MINUTES - REGULAR MEETING MAYOR & COUNCIL - Hopatcong ...
MINUTES - REGULAR MEETING MAYOR & COUNCIL - Hopatcong ...
MINUTES - REGULAR MEETING MAYOR & COUNCIL - Hopatcong ...
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<strong>MINUTES</strong> - <strong>REGULAR</strong> <strong>MEETING</strong> <strong>MAYOR</strong> & <strong>COUNCIL</strong> - 10/19/05 P1<br />
1. The regular October 19, 2005 meeting was called to order by Mayor Hodson at 6:06 p.m. in<br />
the Municipal Building, 111 River Styx Road, <strong>Hopatcong</strong>, NJ. Councilmembers present: John<br />
Armeno, Richard Bunce, Paul Fisher, Estelle Klein, Madeline McManus & Sylvia Petillo.<br />
Others present: Attorney Richard Stein (closed only), Administrator Steven Ward & Clerk<br />
Lorraine Stark.<br />
Mayor Hodson announced this meeting is held in accordance with the Open Public Meetings<br />
Act, NJSA 10:4-1 et seq., annual notice having been forwarded to the New Jersey Herald/New Jersey<br />
Sunday Herald, the Daily Record, The Star-Ledger, and posted on the bulletin board maintained in the<br />
Municipal Building for public announcements.<br />
In accordance with NJUFC, please note there are exits to the left of the dais and right<br />
rear of the room that should be utilized in case of emergency or fire.<br />
2. Council President McManus moved Resolution for Closed Session at 6:10 p.m., seconded by<br />
Bunce. Those present voted affirmative. Absent – none.<br />
Continued open session at 7:35 p.m.<br />
3. Moment of Silent Reflection. The Pledge of Allegiance to the Flag of the USA was lead by Police<br />
Chief J. Swanson, Sgt. R. Unhoch & Detective Sgt. R. Brennan. Police Presentation by Chief<br />
Swanson – Exceptional Duty Award to: Sgt. Robert Unhoch & Detective Sgt. Robert Brennan. Chief<br />
Swanson recognized the unselfishness of these two individuals by volunteering to assist with the<br />
Hurricane Katrina cleanup efforts; our Nation asked for assistance and Sgts. Brennan and Unhoch<br />
answered the call. Chief Swanson read letters of commendation for the officers, and a thank you letter<br />
from the officers for permitting them to participate in this recovery effort.<br />
Mayor Hodson thanked the people who came to visit him, sent cards and prayers; he appreciated all of<br />
the items and was glad to be back. Both Councilmembers Armeno & Klein briefly stated a welcome<br />
back to Mayor Hodson, and Councilwoman Klein toasted his return.<br />
4. Councilmember Bunce moved approval of minutes from regular meeting held on October 5, 2005,<br />
seconded by Klein. Those present voted affirmative, expect for abstention by Armeno (open only).<br />
5. Meeting open to public for comments on the agenda items for which no public discussion is<br />
provided. Jim Byron, Assistant Fire Chief spoke about the vacating of <strong>Hopatcong</strong> Street, and the fact<br />
that although a stand-pipe is nice, the Fire Department still needs access to the ramp; this is the only fire<br />
lane within the Northwood area and critical to firefighting capabilities. Mr. John Ursin distributed a<br />
concept drawing for the proposed road and parking at the Northwood Inn; he explained that the road<br />
access from lot 34 was better than <strong>Hopatcong</strong> Street, and the rationale for his proposal. He also noted<br />
that a choice would have to be made, either use <strong>Hopatcong</strong> Street or the road on lot 34; the Borough<br />
would be given a dedicated roadway on lot 34. Mr. Ursin also informed those present that Planning<br />
Board approval would be required for whatever plan is decided upon. There was a discussion<br />
pertaining to parking of vehicles and enforcement from the Police Department. Councilperson Fisher<br />
noted that the wall installed on the property seriously compromises the ability to fight fires in the area.<br />
Mr. Ursin reported that the u-shape traffic pattern will not continue because additional parking is
<strong>MINUTES</strong> - <strong>REGULAR</strong> <strong>MEETING</strong> <strong>MAYOR</strong> & <strong>COUNCIL</strong> - 10/19/05 P2<br />
required for the restaurant to increase its capacity, currently 34 parking spaces have been approved by<br />
the Planning Board; one road would be closed.<br />
Connie Bogardus questioned if <strong>Hopatcong</strong> Street were to close would there still be access to the<br />
