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Council Regular Meeting

Regular Meeting

Waldwick, NJ · July 15, 2025

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Minutes

REGULAR MEETING MINUTES: 1 JULY 15, 2025 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, JULY 15, 2025 AT 7:30 PM Mayor Giordano called the meeting to order and read the Statement of Compliance. Mayor Giordano asked for a call. Present on roll call: Mayor Giordano, Mr. Brennecke, Ms. Cericola-Drake, Mr. Martinello, Mr. Ramundo, Mr. Ritchie and Mrs. Weber. Also present: Steven J. Neale, Borough Administrator; Tatiana Marquis, Confidential Assistant; Kelley Halewicz, Municipal Clerk and Rob Devaney, Esq., for 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. He asked for a moment of silence for the Texas flood victims and their families. Mayor Giordano also asked for a moment of silence for a resident and frequent attendee at our Council meetings, Eric LaPorta who passed away this afternoon. PROCLAMATIONS & PRESENTATIONS Lieutenant Seifert informed the Mayor and Council of the actions taken by the Police Department with regards to safety and a new traffic pattern at Traphagen School starting in September. This is a heavily congested area during drop off and pick up, it is dangerous for the crossing guard at that post with traffic coming at him in three directions. Starting in September, Ridge Street will be changed to a one way heading East from Nordham to Ridge. The hours of operations for this one way will be Monday-Friday between 7:00 am-4:00 pm. The loading and unloading zones will remain. The signs will go up soon but will remain covered until the start of the school year. Mayor Giordano asked for a letter to go out to parents prior to school starting regarding this issue and remedy. He also requested police presence for the first few days. Mr. Ramundo spoke about local parents speeding on Ridge Street and Highwood Avenue. He inquired if this will be monitored. Mr. Martinello asked about the homes on the westbound side. Lt. Seifert is going to ask those residents to follow the rules. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. Mayor Giordano reminded everyone that July 17 is the 11th anniversary for Police Officer Christopher Goodell and asked that we keep the family and friends in their prayers. Financial & Administrative Committee. Mr. Ritchie reported that the 2024 Audit is being finalized and we should have the report back soon. The Finance Committee met in June and discussion ensued on how the gap can be closed on grants, non-tax revenue and expanding tax base and how nontaxed revenue can be increased. We will likely meet again in July to continue this discussion. REGULAR MEETING MINUTES: 2 JULY 15, 2025 Fire & Police Protection Committee. Mr. Brennecke discussed that the Fire Department has had seven calls so far. The department was thrilled to participate in the Junior Police Academy. Public Safety Committee. Ms. Cericola-Drake has no major updates. WALVAC performed standby responsibilities at Allendale Fireworks - 7/4 and Ramsey Fireworks - 7/5 (rained out from 7/3). They also hosted monthly joint training with AVAC and HHK on Heat Emergencies. Recreational & Health Committee. Mr. Martinello reported that Waldwick Junior Football is ready to start the season. Waldwick Soccer registration is open as well as wrestling and basketball. Congratulations to the WBSA and the men and women who worked so hard on the field upgrades this year. This is the first time in 20 years that after such a heavy rainstorm like we had yesterday, the fields are playable today. Public Works Committee. Mr. Ramundo thanked the DPW for their hard work at the Waste Disposal Day. This is a very well-organized day for residents to bring various types of materials to be disposed of by DPW. Also, thanks to DPW personnel who set up the Memorial Service in Borough Park on Sunday. The repairs for the watermain break at Nordham/Bergen were completed today. Buildings & Grounds Committee. Mrs. Weber spoke about Lions Memorial Playground construction, beginning with the equipment to be delivered in September. Pathways completed at Emmet and Veterans. The Ambulance Corps Bay door and air conditioning have been repaired. DEPARTMENT HEAD REPORTS Administrator. Mr. Neale announced the Water Quality meeting via Teams on Wednesday, July 30, 7:00 pm. This will be an interactive meeting with time for questions and answers. The panel will be Steve, Water Operator Mike LaTorre, and our Water engineers from H2M. They will provide an overview of the situation, ongoing construction, PFAS and valves, hydraulic study, lead service line work and CCR. The meeting will be recorded and then shared on all our platforms. An in-person/hybrid meeting will take place in September/October with additional data to share at that time. Mr. Neale explained the PFAS settlement for just 3M is just over $1 million. The Borough will receive $700,000 this year which will be reserved for projects related to the water system including medium change outs to the PFAS system. Mr. Neale attended a PSE&G workshop regarding the increases in energy bills. PSE&G has a program that plans to help customers pay their bills. There is a flyer that we will share on all our social media accounts. Municipal Clerk. Mrs. Halewicz thanked the Mayor for obtaining a donation from Columbia Bank for two concerts in Borough Park. The Christine Spero Duo on July 23, 6:30 pm – 8:00 pm and Tim Gysin on August 6, 7:00 pm – 8:30 pm. Policy Vote f was originally for August 1 on the backup but was changed to August 15 to keep it the same as last year. Resolution 2025-214 all the documents and payment have been received for this license to be renewed. Confidential Assistant. Mrs. Marquis reported that the pool is continuing to have an active season despite the weather. The pool revenue is up by 5% from where we were last year. The 2026 Borough Calendar planning is underway. We strive to put as much information in for ahead of time so that residents know what to expect for the year. It helps us to answer questions residents may have, incorporate digitally with our website, and it is a savings on cutting down on quarterly newsletter printing and mailings. It is a large undertaking, but we have a great team in place. If you have any questions or thoughts on the Calendar, please let us know. REGULAR MEETING MINUTES: 3 JULY 15, 2025 Attorney. Mr. Devaney had no report. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2025-203 Approval of Consent Agenda BE IT RESOLVED that the following resolutions herewith listed by consent having been considered by the Governing Body of the Borough of Waldwick are hereby passed and approved with the removal of 2025- 205 and 2025-206: 2025-203 Approval of Consent Agenda 2025-204 Approval of Minutes - Regular Meeting, June 24, 2025 Policy Votes a. Richard MacDonnell requests to use Pavilion A on July 27 from 10:00 am - 6:00 pm for a Family Party with alcoholic beverages being served b. Alexandra Scarpulla requests to use Pavilion A on August 3 from 10:00 am - 5:00 pm for a Birthday Party with alcoholic beverages being served c. Edgewell Personal Care requests to use Pavilion A on August 6 from 11:00 am - 3:00 pm for a Corporate BBQ with alcoholic beverages being served d. Max Policastro requests to use Pavilion A on August 9 from 10:30 am - 5:00 pm for a Picnic with alcoholic beverages being served e. Alyssa Fusco requests to use Pavilion B on September 1 from 1:00 pm - 6:00 pm for a Birthday Party with alcoholic beverages being served f. Waldwick Futbol Club requests to use Veterans Park Field from August 15 - November 20: Mondays, Tuesdays & Wednesdays 4:00 pm - dark; Saturdays 1:00 pm - dark and Sundays 8:30 am - 12:30 pm 2025-207 Approval of Chapter 159 - 2024/2025 County of Bergen CDBG - Handicap Accessible Ramps 2025-208 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, 2024 CDBG ADA Curb Ramp Upgrades, $21,500.00 2025-209 Award Fair and Open Contractor to Ben Shaffer Recreation for Lions Memorial Playground Equipment, $144,301.62 2025-210 Authorizing the Borough of Waldwick’s Qualified Purchasing Agent to Issue Contracts Between $17,500 and the Amended Bid Threshold of $53,000 2025-211 Accept Donation from Columbia Bank 2025-212 Authorize Contract - The Christine Spero Duo, $550.00 2025-213 Authorize Contract - Tim Gysin, $500.00 2025-214 Authorize Amendment to Autocab License - All County Car & Limo LLC 2025-215 Authorize Refund Pavilion Permit Fee – Rugg 2025-216 Appointment of Full Time Communications Officer - Ryan Dunn 2025-217 Cancelation and Refund of Taxes: Block 163.03/Lot 26 2025-218 Cancelation and Refund of Taxes: Block 11/Lot 34 2025-219 Cancelation and Refund of Taxes: Block 157/Lot 3 2025-220 Authorize Refund Senior Tax Deduction Overpayments - various 2025-221 Payment of Vouchers REGULAR MEETING MINUTES: 4 JULY 15, 2025 Council Member Motion Second Ayes Nays Abstain Absent Brennecke X Cericola-Drake X Martinello X X Ramundo X X Ritchie X Weber X Mayor Giordano ********** Resolution 2025-205 has been removed from the agenda for action at a later date which may include rejecting all bids. ********** RESOLUTION NO. 2025-206 Award Fair and Open Professional Services Contract to for Redevelopment Counsel in an Amount Not to Exceed $25,000.00 WHEREAS, the Borough of Waldwick has determined and designated numerous properties within the Borough as areas in need of redevelopment pursuant to the State’s Local Redevelopment and Housing Law at N.J.S.A. 40A:12A et seq.; and, WHEREAS, the Borough is in need to retain redevelopment counsel to manage and coordinate proposals related to the redevelopment areas as well as any approved redevelopment projects; and, WHEREAS, the Borough issued an RFQ seeking proposals for redevelopment counsel; and, WHEREAS, five submissions were opened and reviewed on Friday, July 11 at 11:00 am; and, WHEREAS, the Administration recommends awarding a contract to Wilentz, Goldman & Spitzer, P.A. (the “Firm”) in an amount not to exceed $25,000, to assist the Borough through the process as stated above; and, WHEREAS, for any approved redevelopment projects whereby a redeveloper shall be designated, the Borough, the Firm and the Redeveloper shall enter into an Escrow Agreement, whereby the Redeveloper shall be responsible for all costs associated with the Firm or any of the Borough’s professionals related to the approved redevelopment project; and, WHEREAS, the New Jersey Local Public Contracts Law authorizes the award of contract for "Professional Services" without competitive bids; and, WHEREAS, Chief Financial Officer, has certified that an amount not to exceed $25,000 is available once received from a redeveloper, 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 and that the any funds paid out for any approved redevelopment project shall be paid via escrow established by the approved Redeveloper and according to the escrow agreement entered into. REGULAR MEETING MINUTES: 5 JULY 15, 2025 NOW, THEREFORE, BE IT RESOLVED, that the Borough Council hereby awards a contract to Wilentz, Goldman & Spitzer, P.A., 90 Woodbridge Center Drive, Suite 900 Box 10, Woodbridge, NJ 07095-0958, in an amount not to exceed $25,000. Discussion. Mr. Neale explained that as we have gone through the redevelopment process, we have realized that there is a need for additional guidance with which someone works solely on redevelopment. Our Borough Attorney currently plays multiple roles. This will separate redevelopment from his other roles as Borough Attorney. We explored this process by RFQ and made notes for recommendation for tonight. Mr. Ritchie, Ms. Cericola-Drake and Mr. Martinello expressed concern as to why we are doing this now and that they were not given all the proposals to review to make sure this is the direction we want to go in. Also, we will still need to use Craig for this purpose to get this attorney up to speed so why not still use Craig. Mr. Brennecke, Mr. Ramundo and Mrs. Weber were in support of having separate redevelopment counsel as this is all they handle, can provide expertise. This contract is until the end of the year. Council Member Motion Second Ayes Nays Abstain Absent Brennecke X Cericola-Drake X Martinello X Ramundo X X Ritchie X Weber X X Mayor Giordano X PUBLIC HEARING & ADOPTION OF ORDINANCE(S) – None. INTRODUCTION OF ORDINANCE(S) Mayor Giordano asked the Clerk to read Ordinance No. 2025-#17 by title. Ordinance No. 2025-#17 - AN ORDINANCE TO AMEND CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS, ITEM 4 TO INCREASE THE ADMINISTRATIVE FEE TO 8% Council Comments. None. 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, August 12, 2025 at 7:30 pm or as soon thereafter as the matter may be heard. Council Member Motion Second Ayes Nays Abstain Absent Brennecke X X Cericola-Drake X Martinello X X Ramundo X Ritchie X Weber X Mayor Giordano REGULAR MEETING MINUTES: 6 JULY 15, 2025 UNFINISHED BUSINESS Mr. Ritchie discussed the gas station at the corner of Franklin Turnpike and West Prospect Street and the number of cars on the lot. He reviewed the ordinance, and he should not have that number of cars on his lot. Mr. Ramundo discussed the station at the next corner by Natale’s that parks cars all over their lot and into the Rite Aid Parking lot. We cannot do selective enforcement on this. Mr. Ritchie is again requesting the traffic study be expanded and that we go beyond the grid. This type of study takes a year, and we should obtain a quote from the consultant so that we can budget in 2026 and then work with the PD to implement. Lt. Seifert explained that they are still trying to get through the current study and implement measures from that report. We are also in the data collection process and are not ready to take on additional studies, but he will speak with the Chief about this as well to make sure they are on the same page. NEW BUSINESS Mr. Ritchie is advocating that the Mayor and Council present their reports and other materials with slides. The slides would be submitted and this way resident, online viewer and Council Members can flip through as the material is being presented. The Council decided the slides would need to be submitted to the Clerk on the Tuesday before the meeting. If you submit slides, you are responsible for the hard copies. Mr. Neale expressed that he would need to coordinate with Teams prior to the meeting as well. 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 only for the record. Charles Thurson spoke to the issue of his street, which has no sidewalks, and the cars are coming at 40 mph in an area where there are a lot of new young families with children and people walking dogs. Someone or a dog is going to get hurt. He would suggest speed bumps or tables to slow the traffic down. The Mayor will have the Administrator look into this. Jeff Rogoff spoke to the issue of having to navigate Traphagen School some years back and it is difficult. What will happen to those coming off Route 17 and coming out of Traphagen School. Lt. Seifert explained that they will come up to Ridge and make the left. They will be forced to do that because of the barricade that will be in place during pickup and drop off. Mr. Rogoff asked for additional traffic calming measures on East Prospect Street. It is very challenging to get out of your own driveway with the speed some people go. Mr. Rogoff asked about the details of the PFAS settlement as well as a bit of background. Mr. Neale explained that two or three years back, the Borough signed up to the Class Action Suits and we joined early. The other suits are DuPont and BASF. REGULAR MEETING MINUTES: 7 JULY 15, 2025 Mr. Devaney explained that there are five pending lawsuits. The timeline is individual for each suit and are currently in fact finding, how long that takes it anyone’s guess. Mr. Neale explained that the Borough will receive just over $1 million for the 3M suit, around $700,000 this year and then incrementally it decreases in 2026 - $68,000; 2027 - $50,000 through 2033. Bianca Marosi asked about the scope of work for the redevelopment attorney. What is the expectation? Mr. Devaney explained that they would advise and work on the ongoing development as well as permitting. JoAnn Mitchell (online) was pleased to hear about the July 30 Water Meeting but the last time we spoke about the Hydraulic study and what is posted on the website is from April 8. We need the findings of that study prior to the meeting. Mr. Neale explained that the study is still being worked on, but we will give as full of a picture as we can. Mrs. Mitchell commented on her water still being a caramel color with strong metallic component. She would like the preliminary findings prior to the July 30 meeting to be able to ask questions. Mr. Neale will have the draft posted by next Friday. 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 Ms. Cericola-Drake, seconded by Mr. Brennecke and on roll call carried the meeting adjourned at 8:36 pm. Adopted: August 12, 2025 __________________________________ 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, JULY 15, 2025 AT 7:30 PM IN THE ADMINISTRATION BUILDING COUNCIL CHAMBERS 63 FRANKLIN TURNPIKE, WALDWICK To view meeting live - https://www.youtube.com/@boroughofwaldwick2372/streams or To view and participate in the meeting, please click the link below to join the meeting Join the meeting now Meeting ID: 237 296 705 311 6 Passcode: Na6uZ9u4 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 ____, Mr. Brennecke ____, Ms. Cericola-Drake ____, Mr. Martinello ____, Mr. Ramundo ____, Mr. Ritchie ____, Mrs. Weber ____. Also present: Borough Administrator Steven J. Neale, Confidential Assistant Tatiana Marquis, Borough Clerk Kelley Halewicz and Rob Devaney, Esq., 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. Ritchie c. Fire & Police Protection Committee - Mr. Brennecke d. Public Safety Committee - Ms. Cericola-Drake e. Recreational & Health Committee - Mr. Martinello f. Public Works Committee - Mr. Ramundo g. Buildings & Grounds Committee - Mrs. Weber VII. DEPARTMENT HEAD REPORTS VIII. CONSENT AGENDA RESOLUTIONS 2025-203 Approval of Consent Agenda 2025-204 Approval of Minutes - Regular Meeting, June 24, 2025 REGULAR MEETING AGENDA 2 Policy Votes a. Richard MacDonnell requests to use Pavilion A on July 27 from 10:00 am - 6:00 pm for a Family Party with alcoholic beverages being served b. Alexandra Scarpulla requests to use Pavilion A on August 3 from 10:00 am - 5:00 pm for a Birthday Party with alcoholic beverages being served c. Edgewell Personal Care requests to use Pavilion A on August 6 from 11:00 am - 3:00 pm for a Corporate BBQ with alcoholic beverages being served d. Max Policastro requests to use Pavilion A on August 9 from 10:30 