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NORTH HANOVER TOWNSHIP
TOWNSHIP COMMITTEE MEETING MINUTES
JULY 6, 2017, 7:00 P.M.
CALL TO ORDER
Mayor DeLorenzo called the meeting to order at 7:00 p.m.FLAG SALUTE:
Led by Mayor DeLorenzo and followed by a moment of silence.ROLL CALL:
Mayor DeLorenzoDeputy Mayor DeBaecke
Committeeman Doyle
Committeeman Kocubinski
Committeeman O’Donnell
Absent: None
Also Present: Clerk Picariello and Substitute Township Attorney Greigel
SUNSHINE STATEMENT
: “The provisions of the Open Public Meetings Act have been met.Notice of this meeting has been transmitted by email to the Courier Post, Burlington County
Times and The Trenton Times as well as given to those having requested same and posted on the
Township bulletin board located in the foyer of the municipal building”.
PUBLIC COMMENT AS IT RELATES TO AGENDA ITEMS
Mayor DeLorenzo opened the meeting to the public. There were no public comments this
evening.
MOTION TO CLOSE PUBLIC COMMENT
Proposed By: Deputy Mayor DeBaecke
Seconded By: Committeeman Doyle
REVIEW OF CORRESPONDENCE
Clerk Picariello reviewed letter from Mr. William Tilton with regards to the introduction of
Ordinance 2017-07. Clerk Picariello gave an overview of previous discussions. Deputy Mayor
DeBaecke reviewed and inspected Davis Court. He noted no damage on the four storm drains
there. Mayor DeLorenzo noted the entire Committee has the letter.
ENGINEER’S REPORT
Engineer Hirsh was not present this evening. Deputy Mayor DeBaecke stated the Provinceline
Road project was going out to bid next week and receipt of bids would be August 1
st. He alsostated the punch list for Jones Mill Road was being completed.
MINUTES FOR APPROVAL
•
June 15, 2017 – Regular MeetingCOMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
X XCommitteeman Kocubinski
XCommitteeman O’Donnell
XMayor DeLorenzo
X•
June 15, 2017 – Executive SessionCOMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
X XCommitteeman Kocubinski
XCommitteeman O’Donnell
XMayor DeLorenzo
X2
BILLS AND CLAIMS FOR APPROVAL
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
XCommitteeman Doyle
XCommitteeman Kocubinski
X XCommitteeman O’Donnell
X XMayor DeLorenzo
XDeputy Mayor DeBaecke abstained from Purchase Order 17-00528
ORDINANCE – INTRODUCTION
2017-07 An Ordinance of the Township of North Hanover, Burlington County Amending
the Code of the Township of North Hanover by Adding New Section Entitled
“Maintenance of Sidwalks, Driveway Aprons and Curbs”
ORDINANCE 2017-07
COUNTY OF BURLINGTON
TOWNSHIP OF NORTH HANOVER
AN ORDINANCE OF THE TOWNSHIP OF NORTH HANOVER, BURLINGTON
COUNTY AMENDING THE CODE OF THE TOWNSHIP OF NORTH HANOVER BY
ADDING NEW SECTION ENTITLED “MAINTENANCE OF SIDEWALKS,
DRIVEWAY APRONS AND CURBS”
NOW THEREFORE, BE IT ORDAINED
by the Township Committee of the Township ofNorth Hanover in the County of Burlington, State of New Jersey that the Code of the Township
of North Hanover is hereby amended by adding new section entitled “
Maintenance of Sidewalks,Driveway Aprons and Curbs
” as follows:SECTION I.
Maintenance of Sidewalk, Driveway Apron and CurbA. Purpose
. The Township has determined that there is a need to address the repair and orreplacement of certain sidewalks and curbs throughout the Township. It being the further intent
of the Township Committee that sidewalk and curb replacements be done by the abutting
property owner for all sidewalks and curbs requiring repair or removal both presently and as the
need arises and after the completion of any sidewalk replacement program. It is the purpose of
this section to establish a procedure whereby sidewalks and curbs will be replaced, assigning the
responsibility to the abutting landowner, and assessing for costs where the Township is forced to
replace the sidewalk and curb.
