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Council Meeting

Regular Meeting

Waldwick, NJ · May 9, 2023

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Minutes

REGULAR MEETING MINUTES: 1 MAY 9, 2023 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, MAY 9, 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. Weber. Mrs. Sherman was absent. Also present: Kelley Halewicz, Interim Borough Administrator/Municipal Clerk; Matthew Guilder, Grants Administrator/QPA 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 Retirement for William Schmidt Mayor Giordano presented Billy Schmidt with a recognition for his retirement from the Borough after 43 years of service in the DPW. b. Recognition of Retirement for Barry Ackerman Mayor Giordano presented Barry Ackerman with a recognition for his retirement from the Borough after 41 years of loyal service in the DPW. c. Recognition for 50 Years of Service as a Waldwick Firefighter Thomas Pinkham Mayor Giordano was honored on behalf of the Council to honor a dedicated and devoted member of the Waldwick Volunteer Fire Department who is celebrating 50 years of service to our community. d. Public Hearing on the Submission of a 2023 Bergen County Open Space Trust Fund Municipal Program for Park Development Funding Application - Lions Club Memorial Playground at Borough Park • Block 154 Lot 34 • 217 Pine St. Waldwick, NJ 07463 Mr. Guilder reported that the Lions Club Playground is at the end of useful life and renovations are needed. We have applied for and received $70,000 from NJBCA grant. The engineer’s estimate to completely renovation the playground with new equipment, make it ADA compliant is $570,000. This seems like a large number but when you break it down, there is $30,000 in fencing costs and another $40,000 is optional costs that bring the number down if we choose to scale that back. We are applying to Bergen County Open Space for $285,000 and if received, the $70,000 that the Borough already received would go toward the 50% match, making the Borough’s portion $215,000. Depending on the award from this grant, the Borough could apply for a second grant next year like we did for Ted Bell Park. This playground definitely needs to be renovated as it is over 30 years old and in dire need of replacement. Definitely need of renovate over 30 years old grant in place. Mr. Guilder looks forward to hearing and taking questions from the Council and public on this grant application. Mayor Giordano opened the public hearing and asked if anyone from the public wished to speak on this application. REGULAR MEETING MINUTES: 2 MAY 9, 2023 No one from the public came forward. e. Resolution 2023-179 Endorsement of the Submission of the Bergen County Open Space Trust Fund Grant Application for Park Development at the Lions Club Memorial Playground at Borough Park Mayor Giordano commented that he was there on Saturday and the playground is in need of replacement. With regards to the fencing, being that it is near the stream, the fencing would need to be done. Fencing was an issue initially when the playground went in as a way to keep the children from going to the stream. RESOLUTION NO. 2023-179 Endorsement of the Submission of the Bergen County Open Space Trust Fund Grant Application for Park Development at the Lions Club Memorial Playground at Borough Park WHEREAS, the Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation Trust Fund (“County Trust Fund”), provides matching grants to municipal governments and to nonprofit organizations for assistance in the development or redevelopment of outdoor municipal recreation facilities; and, WHEREAS, the Borough of Waldwick desires to further the public interest by obtaining a matching grant of $285,000.00 from the County Trust Fund to fund the following project: Improvements to Lions Park Memorial Playground at Borough Park; and, WHEREAS, the governing body/board has reviewed the County Trust Fund Program Statement, and the Trust Fund Municipal Program Park Improvement application and instructions, and desires to make an application for such a matching grant and provide application information and furnish such documents as may be required; and, WHEREAS, as part of the application process, the governing body/board received held the required Public Hearing to receive public comments on the proposed park improvements in the application on (insert date); and, WHEREAS, the County of Bergen shall determine whether the application is complete and in conformance with the scope and intent of the County Trust Fund; and, WHEREAS, the applicant is willing to use the County Trust Fund in accordance with such rules, regulations and applicable statutes, and is willing to enter into an agreement with the County of Bergen for the above- named project and ensure its completion on or about the project contract expiration date. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick: 1. That it is hereby authorized to submit the above completed project application to the County by the deadline of May 12, 2023, as established by the County; and, 2. That, in the event of a County Trust Fund award that may be less than the grant amount requested above, the Borough of Waldwick has, or will secure, the balance of funding necessary to complete the project, or modify the project as necessary; and, 3. That the Borough of Waldwick is committed to providing a dollar-for-dollar cash match for the project; and, REGULAR MEETING MINUTES: 3 MAY 9, 2023 4. That only those park improvements identified and approved in the project application, its Trust Fund contract, or other documentation will be considered eligible for reimbursement; and 5. That the Borough of Waldwick agrees to comply with all applicable federal, state, and local laws, rules, and regulations in its performance of the project; and, 6. That this resolution shall take effect immediately. 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’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano congratulated Stan Kowalski and the 5K Committee on a successful race day on Sunday. Many walkers and runners, they broke the record on attendance. He also thanked the Beautification Committee, Environmental Committee and Green Team on a successful rescheduled Earth Day event as well as John Vervoort the Bee Man. On Saturday, the Mayor will attend the Bergen County Mayor Association meeting where the Director of shared service with the county will attend to discuss shared service options. Mayor Giordano congratulated Tristan Tacconi who qualified to compete at the USA Gymnastics National Championships that will be held in Oklahoma City starting tonight through the 14. Only 12 athletes qualified in the state and they will be competing against others from all 50 states for a chance to compete on the US Level 10 Junior National Team. Financial & Administrative Committee. Mr. Sciolaro commented on the great weekend for the Borough, great 5K race, Earth Day with lots of great volunteers and information. Fire & Police Protection Committee. Ms. Cericola had no report for the Police Department. On the Fire Department side, for the month of April, the fire department responded to 25 calls for service, 6 of those being mutual aid runs. To date the fire department has responded to 75 calls for service for the year. On April 25, the department responded to a small fire inside of a cargo container being pulled by a train, and operated for 1 hour 30 minutes on scene until county hazmat and NJ transit released