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BOROUGH OF CALDWELL NEW JERSEY COUNCIL BUSINESS MEETING August 18, 2015 Caldwell Council Chambers 1 Provost Square Caldwell, New Jersey 07006 7:00pm

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Page 1: BOROUGH OF CALDWELL NEW JERSEY6BAC054F... · 8/18/2015  · Borough of Caldwell Council Business Meeting AGENDA Phone: (973) 226-6100 Website: ADJOURNMENT Additional items may be

BOROUGHOFCALDWELLNEWJERSEY

COUNCILBUSINESS MEETINGAugust 18,2015

CaldwellCouncil Chambers1ProvostSquare

Caldwell,NewJersey070067:00pm

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Council Chambers

1 Provost Square Caldwell, NJ August 18, 2015 / 7:00PM

Page 1 of 3

MAYOR Ann Dassing

BOROUGH COUNCIL

Thomas O’Donnell - President Richard Hauser Edward Durkin

Pasquale Capozzoli Kristian Brown John Cascarano

Borough of Caldwell Council Business Meeting

AGENDA

Phone: (973) 226-6100 Website: www.caldwell-nj.com

CALLTOORDER HonorableAnnDassing,MayoroftheBoroughofCaldwellPresidingRollCallStatementofCompliancew/OpenPublicMeetingsActPledgeofAllegiancetotheFlagAPPROVALOFMINUTESAugust4,2015INTRODUCTIONOFORDINANCE

ORDINANCE#1312‐15: ANORDINANCETOAMENDTHEBOROUGHCODE,CHAPTER230, TRAFFICANDVEHICLES, SECTION230‐62SCHEDULEVIIIOFTHEBOROUGHCODEENTITLED,“STOPINTERSECTIONS”.PUBLICHEARINGANDADOPTIONOFORDINANCESORDINANCE#1310‐15: ANORDINANCEAMENDINGCHAPTER207OFTHECODEOFTHEBOROUGHOFCALDWELL,

BEINGTHESECTIONTITLED“STREETSANDSIDEWALKS”OPENPUBLICCOMMENTSONRESOLUTIONS

Membersofthepublicareinvitedtocommentatthistimeonanyresolution.RESOLUTIONS‐CONSENTAGENDA

AllitemslistedontheConsentAgendaareconsideredtoberoutineandwillbeacteduponbyasinglemotion.TherewillbenoseparatediscussionoftheseitemsunlessmembersoftheCouncilrequestspecificitemstoberemovedforseparateaction.

8‐167 AUTHORIZINGTHEISSUINGOFASPECIALLIQUORPERMIT.APPLICANTANDAPPLICATIONHASBEENAPPROVEDBYTHEPOLICEDEPARTMENTANDTHECLERK'SOFFICE–CALDWELLUNIVERSITY

8‐168 AUTHORIZINGPAYMENTOFBILLSANDTHEISSUANCEOFCHECKSFORTHEPERIODTHROUGHAUGUST18,2015FOR2015BILLSINTHETOTALAMOUNTOF$6,527,790.44

8‐169AUTHORIZINGTHEISSUANCEOFRENEWALLIQUORLICENSESFORTHEPERIODJULY1,2015THROUGHJUNE30,2016.APPLICATIONANDAPPLICANTHAVEBEENAPPROVEDBYAPPROPRIATEMUNICIPAL DEPARTMENTS

8‐170 RESOLUTIONSUPPORTINGTHEDRIVESOBERORGETPULLEDOVER2015STATEWIDECRACKDOWN

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Council Chambers

1 Provost Square Caldwell, NJ August 18, 2015 / 7:00PM

Page 2 of 3

MAYOR Ann Dassing

BOROUGH COUNCIL

Thomas O’Donnell - President Richard Hauser Edward Durkin

Pasquale Capozzoli Kristian Brown John Cascarano

Borough of Caldwell Council Business Meeting

AGENDA

Phone: (973) 226-6100 Website: www.caldwell-nj.com

COUNCILCOMMITTEEREPORTS BoroughCouncilMembers

1. CouncilmanHauserOLDBUSINESS 1. OpenSpace

REPORTOFMAYOR MayorDassingREPORTOFBOROUGHADMINISTRATOR PaulM.CarelliREPORTOFBOROUGHATTORNEY GregMasceraREPORTOFPOLICECHIEF ChiefJamesBongiornoOPENPUBLICMEETING

Membersofthepublicareinvitedtocommentatthistimeonanyissues,whetherornotontheagenda

EXECUTIVESESSION ClosedSession

BEITHEREBYRESOLVEDinaccordancewiththeprovisionsofN.J.S.A.10:12and13,thepublicshallbeexcludedfromtheExecutiveSession of theGoverningBodywhich is being held for the discussion of the following subjectmatters: 1.Pending or anticipatedlitigationorcontractnegotiation;2.Personnelmatters;3.ThisExecutiveSessionshallcontinueforanindefiniteperiodoftimeandupon termination of the Executive Session, the Governing Body may choose to resume the public portion of the meeting. Thediscussion,whichshallbeconductedinclosedsession,shallbediscloseduponterminationoflitigationorcontractualmatter,uponresolutionofthepersonnelmatterwithconsentofsaidpersonorpersonsandasprovidedbyN.J.S.A.4‐12butinnocaselaterthantwo(2)yearsfromthisdate.Theseminutesshallbeavailableassoonasthematterisresolvedornotlaterthantwoyearshence.1. Agreements

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Council Chambers

1 Provost Square Caldwell, NJ August 18, 2015 / 7:00PM

Page 3 of 3

MAYOR Ann Dassing

BOROUGH COUNCIL

Thomas O’Donnell - President Richard Hauser Edward Durkin

Pasquale Capozzoli Kristian Brown John Cascarano

Borough of Caldwell Council Business Meeting

AGENDA

Phone: (973) 226-6100 Website: www.caldwell-nj.com

ADJOURNMENT Additional itemsmaybeaddedtothisagenda. Finalactionmaybetakenonallmatters listedoraddedtothisagenda.Thisagendawaspreparedasof08/14/2015withallavailable informationasofthisdate.ThisagendahasbeensenttofourofficialnewspapersoftheBoroughon08/14/2015incompliancewithP.L.1975,c213LisaO’Neill,DeputyClerk.