B. Definitions
. As used in this section:a. “Street" shall mean any road, highway, public way, public alley, easement or other right-ofway
accepted or maintained by the township as a public street including unimproved areas within
the right-of-way, or any road or access way which, while not accepted or maintained by the
township, is open to use by the public, as well as any State or county road or highway over
which the township has acquired jurisdiction by agreement.
b. “Sidewalk” shall mean any surface provided for the exclusive use of pedestrians, including the
area between the curb of any street and the property line adjacent thereto, or, if there is no curb,
the area between the edge of the street and the property line adjacent thereto, and shall include
the public right-of-way along such street or sidewalk and shall include the paved area between
the curb and right-of-way line at driveways commonly known as a "driveway apron".
C
. Responsibility of Property Owner.a. Where the lands of any owner abut a street, it shall be the responsibility of such
property owner to keep the area between the property line and the street line, including
the sidewalk, driveway apron and curb as the case may be, in good repair. The street
line for the purposes of this article is designated as the edge of the paved surface of the
street.
b.
It shall be the duty of any owner of land abutting a public street to repair any curb if damagedby the property owner's actions or the actions of the property owner's lessee, tenant, employees,
agents or occupants of the property.
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D
. Order to Repair. If it comes to the attention of the Township that the area described inparagraph C above is kept in such a state of disrepair as to endanger the health and general
welfare of the citizens of the township, the appropriate Township official may order the property
owner to repair the area upon notice in writing to be served upon the owner of or occupant of
such lands requiring the necessary specified work to such sidewalk or curb to be done by such
owner within a period of 30 days from the date of service of such notice, such notice to be served
postage prepaid to the address of the property owner as provided by the tax assessor. If his/her
address cannot be ascertained, then the notice may be inserted for four weeks, once a week, in an
official newspaper of the township.
E
. Repair by Township; Recovery of Costs. If the owner of the lands in question shall refuseor neglect to abate or remedy the condition within thirty (30) days following receipt of notice
pursuant to paragraph D, it shall be lawful for the appropriate Township official, upon filing of
proof of service or publication of the aforesaid notice with the Township’s Municipal Clerk and
Township Administrator and upon the Township Administrator’s direction, to cause the required
work to be done and paid for out of the monies of the Township available for that purpose. Upon
completion of the work, the amount expended therefore shall be certified by the Chief Financial
Officer to the Township Committee. The Township Committee upon receipt of the certification
of charges shall by resolution certify the amount of the cost of such work and shall create same
as a lien upon the lands abutting the sidewalk or curb where such work was done. Said lien shall
become an assessment for local improvements to the same extent and manner as local
improvement liens are in the Township and shall be collected in the manner provided by law for
the collection of such other assessments and shall bear interest at the same rate.
Nothing herein shall prohibit the Township from commencing an action to recover the amount
expended against the owner of land in any court having competent jurisdiction thereof. A
certified copy of the aforesaid amount shall in such action be prima facie evidence of the
existence of the debt due from the owner/occupant to the Township.
SECTION II.
Each section, subsection, sentence, clause and phrase of this Ordinance isdeclared to be an independent section, subsection, sentence, clause and phrase, and the finding or
holding of any such portion of this Ordinance to be unconstitutional, void, or ineffective for any
cause, or reason, shall not affect any other portion of this Ordinance. All ordinances or parts of
ordinances inconsistent with or in conflict with this ordinance are hereby repealed to the extent
of such inconsistency.
SECTION III.
This Ordinance shall be in full force and effect from and after its adoption andany publication as may be required by the law.
MOTION TO INTRODUCE
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
X XCommitteeman Kocubinski
XCommitteeman O’Donnell
XMayor DeLorenzo
XSET PUBLIC HEARING FOR JULY 20, 2017 AT 7:00 P.M.
