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Council Meeting

Regular Meeting

Waldwick, NJ · June 20, 2023

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Minutes

REGULAR MEETING MINUTES: 1 JUNE 20, 2023 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, JUNE 20, 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 and Mrs. Sherman. Mr. Sciolaro and Mrs. Weber were absent. Also present: Kelley Halewicz, Interim Administrator/Clerk Kelley Halewicz; Matthew Guilder, Grants Administrator; and William Hutchenson for Borough Attorney Craig Bossong. Mayor Giordano asked everyone to join in the Pledge of Allegiance, remain standing for a moment of silence honoring our Veterans and to remain standing for the prayer. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano reported that Ashley Greco was named Miss NJ Teen 2023. She will represent the State at the Miss America Teen in January. We congratulate Ashley and wish her the best in January. The Municipal Pool is open and we already have a save by Joey Convertini. We will recognize Joey at our July meeting. Mayor Giordano met with an Eagle Scout candidate for a project. They will install benches at Borough Hall in the grass area. Mayor Giordano attended the Middle School graduation on Friday morning as well as the Waldwick High School graduation that evening. The Junior Police Academy started with our first responders providing demonstrations and discussion. Later that day, the group came in to discuss government and my role as Mayor. The Mayor attended the Girl Scout Bridging Ceremony. Mayor Giordano reported that the Borough has hired a new Administrator Steven Neale who will start July 10. We received 14 applications; interviewed 8, paired it down to 2 candidates and at our Special Meeting we decided to hire Steven Neale. Financial & Administrative Committee. No report. Fire & Police Protection Committee. Ms. Cericola reported that the Police Department has seen a slight uptick in DWI arrests over the last month or so. Something to be concerned with, so they are keeping an eye on it. Another two catalytic converters stolen. There are certain cars that are targeted more frequently than others. Chief Messner will have the Detective Bureau put something out about it. In one instance a neighbor witnessed the theft but didn’t bother to call the Police Department. In addition, a couple of other cars rummaged were broken in to. The Police Department would like to remind residents not to leave anything of value in their cars overnight, even loose change. It makes the vehicle a more likely target. Vehicles should also be locked, especially overnight. Pete Bernhard graduated from the Police Academy on the 14th and is currently going through his FTO (Field Training Officer) Program. This process normally takes about two months. Interviews for Police Sergeant were completed with a recommendation to Kelley. REGULAR MEETING MINUTES: 2 JUNE 20, 2023 The Junior Police Academy class started yesterday and there will be a graduation ceremony on Friday. Ms. Cericola reported on the calls so far for the month of June. The department also conducting the annual Grad Ball walkthrough. The department along with police department participated in Traphagen Field Day including a tug of war against the 5th graders. On May 31 the department participated in the Memorial Day Parade & Ceremony. June 1 members participated in a mental health day program. June 6 members attended the Career Fair at the High School. June 19 the department participate in hands-on activities and vehicle extrication for the Junior Police Academy. Members attended WHS Graduation as two junior members graduated. Finally, on June 17 the department celebrated Tom Pinkham’s 50 years of service with a picnic. Public Safety Committee. Mrs. Sherman reported that WALVAC had 47 calls, handled by 18 members. One member answered 30 of those calls; another member answered 18 of those calls. They had 5 calls to The Bristol, with 181 calls to date. At their Business Meeting, it was reported that they participated in a mutual aid drill with other municipalities. WALVAC awarded two scholarships for students going into the medical field. The Corps conducted a hand-ons CPR class at the library where 22 residents attended. They will conduct this class again in September. The Corps thanks the Borough for the purchase of the Lucas machine. They now have one in each rig. The Corps also participated in the Junior Police Academy on Monday, introducing the recruits to basic first aid. The Corps is grateful for the donation to purchase supplies as well as the new members. They will attend the Allendale Fireworks on the 4th. Mrs. Sherman congratulated Ashley Greco on her accomplishment as well as the WHS graduates. Thank you also to all the parents who continued the tradition of the Grad Ball. Recreational & Health Committee. No report. Public Works Committee. Mr. Ritchie reported that DPW is getting the roads ready for the road program and are upgrading ramps. They are watering the new plants at Borough Hall until the irrigation system is installed. They are also doing wellhouse rehabilitation. Buildings & Grounds Committee. Mr. Schatz reported that he attended the Planning Board meeting of June 7 where they had one new application. The Environmental Committee is looking into working with Ridgewood for disposal of our Styrofoam. It should save us time and money. Also, the Committee is putting together a flyer to conserve water this summer. Mrs. Sherman asked how much it was going to cost to go with Ridgewood. Mr. Schatz explained that they are working on that now to see if it makes sense. DEPARTMENT HEAD REPORTS Interim Administrator/Municipal Clerk. Mrs. Halewicz reported that Resolution 2023-220 the RFP is a blanket RFP to seek proposals from any developer that is interested in developing any lot or lots in the area that the Borough recently determined to be an Area in Need of Redevelopment. This doesn’t obligate the Borough to accept any proposals, but this is to allow potential redevelopers