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BOROUGH OF CALDWELL COUNCIL BUSINESS/CONFERENCE MEETING

MINUTES – August 4, 2015

Page 1 of 3 The council Business meeting of the Borough Council of the Borough of Caldwell was called to order in the Council Chambers at 7:00PM. PRESENT: Mayor Dassing, Council President O’Donnell, Councilman Capozzoli, Brown

and Cascarano ALSO PRESENT: Deputy Clerk, Lisa O’Neill, Borough Administrator, Paul Carelli, and Borough

Attorney, Greg Mascera ABSENT: Councilman Hauser and Councilman Durkin Adequate notice of this Council Business/Conference meeting was given on January 1, 2015. Notice was posted on the bulletin board on the first floor of the Borough Hall, One Provost Square, Caldwell, New Jersey. Official newspapers of the Borough were notified of this meeting by mail. Notice was posted and all persons requesting notice were sent same. PLEDGE OF ALLIGENCE APPROVAL OF MINUTES: July 21, 2015 Moved by Council President O’Donnell, seconded by Councilman Cascarano. No Discussion. On roll call, Council President O’Donnell, Councilman Capozzoli, and Cascarano voted in the affirmative. Councilman Brown abstained. Councilman Hauser and Durkin absent. Minutes approved 08/04/15. INTRODUCTION OF ORDINANCES ORDINANCE #1311-15: AN ORDINANCE AMENDING CHAPTER 230 – ARTICLE V OF THE CODE OF THE BOROUGH OF CALDWELL, TRAFFIC REGULATIONS

Moved by Councilman Cascarano, seconded by Councilman Brown. Discussions Ensued. On roll call, all present voted in the affirmative. Ordinance Introduced 08/04/15. OPEN PUBLIC COMMENTS ON RESOLUTIONS: Moved by Councilman Capozzoli, seconded by Councilman Cascarano. RESOLUTIONS – CONSENT AGENDA

8-160: AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00023 BLOCK 57.01, LOT 1.08

8-161: AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00020 BLOCK 41.01, LOT 19 8-162: RESOLUTION APPROVING AN APPLICATION FOR A SEWER CONNECTION FOR 4-10 CENTRAL AVENUE, LLC. Block 28, Lots 6 & 7, 4-10 Central Avenue, Caldwell, NJ 8-163: AUTHORIZING THE LIEN REDEMPTION OF CERTIFICATE #14-00002 BLOCK 30.02, LOT 3 8-164: RESOLUTION AUTHORIZING A SUBSTITUTE BUS DRIVER FOR THE CALDWELL SENIOR TRANSPORTATION PROGRAM AT AN HOURLY RATE OF $20.00 PER HOUR – Mary Jo Senkier 8-165: AUTHORIZING AN EXTENSION TO THE AWARDED CONTRACT FOR THE ACADEMY ROAD– ELIZABETH STREET ROADWAY IMPROVEMENTS, NJDOT TRUST FUNDS OF $237,000 TO GRANADA CONSTRUCTION CORPORATION, 147 THOMAS STREET, NEWARK, N.J. 07114 IN THE AMOUNT OF $445,161.10 CONSENT Moved by Councilman Capozzoli, seconded by Councilman Cascarano. Discussions Ensued. On roll call, all present voted in the affirmative. Resolutions approved 08/04/15.

8-166: AUTHORIZING THE APPOINTMENT OF Dante Capozzoli AS A JUNIOR FIREFIGHTER IN THE CALDWELL VOLUNTEER FIRE DEPARTMENT

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BOROUGH OF CALDWELL COUNCIL BUSINESS/CONFERENCE MEETING

MINUTES – August 4, 2015

Page 2 of 3 Moved by Councilman Brown, seconded by Councilman Cascarano. No Discussion. On roll call, Council President O’Donnell, Councilman Cascarano and Brown voted in the affirmative. Councilman Capozzoli abstained. Resolution approved 08/04/15. OLD BUSINESS:

1. Discussion – Historic Commission Ordinance

Mayor Dassing discussed the Historic Commission Ordinance and she would like to propose that Historic Districts be taken out of the ordinance and she feels it might quell some of the fears of the people who might be in that district or feel like they might be in that district without having any say. If the districts are taken out then there is no creation of a district and it becomes a voluntary decision by the individual property owners as to whether or not they want to be known as a Historic Property. There was a suggestion by a resident that Section 130-9E add the following: With regard to any property the Historic Commission is considering or has identified as a potential landmark, historic structure, historic district, and/or as part of a historic district, the Historic Preservation Commission shall make a written request of the owner of such property for such owner’s written consent to the designation of such property by ordinance as a landmark, historic structure, historic district, and/or as part of a historic district. After discussion the Mayor and Council agreed to change the ordinance. REPORT OF MAYOR: Mayor Dassing reported that she had a discussion with a company called EZ Ride that services Municipalities with smaller buses and shuttle services. The Mayor asked if anyone on Council would like to work with her on this and Councilman Cascarano responded that he would assist and Council President O’Donnell will assist if necessary as well. Additionally Congressman Frelinghuysen on June 12th sent a Resolution to congress asking them to consider changing the Federal Law to ensure that all Veteran service organizations are eligible for Community Development Block Grants and that would mean funding for public facilities and improvement funding and if this is passed it would enhance our American Legion Building which currently serves Veterans in Caldwell, West Caldwell, Cedar Grove, Roseland, Livingston and Verona. We always appreciate the Congressman for always thinking of our Veterans. REPORT OF BOROUGH ADMINISTRATOR Paul Carelli reported on the following:

• At the end of this week we will be advertising for the sewer plant Clarifier replacements. • The new handbook has been distributed to all the employees. Paul has asked for them to send

back their acknowledgement by August 14th. At the same time the performance evaluation forms were sent out and due back by August 14th.

• The remediation company finished the tax office. • The senior lunch program started yesterday and there were 21 seniors from here and there were

50 seniors at the Boat House. On Tuesday’s the seniors have shopping day and they go to malls and food stores. August’s Calendar is full with activities.

• We have a new Assignment Judge in Essex County who will be visiting Caldwell on September 17th between 2:00PM – 4:00PM and Judge O’Connor wanted me to see if members from the Council can stop by he will be here to take a tour of the facility and meet everyone.

REPORT OF BOROUGH ATTORNEY: Greg Mascera reported that the ordinance that was introduced tonight was the culmination of the settlement with the Gleason vs. Caldwell matter. There are now twenty-six (26) handicap spots throughout the Borough some are on public streets and some our where the Borough maintains parking lots. We believe that the Borough has gone above and beyond of what has been required and probably in the best interest of the pubic. He also wished Jim Jorgensen best wishes. Jim as the County Liaison for Caldwell has been a resource for everyone the Mayor and Council but he also has been a resource for him getting questions answered at the County level and he appreciates Jim’s service and he is going to miss him. He knows the County has a lot of good people that we will get to know the successor as well as we did Jim. Mayor Dassing responded that she echo his sentiments and Jim always went above and beyond and if there was something he could proactively do for us he would. OPEN PUBLIC MEETING: Moved by Council President O’Donnell, seconded by Councilman Capozzoli to open meeting to the Public. Stacey Doctoroff, 69 Ravine Avenue spoke about the 4-way stop and she discussed the Traffic study report with the Council. Mrs. Doctoroff stated that there are other Avenue’s that can be discussed other than putting a 4-way stop sign.