2017-08 An Ordinance of the Township of North Hanover, Burlington County Rescinding
and Replacing Ordinance 2008-04 (An Ordinance Establishing Chapter 15-080.12
(B) and Amending Ordinance 2009-10 (An Ordinance Amending Chapters 19-
030.3 and 19-030.4)
ORDINANCE 2017-08
COUNTY OF BURLINGTON
TOWNSHIP OF NORTH HANOVER
AN ORDINANCE OF THE TOWNSHIP OF NORTH HANOVER, BURLINGTON
COUNTY RESCINDING AND REPLACING ORDINANCE 2008-04 (AN ORDINANCE
ESTABLISING CHAPTER 15-080.12 (B)) AND AMENDING ORDINANCE 2009-10 (AN
ORDINANCE AMENDING CHAPTERS 19-030.3 AND 19-030.4)
NOW THEREFORE, BE IT ORDAINED
by the Township Committee of the Township ofNorth Hanover in the County of Burlington, State of New Jersey that Ordinance 2008-04
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establishing Chapter 15-080.12 (B) of the Township Code of North Hanover and Ordinance
2009-10 amending Chapters 19-030.3 and 19-030.4 of the Township Code of North Hanover are
hereby amended as follows:
SECTION 1.
Ordinance 2008-04 establishing Chapter 15-080.12 (B) of the Township Code ofNorth Hanover which provided for the assessment of fee for revisions to the Official Tax Map
required by certain site plan applications be and is hereby rescinded and replaced as follows:
15.080.12 (B)
Tax Map/GIS database update fee.(1) Purpose.
(a) It is the purpose of this subsection to impose upon developers/applicants the costs incurred by
North Hanover Township in updating its municipal Tax Map/GIS database as a result of the
approval of various site plans, subdivisions or the creation of any new lots within North Hanover
Township. Said costs are directly related to the development process, and therefore North
Hanover Township hereby determines that they should be borne by the developer/applicant.
(b) Tax Map/GIS database update fees: each applicant and/or developer, for any approval that
results in the creation of any new lot(s), revision of any existing lot(s) and/or other alterations to
the Tax Map/GIS database, shall be responsible for paying all reasonable charges incurred by
North Hanover Township in updating said Tax Map/GIS database. These costs shall include, but
not be limited to, update to the GIS database, revisions to existing Tax Map plates,
creation/addition of new tax map plates, appropriate revisions to the Key Map(s), reprographic
services for applicable Township, county and state submission copies, as well as any reasonable
shipping and handling fees involved.
(2) Costs.
(a) Once final site plan, subdivision and/or new lot approval has been received, an escrow
account shall be established by the applicant and maintained by North Hanover Township for the
express purpose of maintaining the Tax Map/GIS database. No construction permit shall be
issued until said escrows as outlined below are posted with the Township:
[1] Minor subdivisions: $75 per lot.
[2] Major subdivisions are further broken down as follows:
[a] One to 25 lots: $55 per lot.
[b] Twenty-six to 75 lots: $50 per lot.
[c] Seventy-six to 125 lots: $45 per lot.
[d] One hundred twenty-six to 175 lots: $40 per lot.
[e] One hundred seventy-six or more lots: $35 per lot.
[f] Commercial site plan: $800.
[g] Condominium site plan: $1,000 plus $20 per unit for residential condominium
projects.
[h] Each lot/Tax Map revision due to deed discrepancies, lot line adjustments, easement
detailing, ownership labeling, acreage calculation and labeling, street name changes and
other minor revisions: $55 per lot or per change.
[3] If the initial escrow account is insufficient to cover the cost for revisions to the Tax Map/GIS
database, then the developer/applicant shall be required to replenish the escrow account in such
amounts as are required to satisfy the total cost of the revisions. In the event that the
developer/applicant fails to do so, the Township shall have the option of revoking the
construction permit and/or failing to issue a final certificate of occupancy or approval until such
time as the applicant complies. If any portion of the escrow account remains unused following
the appropriate revisions to the Tax Map/GIS database, it shall be refunded to the
developer/applicant.