am - 5:00 pm for a Picnic with alcoholic beverages being served e. Alyssa Fusco requests to use Pavilion B on September 1 from 1:00 pm - 6:00 pm for a Birthday Party with alcoholic beverages being served f. Waldwick Futbol Club request to use Veterans Park Field from August 15 - November 20: Mondays, Tuesdays & Wednesdays 4:00 pm - dark; Saturdays 1:00 pm - dark and Sundays 8:30 am - 12:30 pm 2025-205 Award Fair and Open Contract to XX for Police Firing Range Roofing & HVAC Replacement Project, $XX 2025-206 Award Fair and Open Professional Services Contract for Redevelopment Attorney 2025-207 Approval of Chapter 159 - 2024/2025 County of Bergen CDBG - Handicap Accessible Ramps 2025-208 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, 2024 CDBG ADA Curb Ramp Upgrades, $21,500.00 2025-209 Award Fair and Open Contractor to Ben Shaffer Recreation for Lions Memorial Playground Equipment, $144,301.62 2025-210 Authorizing the Borough of Waldwick’s Qualified Purchasing Agent to Issue Contracts Between $17,500 and the Amended Bid Threshold of $53,000 2025-211 Accept Donation from Columbia Bank 2025-212 Authorize Contract - The Christine Spero Duo, $550.00 2025-213 Authorize Contract - Tim Gysin, $500.00 2025-214 Authorize Amendment to Autocab License - All County Car & Limo LLC 2025-215 Authorize Refund Pavilion Permit Fee – Rugg 2025-216 Appointment of Full Time Communications Officer - Ryan Dunn 2025-217 Cancelation and Refund of Taxes: Block 163.03/Lot 26 2025-218 Cancelation and Refund of Taxes: Block 11/Lot 34 2025-219 Cancelation and Refund of Taxes: Block 157/Lot 3 2025-220 Authorize Refund Senior Tax Deduction Overpayments - various 2025-221 Payment of Vouchers IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) X. INTRODUCTION OF ORDINANCE(S) a. Ordinance No. 2025-#17 - AN ORDINANCE TO AMEND CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS, ITEM 4 TO INCREASE THE ADMINISTRATIVE FEE TO 8% XI. UNFINISHED BUSINESS XII. NEW BUSINESS REGULAR MEETING AGENDA 3 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 **NEXT MEETING IS TUESDAY, AUGUST 12, 2025, 7:30 PM, COUNCIL REGULAR MEETING** MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-203 (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: 2025-203 Approval of Consent Agenda 2025-204 Approval of Minutes - Regular Meeting, June 24, 2025 Policy Votes a. Richard MacDonnell requests to use Pavilion A on July 27 from 10:00 am - 6:00 pm for a Family Party with alcoholic beverages being served b. Alexandra Scarpulla requests to use Pavilion A on August 3 from 10:00 am - 5:00 pm for a Birthday Party with alcoholic beverages being served c. Edgewell Personal Care requests to use Pavilion A on August 6 from 11:00 am - 3:00 pm for a Corporate BBQ with alcoholic beverages being served d. Max Policastro requests to use Pavilion A on August 9 from 10:30 am - 5:00 pm for a Picnic with alcoholic beverages being served e. Alyssa Fusco requests to use Pavilion B on September 1 from 1:00 pm - 6:00 pm for a Birthday Party with alcoholic beverages being served f. Waldwick Futbol Club request to use Veterans Park Field from August 15 - November 20: Mondays, Tuesdays & Wednesdays 4:00 pm - dark; Saturdays 1:00 pm - dark and Sundays 8:30 am - 12:30 pm 2025-205 Award Fair and Open Contract to XX for Police Firing Range Roofing & HVAC Replacement Project, $XX 2025-206 Award Fair and Open Professional Services Contract for Redevelopment Attorney 2025-207 Approval of Chapter 159 - 2024/2025 County of Bergen CDBG - Handicap Accessible Ramps 2025-208 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, 2024 CDBG ADA Curb Ramp Upgrades, $21,500.00 2025-209 Award Fair and Open Contractor to Ben Shaffer Recreation for Lions Memorial Playground Equipment, $144,301.62 2025-210 Authorizing the Borough of Waldwick’s Qualified Purchasing Agent to Issue Contracts Between $17,500 and the Amended Bid Threshold of $53,000 2025-211 Accept Donation from Columbia Bank 2025-212 Authorize Contract - The Christine Spero Duo, $550.00 2025-213 Authorize Contract - Tim Gysin, $500.00 2025-214 Authorize Amendment to Autocab License - All County Car & Limo LLC 2025-215 Authorize Refund Pavilion Permit Fee – Rugg 2025-216 Appointment of Full Time Communications Officer - Ryan Dunn 2025-217 Cancelation and Refund of Taxes: Block 163.03/Lot 26 2025-218 Cancelation and Refund of Taxes: Block 11/Lot 34 2025-219 Cancelation and Refund of Taxes: Block 157/Lot 3 2025-220 Authorize Refund Senior Tax Deduction Overpayments - various 2025-221 Payment of Vouchers MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-203 (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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-204 