August 6, 2012 â Packet - Borough of Hightstown

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Meeting Minutes Hightstown Borough Council Regular Meeting July 16, 2012 7:30 pm The meeting was called to order by Mayor Kirson at 7:03 pm and he read the Open Public Meetings Act statement which stated, “Adequate notice of this meeting has been given in accordance with the Open Public Meetings Act, pursuant to Public Law 1975, Chapter 231. Said notice was sent to the Trenton Times and the Windsor-Hights Herald, and is posted in the Borough Clerk’s office.” The flag salute followed Roll Call. Councilmember Bibens Councilmember Bluth Councilmember Doran Councilmember Quattrone Councilmember Thibault Councilmember Woods Mayor Kirson PRESENT ABSENT Also in attendance: Debra Sopronyi, Borough Clerk; Michael Theokas, Borough Administrator; and Frederick Raffetto, Borough Attorney. Resolution 2012-184 Authorizing a Meeting Which Excludes the Public Councilmember Doran requested that the subject of possible contract negotiations for the Shangle & Hunt property be added to the resolution Council President Quattrone moved resolution 2012-184 with the amendment that the subject of possible contract negotiations for the Shangle & Hunt property be added, Councilmember Doran seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibaulr and Woods voted yes. Resolution adopted, 6-0 Resolution 2012-184 BOROUGH OF HIGHTSTOWN COUNTY OF MERCER STATE OF NEW JERSEY AUTHORIZING A MEETING WHICH EXCLUDES THE PUBLIC BE IT RESOLVED by the Mayor and Council of the Borough of Hightstown that this body will hold a meeting on July 16, 2012 at approximately 7:00 pm in the First Aid Building located on Bank Street, Hightstown that will be limited only to consideration of an item or items with respect to which the public may be excluded pursuant to section 7b of the Open Public Meetings Act. The general nature of the subject or subjects to be discussed: Contract Negotiations – Possible Shared Services Possible Contract Negotiations – Shangle & Hunt Stated as precisely as presently possible the following is the time when and the circumstances under which the July 16, 2012 - 1 -
discussion conducted at said meeting can be disclosed to the public: October 16, 2012 or when the need for confidentiality no longer exists. The public is excluded from said meeting, and further notice is dispensed with, all in accordance with sections 8 and 4a of the Open Public Meetings Act. The public meeting was called to order by Mayor Kirson at 7:38 pm and he again read the Open Public Meetings Act statement. The Flag Salute followed Roll Call. Councilmember Bibens Councilmember Bluth Councilmember Doran Councilmember Quattrone Councilmember Thibault Councilmember Woods Mayor Kirson PRESENT ABSENT James LeTellier, Police Director; George Lang, Chief Finance Officer; and Carmela Roberts, Borough Engineer joined the meeting at this time. The Mayor asked that the agenda be amended to move resolution 2012-190 and ordinance 2012-12 to under Engineering Items and that ordinance 2012-11 be removed from the agenda. Council President Quattrone moved the agenda as amended, Councilmember Doran seconded. All Ayes. Agenda approved as amended. Council President Quattrone moved the minutes of the June 4, 2012, Open Session for approval; Councilmember Thibault seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibault and Woods voted yes Minutes approved 6-0. Councilmember Bibens moved the minutes of the June 4, 2012 Executive Session for approval; Councilmember Doran seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, and Woods voted yes; Councilmember Thibault abstained. Minutes approved 5-0 with one abstention. Resolution 2012-185 Authorizing Payment #2 – Brentwood Industries (Trickling Filter Media) Councilmember Woods moved resolution 2012-185, Councilmember Bibens seconded. Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibault and Woods voted yes. Resolution adopted, 6-0 Resolution 2012-185 BOROUGH OF HIGHTSTOWN COUNTY OF MERCER STATE OF NEW JERSEY AUTHORIZING PAYMENT # 2 – BRENTWOOD INDUSTRIES, INC. (TRICKLING FILTER PLASTIC MEDIA) July 16, 2012 - 2 -
Page 1 and 2: Agenda Hightstown Borough Council R
Page 3 and 4: Discussion Public Comment II Hurric
Page 5 and 6: Meeting Minutes Hightstown Borough
Page 7 and 8: that the agenda was approved with t
Page 9 and 10: Council President Quattrone moved r
Page 11 and 12: WHEREAS, the Chief Finance Officer
Page 13 and 14: Federal Forfeiture Carmela Roberts,
Page 15 and 16: BOROUGH OF HIGHTSTOWN COUNTY OF MER
Page 17 and 18: Resolutions 2012-168, 2012-169 and
Page 19 and 20: WHEREAS, the tax records of the Bor
Page 21 and 22: noted that the Rug Mill property is
Page 23 and 24: Councilmember Thibault Comments “
Page 25 and 26: Mr. Theokas explained that this ord
Page 27 and 28: Roll Call Vote: Council members Bib
Page 29 and 30: WHEREAS, Wyckoff’s Mill Condomini
Page 31 and 32: WHEREAS, the Borough Engineer has i
Page 33 and 34: Councilmember Doran moved Resolutio
Page 35: Council President Quattrone - noted
Page 39 and 40: The Borough Attorney confirmed that
Page 41 and 42: BE IT ORDAINED BY THE BOROUGH COUNC
Page 43 and 44: stormwater management strategies in
Page 45 and 46: Lucia Cruse, B11 Garden View Terrac
Page 47 and 48: Council President Quattrone moved o
Page 49 and 50: 3. The lieutenant, if one is then s
Page 51 and 52: Subsection 2-19.13 Subsection 2-19.
Page 53 and 54: k. Conduct of Officers. Special law
Page 55 and 56: or withdraw it. 14-10.4 Violations
Page 57 and 58: Police Director shall mean the pers
Page 59 and 60: determination that the proposed loc
Page 61 and 62: (7) Kidnapping (8) Robbery; (9) Agg
Page 63 and 64: e. Use of License. Taxicab driver
Page 65 and 66: 1. Failure to render reasonable, pr
Page 67 and 68: conspicuous place, or by clearly vi
Page 69 and 70: a. The locations described are here
Page 71 and 72: Law Enforcement Trust 15.75 Housing
Page 73 and 74: 8. The manner through which the mun
Page 75 and 76: Councilmember Thibault - hopes that
Page 77 and 78: Hightstown Police Department 415A M
Page 79 and 80: Hightstown Police Department 415A M
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Resolution 2012-198 BOROUGH OF HIGH
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Subsection 2-55.2 Fees for Copies.
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Subsection 2-55.4 Denial of Examina
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Ordinance 2012-13 BOROUGH OF HIGHTS
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payment of the purchase price plus
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(a) The improvements or purposes de
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1. The disposition of new or additi
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investigate the all applications. A
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(d) (e) (f) (g) Applicant must supp
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than thirty (30) miles an hour abov
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shall have the right to be represen
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a. Licenses issued pursuant to this
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Introduced: July 16, 2012 Adopted:
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place, or by other clearly visible
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k. Taxicab drivers and passengers s
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to that portion of the Ordinance ac
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2. This ordinance shall also be app
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Introduced: July 16, 2012 Adopted:
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August 1, 2012 Borough of Hightstow
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HIGHTSTOWN BOROUGH 154 North Main S
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August 6, 2012 â Packet - Borough of Hightstown

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August 6, 2012 â Packet - Borough of Hightstown