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(b) In the event that any application for development is denied and the application is no longer
pending before the respective Township board, then any portion of the aforementioned fee which
has not been expended by the engineer responsible for maintaining the Tax Map/GIS database
shall be refunded to the applicant.
(c) In addition to the maintenance fees noted, each approved applicant must supply a map of the
new subdivision or new lot in a scale suitable for inclusion on the North Hanover Township Tax
Map/GIS database. Said map must be submitted in both electronic and hard copy formats and
must be compliant with current New Jersey Map Filing Law guidelines (N.J.S.A. 46-23.1).
SECTION 2.
Ordinance 2009-10 which in part repealed and replaced Chapter 19-030.3 of theTownship Code of North Hanover entitled “Fees and Escrow for Applications Submitted to the
Joint Land Use Board for Subdivisions, Site Plans, and Residential and Commercial
Development” is hereby amended as follows (deletions have strikethrough and additions are
bolded and underlined):
19-030.3 – Fees and Escrow for Applications Submitted to the Planning Board and Zoning
Board of Adjustment for Subdivisions, Site Plans, and Residential and Commercial
Development.
A. The application fees as set forth herein are nonrefundable flat fees and shall cover
direct administrative expenses associated with processing the application at issue.
B. An escrow account is hereby established to cover the costs of professional
services, including engineering, legal, planning, professional salaried personnel
and consultants retained to evaluate material submitted with the application, and
other expenses connected with the review of the submitted materials, except for
those costs associated with the revision of the municipal tax map.
Applicants arealso directed to refer to the Township’s Land Use ordinances regarding
requirements for establishment of escrow account for tax map/GIS database
updates,
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SECTION 3
. At least three copies of said full Ordinance are on file in the Office of theMunicipal Clerk for public examination and acquisition. Copies are available for inspection or
acquisition during regular weekday working hours and arrangements have been made for the
publication of said proposed Ordinance in pamphlet or other similar form which will be available
for purchase from the Township Clerk.
SECTION 4
. This ordinance shall take effect upon final passage and publication according tolaw.
SECTION 5
. The Township Clerk is hereby directed to give notice at least ten days prior to thehearing on the adoption of this Ordinance to the County Planning Board, and to all others
entitled thereto pursuant to the provisions of N.J.S. 40:44D-15. Upon adoption of this Ordinance,
after public hearing thereon, the Township Clerk is further directed to publish notice of passage
thereof and file a copy of this Ordinance as finally adopted with the County Planning Board as
required by N.J.S. 40:55D-16 and with the Township Tax Assessor.
SECTION 6
. All ordinances or parts of ordinances inconsistent herewith are hereby repealed.SECTION 7
. If any section, subsection, sentence, clause, phrase or portion of this ordinance isfor any reason held invalid or unconstitutional by a court of competent jurisdiction, such portion
shall be deemed a separate, distinct and independent provision, and such holding shall not affect
the validity of the remaining portions.
MOTION TO INTRODUCE
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
X XCommitteeman O’Donnell
XMayor DeLorenzo
X6
SET PUBLIC HEARING FOR JULY 20, 2017 AT 7:00 P.M.
CONSENT AGENDA DEFINED:
All Resolutions listed on today’s consent agenda are to be considered as one vote by Township
Committee and will be enacted by one motion. There will be no discussion of these items. If
discussion is desired, that item will be removed from the consent agenda and considered
separately.
2017-102 Resolution Approving Blue Light Permit Application
RESOLUTION 2017-102
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
APPROVAL OF BLUE LIGHT PERMIT APPLICATION
WHEREAS
, pursuant to N.J.A.C. 13:24-5 ET Seq. an applicant for permit authorizingthe use of blue emergency warning lights may be considered eligible only if the applicant is an
active member in good standing of a volunteer fire company, first aid or rescue squad, or a
county or municipal Office of Emergency Management volunteer whose official duties include
responding to a fire or emergency call; and
.