us. With the warmer months, the department took the time to be outside and had member’s practicing their skills of roof venting from the bucket of Truck 641, with fire department made props. The junior members were given a refresher on the proper way to attach to a fire hydrant to establish city water. Members took a Thursday night to review the new airbag system for R642 and a new hose pack for our “extended pack” bundles. These bundles are for our larger buildings (the Bristol, the station etc). The department had the honor of attending the 5K run this past Sunday and flying the American flag over the runners and walkers as they competed in the event. REGULAR MEETING MINUTES: 4 MAY 9, 2023 The department held its first membership drive at Waldwick High School on April 20th to try to get students to join the Waldwick Fire Department. Earlier tonight, Ex-Chief Thomas Pinkham celebrates 50 years of dedicated service to the department and the Borough of Waldwick and was honored for this accomplishment. Public Safety Committee. Mayor Giordano read Mrs. Sherman’s report. WALVAC very excited and grateful that the two Lucas machines have arrived. The members of WALVAC participated in a practical training session that was presented by Stryker. They plan on training often so that everyone is proficient to the point of it being second nature. The members provided stand-by services for the Waldwick 5k. The calls for the month of April: 36 total calls answered by 22 members. One member responded to 13 of those calls. 35 calls were 911 and 1 was stand by. 28 calls were responded to in less than 5 minutes. Calls ranged in age from under 1 to 99 years. 3 calls were to the Bristol in the month of April. Total calls for the first four months of year to Bristol is 20. Transports to the following hospitals: Holy Name Hospital 2; New Bridge Medical Center (Bergen) 2; and Valley Hospital 27. Councilwoman Sherman extends her continued thanks and gratitude to the members of WALVAC for their dedicated service to the Borough. Recreational & Health Committee. Mrs. Weber thanked the committees who work on Earth Day and the Chamber of Commerce 5K. Baseball and softball are in full swing and the beloved snack stand is open so thank you to the parents who make it so successful. Pool registration is ongoing. The pool painting is completed and the W is being painted by Waldwick High School Art department. There are library programs available for all ages. Swim Club registration is open until June 9. The Memorial Day Parade and Ceremony start promptly at 10:00 am on Monday, May 29. The 15th Annual WCA Car Show is June 7 at the train station. For the Health Department, May is Mental Health Awareness Month and Mrs. Weber attended a Stigma- Free symposium. Mrs. Weber also attended the Waldwick Board of Education Committee meeting for Mr. Ritchie where teachers of the year were announced. Ms. Carey, Kindergarten; Ms. Clapp at Traphagen, Mrs. Magner, Waldwick Middle School and Margaret Kabojian, Waldwick High School. The $40 million budget passed. The carnival matter still has no resolution. Public Works Committee. Mr. Ritchie thanked Mrs. Weber for attending the Board of Education meeting for him. The water main repair went well and phase two will take place this week which is a shorten, easier repair. All hands-on deck for the pool right now as it continues repairs and prep for the season. DPW is doing spring cleaning on equipment and in the parks. Buildings & Grounds Committee. Mr. Schatz stopped by the pool over the weekend and it looks great. The W will be painted this week. The Borough Parking lot project is just about finished. The additional trees went in and we are awaiting pricing on the sprinkler system and seal coat/striping of the lot. The PSEG lighting project continues are Fire Company #2 and WALVAC. Boswell is underway with the bridge over HCA project. At the Planning Board Special Meeting, the Board approved the redevelopment plan. Prior to that meeting, the Regular Planning Board meeting there were two resolutions approved. REGULAR MEETING MINUTES: 5 MAY 9, 2023 BCUA Household Hazardous Waste Collection is this weekend in Mahwah. DEPARTMENT HEAD REPORTS Attorney. Mr. Bossong reported that the Tax Assessor provided him with the County Tax Appeal. There are very few appeals and he will work with her to get some of them resolved. Hearings are later this month. Municipal Clerk. Mrs. Halewicz explained final emails sent to members of boards that did not complete their Financial Disclosure form. State will begin to levy personal fines for those who did not comply. Mrs. Halewicz reported that she and Tatiana attended boardworkers training last Friday and municipal clerk training yesterday for the upcoming June Primary election where the new voting machines will be used. All new equipment. Each polling location will now also have a Super Boardworker with additional training and responsibilities to assist. May 16 last day to register to vote in the June Primary. Clerk’s office open until 8:00 pm. June 2 – 4 Early Voting Period (Friday & Saturday 10 am – 8 pm and Sunday 10 am – 6 pm) Mail-in Ballot drop box is open just behind the Public Safety Complex, 15 E. Prospect. There are signs directing voters to the box. To assist in the voter check-in in process, we are urging voters to bring their sample ballot to the polls. Save the date for the Memorial Day Parade & Ceremony – Monday, May 29 at 10:00 am. Online Pool registration is open as well as online swim team and swim lessons Grants Administrator. No report. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2023-180 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: 2023-180 Approval of Consent Agenda 2023-181 Approval of Minutes - Regular Meeting, April 25, 2023 Policy Votes a. Kevin Fallon request to use Pavilion A on June 10 from 11:00 am – 5:00 pm for a birthday party with alcoholic beverages being served b. Nadia Sernatinger request to use Pavilion A on July 1 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served c. Nadia Sernatinger request to use Pavilion A on July 16 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served d. Hencieta Riccobono request to use Pavilion A on July 22 from 10:00 am – 6:00 pm for a graduation party with alcoholic beverages being served REGULAR MEETING MINUTES: 6 MAY 9, 2023 e. Waldwick Girl Scouts request to hold an end of year pool party at the Waldwick Pool on June 14 from 2:00 pm – 4:00 pm (if high school rain date Girl Scouts 3:00 pm – 5:00 pm) f. Tamaron Association request permission to install a fence over an existing easement on Tamaron property 2023-182 Concurring with Planning Board’s Redevelopment Investigation Findings Regarding Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 And 26; Block 115, Lots 1, 2, 3, 4 And 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 and Designating them as an Area in Need Of Redevelopment for Noncondemnation Purposes 2023-183 Award Fair and Open Contract to J.A. Alexander, Inc., for 2023 Road Rehabilitation Project, $342,716.19 2023-184 Award Fair and Open Contract to Fire & Safety Services LTD. for the Procurement of a Custom Chassis 100FT Mid Mount Ladder Tower Fire Apparatus $1,913,039.22 2023-185 Award Fair and Open Contract to Gentilini Motors for the Purchase of One Emergency Management Vehicle, $55,888.04 2023-186 Award Non-Fair and Open Contract to Koch 33 Ford for a F-150 Police Responder Vehicle, $43,478.00 2023-187 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Improvements