craig Bossong. 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. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano reported that he unveiled Andrea Mistretta’s 2023 Mardi Gras poster and read the proclamation recognizing the Italian Clubs 15th Anniversary. Mayor Giordano reported that the Veterans banners will go on sale tomorrow for deceased or alive veterans who at some point lived in Waldwick. They are $150 and there are 30 banners available. Financial & Administrative Committee. Mr. Sciolaro reported that the Introduction to the 2023 Municipal budget will take place on March 14. Once introduced, the public will be able to view the budget online as well as the budget brochure and the user-friendly budget. The clerk will also include a link in the Friday email blast. Fire & Police Protection Committee. Ms. Cericola reported that on the Police Department side, the police were out today writing tickets for people that did not move their cars off the road during the snow storm and for people that leave snow on their car roofs which can become very dangerous. Ms. Cericola reported that on the Fire Department side, the Fire Department responded to 18 calls for service this month; 5 of them being mutual aid, including a fatal house fire in Midland Park at the beginning of the month. With regards to training, members have been using the non-winter weather to refresh tower ladder training as well as other equipment associated with the truck. As always, our firehouse and equipment are checked every week on Thursday night. We have multiple members currently and starting a newly NJ State required class Haz-Mat Incident Commander as well. Additionally, Ms. Cericola, Patrick and the truck committee met with two reputable companies last week to explore what they can offer and if they can fit the needs of our Borough. Efforts toward this initiative are ongoing and we will be keeping the Mayor and Council in the loop about the pros and cons of each ladder truck option. Public Safety Committee. Mrs. Sherman reported that she attended a Zoom meeting of the Ambulance Corps on February 27. They are accepting new members, a driver David Berger with another intent on joining. Membership is ongoing. As a reminder, the Corps Facebook page has a lot of helpful information REGULAR MEETING MINUTES: 2 FEBRUARY 28, 2023 on a variety of topics. They are also continuing the ongoing donation drive to purchase necessary supplies. The Corps has crutches, wheelchairs and canes that they can lend out to those in need. There is a donation of a motorized wheelchair that is going to help a family in need. The Corps has a mutual aid night with Allendale where they worked on becoming familiar with each other’s equipment should they need to work on an incident in the future, it will be second nature. The Corps is offering a CPR introductory course to demonstrate the concept and if people are interested, they can sign up for the advanced course. The Corps is thankful for the Mayor & Council approving the renovations to their kitchen and bathrooms. Mrs. Sherman was looking for a timeline on when those projects would start? Mrs. Sherman thanked the resident for their ongoing support of the Corps. Recreational & Health Committee. Mrs. Weber reported on the visit to the NWBCUA with Patrick and Mike and discussed ongoing I&I with them as well as tonnage. Mrs. Weber reported on the health side, this is the last day for American Heart Health month and encouraged residents to go to NWBRHC social media pages for lots of great information on heart health among other topics. Public Works Committee. Mr. Ritchie discussed the salting and plowing operation and that there were lots of cars on the streets making it difficult. The DPW is working on the maintenance of the vehicles. Also, the DPW has been able to turn a lot of valves and replace those that break before they cause a water main break. Buildings & Grounds Committee. Mr. Schatz reported that once the budget is in place, a number of projects will be able to move forward. The pool contract on tonight’s agenda is to seal, caulk and paint as soon as possible to be ready for the season. Mr. Schatz reported that the work is continuing on Borough Hall; with the tiles going down next week and the project set to be completed by April or late May depending on materials. Mr. Schatz reported that the Borough replaced the doors at the well houses which were in desperate need of replacement. PSEG will replace the lighting and upgrade to LED in the next 4-6 weeks. Mr. Schatz reported that the Planning Board there were no resolutions and two site plan tenant reviews. At the Environmental Committee, the anti-idling signs were ordered and will be scheduled for installation once received. DEPARTMENT HEAD REPORTS Administrator. Mr. Wherry explained that the Borough has been directed by the Bergen County Board of Taxation to conduct a Complete