WHEREAS
, Casey Campbell has met the qualification for a Blue Light Permit and it isthe recommendation of the Fire Chief to approve this applicant for a Blue Light Permit.
NOW THEREFORE BE IT RESOLVED
, by the Township Committee of theTownship of North Hanover, County of Burlington, that in accordance with N.J.A.C. 13:24 et.
seq. it hereby approve Casey Campbell for a Blue Light Permit and hereby authorizes the Mayor
to execute the Blue Light Permit Application.
BE IT FURTHER RESOLVED
that a copy of this resolution be forwarded to theJacobstown Volunteer Fire Department Chief.
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
X2017-103 Resolution Accepting the Resignation of Guiston DeBlasio
RESOLUTION 2017-103
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
RESOLUTION ACCEPTING THE RESIGNATION
OF GIUSTON DEBLASIO
BE IT RESOVLED
, by the Township Committee of the Township of North Hanoverthat we hereby accept the resignation of Giuston DeBlasio as a Full-Time Police Officer for the
Township of North Hanover effective June 23, 2017.
BE IT FURTHER RESOLVED
, that a copy of this Resolution be forwarded to thefollowing:
1. Personnel File of Giuston DeBlasio
2. Chief Financial Officer
3. Chief of Police
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COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
X2017-104 Resolution Appointing a Part Time Police Officer
RESOLUTION 2017-104
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
APPOINTMENT OF PART-TIME POLICE OFFICER
WHEREAS
, N.J.S.A. Title 40 and Title 40A provide for the Appointment of CertainOfficers, Appointees, and Employees to be appointed in Township Positions to carry out the
lawful duties and responsibilities of the Township; and
WHEREAS
, the Township Salary Ordinance provides for the rate of Compensation,Salary, or Wages of Certain Officers, Appointees and Employees of said Township.
NOW THEREFORE BE IT RESOLVED
, that the following Officers, Appointees, andEmployees are hereby appointed for their respective terms, as follows:
Special Police Officer Class II ~
Adam B. BylsmaEffective Date of Employment:
07/6/2017BE IT FURTHER RESOLVED
, that the above named position will be compensated asper the Bargaining Agreement, Salary Ordinance and Salary Resolution.
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
X2017-105 Resolution Appointing a Full Time Police Officer
RESOLUTION 2017-105
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
APPOINTMENT OF FULL-TIME POLICE OFFICER
WHEREAS
, N.J.S.A. Title 40 and Title 40A provide for the Appointment of CertainOfficers, Appointees, and Employees to be appointed in Township Positions to carry out the
lawful duties and responsibilities of the Township; and
WHEREAS
, the Township Salary Ordinance provides for the rate of Compensation,Salary, or Wages of Certain Officers, Appointees and Employees of said Township.
NOW THEREFORE BE IT RESOLVED
, that the following Officers, Appointees, andEmployees are hereby appointed for their respective terms, as follows:
Full-Time Police Officer ~
Ryan W. MeehanEffective Date of Employment:
7/6/2017BE IT FURTHER RESOLVED
, that the above named position will be compensated asper the Bargaining Agreement, Salary Ordinance and Salary Resolution.
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COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
X2017-106 Resolution Authorizing Refund of Overpayment of Taxes
RESOLUTION 2017-106
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
RESOLUTION AUTHORIZING REFUND OF OVERPAYMENT OF TAXES
BE IT RESOLVED,
by the Township Committee of the Township of North Hanoverthat, as requested by the Tax Collector, it hereby authorizes a refund of overpayment of 2017
taxes in the amount of $903.98 to Corelogic Tax Service LLC, for Block 610 Lot 7.16
commonly known as 19 Carlyle Drive.
