Next Council Meeting -

June 8 2009

Borough Hall, 7:30 pm

 

Information on the 8 June Council meeting was sent at 5:38 pm Friday, 5 June. Items for discussion / adoption at the meeting that are available are posted below the agenda, in order of Ordinances (bordered in green), Resolutions (bordered in dark red), Uncategorized items (bordered in pink) and prior meeting minutes (bordered in orange). Attachments are included with the items when available.

 

                                                                                               NOTICE

A REGULAR MEETING OF BOROUGH COUNCIL WILL BE HELD IN THE COUNCIL CHAMBERS OF BOROUGH HALL ON MONDAY, JUNE 8 AT 7:30 PM.

 

 

                                                                                                           ___________________________                     

DENISE L. BROUSE

BOROUGH CLERK

 

AGENDA:

1.             CALL TO ORDER - PUBLIC MEETING STATEMENT

2.            PLEDGE – SILENT PRAYER

3.                   ROLL CALL

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

4.                   PUBLIC HEARING ON BUDGET

RESOLUTION 09- 87 Read Budget by title only

RESOLUTION 09-88 2009 Budget

 

BUDGET ADOPTION

RESOLUTION 09-88 2009 Budget

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

ORDINANCE 09-13 Amending Chapter 60B Property Maintenance Code

 

                PUBLIC PORTION

 ENGINEER’S REPORT

5.                   APPROVAL OF MINUTES:    5 . 26 . 09

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

6.                   CORRESPONDENCE

7.                   COUNCIL REPORTS

8.                  CLERK’S  REPORT

9.            OLD BUSINESS  Ordinance Adoption

09-13 Amending Chapter 60B Property Maintenance Code

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

NEW BUSINESS Ordinance for introduction on first reading.  This ordinance will be considered for adoption at the

public hearing to be held during the July 13 council meeting.

ORDINANCE 09-14 Salary and compensation for 2009

APPROVAL of bids for police driveway

DISCUSSION Annual report of Tax non collectibles

Resolutions to be read and approved by consent agenda.

RESOLUTION 09-78 Change order for Borough hall window replacement

RESOLUTION 09-79 Purchase 2009 police vehicle

RESOLUTION 09-80 Police driveway replacement

RESOLUTION 09-81 Parks and Playgrounds Administrator

RESOLUTION 09-82 Refund overpayment of tax payment

RESOLUTION 09-83 Manasur plenary retail consumption license  

RESOLUTION 09-84 Mitchell Z plenary retail consumption license

RESOLUTION 09-85 Deer carcass removal

RESOLUTION 09-86 Speed hump installation

RESOLUTION 09-89 Fence height reduction of block 26 lot 1.01,1.02, 1.05 and 1.07

RESOLUTION 09-90 Authorize Advertisement for Morris and Prospect projects

RESOLUTION 09-91 Special items of revenue

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

FINANCIAL REPORTS

9.                   PAYMENT OF BILLS

Alloway

Brennan

Perno

Brunton

Waldron

Fields

North

 

 

 

 

 

 

 

 

10.               ANNOUNCEMENTS

11.                PRIVATE SESSION

12.                ADJOURNMENT  Time __________ 1st ______2nd_______

 

AGENDA IS SUBJECT TO CHANGE

 

Ordinances:

 

09-13

ORDINANCE OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, STATE OF NEW JERSEY AMENDING CHAPTER 60B, PROPERTY MAINTENANCE, OF THE CODE OF THE BOROUGH OF MERCHANTVILLE

 

 

 

BE IT ORDAINED by the Mayor and Borough Council of the Borough of Merchantville, County of Camden, and State of New Jersey that Chapter 60B, Property Maintenance, is hereby amended to the Code of the Borough of Merchantville, as follows:

 

ARTICLE I.              SECTION 60B-1                   Adoption of standards by reference.                       The International Property Maintenance Code (IPMC), 2006 Edition, as published by the International Code Council, Inc., be and is hereby adopted as the Property Maintenance Code of the Borough of Merchantville, in the State of New Jersey, for the control of buildings and structures as herein provided, and each and all of the regulations, provisions, penalties, conditions and terms of said IMPC are hereby referred to, adopted and made a part hereof, as if fully set out in this chapter, with the additions, insertions, deletions and changes, if any, prescribed in Section 60B-4 of this Chapter, three (3) copies of which are on file in the Office of the Borough Clerk of Merchantville.

 

ARTICLE II.                        SECTION 60B-4                   Amendments to standards.

The International National Property Maintenance Code, 2006 Edition, is hereby amended and revised in the following respects:

A.        Section PM-101.1, Title, shall now read as follows:

PM-101.1 Title: These regulations shall be known as the Property Maintenance Code of the Borough of Merchantville, hereinafter referred to as “this code.”

 

B.        Section PM-103.1, General, shall be amended to read as follows:

            PM-103.1 General: There is hereby created in the Borough of Merchantville the position of Property Maintenance Code Official (hereinafter, “Code Officer”) who shall be appointed annually by the Mayor of the Borough of Merchantville. The code official shall enforce all provisions of this code.