Reassessment Program beginning with the tax year 2024. The Borough has contracted with Appraisal Systems, Inc., to assist in conducting the Reassessment Program. There will be an online webinar explaining the reassessment process on Thursday, March 2nd at 6:30 pm. All residents will have the opportunity to watch this presentation about the reassessment process and ask questions live. The webinar will be held on the Zoom platform and that information is posted on our website and included in the Friday email blast. REGULAR MEETING MINUTES: 3 FEBRUARY 28, 2023 Municipal Clerk. Mrs. Halewicz discussed Elected Officials training which was rescheduled to Tuesday, April 11, 6:00 pm. The Borough receives a $250 credit per Council Member in attendance. With regards to Elections, she and Tatiana will attend voting machine training at the county in small groups. This will allow for hands on training on the new machines. We will also attend boardworker training which will help us know where the boardworkers may need assistance as well as good refresher for us. Also, the elections will include all Senators/Assembly, two Board of Commissioners, mayor and two council seats and school board. Petitions are now due 71 days before the Primary Election and are due by 4 pm on March 27. Unaffiliated voters must declare party prior to receiving a VBM ballot. County is in need of boardworkers. This information will be posted on our website and Friday email blast. Need to be a registered voter, $300/day. Early voting location has changed from Mahwah to Wyckoff. Once the updated information is received, it will be posted on our website and in the Friday Community News. April 12 is the deadline to change political party affiliation. Information on our website under Elections and a link in the Friday Community News. Attorney. No report. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2023-103 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: 2023-103 Approval of Consent Agenda 2023-104 Approval of Minutes – Special Meeting, February 7, 2023 and Regular Meeting, February 14, 2023 Policy Votes a. Waldwick Education Foundation request to hold a Town Wide Garage Sale on Saturday, April 22 and Sunday, April 23 with rain date of Saturday, April 29 and Sunday, April 30 and waiver of Garage Sale Permit fee as outlined letter dated February 14, 2023 b. Waldwick Community Alliance request to hold the Annual Car Show event on Sunday, June 4 from 9:30 am – 3:00 pm (rain date June 11) as described in letter dated February 10, 2023 c. Waldwick Football Club request to use Veterans Park Field from March 1 through July 31 for U12 practice and games as shown in January 19, 2023 email 2023-105 Approval of Accident and Sickness Policy with VFIS, $4,552.00 2023-106 Authorizing Bergen County Mosquito Control to Perform Services in the Borough of Waldwick 2023-107 Award Non-Fair and Open Contract to Heuer & Company for Pool Repairs $39,000.00 2023-108 Award Non-Fair and Open Contract to Brent Material Company for Hydrants $42,560.00 2023-109 Water Overpayment – 7-1 Tamaron, Account # 3210-0 2023-110 Approval of Appropriation Transfer 2023-111 Payment of Vouchers REGULAR MEETING MINUTES: 4 FEBRUARY 28, 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 PUBLIC HEARING & ADOPTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2023-#02 by title. Ordinance No. 2023-#02 - AN ORDINANCE AMENDING CHAPTER 29 ALCOHOLIC BEVERAGES, SECTION 29- 12 HOURS OF OPERATION RESTRICTED TO CLARIFY RESTRICTED HOURS, SEVEN (7) DAYS A WEEK Council comments. None. Public comment. None. Mayor Giordano closed the Public comment. Ordinance No. 2023-#02 was advertised and on second reading is adopted. This ordinance will go into effect immediately after approval and publication according to law. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X X Schatz X Sciolaro X X Sherman X Weber X Mayor Giordano ************ Mayor Giordano asked the Clerk to read Ordinance No. 2023-#03 by title. Ordinance No. 2023-#03 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 16 METERED PARKING; AND CHAPTER 48 FEES, SECTION 91-12.2 VEHICLES AND TRAFFIC -PARKING METER FEES Council comments. Mrs. Sherman asked if some of this parking is for residents only and can put ParkMobile signs by the highway for Waldwick residents only. Mr. Wherry explained that neither are included in this ordinance. Both have been discussed and generally favorably by the Council. NJ Transit is interested in changing the rates, and we want our rates to be reasonable. We are waiting to see how we will proceed. That contract is due in July. Mrs. Sherman would like to follow up with the metered spaces by the highway, signage. REGULAR MEETING MINUTES: 5 FEBRUARY 28, 2023 Mr. Schatz mentioned that this area was a lottery situation. Mr. Wherry explained that was before his time but there was a drawing for those spaces that were free of charge. Not