to Bohnert Place, $35,000.00 2023-188 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Brookview Park Bridge and Nature Trail, $44,500.00 2023-189 Award Non-Fair and Open Professional Services Contract to Boswell Engineering Services for Improvements to Hudson Avenue, $38,000.00 2023-190 Award Non-Fair and Open Professional Services Contract to H2M for Engineering and Inspection Services for Water Tanks, $64,400.00 2023-191 Authorize Contract for Lease/Operate Vegetative Waste Transfer Station to Environmental Renewal, LLC 2023-192 Authorize Borough Auction 2023-193 Appointment of Laborer 1 - Stephan Kempenski 2023-194 Appointment of 2023 Pool Lifeguards, Head Swim Coach and Assistant Swim Coach 2023-195 Approval of Chapter 159 - Stormwater Assistance Grant, $25,000.00 2023-196 Tax Overpayments – various 2023-197 Payment of Vouchers Discussion. Mayor Giordano discussed Resolution 2023-182 which is a redevelopment program that the town is going to start. It is a non-condemnation area. We looked at certain areas where there is a need. A Special Planning Board meeting was held April 24, where residents in the area attended along with our Planner. The residents were in favor as long as they know their homes were not going to be taken from in and they could opt out of the program Mr. Sciolaro reiterated that the items being purchased this evening have been thoroughly vetted in the budget process. It starts with the Administration and Department Heads, then the Mayor and Council review the requests, they are included in the budget. The purchases either come from competitive bidding process or through a purchase list, co-op or state contract to which the Borough belong to a number of. None of this is new spending. The resolution is the final step in funding these approved items from the budget. Mr. Sciolaro commented on Resolution 2023-195 that this grant was not anticipated in the 2023 budget as the grant was not awarded until after the budget was adopted. This amount will be inserted into the stormwater line to be used for that purpose. REGULAR MEETING MINUTES: 7 MAY 9, 2023 Ms. Cericola commented on Resolution 2023-184 that commend the fire department for their hard work in researching and selecting a tower ladder for our Borough to replace our 2001 American LaFrance. With lead times 2-3 years out on fire trucks, it is the responsible time to purchase a new one. The Tower Ladder Committee worked tirelessly over the last year or so creating a detailed list of requirements for the Borough, meeting with 3 major manufacturers of which myself and Patrick participated, and finally bringing the selection process to a close by meeting with the Fire and Police Protection subcommittee a few weeks ago to present their research and analysis. I am proud of the work that went into this important decision and know that this is the right tower ladder that will ensure our fire department is properly equipped to keep our residents safe. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X X Schatz 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-#12 by title. Ordinance No. 2023-#12 - AN ORDINANCE AMENDING CHAPTER 48 – FEES, SECTION 97-87 ZONING PERMITS AND 97-92.1 ZONING – CERTIFICATE OF COMPLIANCE TO AMEND FEES IN THESE SECTIONS AND INCLUDE ADDITIONAL FEES Council comments. Mayor Giordano commented that this was discussed at the last meeting, we are just updating our fees. Public comment. None. Mayor Giordano closed the Public comment. Ordinance No. 2023-#12 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 Sherman X Weber X X Mayor Giordano ********** REGULAR MEETING MINUTES: 8 MAY 9, 2023 Mayor Giordano asked the Clerk to read Ordinance No. 2023-#13 by title. Ordinance No. 2023-#13 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#11, FIXING THE COMPENSATION, SALARIES AND WAGES OF OFFICIALS AND EMPLOYEES OF THE BOROUGH OF WALDWICK Council comments. Mayor Giordano explained that these two titles were inadvertently left off the previous salary ordinance. Public comment. None. Mayor Giordano closed the Public comment. Ordinance No. 2023-#13 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 Schatz X Sciolaro X X Sherman X Weber X Mayor Giordano ********** RESOLUTION NO. 2023-198 Authorize Salaries for 2023 WHEREAS, the Mayor and Council adopted Ordinances which sets the salary ranges for certain Borough Employees effective January 1, 2023. NOW, THEREFORE, BE IT RESOLVED, by the Borough Council of the Borough of Waldwick that, in accordance with previously adopted Ordinances the annual base salary or hourly rate of each Borough Official and Employee is listed on the schedule annexed hereto and made a part hereof; and, BE IT FURTHER RESOLVED, that the rates set forth on the annexed schedule shall take effect January 1, 2023 except as otherwise stated in said schedule; and, BE IT FURTHER RESOLVED, that the rate or compensation of any other Borough Official or Employee heretofore fixed but not mentioned herein shall be deemed to be unaffected by the adoption of this resolution and shall continue as heretofore fixed or established. MUNICIPAL COURT NAME POSITION SALARY Lorraine Cuomo Clerk 1 – Municipal Court $25.50 / hr REGULAR MEETING MINUTES: 9 MAY 9, 2023 INSPECTION OF BUILDINGS NAME POSITION SALARY George Pedersen Electrical Sub – Code Official $20,911.35 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 OF ORDINANCE(S) – None. UNFINISHED BUSINESS Mr. Bossong commented on the redevelopment resolution that is will formally designate the area as an area in need and he will prepare a memo to the Council on the next steps. Mr. Schatz thanked the Environmental Committee and Beautification Committee for Earth Day. The group is working on many other tasks. NEW BUSINESS Mr. Guilder reported the State has recently passed legislation that eliminates the need for window contracts (contracts between $17,500 and $44,000, the bid threshold) to be passed by the governing body. The authority to issue these contracts can now solely be done by a Qualified Purchasing Agent. Mr. Guilder will continue to ensure compliance by collecting the necessary pay-to-play paperwork, state contract or Co-Op information as needed, and will retain written documentation for all window contracts that are issued. For example, the computer that we keep having issues with here could have already been replaced were it not for a resolution that now needs to be pass for a purchase of this type. 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. Mr. McHugh spoke to the issue of the Traffic Study and learning that Mr. Wherry is no longer with the Borough, very concerned the project is on hold. Mrs. Halewicz assured him that she has been in touch with Thomas but because he was traveling in India communication was difficult. Trying to schedule a meeting with the Committee on the draft memo before it is finalized and there is a public hearing. Stan Kowalski, President Waldwick Chamber of Commerce, and 5K Race Director thanked the Mayor and Council for their support of the 5K for the past 15 years. Also thanked WALVAC, Marcus Rutkowski, Jean Paras and Officer Sinclair. It was a great day and they raised $3,000. Congratulations to Councilwoman REGULAR MEETING MINUTES: 10 MAY 9, 2023 Cericola who finished first in her age group and Councilman Sciolaro for finishing. The 2024 race will be May 5. Ted Sanzo complemented Councilwoman Sherman on mentioning Andres that passed away. Mr. Sanzo suggested a second dumpster behind the police department for cardboard/mixed paper. He appreciated the progress on the water. He is concerned about medical consequences for firefighters who are subjected to the foam. He is hoping we can have a fire prevention department to do something more than just buy a $1.9 million truck. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 None. 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 8:30 pm. Adopted: May 23, 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, MAY 9, 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 for 50 Years of Service as a Waldwick Firefighter Thomas Pinkham b. Recognition of Retirement for William Schmidt c. Recognition of Retirement for Barry Ackerman d. Public Hearing on the Submission of a 2023 Bergen County Open Space Trust Fund Municipal Program for Park Development Funding Application - Lions Club Memorial Playground at Borough Park • Block 154 Lot 34 • 217 Pine St. Waldwick, NJ 07463 e. Resolution 2023-179 Endorsement of the Submission of the Bergen County Open Space Trust Fund Grant Application for Park Development at the Lions Club Memorial Playground at Borough Park 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 REGULAR MEETING AGENDA 2 VIII. CONSENT AGENDA RESOLUTIONS 2023-180 Approval of Consent Agenda 2023-181 Approval of Minutes - Regular Meeting, April 25, 2023 Policy Votes a. Kevin Fallon request to use Pavilion A on June 10 from 11:00 am – 5:00 pm for a birthday party with alcoholic beverages being served b. Nadia Sernatinger request to use Pavilion A on July 1 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served c. Nadia Sernatinger request to use Pavilion A on July 16 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served d. Hencieta Riccobono request to use Pavilion A on July 22 from 10:00 am – 6:00 pm for a graduation party with alcoholic beverages being served e. Waldwick Girl Scouts request to hold an end of year pool party at the Waldwick Pool on June 14 from 2:00 pm – 4:00 pm (if high school rain date Girl Scouts 3:00 pm – 5:00 pm) f. Tamaron Association request permission to install a fence over an existing easement on Tamaron property 2023-182 Concurring with Planning Board’s Redevelopment Investigation Findings Regarding Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 And 26; Block 115, Lots 1, 2, 3, 4 And 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 and Designating them as an Area in Need Of Redevelopment for Noncondemnation Purposes 2023-183 Award Fair and Open Contract to J.A. Alexander, Inc., for 2023 Road Rehabilitation Project, $342,716.19 2023-184 Award Fair and Open Contract to Fire & Safety Services LTD. for the Procurement of a Custom Chassis 100FT Mid Mount Ladder Tower Fire Apparatus $1,878,411.11 2023-185 Award Fair and Open Contract to Gentilini Motors for the Purchase of One Emergency Management Vehicle, $55,888.04 2023-186 Award Non-Fair and Open Contract to Koch 33 Ford for a F-150 Police Responder Vehicle, $43,478.00 2023-187 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Improvements to Bohnert Place, $35,000.00 2023-188 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Brookview Park Bridge and Nature Trail, $44,500.00 2023-189 Award Non-Fair and Open Professional Services Contract to Boswell Engineering Services for Improvements to Hudson Avenue, $38,000.00 2023-190 Award Non-Fair and Open Professional Services Contract to H2M for Engineering and Inspection Services for Water Tanks, $64,400.00 2023-191 Authorize Contract for Lease/Operate Vegetative Waste Transfer Station to Environmental Renewal, LLC 2023-192 Authorize Borough Auction 2023-193 Appointment of Laborer 1 - Stephan Kempenski 2023-194 Appointment of 2023 Pool Lifeguards, Head Swim Coach and Assistant Swim Coach 2023-195 Approval of Chapter 159 - Tier A MS4 Stormwater Grant, $25,000.00 2023-196 Tax Overpayments – various 2023-197 Payment of Vouchers REGULAR MEETING AGENDA 3 IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) a. Ordinance No. 2023-#12 - AN ORDINANCE AMENDING CHAPTER 48 – FEES, SECTION 97-87 ZONING PERMITS AND 97-92.1 ZONING – CERTIFICATE OF COMPLIANCE TO AMEND FEES IN THESE SECTIONS AND INCLUDE ADDITIONAL FEES b. Ordinance No. 2023-#13 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#11, FIXING THE COMPENSATION, SALARIES AND WAGES OF OFFICIALS AND EMPLOYEES OF THE BOROUGH OF WALDWICK c. Resolution 2023-198 Authorize Salaries for 2023 X. INTRODUCTION OF ORDINANCE(S) 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 XV. ADJOURNMENT KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-179 (Page 1 of 2) Endorsement of the Submission of the Bergen County Open Space Trust Fund Grant Application for Park Development at the Lions Club Memorial Playground at Borough Park WHEREAS, the Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation Trust Fund (“County Trust Fund”), provides matching grants to municipal governments and to nonprofit organizations for assistance in the development or redevelopment of outdoor municipal recreation facilities; and, WHEREAS, the Borough of Waldwick desires to further the public interest by obtaining a matching grant of $285,000.00 from the County Trust Fund to fund the following project: Improvements to Lions Park Memorial Playground at Borough Park; and, WHEREAS, the governing body/board has reviewed the County Trust Fund Program Statement, and the Trust Fund Municipal Program Park Improvement application and instructions, and desires to make an application for such a matching grant and provide application information and furnish such documents as may be required; and, WHEREAS, as part of the application process, the governing body/board received held the required Public Hearing to receive public comments on the proposed park improvements in the application on (insert date); and, WHEREAS, the County of Bergen shall determine whether the application is complete and in conformance with the scope and intent of the County Trust Fund; and, WHEREAS, the applicant is willing to use the County Trust Fund in accordance with such rules, regulations and applicable statutes, and is willing to enter into an agreement with the County of Bergen for the above- named project and ensure its completion on or about the project contract expiration date. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick: 1. That it is hereby authorized to submit the above completed project application to the County by the deadline of May 12, 2023, as established by the County; and, 2. That, in the event of a County Trust Fund award that may be less than the grant amount requested above, the Borough of Waldwick has, or will secure, the balance of funding necessary to complete the project, or modify the project as necessary; and, 3. That the Borough of Waldwick is committed to providing a dollar-for-dollar cash match for the project; and, MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-179 (Page 2 of 2) 4. That only those park improvements identified and approved in the project application, its Trust Fund contract, or other documentation will be considered eligible for reimbursement; and 5. That the Borough of Waldwick agrees to comply with all applicable federal, state, and local laws, rules, and regulations in its performance of the project; and, 6. 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 May 9, 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. 