AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New...

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Council Meeting – September 4, 2012 1 This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to final publication. AMENDED September 4, 2012 BOROUGH OF HILLSDALE COUNCIL AGENDA ***ST. JOHN’S PARISH CENTER*** TUESDAY, SEPTEMBER 4, 2012 7:30 P.M. CALL THE MEETING TO ORDER: PLEDGE OF ALLEGIANCE: OPEN PUBLIC MEETING STATEMENT: ROLL CALL: Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz APPOINTMENTS: OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards Neil Miles Stewart Christopher Thomas Conti Christopher John Kelley APPROVAL OF MINUTES: Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING: Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Transcript of AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New...

Page 1: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 2: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 3: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 5: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 6: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

Page 8: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 9: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 10: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 11: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

Page 12: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 13: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 14: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 15: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

Page 16: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 17: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 18: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 19: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 29: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 33: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 35: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 37: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 45: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 46: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 49: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 53: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

Page 54: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 55: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 57: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 69: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 73: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 85: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 89: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

Page 93: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

Page 95: AMENDED September 4, 2012 BOROUGH ... - Hillsdale, New JerseyFE916F8D-CA48-4788-B4B7... · 3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid ... R 12161 Authorize

Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.

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Council Meeting – September 4, 2012 1

This is a proposed agenda; it is subject to addition or deletion of items as well as rearrangement of sequence prior to

final publication.

AMENDED September 4, 2012

BOROUGH OF HILLSDALE

COUNCIL AGENDA

***ST. JOHN’S PARISH CENTER***

TUESDAY, SEPTEMBER 4, 2012

7:30 P.M.

CALL THE MEETING TO ORDER:

PLEDGE OF ALLEGIANCE:

OPEN PUBLIC MEETING STATEMENT:

ROLL CALL:

Council Members DeRosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella, Mayor Arnowitz

APPOINTMENTS:

OATH OF OFFICES: Administered by Max Arnowitz, Mayor Hillsdale Fire Cadet Company: James Patrick Richards

Neil Miles Stewart Christopher Thomas Conti

Christopher John Kelley APPROVAL OF MINUTES:

Approval of minutes the Regular Meeting of August 14, 2012 and Closed Session of August 14, 2012 Motion _____ Second _____ Council Members De Rosa, Frank, Giancarlo, Hanlon, MacEwen, Pizzella PUBLIC HEARING:

Application for 2012 Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant – Memorial Field Improvements I will now open the hearing to the public. Motion ______ Second ______ Council Members Frank, Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa,

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Council Meeting – September 4, 2012 2

If anyone desires to be heard regarding the application for the 2012 Open Space Trust Grant for Memorial Field Improvements, please raise your hand to be recognized, come forward to the microphone and state your name and address for the record. I entertain a motion that the public hearing on this application be closed.

Motion ______ Second ______ Council Members Giancarlo, Hanlon, MacEwen, Pizzella, De Rosa, Frank CORRESPONDENCE:

1) Letter from Hillsdale Volunteer Fire Department, dated August 27, 2012, requesting approval of James Patrick Richards, Neil Miles Stewart, Christopher Thomas Conti, and Christopher John Kelley as members of the Cadet Company ~ Referred to Councilmember Pizzella

Received, Filed, Approved: Motion ______ Second ______

2) Letter from Geraldine Beatty, dated August 23, 2012, requesting permission to hold a block party on

September 22, 2012; 2-9 p.m., Westdale Avenue, rain date September 23, 2012~Referred to Councilman

DeRosa

Received, Filed, Approved: Motion ______ Second ______

3) Electronic notification from Michael Lavitol, dated August 18, 2012, requesting post approval to hold a

block party on September 1, 2012; Oakland Street, rain date September 2, 2012~Referred to

Councilman DeRosa

Received, Filed, Approved: Motion ______ Second ______

4) Letter from The American Legion, dated June 25, 2012, asking permission to run a “Town Wide Garage

Sale”, Saturday, April 27, 2013, 9:00 am-5:00 pm ~ Referred to Councilmember DeRosa

Received, Filed, Approved: Motion ______ Second ______

DISCUSSION:

1) Donation of Gulf Stream Coach Trailer – OEM~full Council

2) Donation of PasCan from RiverVale – Fire Department ~ full Council

3) New Jersey Department of Transportation (NJDOT) FY 2013 State Aid Programs-letter dated August 8,

2012

4) Cell Tower ~ Councilman Frank

5) Upgrade Traffic Lights at non-county intersections ~ Administrator DeJoseph

GENERAL PUBLIC HEARING:

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Council Meeting – September 4, 2012 3

PROFESSIONALS:

ORDINANCES: RESOLUTIONS (Consent Agenda):

R 12161 Authorize the Mayor to execute (3) three Deed Restrictions for Deauville Apartments, 55-59 Patterson Street, Hillsdale

R 12162 Authorize Raffle License (RL 685) St. John the Baptist Church, December 8, 2012 R 12163 Approval of Corrective Action Plan for Audit of 2011 R 12164 Authorize application of 2012 Bergen County Open Space, Recreation, Farmland, and Historic

Preservation Trust Fund Grant for Memorial Field Improvements R 12165 Appoint Municipal Representative for Open Space Committee, September 1, 2012 through

September 1, 2013 R 12166 Appoint Municipal Finance Officer Representative to the Bergen County Community

Development R 12167 Authorize Refund of Tax Payment Block 1805, Lot 8 in the amount of $4,300.00 R 12168 Authorize Refund of Tax Payment Block 1907, Lot 9 in the amount of $2,852.17 R 12169 Insertion of any special item of revenue, Chapter 159, 2012 Bergen County Community

Development Grant Program, $10,225.00 R 12170 Authorize the Borough Clerk to advertise for bids for demolition contractor, B1106/Lots 24 &

25; 66 Hazelwood Avenue R 12171 Appointing County of Bergen Community Development Block Grant Representatives R 12172 Ratify Department of Public Works Memorandum of Agreement Motion ______ Second ______ Council Members Hanlon, MacEwen, Pizzella, DeRosa, Frank, Giancarlo, MONTHLY REPORTS:

R 1 Fire Department Chief’s Report, July 2012~Referred to Councilmember Pizzella COUNCIL COMMENTARIES:

ADJOURN TO CLOSED SESSION:

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Council Meeting – September 4, 2012 4

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon, RECONVENE REGULAR MEETING:

Motion ______ Second ______ Council Members MacEwen, Pizzella, DeRosa, Frank, Giancarlo, Hanlon ADJOURNMENT:

Motion _____ Second _____ Council Members Pizzella, DeRosa, Frank, Giancarlo, Hanlon, MacEwen, THE NEXT MEETING OF THE MAYOR AND COUNCIL WILL BE ON TUESDAY, SEPTEMBER 11,

2012 BEGINNING AT 7:30 P.M.