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BOROUGH OF CALDWELL COUNCIL BUSINESS/CONFERENCE MEETING

MINUTES – August 4, 2015

Page 3 of 3 Mayor Dassing responded that they will look at it again and certainly take her concerns. Don Allen, 24 Westover Avenue has concerns with a 4-way stop. Councilman Capozzoli responded that it’s not fair that you are saying we rushed into this we hired a professional to do the study and that was the answer we received. It was done by the Caldwell and West Caldwell Police Department it has been done by all of us. We are doing our homework and we are trying to do what’s right for everyone. Robert McMahon, 26 Westover Avenue stated that the intersection is not in compliance he measured the stop sign at 53” and the standard is 6’ and an engineering contractor did a study in a non-compliant intersection and that study is now a part of your report. Grace Oldroyd, 63 Forest Avenue she stated that there was a study between Hatfield, Forest and Hillside and she would like to know if within the perimeter for a 4 way stop sign because in the past month there was a woman who got hit coming down the hill on a bicycle. Mayor Dassing responded that there has not been a study on Forest Avenue only on Hatfield. Councilman Capozzoli responded that he will speak to the Chief about Forest Avenue Joan Buckley, 16 Hillside Avenue thanked the Mayor and Council for presenting and discussing the Historical Ordinance and for raising the consent issue and for voting to draft the modification of the ordinance. They are looking at one aspect of the ordinance and they just want consent of the homeowner before any property is designated as a Historic District or Historic Site. Bob Kaplan, Historic Preservation Commission talked about the Historic Preservation Ordinance and what needs to be added to that ordinance. Beverly Crisfasi, Historic Preservation Commission spoke about the History of Caldwell. Roxanne Douglas, President Historic Society of West Caldwell she explained that their mission is to preserve West Caldwell History also there are a number of items in there collection that relate to Caldwell. It is important to recognize the Historic Preservation Committee that Caldwell has. On a motion made by Council President O’Donnell and seconded by Councilman Cascarano unanimously affirmed, the Council moved into Executive Session at 8:01P.M. Mayor Dassing read the following statement: BE IT HEREBY RESOLVED in accordance with the provisions of N.J.S.A. 10:12 and 13, the public shall be excluded from the Executive Session of the Governing Body which is being held for the discussion of the following subject matters: 1. Pending or anticipated litigation or contract negotiation; 2. Personnel matters; 3. This Executive Session shall continue for an indefinite period of time and upon termination of the Executive Session, the Governing Body may choose to resume the public portion of the meeting. The discussion, which shall be conducted in closed session, shall be disclosed upon termination of litigation or contractual matter, upon resolution of the personnel matter with consent of said person or persons and as provided by N.J.S.A. 4-12 but in no case later than two (2) years from this date. These minutes shall be available as soon as the matter is resolved or not later than two years hence. The Executive Session will be discussion of inter-local agreement with West Caldwell. The Executive Session was adjourned and upon a motion by Council President O’Donnell seconded by Councilman Capozzoli, the Council Business Conference Meeting was opened to the public and the press at 8:27 There being no additional business to be conducted a motion to adjourn the meeting was made by Councilman Cascarano, seconded by Councilman Brown unanimously affirmed by all members present, the meeting was adjourned at 8:27PM . Prepared by: ____________________ Lisa O’Neill, Deputy Borough Clerk DATE

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ORDINANCE#1310‐15

ANORDINANCEAMENDINGCHAPTER207OFTHECODEOFTHEBOROUGHOFCALDWELL,BEINGTHESECTIONTITLED“STREETSANDSIDEWALKS”

BEITORDAINEDbytheCounciloftheBoroughofCaldwellasfollows:ThatChapter207,ArticleIIoftheCodeoftheBoroughofCaldwell,NewJerseybeamendedashereinsetforth:

ThatChapter207ArticleIIoftheCodeoftheBoroughofCaldwell,thesectiongoverningStreetOpeningsisamendedasfollows:

1. DeleteArticleII(sections207‐12through207‐23)initsentiretyandreplacewiththefollowing:

§207‐12Definitions.

Asusedinthisarticle,thefollowingwordsorphrasesshallhavethemeaningsindicatedherein:

BLOCK

Theareaofastreetbetweenthenearesttwocross‐streets.

CARTWAY

Theactualroadsurfaceareafromcurblinetocurbline,whichmayincludetravellanesandparkinglanes.Wheretherearenocurbs,thecartwayisthatportionbetweentheedgesofthepaved,orhardsurface,width.

DISTURBEDAREA

Theareaoftheproposedstreetopening.

EFFECTIVEACCEPTANCEDATE

January1oftheyearfollowingactualacceptancebytheBoroughofapavedcartway.

OPENING

Includesremoving,diggingin,disturbing,excavationortakingupanysurface,pavementorroadinanyroadorstreetasdefinedbythisarticle.

PARKINGLANE

Alaneusuallysetonthesideorsidesofatravellane,designedtoprovideon‐streetparking.

PAVEMENT

IncludestheregularlytraveledportionofanystreetorroadwayforwhichtheBoroughisresponsible,beingconstructedbybituminousconcrete,portlandcementconcrete,macadamorothermaterials.

PERMITTEE

Aperson(asdefinedherein)holdingapermittodotheworkwhichisregulatedbythisarticle.

PERSON

Aperson,corporation,partnership,associationoranyotherorganization.

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PUBLICUTILITY

AnypublicutilityasdefinedinN.J.S.A.48:2.13,asamended.

ROADorSTREET

Anyroadorstreet,includingsidewalks,curbsandshouldersthereof,intheBoroughofCaldwellforthemaintenanceofwhichtheBoroughofCaldwellisresponsible.

SHOULDER

Includesthatareawithinthestreetright‐of‐wayadjacenttotheexistingpavementasdescribedaboveandavailableforusebyvehiculartraffic.

TRAVELLANES

Theportionofthecartwayusedforvehiculartravel.

§207‐13Permitrequired.

A.Nopersonshallmakeanyexcavation,tearuporplaceorconductconstructionin,overoruponanyroadorstreetintheBoroughofCaldwellorotherwiseendanger,disturborobstructthenormalflowoftrafficornormalflowofsurfacewaterbytheplacingofanybarricade,structure,materialorequipmentnotdesignatednormallytobeoperated,placedorusedonaroadorstreetwithoutfirstobtainingawrittenpermitapprovedbytheBoroughEngineer,whichshallbeissuedbytheConstructionOfficialuponpaymentofsuchfeesasrequiredbythisarticleandcomplyingwithallthetermsandconditionsofthisarticle.

(1)Beforeapermitisissued,applicationmustbemadethereforuponformsprovidedbytheBorough,whichareavailableattheDepartmentofPublicWorksorintheofficeoftheBoroughofCaldwellConstructionOfficial.TheapplicationsshallbeaccompaniedbyfoursetsofdrawingssatisfactorytotheBoroughEngineerandConstructionOfficial,showingalldetailsofanystructure,pipes,ducts,wires,cablesorotherfacilitiesbeinginstalled,replacedorrepairedintheroadorstreetorshoulderofanyroadorstreetbeingaltered.

(2)Everypermitshallspecifythenameandresidenceoftheapplicant,theplaceandplacesatwhichtheworkistobedone,thecharacterofthework,theBoroughTaxMapblockandlotnumberofthepropertyforthebenefitofwhichtheopeningistobemadeandthetimewithinwhichsuchworkistobecompletedandothersuchinformationasrequiredbytheBoroughEngineerorConstructionOfficial.Apermitissuedshallbevalidonlyfortheplace,timeperiodandcharacterofworkspecifiedinsuchpermit.

B.Nopermitshallbeissuedforworkonanewlyconstructedstreet,whichstreetshallhavebeenconstructedafterthepassageofthisarticle,foraperiodoffiveyearsfromthedateofacceptanceofsuchconstruction,exceptincasesofemergencyasdescribedin§207‐24,orasotherwiseauthorizedbytheMayorandCouncil.Ninetydayspriortothestartofconstructionofpermanentpavementonanystreet,theConstructionOfficialshallnotify,inwriting,allpropertyownersofrecordonsuchstreet,allutilitycompaniesservingsuchstreet,thePoliceChief,andtheFireChiefofsuchconstructionandoftheprovisionsofthissection.Sidewalksshallbeexemptfromtheprovisionsofthissection.