2023-180 (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: 2023-180 Approval of Consent Agenda 2023-181 Approval of Minutes - Regular Meeting, April 25, 2023 Policy Votes a. Kevin Fallon request to use Pavilion A on June 10 from 11:00 am – 5:00 pm for a birthday party with alcoholic beverages being served b. Nadia Sernatinger request to use Pavilion A on July 1 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served c. Nadia Sernatinger request to use Pavilion A on July 16 from 12:00 pm – dusk for a birthday party with alcoholic beverages being served d. Hencieta Riccobono request to use Pavilion A on July 22 from 10:00 am – 6:00 pm for a graduation party with alcoholic beverages being served e. Waldwick Girl Scouts request to hold an end of year pool party at the Waldwick Pool on June 14 from 2:00 pm – 4:00 pm (if high school rain date Girl Scouts 3:00 pm – 5:00 pm) f. Tamaron Association request permission to install a fence over an existing easement on Tamaron property 2023-182 Concurring with Planning Board’s Redevelopment Investigation Findings Regarding Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 And 26; Block 115, Lots 1, 2, 3, 4 And 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 and Designating them as an Area in Need Of Redevelopment for Noncondemnation Purposes 2023-183 Award Fair and Open Contract to J.A. Alexander, Inc., for 2023 Road Rehabilitation Project, $342,716.19 2023-184 Award Fair and Open Contract to Fire & Safety Services LTD. for the Procurement of a Custom Chassis 100FT Mid Mount Ladder Tower Fire Apparatus $1,878,411.11 2023-185 Award Fair and Open Contract to Gentilini Motors for the Purchase of One Emergency Management Vehicle, $55,888.04 2023-186 Award Non-Fair and Open Contract to Koch 33 Ford for a F-150 Police Responder Vehicle, $43,478.00 2023-187 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Improvements to Bohnert Place, $35,000.00 2023-188 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Brookview Park Bridge and Nature Trail, $44,500.00 2023-189 Award Non-Fair and Open Professional Services Contract to Boswell Engineering Services for Improvements to Hudson Avenue, $38,000.00 MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-180 (Page 1 of 2) 2023-190 Award Non-Fair and Open Professional Services Contract to H2M for Engineering and Inspection Services for Water Tanks, $64,400.00 2023-191 Authorize Contract for Lease/Operate Vegetative Waste Transfer Station to Environmental Renewal, LLC 2023-192 Authorize Borough Auction 2023-193 Appointment of Laborer 1 - Stephan Kempenski 2023-194 Appointment of 2023 Pool Lifeguards, Head Swim Coach and Assistant Swim Coach 2023-195 Approval of Chapter 159 - Tier A MS4 Stormwater Grant, $25,000.00 2023-196 Tax Overpayments – various 2023-197 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 May 9, 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. 2023-181 Approval of Minutes - Regular Meeting, April 25, 2023 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the following Minutes: Regular Meeting, April 25, 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-182 (Page 1 of 3) Concurring with Planning Board’s Redevelopment Investigation Findings Regarding Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 And 26; Block 115, Lots 1, 2, 3, 4 And 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 and Designating them as an Area in Need Of Redevelopment for Noncondemnation Purposes WHEREAS, pursuant to N.J.S.A. 40A:12A-6, by Resolution No. 2022-266 adopted on August 16, 2022 the governing body of the Borough of Waldwick (the “Borough”) authorized and requested the Planning Board to undertake a preliminary investigation (the “Investigation”) to determine whether Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 and 26; Block 115, Lots 1, 2, 3, 4 and 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 (the “Area of Investigation”) constitutes an area in need of redevelopment according to the criteria set forth under the Local Redevelopment and Housing Law (“LRHL”), specifically N.J.S.A. 40A:12A- 5 and N.J.S.A. 40A:12A-3; and, WHEREAS, consistent with the requirements set forth in N.J.S.A. 40A:12A-6, the Planning Board specified and gave notice that on April 24, 2023, a hearing would be held for the purpose of hearing persons who are interested in or would be affected by a determination that the properties in the Area of Investigation constitute an area in need of redevelopment as that term is defined under the LRHL for non- condemnation purposes; and, WHEREAS, Paul Grygiel, PP of Phillips Preiss publicly presented a “Report of Preliminary Investigation for Determination of an Area in Need of Redevelopment” for the designated Area of Investigation dated January, 2023 (the “Investigation Report”), which is attached hereto and made part hereof as Exhibit A; and, WHEREAS, the Investigation Report opines that the Area of Investigation evidences conditions and characteristics that qualify the Area of Investigation as an “area in need of redevelopment” because it collectively satisfies the following statutory criteria of the LRHL under N.J.S.A. 40A:12A-5; and, WHEREAS, in its entirety, the Investigation Report demonstrates that the cumulative effects of the negative conditions existing upon the property located within the Area of Investigation is having a decadent effect on the surrounding properties, which is demonstrated through the pictures, narrative, Borough records and uncontested testimony of Mr. Grygiel, showing that many of the properties in the immediate vicinity are in visual need of repair, vacant and/or have already been declared as areas in need of redevelopment and rehabilitation too for these reasons; and, MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-182 (Page 2 of 3) WHEREAS, on April 24, 2023, the Planning Board held a properly noticed public hearing pursuant to the requirements of N.J.S.A. 40A:12A-6 concerning the Area of Investigation, with Clifford Singer, Esq. representing the Planning Board and Borough Redevelopment Counsel Matthew E. Gilson, Esq. being present; and, WHEREAS, the hearing was opened to all persons from the public who were generally interested in or would be affected by a finding that the property within the Area of Investigation constitutes an area in need of redevelopment under N.J.S.A. 40A:12A-5 and N.J.S.A. 40A:12A-3; and, WHEREAS, on April 24, 2023, the Planning Board received uncontested testimony from Mr. Grygiel providing a first-hand account of the conditions that he observed during his exhaustive examination of the property within the Area of Investigation, which confirmed the description of the conditions and his findings contained in the Investigation Report; and, WHEREAS, on April 24, 2023, the Planning Board unanimously recommended that the governing body of the Borough designate the Area of Investigation as a non-condemnation area in need of redevelopment due to the substantial evidence that the Area of Investigation meets the criteria enumerated in the Investigation Report, pursuant to N.J.S.A. 40A:12A-5. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick in the County of Bergen, State of New Jersey that it hereby adopts the above recitals, findings of the Planning Board and the Investigation Report attached hereto as Exhibit A prepared by Phillips Preiss as if set forth fully herein, therefore, determining and hereby declaring that the Area of Investigation consisting of Block 114, Lots 1, 7, 9, 11, 15, 16, 24, 25 and 26; Block 115, Lots 1, 2, 3, 4 and 26; and Block 116, Lots 1, 4, 9, 16, 29 and 36 are hereby determined to be a non-condemnation area in need of redevelopment according to the criteria set forth under N.J.S.A. 40A:12A-5; and, BE IT FURTHER RESOLVED that pursuant to N.J.S.A. 40A:12A-6(b)(5)(c), the Borough Clerk is hereby authorized and directed to transmit a certified copy of this Resolution to the Commissioner of the Department of Community Affairs for review; and, BE IT FURTHER RESOLVED that pursuant to N.J.S.A. 40A:12A-6(b)(5)(d), the Borough Clerk is hereby authorized and directed to transmit a certified copy of this Resolution upon all record owners of the properties located within the delineated Area of Investigation as those names are listed within the official Tax Assessor’s records within ten (10) days of the adoption hereof; and, MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-182 (Page 3 of 3) BE IT FURTHER RESOLVED that pursuant to N.J.S.A. 40A:12A-6(b)(5)(d), the Borough Clerk is hereby authorized and directed to transmit a certified copy of this Resolution upon each person, if any, who filed a written objection and stated in such submission and address to which notice of this determination may be sent; and, BE IT FURTHER RESOLVED that that a certified copy of this Resolution and underlying documents shall be available for public inspection during regular business hours at the Office of the Borough Clerk; and, BE IT FURTHER RESOLVED that this Resolution shall take effect immediately pursuant to law. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-183 (Page 1 of 2) Award of Fair and Open Contract to J.A. Alexander, Inc. for 2023 Road Rehabilitation Project, $342,716.19 WHEREAS, the Borough of Waldwick is a member of the Northwest Bergen County Shared Services Consortium; and, WHEREAS, the Consortium has publicly bid for repaving of various roads in member municipalities and the contract meets the fair and open requirements of pay to play; and, WHEREAS, the low bidder was J.A. Alexander, Inc. 130-158 John F. Kennedy Dr. N, Bloomfield, NJ 07003 and the Borough of Ramsey, the lead agency awarded the contract; and, WHEREAS, member municipalities must pass resolutions concurring to this award and authorize individual contracts to be signed by the member municipalities with J.A. Alexander, Inc.; and, WHEREAS, the Borough of Waldwick estimates costs to be $342,716.19 under this contract based upon the following unit pricing and anticipated quantities: WALDWICK Estimated Unit Description Estimated Total Quantity Quantity FBAC I-5/HMA 12.5 13,665 Tons M64 3,176 $ 262,020.00 108,250 SY Milling 0-3" 21,770 $ 78,372.00 1 LS Asphalt Price Adjust 23.24% $ 2,324.19 Total Bid: $342,716.19 MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-183 (Page 2 of 2) WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $342,716.19 is available in the following appropriations G-04-23-485-210 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 by the Mayor and Council of the Borough of Waldwick that the bid of J.A. Alexander, Inc. secured by the Northwest Bergen County Shared Services Consortium is hereby accepted and the Mayor and Borough Clerk are hereby authorized to execute a contract with J.A. Alexander, Inc. for the resurfacing of various streets in the Borough of Waldwick as approved by the resolution of award by the Mayor and Council of the Borough of Ramsey. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-184 (Page 1 of 2) Award Fair and Open Contract to Fire & Safety Services LTD. for the Procurement of a Custom Chassis 100FT Mid Mount Ladder Tower Fire Apparatus $1,878,411.11 WHEREAS, the Borough of Waldwick is a member of the Houston-Galveston Area of Governments (HGAC) purchasing program, a national purchasing cooperative; and, WHEREAS, HGAC awarded a contract (FS12-19) to Fire & Safety Services LTD. for fire apparatus for the period of December 1, 2019 through May 30, 2023; and, WHEREAS, P.L. 2011 c139 (the “Law” or “Chapter 139”) allows local contracting units to utilize national cooperative contracts as a method of procurement; and, WHEREAS, the New Jersey Department of Community Affairs, Division of Local Government Services (DLGS) has published LFN 2012-10, a Local Finance Notice detailing guidance to contracting units desiring to purchase under the Law; and, WHEREAS, the Interim Borough Administrator and Qualified Purchasing Agent are satisfied that the procurement conducted by HGAC and the contract awarded to Fire & Safety Services LTD. with the associated documentation submitted by both HGAC and Fire & Safety Services LTD. are compliant with the guidance in LFN 2012-10; and, WHEREAS, the Borough of Waldwick published a notice in the April 17, 2023 edition of The Bergen Record and posted a notice on www.waldwicknj.org of its intent to award a contract to Fire & Safety Services LTD. for a new Custom Chassis 100FT Mid Mount Ladder Tower Fire Apparatus; and, WHEREAS, the Borough of Waldwick intends to pay the optional chassis and aerial prepay, approximately 120 days before the unit is ready for inspection at Pierce Manufacturing. As a result, the total cost will be decreased from $1,913,039.22 to $1,878,411.11 resulting in savings of $34,628.11; and, WHEREAS, a cost savings determination in accordance with LFN 2012-10 demonstrates that purchasing this equipment through the HGAC Co-Op will save the Borough $12,800 compared to other methods of procurement. When the prepayment terms are applied the cost savings rise to $47,428.11; and WHEREAS, the Chief Financial Officer of the Borough of Waldwick has certified that $1,878,411.11 is available in the following appropriation G-04-23-485-310, and has further certified that this commitment together with all previous commitments and payments does not exceed the funds available in said appropriation; and, MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-184 (Page 1 of 2) WHEREAS, the Borough Attorney has reviewed this procurement and concurs with the procurement through the national cooperative contract. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick as follows: 1. The Borough of Waldwick is authorized to purchase from the HGAC National Cooperative Contract. 2. The proposal submitted by Fire and Safety Services LTD Co. in accordance with HGAC contract # FS12-19 in the amount of $1,878,411.11 is hereby accepted. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-185 Award Fair and Open Contract to Gentilini Motors for the Purchase of One Emergency Management Vehicle, $55,888.04 WHEREAS, the Office of Emergency Management t is in need of one new vehicle to assist with providing emergency services; and, WHEREAS, the attached quote was from Gentilini Motors to purchase one (1) Chevy Tahoe vehicle; and, WHEREAS, N.J.S.A. 40A:11-10 and N.J.S.A. 40A:11-12 permit municipalities to award public contracts without public bidding when the vendor is an approved state contractor or part of an approved national cooperative; and, WHEREAS, the vehicle is on NJ State Contract 17-FLEET-00758; and, WHEREAS, the contracts were awarded through a fair and open process, pursuant to N.J.S.A. 19:44A-20.4 et seq.; and, WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $55,888.04 is available in the following appropriation: G-04-23-485-411 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, by the Mayor and Council of the Borough of Waldwick that the Borough Administrator is hereby authorized to utilize the Cranford Cooperative Contract with Gentilini Motors, 2703 Fire Road, Egg Harbor Township, NJ 08234 to purchase one (1) Chevy Tahoe vehicle in the amount of $55,888.04. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-186 Award Non-Fair and Open Contract to Koch 33 Ford for a F-150 Police Responder Vehicle, $43,478.00 WHEREAS, the Police Department is in need of one new vehicle to replace one vehicle in their fleet that is past its useful life; and, WHEREAS, the Borough solicited multiple quotes and determined Koch 33 Ford’s proposal dated March 23, 2023 is the most advantageous, price and other factors considered; and, WHEREAS, Koch 33 Ford’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, Koch 33 Ford has completed and submitted a Business Entity Disclosure Certification which certifies Koch 33 Ford 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 Koch 33 Ford 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 $43,478.00 is available in the following appropriation G-04-23-485-411, 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 Koch 33 Ford, 3810 Hecktown Road, Easton PA, 18045-2354 to provide a F-150 Police Responder Vehicle at the cost of $43,478.00. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-187 (Page 1 of 2) Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Improvements to Bohnert Place, $35,000.00 WHEREAS, the Borough requires engineering and construction inspections services in related to scheduled improvements at Bohnert Place; and, WHEREAS, Boswell Engineering submitted the attached proposal for Task I Topographic Survey, Task II Engineering Design & Bidding, and Task III Construction Inspection & Project Close Out - at a total cost of $35,000 and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; 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 $35,000 is available in the following appropriation: G-04-23-485-120, 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 improvements to Bohnert Place, in the total amount of $35,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-187 (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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-188 (Page 1 of 2) Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Brookview Park Bridge and Trail, $44,500.00 WHEREAS, the Borough requires engineering and environmental permitting services in related to the installation of a bridge and trail at Brookview Park; and, WHEREAS, Boswell Engineering submitted the attached proposal for Task I - Topographical Survey, Task II – Determination of Regulator Limits, Task III –Trail Layout and GPS Location, Task IV - Site Plan Design, Task V – Geotechnical Investigation, Task VI – Structural Design, Task VII - Timber Staircase Access Details, Task VIII Environmental Permitting Plan, Task IX NJDEP Land Use Permitting, Task X – Soil Erosion and Sediment Control, and Task XI – Bid Specifications at a total cost of $44,500 and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; 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 $44,500.00 is available in the following appropriation: G-04-23-485-130, 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 installation of a bridge and trail at Brookview Park, in the total amount of $44,500.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-188 (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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-189 (Page 1 of 2) Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Improvements to Hudson Avenue, $38,000.00 WHEREAS, the Borough requires engineering services in related to 2023 NJDOT Municipal Aid program for improvements to Hudson Avenue; and, WHEREAS, Boswell Engineering submitted the attached proposal for Task I – Engineering Design & Bidding and Task II Construction Inspection & Project Close Out at a total cost of $38,000 and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; 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 $38,000.00 is available in the following appropriation: G-04-23-485-112, 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 improvements to Hudson Avenue, in the total amount of $38,000.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-189 (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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-190 (Page 1 of 2) Award Non-Fair and Open, Professional Services Contract to H2M Architects & Engineers for Water Tank Engineering and Inspection services, $64,400.00 WHEREAS, the Water Department requires engineering and inspection services to conduct a present condition evaluation (PCE) of the concrete ground water storage tanks located in Waldwick NJ; and, WHEREAS, H2M Architects & Engineers submitted the attached proposals to perform services for tanks 1 & 2 with; and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; and, WHEREAS, H2M Architects & Engineers total aggregate awards, including this award, will exceed the Pay- to-Play limit of $17,500 over a one-year period; and, WHEREAS, H2M Architects & Engineers, has completed and submitted a Business Entity Disclosure Certification which certifies H2M Architects & Engineers 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 H2M Architects & Engineers from making any reportable contributions through the term of the contract. WHEREAS, Chief Financial Officer, has certified that $64,400.00 is available in the following appropriation: W-06-23-596-301, 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 Mayor and Council of the Borough of Waldwick authorize H2M Architects & Engineers, 119 Cherry Hill Road, Suite 110, Parsippany, NJ 07054 for engineering and inspection services in an amount of $64,400.00. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-190 (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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-191 Authorize Contract for Lease/Operate Vegetative Waste Transfer Station to Environmental Renewal, LLC WHEREAS, Notice to Bidders to Lease/Operate Vegetative Waste Transfer Station, was advertised in accordance with Local Public Contracts Law; and, WHEREAS, two (2) bids were received, opened and read on April 27, 2023 and were reviewed by the Borough Administrator Patrick Wherry; and, WHEREAS, the bid results were as follows: Vendor Yearly Lease Fee Environmental Renewal LLC $30,144.00 RVH Mulch Supply $25,101.00 WHEREAS, the highest bid for the lease of the composting site was Environmental Renewal, LLC and the Interim Borough Administrator recommends acceptance of this bid of $30,144.00 per year for three years with the option to renew for one year at the end of the contract term. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick that the bid of Environmental Renewal LLC, 27 Andrews Drive, Woodland Park, NJ 07424 is hereby accepted and the Mayor and Borough Clerk are hereby authorized to execute a contract with Environmental Renewal LLC for the lease of the leaf composting site located at Lot 4, Block 110 for a period of 3 years commencing on August 1, 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-192 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 Computer Monitors $25 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-193 Appointment of Laborer 1 - Stephan Kempenski BE IT RESOLVED, that the Mayor and Council of the Borough of Waldwick hereby approve the conditional offer to Stephan Kempenski for the position of Laborer 1 beginning May 10, 2023; and, BE IT FURTHER RESOLVED that Stephan Kempenski is required to meet the conditions contained in the Employee Handbook and Policy and Procedures Manual including physical and drug test; and, BE IT FURTHER RESOLVED that he shall serve at a salary of $38,570.00. 