 

C.        Section PM-106.2, Penalties, shall read as follows:

PM-107.4 Penalties: Any person who violates any provision of this article shall, upon conviction in the Municipal Court of the Borough of Merchantville, or such other court having jurisdiction, be liable to a fine not exceeding $2,000.00, or imprisonment for a term not exceeding 90 days, or community service for a term not exceeding 90 days, or all of the above.  Each day that a violation occurs shall be deemed a separate and distinct violation, subject to the penalty provisions of this article.

 

D.        Section PM 111.0, MEANS OF APPEAL, shall be deleted in its entirety.

 

E.         Section PM-602.3, Heat supply, shall be amended as follows:

            PM-602.3 Heat supply: Every owner and operator of any building who rents, leases or lets one (1) or more dwelling units, rooming units, dormitory or guest rooms on terms, either express or implied, to furnish heat to the occupants thereof shall supply sufficient heat during the period from October 1 to May 1 to maintain the room temperatures specified in Section PM-602.2 during the hours between 6:30 a.m. and 10:30 p.m. of each day and not less than sixty degrees (60° F.) [sixteen degrees Celsius (16° C.)] during other hours.

 

 

ARTICLE III.

All Ordinances contrary to the provisions of this Ordinance are hereby repealed to the extent that they are inconsistent herewith.

 

ARTICLE IV.

This Ordinance shall take effect upon passage and publication according to law.

 

THE BOROUGH OF MERCHANTVILLE

 

 

                                                     BY:________________________________________

FRANK M. NORTH, MAYOR

 

 

ATTEST:

 

 

 

____________________________________                                                                           

DENISE BROUSE, BOROUGH CLERK

 

 

The foregoing ordinance was introduced by Mayor and Council at the regular meeting held on May 26, 2009.  This Ordinance will be considered for adoption on final reading and public hearing to be held on June 8, 2009 at 7:30 p.m. in the Council Meeting Room, Merchantville Borough Hall, One West Maple Avenue, Merchantville, New Jersey.

 

The purpose of this Ordinance is to amend the Property Maintenance Code consistent with current revisions as stated in the International Property Maintenance Code (IPMC), 2006 Edition.  A copy of this Ordinance is available at no charge to the general public between the hours of 8:30 AM to 4:30 PM, Monday through Friday (Legal Holidays excluded), at the Office of the Borough Clerk, Merchantville Borough Hall, One West Maple Avenue, Merchantville, New Jersey. 

 

09-14

AN ORDINANCE FOR THE BOROUGH OF MERCHANTVILLE IN THE COUNTY OF CAMDEN AND STATE OF NEW JERSEY ENTITLED

“SALARIES & COMPENSATION”

 

            BE IT ORDAINED by the Mayor and Council of the Borough of Merchantville as follows:

            SECTION 1. The maximum annual salaries of the employees of the Borough of Merchantville are hereby established, in accordance with the following schedule for services performed during the year 2009 as of January 1, 2009.

 

POSITION                                                                                  SALARY

Mayor                                                                                           1,401.00

Member of Council                                                                            982.00

Borough Clerk/Registrar                                                                46,000.00

Borough Tax Collector/Utility Clerk                                                 44,100.00

Tax Search Clerk                                                                              500.00

Accounts Payable Clerk (Per Hour)                                                       13.00

Tax Assessor                                                                                 8,709.00

Solicitor                                                                                       25,625.00

Neighborhood Preservation Program Director                                   4,000.00

Coordinator – Neighborhood Preservation Program (Per Hour)                15.45

Planning/Zoning Officer                                                                 12,360.00

Code Enforcement Official                                                             12,360.00

Police Chief                                                                                  96,762.80

Police Secretary                                                                           33,282.00

Community Relations Officer                                                          37,407.00

School Traffic Guard (Per Day)                                                            20.00

Meter Attendant (Per Hour)                                                                   7.21

Paid Fireman                                                                                39,871.00

Fire Official ($1,800 flat rate plus Pd per Inspection by pay scale)       5,700.00

Fire Inspector (Paid per Inspection per pay scale)                             3,800.00

Clerk Typist (Per Hour)                                                                       10.00

Prosecutor                                                                                   10,500.00

Public Defender                                                                            10,000.00

Public Works Superintendent                                                         56,959.00

Clean Communities Worker (Per Hour)                                                   7.50

Community Center Custodian (Per Month)                                             25.00

     Meeting Cleanup (Per Meeting)                                                       60.00

Parks and Playgrounds Counselor (Per Hour)                    Start at $5.50 and add

                                                                                    $0.25 for each year of service    

Magistrate                                                                                   17,000.00

Municipal Court Administrator                                                        39,634.00

Deputy Court Administrator (Per Hour)                                                 16.70

Violations Clerk (Per Hour)                                                                    9.90

Wastewater Collection Operator                                                      3,000.00

 

 

Section 2.  Longevity shall be added to the above salaries in accordance with the following schedule:

 

LONGEVITY SCHEDULE FOR FULL-TIME EMPLOYEES HIRED PRIOR TO

JANUARY 1, 1994:

 

            After 5 years through 10 years                                                    2%

            After 10 years through 15 years                                                  3%

            After 15 years through 20 years                                                  4%

            After 20 years through 24 years                                                  5%

            After 24 years                                                                            6%

 

Retiring employees will be paid longevity on a prorated basis.