Post Office. The answer was yes. In addition, she pointed out that during inclement weather it is<br />
extremely difficult to traverse the roadway.<br />
Tim Hess said that in his opinion the plows would have difficulty coming up the hill because the<br />
incline is too steep. He also indicated that there was very little police presence in the Northwood<br />
area; therefore he was concerned about who would be enforcing the parking.<br />
Steve Kucevic President of Northwood Fire Company #2 expressed concern about parking<br />
vehicles within the fire lane, and reported that a dumpster had been parked within the area for three<br />
weeks. He too noted that no one informed the firemen that a wall was being constructed, and the<br />
importance of this access for firefighting.<br />
Helen Jungfer, Don Bogardus, Cynthia Wiard, Kevin Miller, and Patty Catalano expressed their<br />
views: not in favor of vacating <strong>Hopatcong</strong> Street due to safety and lack of parking for area<br />
residents during inclement weather. Several residents noted that they were glad to see the new<br />
restaurant, and that they supported it, but were not in favor of closing <strong>Hopatcong</strong> Street.<br />
Councilman Bunce suggested that both roadways be kept open. Mr. Ursin responded that his<br />
client could not afford to do that because they needed the additional parking.<br />
Mayor Hodson requested additional information about the slope, conditions during the winter, and<br />
comments from the Police Department. Council President McManus stated that Mr. Wills was<br />
adamant that <strong>Hopatcong</strong> Street not be vacated.<br />
Mr. Ruschke commented that you can’t talk about the Northwood Inn in just one evening;<br />
recommended that the business be permitted to open as per their site plan approval. In his opinion<br />
it was a little premature to vacate the road at this time.<br />
Councilperson Armeno wanted plans reviewed by Fire, Engineering, Public Works and Police<br />
Departments. Council President McManus wants to notify the residents in Northwood of any<br />
future meetings where this matter would be discussed.<br />
#341-05 Authorize Postponement and Review for six (6) months of any decision to vacate<br />
<strong>Hopatcong</strong> Street, Councilperson Klein moved the resolution, seconded by Bunce. Roll Call Vote:<br />
YES- Klein, Bunce, Fisher, Armeno, McManus, Petillo.<br />
6. Reports from Administrator.<br />
A. Speed Radar Sign – Update. Mr. Ward revealed that two units have been ordered.<br />
B. Veteran’s Memorial – Update. The pavers have been installed, and the area looks great.<br />
C. Holiday Lights – Update. The agreement with JCP & L has been executed; $6,000 was<br />
authorized for the additional 24 light sensors.<br />
D. Boiler Replacement - Update. The boiler has been installed; need to make some minor<br />
adjustments.<br />
E. Lake <strong>Hopatcong</strong> Commission – Stormwater Management Grant Project Meeting<br />
scheduled on 10/24/05 at 1 p.m. at Jefferson Municipal Building. Mr. Ward noted that<br />
Borough representatives would be attending this meeting.<br />
F. Emergency Services Unit – Presentation by Chief Swanson. This matter was postponed.<br />
7. Consent Agenda.<br />
RESOLUTION AUTHORIZING PASSAGE OF CONSENT AGENDA
<strong>MINUTES</strong> - <strong>REGULAR</strong> <strong>MEETING</strong> <strong>MAYOR</strong> & <strong>COUNCIL</strong> - 10/19/05 P3<br />
WHEREAS, the Borough Council of the Borough of <strong>Hopatcong</strong> has reviewed the Consent<br />
Agenda consisting of various proposed resolutions; and<br />
WHEREAS, none of the council members are desirous of removing any resolutions for<br />
individual action from the agenda;<br />
NOW, THEREFORE BE IT RESOLVED, that the following resolutions on the Consent<br />
Agenda are hereby approved:<br />
A. #342-05 Approve Payment Escrows. *<br />
B. #343-05 Approve Raffle Applications RA #21-2005 & RA #22-2005 for the Knee Deep<br />
Club for a Tricky Tray and Off Premises Merchandize Raffles.*<br />
C. #344-05 Approve Firemen: W. Schinzel & R. Tuers, III for <strong>Hopatcong</strong> Hills Co. #4.<br />
Motioned by Bunce, seconded by Klein. Roll Call Vote: YES- Bunce, Klein, Armeno,<br />
Petillo, McManus. ABSTAINED- Fisher.<br />
Following the removal of item C the consent agenda was motioned by Bunce, seconded by Klein. Roll<br />
Call Vote: YES- Bunce, Klein, Fisher, Armeno, Petillo, McManus.<br />