aware of any of them turning over. Mrs. Halewicz explained that this was in place before her and she is not aware of any changes. The lottery drawing took place, there are names associated with those spaces. Public comment. None. Mayor Giordano closed the Public comment. Ordinance No. 2023-#03 was advertised and on second reading is adopted. This ordinance will go into effect immediately after approval and publication according to law. Council Member Motion Second Ayes Nays Abstain Absent Cericola X X Ritchie X X Schatz X Sciolaro X Sherman X Weber X Mayor Giordano INTRODUCTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2023-#05 by title. Ordinance No. 2023-#05 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 64-4.1 PARKS – TENNIS TAGS & FEES, ADDING SECTION 64-4.3 PARKS – VETERANS FIELD, AMENDING SECTION 10.4 FEE SCHEDULE FOR USE OF THE SECOND FLOOR OF THE AMBULANCE CORPS BUILDING, AND AMENDING CHAPTER 64 PARKS, SECTION 4 PERMITS FOR SPECIAL EVENTS Council Comments. Mr. Sciolaro commented that there is no charge for Waldwick residents, a nominal fee for out-of-town residents and for-profit businesses. Mrs. Sherman questioned Section 5 regarding members of the Fire Department and WALVAC not being charged to rent the pavilion. Mr. Wherry explained that is not a change just moving it to a different section. Mayor Giordano stated that a motion is in order to move and pass the ordinance on first reading and that it be advertised in the official newspaper of the municipality as required by law, setting a public hearing for March 14, 2023 at 7:30 pm or as soon thereafter as the matter may be heard. 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: 6 FEBRUARY 28, 2023 UNFINISHED BUSINESS Mr. Sciolaro commented that he would like to abstain from 2023-105. Mayor Giordano reported that he will recognize Boy Scout/Eagle Scout, Police department personnel and WALVAC at the March 14 meeting. NEW BUSINESS Ms. Cericola asked if the Reassessment Webinar will be recorded so that residents can watch? Mr. Wherry had requested that be done and will follow up to make sure. PUBLIC COMMENT Mayor Giordano asked if any member of the public wished to come forward and to discuss anything and if so, please state your name and address for the record. Kara Centineo, Longview Drive spoke to the issue of installing a sign to recognize the accomplishment of the Waldwick High School Boys Soccer Team State Championship. She has been waiting for a response for five months and doesn’t understand the issue. Mr. Sciolaro explained that there are a lot of people and teams to celebrate, there is no criteria to do so. There are other teams that have won state championships in the past, what do we do for them? Mr. Ritchie explained he is not a big sports guy but he did watch. If we celebrate athletics, how do we also celebrate academics. We need to understand the line, the policy and in some cases to say no. Mayor Giordano explained that he dropped the ball on this one but if he can gather support from the Council for one sign in the Borough would that work. Ms. Centineo responded that would be great. Al Coldon, 34 Dante Place spoke to the issue of The Bergen Record not putting everything in the paper about Waldwick. A sign somewhere, so that people riding in as well as Waldwick residents would know. Even one, good idea. Laura Dickman, 14 Cypress Court spoke to the issue of supporting Kara and the sign for the Waldwick Soccer Team. Let us celebrate our students who achieved the highest point in their sport. It would mean a lot to the team and the community. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 RESOLUTION NO. 2023-112 Authorize Closed Session WHEREAS, Section 8 of the Open Public Meetings Act (N.J.S.A. 10:4-12(b)(1-9) permits the exclusion of the public from a meeting in certain circumstances; and, WHEREAS, the Mayor and Council is of the opinion that such circumstances exist. REGULAR MEETING MINUTES: 7 FEBRUARY 28, 2023 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick, County of Bergen, State of New Jersey, as follows: The public shall be excluded from discussions of the Closed Session. The general nature of the subject matter to be discussed is as follows: Personnel Matter – Rice notice issued It is anticipated at this time that the above stated subject matter will be made public within 60 days or as soon thereafter as it is deemed to be in the public interest to do so based on the conclusion of the matter. This resolution shall take effect immediately. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X Schatz X X Sciolaro X X Sherman X Weber X Mayor Giordano The Council convened into Closed Session at 8:23 pm. At 8:57 pm the Mayor and Council came back on the record of the Regular Meeting. Present on roll call: Mayor Giordano, Ms. Cericola, Mr. Ritchie, Mr. Schatz, Mr. Sciolaro, Mrs. Sherman and Mrs. Weber. ADJOURNMENT There being no further business to come before the Mayor and Council at its Regular Meeting on MOTION by Mr. Ritchie, seconded by Ms. Cericola and on roll call carried the meeting adjourned at 8:58 pm. Adopted: March 28, 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, FEBRUARY 28, 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 Attorney Eric Lee for 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 2023-103 Approval of Consent Agenda 2023-104 Approval of Minutes – Special Meeting, February 7, 2023 and Regular Meeting, February 14, 2023 Policy Votes a. Waldwick Education Foundation request to hold a Town Wide Garage Sale on Saturday, April 22 and Sunday, April 23 with rain date of Saturday, April 29 and Sunday, April 30 and waiver of Garage Sale Permit fee as outlined letter dated February 14, 2023 REGULAR MEETING AGENDA 2 b. Waldwick Community Alliance request to hold the Annual Car Show event on Sunday, June 4 from 9:30 am – 3:00 pm (rain date June 11) as described in letter dated February 10, 2023 c. Waldwick Football Club request to use Veterans Park Field from March 1 through July 31 for U12 practice and games as shown in January 19, 2023 email 2023-105 Approval of Accident and Sickness Policy with VFIS, $4,552.00 2023-106 Authorizing Bergen County Mosquito Control to Perform Services in the Borough of Waldwick 2023-107 Award Non-Fair and Open Contract to Heuer & Company for Pool Repairs $39,000.00 2023-108 Award Non-Fair and Open Contract to Brent Material Company for Hydrants $42,560.00 2023-109 Water Overpayment – 7-1 Tamaron, Account # 3210-0 2023-110 Payment of Vouchers IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) a. Ordinance No. 2023-#02 - AN ORDINANCE AMENDING CHAPTER 29 ALCOHOLIC BEVERAGES, SECTION 29-12 HOURS OF OPERATION RESTRICTED TO CLARIFY RESTRICTED HOURS, SEVEN (7) DAYS A WEEK b. Ordinance No. 2023-#03 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 16 METERED PARKING; AND CHAPTER 48 FEES, SECTION 91-12.2 VEHICLES AND TRAFFIC -PARKING METER FEES X. INTRODUCTION OF ORDINANCE(S) a. Ordinance No. 2023-#05 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 64-4.1 PARKS – TENNIS TAGS & FEES, ADDING SECTION 64-4.3 PARKS – VETERANS FIELD, AMENDING SECTION 10.4 FEE SCHEDULE FOR USE OF THE SECOND FLOOR OF THE AMBULANCE CORPS BUILDING, AND AMENDING CHAPTER 64 PARKS, SECTION 4 PERMITS FOR SPECIAL EVENTS XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. PUBLIC COMMENT XIV. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 Resolution 2023-111 Personnel Matter – Rice notice issued XV. ADJOURNMENT KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-103 (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: 2023-103 Approval of Consent Agenda 2023-104 Approval of Minutes – Special Meeting, February 7, 2023 and Regular Meeting, February 14, 2023 Policy Votes a. Waldwick Education Foundation request to hold a Town Wide Garage Sale on Saturday, April 22 and Sunday, April 23 with rain date of Saturday, April 29 and Sunday, April 30 and waiver of Garage Sale Permit fee as outlined letter dated February 14, 2023 b. Waldwick Community Alliance request to hold the Annual Car Show event on Sunday, June 4 from 9:30 am – 3:00 pm (rain date June 11) as described in letter dated February 10, 2023 c. Waldwick Football Club request to use Veterans Park Field from March 1 through July 31 for U12 practice and games as shown in January 19, 2023 email 2023-105 Approval of Accident and Sickness Policy with VFIS, $4,552.00 2023-106 Authorizing Bergen County Mosquito Control to Perform Services in the Borough of Waldwick 2023-107 Award Non-Fair and Open Contract to Heuer & Company for Pool Repairs $39,000.00 2023-108 Award Non-Fair and Open Contract to Brent Material Company for Hydrants $42,560.00 2023-109 Water Overpayment – 7-1 Tamaron, Account # 3210-0 2023-110 Payment of Vouchers 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 Meeting of February 28, 2023. Ritchie Schatz _________________________________ Sciolaro Kelley Halewicz, RMC/CMC Sherman Municipal Clerk Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-104 Approval of Minutes - Special Meeting, February 7, 2023 and Regular Meeting, February 14, 2023 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the following Minutes: Special Meeting, February 7, 2023 Regular Meeting, February 14, 2023 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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-105 Approval of Accident and Sickness Policy with VFIS, $4,552.00 WHEREAS, the Mayor and Council is desirous of obtaining an Accident and Sickness insurance policy for the Fire Department, Ambulance Corps, Community Emergency Response Team and the Office of Emergency Management; and, WHEREAS, the attached Accident and Sickness Policy with Volunteer Fireman’s Insurance Services, Inc (VFIS), is effective March 16, 2023 through March 16, 2024; and, WHEREAS, the policy will be secured by the Borough’s Insurance Consultant, World Insurance Associates, LLC d/b/a Professional Insurance Associates, who will receive payment of $4,552.00, which includes a commission of $682.80; and, WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $4,552.00 is available in the following appropriation: 3-01-23-210-095, and has further certified that this commitment together with all previously made commitments and payments does not exceed the funds available in said appropriation; and has further certified that the funds available in the said appropriation are intended for the purpose herein committed. NOW, THEREFORE, BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approve the Accident and Sickness Policy with VFIS in the amount of $4,552.00; and, BE IT FURTHER RESOLVED that the Municipal Council of the Borough of Waldwick hereby approved payment to World Insurance Associates, LLC d/b/a Professional Insurance Associates, 429 Hackensack Street, Carlstadt, NJ 07072 in the amount of $4,552.00, which includes a commission of $682.80. 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 February 28, 2022. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-106 Authorizing Bergen County Mosquito Control to Perform Services in the Borough of Waldwick WHEREAS, the Bergen County Mosquito Control Division conducts aerial spraying for mosquito larvae during mosquito breeding months; and, WHEREAS, per New Jersey Law, the Borough is required to provide approval to the Bergen County Mosquito Division granting permission to perform services in the Borough as needed. NOW THEREFORE BE IT RESOLVED, that the Mayor and Council of the Borough of Waldwick hereby grants approval to the Bergen County Mosquito Control division to conduct aerial spraying for mosquito larvae as needed. 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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-107 (Page 1 of 2) Award Non-Fair and Open Contract to Heuer & Company for Pool Repairs $39,000.00 WHEREAS, the Waldwick Municipal pool is need of repairs; and, WHEREAS, the Borough solicited multiple quotes and found Heuer and Company’s proposal dated February 24, 2023 in the amount of $39,000 to be the most advantageous to the Borough, cost and other factors considered; and, WHEREAS, Heuer and Company’s total aggregate awards, including this award, will exceed the Pay-to-Play limit of $17,500 over a one-year period; 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 Heuer and Company has completed and submitted a Business Entity Disclosure Certification which certifies Heuer and 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 Heuer and Company from making any reportable contributions through the term of the contract; and, WHEREAS, the Chief Financial Officer of the Borough of Waldwick has certified that $39,000.00 is available in the following appropriation XXXXX, and has further certified that this commitment together with all previous commitments and payments does not exceed the funds available in said appropriation. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Heuer and Company, 3 Bohnert Place, Waldwick, NJ 07463 to perform repairs at the Waldwick Municipal pool in the amount of $39,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-107 (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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-108 (Page 1 of 2) Award Non-Fair and Open Contract to Brent Material Company for Hydrants $42,560.00 WHEREAS, the Waldwick water department needs to procure water hydrants; and, WHEREAS, the Borough solicited multiple quotes and found Brent Material Company’s proposal dated February 23, 2023 in the amount of $42,560.00 to be the most advantageous to the Borough, cost and other factors considered; and, WHEREAS, Brent Material Company’s total aggregate awards, including this award, will exceed the Pay- to-Play limit of $17,500 over a one-year period; 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 Brent Material Company has completed and submitted a Business Entity Disclosure Certification which certifies Brent Material 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 Brent Material Company from making any reportable contributions through the term of the contract; and, WHEREAS, the Chief Financial Officer of the Borough of Waldwick has certified that $42,560.00 is available in the following appropriations; $41,826.95 W-06-55-594-101, $733.05 3-05-55-501-030, and has further certified that this commitment together with all previous commitments and payments does not exceed the funds available in said appropriation. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Brent and Material Company, 325 Columbia Turnpike, Suite 308, Florham Park, NJ 07932 to provide water hydrants in the amount of $42,560.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-108 (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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-109 Water Overpayment – 7-1 Tamaron, Account # 3210-0 WHEREAS, a water overpayment was made on the above referenced property. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Waldwick hereby authorizes and directs the Chief Financial Officer to refund the amount below from the Water Operating Fund to the following: Account Amount Year 3210-0 Frank Hasman $47.35 2023 33 Pinecrest Road Ho-Ho-Kus, NJ 07423 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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-110 Payment of Vouchers 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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-111 Authorize Closed Session WHEREAS, Section 8 of the Open Public Meetings Act (N.J.S.A. 10:4-12(b)(1-9) permits the exclusion of the public from a meeting in certain circumstances; and, WHEREAS, the Mayor and Council is of the opinion that such circumstances exist. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick, County of Bergen, State of New Jersey, as follows: The public shall be excluded from discussions of the Closed Session. The general nature of the subject matter to be discussed is as follows: Personnel Matter – Rice notice issued It is anticipated at this time that the above stated subject matter will be made public within 60 days or as soon thereafter as it is deemed to be in the public interest to do so based on the conclusion of the matter. This resolution shall take effect immediately. 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 February 28, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk PUBLIC HEARING OF AN ORDINANCE Date: February 28, 2023 Clerk read the ordinance by title Ordinance No. 2023-#02 - AN ORDINANCE AMENDING CHAPTER 29 ALCOHOLIC BEVERAGES, SECTION 29- 12 HOURS OF OPERATION RESTRICTED TO CLARIFY RESTRICTED HOURS, SEVEN (7) DAYS A WEEK Mayor asks if any Council Member wishes to comment on the ordinance. Mayor closes Council comments and opens the public hearing to audience. Mayor closes the public hearing after comments are heard. Mayor asks for motion to pass the ordinance on second reading and that the Clerk be authorized to advertise in the local, legal newspaper as required by law. Motion: __________ Seconded: __________ Roll Call: Council Members: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano LEGAL NOTICE BOROUGH OF WALDWICK COUNTY OF BERGEN Please take notice that the foregoing Ordinance was introduced and passed on first reading by the Mayor and Council of the Borough of Waldwick, Bergen County, New Jersey, at the Regular Meeting of said Governing Body held on Tuesday, January 24, 2023 and will be further considered for final passage after a public hearing to be held on Tuesday, February 28, 2023 at 7:30 pm in the Council Chambers, Administration Building, 63 Franklin Turnpike, Waldwick, New Jersey, at which time and place those concerned or affected thereby may be heard. Copies of the foregoing Ordinance are available to interested persons at the office of the Municipal Clerk and may be secured upon application to the Municipal Clerk during regular business hours. Ordinance No. 2023-#02 AN ORDINANCE AMENDING CHAPTER 29 ALCOHOLIC BEVERAGES, SECTION 29-12 HOURS OF OPERATION RESTRICTED TO CLARIFY RESTRICTED HOURS, SEVEN (7) DAYS A WEEK BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 29 – Alcoholic Beverages, Section 29-12 Hours of Operation Restricted to clarify restricted hours, seven (7) days a week. The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: § 29-12 Hours of operation restricted. A. No licensee shall sell, serve or deliver or allow, permit or suffer the sale, service or delivery of any alcoholic beverage or allow the consumption of any alcoholic beverage on the licensed premises on New Year's Day when it is a weekday between the hours of 5:00 a.m. and 7:00 am 2:00 a.m. and 10:00 a.m.; seven (7) days a week. ; on New Year's Day when it is a Sunday between the hours of 5:00 a.m. and 11:00 a.m.; on other weekdays between the hours of 2:00 a.m. and 11:00 a.m.; on other Sundays between the hours of 2:00 a.m. and 11:00 a.m. B. The hours specified herein shall be deemed and construed to refer to the prevailing time. Kelley Halewicz, RMC/CMC Municipal Clerk 1t: Friday, February 17, 2023 The Bergen Record PUBLIC HEARING OF AN ORDINANCE Date: February 28, 2023 Clerk read the ordinance by title Ordinance No. 2023-#03 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 16 METERED PARKING; AND CHAPTER 48 FEES, SECTION 91-12.2 VEHICLES AND TRAFFIC -PARKING METER FEES Mayor asks if any Council Member wishes to comment on the ordinance. Mayor closes Council comments and opens the public hearing to audience. Mayor closes the public hearing after comments are heard. Mayor asks for motion to pass the ordinance on second reading and