 

 

SECTION 3.  All ordinances and parts of ordinances inconsistent with the provisions of this ordinance are hereby repealed as to such inconsistencies only.

 

SECTION 4.  This ordinance shall become effective twenty (20) days after publication thereof following final passage, and all salaries and compensation shall be retroactive to January 1, 2009.

 

                                                                                                APPROVED:

 

ATTEST:

 

 

                                                                                                FRANK M. NORTH

DENISE L. BROUSE                                                                    MAYOR

BOROUGH CLERK

 

Resolutions:

  

R09-78

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN AND STATE OF NEW JERSEY AMENDING THE CONTRACT FOR BOROUGH HALL WINDOW REPLACEMENT

 

WHEREAS, the Borough Council of the Borough of Merchantville contracted with Garazzo & Scimeca Construction, Inc.; and

WHEREAS a change order labeled “number 1” was developed to itemize authorized changes; and

WHEREAS, the following contract has been reduced and amended to read;

Amount of original contract                                                   $58,900.00

Adjusted amount based on Change Order No. 1 FINAL       $57,975.50

TOTAL CHANGE                                                                       $     924.50

 

NOW, THEREFORE, BE IT RESOLVED, by the Borough of Merchantville that the change order “Number 1” is hereby authorized and approved and is granted to revise the contract of Garazzo & Scimeca Construction Inc., 2922 Fries Mill Road, Williamstown, NJ 08094.

 

APPROVED:

 

ATTEST:

 

Frank M. North

                                                                                    Mayor

 

Denise L. Brouse

Borough Clerk

 

 

            June 8, 2009

 

 R09-79

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY

OF CAMDEN AND STATE OF NEW JERSEY SELECTING MALL

CHEVROLET TO PURCHASE 2009 POLICE VEHICLE

 

                WHEREAS, the Borough Council of the Borough of Merchantville went out to bid to purchase a four door standard size automobile 2009 police equipped vehicle; and

 

                WHEREAS, the Borough Council of the Borough of Merchantville desires to contract with Mall Chevrolet who was the lowest responsible bidder to order the 2009 police vehicle; and

 

                WHEREAS, the Chief Financial Officer has certified as to the availability of funds;

 

                NOW, THEREFORE, BE IT RESOLVED, that the Borough Council of the Borough of Merchantville does hereby select Mall Chevrolet to provide the services as detailed in their May 22, 2009 bid proposal (Exhibit A) in an amount not to exceed $20,365.00.

               

 

 

APPROVED:

 

ATTEST:

 

 

Frank M. North

MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

June 8, 2009

 

R09-80

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, NEW JERSEY AWARDING A CONTRACT FOR THE REMOVAL AND INSTALLATION OF THE POLICE PARKING RAMP

 

WHEREAS, the Borough Council of the Borough of Merchantville is desirous of removing and installing the police driveway ramp; and

 

WHEREAS, bids have been solicited and received for this purchase; and

 

WHEREAS, the Chief Financial Officer has certified as to the availability of funds;

 

NOW, THEREFORE, BE IT RESOLVED, that approval has been granted for the construction project including the removal and installation of the police driveway ramp to Martell Construction, 15 South Miller Avenue, Penns Grove, NJ 08069.

 

 

                                                                                        APPROVED:

 

ATTEST:

 

 

                                                                                           Frank M. North

                                                                                           MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

June 8, 2009

 

 R09-81

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN AND STATE OF NEW JERSEY AUTHORIZING THE BOROUGH OF MERCHANTVILLE, TO HIRE A SUMMER PARKS AND PLAYGROUNDS PROGRAM ADMINISTRATOR

 

 

            WHEREAS, the Borough Council of the Borough of Merchantville, offers a Summer Parks and Playgrounds Program for the children of Merchantville and;

 

            WHEREAS, the Borough would like to hire an administrator to oversee the Parks and Playgrounds Program;

 

NOW THEREFORE, BE IT RESOLVED, that the Borough Council of the Borough of Merchantville authorizes Patricia Fields for the summer Parks and Playgrounds Program.

 

 

                                                                        APPROVED:

 

ATTEST:

 

 

                                                                        Frank M. North

                                                                        MAYOR

 

 

Denise L. Brouse

BOROUGH CLERK

 

 

June 8, 2009

 

R09-82

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN AND STATE OF NEW JERSEY AUTHORIZING THE REFUND OF DUPLICATE OR OVERPAYMENT TAX PAYMENTS

 

            BE IT RESOLVED by the Borough Council of the Borough of Merchantville that warrants be drawn to the parties listed below in the designated amount representing a duplicate or overpayments tax payment as follows:

 

BLOCK/LOT         NAME & ADDRESS                          AMOUNT

 

25/10                        49 Volan St                                            $688.72

                                

 

Check to be made to:                                                  BAC TAX SERVICES CORPORATION

                                 CA6-913-LB-01

                                 POP BOX 10211

                                 VAN NUYS, CA 91499-6089

 

            BE IT FURTHER RESOLVED THAT, all parties have advised that they would like to have a refund rather than applying this payment to subsequent property taxes.