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
XNON-CONSENT AGENDA
2017-107 Resolution Authorizing the Burlington County Department of Solid Waste to
Continue to Provide Recycling and Solid Waste Disposal Services for the Years
of 2017 Through 2021
RESOLUTION 2017-107
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
AUTHORIZING THE BURLINGTON COUNTY DEPARTMENT OF SOLID WASTE
TO CONTINUE TO PROVIDE RECYCLING AND SOLID WASTE DISPOSAL
SERVICES FOR THE YEARS OF 2017 THROUGH 2021
WHEREAS
, in accordance with the provisions of the Solid Waste Management Act, NJSA13:1E-1 et seq.,, the County has developed, implemented ad financed a solid waste management
system consisting of a number of facilities for the disposal or recycling of solid waste generated
within the geographic boundaries of the County, pursuant to the Burlington County District Solid
Waste Management Plan; and
WHEREAS
, the County has determined to provide for the use by North Hanover Townshipof the system through the disposal or processing of solid waste, recyclables and household and
small quantity generator hazardous waste collected by or on behalf of North Hanover Township;
and
WHEREAS
, the Governing Body of North Hanover Township wishes to participate in andutilize the system; and
WHEREAS,
the parties wish to establish the terms and conditions under which the Countywill provide the Solid Waste Services and North Hanover Township will deliver solid waste,
recyclables and household and small-quantity generator hazardous waste originating within its
geographic boundaries that is collected by North Hanover Township or on its behalf to the
system for processing and/or disposal; and
WHEREAS,
the County of Burlington and North Hanover Township have duly authorizedthe making and execution of this service contract;
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NOW, THEREFORE BE IT RESOLVED
, in consideration of the foregoing and of themutual covenants and agreements hereinafter contained and of the undertakings of each party to
the other, the parties hereto, intending to be bound hereby, mutually covenant, promise and agree
pursuant to the attached terms and conditions as set forth with this Resolution.
NOW, THEREFORE, BE IT FUTHER RESOLVED,
that the Mayor of North HanoverTownship is hereby authorized to execute said agreement.
NOW, THEREFORE, BE IT FUTHER RESOLVED
that a copy of this Resolution beforwarded to the following:
1. Burlington County Department of Solid Waste
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
XCommitteeman Doyle
XCommitteeman Kocubinski
X XCommitteeman O’Donnell
X XMayor DeLorenzo
X2017-108 Resolution Accepting the Proposal from Environmental Resolutions Inc.
Engineers for Annual Maintenance of Township Tax Map
RESOLUTION 2017-108
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
RESOLUTION ACCEPTING THE PROPOSAL FROM ENVIRONMENTAL RESOLUTIONS,
INC. ENGINEERS FOR ANNUAL MAINTENANCE OF TOWNSHIP TAX MAP
WHERAS,
Environmental Resolutions, INC. Engineers submitted a proposal for engineeringservices for the Annual Maintenance of the Township Tax Maps; and
WHEREAS,
the last update was performed in 2016 and there have been several subdivisions,Block and Lot changes and additional streets added since; and
WHEREAS,
it is the desire of the Township Committee to accept the proposal fromEnvironmental Resolutions, Inc. Engineers for the Annual Maintenance of the Township Tax Maps, in an
amount not to exceed $1,500.00; and
WHERAS,
funds are available to accept said proposal, as evidenced by the attached Certificationof Availability of Funds;
NOW, THEREFORE, BE IT RESOLVED,
by the Township of North Hanover that it doeshereby accept the proposal from Environmental Resolutions, Inc. Engineers, in an amount not to exceed
$1,500.00 to provide engineering services for the Annual Maintenance of the Township Tax Maps.