8. Ordinances and Resolutions.<br />
A. Public Hearing Ord. #33-2005 AN ORDINANCE TO AMEND CHAPTER 231 OF THE<br />
CODE OF THE BOROUGH OF HOPATCONG ENTITLED “VEHICLES AND TRAFFIC” BY<br />
REVISING NO PARKING REGULATIONS ON NARITICONG AVENUE AND CHINCOPEE<br />
AVENUE. This ordinance corrects the current ordinance that was not accurate. Open to the public for<br />
comment, none was forthcoming. Councilperson Fisher moved ordinance, seconded by Klein. Roll<br />
Call Vote: YES – Fisher, Klein, Bunce, Armeno, McManus, Petillo.<br />
B. #345-05 Resolution – Approve Change Order for Contract S-7 to Metra Industries in the<br />
amount of $11,392.02. Councilperson McManus moved resolution, seconded by Bunce.<br />
Roll Call Vote: YES- McManus, Bunce, Klein, Fisher, Armeno, Petillo.<br />
C. #346-05 Resolution – Approve Bill List. Following the removal of Check #19820,<br />
Councilperson Armeno moved resolution, seconded by Klein. Roll Call Vote: YES-<br />
Armeno, Klein, Fisher, Bunce, McManus, Petillo.<br />
D. #347-05 Resolution – Approve Check # 19820. Councilperson Armeno moved the<br />
resolution, seconded by Klein. Roll Call Vote: YES- Armeno, Klein, Fisher, Petillo,<br />
McManus. ABSTAINED- Bunce because check was for Senior Dinner supplies.<br />
E. #348-05 Resolution – Authorize Grant Agreement with DEP for Stormwater activities in<br />
an amount of $12,029. Councilperson McManus moved the resolution, seconded by<br />
McManus. The Vote was unanimous.<br />
F. Resolution – Approve Sewer Allocation to 7 property owners as per Application. This<br />
matter was postponed until a later date.<br />
G. #349-05 Resolution – Approve Renewal in the Morris County Joint Insurance Fund from<br />
1/1/06 – 1/1/09. Councilperson Armeno moved the resolution, seconded by Bunce. Mr.<br />
Ward reported that although the rate increase for 2006 has not been finalized, it appears to<br />
be within the 2 to 4 percent range, which is reasonable. The vote was unanimous.<br />
H. #350-05 Resolution – Approve the Merger of Borough Lots. Councilperson Bunce moved<br />
the resolution, seconded by Klein. Councilperson Bunce remarked that the Real Estate<br />
Committee has spent many hours reviewing these properties; they have revisions to make<br />
to some of the lots, and requested that Blk. 31603 Lt 19 & 20 be removed. Mayor
<strong>MINUTES</strong> - <strong>REGULAR</strong> <strong>MEETING</strong> <strong>MAYOR</strong> & <strong>COUNCIL</strong> - 10/19/05 P4<br />
Hodson informed those present that this action was being taken to reduce the number of<br />
lots because of the upcoming revaluation, and that the Borough could at will subdivide any<br />
of these in the future. Those present vote affirmative.<br />
I. #351-05 Resolution – Approve Dedication by Rider for COAH Fees. Councilperson<br />
Armeno moved the resolution, seconded by Fisher. Roll Call Vote: YES- Armeno, Fisher,<br />
Klein, Bunce, McManus, Petillo.<br />
9. Old Business.<br />
10. New Business.<br />
A. Sewer Project Update & Contract Status. Mayor Hodson reported that the testing for<br />
Contract S-10 is moving along, there are 1250 hookups, and 1300 paying customers. He<br />
also noted that the Borough would be receiving a credit for contract S-4, action to be taken<br />
this evening. Resolution - #352-05 Authorize the Reduction in Contract S-4 in the Total<br />
Amount of $242,902.90, moved by Bunce, seconded by Fisher. Roll Call Vote: YES –<br />
Bunce, Fisher, Klein, McManus, Petillo, Armeno.<br />
B. Planning Board – Endorsement of Water Study and allocation of funds. Mayor Hodson<br />
revealed that the Planning Board approved a contract for a water analysis study and the<br />
money to pay for the study would come from their budget. Mr. Ward reported that<br />
confirmation was obtained for a joint meeting with the Environmental Commission, Open<br />
Space and Passaic River Coalition, in the Municipal Building on Nov. 3, 2005 at 7:30 p.m.<br />
C. Open Space Meeting – Update by Councilwoman Petillo. Councilwoman Petillo stated<br />
that it was a very productive meeting; a myriad of suggestions were made involving trails<br />
of various levels, surfaces and activities. They would begin with a trail around Veteran’s<br />
Field. Councilperson Petillo encouraged citizens to participate in the process, and noted the<br />
next meeting to be held on December 1 st at 7:30 p.m. in the Municipal Building; suggested<br />