that the Clerk be authorized to advertise in the local, legal newspaper as required by law. Motion: __________ Seconded: __________ Roll Call: Council Members: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano LEGAL NOTICE BOROUGH OF WALDWICK COUNTY OF BERGEN Ordinance No. 2023-#03 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 16 METERED PARKING; AND CHAPTER 48 FEES, SECTION 91-12.2 VEHICLES AND TRAFFIC -PARKING METER FEES Please take notice that the foregoing Ordinance was introduced and passed on first reading by the Mayor and Council of the Borough of Waldwick, Bergen County, New Jersey, at the Regular Meeting of said Governing Body held on Tuesday, February 14, 2023 and will be further considered for final passage after a public hearing to be held on Tuesday, February 28, 2023 at 7:30 pm in the Council Chambers, Administration Building, 63 Franklin Turnpike, Waldwick, New Jersey, at which time and place those concerned or affected thereby may be heard. Copies of the foregoing Ordinance are available to interested persons at the office of the Municipal Clerk and may be secured upon application to the Municipal Clerk during regular business hours. By Order of the Mayor and Council. Kelley Halewicz, RMC/CMC Municipal Clerk 1t: Friday, February 17, 2023 The Bergen Record Fee: Ordinance No. 2023-#03 AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 16 METERED PARKING; AND CHAPTER 48 FEES, SECTION 91-12.2 VEHICLES AND TRAFFIC - PARKING METER FEES BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 91 Vehicles and Traffic, Section 16 Metered Parking, and amends Chapter 48 Fees, Section 91-12.2 Vehicles and Traffic – Parking Meter Fees The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: Chapter 91 Vehicles and Traffic § 91 – 16 Paid Metered Parking. a. The areas adjacent to curb lines and within the following described streets or portions of streets are hereby designated as paid parking meter zones. No person shall park a vehicle in a paid parking meter zone except parallel with the curb and fully within a delineated paid parking meter space. Between the hours listed (except Saturday, Sunday and public holidays), no person shall park a vehicle within a paid parking meter zone without depositing the appropriate coin(s) in the parking meter adjacent thereto nor allow a vehicle to remain parked when such meter indicates illegal parking. paying the appropriate fees. Additionally, no vehicle shall remained parked when the time allotment has expired. b. The parking meter fees shall be as set forth on § 48:91-12.2. c. No unauthorized person shall open, deface, tamper with, destroy, or impair the usefulness of any parking meter installed in accordance herewith. §48:91-12.2 Vehicles and traffic - parking meter paid parking fees. A. Paid pParking meter spaces shall be delineated in paid parking meter zones as herein established, and parking signs meters shall be installed near adjacent to such paid parking meter spaces. Upon payment, the parking vendor shall indicate on its mobile application the maximum uninterrupted time a vehicle may remain parked within the paid parking space. Paid fees will be in the following increments. Each parking meter shall be set to indicate, upon deposit of a twenty-five cent ($0.25) coin of the United States of America, lawful parking for a period of consecutive hours from the time of such deposit as follows: (1) $0.50: two hours. (2) $1: four hours. (3) $1.50: six hours. (4) $2.50: 12 hours. B. Each parking transactions will be subject to a $.30 service charge. BE IT FURTHER RESOLVED that the ordinance shall take effect upon publication and adoption as required by law. INTRODUCTION OF ORDINANCE Date: February 28, 2023 Mayor Giordano asked the Clerk to read the Ordinance No. 2023-#03 by title: Ordinance No. 2023-#05 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 64-4.1 PARKS – TENNIS TAGS & FEES, ADDING SECTION 64-4.3 PARKS – VETERANS FIELD, AMENDING SECTION 10.4 FEE SCHEDULE FOR USE OF THE SECOND FLOOR OF THE AMBULANCE CORPS BUILDING, AMENDING CHAPTER 64 PARKS, SECTION 4 PERMITS FOR SPECIAL EVENTS, AND ADDING SECTION 64.4 PARKS – SPECIAL EVENTS Mayor: A motion is in order to move and pass the ordinance on first reading, and that the Municipal Clerk be authorized to publish said Ordinance and Notice of Hearing in accordance with law, with the Public Hearing on said Ordinance to be held at 7:30 pm or as soon thereafter as the matter may be heard on Tuesday, March 14, 2023. Motion: ______ Seconded: ______ Roll Call: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano Ordinance No. 2023-#05 AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 64-4.1 PARKS – TENNIS TAGS & FEES, ADDING SECTION 64-4.3 PARKS – VETERANS FIELD, AMENDING SECTION 10.4 FEE SCHEDULE FOR USE OF THE SECOND FLOOR OF THE AMBULANCE CORPS BUILDING, AMENDING CHAPTER 64 PARKS, SECTION 4 PERMITS FOR SPECIAL EVENTS, AND ADDING SECTION 64.4 PARKS – SPECIAL EVENTS BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 48 Fees, Section 64-4.1 Parks – Tennis Tags & Fees, adding Section 64-4.3 Parks – Veterans Field, amending Section 10.4 Fee Schedule for use of the Second Floor of the Ambulance Corps Building, amending Chapter 64 Parks, Section 4 Permits for Special Events., adding Section 64.4 Parks – Special Events. The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: Chapter 48 Fees § 48:64-4.1 Parks – Tennis Courts tags and fees. Each person entering upon or using one of the tennis courts within any Borough park shall be required to display a tag or permit. Each resident of the Borough shall be entitled to purchase a nontransferable tennis tag or permit valid for one calendar year, the fee for which shall be $20. (1) There will be no fee to rent the Waldwick tennis courts for a Waldwick based non-profit. (2) Non-Waldwick based non-profits, and all for profit entities shall pay the following fees to rent Waldwick tennis courts: Fee Per Hour $50 Four Hour Period $150 Intermittent use each season $1,000 Intermittent use each year $1,500 (3) At no time shall more than two tennis courts be allowed to be rented out simultaneously. § 48:64-4.3 Parks – Veterans Field (1.) There shall be no fee for Waldwick Based non-profits to rent Veterans Field. (2.) Non-Waldwick based non-profits and all for profits entities shall pay the following fees to rent Veterans Field: Fee Each Use $250 Intermittent use each month $700 Intermittent use each season $1,500 Intermittent use each year $3,000 § 48:1-10.4 Fee schedule for use of the second floor of the ambulance corps building Senior Center. (1.) Waldwick Residents shall pay a $150 fee for each rental of the Waldwick Senior Center. (2.) There shall be no fee for Waldwick Based non-profits to rent the Waldwick Senior Center. (3.) There shall be no fee for members of the Waldwick Fire Department or Waldwick Ambulance Corps. (4.) Non-Waldwick based non-profits and all for profits entities shall pay the following fees to rent the Waldwick Senior Center: Fee Each Use $250 Intermittent use each month $700 Intermittent use each season $1,500 Intermittent use each year $3,000 (4.) There shall be charged a $150 usage fee for each day the second floor meeting area of the Ambulance Corps building is reserved. This usage fee shall be non-refundable and iIn addition to the fees above, all users of the Senior Center except Waldwick based non-profits or members of the Waldwick Fire Department or Waldwick Ambulance Corps shall pay a $100 per event security and cleaning deposit. This deposit will be refunded to the applicant upon verification that the room 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 or for members of the Waldwick Fire Department or Waldwick Ambulance Corps. § 64-4 Permits for Special Events 9. There shall be a two hundred dollar ($200) per event security and cleaning deposit. This deposit will be refunded to the applicant upon verification that the park area has been left clean and no damage to the facility has occurred. The security deposit shall be posted by a resident of the Borough who is supervising the special event. The security deposit shall not be charged to non-profit organizations based in the Borough of Waldwick or for members of the Waldwick Fire Department or Waldwick Ambulance Corps. See Chapter 48:65-4.4 for Special event fees. 6. That the proposed activity or use will be supervised by or be under the immediate direction and control of responsible residents of the Borough § 48:64-4.4 Parks – Special events (1.) There will be no fee to rent a Waldwick pavilion for a special event for a Waldwick resident or Waldwick based non-profit. (2.) Non-residents shall pay a fee of $100 for each use of a Waldwick pavilion for a special event. (3.) There shall be no fee for members of the Waldwick Fire Department or Waldwick Ambulance Corps (4) Non-Waldwick based non-profits and all for profit entities shall pay the following fees to rent a Waldwick pavilion for a special event: Fee Each Use $250 Intermittent use each month $700 Intermittent use each season $1,500 Intermittent use each year $3,000 (5). In addition to the above fees, Tthere shall be a two hundred dollar ($200) per event security and cleaning deposit. This deposit will be refunded to the applicant upon verification that the park area has been left clean and no damage to the facility has occurred. The security deposit shall be posted by a resident of the Borough who is supervising the special event. The security deposit shall not be charged to non-profit organizations based in the Borough of Waldwick or for members of the Waldwick Fire Department or Waldwick Ambulance Corps. BE IT FURTHER RESOLVED that the ordinance shall take effect upon publication and adoption as required by law.

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