 

 

                                                                                    APPROVED:

 

ATTEST:

 

 

                                                                                    Frank M. North

                                                                                    MAYOR

Denise L. Brouse

BOROUGH CLERK

June 8, 2009

 

 R08-83

RESOLUTION TO RENEW ABC PLENARY RETAIL

DISTRIBUTION AND CONSUMPTION LICENSE

 

WHEREAS, MANSAUR INC., 2 South Centre Street has applied for renewal of their Plenary Retail Consumption License for the year ending June 30, 2010 and applications have been filed with checks to the Borough of Merchantville in the amount of $800.00 each and checks to the State Division of Alcoholic Beverage Control in the amount of $200.00 each; and

 

WHEREAS, Councilor Brunton, Director of the Department of Records and Licenses, has reported that the licensed premises were inspected to ascertain that they comply with all pertinent health and safety laws and regulations, and that he recommends the granting of said licenses; and

 

WHEREAS, the Borough Clerk has reported that the legal preliminaries have been strictly complied with;

 

NOW, THEREFORE, BE IT RESOLVED that the Borough Council be and is hereby authorized to issue a Plenary Retail Consumption License #0424-33-003-006 to MANSUR INC.

 

 

                                                                                                                APPROVED:

 

ATTEST:

 

 

                                                                                                                Frank M. North

                                                                                                                MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

 

June 8, 2009

 

R09-84

RESOLUTION TO RENEW ABC PLENARY RETAIL

DISTRIBUTION AND CONSUMPTION LICENSES

 

WHEREAS, Mitchell Z Liquors, Inc., 11 West Park Avenue, has applied for renewal of their Plenary Retail Distribution License for the year ending June 30, 2010 and applications have been filed with checks to the Borough of Merchantville in the amount of $800.00 each and checks to the State Division of Alcoholic Beverage Control in the amount of $200.00 each; and

 

WHEREAS, Councilor Brunton, Director of the Department of Records and Licenses, has reported that the licensed premises were inspected to ascertain that they comply with all pertinent health and safety laws and regulations, and that he recommends the granting of said licenses; and

 

WHEREAS, the Borough Clerk has reported that the legal preliminaries have been strictly complied with;

 

NOW, THEREFORE, BE IT RESOLVED that the Borough Council be and is hereby authorized to issue a Plenary Retail Distribution License #0424-44-002-008 to Mitchell Z Liquors, Inc.

 

 

                                                                                                                APPROVED:

 

ATTEST:

 

 

                                                                                                                Frank M. North

                                                                                                                MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

 

June 8. 2009

 

 R09-85

 

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN AND STATE OF NEW JERSEY AUTHORIZING EXECUTION OF THE 2009 DEER CARCASS REMOVAL INTER-LOCAL AGREEMENT WITH CAMDEN COUNTY

 

WHEREAS, the Mayor and Council of the Borough of Merchantville wish to participate in the inter-local agreement with Camden County for Deer Carcass removal; and

 

WHEREAS, the Camden County Board of Chosen Freeholders authorized the agreement on April 23, 2009;

 

                NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Merchantville, County of Camden, State of New Jersey, that Frank M. North, Mayor of the Borough of Merchantville, be and hereby is authorized to execute the agreement effective June 1, 2009 to May 31, 2010, attached hereto as Exhibit “A,” providing for participation with Camden County in the Deer Carcass Removal Services.

 

APPROVED:

 

ATTEST:

 

Frank M. North

                                                                                                                Mayor

 

Denise L. Brouse

Borough Clerk

 

 

                June 8, 2009

[NOTE: NO EXHIBIT A WAS INCLUDED - MAB]

 

R09-86

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY

OF CAMDEN AND STATE OF NEW JERSEY SELECTING AMERICAN

ASPHALT COMPANY TO INSTALL SPEED HUMPS

 

                WHEREAS, the Borough Council of the Borough of Merchantville quoted the speed hump installation project; and

 

                WHEREAS, the Borough Council of the Borough of Merchantville desires to contract with American Asphalt Company to install speed humps along (1) Gilmore Avenue and (2) Volan Street in Merchantville; and

 

                WHEREAS, the Chief Financial Officer has certified as to the availability of funds;

 

                NOW, THEREFORE, BE IT RESOLVED, that the Borough Council of the Borough of Merchantville does hereby select American Asphalt Company, 116 Main Street, West Collingswood, NJ 08059 to provide the services as detailed in their May 20, 2009 proposal letter (Exhibit A) in an amount not to exceed $18,376.20.

               

 

 

APPROVED:

 

ATTEST:

 

 

Frank M. North

MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

June 8, 2009

 

 R09-87

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, STATE OF NEW JERSEY AUTHORIZING THE BUDGET TO BE READ BY TITLE ONLY

 

                WHEREAS, N.J.S. 40A:4-8, as amended by Chapter 259, P.L. 1995, provides that the budget be read by title only at the time of the public hearing if a resolution is passed by not less than a majority of the full governing body, providing that at least one week prior to the date of the hearing a complete copy of the budget has been made available for public inspection in the free public library, if any, located within our municipality and a county library.  If there is no county library located within the municipality, then it must be provided to any county library in the county wherein the municipality is located.  Further, the public office delegated the responsibility for delivery of the copies to said libraries has completed a certification forwarded to the governing body that such deliveries were made and copies have been made available by the Clerk to persons requiring them; and

 

                WHEREAS, these two conditions have been met;

 

                NOW, THEREFORE, BE IT RESOLVED, that the Budget shall be read by title only.