to submit their REGULAR MEETING MINUTES: 3 JUNE 20, 2023 thoughts and proposals for the Borough to consider. This is a continuous process and all proposals are accepted on a rolling basis and considered one by one as they come in. Resolutions 223-221, 222 and 223 authorize the Borough to sign agreements with individuals who have applied and been qualified to participate in the Affordable Housing Improvement Program. The Borough established this program to benefit low-income individuals in the Borough and hired a consultant to administer the program. The consultant has reviewed these applications and indicated that these individuals do qualify for the program. Money will be provided to these individuals in the form of loans that could potentially be forgiven, from the Borough’s affordable housing trust fund. None of this is taxpayers’ dollars. Resolution 2023-230 are the remaining 2023-2024 liquor license renewals. All requirements have been met. Grants Administrator. Mr. Guilder reported on two projects that were awarded last year through NJDOT Hudson Avenue. This year the Borough applied for a CDBG grant for Bohnert Place. These are road paving projects. There is ADA curb work that is required. At the pre-construction meeting, the projects should be combined to reduce costs. Mr. Guilder applied for a rolling grant for spotted lanternflies. This is a reimbursable grant; no resolution is required. Mr. Guilder reported that the three AEDs budgeted for were purchased and installed. Officer LoPrinzi and Captain John Papendick will provide training to Borough employees. Attorney. No report. CONSENT AGENDA RESOLUTIONS 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 b and 2023-231 both for separate votes: 2023-218 Approval of Consent Agenda 2023-219 Approval of Minutes - May 23, 2023 Special Closed Session Meeting, Closed Session Meeting - Administrator and Closed Session Meeting - Contract Negotiations Policy Votes a. Waldwick Fire Department request to paint the back room of Fire Company #1 as part of a refresh to better reflect our history as outlined in the June 12 email c. Waldwick Lions Club request to hold the Lions Club Family Days Carnival August 8 – August 11 from 5:00 pm – 9:00 pm and August 12 from 1:00 pm – 6:00 pm at Forum School and Village School parking area as outlined in June 15 email & June 14 letter d. NOT USED e. Waldwick Chamber of Commerce requests to “Turn the Town Teal” for the month of September for Ovarian Cancer Awareness Month f. Vincent Lofaro, 57 Evergreen Street request to install a fence along the property line in rear yard over 5ft Borough drainage easement g. Alexandra Scarpulla request to use Pavilion B on July 8 from 12:00 pm to 6:00 pm for Birthday Party with alcoholic beverages being served h. Alena Denen request to use Pavilion A on July 29 from 12:00 pm to 6:00 pm for a Party with alcoholic beverages being served REGULAR MEETING MINUTES: 4 JUNE 20, 2023 i. Liz Cicola request to use Pavilion A from 2:00 pm to dusk for a Baby Shower with alcoholic beverages being served 2023-220 Authorizing the Borough to Issue a Request for Redevelopment Proposals 2023-221 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Sheila Keane for the Property Located at 43 Moore Avenue 2023-222 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Irving Bayke for the Property Located at 20 Wanamaker Avenue 2023-223 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Judith Mosca for the Property Located at 25-1 Tamaron Drive 2023-224 Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Improvement to Schuler Avenue 2023-225 Award Fair and Open Contract to DTS Trucking LLC for Yvonne Street Bank Stabilization, $90,835.00 2023-226 Change Order No. 2 to Skopye LLC for the Administration Building Remediation & Repairs Project 2023-227 NOT USED 2023-228 Amending Change Order No. 1, LaForza Construction, LLC for Borough Hall Parking Lot Expansion, $8,953.49 2023-229 Approve Waldwick Lions Club Request for Borough Services in Conjunction with the Family Days Carnival 2023-230 Authorize Liquor License Renewals 2023-2024 2023-232 Accept Resignation of Marcella Mattei as Head Swim Coach 2023-233 Appointment of Head Swim Coach - Meredith Stroud 2023-234 Appointment of 2023 Pool Lifeguards 2023-235 Appointment of Borough Administrator - Steven J. Neale 2023-236 Tax Overpayment 2023-237 Payment of Vouchers Discussion. Mr. Ritchie expressed concern over meeting with HCA in order to better improve the park and make it useful for residents. HCA requested autonomy and view HCA as an extension of their backyards. In light of the Committee’s discussion with HCA, Mr. Ritchie considers HCA theirs and like a private home and therefore the Borough should not permit use of Borough owned property for this purpose. Motion by Mr. Ritchie, Seconded by Mrs. Sherman the Council denied Policy Vote B. Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X Schatz X X Sciolaro X Sherman X X Weber X Mayor Giordano Mrs. Sherman asked about Resolution No. 2023-231 and was concerned that they were not paying for the permit. Normally the refund is just for the escrow. Mrs. Halewicz explained that a permit was not needed as the installation of the sewer line did not require a road opening permit. REGULAR MEETING MINUTES: 5 JUNE 20, 2023 RESOLUTION NO. 2023-231 Authorizing Refund of Permit Fee and Road Opening Escrow WHEREAS, Finne Building & Investment Inc. paid a permit fee of $600 for a Road Opening Permit at 54 W. Prospect Avenue; and, WHEREAS, the Borough of Waldwick’s Superintendent of Public Works has advised that the installation of a new sewer line did not require a Road Opening Permit; and, WHEREAS, the Superintendent of Public Works has recommended that the permit fee be refunded along with the escrow deposit. NOW THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Waldwick that the CFO is authorized to issue a refund for Road Opening Permit #2023-03 from the Current fund in the amount of $600.00 and an escrow deposit refund of $1,500.00 from the Trust Account to: Finne Building & Investment Inc. 1340 South Avenue Plainfield, NJ 07062 Council Member Motion Second Ayes Nays Abstain Absent Cericola X Ritchie X X Schatz X Sciolaro X Sherman X X Weber X Mayor Giordano PUBLIC HEARING & ADOPTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2023-#14 by title. Ordinance No. 2023-#14 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 13 - RESIDENTIAL PERMIT PARKING; OF THE CODE OF THE BOROUGH OF WALDWICK Council comments. Mayor Giordano reminded the Council that this is dead end street where commuters are parking, making it difficult for large vehicles including garbage truck and delivery trucks from getting through as well as limiting parking for residents. Ms. Cericola asked about the hours. Mrs. Halewicz explained that this is Monday – Friday from 8:00 am – 12:00 pm. During that time, residential parking only is permitted with a permit from the Police Department. All other times, parking is available to anyone. Public comment. No one from the public came forward. Mayor Giordano closed the Public comment. Ordinance No. 2023-14 was advertised and on second reading is adopted. This ordinance will go into effect immediately after approval and publication according to law. REGULAR MEETING MINUTES: 6 JUNE 20, 2023 Council Member Motion Second Ayes Nays Abstain Absent Cericola X X Ritchie X X Schatz X Sciolaro X Sherman X Weber X Mayor Giordano INTRODUCTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2023-#15 by title. Ordinance No. 2023-#15 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#01 CH35 BUSINESS INSURANCE REGISTRY, SECTION 35-1 TO CHANGE THE ANNUAL REGISTRATION DEADLINE Council Comments. Mrs. Halewicz explained that this is just a change to coincide with when my office collects Tenant Registrations. 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, July 18, 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 X Ritchie X Schatz X X Sciolaro X Sherman X Weber X Mayor Giordano ********* Mayor Giordano asked the Clerk to read Ordinance No. 2023-#16 by title. Ordinance No. 2023-#16 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS Council Comments. Mr. Guilder explained that this ordinance authorizes a secondary service to handle scheduling for police outside duty. Currently scheduling for police outside duty is done in-house. The Police Department supports moving outside duty to a vendor as they feel it will simplify scheduling as well as open our officers up to more opportunities to receive outside duty work. The Borough is in contact with Jobs 4 Blue to handle outside duty scheduling. Jobs 4 Blue is a vendor the Borough currently works with, and they schedule outside duty shifts for many other municipalities. Should the Borough move to have outside duty handled by Jobs 4 Blue or any other vendor in the future, the Borough will not lose its 6% administrative fee. Any fees the outside vendor collects for themselves will be in addition to what the Borough currently receives. REGULAR MEETING MINUTES: 7 JUNE 20, 2023 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, July 18, 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 X Sciolaro X Sherman X Weber X Mayor Giordano UNFINISHED BUSINESS Mayor Giordano commented on the Veteran Banners which are still available until July 15, 2023. NEW BUSINESS – None. 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. Dave Fytelson thanked the Council for expediting the approval for the Lions Club Carnival. Jeff Stevens, President Waldwick Fire Department thanked the Council for the approval to paint the back room at Fire Company No. 1. Peter thanked the Council for approving the Ordinance for parking on Chopek Lane. Al Coldon welcomed Steve to our town. Mr. Coldon is pleased with everyone speaking clearly into the microphones. Mr. Coldon is having issues with his cell service. He cannot receive or make calls from his home. Mike McHugh as for an update on the traffic study as this issue came up a year and a half ago. There was another issue last week that he happened to be outside for and at least 50 cars he counted cutting through to Route 17. Mrs. Halewicz explained that she was unable to put a meeting together with the Committee and Consultant. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 None. REGULAR MEETING MINUTES: 8 JUNE 20, 2023 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 8:25 pm. Adopted: August 15, 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, JUNE 20, 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: Interim Administrator/Borough Clerk Kelley Halewicz, Grants Administrator/QPA Matthew Guilder and William Hutchenson for Borough Attorney Craig Bossong. IV. PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE HONORING VETERANS & PRAYER V. PROCLAMATIONS & PRESENTATIONS VI. MAYOR’S REPORT AND REPORTS OF COMMITTEES a. Mayor’s Report - Mayor Giordano b. Financial & Administrative Committee - Mr. Sciolaro c. Fire & Police Protection Committee - Ms. Cericola d. Public Safety Committee - Mrs. Sherman e. Recreational & Health Committee - Mrs. Weber f. Public Works Committee - Mr. Ritchie g. Buildings & Grounds Committee - Mr. Schatz VII. DEPARTMENT HEAD REPORTS VIII. CONSENT AGENDA RESOLUTIONS 2023-218 Approval of Consent Agenda 2023-219 Approval of Minutes - May 23, 2023 Special Closed Session Meeting, Closed Session Meeting - Administrator and Closed Session Meeting - Contract Negotiations Policy Votes a. Waldwick Fire Department request to paint the back room of Fire Company #1 as part of a refresh to better reflect our history as outlined in the June 12 email REGULAR MEETING AGENDA 2 b. HCA request to use the Borough’s generator and light tower for their June 24 Annual Concert in the Park as outlined in the June 8 email c. Waldwick Lions Club request to hold the Lions Club Family Days Carnival August 8 – August 11 from 5:00 pm – 9:00 pm and August 12 from 1:00 pm – 6:00 pm at Forum School and Village School parking area as outlined in June 15 email & June 14 letter d. Waldwick Chamber of Commerce requests to “Turn the Town Teal” for the month of