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-194 Appointment of 2023 Pool Lifeguards, Head Swim Coach and Assistant Swim Coach BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby appoint the following individuals as Lifeguards, Swim Instructors, Head Swim Coach, and Assistant Swim Coach for the 2023 Season, effective May 9, 2023: First Last Year Rate Hr./Seas. Lifeguard / Swim Lesson Instructor Kyle Wong 1 $15.00 Hourly Lifeguard / Swim Lesson Instructor Ella Mohanram 1 $15.00 Hourly Head Swim Coach Marcella Mattei $2,200.00 Seasonally Assistant Swim Coach Veronica Galich $1,200.00 Seasonally 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-195 Approval of Chapter 159 – Tier A MS4 Stormwater Grant, $25,000.00 COMING FROM CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-196 (Page 1 of 2) Tax Overpayments – Various WHEREAS, a tax overpayment was made on a certain property. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Waldwick hereby authorizes and directs the Mayor, Clerk and Chief Financial Officer to refund the amounts below from the General Current Fund to the following: Block Lot Qual Property Amount Year 71.02 6 12 Maple Court – Diaz $3,500.00 2Q2023 Refund To: Carnegie Title, LLC 55 Harristown Road – Ste 304 Glen Rock, NJ 07452 73.06 7 5 Duncan Street-Steven Leung & Lauren Goodwin $2,716.00 1Q2023 Refund to: Carnegie Title, LLC 55 Harristown Road - Ste 304 Glen Rock, NJ 07452 113 10 5 Lafayette Place – Richard & Courtney Giannetti $2,730.30 1Q2023 $2,730.30 2Q2023 Refund To: Corelogic Centralized Refunds 3001 Hackberry Road Irving, TX 75063-0156 163.10 3 124 Crescent Avenue – John & Francisca Stephenson $2,777.00 2Q2023 Refund To: Carnegie Title, LLC 55 Harristown Road – Ste 304 Glen Rock, NJ 07452 MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-196 (Page 1 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-197 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 May 9, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk PUBLIC HEARING OF AN ORDINANCE Date: May 9, 2023 Clerk read the ordinance by title Ordinance No. 2023-#12 - AN ORDINANCE AMENDING CHAPTER 48 – FEES, SECTION 97-87 ZONING PERMITS AND 97-92.1 ZONING – CERTIFICATE OF COMPLIANCE TO AMEND FEES IN THESE SECTIONS AND INCLUDE ADDITIONAL 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 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, April 25, 2023 and will be further considered for final passage after a public hearing to be held on Tuesday, May 9, 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-#12 AN ORDINANCE AMENDING CHAPTER 48 – FEES, SECTION 97-87 ZONING PERMITS AND 97-92.1 ZONING – CERTIFICATE OF COMPLIANCE TO AMEND FEES IN THESE SECTIONS AND INCLUDE ADDITIONAL FEES BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 48 FEES, Section 97-87 Zoning Permits and Section 97-92.1 Zoning – Certificate of Compliance, to amend fees in these sections and include additional fees. The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: §48:97-87 Zoning Permits. 48:97-87. Zoning permits. The fee to review for zoning compliance, the construction of a garden type utility sheds, and driveways and similar structures that is one hundred square feet, or less in area is $40. 50. The fee to review for zoning compliance a fence six feet or less in height that is not a barrier surrounding a public or private swimming pool is $40. 50. §48:97-92.1 Zoning - Certificate of compliance. 48:97-92.1 Certificate of compliance. D. Fees. The following fees shall be charged for the issuance of a certificate of compliance: 1. Apartments in multifamily dwellings: fifty-five dollars ($50 55.) each unit. 2. One and two-family dwellings: fifty-five dollars ($50 55.) each unit. 3. Non -Residential dwellings: seventy- fifty-five dollars ($75. $55.) for each tenancy. 4. Reinspection fee excluding sidewalks: fifteen dollars ($15.). E. Smoke detectors in one- and two-family dwellings and remote water meters. No certificate of occupancy or certificate of continuing occupancy shall be issued for any dwelling, including one- or two-family dwellings, unless smoke detectors are installed in such dwelling in accordance with Chapter 51 of the Code of the Borough of Waldwick or a remote water meter has been installed in accordance with Chapter 94, entitled "Water Supply," of the Borough of Waldwick Code or a deposit of $35, effective January 1, 2002, is made to the Borough for installation of the remote water meter. The homeowner or occupant shall also sign a form provided by the Borough, acknowledging that they will permit the Borough official access to the dwelling for installation of the remote water meter. BE IT FURTHER RESOLVED that the ordinance shall take effect upon publication and adoption as required by law. Kelley Halewicz, RMC/CMC Municipal Clerk 1t: Monday, May 1, 2023 The Bergen Record Fee: PUBLIC HEARING OF AN ORDINANCE Date: May 9, 2023 Clerk read the ordinance by title Ordinance No. 2023-#13 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#11, FIXING THE COMPENSATION, SALARIES AND WAGES OF OFFICIALS AND EMPLOYEES OF THE BOROUGH OF WALDWICK 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, April 25, 2023 and will be further considered for final passage after a public hearing to be held on Tuesday, May 9, 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-#13 AN ORDINANCE AMENDING ORDINANCE NO. 2023-#11, FIXING THE COMPENSATION, SALARIES AND WAGES OF OFFICIALS AND EMPLOYEES OF THE BOROUGH OF WALDWICK BE IT ORDAINED by the Mayor and Council of the Borough of Waldwick, in the County of Bergen and State of New Jersey, as follows: Section 2. Annual salaries for other officials and employees. For the purpose of fixing salary ranges, the annual salary ranges for certain positions in the Borough are as follows: payable in 24 installments, starting January 1, 2023 except as otherwise noted. SALARY RANGE PART-TIME TITLES MINIMUM MAXIMUM CLERK 1 $15.00 $26.00 BUILDING DEPT ELECTRICAL SUB-CODE $10,000 $22,000 Kelley Halewicz, RMC/CMC Municipal Clerk 1t: Monday, May 1, 2023 The Bergen Record Fee: MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-198 Authorize Salaries for 2023 WHEREAS, the Mayor and Council adopted Ordinances which sets the salary ranges for certain Borough Employees effective January 1, 2023. NOW, THEREFORE, BE IT RESOLVED, by the Borough Council of the Borough of Waldwick that, in accordance with previously adopted Ordinances the annual base salary or hourly rate of each Borough Official and Employee is listed on the schedule annexed hereto and made a part hereof; and, BE IT FURTHER RESOLVED, that the rates set forth on the annexed schedule shall take effect January 1, 2023 except as otherwise stated in said schedule; and, BE IT FURTHER RESOLVED, that the rate or compensation of any other Borough Official or Employee heretofore fixed but not mentioned herein shall be deemed to be unaffected by the adoption of this resolution and shall continue as heretofore fixed or established. MUNICIPAL COURT NAME POSITION SALARY Lorraine Cuomo Clerk 1 – Municipal Court $25.50 / hr INSPECTION OF BUILDINGS NAME POSITION SALARY George Pedersen Electrical Sub – Code Official $20,911.35 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 Council Member Motion Second Ayes Nays Abstain Absent Meeting of May 9, 2023. Cericola Ritchie _________________________________ Schatz Kelley Halewicz, RMC/CMC Sciolaro Municipal Clerk Sherman Weber Mayor Giordano

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