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
X XCommitteeman Kocubinski
XCommitteeman O’Donnell
XMayor DeLorenzo
X2017-109 Resolution Authorizing Cooperative Purchasing Agreement Between the
Township of North Hanover and Houston-Galveston Area Council for
Participation in their Cooperative Pricing System
RESOLUTION 2017-109
TOWNSHIP OF NORTH HANOVER
COUNTY OF BURLINGTON
RESOLUTION AUTHORIZING COOPERATIVE PURCHASING AGREEMENT
BETWEEN THE TOWNSHIP OF NORTH HANOVER AND
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HOUSTON-GALVESTON AREA COUNCIL FOR PARTCIPATION IN THEIR
COOPERATIVE PRICING SYSTEM
WHEREAS
, the Township of North Hanover wishes to enter into a cooperativepurchasing agreement offered by Houston-Galveston Area Council (hereinafter “H-GAC”) for
the purchase of goods and services; and
WHEREAS
, Houston-Galveston Area Council, operating under the Texas LocalGovernment Code, offers eligible registered public entities the ability to make purchases for
goods and services through competitively solicited contracts awarded by a public agency on
behalf of itself and Participating Public Agencies (hereinafter the “Act”); and
WHEREAS
, pursuant to the Act, H-GAC is authorized to contract with eligible entitiesto perform governmental functions and services, including the purchase of goods and services;
and
WHEREAS
, in reliance on such authority, H-GAC has instituted a cooperativepurchasing program under which it contracts with eligible entities under the Act; and;
WHEREAS
, the Township of North Hanover has represented that it is an eligible entityunder the Act, that its governing body has authorized that the Township enter into a Cooperative
Purchasing Agreement with H-GAC on July 6, 2017 and that it desires to contract with H-GAC
on the terms set forth in the Interlocal Contract for Cooperative Purchasing; and
WHEREAS
, the Township of North Hanover wishes to achieve cost savings andprocurement efficiencies through the use of the Interlocal Contract for Cooperative Purchasing
offered by H-GAC.
NOW, THEREFORE, BE IT RESOLVED
by the Township Committee of theTownship of North Hanover, County of Mercer and State of New Jersey that it does hereby
approve the use of the Interlocal Contract for Cooperative Purchasing program offered by
Houston-Galveston Area Council by the Township of North Hanover for the purchase of goods
and services from this national cooperative, as authorized by applicable law.
BE IT FURTHER RESOLVED
that the Mayor and Township Clerk are authorized toexecute any Interlocal Contract for Cooperative Purchasing agreement and such other documents
that are necessary to effectuate the Cooperative Pricing Agreement.
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
XCommitteeman Kocubinski
XCommitteeman O’Donnell
X XMayor DeLorenzo
XDISCUSSION
There were no discussion items this evening.
TOWNSHIP COMMITTEE “COMMENTS”
Committeeman Kocubinski noted the next Recreation Advisory Board meeting would be in
August.
Committeeman O’Donnell stated he was working with Chief Palombi and would possibly be
applying for some grant funding.
Deputy Mayor DeBaecke asked for the Committee’s consideration in passing a Resolution
opposing the Elcon Waste facility. He gave an overview and there was a general consensus to
move forward. He also noted he assisted in completing the new sign at the Municipal Building.
Mayor DeLorenzo hoped everyone had a nice Fourth of July. He thanked everyone who
expressed concern during his wife’s illness.
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PUBLIC PARTICIPATION
Questions, comments or statements from members of the public in attendance.
Mayor DeLorenzo opened the meeting to the public. There were no public comments this
evening.
MOTION TO CLOSE PUBLIC COMMENT
Proposed By: Deputy Mayor DeBaecke
Seconded By: Committeeman Doyle
EXECUTIVE SESSION RESOLUTION
2017-110 Authorizing a Closed Session Meeting to discuss the following matter(s) pursuant
to N.J.S.A. 47:1A-1 and N.J.S.A. 10:4-12; Personnel Matters, Contract
Negotiation Matters, and Litigation matters
VOTE TO TABLE INDEFINITELY
COMMITTEE MOTION 2ND AYES NAYS ABSTAIN ABSENT
Deputy Mayor DeBaecke
X XCommitteeman Doyle
X XCommitteeman Kocubinski
XCommitteeman O’Donnell
XMayor DeLorenzo
XBACK TO PUBLIC SESSION
MOTION TO ADJOURN 7:21 pm
Proposed By: Deputy Mayor DeBaecke
Seconded By: Committeeman Doyle
Respectively submitted,
__________________
MaryAlice Picariello, RMC/CMR/CTC
Township Clerk