THE BOROUGH OF STANHOPE
BUSINESS MEETING
7:00 p.m., June 26, 2018
AGENDA
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CALL TO ORDER
SALUTE TO COLORS
OPENING STATEMENT
Adequate Notice of this Meeting has been provided according to the Open Public Meetings Act, Assembly Bill 1030. Notice of this Meeting was included in the Annual Meeting Notice sent to the New Jersey Herald and the Daily Record on January 3, 2018 and was placed on the Official Bulletin Board in the Municipal Building.
In the event the Mayor and Council have not addressed all items on this Agenda by 11:00 PM and they are of the opinion that they cannot complete the Agenda in a reasonable time period, the Mayor and Council may exercise their option to continue this meeting at an agreed to date, time and place within ten (10) days of this meeting. Please turn off all cell phones for the duration of this Meeting.
ROLL CALL: Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □ Mayor Maio □
CITIZENS TO BE HEARD (5 minutes given to each Speaker)
MINUTES FOR APPROVAL
May 8, 2018 Work Session/Agenda Meeting & Closed Session
May 22, 2018 Business Meeting
Move/2nd _________
CORRESPONDENCE – June 2018 Move/2nd __________
COUNCIL COMMITTEE REPORTS Move/2nd __________
□ Public Safety: Councilwomen Kuncken/Thistleton
□ Finance & Administration: Councilman Romano/Kuncken
□ Community Development: Councilwoman Zdichocki/Thornton
□ Municipal Infrastructure: Councilman Thornton/Zdichocki
□ Information Technology: Councilmen Riccardi/Romano
□ Boards/Commissions: Councilwoman Thistleton/Riccardi
ADMINISTRATOR’S REPORT
COUNCIL DISCUSSION
- Resolution Supporting State Legislation Providing Greater Campaign Finance Transparency and Limits Influence of Money in Politics
- TAP Grant (Sparta Road)
- Flow Meters – Status Report
- Timetable for DPW Projects
- Tax Assessor’s Office Hours
NEW BUSINESS
Resolutions
108-18 Authorize Additional Funding for Professional Engineering Services of Bowman Consulting Group Regarding Sanitary Sewer System Monitoring
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
109-18 Authorize Purchase of a E-One Typhoon Pumper Fire Truck
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
110-18 Amend Budget to Include 2018 Clean Communities Grant
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
111-18 Authorize Purchase of Dump Truck through the Morris County Co-op Pricing Council
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
CONSENT AGENDA (All items listed on the Consent Agenda are considered routine by the Borough Council and will be enacted by one motion of the Borough Council with no separate discussion. If separate discussion is required, the item may be removed from the Consent Agenda by Council action.)
Resolutions:
xxx-18 Authorize Renewal of Liquor Licenses
xxx-18 Approve Veteran’s Property Tax Exemption of Taxes for 100% Disabled Veteran
xxx-18 Authorize Refund of Redemption Monies to Outside Lien Holder
xxx-18 Authorize Refund of Redemption Monies to Outside Lien Holder
Move/2nd ____________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
Mayor’s Appointment
xxx-18 Mayor’s Appointment of Municipal Court Judge for Shared Court with the Borough of Hopatcong with Council Concurrence Move/2nd _________
PAYMENT OF BILLS
xxx-18 Authorize Payment of Bills
Motion/2nd __________ Kuncken □ Riccardi □ Romano □ Thistleton □ Thornton □ Zdichocki □
ATTORNEY REPORT
CITIZEN’S TO BE HEARD (5 Minutes given to each Speaker)
ADJOURNMENT Time ___________ Move/2nd _______________