 

 

THE BOROUGH OF MERCHANTVILLE

 

 

                                                                BY:                                                                                                        

FRANK M. NORTH, MAYOR

 

ATTEST:

 

 

                                                                                                               

DENISE L. BROUSE, BOROUGH CLERK

 

 

June 8, 2009

 

R09-88

RESOLUTION ADOPTING THE 2009 MUNICIPAL BUDGET OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN IN THE STATE OF NEW JERSEY

 

 

                BE IT RESOLVED by the Borough Council of the Borough of Merchantville, County of Camden that the budget hereinafter set forth is hereby adopted and shall constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and authorization of the amount of $ 4,352,611.43 for municipal purposes, and certification to the County Board of Taxation of the following summary of general revenues and appropriations:

 

                SUMMARY OF REVENUES:          

                                General Revenues:

                                Surplus Anticipated                                                                             $   700,000.00

                                Miscellaneous Revenues Anticipated                                                1,212.856.00

                                Receipts from Delinquent Taxes                                                           380,000.00

                                Amount to be Raised by Taxation for

                                                Municipal Purposes                                                                2,059,755.43

                                                TOTAL REVENUES                                                         $ 4,352,611.43

 

                GENERAL APPROPRIATIONS:

                                WITHIN “CAPS”:

                                Operations including Contingent                                                    $ 3,083,085.70

                                Deferred Charges and Statutory

                                                Expenditures – Municipal                                                      336,832.52

                                EXCLUDED FROM “CAPS”:

                                Operations – Total Operations Excluded

                                                From “CAPS”                                                                            149,016.00

                                Deferred Charges –Municipal                                                                    4,000.00      

                       Capital Improvements                                                                                                  .00

                                Municipal Debt Service                                                                           357,189.00

                                Reserve for Uncollected Taxes                                                              422,488.21

                                                TOTAL APPROPRIATIONS                                           $ 4,352,611.43

 

BE IT FURTHER RESOLVED THAT the utility budget hereinafter set forth is hereby adopted and shall constitute an appropriation for the purposes stated of the sums therein set forth as appropriations, and authorization of the amount of $410,000.00.

SUMMARY OF REVENUES:          

                                General Revenues:

                                Surplus                                                                                   $     90,000.00

                                Miscellaneous Revenues                                                         320,000.00

                                                TOTAL REVENUES                                                       $   410,000.00

 

                SUMMARY OF APPROPRIATIONS:

                                Operations                                                                            $   271,500.00

                                Capital Improvements                                                              71,558.50      

                                Debt Service                                                                                60,941.50

                                Statutory Appropriations & Deferred Charge                                         6,000.00

                                                TOTAL APPROPRIATIONS                                        $   410,000.00

 

 

 

                                                                                                                                APPROVED:

 

ATTEST:

 

 

 

                                                                                                                                FRANK M. NORTH

                                                                                                                                MAYOR

DENISE L. BROUSE

BOROUGH CLERK

 

June 8, 2009

 

 R09-89

RESOLUTION OF THE BOROUGH OF MERCHANTVILLE,

COUNTY OF CAMDEN AND STATE OF NEW JERSEY RELATING

TO THE SIX FOOT FENCE AT MAPLE AND CHAPEL AVENUE

 

 

            WHEREAS, the owner of the property located at the intersection of Maple Avenue and Chapel Avenue, otherwise set forth on the Tax Map as Block 26, Lots 1.01, 1.02, 1.05, and 1.07, RLC III, obtained Site Plan Approval from the Planning Board of the Borough of Merchantville; and

 

            WHEREAS, the Resolution as aforesaid, and the Site Plan Approval related thereto provided for the installation of a six (6) foot fence by and between the subject property, and the property immediately adjacent to the east along Chapel Avenue, and

 

            WHEREAS, the fence which has been installed is six (6) feet in height, and continues to the intersection of the property line with the right of way of Chapel Avenue and the sidewalk located within the right of way, and

 

            WHEREAS, there have been incidents in the area of the fence at its intersection with the right of way of Chapel Avenue, related to the fence, and the fact that it obstructs the clear vision of drivers exiting onto Chapel Avenue from the PNC parking lot, and also obstructs the vision of pedestrians and other people using the sidewalk, moving towards Maple Avenue, and prevents them from seeing vehicles exiting the parking lot as aforesaid, and

 

            WHEREAS, Mayor North represented that there was an incident where a young boy riding a bicycle along the sidewalk adjacent to Chapel Avenue moving towards Maple Avenue, was almost struck by a motor vehicle exiting the parking lot, and

 

            WHEREAS,  the matter was brought before the Planning Board of the Borough of Merchantville, on Tuesday evening, May 12, 2009 for the purposes of considering the recommendation to the appropriate governmental authorities to remove the last two sections of the six (6) foot fence, and give consideration to altering those two six (6) foot sections so that the section immediately next to the sidewalk would be reduced to three (3) feet in height, and the next section immediately behind that section would be reduced to a graduated height, from three (3) feet in height, and increasing in height, in an even and continuous fashion, to six (6) feet at the end of that section, and

 

            WHEREAS, the Board considered the facts of this matter, and also considered that because of the emergent nature of this matter, that a recommendation be made to the Mayor, Borough Council of the Borough of Merchantville, and the appropriate departments, i.e, the Department of Public Safety, and the Department of Public Works, that the last two sections of the fence referred to above be removed and modified in accordance with the recommendations set forth above, and

 

WHEREAS, this matter came before the Planning Board of the Borough of Merchantville for consideration at its regular meeting of May 12, 2009,

            The Planning Board of the Borough of Merchantville makes the following findings of fact:          

1.      The situation related to the six (6) foot fence at its intersection with the sidewalk along Chapel Avenue, is creating an emergency situation which may result in injury and or damage to persons and property.