September for Ovarian Cancer Awareness Month e. Vincent Lofaro, 57 Evergreen Street request to install a fence along the property line in rear yard over 5ft Borough drainage easement f. Alexandra Scarpulla request to use Pavilion B on July 8 from 12:00 pm to 6:00 pm for Birthday Party with alcoholic beverages being served g. Alena Denen request to use Pavilion A on July 29 from 12:00 pm to 6:00 pm for a Party with alcoholic beverages being served h. Liz Cicola request to use Pavilion A from 2:00 pm to dusk for a Baby Shower with alcoholic beverages being served 2023-220 Authorizing the Borough to Issue a Request for Redevelopment Proposals 2023-221 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Sheila Keane for the Property Located at 43 Moore Avenue 2023-222 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Irving Bayke for the Property Located at 20 Wanamaker Avenue 2023-223 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Judith Mosca for the Property Located at 25-1 Tamaron Drive 2023-224 Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Improvement to Schuler Avenue 2023-225 Award Fair and Open Contract to DTS Trucking LLC for Yvonne Street Bank Stabilization, $90,835.00 2023-226 Change Order No. 2 to Skopye LLC for the Administration Building Remediation & Repairs Project 2023-227 Award Fair and Open Contract to Pierce Eagle Equipment for Sewer Truck Rehabilitation, $245,795.55 2023-228 Change Order No. 2, LaForza Construction, LLC for Borough Hall Parking Lot Expansion, $38,730.35 2023-229 Approve Waldwick Lions Club Request for Borough Services in Conjunction with the Family Days Carnival 2023-230 Authorize Liquor License Renewals 2023-2024 2023-231 Authorizing Refund of Permit Fee and Road Opening Escrow 2023-232 Accept Resignation of Marcella Mattei as Head Swim Coach 2023-233 Appointment of Head Swim Coach - Meredith Stroud 2023-234 Appointment of 2023 Pool Lifeguards 2023-235 Payment of Vouchers REGULAR MEETING AGENDA 3 IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) a. Ordinance No. 2023-#14 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 13 - RESIDENTIAL PERMIT PARKING; OF THE CODE OF THE BOROUGH OF WALDWICK X. INTRODUCTION OF ORDINANCE(S) a. Ordinance No. 2023-#15 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#01 CH35 BUSINESS INSURANCE REGISTRY, SECTION 35-1 TO CHANGE THE ANNUAL REGISTRATION DEADLINE b. Ordinance No. 2023-#16 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS 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. 2023-218 (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: 2023-218 Approval of Consent Agenda 2023-219 Approval of Minutes - May 23, 2023 Special Closed Session Meeting, Closed Session Meeting - Administrator and Closed Session Meeting - Contract Negotiations Policy Votes a. Waldwick Fire Department request to paint the back room of Fire Company #1 as part of a refresh to better reflect our history as outlined in the June 12 email b. HCA request to use the Borough’s generator and light tower for their June 24 Annual Concert in the Park as outlined in the June 8 email c. Waldwick Lions Club request to hold the Lions Club Family Days Carnival August 8 – August 11 from 5:00 pm – 9:00 pm and August 12 from 1:00 pm – 6:00 pm at Forum School and Village School parking area as outlined in June 15 email & June 14 letter d. Waldwick Girl Scouts request to obtain free guest passes for 125 scouts who signed up for Pool Party that was canceled due to inclement weather e. Waldwick Chamber of Commerce requests to “Turn the Town Teal” for the month of September for Ovarian Cancer Awareness Month f. Vincent Lofaro, 57 Evergreen Street request to install a fence along the property line in rear yard over 5ft Borough drainage easement g. Alexandra Scarpulla request to use Pavilion B on July 8 from 12:00 pm to 6:00 pm for Birthday Party with alcoholic beverages being served h. Alena Denen request to use Pavilion A on July 29 from 12:00 pm to 6:00 pm for a Party with alcoholic beverages being served i. Liz Cicola request to use Pavilion A from 2:00 pm to dusk for a Baby Shower with alcoholic beverages being served 2023-220 Authorizing the Borough to Issue a Request for Redevelopment Proposals 2023-221 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Sheila Keane for the Property Located at 43 Moore Avenue 2023-222 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Irving Bayke for the Property Located at 20 Wanamaker Avenue 2023-223 Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Judith Mosca for the Property Located at 25-1 Tamaron Drive 2023-224 Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Improvement to Schuler Avenue 2023-225 Award Fair and Open Contract to DTS Trucking LLC for Yvonne Street Bank Stabilization, $90,835.00 MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-218 (Page 2 of 2) 2023-226 Change Order No. 2 to Skopye LLC for the Administration Building Remediation & Repairs Project 2023-227 Award Fair and Open Contract to Pierce Eagle Equipment for Sewer Truck Rehabilitation, $245,795.55 2023-228 Change Order No. 2, LaForza Construction, LLC for Borough Hall Parking Lot Expansion, $38,730.35 2023-229 Approve Waldwick Lions Club Request for Borough Services in Conjunction with the Family Days Carnival 2023-230 Authorize Liquor License Renewals 2023-2024 2023-231 Authorizing Refund of Permit Fee and Road Opening Escrow 2023-232 Accept Resignation of Marcella Mattei as Head Swim Coach 2023-233 Appointment of Head Swim Coach - Meredith Stroud 2023-234 Appointment of 2023 Pool Lifeguards 2023-235 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 June 20, 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. 