C.Thefollowingprovisionsshallapplytocertainstreetopeningpermits:

(1)If,byactionoftheMayorandCouncil,apermitisissuedtoopenanypavedandimprovedstreetsurfacelessthansevenyearsfromthepavement'seffectiveacceptancedate,apenaltychargeshallbemadefortheopening,providedthatsuchpenaltyshallbewaivedbytheBoroughEngineerintheeventtheworkisofanemergencynature.Thepenaltychargeshallbeequalto2%ofthecostofrestoringtheopeningforeachunelapsedmonthorfractionthereofoftheseven‐yearrestrictedperiod.Thecostofrestorationandthe

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validityofanyclaimofanemergencyshallbedeterminedbytheBoroughEngineer.Theminimumpenaltychargeshallbe$1,000.

(2)Allstreetopenings,excavationsandrestorationsthereofshallbemadeunderthestandardsestablishedinthischapterandshallbesubjecttothedirectionsandinspectionsoftheBoroughEngineer.TheBoroughEngineerfeeshallbechargedtotheinspectionescrowestablishedin§207‐15

(3)AllpersonsperformingastreetopeningshallberegisteredasacontractorwiththeBoroughpursuanttoChapter83ofthisCode.

D.Denialofpermit.

(1)TheBoroughEngineerisauthorizedtorefusetheissuanceofanysuchpermitifsuchrefusalisintheinterestofpublicsafety,publicconvenienceorpublichealth.IntheeventthatanypermitshallberefusedbytheBoroughEngineer,anappealmaybetakentotheMayorandCouncil.TheMayorandCouncil,afterhearingtheapplicantandotherevidenceasmaybeproduced,mayeitherdirecttheissuanceofsuchpermitorsustaintherefusaloftheBoroughEngineer.

(2)Nopermitshallbegrantedintheeventthattherearecurrentlyoutstandingtwopermitsforconstructioninanareawithinaone‐blockradiusofthepermitapplicationsite.Thepermitshallnotbegranteduntilsuchtimeasworkpursuant tooneormoreof theoutstandingpermitshasbeensatisfactorilycompleted inaccordancewiththetermsofthisarticle.

E.Noworkpermitwillbeissuedforworkthatrequiresblasting.

F.Powertomakeadditionalrulesandregulations.TheBoroughEngineer,subjecttotheapprovaloftheMayorandCouncil,maymakeanyrulesandregulationswhichheconsidersnecessaryfortheadministrationandenforcementofthissection,butnoregulationshallbeinconsistentwith,alteroramendanyprovisionofthissectionorimposeanyrequirementwhichisinadditiontothoseexpresslyorbyimplicationimposedbythissection.NoregulationsshallbeeffectiveunlesstheyshallbeapprovedbyresolutionoftheBoroughCouncil.Copiesofallcurrentregulationsshallbefurnishedeachpermitteeatthetimeoftheissuanceofthepermit.

§207‐14Insuranceprerequisite.

Priortotheissuanceofanpermitforexcavationbelowpavementgrade,theapplicantshallfileacertificateofinsurancewiththeConstructionOfficialcertifyingthatthereisinfullforceandeffectliabilityandpropertydamageinsurancefortheprotectionoftheapplicant,theBoroughoritsagentsandemployeesconnectedtherewithfromanyandallclaimsforpersonalinjury,includingaccidentaldeathandforpropertydamage,inminimumamountsof$500,000to$1,000,000forbodilyinjuryand$100,000forpropertydamage.

§207‐15Depositorbond.

A.NopersonshallbegrantedapermittoopenanystreetorperformanyworkasdescribedinthisarticleonorinastreetorroaduntilandunlessthereshallbedepositedwiththeConstructionOfficial,bycertifiedcheck,anamountsufficienttosecurethecostofrepairingandreplacingsuchstreetorothersurfacesorappurtenanceswithinthestreetareaasmaybedeterminedbytheConstructionOfficial.SuchsumshallbeforwardedtotheBoroughTreasurer,andtheminimumamountdeemedsufficientforsuchpurposesshallbe$1,000,andsuchdepositshallbeheldforaperiodof90days.Anypersonmayfileaperformancesuretybondintheamountstatedhereintosecurethecostofrepairingandreplacingsuchstreetorothersurfacesorappurtenanceswithinthestreetareainthemannerashereinprovided.

B.EachbondfiledpursuanttothisarticleshallbeinaformsatisfactorytotheBoroughAttorney.

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§207‐16Permitandinspectionfees.

A.Inadditionto thedepositorbondasprovided in§207‐15,eachapplicant forapermitshallpaythefollowingfeesforthepurposesofissuanceofthepermit,examinationofdrawings,andasaninitialdepositfortheadministrationandinspectionofwork:

(1)Small opening fee. For an opening of not more than eight square feet: a combined application,administration,andinspectionfeeof$180.

(2)Generalfees.Foranopeningofgreaterthaneightsquarefeet:

(a)Applicationfee:$100;plus.

(b)Engineeringfee:$250;plus.

(c)Aninitialdeposittowardsinspectioncostsof$250forthefirst15squareyardsoranypartthereofand$10foreverysquareyardthereafter.

(3)NotwithstandingSubsectionA(2)above,iftheworktobedoneisdescribedin§207‐13C(2),thentheengineeringfeeandtheinspectionfeeshallbecalculatedbytheapplicantandsubmittedtoandapprovedbytheBoroughEngineer.

B.ShouldanyadditionalcostsbeincurredbytheBoroughduetothepermittee'soperationsornegligence,includingadministrative,engineering,inspectionandlegalcosts,thepermitteeshallreimbursetheBoroughforallcostsincurred.ThepermitteeshallberequiredtopostadequatefundsinescrowtoreimbursetheBoroughforcostsoftheBoroughEngineer'sinspection.Anyexcessmoneysshallberemittedtothepermitteeupon approval and acceptance by the Borough Engineer of all final, permanent restoration work inaccordancewiththestandardssetforthherein.AllcostsshallbepaidbythepermitteepriortotheissuanceofapermitbytheBoroughEngineer,asprovidedherein.

§207‐17Releaseofdepositorbond.

[Nosuchsecuritydeposit,certifiedcheckorperformancesuretybondshallbereleasedbytheConstructionOfficialuntilallrepairingandreplacingofstreetsorothersurfacesorappurtenancewithinthestreetarecompletedfullytothesatisfactionoftheBoroughEngineer,allfeeshavebeenpaid,asprovidedbythisarticle,andthereshallbecompliancewithallotherprovisionsofthisarticle.Innoeventshallanysuchsecuritydeposit,certifiedcheckorperformancesuretybondbereleasedwithoutobtainingwrittenapprovalthereofbytheBoroughEngineer.However,nosuchapprovaloftheBoroughEngineershallbegivenforaperiodofthreemonthsfromthecompletionofsuchwork.

§207‐18Workprocess.

A.UnlessotherwisedirectedbytheBoroughEngineer,thefollowingproceduresshallgovernthestreetopeningprocess:

(1)Thepermitteeshallprovide48hoursnoticeofthestartofthestreetopeningtotheBoroughEngineer.

(2)Allexcavationswithinpavedsurfacesshallbeprecededbythesawcuttingofthesurface.

(3)Forty‐eighthourspriortothecommencementofthebackfilling,theBoroughEngineershallbenotifiedbythepermittee.