2.      The Board determined that a recommendation should be made to the Mayor and Council of the Borough of Merchantville, and the appropriate agencies related thereto, to take some immediate action to ameliorate this emergent situation.

3.      The Planning Board determined that pending application by the owner of the Property, for modification of prior site plan approval, that the last two sections of the six (6) foot fence nearest the sidewalk along Chapel Avenue be removed and be reconfigured as further set forth above.

 

NOW THEREFORE BE IT RESOLVED, that Mayor and Borough Council of the Borough of Merchantville accept the recommendation of the Planning board, and the appropriate agencies related to this issue and that appropriate steps are taken immediately to remove and alter in accordance with this Resolution the last two sections of the six (6) foot fence located adjacent to the sidewalk along Chapel Avenue, pending application by the owner, RLC, II, for revision to the site plan approval.

 

 

 

                                                                                    APPROVED:

 

ATTEST:

 

 

                                                                                    Frank M. North

                                                                                    MAYOR

Denise L. Brouse

BOROUGH CLERK

 

 

 

June 8, 2009

 

R09-90

RESOLUTION AUTHORIZING ENGINEER TO PREPARE BID DOCUMENTS AND THE CLERK TO ADVERTISE FOR THE OPENING OF BIDS FOR THE MORRIS AND PROSPECT IMPROVEMENT PROJECTS

 

 

WHEREAS, the New Jersey Department of Transportation has allotted $150,000.00 of FY2008 Municipal Aid funds for the Morris Street improvement project and $180,000 of FY2009 for the Prospect Avenue improvement project; and

 

WHEREAS, the New Jersey Department of Transportation requires that a contract for these improvements be awarded by July 31, 2009 for Morris Street and August 12, 2010 for Prospect Avenue; and

 

WHEREAS, the Governing Body desires to have the street improvements, for the approximate cost of the New Jersey Department of Transportation funds, to be performed by a contractor; and

 

WHEREAS, it is necessary for the Borough Engineer to perform the necessary professional services to prepare the bid documents for the improvements; and

 

WHEREAS, once the bid documents have been prepared by the Engineer and accepted by the New Jersey Department of Transportation, the Borough Clerk must be authorized to advertise for and open bids for the project; and

 

NOW, THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Merchantville, in the County of Camden, State of New Jersey, hereby authorize the Borough Engineer to prepare the bid documents and the Clerk to advertise and receive bids for this project.

 

 

_________________________________                          ______________

Frank M. North, Mayor                                                  Date                 

 

Attest:

 

 

_________________________________                          ________________

Denise L. Brouse, Borough Clerk                         Date

 

 

I certify the above to be a true copy of a resolution adopted by the Mayor and Council of the

Borough of Merchantville on __________________________.

 

 

_________________________________                          ________________

Denise L. Brouse Borough Clerk                          Date

 

 R09-91

Resolution OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN

AND STATE OF NEW JERSEY Requesting Approval of Items of Revenue

 

WHEREAS, NJS 40A:4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any county or municipality when such item shall have been made available by law and the amount thereof was not determined at the time of the adoption of the budget; and

 

WHEREAS, the Director may also approve the insertion of an appropriation for the equal amount;

 

NOW, THEREFORE, BE IT RESOLVED, that the Governing Body of the Borough of Merchantville, in the county of Camden, New Jersey, hereby requests the Director of the Division of Local Government Services to approve the insertion of items of revenue in the budget of the year 2009 in the sum of $ 69,172.14, which is now available as a revenue from the State Pursuant to the provision of the statute, and

 

BE IT FURTHER RESOLVED that the like sum of $ 69,172.14 is hereby appropriated under the caption Special items of General Revenue; and

 

BE IT FURTHER RESOLVED that the above is a result of state grants of $ 69,172.14 from:

 

2009 Over the Limit Under Arrest

5,000.00

2008 Body Armor Replacement Fund

1,369.23

Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund

2,658.92

2009 Clean Communities Grant

5,614.71

Camden County Recycling Tonnage Rebate

3,822.28

Neighborhood Preservation Program – Center Street Gateway

25,000.00

Year 30 Community Development Block Grant

25,707.00

TOTAL

 =SUM(ABOVE) 69,172.14

 

                                                                            APPROVED:

 

 

ATTEST:

                                                                                                                                   

                                                                           Frank M. North

                                                                           MAYOR

                                                           

Denise Brouse

BOROUGH CLERK

 

BOROUGH OF MERCHANTVILLE

I, Denise Brouse, Borough Clerk of the Borough of Merchantville, do hereby certify the foregoing resolution to be a true copy of a resolution adopted by the governing body at a meeting held on June 8, 2009. Witness my hand and seal of the Borough of Merchantville this 8th day of June, 2009.