2023-219 Approval of Minutes - May 23, 2023 Special Closed Session Meeting, Closed Session Meeting - Administrator and Closed Session Meeting - Contract Negotiations BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the following Minutes: Special Closed Session Meeting, May 23, 2023 Closed Session Meeting - Administrator, May 23, 2023 Closed Session Meeting - Contract Negotiations, May 23, 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-220 Authorizing the Borough to Issue a Request for Redevelopment Proposals 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, the Planning Board held a hearing on April 24, 2023, and transmitted their recommendation to the Borough; and WHEREAS, the Borough via Resolution 2023-182 adopted on May 9, 2023 accepted the Planning Board’s recommendation and formally declared the identified parcels as a Non-condemnation Area in Need of Redevelopment according to the criteria set forth in 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, the Borough now wishes to solicit proposals from interested redevelopers who are interested in acquiring properties and presenting a proposed redevelopment plan to the Borough for redevelopment of a single or multiple parcels identified above. 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 authorizes the Interim Borough Administrator to advertise the attached Request for Proposals; and BE IT FURTHER RESOLVED, that Requests for Proposals shall begin to be accepted on August 1, 2023 and shall continue to be received on a rolling basis and considered by the Governing Body as they are received. 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-221 (Page 1 of 2) Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Sheila Keane for the Property Located at 43 Moore Avenue WHEREAS, the Borough of Waldwick (“Borough”) has established a Home Improvement Program (“HIP”) to assist properties that are occupied by very low, low and moderate-income households within the Borough; and, WHEREAS, the HIP was developed and designed to assist the Borough in fulfilling the Borough’s rehabilitation obligation under the Borough Housing Element and Fair Share Plan and was done in consultation and with the approval of the Fair Share Housing Center of New Jersey; and, WHEREAS, the Borough has hired Community, Grants, Planning & Housing (“CGP&H) to formulate the policies, procedures, qualifications, as well as to run and administer the HIP; and, WHEREAS, CGP&H has created a Policies and Procedures Manual that the Borough has adopted which governs the rules and Regulations of the program; and, WHEREAS, CGP&H has received an application under the HIP and has reviewed the application and qualifications of the Applicant and has certified that they are eligible and meet all the guidelines under the HIP. NOW THEREFORE BE IT RESOLVED, by the Governing Body of the Borough of Waldwick, that upon the recommendation of CGP&H, Sheila Keane with a property located at 43 Moore Avenue, Waldwick, NJ 07463 meets all the requirements and qualifications for a Home Improvement Program construction loan from the Borough of Waldwick; and, BE IT FURTHER RESOLVED, that the Mayor, Borough Administrator and Borough Clerk are hereby authorized to execute the Homeowner Program Agreement prepared by CGP&H as well as any and all other documents necessary to facilitate such agreement and close the construction loan; and, BE IT FURTHER RESOLVED, that a copy of this Resolution shall be forwarded to CGP&H as well as the homeowner for their records. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-221 (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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-222 (Page 1 of 2) Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Irving Bayke for the Property Located at 20 Wanamaker Avenue WHEREAS, the Borough of Waldwick (“Borough”) has established a Home Improvement Program (“HIP”) to assist properties that are occupied by very low, low and moderate-income households within the Borough; and, WHEREAS, the HIP was developed and designed to assist the Borough in fulfilling the Borough’s rehabilitation obligation under the Borough Housing Element and Fair Share Plan and was done in consultation and with the approval of the Fair Share Housing Center of New Jersey; and, WHEREAS, the Borough has hired Community, Grants, Planning & Housing (“CGP&H) to formulate the policies, procedures, qualifications, as well as to run and administer the HIP; and, WHEREAS, CGP&H has created a Policies and Procedures Manual that the Borough has adopted which governs the rules and Regulations of the program; and, WHEREAS, CGP&H has received an application under the HIP and has reviewed the application and qualifications of the Applicant and has certified that they are eligible and meet all the guidelines under the HIP. NOW THEREFORE BE IT RESOLVED, by the Governing Body of the Borough of Waldwick, that upon the recommendation of CGP&H, Irving Bayke with a property located at 20 Wanamaker Avenue, Waldwick, NJ 07463 meets all the requirements and qualifications for a Home Improvement Program construction loan from the Borough of Waldwick; and, BE IT FURTHER RESOLVED, that the Mayor, Borough Administrator and Borough Clerk are hereby authorized to execute the Homeowner Program Agreement prepared by CGP&H as well as any and all other documents necessary to facilitate such agreement and close the construction loan; and, BE IT FURTHER RESOLVED, that a copy of this Resolution shall be forwarded to CGP&H as well as the homeowner for their records. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-222 (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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-223 (Page 1 of 2) Authorizing Execution of Homeowner Program Agreement for Waldwick Home Improvement Program with Judith Mosca for the Property Located at 25-1 Tamaron Drive WHEREAS, the Borough of Waldwick (“Borough”) has established a Home Improvement Program (“HIP”) to assist properties that are occupied by very low, low and moderate-income households within the Borough; and, WHEREAS, the HIP was developed and designed to assist the Borough in fulfilling the Borough’s rehabilitation obligation under the Borough Housing Element and Fair Share Plan and was done in consultation and with the approval of the Fair Share Housing Center of New Jersey; and, WHEREAS, the Borough has hired Community, Grants, Planning & Housing (“CGP&H) to formulate the policies, procedures, qualifications, as well as to run and administer the HIP; and, WHEREAS, CGP&H has created a Policies and Procedures Manual that the Borough has adopted which governs the rules and Regulations of the program; and, WHEREAS, CGP&H has received an application under the HIP and has reviewed the application and qualifications of the Applicant and has certified that they are eligible and meet all the guidelines under the HIP. NOW THEREFORE BE IT RESOLVED, by the Governing Body of the Borough of Waldwick, that upon the recommendation of CGP&H, Judith Mosca with a property located at 25-1 Tamaron Drive, Waldwick, NJ 07463 meets all the requirements and qualifications for a Home Improvement Program construction loan from the Borough of Waldwick; and, BE IT FURTHER RESOLVED, that the Mayor, Borough Administrator and Borough Clerk are hereby authorized to execute the Homeowner Program Agreement prepared by CGP&H as well as any and all other documents necessary to facilitate such agreement and close the construction loan; and, BE IT FURTHER RESOLVED, that a copy of this Resolution shall be forwarded to CGP&H as well as the homeowner for their records. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-223 (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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-224 Resolution: Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Improvement to Schuler Avenue NOW, THEREFORE, BE IT RESOLVED that Council of Borough of Waldwick formally approves the grant application for the above stated project. BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby authorized to submit an electronic grant application identified as MA-2024-Schuler Avenue-00297 to the New Jersey Department of Transportation on behalf of Borough of Waldwick. BE IT FURTHER RESOLVED that Mayor and Clerk are hereby authorized to sign the grant agreement on behalf of Borough of Waldwick and that their signature constitutes acceptance of the terms and conditions of the grant agreement and approves the execution of the grant agreement. I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk My signature and the Clerk’s seal serve to acknowledge the above resolution and constitute acceptance of the terms and conditions of the grant agreement and approve the execution of the grant agreement as authorized by the resolution above. ATTEST and AFFIX SEAL __________________________ _________________________ (Clerk) (Presiding Officer) MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-225 (Page 1 of 2) Award Fair and Open Contract to DTS Trucking LLC for Yvonne Street Bank Stabilization $90,835.00 WHEREAS, Notice to Bidders for Yvonne Street Bank Stabilization, was advertised in accordance with Local Public Contracts Law; and, WHEREAS, three (3) bids were received, opened and read on June 9, 2023 and were reviewed by the Interim Borough Administrator Kelley Halewicz, Qualified Purchasing Agent Matthew Guilder, and Borough Engineer James J. McGinnis; and, WHEREAS, the bid results were as follows: Ascape Landscaping and Construction $140,820.00 Cipriano Excavating Inc. $115,435.00 DTS Trucking LLC $90,835.00 WHEREAS, per Boswell Engineering’s letter dated June 12, 2023, James J. McGinnis, P.E. of Boswell Engineering recommended awarding the contract to the low bidder DTS Trucking LLC; and, WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $90,835.00 is available in the following appropriation: G-04-56-479-401 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 contract for Yvonne Street Bank Stabilization is awarded to the low bidder, DTS Trucking LLC, 65 Royal Ave, Hawthorne NJ, 07506 at their bid price of $90,835; and, BE IT FURTHER RESOLVED, that the Mayor and Municipal Clerk be and are hereby authorized to execute the agreement for this project award. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-225 (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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-226 Change Order No. 2 to Skopye LLC for the Administration Building Remediation & Repairs Project WHEREAS, a contract was awarded to Skopye LLC, for Administration building Remediation & Repairs Project on December 13, 2022 in the amount of $128,500 by Resolution No. 2022-270; and, WHEREAS, Change Order No. 1 was issued on April 25, 2023 in the amount of $1,890 by Resolution No. 2023-169 to a contract amount of $130,390.00; and, WHEREAS, Change Order No. 2, increases the contract amount from $130,390.00 to $136,377.66 due to increases in material and labor for additional construction work; and, WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $5,987.66 is available in the following appropriation: 2-01-26-310-060, and has further certified that this commitment together with all previously made commitments and payments does not exceed the funds available in said appropriation; and has further certified that the funds available in the said appropriation are intended for the purpose herein committed. NOW, THEREFORE, BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approves Change Order No. 2, in the increased amount of $5,987.66 for a total contract amount of $136,377.66 for the Administration building Remediation & Repairs Project to, Skopye LLC, 40 Henry Road, Newton, NJ 07860. 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-227 Award Fair and Open Contract to Pierce Eagle Equipment for Sewer Truck Rehabilitation, $245,795.55 WHEREAS, the Department of Public Works Department requires the rehabilitation of a sewer truck; and, WHEREAS, the Department of Public Works worked with Pierce Eagle Equipment to determine what was needed for the department, which resulted in the attached quote from Pierce Eagle Equipment dated March 15, 2023; 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, Pierce Eagle Equipment’s proposal is covered under NJ State Contract #XXX; 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, Pierce Eagle Equipment shall maintain all documentation related to products, transactions or services under this contract for a period of five years from the date of final payment. Such records shall be made available to the New Jersey Office of the State Comptroller upon request; and, WHEREAS, the administration recommends awarding a contract Pierce Eagle Equipment in the amount of $245,795.55 for sewer truck rehabilitation for the Department of Public Works; and, Colleen Ennis, Chief Financial Officer, has certified that $245,795.55 is available in the following appropriations: G-04-23-485-244, 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. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County RESOLUTION NO. 2023-227 (Page 2 of 2) NOW, THEREFORE, BE IT RESOLVED, that the Borough Council hereby awards a fair and open contract to Pierce Eagle Equipment, 3388 US-22, Branchburg, NJ 08876 for sewer truck rehabilitation for the Department of Public Works in the amount of $245,795.55. 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-228 Change Order No. 2, LaForza Construction, LLC for Borough Hall Parking Lot Expansion, $38,730.35 Coming from QPA 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-229 Approve Waldwick Lions Club Request for Borough Services in Conjunction with the Family Days Carnival BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approve the Waldwick Lions Club request to have DPW provide cones, delivery of six picnic tables and one light tower for the Family Days Carnival scheduled for Tuesday, August 8 – Saturday, August 12, 2023; and, BE IT FURTHER RESOLVED that DPW will provide street sweeping on the site of the carnival at the conclusion of the event. 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-230 Authorize Liquor License Renewals 2023-2024 BE IT RESOLVED, that the following applications have been made for renewal of Alcoholic Beverage Liquor Licenses for the 2023-2024 season from July 1, 2023 through June 30, 2024 and no objections thereto have been made, the same are hereby approved and renewed: Andreas Restaurant 0264-33-005-008 $2,500.00 C DUBB INVESTMENT LLC 0264-33-003-010 $2,500.00 (W’s Village Grille) Italindia LLC 0264-33-004-005 $2,500.00 Matthews Colonial Restaurant Inc. 0264-33-001-008 $2,500.00 Aksharbhram Corp 0264-44-006-009 $1,780.00 Walter Nightendale American 0264-31-009-001 $200.00 Legion Post 57 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-231 Authorizing Refund of Permit Fee and Road Opening Escrow WHEREAS, Finne Building & Investment Inc. paid a permit fee of $600 for a Road Opening Permit at 54 W. Prospect Avenue; and, WHEREAS, the Borough of Waldwick’s Superintendent of Public Works has advised that the installation of a new sewer line did not require a Road Opening Permit; and, WHEREAS, the Superintendent of Public Works has recommended that the permit fee be refunded along with the escrow deposit. NOW THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Waldwick that the CFO is authorized to issue a refund for Road Opening Permit #2023-03 from the Current fund in the amount of $600.00 and an escrow deposit refund of $1,500.00 from the Trust Account to: Finne Building & Investment Inc. 1340 South Avenue Plainfield, NJ 07062 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-232 Accept Resignation of Head Swim Coach - Marcella Mattei BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby accept the resignation of Marcella Mattei as Head Swim Coach for the Borough of Waldwick effective May 15, 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 January 25, 2022. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-233 Appointment of Head Swim Coach - Meredith Stroud BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby appoint Meredith Stroud as Head Swim Coach for the Borough of Waldwick effective June 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 January 25, 2022. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-234 Appointment of 2023 Pool Lifeguards BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby appoint the following individuals as Lifeguards and Swim Instructors for the 2023 Season, effective June 20, 2023: First Last Year Rate Hr./Seas. Lifeguard / Swim Lesson Instructor Luke Feltmann 1 $15.00 Hourly Lifeguard / Swim Lesson Instructor Carlos Miranda 1 $15.00 Hourly Lifeguard / Swim Lesson Instructor Megan Cavlov 5 $15.25 Hourly 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2023-235 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 June 20, 2023. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk PUBLIC HEARING OF AN ORDINANCE Date: June 20, 2023 Clerk read the ordinance by title Ordinance No. 2023-#14 - AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 13 - RESIDENTIAL PERMIT PARKING; OF THE CODE 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, May 23, 2023 and will be further considered for final passage after a public hearing to be held on Tuesday, June 20, 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. Kelley Halewicz, RMC/CMC Municipal Clerk 1t: Wednesday, May 31, 2023 The Bergen Record Fee: Ordinance No. 2023-#14 AN ORDINANCE AMENDING CHAPTER 91 VEHICLES AND TRAFFIC, SECTION 13 - RESIDENTIAL PERMIT PARKING; OF THE CODE OF THE BOROUGH OF WALDWICK BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 91 Vehicles and Traffic Section 13 Residential permit parking. The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: § 91-13 Residential permit parking. No person shall park a vehicle on streets or parts of streets as described within the following sections unless an appropriate and current parking permit as issued by the Borough of Waldwick Police Department is displayed on said vehicle for those streets or parts of streets as described or listed within the following sections. In order to obtain a parking permit the applicant must provide proof of residency on one of the streets for which parking is restricted under this section and the vehicle for which the permit is to be displayed must be registered to the resident who is applying for the permit at that street location. Name of