(4)ThepermitteeshallprovideaccessfortheBoroughEngineertoperformtherequiredinspections.TheinspectionsperformedbytheBoroughEngineerdonotrelievethepermittee'sresponsibilitiestoperformallworkinaccordancewiththeprovisionsofthisarticle.

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(5)ThepermiteemustnotifytheBoroughEngineeratleast24hourspriortocloseofthetrench.

B.UnlessotherwisedirectedbytheBoroughEngineer,thefollowingspecificationsshallgovernthestreetopeningprocess:

(1)Allroad,shoulderanddrivewayopeningsshallbebackfilledwithmaterialmeetingtherequirementsoftheNJDOTdensegradedaggregate(DGA)unlessotherwisespecificallypermittedbytheBoroughEngineer.Thebackfillshallbetampedintwelve‐inchlayerswithamechanicaltamperandmadethoroughlycompact,firmandunyieldingasbackfillingprogresses.Thebackfillmaterialshallbebroughttoeightinchesfromthefinishedsurfaceinroadwayareas.

(2)Allmaterialnotsuitableforbackfillandallexcessbackfillmaterialshallberemovedfromthesite.Theproperdisposalofexcavatedmaterialshallbethesoleresponsibilityofthepermittee.

(3)Temporarypavementofeightinchesofbituminousstabilizedbasecourse(I‐2orBoroughEngineerapprovedequal)shallbeplacedintheopeningintwoliftsandseparatelycompactedsoastoprovideasmoothsurface.Athintackcoatshallbeappliedtothesidesoftheexistingpavement.

(4)Thecontractororownerperformingconstructionshallencloseorcoverbytarpaulinorothersuitablemeansallsand,gravelandotherconstructionmaterialsstoredonthepropertyoranyportionofthestreetorsidewalkwheneverthecontractororownerdoingconstructionisnotengagedinconstructionandtakeallnecessarystepstopreventdislodgingorwashingofconstructionmaterialsfromtheirstoredsiteontothesidewalks,streetsoradjacentpropertyintheBoroughorintoanypublicsanitaryorstormsewerorcatchbasinsintheBorough.Thecontractorshallnotstoreanymaterialwithintheright‐of‐wayunlessspecificallyauthorizedbytheBoroughEngineerandpolice.

(5)Theholderofthepermitshallguardtheexcavationorexcavationsbytheerectionofsuitablebarriersbydayand themaintenanceof suitable lightsbynight.TheBoroughEngineerand/orpolicemay requireadditionalsecuritymeasuresasrequiredforpublicwelfare.Undernocircumstancesshallanopentrenchremainopenovernight.Allopentrenchesshallbetemporarilybackfilledorsufficientlyplatedwithsteelplatesanchoredtotheexistingstreet.

§207‐19Workspecifications.

Unless otherwise directed by the Borough Engineer, upon completion of the opening and backfill, thefollowingspecificationsshallgovernthemaintenanceandrepairofstreetopeningsbythepermittee:

A.ThepermitteeshallnotifytheBoroughEngineeratleast24hourspriortofinalrepairofthetrench.

B.Thefollowingtableshalldefinethescopeoftherequiredstreetrestoration,whichshallbesubjecttothestandardsofSubsectionC.

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ElapsedTimefromEffectiveAcceptance

DatetoDateofproposedWork

(years)

SizeofOpeninginTravelofParking

Lane(squarefeet)

RequiredFinalRepair

Lessthan7 Lessthan16 Infrared road opening repair to the extentdeterminedbytheBoroughEngineer

Lessthan7Morethan16butless

than25%oftheblock

Performa2‐inchmilland2‐inchoverlaybetweenthecurblineandcenterlineoftheroadway;ifthepermitextendstothenextblockorfractionofthenextblock,therepavingwill includethefullblockareafromcurbtocenterline

Lessthan7Morethan16and25%

ormoreoftheblock

Performa2‐inchmilland2‐inchoverlaybetweenthecurblinesoftheroadway;ifthepermitextendstothenextblockor fractionofthenextblock,therepavingwillincludethefullblockareafromcurbtocurb

Morethan7 Anysize Toberepairedasrequiredby§207‐19C C.Thefinalrepairofthestreetopeningshallmeetthefollowingstandards:

(1)Sixinchesofbituminousstabilizedbasecourseshallbeplacedandcompactedsoastoprovideasmoothsurface.Athintackcoatshallbeappliedtothesidesoftheexistingpavement.

(2)Thepermitteeshallmaintainpavementopeningstotheexistinggradebytheadditionofbituminousconcrete as requiredby this chapter. Should thepermittee fail to do so in the opinionof theBoroughEngineer,theBoroughEngineershallnotifytheConstructionOfficialofsuchfailure,andtheConstructionOfficialshall,upon24hours'notice,whetheroralorwritten,tothepermittee,ordersuchconformitywiththischapterorsuchrepairoranysuchworkdeemednecessaryandproperbytheBoroughEngineerand/orConstructionOfficial,whereupontheDepartmentofPublicWorksoftheBoroughshallcommencesuchwork,andthecostthereofshallbedeductedfromdepositsreceivedunder§207‐15hereof.Ifsufficientfundsarenotavailable,thepermitteewillbenotifiedimmediately.

(3)When, in theopinionof theBoroughEngineer,settlement in thepavementopeninghasceased, thebituminousconcretesurfacecourseandbasecourseshallberemovedtotherequireddepthandtheedgesoftheexistingpavementshallbeneatlycutbacktoaminimumofsixincheswithapavementsaworpneumaticcuttingtool,andapermanentpavementshallbeinstalledinthefollowingmanner.Thereshallbenovaryingwidthinthefinalrepair.Theedgesoftheexistingpavementshallbepaintedwithasphalticoil,andhot‐mixedbituminousconcretepavementshallbeinstalledconsistingofsixinchesofaNewJerseyDepartmentofTransportationapprovedbituminousstabilizedbasecoursemix(I‐2orBoroughEngineerapprovedequal),andtwoinchesofaNewJerseyDepartmentofTransportationapprovedbituminousconcretesurfacecoursemix(I‐5orBoroughEngineerapprovedequal).

(4)Foropeningsinreinforcedconcretepavementwhenthesettlementinthetemporarypavementhasceased,thetemporarypavementshallberemovedtotherequireddepthandpermanentpavementshallbeinstalled.Theedgesoftheexistingpavementshallbeneatlycutbacktoaminimumofsixincheswithapavementsaworpneumaticcuttingtooltoexposetheexistingreinforcementsteel.Thereshallbenovaryingwidthinthefinalrepair.Newsteelofthesamesizeastheexistingsteelshallbewiredtotheexistingsteelwith a six‐inch overlap. New concrete, 2,500 psi, eight inches thick, shall be installed to complete thepermanentrepair.

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(5)Drivewayopeningsshallbereplacedinkind,andtheappropriatespecificationsfortheshoulderopeningsorpavementopeningsshallgovernreplacementofsame.

(6)Adequate provision, as approved by the Borough Engineer, shall bemade tomaintain and restoredrainagefacilities.