Approval of Minutes - Regular Meeting, June 24, 2025 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the following Minutes: Regular Meeting, June 24, 2025 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-205 Award Fair and Open Contract to XX for Police Firing Range Roofing & HVAC Replacement Project, $XX COMING FROM ADMINISTRATOR MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-206 Award Fair and Open Professional Services Contract for Redevelopment Attorney COMING FROM ADMINISTRATOR MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-207 (Page 1 of 2) Approval of Chapter 159 - 2024/2025 County of Bergen CDBG - Handicap Accessible Ramps WHEREAS, N.J.S.A. 40A:4-87 provides that the Director of Local Government Services may approve the insertion of any Special Item of Revenue in the budget of any County or Municipality when such item shall have been available by law and the amount thereof was not determined at the time of the adoption of the budget, and; WHEREAS, said Director may also approve the insertion of any item of appropriation for equal amounts, and; WHEREAS, the Borough of Waldwick has received a $78,155 CDBG Handicap Accessible Ramps Grant from the County of Bergen, NJ and wishes to amend its CY2025 Municipal Budget to include this amount as a revenue. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick in the County of Bergen hereby requests the Director of the Division of Local Government Services to approve the insertion of an item of revenue in the 2025 budget in the sum of $78,155 which is now available as a revenue from: Miscellaneous Revenues – Section F: Special Items of General Revenue Anticipated with Prior Consent of Director of Local Government Services – Public and Private Revenues Offset with Appropriations: County of Bergen-Handicap Accessible Ramps BE IT FURTHER RESOLVED that the like sum of $78,155 hereby be appropriated under the caption of: General Appropriations: (A) Operations Excluded from CAPS Public & Private Revenues Offset by Revenues: 2024/2025 County of Bergen CDBG-Handicap Accessible Ramps BE IT FURTHER RESOLVED that a copy of this resolution will be electronically filed with the Director for approval as required by law. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-207 (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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-208 Award Non-Fair and Open Professional Services Contract to Boswell Engineering for Engineering Services, ADA Curb Ramp Upgrades, $21,500.00 WHEREAS, the Borough requires engineering, design & bidding and construction inspection & project closeout of ADA Curb ramp upgrades as part of the 2025 Road Resurfacing Program; and, WHEREAS, Boswell Engineering submitted the attached proposal for Task I Engineering Design & Bidding and Task II Construction Inspection & Project Close Out dated March 5, 2025 in the amount of Task I - $8,000.00; Task II - $13,500.0 for total amount of $21,500.00; and, WHEREAS, Boswell Engineering total aggregate awards, including this award, will exceed the Pay-to-Play limit of $17,500 over a one-year period; and, WHEREAS, Boswell Engineering, has completed and submitted a Business Entity Disclosure Certification which certifies Boswell Engineering has not made any reportable contributions to a political or candidate committee in the Borough of Waldwick in the previous one year, and that the contract will prohibit Boswell Engineering from making any reportable contributions through the term of the contract; and, WHEREAS, Chief Financial Officer, has certified that $21,500.00 is available in the following appropriation: G-04-25-489-550, and has further certified that this commitment together with all previously made commitments and payments does not exceed the funds available in said appropriation; and has further certified that the funds available in the said appropriation are intended for the purpose herein committed. NOW, THEREFORE, BE IT RESOLVED, that the Borough Council hereby award a contract to Boswell Engineering, 300 Phillips Avenue, P.O. Box 3152, South Hackensack, NJ 07606, for engineering services related to the installation of ADA curb ramps, in the total amount of $21,500.00. 