this notice go into the school newsletter. Councilmember Armeno suggested that perhaps<br />
the Eagle Scouts or Girl Scouts could assist with this project.<br />
D. Request to Vacate <strong>Hopatcong</strong> Street (Northwood Area). Discussion held earlier in the<br />
meeting.<br />
E. Informational – HBA Halloween Parade, 23 Oct. Noon (rain date 30 th ) & Craft Fair.<br />
F. Informational – Mayor/Council & Knights of Columbus Senior Citizen Spaghetti Dinner at<br />
St. Jude’s on 10/23 from 1 P.M. to 3 P.M.<br />
G. Informational – Deadline for Absentee Ballot Applications by Mail Nov. 1, and In Person 3<br />
p.m. Nov. 7. General Election Nov. 8 th Polls open 6 A.M. – 8 P.M.<br />
H. Informational – Grant and Loan Programs available from State to provide financial<br />
assistance for cleanup costs (tanks): Contact Division of Remediation Support at (609)<br />
777-0101.<br />
I. Informational – Special Meeting Sewer Contract S-13 on 26 Oct. at 7 p.m. Municipal<br />
Building. Mr. Ward reported that letters were mailed out last week to the residents<br />
affected by this contract.<br />
J. Informational – Borough received a Fair Sharing Planning COAH Grant in the amount of<br />
$7,500. Mayor Hodson noted that this was part of the Highlands Act.
<strong>MINUTES</strong> - <strong>REGULAR</strong> <strong>MEETING</strong> <strong>MAYOR</strong> & <strong>COUNCIL</strong> - 10/19/05 P5<br />
11. Comments from public. Mr. Helmet Rehe 501 Nariticong Avenue, remarked that he received a<br />
letter pertaining to blasting at the Musconetcong parking lot. He thinks that the hill has been blasted<br />
enough, expressed a concern about the water tank, and that he doesn’t want to look at rocks from the<br />
blasting left on the property. Mr. Ruschke said that he did not know the exact distance from the water<br />
tank that the blasting would occur, but they were attempting to level off the area. The contractor<br />
would perform a per-construction survey by taking pictures and video. Councilman Bunce explained<br />
the 5-Year program has begun for improvements to the parking area, and the commitment made by the<br />
governing body for the $400,000 plus project. Mayor Hodson also pointed out that fields are being<br />
constructed in other areas of the Borough.<br />
Mr. Ruschke spoke about the two properties he has purchased within the Borough, would like to build<br />
on one, and presented a proposal to extent the sewer line 600 feet to service his property and eight<br />
others along Hudson Avenue. Mr. Ruschke proposed to perform all of the necessary engineering for<br />
this project at no cost to the Borough. Mayor Hodson commented that this area was not within the<br />
approved DEP sewer area, and that no decision has been made regarding a Phase III; anticipates that a<br />
decision would be forthcoming sometime in April 2006. Mr. Ruschke noted that as an independent<br />
contractor he would perform the work cheaper.<br />
12. Comments from governing body. Councilmember Fisher revealed that an e-mail was received<br />
containing a resume for consideration as the appointee to the MSA; he would like this kept on file for<br />
future consideration. He also thanked everyone for coming this evening.<br />
Councilperson Petillo reminded everyone about the Halloween Parade and Craft Fair on Sunday,<br />
thanked Sgts. Unhoch & Brennan and citizens for attending the meeting.<br />
Councilwoman Klein welcomed Mayor Hodson back, and thanked residents for coming.<br />
Council President McManus thanked everyone for attending, and said she was glad to be back in her<br />
spot on the dais.<br />
Councilman Bunce thanked the public, welcomed back Mayor Hodson and noted the power of<br />
prayers. He also reminded those present that the 15 th Annual Spaghetti Dinner for Senior Citizen<br />
would be held on Sunday 23 rd at St. Jude’s, the Knights of Columbus would be preparing the food that<br />
was purchased by the Borough; invited all seniors to attend.<br />
Councilperson Armeno commended Council President McManus for the way she performed the duties<br />
of acting mayor, and thanked the Girl Scouts for the display outside Borough Hall.<br />
Mayor Hodson thanked everyone for their well wishes, along with Madeline & John for assisting with<br />
the duties in his absence, and thanked Borough employees.<br />
13. Council President McManus moved to adjourn at 10:20 p.m., seconded by Klein. The vote was<br />
unanimous.<br />
Respectfully submitted: