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Council Meeting

Regular Meeting

Waldwick, NJ · March 14, 2023

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Minutes

REGULAR MEETING MINUTES: 1 MARCH 14, 2023 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, MARCH 14, 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 a. Recognition of Waldwick Police Officers – Mayor Giordano thanked the police officers involved in the November 30 incident and the January 3 incident. b. Eagle Scout Presentation – Liam Vime Olive of Troop 88 is planning to continue the trail from the Saddle River to Malcolm Street, which would now provide two trails. Liam will use volunteers from his troop to clear the path and use logs to line the pathway. It will be beneficial to have two new trails in this area. c. Proclamation Recognizing Developmental Disabilities Awareness Month – Mayor Giordano read the proclamation. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano spoke to the issue of Dan Wagnes resigning from the Planning Board. Mayor Giordano appointed Stan Kowalski as a Class IV Member to fill Mr. Wagnes’ unexpired term through December 31, 2023; John Vervoort appointed as Alternate #1 Member to fill Mr. Kowalski’s unexpired term through December 31, 2024 and appointed John Cabibo as Alternate #2 Member to fill Mr. Vervoort’s unexpired term through December 31, 2023. Financial & Administrative Committee. Mr. Sciolaro’s report will be during the budget introduction. Fire & Police Protection Committee. Ms. Cericola had no report for the Police Department. On the Fire Department side, so far this month the Fire Department had 18 total emergency calls with five mutual aid runs. The Assistant Chief also let me know on Saturday night that they were responding to a basement fire and no one was injured. Members are still heavily involved in the schooling I mentioned last month as well. We also have a member in state Fire 1 class, to become a senior member and interior qualified, you need this class that runs for almost one year twice a week. Other than that maintenance has been happening every week as well as interior drills and refreshers. REGULAR MEETING MINUTES: 2 MARCH 14, 2023 Public Safety Committee. Mrs. Sherman reported that WALVAC had 25 calls, handled by 16 members and one mutual aid call. 23 of the calls were responded to within less than five minutes and there were three calls to the Bristal (10 times since January 2023). Mrs. Sherman will attend their meeting next Tuesday and have a report. Mrs. Sherman reported that at the Board of Education meeting last night the DECA team won first place and now qualifies them for the national competition in Orlando, Florida. Congratulations to all those who participated. The Board of Education also discussed the progress on the referendum and several of the labs are open now; everyone seems happy with the progress. Finally, there was a large turnout from the Lions Club as their carnival is in limbo waiting for approval from the Board of Education. Recreational & Health Committee. Mrs. Weber was absent. Public Works Committee. Mr. Ritchie attended a meeting with the fire department as Councilwoman Cericola as out of town, to discuss the potential new fire truck and a presentation on bids they received. Mr. Ritchie asked for additional information. The Mayor, Ms. Cericola, Mr. Ritchie and Borough Administrator met with company doing the traffic study. A more detailed report is coming out which they will provide recommendations on. Buildings & Grounds Committee. Mr. Schatz reported that the tiling is ongoing at Borough Hall. The handicap door has been fixed. Administrator is interviewing for a new custodian to take the place of Mike who is retiring. With regards to Environmental Committee meeting there will be a Styrofoam Collection on April 15, 9:00 am – 1:00 pm at the Recycling Center. Shred Day is May 6. Hazardous Waste Collection schedule was provided. With regards to the Planning Board, there were two resolutions and two applications at the March 1 meeting. DEPARTMENT HEAD REPORTS Administrator. Mr. Wherry provided an update to the water treatment for PFAS project. We are having monthly meetings with NJDEP and I Bank since 2021. They should approve our project for financing this month and timeline. Provided that happens, we will advertise by end of March and award the project at the May 23 meeting. The project will be completed early 2024. Biggest effect on timeline is obtaining the vessels and we need two at each site. There is a 40-week timeline for these vessels. With regards to the traffic study north of prospect street, franklin turnpike and Route 17, the Borough has hired Michael Baker who conducted the study. They will provide a more detailed preliminary report to the full Council, and make a presentation at a public meeting. There is a resolution approving Waldwick’s Home Improvement Policies and Procedures Manual. This program is part of our rehabilitation obligation under Fair Sharing Housing. Owner occupied or rental properties in Waldwick with substandard living conditions can apply for these funds to bring their property up to code. The loan can be up to $23,000 for owners and $17,000 for rentals. If you live at the property for 10 years and then move, the loan is forgiven. If you do not stay for the full 10 years, the balance is due at closing. REGULAR MEETING MINUTES: 3 MARCH 14, 2023 Municipal Clerk. Mrs. Halewicz reported on late notices for dog registrations being sent out; tenant registrations are due back April 7. Weekly yard waste collection begins April 11 and Shred Day is May 6. Grants Administrator. Mr. Guilder reported on the AARP Community Challenge Grant with emphasis on seniors. The project will be lighting along the pathways in Borough Park. Attorney. Mr. Bossong had no report. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2023-113 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 with the removal of Policy Vote d: 2023-113 Approval of Consent Agenda Policy Votes a. Nicole Reyes requests to use Pavilion A on April 20, 2023 from 6:00 pm to dusk for a Wedding Ceremony with alcoholic beverages being served b. Michelle Kulesa requests to use Pavilion B on June 4, 2023 from 1:00 pm to dusk for a Graduation Party with alcoholic beverages being served c. Waldwick Chamber of Commerce Run Committee requests to display a 3’ x 5’ American Flag fastened to the north side fence on Hopper Avenue bridge during the W5K Run on May 7, with removal no later than May 8 2023-114 Award Non-Fair and Open Contract to Seal Master Municipal for a Tar Pot Sealing Unit $21,958.00 2023-115 Award Non-Fair and Open Contract to LaForza Construction, LLC for Bollard Repair at the Route 17 South Bus Stop, $5,600.00 2023-116 Award Non-Fair and Open Contract to Koester Associates, Inc., for Upgrades to the Wyckoff Avenue Booster Station, $1,975.00 2023-117 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, ADA Curb Ramp Upgrades, $9,800.00 2023-118 Authorize BCUA Solid Waste Cooperative Marketing Program Agreement for Solid Waste Disposal 2023-119 Approval of the Home Improvement Program Policies and Procedures Manual, Created by Community Grants, Planning & Housing, dated February 2, 2023 2023-120 Authorize Lease Extension for Monopole Tower Lease at Block 110, Lot 4 with AT&T 2023-121 Authorize Borough Auction 2023-122 Authorize Advertisement and Receipt of Bids for Concessions at the Waldwick Municipal Pool 2023-123 Authorize Advertisement and Receipt of Bids to Lease/Operate Vegetative Waste Transfer Station 2023-124 Approval of Social Affairs Permit for Waldwick Community Alliance Annual Car Show 2023-125 Accept Donation of Trees and Labor for Borough Park 2023-126 Payment of Vouchers 2023-129 Authorization to Refund and Cancel Taxes for 100% Veteran Exemption Discussion. Mr. Sciolaro spoke to the issue of Resolution 2023-120 which is a lease extension with AT&T. The Borough owns cell towers throughout town and we lease space to the carrier which brings in revenue. REGULAR MEETING MINUTES: 4 MARCH 14, 2023 Mrs. Sherman spoke to the issue of Resolution 2023-125 as a tree donation from the Waldwick Lions Club and the Beautification Committee will be assisting the Lions Club in the planting of these trees. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X Schatz X X Sciolaro X X Sherman X Weber X Mayor Giordano PUBLIC HEARING & ADOPTION 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. Mrs. Sherman spoke to the issue of not charging fees to use pavilion but we are renting out our tennis courts, displacing our residents. Mr. Sciolaro spoke to the issue of the revision in the policy that Waldwick residents would not pay to use the courts but outside residents would. In addition, we discussed a limit of two courts and not during peak times. Public comment. Mr. Rogoff spoke to the issue of there being a sign at the tennis courts that prohibits tennis lessons. Mr. Wherry explained that prior to this ordinance being adopted that an organization or business could not give tennis lessons or any other commercial business at any of our parks. This ordinance now permits the private organizations to request use of the tennis courts and other spaces in our parks, a fee is set and the Mayor and Council consider each request. Mayor Giordano closed the Public comment. Ordinance No. 2023-#05 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 Schatz X X Sciolaro X X Sherman X Weber X Mayor Giordano REGULAR MEETING MINUTES: 5 MARCH 14, 2023 Policy Vote d – Super Star Tennis request Mr. Wherry explained the request is for three times a week, for three months, 3.5 hours a day, during peak times. After much Council discussion, the approval is to select two days a week (Monday – Thursday) and not a peak time. On Council voice vote, the Policy Vote passed 4-1. INTRODUCTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2023-#06 by title. Ordinance No. 2023-#06 - BOROUGH OF WALDWICK BERGEN COUNTY, NEW JERSEY CALENDAR YEAR 2023 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET COST OF LIVING ALLOWANCE AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) Council Comments. Mr. Sciolaro spoke to the issue of the increases we had this year. In NJ there are maximum amounts established on how much we can increase appropriations and tax – 2½ % CAP now. The Borough is requesting the ability to exceed that CAP by an additional percentage to meet our obligations and we are finding it necessary to do that this year. 