 

                                                                 _____________________________

                                                                 Denise Brouse, Borough Clerk

 

Uncategorized:

 

TO:      Governing Body

 

From: Michelle L. McKinney, Tax Collector

 

Date:   June 6, 2009

 

RE: Annual Report of Not Collectible

 

In accordance with N.J.S.A 54:4-91.1, I hereby submit the following list of property taxes which I believe are  uncollectible for the years as described below.

 

OWNER            BLOCK/LOT     TAX YEAR/TYPE          AMOUNT         REASON

Sec of Hud      28/17               1998 / REAL                 $139.87           muni. Lien vancat

1999 / REAL                 427.75            muni. Lien vacant

                                                2000 / REAL                   428.57           muni. Lien vacant

                                                2001 / REAL                   416.53           muni. Lien vacant

                                                2002 / REAL                   426.11           muni. Lien vacant

                                                2003 / REAL                   418.97           muni. Lien vacant

                                                2004 / REAL                   511.72           muni. Lien vacant

                                                2005 / REAL                   770.30           muni. Lien vacant

 

M. Ted Hicks   27/21.05          2002 / REAL                         .18           lien/ cancellation of   

Per NJ practice Vol. 35a, PANE, App. P. 2.   

Should not have went to sale.

 

These taxes may be cancelled by resolution within sixty days. Please let me know if you require additional information.

 

 

 

Michelle L. McKinney

Tax Collector

 

Minutes:

 

Merchantville, NJ                May 26, 2009

 

           

            A regular meeting of Borough Council was held at 7:30 PM, Tuesday, May 26, 2009.  Mayor Frank M. North presided.  Pledge of Allegiance and Silent Prayer were observed.  Announcement was made that the meeting had been advertised in accordance with the regulations prescribed by the “Open Public Meetings Act”.

 

ROLL CALL:

            Council Present: Alloway, Brennan, Perno, Brunton, Waldron and Fields.

            Borough Clerk Brouse, and Attorney Higgins.

 

PROCLAMATION-A proclamation was read recognizing the $1,000.00 scholarship from Comcast Foundation to Emily Sherman.

 

PROCLAMATION-A proclamation was read honoring Russell T. Mutschler.

 

PUBLIC HEARING

 

Ordinance 09-07 Merchantville-Pennsauken Water Commission Guaranty     

 

PUBLIC

Bob Disch, 23 E. Chestnut Street, FW Grigg Post  thanked Shawn for Scouts and their help with Memorial Day event. Article in newsletter about flag drop box not completely accurate. Need more info in next newsletter.

Mayor Jack Morrissey-Thank you for Russ’s day. I’ve been working on the Mayor’s conference. LVARC meeting is on Thursday. At this time they do not have that much authority. May need a resolution in the future to keep up with shared services.

 

APPROVAL OF MINUTES: On a motion of Mr. Brunton and second of Mr. Brennan Council approved the regular meeting minutes for 5/11/09.

 

OLD BUSINESS

Ordinance Adoption: 09-07 Merchantville-Pennsauken Water Guaranty

 

On a motion of Mr. Brunton and second of Mr. Brennan Council voted to adopt the following Ordinance.

09-07

ORDINANCE OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, NEW JERSEY, GUARANTEEING PAYMENT OF CERTAIN BONDS TO BE ISSUED BY THE MERCHANTVILLE-PENNSAUKEN WATER COMMISSION IN CONNECTION WITH THE 2009 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST PROGRAM

 

BACKGROUND

 

            WHEREAS, the Merchantville-Pennsauken Water Commission ("Commission"), a body politic of the State of New Jersey, situated at 20 West Maple Avenue, Merchantville, New Jersey 08109, has been duly organized in accordance with the provisions of N.J.S.A. 40:62-108 et seq.; and

WHEREAS, the Commission is jointly owned by the Borough of Merchantville, County of Camden, New Jersey ("Borough") and the Township of Pennsauken, County of Camden, New Jersey ("Township") in the following percentages:

                        Borough of Merchantville                     11.58%

                        Township of Pennsauken                     88.42

                                                                               100.00%

            WHEREAS, the Commission has determined there exists a need within its service area for various improvements to its water system ("Water System") consisting of:  (i) constructing a replacement well for Browning Road Well #1A; (ii) construction of a 1,650 square foot treatment facility; and (iii) reclamation of water from the Maple Shade Wastewater Treatment Plant and re-use of the water for irrigation purposes (collectively, the "2009 Project"), as described in that certain Loan Agreement ("Trust Loan Agreement") to be entered into between the Commission and the New Jersey Environmental Infrastructure Trust ("Trust") and that certain Loan Agreement ("Fund Loan Agreement" and together with the Trust Loan Agreement, the "Loan Agreement") to be entered into between the Commission and the State of New Jersey, acting by and through the New Jersey Department of Environmental Protection ("State"), all pursuant to the 2009 New Jersey Environmental Infrastructure Trust Financing Program; and

