BOROUGH OF NORTH PLAINFIELD

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BOROUGH OF NORTH PLAINFIELD REGULAR COUNCIL MEETING MONDAY, JANUARY 8, 2018 (7:30 p.m.) ROLL CALL BOROUGH COUNCIL CHAMBERS 263 SOMERSET STREET, NORTH PLAINFIELD, NJ Council Members: Everett Merrill Keiona R. Miller Frank Righetti Wendy Schaefer Douglas M. Singleterry Frank Skip Stabile Lawrence La Ronde, Council President Pledge of Allegiance to the Flag Moment of Silence for the Men and Women Serving in Our Armed Forces Statement of Compliance as to Notice of Meeting APPROVAL OF COUNCIL MEETING MINUTES: Agenda Conference and Regular Meeting of December 11, 2017 Roll Call APPOINTMENTS BY COUNCIL REQUIRING COUNCIL CONFIRMATION: BOARD OF ADJUSTMENT: Joel Kenderdine Maria Paola Castro Four-year term Four-year unexpired term BOARD OF HEALTH MEMBER TO THE MUNICIPAL ALLIANCE COMMITTEE: Lawrence La Ronde COUNCIL MEMBER TO THE ECONOMIC DEVELOPMENT COMMITTEE: Frank Skip Stabile COUNCIL MEMBER TO THE LIBRARY ADVISORY COMMITTEE: - 1 -

Wendy Schaefer COUNCIL MEMBER AS CLASS III MEMBER TO THE PLANNING BOARD: Frank Righetti COUNCIL MEMBER TO THE YOUTH SERVICES COMMISSION: Keiona R. Miller COUNCIL COMMITTEE: MEMBER TO THE SOMERSET COUNTY COMMUNITY DEVELOPMENT Frank Skip Stabile APPOINTMENTS BY COUNCIL PRESIDENT OF COUNCIL LIAISONS FOR ONE-YEAR TERMS: BOARD OF EDUCATION: PARKS & RECREATION COMMITTEE: RENT STABILIZATION BOARD: SHADE TREE ADVISORY BOARD: Everett Merrill Everett Merrill Wendy Schaefer Lawrence La Ronde APPOINTMENT BY COUNCIL PRESIDENT OF COUNCIL MEMBER: SEWER USAGE CHARGE BOARD OF APPEALS: Frank Righetti APPOINTMENTS BY MAYOR REQUIRING COUNCIL CONFIRMATION: BOROUGH TREASURER: Kathleen M. Intravartolo PUBLIC AGENCY COMPLIANCE OFFICER (P.A.C.O.): MUNICIPAL HOUSING LIAISON: - 2 -

BOROUGH HOUSING OFFICER: Mark Tighe GARDEN STATE MUNICIPAL JOINT INSURANCE FUND s: William Speck Fund Commissioner Alternate Commissioner LICENSED SEWER OPERATOR: Joseph Aidukas RECYCLING COORDINATOR: Cynthia Danois APPOINTMENTS BY MAYOR TO BOARDS, COMMITTEES AND COMMISSIONS REQUIRING COUNCIL CONFIRMATION: GREEN BROOK FLOOD CONTROL COMMISSION: Francis McArdle William F. Crosby III Five-year term LIBRARY ADVISORY COMMITTEE: Elizabeth Havrilla Patricia Stabile MUNICIPAL ALLIANCE COMMITTEE: s: John Richardson s: Eric Fowler Rev. Ursula Cargill Municipal Court Judge Youth Services Commission Rep. of Religious Community MUNICIPAL WASTEWATER MANAGEMENT PLAN COMMITTEE s: Michael Giordano Jr. Angelo Bufaino, P.E. William F. Crosby III Elected Official Consultant Engineer Planning Board Member Utility Authority Representative - 3 -