(7)Intheeventthatthestreetopeningrequiresremovalofaportionorthewholecrosswalk,thepermitteeisrequiredtoreplacetheexistingcrosswalkstripfromcurbtocurbin itsentirety. Inthecasewherethecrosswalkbeingdisturbedisotherthanstriped,forexample,stampedortexturedasphaltorpaversorbricksonaconcretebase,theentirecrosswalkand,ifapplicable,thesidewalkarea,shallberemovedandreplacedinkind,includingthestriping,pursuanttodetailsapprovedbytheBoroughEngineer.

§207‐20Applicability.

Allprovisionsofthisarticle,except§§207‐15through207‐17,shallapplytostate,countyormunicipalauthoritiesinadditiontoallpersonsdescribedherein,aswellastocontractorsperformingworkinBoroughstreetsunderconstructioncontractswithsuchstate,countyormunicipalauthorities,andsuchcontractsshallcontainprovisionsandspecificationstoensurecompliancewiththeprovisionsofthisarticle.

§207‐21Trafficandpublicsafety.

A.Warningdevices.

(1)Everypersonmakinganexcavationshallberequiredtoplaceandmaintainsuitablewarningdevices,precautionnotices,barriersandlightingdevicespursuanttotherequirementofTitle39oftheRevisedStatutesoftheStateofNewJerseyandamendmentsthereto,andsuchadditionalsafetywarningdevicesasdeemed suitable by and in the opinion of the Borough Engineer, Chief of Police (or his designee), orConstructionOfficial.

(2)InadditiontoanyotherprovisionofthisarticleoranystateregulationorlaworanyotherprovisionofanyBoroughofCaldwellordinanceorchapterof thisCode,anypersonperformingexcavationworkorroadwayconstructionwithin2,000feetofanyschool(publicorprivate)locatedintheBoroughofCaldwellshallhaveanadequatenumberoftrafficdirectorsorflagmenasdeterminedbytheBoroughofCaldwellPolice Department to provide for the safety of all pedestrians, including school children, and for theexpeditiousmovementoftraffic;andthepublicschoolaffectedthroughtheBoroughofCaldwellBoardofEducationortheprivateschoolwithinsaid2,000feet,asthecasemaybe,shallbenotifiedofsuchworksevendaysinadvanceofsuchworkbytheBoroughofCaldwellPoliceDepartmentandtheperson(s)performingsuchwork.

B.Allworkshallbeconductedinsuchmannerastominimizetheobstructionoftrafficandinconveniencetothepublicandoccupantsofadjoiningproperty.Wherefewerthantwocompletetrafficlanesaremaintained,flagmenshallbeemployed.Whereanexcavationextendsthefullwidthofastreet,only1/2ofsuchstreetshallbeopenandbackfilledpriortoopeningtheremaining1/2.

C.Whenworkisbeingconductedonroadwayswithonlyonetravellane,thecontractorshallnotifythePoliceDepartment48hoursinadvanceofthework'scommencinginordertoestablishanemergencyno‐parkingarea,ifnecessary.

D.AllpersonsmakingexcavationsinthestreetshallinquireoftheChiefofPolicetodetermineifflagmenordetoursoftrafficareneededortheworkistobescheduledinordertominimizedisturbanceofthenormaltrafficflow.

E.Preconstructionmeeting.

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(1)Itshallbetheresponsibilityoftheperson,contractor,orpublicutilitywishingtoconductworkon,underorabovetheroadwaytocontacttheTrafficBureauoftheCaldwellPoliceDepartmentinordertoarrangeapreconstructionmeetinginordertosubmitplansforthesafemovementoftrafficduringsuchperiodofconstructionwork.Anyperson,contractororutilitywhofailstocomplywiththissectionpriortothestartofsuchworkorwhoseplansarenotapprovedbytheTrafficBureauoftheCaldwellPoliceDepartmentisinviolationofthissection.

(2)Publicutilitiesconductingroutinemaintenanceworkexpectedtorequirelessthanonedayneednotcomplywiththepreconstructionmeetingrequirements.

F.Priortothestartofanywork,theperson,contractor,orutilityshallprovidetheTrafficBureauoftheCaldwellPoliceDepartmentwithatleasttwoemergencycontactphonenumberstobecalledincaseofemergencyproblemsattheconstructionormaintenancesite.Ifforanyreasontheemergencycontactcannotbereached,oriftheemergencycontactpersondoesnotrespondtothecallfromthePoliceDepartmenttocorrectahazardouscondition,theBoroughmayrespondtocorrectsuchhazardouscondition.ThereasonablefeesforsuchemergencyservicebytheBoroughshallbechargedtotheperson.

G.Thereshallbenoconstruction,maintenanceoperationsorutilityworkonanyroadwayintheBoroughbeforethehourof9:00a.m.orafter4:00p.m.Thistimelimitmaybeadjustedtopermitworkpriorto9:00a.m.orafter4:00p.m.bytheofficerinchargeoftheTrafficBureauoftheCaldwellPoliceDepartment.Ifitisdetermined by the officer in charge of the Police Traffic Bureau that the construction ormaintenanceoperationspriorto9:00a.m.orafter4:00p.m.wouldsubstantiallydelaytrafficorcauseasafetyorhealthhazard,theworkshallthenbepermittedonlybetween9:00a.m.to4:00p.m.

H.Road closings and/or traffic detours shall not be permitted unless approved by the Caldwell PoliceDepartment.

I.TrafficdirectorsshallbepostedatallconstructionormaintenancesiteswhendeterminedbytheCaldwellPoliceDepartmentthatsamearenecessarytoprovideforthesafetyandexpeditiousmovementoftraffic.

J.TheCaldwellPoliceDepartmentshallhavetheauthoritytostopwork,includingtheremovalofequipmentandvehicles,storedmaterialwithinthestreetright‐of‐way,backfillingofopenexcavationsand/orotherrelatedwork,inordertoabateanynuisanceand/orsafetyhazardorforanyviolationofthissection.

K.Nomaterials,vehiclesorequipmentaretobeplacedintheroadwayorsidewalkareauntilallconstruction,signs,lights,devices,andpavementmarkingsareinstalled.

§207‐22Timeofperformance.

Any street openingmust be backfilled in accordancewith §207‐17within a period of 48 hours aftercommencementofexcavation.Temporaryrepaving inaccordancewith thischaptershallbecompletedpromptlyastrenchesarebackfilled.Thepermitteemayrequestanextensiontothe48hoursbysubmittingaconstructionschedulethatisapprovedbytheBoroughEngineerandtheChiefofPolice.Notwithstandingsuchextension,anystreetopeningwhichmaybepermittedtobelongerthanaperiodof48hoursshallbecoveredwithaone‐inchfixedsteelroadplate.PermitandpavementreplacementshallbecompletedwithinaperiodofsixmonthsfromthedateofinstallationoftemporarypavementunlesstheBoroughEngineershalldesignateashorterperiodoftime.Duringthewinterseason,asdeterminedbytheBoroughEngineer,thepermitandpavementreplacementwillbedeferreduntilweatherpermits.

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§207‐23Publicutilities.

A.AnypublicutilitysubjecttoregulationsbytheBoardofPublicUtilityCommissionersofthisstatemay,inlieuofsecuritydepositsrequiredin§207‐15,executeabondinthepenalsumof$25,000totheBoroughandfile the samewith theConstructionOfficial. Suchbond shall be conditionedupon compliancewith theapplicableprovisionsofthisarticle.Inlieuoffilingcertificatesofinsuranceasprovidedin§207‐14,apublicutilitymayfilewiththeConstructionOfficialevidencecertifyingthatitisqualifiedasaself‐insurer,pursuanttotheappropriatestatutesofthisstate.Theprovisionsofthisarticleshallnotapplytotheinstallationofpublicutilitypolesandanchors.