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 Council Member Motion Second Ayes Nays Abstain Absent Meeting of July 15, 2025. Brennecke Cericola-Drake Martinello _________________________________ Ramundo Kelley Halewicz, RMC/CMC Ritchie Municipal Clerk Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-209 (Page 1 of 2) Award Fair and Open Contract to Ben Shaffer Recreation for Lions Memorial Park Playground Equipment, $144,301.62 WHEREAS, Lions Memorial Playground is being renovated and new playground equipment will be installed during the improvement process; 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 approved under the State of New Jersey Cooperative Purchasing Program for any State contracts entered into on behalf of the State by the Division of Purchase and Property in the Department of the Treasury; and, WHEREAS, Ben Shaffer Recreation has submitted the attached quote in the amount of $144,301.62; and, WHEREAS, Ben Shaffer Recreation is on ESCNJ 24/25-01; Co-Op #65MCESCCPS; 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 $144,301.62 is available in the following appropriation: G-04-25-489-250, 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 authorizes the purchase of Playground Equipment for Lions Memorial Playground from Ben Shaffer Recreation, P.O. Box 844, Lake Hopatcong, NJ, 07849 at the cost of $144,301.62. MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-209 (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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-210 Authorizing the Borough of Waldwick’s Qualified Purchasing Agent to Issue Contracts Between $17,500 and the Amended Bid Threshold of $53,000.00 WHEREAS, previously NJ Public Purchasing Law required the Governing Body of a municipality to pass resolutions awarding contracts above the Pay to Play Threshold of $17,500, but below the bid threshold ($53,000), also known as window contracts; and, WHEREAS, Section 4 of P.L. 2004, c.19 (C.19:44A-20.4 and 20.5) has been amended to include the following: Notwithstanding the provisions of any other law, rule, or regulation to the contrary, a contract having an anticipated value in excess of $17,500 but below the applicable public bidding threshold ($53,000) shall not be required to be awarded by the Governing Body of a municipality, or any agency or instrumentality thereof, and may be awarded by the Qualified Purchasing Agent of the Contracting Unit. NOW, THEREFORE, IT BE RESOLVED that the Mayor and Council of the Borough of Waldwick hereby states that Governing Body resolutions will no longer be required to award window contracts and that the authority to issue window contracts will be handled by the Borough’s Qualified Purchasing Agent. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-211 Accept Donation from Columbia Bank BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby accepts a donation of $1,000.00 from Columbia Bank, 64 Franklin Turnpike, Waldwick, NJ 07463 for two summer concerts. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Clerk, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-212 Authorize Contract with The Christine Spero Duo, $550.00 BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby authorizes the execution by the appropriate Borough officials of the contract with The Christine Spero Duo in the amount of $550.00 for the July 23, 2025 Free Summer Concert in Borough Park. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-213 Authorize Contract with Tim Gysin, $500.00 BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby authorizes the execution by the appropriate Borough officials of the contract with Tim Gysin in the amount of $500.00 for the August 6, 2025 Free Summer Concert in Borough Park. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-214 Authorize Amendment to Autocab License - All County Car & Limo LLC WHEREAS, the Mayor and Council of the Borough of Waldwick are in receipt of an Autocab License Amendment from All County Car & Limo LLC the owner of Jim Michael Pellie, 2 Richard Drive in the Borough of Waldwick; and, WHEREAS, all paperwork has been completed and all fees have been paid. NOW, THEREFORE, BE IT RESOLVED by the Municipal Council of the Borough of Waldwick, Bergen County, State of New Jersey that approval for an amended Autocab License from Jim Michael Pellie the owner of All County Car & Limo LLC, 2 Richard Drive in the Borough of Waldwick be granted. Company Name: All County Car & Limo LLC Owner: Jim Michael Pellie Approved Amended Vehicle: 2022 Chevrolet Suburban VIN: 1GNSKCKD7NR310516 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-215 Authorize Refund Pavilion Permit Fee - Rugg BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby refund the Waldwick Pavilion Permit Fee of $100.00 to Jeffrey Rugg, 7 Fox Run Road, Allendale, NJ 07401. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-216 Appointment of Full Time Communications Officer - Ryan Dunn BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approves the conditional offer of employment to Ryan Dunn for the position of Full Time Communications Officer; and, BE IT FURTHER RESOLVED that Ryan Dunn is required to meet the conditions contained in the Employee Handbook and Policy and Procedures Manual; and, BE IT FURTHER RESOLVED that Ryan Dunn shall serve at salary of $37,117.08 effective July 21, 2025. 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, Adm, CA, CFO, Lt Seifert, Payroll MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-217 Cancelation and Refund of Taxes: Block 163.03/Lot 26 WHEREAS, the owner, who resides at Block: 163.03/Lot: 26, 94 Longview Drive has been granted a 100% Disabled Veteran as so stated by the Department of Veterans Affairs; and, WHEREAS, this parcel becomes eligible for this exemption as of May 30, 2025. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby authorize the Tax Collector to cancel 2025 taxes effective May 30, 2025 through December 31, 2025 and issue a refund for the second quarter overpayment in the amount of $1,635.84; and, BE IT FURTHER RESOLVED that said property shall remain exempt as long as it qualifies for the 100% Disabled Veterans exemption 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, CFO, Tax Assessor MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-218 Cancelation and Refund of Taxes: Block 11/Lot 34 WHEREAS, Anthony Almodovar who resides at Block: 11/Lot: 34, 15 Bergen Avenue has been granted a 100% Disabled Veteran as so stated by the Veterans Administration; and, WHEREAS, this parcel becomes eligible for this exemption as of June 30, 2025. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby authorize the Tax Collector to cancel 2025 taxes effective June 30 through December 31, 2025 and issue a refund for the second quarter overpayment in the amount of $28.47; and, BE IT FURTHER RESOLVED that said property shall remain exempt as long as it qualifies for the 100% Disabled Veterans exemption 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, CFO, Tax Assessor MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-219 Cancelation and Revised 3rd Quarter Estimated Bill of Taxes: Block 157/Lot 3 WHEREAS, Kario Gonzalez who resides at Block: 157/Lot: 3, 12 Sherman Avenue has been granted a 100% Disabled Veteran as so stated by the Veterans Administration; and, WHEREAS, this parcel becomes eligible for this exemption as of July 10, 2025. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby authorize the Tax Collector to cancel 2025 taxes effective July 10, 2025 through December 31, 2025 and issue a revised third quarter estimated bill in the amount of $338.04; and, BE IT FURTHER RESOLVED that said property shall remain exempt as long as it qualifies for the 100% Disabled Veterans exemption 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, CFO, Tax Assessor MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-220 Authorize Refund Senior Tax Deduction Overpayments - various WHEREAS, Senior Citizen tax deductions of $250 were granted by the Borough Assessor for 2024; and, WHEREAS, the deductions created overpayments on certain 2024 Tax Accounts. 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 Qualifier Amount __ __Year 18.02 1 Theresa Aiello $250.00 4Q2024 55 Richard Drive Waldwick, NJ 07463 38 82 John Rieger $250.00 4Q2024 81 Manhattan Avenue Waldwick, NJ 07463 Approved: _________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, CFO MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2025-221 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 July 15, 2025. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk Council Member Motion Second Ayes Nays Abstain Absent Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Mayor Giordano Reso book, CFO INTRODUCTION OF ORDINANCE Date: July 15, 2025 Mayor Giordano asked the Clerk to read Ordinance No. 2025-#17 by title: Ordinance No. 2025-#17 - AN ORDINANCE TO AMEND CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS, ITEM 4 TO INCREASE THE ADMINISTRATIVE FEE TO 8% 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, August 12, 2025. Motion: ______ Seconded: ______ Roll Call: _____ _____ _____ _____ _____ _____ _____ Brennecke Cericola-Drake Martinello Ramundo Ritchie Weber Giordano Ordinance No. 2025-#17 - AN ORDINANCE TO AMEND CHAPTER 48 FEES, SECTION 1-10.3 ESCROW FOR OFF-DUTY AND OUTSIDE EMPLOYMENT BY POLICE OFFICERS, ITEM 4 TO INCREASE THE ADMINISTRATIVE FEE TO 8% 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, Item 4 to increase the Administrative Fee to 8%. 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. 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% 8% 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. BE IT FURTHER RESOLVED that the ordinance shall take effect upon publication and adoption as required by law.

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