OFFICE OF EMERGENCY MANAGEMENT/LOCAL EMERGENCY PLANNING COUNCIL: OFFICE OF EMERGENCY MANAGEMENT: s: Chief William G. Parenti Chief William F. Eaton Chief William F. Eaton Police Department Fire Department Emergency Medical Services LOCAL EMERGENCY PLANNING COUNCIL: s: Lawrence La Ronde Milton Mathis Joann Righetti David DeRosa Richard K. Phoenix Angelo Costello Dr. Harry L. Allen Malcolm Plager Elizabeth B. Dente Mayor s Representative Council Member North Plainfield Public Schools Citizen-at-Large Health Media Public Works Hazardous Materials Shelter Emergency Animal Shelter RENT STABILIZATION BOARD: Dori Ellis Bart Thomas Keiona R. Miller, Alternate SEWER USAGE CHARGE BOARD OF APPEALS: Tom Fagan YOUTH SERVICES COMMISSION: Joel Kenderdine Eric Fowler Alicia Carman Ann Caruso APPOINTMENTS BY MAYOR NOT REQUIRING COUNCIL CONFIRMATION: ARCHITECTURAL DESIGN REVIEW BOARD s - 4 -

Michael Giordano Jr., Mayor, Business Administrator (requires confirming resolution) Leonard W. Lange, Economic Development Committee Daniel Battista, Alternate Aimee Corzo, Alternate PARKS AND RECREATION COMMITTEE: Dennis T. Jackson Derek Haley Mark Kelly Mark Kruszczynski ECONOMIC DEVELOPMENT COMMITTEE: Tom Fagan Leonard Lange Paul Alirangues ENVIRONMENTAL COMMISSION: Dr. Harry Allen Michael Bellew HISTORIC PRESERVATION COMMISSION: Janice Allen Sherlock Bender, Alternate 2 Four-year term PLANNING BOARD: Tom Fagan David W. Branan Mary Liz Appezzato, Alternate 1 Aimee Corzo, Alternate 2 Four-year term Four-year term SHADE TREE ADVISORY BOARD: William E. Rathjen III Five-year term SOMERSET COUNTY COMMUNITY DEVELOPMENT COMMITTEE: Michael Giordano Jr. - 5 -

RECOMMENDATIONS BY THE MAYOR FOR APPOINTMENTS BY THE SOMERSET COUNTY BOARD OF CHOSEN FREEHOLDERS: SOMERSET COUNTY CULTURAL AND HERITAGE ADVISORY COMMITTEE: Keiona R. Miller SOMERSET COUNTY SOLID WASTE ADVISORY COUNCIL: Henry R. Stoner RECOMMENDATION BY COUNCIL FOR APPOINTMENT BY SOMERSET COUNTY BOARD OF CHOSEN FREEHOLDERS REQUIRING COUNCIL CONFIRMATION: SOMERSET COUNTY SOLID WASTE ADVISORY COMMITTEE: Frank Righetti CONSENT AGENDA NO. 1 Statement by Council President RESOLUTION: Mr. Stabile: 01-08-18-01 Approving Consent Agenda No. 1 Roll Call CONSENT AGENDA NO. 1 RESOLUTIONS: a. Confirming the appointment of Lawrence La Ronde as Board of Health member to the Municipal Alliance Committee b. Confirming the appointment of Frank Skip Stabile to the Economic Development Committee c. Confirming the appointment Wendy Schaefer to the Library Advisory Committee d. Confirming the appointment of Frank Righetti as Class III member to the Planning Board e. Confirming the appointment of Keiona R. Miller to the Youth Services Commission f. Confirming the appointment of Frank Skip Stabile to the Somerset County Community Development Committee g. Confirming the appointment of Kathleen Intravartolo as Borough Treasurer - 6 -