B.Eachpublicutility,inlieuofcomplyingwithSubsectionAherein,mayfileeachyearwiththeConstructionOfficialoftheBoroughofCaldwellamaintenanceguarantybondinthepenalsumof$25,000,conditioneduponcompliancewiththeapplicableprovisionsofthisarticle.

C.Notwithstandinganyothersectionofthisarticle,allpublicutilitiesmaychoosetobeexemptedfrompermitandinspectionfeesasprovidedin§207‐15;provided,however,thatsuchpublicutilitycompanyshallpayanannualpublicutilitycombinedpermitandinspectionfeeof$6,500,suchfeetobepaidonorbeforeJanuary15ofeachcalendaryear.

D.EachbondfiledpursuanttothisarticleshallbeinaformsatisfactorytotheBoroughAttorneyandshallremainineffectforaperiodofoneyearafterthelastrestorationworkunderanypermitwhichhasbeencompletedandacceptedbytheBorough.

E.Allutilitiesmustcompleteanapplicationforpermitasrequiredby§207‐13,exceptasprovidedby§207‐24.

§207‐24Emergencywork.

A.Inthecaseofemergencyrepairworkwhereconstructionmaintenanceoperationsoremergencyutilityworkmustbeperformedthatwillobstruct,interfereordetourtrafficoranyroadwayintheBorough,theperson,contractororutilityperformingsuchoperationshallnotifytheCaldwellPoliceDepartmentofsuchemergencyoperation.Theperson,contractororutilityshalldisclosethenatureoftheemergency,locationandhoursofoperation.

B.Allemergencyconstructionandmaintenanceoperationsshallbeperformedwithfullregardtosafetyandto keep traffic interference to an absoluteminimum.During such emergency repairwork, the person;contractororutilityshallcomplywiththeprovisionsoftheM.U.T.C.D.whileperformingsuchemergencyrepairwork.

§207‐25Indemnification;Borough'srighttoperform.

A.Everypermitteeshall,asaconditionofacceptinganypermitissuedhereunder,saveandholdharmlesstheBoroughandindemnifysuchBorough,itsofficials,agents,servantsandemployeesfromandagainstanyandallloss,damage,claimexpenseordemandwhatsoeverarisingoutofanymatterorresultingfromtheopeningofanystreetandtheissuanceofapermittherefor,asprovidedinthisarticle.

B.If thepermittee, in installingthepermanentpavement,shall failtomakeprogresssatisfactorytotheBoroughEngineer,theBoroughmaygivewrittennoticeofsuchfailuretothepermittee.Ifwithin20daysafterthereceiptofsuchnotice,thepermitteeshallfailtomakeprogressataratesatisfactorytotheBoroughEngineer,theBoroughshallhavetherighttocompletetheinstallationofsuchpavement,inwhicheventthepermitteeshallbechargedforthecostthereofatratestheBoroughisbilledbythecontractorwhoperformstheworkorattherateitcoststheBoroughtoperformsuchworkitself,whichchargesshallbebilledafterthereceiptofthebilltherefor.

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§207‐26OtherstateorBoroughutilitypermits.

A.Thisarticleonlyregulatesstreetandroadopeningsasdefinedherein.Itisnotsuggestedorimpliedthatpermittees are exempt from obtaining other permits forwork involved in the street or road opening,includingbutnotlimitedtootherBoroughpermits,watercompanyhookupfeepermits,otherutilitypermitsandthelike.

B.Thisarticleonlyregulatesthesurfaceofthestreetsandroads,anditshallnotbeinterpretedtoextendtosuchregulation.

§207‐27Enforcementofficials.

TheprovisionsofthisarticleshallbeenforcedbytheBoroughEngineerand/ortheConstructionOfficialortheirdesignees.

§207‐28Violationsandpenalties.

Anyperson,contractororutilitywhocommitsaviolationofthisarticleshall,uponconvictionthereofforafirstoffense,payafineofnotlessthan$100normorethan$500and/orbeimprisonedinthecountyjailforatermnotexceeding90days;forasecondoffense,uponconvictionthereof,payafineofnotlessthan$250and/or be imprisoned in the county jail for a term not exceeding 90 days; for a third or subsequentconviction,payafineofnotlessthan$500and/orbeimprisonedinthecountyjailforatermnotexceeding90days.

2.AllOrdinancesoftheBoroughofCaldwellwhichareinconsistentwiththeprovisionsofthisOrdinanceareherebyrepealedtotheextentofsuchinconsistency.3. If any section, subsection, sentence, clauseorphraseof thisOrdinance is forany reasonheld tobeunconstitutionalorinvalid,suchdecisionshallnotaffecttheremainingportionsofthisOrdinance.4.ThisOrdinanceshalltakeeffectinaccordancewithprevailingprocedureandlaw.

DATEOFFIRSTREADING: July21,2015 DATEOFSECONDREADING: August25,2015 DATEOFPUBLICATION: July30,2015 DATEOFADOPTION: August25,2015

RECORDOFCOUNCILVOTE

Councilman: ________________presentedthefollowingresolution‐SecondedbyCouncilman:__________________COUNCILMANYesNoAbsentAbstainCOUNCILMANYesNoAbsentAbstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

______________________________ ___________________________________ LisaO’Neill,DeputyClerk AnnDassing,MayorThisordinance,whenadopted,mustremaininthepossessionoftheMunicipalClerk.Certifiedcopiesareavailable.

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ORDINANCE#1312‐15

ANORDINANCETOAMENDTHEBOROUGHCODE,CHAPTER230, TRAFFICANDVEHICLES,SECTION230‐62SCHEDULEVIIIOFTHEBOROUGHCODEENTITLED,“STOPINTERSECTIONS”.

BEITORDAINEDbytheCounciloftheBoroughofCaldwellasfollows:

1. ThatChapter230,VehiclesandTraffic,Section230‐62ScheduleVIIIoftheBoroughCodeentitled,“StopIntersections”beandisherebyamendedasfollows:

ModifyScheduleVIIIbyaddingthefollowingstopintersection:StopSignon IntersectionRavineAvenue WestoverAvenueandRavineAvenue2.AllOrdinancesoftheBoroughofCaldwellwhichareinconsistentwiththeprovisionsofthisOrdinanceareherebyrepealedtotheextentofsuchinconsistency.3.Ifanysection,subsection,sentence,clauseorphraseofthisOrdinanceisforanyreasonheldtobeunconstitutionalorinvalid,suchdecisionshallnotaffecttheremainingportionsofthisOrdinance.4.ThisOrdinanceshalltakeeffectimmediatelyuponfinalpassage,approvalandpublicationasrequiredbylaw.