Street Sides Hours Days Location Chopek Lane Both 8:00 a.m. to 12:00 noon Mon - Fri Entire length INTRODUCTION OF ORDINANCE Date: June 20, 2023 Mayor Giordano asked the Clerk to read the Ordinance No. 2023-#15 by title: Ordinance No. 2023-#15 - AN ORDINANCE AMENDING ORDINANCE NO. 2023-#01 CH35 BUSINESS INSURANCE REGISTRY, SECTION 35-1 TO CHANGE THE ANNUAL REGISTRATION DEADLINE 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, July 18, 2023. Motion: ______ Seconded: ______ Roll Call: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano Ordinance No. 2023-#15 AN ORDINANCE AMENDING ORDINANCE NO. 2023-#01 CH35 BUSINESS INSURANCE REGISTRY, SECTION 35-1 TO CHANGE THE ANNUAL REGISTRATION DEADLINE BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 35 Business Insurance Registry, Section 35-1 Businesses and Owners of a Rental Unit of Units Registration Required. The changes to Code of the Borough of Waldwick below shows deletions to the code in strikethrough and additions in underline as follows: Chapter 35 BUSINESS INSURANCE REGISTRY. 35-1 Businesses and Owners of a Rental Unit or Units Registration Required. The owner of a business, owner of a rental unit or units, and the owner of a multifamily home of four or fewer units, one of which is owner occupied, shall annually register a certificate of insurance with the Borough Clerk, on or before February 1st April 1st of each year or within thirty (30) days of obtaining ownership of the property. All provisions of this ordinance are severable. If for any reason, any provision of this ordinance is held to be invalid, the validity of the remainder of the ordinance shall not be affected. This ordinance shall take effect upon final passage and publication thereof required by law. INTRODUCTION OF ORDINANCE Date: June 20, 2023 Mayor Giordano asked the Clerk to read the Ordinance No. 2023-#16 by title: Ordinance No. 2023-#16 - AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS 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, July 18, 2023. Motion: ______ Seconded: ______ Roll Call: _____ _____ _____ _____ _____ _____ _____ Cericola Ritchie Schatz Sciolaro Sherman Weber Giordano Ordinance No. 2023-#16 AN ORDINANCE AMENDING CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS BE IT ORDAINED that the Municipal Council of the Borough of Waldwick hereby amends Chapter 48 Fees, Section 1-10.3 Escrow for off-duty and outside employment by police officers. 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 §48:1-10.3 Escrow for off-duty and outside employment by police officers. Escrow for off-duty and outside employment by police officers. The fees paid by the private persons or entities for off-duty police officers shall be paid in advance and to the police officer Off-Duty Escrow Fund, administered jointly by the Chief of Police and the Chief Financial Officer. 1. No off-duty services shall be provided on behalf of any private person or entity until an advance escrow is deposited with the Chief of Police. In the event of an emergency circumstance as solely determined by the Chief of Police advance deposit may be waived provided that all costs for hours worked are paid within five business days of the request for services. 2. Off-duty services shall be provided to non-profit and other governmental entities without advance.deposit provided that payment shall be made within 30 days of being invoiced for services. 3. The initial deposit into the escrow fund for each private person or entity shall be estimated on the basis of number of hours needed times the overtime rate for the most senior patrol officer. Additionally costs for fringe benefits, administrative fees and costs for a patrol car will be added to that amount. 4. On completion of the services, the private person or entity, non-profit and other governmental entity for which the off-duty patrol officer services are provided, shall be given with an itemization of disbursements from the escrow account which will include the actual overtime rate paid to each officer the fringe benefit costs of that officer while on duty. There shall also be assessed a charge for the use of the vehicle in accordance with § 48:1-10-2 and an administrative fee of 6% will be levied on the personnel costs (salary and fringe benefits). If there is any balance remaining in the escrow account it shall be returned to the posting entity in accordance with Borough payment policy without interest. 5. The rate for off-duty and outside employment by police officers shall be a minimum flat rate of $85 per hour or the police officer's overtime rate, whichever is higher. Non-profits and Borough approved events are not subject to the minimum flat rate and will be billed according to the police officer's overtime rate at the time of the detail worked. 6. The Borough may choose to utilize a secondary service to administrate and perform the above actions related to the off-duty and outside employment process. These actions include but are not limited to: Communicating with said person or company to schedule off-duty “jobs”, Scheduling the Officers for the said jobs, Invoicing person or company and receiving escrow and or payments from person or company in a manner set forth by the secondary service provider. The secondary service provider may charge an additional fee for services that is above and in addition to the fee structure stated above and utilize business type collection rules as set forth in the contract between the Borough and the secondary service provider. The secondary service provider will reimburse the Borough via ACH or other funds transfer methods, according to the fees set forth above, in a timely manner, usually coinciding with payroll periods for “jobs” that the officers have performed or were scheduled for, in accordance with the above listed rules of employment between the Borough and person(s) or company seeking services. BE IT FURTHER RESOLVED that the ordinance shall take effect upon publication and adoption as required by law.

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