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 Tuesday, March 28, 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 X Schatz X Sciolaro X X Sherman X Weber X Mayor Giordano Introduction to the 2023 Municipal Budget RESOLUTION NO. 2023-127 Introduction of the 2023 Municipal Budget BE IT RESOLVED, that the following statements of revenues and appropriations attached hereto constitute the local Budget of the Borough of Waldwick, Bergen County, New Jersey for the year 2023. BE IT FURTHER RESOLVED, that the said budget be published in The Bergen Record in the issue of Monday, March 20, 2023, and that a hearing on the Budget will be held at the Municipal Building, 63 Franklin Turnpike, Waldwick, NJ 07463 on Tuesday, April 11, 2023 at 7:30 pm or as soon thereafter as the matter may be reached. REGULAR MEETING MINUTES: 6 MARCH 14, 2023 Discussion. Mayor Giordano thanked the Administrator, CFO, Clerk, Deputy Clerk, Grants Administrator and the department heads for all the work they put in to this budget. Mayor Giordano also thanked the Council for their hard work as this was not an easy budget. This was a little different for us this year; we looked more closely at items in the budget. When the information is available, when we talk about the Borough’s budget, we are talking about the operating budget and capital budget and these are broken out in the budget. The operating budget is also called the current fund and cover the day-to-day operations of the Borough. The capital budget is how we invest in the community, vehicles and infrastructure. Our water utility is also broken down the same way but is a separate budget. Challenges in 2023 that are different are items or two that we saw significant increases and it was often offset by other items, that we have control over. This year for the first time we saw a number of significant increases that saw double digit increases at the same time. We had no control over them. Typically, we talk about contractual obligations and this year we needed to focus on the caps and what the increases meant to us. Things like employee health benefits, increased 22%; solid waste renewal which you are seeing the effects of increased about 60%. We made changes to collection days, bulk collection. Disposal went up 11%, Insurance 10%; Pension funds 8% and 10%. These are things that are not negotiable and we need to provide and support. We have to meet all these obligations and the cost of fuel, electricity and other things we need to function to provide services to our residents. There was some relief from the State. We made cuts where we had some flexibility to control costs. The bottom line, we were able to meet a lot of our goals and even though we received a waiver to the CAP on a number of these, we still made enough significant cuts to budget that we met our obligations to the CAP. For the first time in a long time, we foresee a tax increase of 2½% for the Borough’s portion of your tax bill, which on the averaged assessed home $424,000 is $56.00 for the year. The budget made some changes to solid waste collection, we are continuing to provide roads, parks, infrastructure, no program cuts. New in the budget is police accreditation. This provides our police department with resources and training, which will decrease our risk and liability costs going forward. We will spend $900,000 in road repaving some of which is matching grants as well as EV charging station. On the water side, there are some areas in town experiencing water discoloration and we are moving forward on maintenance and repair in those areas. Residents should look for the budget brochure, 2023 introduced budget and budget advertisement on our website and links to this information will also be included in the Friday email blast. Mr. Ritchie commented on the municipal budget and thanks the Administration and Mayor and Council for their hard work on this budget. The Borough has not raised taxes in 10 years, while the school and county taxes have increased each year. There were line items and non-negotiable double-digit increases which put the Borough at a huge disadvantage. We all worked long and hard, weekend and nights and cut several items out completely, leaving us with a budget that not everyone is happy about but is a needs budget while still maintaining services for our residents. REGULAR MEETING MINUTES: 7 MARCH 14, 2023 Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X X Schatz X Sciolaro X X Sherman X Weber X Mayor Giordano UNFINISHED BUSINESS Mayor Giordano spoke to the issue of speaking to all Council Members regarding the Waldwick High School Soccer Team sign will be placed near the entrance of town off Route 17 going north. In addition, there is to be an ordinance written that reserves the honor at the discretion of the Mayor and Council to put up a sign in the Borough only to those who win at the highest level. Mrs. Sherman spoke to the issue of the other Boys’ Soccer team that won that was never recognized with a sign. NEW BUSINESS Mrs. Sherman spoke to the issues of the PBA Egg Hunt will be held on April 1 at 10:00 am sharp, bring your baskets. Also, a very Happy St. Patrick’s Day. Ms. Cericola commented on the email sent out by the Clerk last week regarding May as being Mental Health Awareness Month and that a proclamation be written. Mayor Giordano explained that the proclamation has been done and will be read at a meeting. 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. Chris Roger spoke to the issue of the tennis courts and as a fiscal conservative, was a benchmarking done looking at the private side as these are public courts. Mr. Wherry explained that is it difficult from the private side as they charge a percentage. For public court, it was not as clear. Mr. Roger spoke to the issue of the traffic study survey and has noticed more traffic on Bergen Avenue which he attributes to the traffic apps. Mr. Roger spoke to the issue of affordable home loan program and recouping of the funds. Mr. Wherry explained that there is a mechanism in place, a deed restriction on the mortgage and if they leave prior to 10 years, the monies are recouped. The same holds true on rental properties that qualify, set maximum they can rent out for. Mr. Roger asked if the gun range is public or private club. Mr. Wherry explained that it is a private club that someone can apply for membership. Mark Ramundo spoke to the issue of the tennis courts and that they organization running the program is making a lot of money on the backs of the town. REGULAR MEETING MINUTES: 8 MARCH 14, 2023 Jeff Rogoff spoke to the issue of setting limits as to the time the courts can be used as 3:30 pm – 7:00 pm is prime time for residents when they come home from work to play. Have this program run earlier in the day so as not to interfere with residents. Pleased to see the increased use of the tennis courts. Mr. Rogoff spoke to the issue of the road study and how it will affect Prospect Street and concerned that will be the roadway they are directed on to steer away from the other side streets. Mr. Rogoff would like the Council to consider eliminating the late fee for dog licensing as his dog is not due for rabies vaccine until September, so this year he will incur a late fee based on the licensing requirements. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 RESOLUTION NO. 2023-128 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 Matters 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 8:58 pm. At 9:18 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 and Mrs. Sherman. Mrs. Weber was absent. REGULAR MEETING MINUTES: 9 MARCH 14, 2023 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 9:19 pm. Adopted: April 11, 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, MARCH 14, 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 a. Recognition Waldwick Police Officers b. Eagle Scout Presentation - Liam Vime Olive c. Proclamation Recognizing Developmental Disabilities Awareness Month 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 a. Administrator – Water Update VIII. CONSENT AGENDA RESOLUTIONS 2023-113 Approval of Consent Agenda REGULAR MEETING AGENDA 2 Policy Votes a. Nicole Reyes requests to use Pavilion A on April 20, 2023 from 6:00 pm to dusk for a Wedding Ceremony with alcoholic beverages being served b. Michelle Kulesa requests to use Pavilion B on June 4, 2023 from 1:00 pm to dusk for a Graduation Party with alcoholic beverages being served c. Waldwick Chamber of Commerce Run Committee requests to display a 3’ x 5’ American Flag fastened to the north side fence on Hopper Avenue bridge during the W5K Run on May 7, with removal no later than May 8 d. Super Star Tennis requests to use two tennis courts June 1 (or conclusion of HS Tennis season) through August 31, from 3:30 pm – 7:00 pm on Mondays, Tuesdays and Thursdays 2023-114 Award Non-Fair and Open Contract to Seal Master Municipal for a Tar Pot Sealing Unit $21,958.00 2023-115 Award Non-Fair and Open Contract to LaForza Construction, LLC for Bollards Repairs at the Route 17 South Bus Stop, $5,600.00 2023-116 Award Non-Fair and Open Contract to Koester Associates, Inc., for Upgrades to the Wyckoff Avenue Booster Station, $1,975.00 2023-117 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, ADA Curb Ramp Upgrades, $9,800.00 2023-118 Authorize BCUA Solid Waste Cooperative Marketing Program Agreement for Solid Waste Disposal 2023-119 Approval of the Home Improvement Program Policies and Procedures Manual, Created by Community Grants, Planning & Housing, dated February 2, 2023 2023-120 Authorize Lease Extension for Monopole Tower Lease at Block 110, Lot 4 with AT&T 2023-121 Authorize Borough Auction 2023-122 Authorize Advertisement and Receipt of Bids for Concessions at the Waldwick Municipal Pool 2023-123 Authorize Advertisement and Receipt of Bids to Lease/Operate Vegetative Waste Transfer Station 2023-124 Approval of Social Affairs Permit for Waldwick Community Alliance Annual Car Show 2023-125 Accept Donation of Trees and Labor for Borough Park 2023-126 Payment of Vouchers IX. PUBLIC HEARING & ADOPTION 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 X. INTRODUCTION OF ORDINANCE(S) a. Ordinance No. 2023-#06 - BOROUGH OF WALDWICK BERGEN COUNTY, NEW JERSEY CALENDAR YEAR 2023 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET COST OF LIVING ALLOWANCE AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) b. Resolution Number 2023-127 Introduction of the 2023 Municipal Budget XI. UNFINISHED BUSINESS REGULAR MEETING AGENDA 3 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 Number 2023-128 Personnel Matters XV. ADJOURNMENT KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-113 (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: 2023-113 Approval of Consent Agenda Policy Votes a. Nicole Reyes requests to use Pavilion A on April 20, 2023 from 6:00 pm to dusk for a Wedding Ceremony with alcoholic beverages being served b. Michelle Kulesa requests to use Pavilion B on June 4, 2023 from 1:00 pm to dusk for a Graduation Party with alcoholic beverages being served c. Waldwick Chamber of Commerce Run Committee requests to display a 3’ x 5’ American Flag fastened to the north side fence on Hopper Avenue bridge during the W5K Run on May 7, with removal no later than May 8 d. Super Star Tennis requests to use two tennis courts June 1 (or conclusion of HS Tennis season) through August 31, from 3:30 pm – 7:00 pm on Mondays, Tuesdays and Thursdays 2023-114 Award Non-Fair and Open Contract to Seal Master Municipal for a Tar Pot Sealing Unit $21,958.00 2023-115 Award Non-Fair and Open Contract to LaForza Construction, LLC for Bollard Repair at the Route 17 South Bus Stop, $5,600.00 2023-116 Award Non-Fair and Open Contract to Koester Associates, Inc., for Upgrades to the Wyckoff Avenue Booster Station, $1,975.00 2023-117 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, ADA Curb Ramp Upgrades, $9,800.00 2023-118 Authorize BCUA Solid Waste Cooperative Marketing Program Agreement for Solid Waste Disposal 2023-119 Approval of the Home Improvement Program Policies and Procedures Manual, Created by Community Grants, Planning & Housing, dated February 2, 2023 2023-120 Authorize Lease Extension for Monopole Tower Lease at Block 110, Lot 4 with AT&T 2023-121 Authorize Borough Auction 2023-122 Authorize Advertisement and Receipt of Bids for Concessions at the Waldwick Municipal Pool 2023-123 Authorize Advertisement and Receipt of Bids to Lease/Operate Vegetative Waste Transfer Station 2023-124 Approval of Social Affairs Permit for Waldwick Community Alliance Annual Car Show 2023-125 Accept Donation of Trees and Labor for Borough Park 2023-126 Payment of Vouchers MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-113 (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 March 14, 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. 2023-114 (Page 1 of 2) Award Non-Fair and Open Contract to Seal Master Municipal for a Tar Pot Sealing Unit $21,958.00 WHEREAS, a tar pot was damaged due to a falling tree and needs to be replaced; and, WHEREAS, the Borough solicited multiple quotes and found Seal Master Municipal’s proposal dated January 19, 2023 in the amount of $21,958.00 to be the most advantageous to the Borough, cost and other factors considered; and, WHEREAS, Seal Master Municipal’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, Seal Master Municipal has completed and submitted a Business Entity Disclosure Certification which certifies Seal Master Municipal 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 Seal Master Municipal 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 $21,958.00 is available in the following appropriation 3-01-23-211-002, and has further certified that this commitment together with all previous commitments and payments does not exceed the funds available in said appropriation; and, WHEREAS, reimbursement will be provided through the Borough’s Insurance carrier. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize Seal Master Municipal, 685 Ruppsville Road, Allentown, PA 18106 to provide a replacement tar pot sealing unit in the amount of $21,958.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-114 (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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-115 (Page 1 of 2) Award Non-Fair and Open Contract to LaForza Construction, LLC for Bollard Repair at the Route 17 South Bus Stop, $5,600.00 WHEREAS, a bollard at the Route 17 South bus stop was struck by a vehicle and is in need of repair; and, WHEREAS, the Borough will seek reimbursement for expenses from the vehicle’s insurance company; and, WHEREAS, LaForza Construction, LLC, proposal dated February 8, 2023 in the amount of $1,800 is the most advantageous to the Borough, cost and other factors considered; and, WHEREAS, LaForza Construction LLC, 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, LaForza Construction, LLC, has completed and submitted a Business Entity Disclosure Certification which certifies LaForza Construction, 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 LaForza Construction, LLC, 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 $1,800.00 is available in the following appropriation: 3-01-23-211-002, 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 LaForza Construction, LLC, 524 Valley Brook Avenue, Lyndhurst, NJ 07071 to replace the damaged bollard at the Route 17 South Bus Stop in the amount of $1,800.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-115 (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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-116 (Page 1 of 2) Award Non-Fair and Open Contract to Koester Associates, Inc., for Upgrades to the Wyckoff Avenue Booster Station, $1,975.00 WHEREAS, the Wyckoff Avenue Booster Station is in need of upgrades; and, WHEREAS, the Koester Associates proposal submitted on March 8, 2023 in the amount of $1,975.00 is the most advantageous to the Borough, cost and other factors considered; and, WHEREAS, Koester Associates, Inc. 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, Koester Associates, Inc., has completed and submitted a Business Entity Disclosure Certification which certifies Koester Associates, 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 Koester Associates, Inc. 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 $1,975.00 is available in the following appropriation: 3-05-55-501-026, 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 Koester Associates, Inc., 3101 Seneca Turnpike, Canastota, NY 13032 for upgrades to the Wyckoff Avenue Booster station in the amount of $1,975.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-116 (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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-117 (Page 1 of 2) Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, ADA Curb Ramp Upgrades, $9,800.00 WHEREAS, the Borough requires engineering and construction inspection of ADA Curb ramp upgrades as part of the 2023 Road Resurfacing Program; and, WHEREAS, Boswell Engineering submitted the attached proposal for Task I Engineering Design and Task II Construction Administration dated March 9, 2023 in the amount of Task I - $5,300.00; Task II - $4,500.00 for total amount of $9,800.00; and, WHEREAS, Boswell Engineering total aggregate awards, including this award, will exceed the Pay-to-Play limit of $17,500 over a one-year period; and, WHEREAS, Boswell Engineering, has completed and submitted a Business Entity Disclosure Certification which certifies Boswell Engineering 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 Boswell Engineering from making any reportable contributions through the term of the contract; and, WHEREAS, Chief Financial Officer, has certified that $9,800.00 is available in the following appropriation: G-04-56-482-602, 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 Borough Council hereby award a contract to Boswell Engineering, 300 Phillips Avenue, P. O. Box 3152, South Hackensack, NJ 07606, for engineering services related to the installation of ADA curb ramps, in the total amount of $9,800.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-117 (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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-118 Authorize BCUA Solid Waste Cooperative Marketing Program Agreement for Solid Waste Disposal WHEREAS, the Bergen County Utilities Authority (BCUA) Solid Waste Cooperative Marketing Program Agreement for Solid Waste Disposal terminates on May 31, 2023; and, WHEREAS, the BCUA awarded a contract to Waste Management of New Jersey (Waste Management) for solid waste processing and disposal services on December 22, 2022; and, WHEREAS the contract runs from June 1, 2023 through May 31, 2024 with the per ton cost for the Program of $84.45 per ton for the year of service inclusive of the $3.00 per ton recycling tax, with Waste Management transfer station facility, Fairview Transfer Station, 61 Broad Street, Fairview, NJ, available as part of the Program. NOW, THEREFORE, BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby authorize participation in the BCUA Solid Waste Cooperative Marketing Program and the execution of the BCUA Solid Waste Service Agreement by the appropriate Borough officials. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-119 Approval of the Home Improvement Program Policies and Procedures Manual Created by Community Grants, Planning & Housing, dated February 2, 2023 WHEREAS, the Borough of Waldwick has a constitutional obligation to provide for its fair share of low- and moderate-income housing; and, WHEREAS, the Borough adopted Affordable Housing Controls, a requirement of which, detailed in Ch 97- 120(D)(1)(a), is the creation and administration of a rehabilitation program designed to renovate deficient housing units occupied by low- and moderate-income households such that, after rehabilitation, these units will comply with the New Jersey State Housing Code pursuant to N.J.A.C. 5:28; and, WHEREAS, to meet this requirement, the Borough awarded a contract to Community Grants, Planning & Housing (CGP&H) for Housing Rehabilitation Administrations Services, including the creation of a Home Improvement Program Policies and Procedures Manual; and, WHEREAS, CGP&H created the attached Policies and Procedures Manual, dated February 2, 2023, with input from the Borough Administrator, Borough Attorney, and Borough Planner; and, WHEREAS, Borough code 97-120D(1)(e) requires the Policies and Procedures Manual be adopted by resolution of the Mayor and Council. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Waldwick hereby approve the Home Improvement Program Policies and Procedures Manual, created by Community Grants, Planning & Housing, dated February 2, 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-120 Authorize Lease Extension for Monopole Tower Lease at Block 110, Lot 4 with AT&T WHEREAS, the Borough entered into a Lease Agreement with AT&T and/or its predecessors in interest at the above Borough’s Site at Wyckoff Avenue in November 2004 at level 123’; and, WHEREAS, the Lease term expires on or about October 27, 2023; and, WHEREAS, the Borough Attorney and AT&T have negotiated the attached term sheet for an extension of the lease agreement and are recommending the same. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Waldwick that Governing Body hereby authorizes the lease extension on the terms set forth in the attached term sheet; and, BE IT FURTHER RESOLVED, that the Borough Attorney is hereby authorized to draft a lease amendment agreement according to said term sheet; and, BE IT FURTHER RESOLVED, that the Mayor and Borough Clerk are hereby authorized to execute the Lease Agreement Amendment with AT&T for the tower located at Block 110, Lot 4 at site level 123’. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-121 Authorize Borough Auction WHEREAS, pursuant to the provisions of N.J.S.A. 40A:11-36 the Borough of Waldwick may sell any personal property; and, WHEREAS, the Mayor and Council of the Borough of Waldwick have determined that said property is not needed for public purposes and wishes to divest same; and, WHEREAS, this sale will be in “as is” condition without express or implied warranties. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Waldwick, as follows: 1. The surplus property to be sold, as identified in Schedule A, shall be sold in an “as is” condition without express or implied warranties. 2. The successful bidder will be required to pay in cash or certified check made out to the Borough of Waldwick at the time of pick-up of the item. The Borough will not deliver any items to the successful bidder. 3. The items must be taken off our site within (72) hours after the conclusion of the sale. SCHEDULE A Number Item Description Minimum Bid 1 Parking Meters $50 2 Police Vehicle – 2013 Dodge Charger $2,500 BE IT FURTHER RESOLVED that 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-122 Authorize Advertisement and Receipt of Bids for Concessions at the Waldwick Municipal Pool BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby authorize the advertisement and receipt of bids for Concessions at the Waldwick Municipal Pool for the 2023 season. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-123 Authorize Advertisement and Receipt of Bids to Lease/Operate Vegetative Waste Transfer Station BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby authorize the advertisement and receipt of bids for a lease of a portion of Block 110 Lot 4 for the purpose of operating a vegetative waste transfer station. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-124 Approval of Social Affairs Permit for Waldwick Community Alliance Annual Car Show BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approves the Social Affairs Permit for the Waldwick Community Alliance Car Show to be held June 4 (rain date June 11) from 9:30 am – 3:00 pm at the Train Station; and, BE IT FURTHER RESOLVED that the Municipal Council authorizes the Municipal Clerk to execute the Social Affairs Permit for this event with the State of New Jersey, Alcoholic Beverage Control Commission. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-125 Accept Donation of Trees and Labor for Borough Park BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby accept a donation of 14, 10-12 ft. Eastern Redbud trees from the Waldwick Lions Club to replace the trees that line the Pine Street entrance to Borough Park as well as the volunteer labor; and, BE IT FURTHER RESOLVED that the Municipal Council of the Borough of Waldwick also approve DPW resources as needed for the project. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-126 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk PUBLIC HEARING OF AN ORDINANCE Date: March 14, 2023 Clerk read the ordinance 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 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 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 Fee 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. INTRODUCTION OF ORDINANCE Date: March 14, 2023 Mayor Giordano asked the Clerk to read the Ordinance No. 2023-#06 by title: Ordinance No. 2023-#06 - BOROUGH OF WALDWICK BERGEN COUNTY, NEW JERSEY CALENDAR YEAR 2023 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET COST OF LIVING ALLOWANCE AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A-4-45.14) 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 28, 2023. Motion: ______ Seconded: ______ Roll Call: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano Ordinance No. 2023-#06 BOROUGH OF WALDWICK BERGEN COUNTY, NEW JERSEY CALENDAR YEAR 2023 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET COST OF LIVING ALLOWANCE AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) WHEREAS, the Local Government Cap Law, N.J.S.A. 40A:4-45.1 et seq., provides that in the preparation of its annual budget, a municipality shall limit any increase in said budget to 2.5% or the cost-of-living adjustment, whichever is less, unless authorized by ordinance to increase it to 3.5% over the previous year’s final appropriations, subject to certain exceptions; and, WHEREAS, the cost-of-living adjustment for calendar year 2023 budgets is calculated at 2.5% pursuant to N.J.S.A. 40A:4-45.2; and WHEREAS, N.J.S.A. 40A:4-45.15a provides that a municipality may, when authorized by ordinance, appropriate the difference between the amount of its actual final appropriation and the 3.5% percentage rate as an exception to its final appropriations in either of the next two succeeding years; and, WHEREAS, the Borough Council of the Borough of Waldwick in the County of Bergen finds it advisable and necessary to increase its CY 2023 budget by up to 3.5% over the previous year’s final appropriations, in the interest of promoting the health, safety and welfare of the citizens; and, WHEREAS, the Borough Council hereby determines that a 1.0% increase in the budget of said year, amounting to $100,016 in excess of the increase in final appropriations otherwise permitted by the Local Government Cap Law, is advisable and necessary; and, WHEREAS, the Borough Council hereby determines that any amount authorized hereinabove that is not appropriated as part of the final budget shall be retained as an exception to final appropriation in either of the next two succeeding years. NOW, THEREFORE, BE IT ORDAINED, by the Borough Council of the Borough of Waldwick, in the County of Bergen, a majority of the full authorized membership of this governing body affirmatively concurring, that, in the CY 2023 budget year, the final appropriations of the Borough of Waldwick shall, in accordance with this ordinance and N.J.S.A. 40A:4-45.14, be increased by 3.5%, amounting to $350,055 and that the CY 2023 municipal budget for the Borough of Waldwick be approved and adopted in accordance with this ordinance; and, BE IT FURTHER ORDAINED, that any amount authorized hereinabove that is not appropriated as part of the final budget shall be retained as an exception to final appropriation in either of the next two succeeding years; and, BE IT FURTHER ORDAINED, that a certified copy of this ordinance as introduced be filed with the Director of the Division of Local Government Services within 5 days of introduction; and, BE IT FURTHER ORDAINED, that a certified copy of this ordinance upon adoption, with the recorded vote included thereon, be filed with said Director within 5 days after such adoption. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-127 Introduction of the 2023 Municipal Budget BE IT RESOLVED, that the following statements of revenues and appropriations attached hereto constitute the local Budget of the Borough of Waldwick, Bergen County, New Jersey for the year 2023. BE IT FURTHER RESOLVED, that the said budget be published in The Bergen Record in the issue of Monday, March 20, 2023, and that a hearing on the Budget will be held at the Municipal Building, 63 Franklin Turnpike, Waldwick, NJ 07463 on Tuesday, April 11, 2023 at 7:30 pm or as soon thereafter as the matter may be reached. 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-128 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 Matters 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 March 14, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk

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