h. Confirming the appointment of as Public Agency Compliance Officer i. Confirming the appointment of as Municipal Housing Liaison j. Confirming the appointment of Mark Tighe as Borough Housing Officer k. Confirming the appointments of Joint Insurance Fund Commissioners l. Confirming the appointment of Cynthia Danois as Recycling Coordinator m. Confirming the appointment of Borough s Designated C-3 Sanitary Sewer Operator n. Confirming the appointment of members to the Green Brook Flood Control Commission o. Recommending the appointment of Frank Righetti to the Somerset County Solid Waste Advisory Council as representative of the Borough of North Plainfield by the Somerset County Board of Chosen Freeholders p. Confirming the appointment of to the Architectural Design Review Board q. Confirming the appointment of members to the Board of Adjustment r. Confirming the appointment of members to the Library Advisory Committee s. Confirming the appointment of members to the Municipal Alliance Committee t. Confirming the appointment of members to the Municipal Wastewater Management Plan Committee u. Confirming the appointment of members to the Office of Emergency Management/Local Emergency Planning Council v. Confirming the appointment of members to the Rent Stabilization Board w. Confirming the appointment of members to the Sewer Usage Charge Board of Appeals x. Confirming the appointment of members to the Youth Services Commission CONSENT AGENDA NO. 2 Statement by Council President RESOLUTION: Ms. Schaefer: 01-08-18-02 Approving Consent Agenda No. 2 Roll Call - 7 -

CONSENT AGENDA NO. 2 RESOLUTIONS: RESOLUTION: a. Designating the official newspapers of the Borough for calendar year 2018 b. Designating the depositories for Borough funds for calendar year 2018 c. Naming the persons authorized to sign checks for the Borough for calendar year 2018 d. Establishing the interest rates to be charged for delinquent taxes, assessments and sewer user accounts for calendar year 2018 e. Authorizing the Tax Assessor to file corrections for the calendar year 2018 f. Authorizing the Chief Financial Officer to establish change funds for various departments for calendar year 2018 g. Providing for a Temporary Budget for the Year 2018 h. Authorizing Issuance of Limousine License i. Authorizing Issuance of Taxi Owners License j. Approving the Consolidated Bill List of January 8, 2018 Mr. Singleterry: 01-08-18-03: ORDINANCE NO. 18-01 AN ORDINANCE TO AMEND, REVISE AND SUPPLEMENT THE BOROUGH CODE OF THE BOROUGH OF NORTH PLAINFIELD, CHAPTER II ENTITLED ADMINISTRATION, ARTICLE III ENTITLED DEPARTMENTS, COMMISSIONS, COMMITTEES, AUTHORITIES AND AGENCIES, SECTION 2-28 ENTITLED SHADE TREE ADVISORY BOARD Be read by its title by the Borough Clerk Roll Call COMMUNICATIONS: Somerset County Office of Public Information Somerville, NJ Richard K. Phoenix, RMC Borough Clerk & Chief Operator, WPQJ970 1630-AM Radio Various Communications, Advisories and News Releases Calendar Updates and Advisories; Time-Sensitive Radio Scripts - 8 -

Tri-County Chamber of Commerce South Plainfield, NJ NJ State League of Municipalities Trenton, NJ PSE&G Newark, NJ NJ Highlands Coalition Boonton, NJ Plainfield Area Humane Society Plainfield, NJ Frank N. D Amore, Sr. North Plainfield Dept. of Environmental Protection Trenton, NJ NJ State Treasurer Trenton, NJ Somerset County Library System Somerville, NJ Plainfield Area Regional Sewerage Authority Middlesex, NJ Newsletters & Advisories Newsletters & Advisories Newsletters and Hearing Notices Newsletters Invoice and Report Property Maintenance Report Bear Hunt Extension; Governor s Environmental Excellence Awards; Recycling Tonnage Grants Municipal Hotel/Motel Occupancy Tax Distribution Second Chance Library Cards for Teens Agenda and Minutes REQUESTS FOR AGENDA ITEMS PUBLIC COMMENT General public comments shall be limited to five minutes for each individual. (Rule 29 of the Borough Council s Rules of Order) MAYOR S MESSAGE COMMENTS BY MAYOR, ADMINISTRATOR AND COUNCIL MEMBERS ADJOURNMENT - 9 -