NOTICEOFPUBLICHEARINGONORDINANCEPleasetakeNoticethattheforegoingordinancewasintroducedatameetingoftheCounciloftheBoroughofCaldwellonthe18th,dayofAugust,2015andpassedonfirstreading;andthesamewasthenorderedtobepublishedaccordingtolaw;andthatsuchordinancewillbefurtherconsideredforfinalpassageatameetingoftheCounciltobeheldattheCaldwellMunicipalBuilding,1ProvostSquare,Caldwell,NJonthe15thdayofSeptember,2015atseveno'clockp.m.prevailingtimeorassoonthereafterasthemattermaybereached,atwhichtimeandplace,oratanytimeandplacetowhichsuchmeetingshallfromtimetotimebeadjourned,allpersonsinterestedwillbegivenanopportunitytobeheardconcerningsuchordinance.BYORDEROFTHECOUNCIL LisaO’NeillDeputyClerk

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DATEOFFIRSTREADING:August18,2015 DATEOFSECONDREADING: September15,2015

DATEOFPUBLICATION: August27,2015 DATEOFADOPTION: September15,2015

RECORDOFCOUNCILVOTE

Councilman: ________________presentedthefollowingresolution‐SecondedbyCouncilman:__________________COUNCILMANYesNoAbsentAbstainCOUNCILMANYesNoAbsentAbstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

______________________________ ___________________________________ LisaO’Neill,DeputyClerk AnnDassing,Mayor

Thisordinance,whenadopted,mustremaininthepossessionoftheMunicipalClerk.Certifiedcopiesareavailable.

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BOROUGH OF CALDWELL NEW JERSEY

Resolution No: 8-167

Date of Adoption: August 18, 2015

TITLE:

AUTHORIZING THE ISSUING OF A SPECIAL LIQUOR PERMIT. APPLICANT AND APPLICATION HAS BEEN APPROVED BY THE POLICE DEPARTMENT AND THE CLERK'S OFFICE – CALDWELL UNIVERSITY

BE IT RESOLVED by the Borough Council of the Borough of Caldwell, New Jersey that the Borough Council be an is hereby authorized and directed to certify that the Mayor and Council have no objection to the granting of a Special Liquor permit to offer alcoholic beverages at a special social affair to be conducted by the following:

Caldwell University 120 Bloomfield Avenue Caldwell, New Jersey 07006 Event to Be Held: Newman Center Plaza 120 Bloomfield Avenue Caldwell, New Jersey 07006 September 19, 2015 12:00PM – 6:00PM

RECORD OF COUNCIL VOTE

Councilman: ________________ presented the following resolution - Seconded by Councilman: __________________

COUNCILMAN Yes No Absent Abstain COUNCILMAN Yes No Absent Abstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

________________________________ ___________________________________ Lisa O’Neill, Deputy Clerk Ann Dassing, Mayor

This resolution, when adopted, must remain in the possession of the Municipal Clerk. Certified copies are available.

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BOROUGH OF CALDWELL NEW JERSEY

Resolution No: 8-168

Date of Adoption: August 18, 2015

TITLE:

AUTHORIZING PAYMENT OF BILLS AND THE ISSUANCE OF CHECKS FOR THE PERIOD THROUGH AUGUST 18, 2015 FOR 2015 BILLS IN THE TOTAL AMOUNT OF $6,527,790.44

BE IT RESOLVED by the Borough Council of the Borough of Caldwell, New Jersey that, WHEREAS, certain bills which are contained on the bills list which is annexed hereto and incorporated herein have been submitted to the Borough of Caldwell for payment, and; WHEREAS, pursuant to N.J.S.A. 40A:5:16, it has been certified to the governing body that the goods or services for which said bills were submitted have been received by or rendered to the Borough of Caldwell, and; WHEREAS, the Director of Finance of the Borough of Caldwell has certified to the governing body that there are funds legally appropriated and available in the current operating budget for the payment of said bills and that the said payment will not result in the disbursement of public monies or in the encumbering of same in excess of the 2015 appropriation for said purpose; NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Caldwell that the Chief Financial Officer and Borough Administrator be and are hereby authorized to sign checks in payment of the bills set forth in the annexed schedule.

RECORD OF COUNCIL VOTE

Councilman: ________________ presented the following resolution - Seconded by Councilman: __________________

COUNCILMAN Yes No Absent Abstain COUNCILMAN Yes No Absent Abstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

________________________________ ___________________________________ Lisa O’Neill, Deputy Clerk Ann Dassing, Mayor

This resolution, when adopted, must remain in the possession of the Municipal Clerk. Certified copies are available.

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BOROUGH OF CALDWELL NEW JERSEY

Resolution No: 8-169

Date of Adoption: August 18, 2015

TITLE:

AUTHORIZING THE ISSUANCE OF RENEWAL LIQUOR LICENSES FOR THE PERIOD JULY 1, 2015 THROUGH JUNE 30, 2016. APPLICATION AND APPLICANT HAVE BEEN APPROVED BY APPROPRIATE MUNICIPAL DEPARTMENTS

BE IT RESOLVED by the Borough Council of the Borough of Caldwell, New Jersey, that the following be and is hereby-granted liquor license renewal for the period July 1, 2015 through June 30, 2016. Applicants and applications have been inspected, investigated and approved by the appropriate Municipal Department

License #0703-31-012-001

James Caldwell Post 185 American Legion 303 Bloomfield Avenue Caldwell, NJ 07006

RECORD OF COUNCIL VOTE

Councilman: ________________ presented the following resolution - Seconded by Councilman: __________________

COUNCILMAN Yes No Absent Abstain COUNCILMAN Yes No Absent Abstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

________________________________ ___________________________________ Lisa O’Neill, Deputy Borough Clerk Ann Dassing, Mayor

This resolution, when adopted, must remain in the possession of the Municipal Clerk. Certified copies are available.

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BOROUGH OF CALDWELL NEW JERSEY

Resolution No: 8-170

Date of Adoption: August 18, 2015

TITLE:

RESOLUTION SUPPORTING THE DRIVE SOBER OR GET PULLED OVER 2015 STATEWIDE CRACKDOWN

WHEREAS, approximately one-third of all fatal traffic crashes in the United States involve drunk driver; and WHEREAS, impaired driving crashes cost the United States almost $50 Billion a year; and WHEREAS, 27% of motor vehicle fatalities in New Jersey in 2013 were alcohol-related; and WHEREAS, an enforcement crackdown is planned to combat impaired driving; and WHEREAS, the summer season and the Labor Day holiday in particular are traditionally times of social gatherings which include alcohol; and WHEREAS, the State of New Jersey, Division of Highway Traffic Safety, has asked law enforcement agencies throughout the state to participate in the Drive Sober or Get Pulled Over 2015 Statewide Crackdown; and WHEREAS the project will involve increased impaired driving enforcement from August 21 through September 7, 2015; and WHEREAS an increase in impaired driving enforcement and a reduction in impaired driving will save lives on our roadways; THEREFORE BE IS RESOLVED that the Borough of Caldwell and the Caldwell Police Department declares it’s support for the Drive Sober or Get Pulled Over 2015 Statewide Crackdown from August 21 through September 7, 2015 and pledges to increase awareness of the dangers of drinking and driving.

RECORD OF COUNCIL VOTE

Councilman: ________________ presented the following resolution - Seconded by Councilman: __________________

COUNCILMAN Yes No Absent Abstain COUNCILMAN Yes No Absent Abstain

O’Donnell

Capozzoli

Hauser

Brown

Durkin

Cascarano

________________________________ ___________________________________ Lisa O’Neill, Deputy Borough Clerk Ann Dassing, Mayor

This resolution, when adopted, must remain in the possession of the Municipal Clerk. Certified copies are available.