            WHEREAS, the Commission has determined to use the proceeds of the loans to be made by each of the Trust ("Trust Loan") and the State ("Fund Loan" and together with the Trust Loan, the "Loans") pursuant to the Trust Loan Agreement and the Fund Loan Agreement, respectively, to permanently finance the costs of the 2009 Project; and

            WHEREAS, to evidence the Loans, each of the Trust and the State require the Commission to authorize, execute and deliver its Revenue Bonds, Series 2009A, to the Trust ("2009A Bonds") and its Revenue Bonds, Series 2009B, to the State ("2009B Bonds" and together with the 2009A Bonds, the "2009 Bonds") in a total principal amount of up to $6,510,000, pursuant to the terms of applicable law and the Loan Agreements; and

WHEREAS, the Borough Council, after due deliberation, has ascertained that it will be in the best interest of the Commission to accept said low interest Loans and issue the 2009 Bonds to finance the costs of the 2009 Project; and

WHEREAS, it is the desire of the Borough to guarantee repayment of said 2009 Bonds in the event of a default by the Commission.

            NOW, THEREFORE, BE IT ORDAINED BY THE BOROUGH COUNCIL OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, NEW JERSEY, AS FOLLOWS:

Section 1.        The Borough hereby guarantees repayment of the principal of and interest on the 2009 Bonds, when due, in the event the Commission is unable to make such payment.

Section 2.        Said unconditional guarantee by the Borough shall be to the full extent of its ownership interest in the Commission, that being 11.58% of the amount of any default by the Commission.

Section 3.        The term of this Ordinance shall extend until the State certifies that the 2009 Bonds have been paid in full.

Section 4.        All ordinances, or parts of ordinances, inconsistent or in conflict with the provisions of this Ordinance are hereby repealed to the extent of any such inconsistency.

Section 5.        This Ordinance shall take effect upon publication and final enactment as provided by law.

 

NEW BUSINESS

 

ORDINANCES FOR INTRODUCTION ON FIRST READING

On a motion of Mrs. Fields and second of Mr. Waldron, the following Ordinance was introduced for First Reading:

09-13

ORDINANCE OF THE BOROUGH OF MERCHANTVILLE, COUNTY OF CAMDEN, STATE OF NEW JERSEY AMENDING CHAPTER 60B, PROPERTY MAINTENANCE, OF THE CODE OF THE BOROUGH OF MERCHANTVILLE

 

BE IT ORDAINED by the Mayor and Borough Council of the Borough of Merchantville, County of Camden, and State of New Jersey that Chapter 60B, Property Maintenance, is hereby amended to the Code of the Borough of Merchantville, as follows:

ARTICLE I.                    SECTION 60B-1             Adoption of standards by reference.                     The International Property Maintenance Code (IPMC), 2006 Edition, as published by the International Code Council, Inc., be and is hereby adopted as the Property Maintenance Code of the Borough of Merchantville, in the State of New Jersey, for the control of buildings and structures as herein provided, and each and all of the regulations, provisions, penalties, conditions and terms of said IMPC are hereby referred to, adopted and made a part hereof, as if fully set out in this chapter, with the additions, insertions, deletions and changes, if any, prescribed in Section 60B-4 of this Chapter, three (3) copies of which are on file in the Office of the Borough Clerk of Merchantville.

ARTICLE II.                   SECTION 60B-4             Amendments to standards.

The International National Property Maintenance Code, 2006 Edition, is hereby amended and revised in the following respects:

A.         Section PM-101.1, Title, shall now read as follows:

PM-101.1 Title: These regulations shall be known as the Property Maintenance Code of the Borough of Merchantville, hereinafter referred to as “this code.”

B.         Section PM-103.1, General, shall be amended to read as follows:

            PM-103.1 General: There is hereby created in the Borough of Merchantville the position of Property Maintenance Code Official (hereinafter, “Code Officer”) who shall be appointed annually by the Mayor of the Borough of Merchantville. The code official shall enforce all provisions of this code.

C.         Section PM-106.2, Penalties, shall read as follows:

PM-107.4 Penalties: Any person who violates any provision of this article shall, upon conviction in the Municipal Court of the Borough of Merchantville, or such other court having jurisdiction, be liable to a fine not exceeding $2,000.00, or imprisonment for a term not exceeding 90 days, or community service for a term not exceeding 90 days, or all of the above.  Each day that a violation occurs shall be deemed a separate and distinct violation, subject to the penalty provisions of this article.

D.         Section PM 111.0, MEANS OF APPEAL, shall be deleted in its entirety.

E.         Section PM-602.3, Heat supply, shall be amended as follows:

            PM-602.3 Heat supply: Every owner and operator of any building who rents, leases or lets one (1) or more dwelling units, rooming units, dormitory or guest rooms on terms, either express or implied, to furnish heat to the occupants thereof shall supply sufficient heat during the period from October 1 to May 1 to maintain the room temperatures specified in Section PM-602.2 during the hours between 6:30 a.m. and 10:30 p.m. of each day and not less than sixty degrees (60° F.) [sixteen degrees Celsius (16° C.)] during other hours.

ARTICLE III.

All Ordinances contrary to the provisions of this Ordinance are hereby repealed to the extent that they are inconsistent herewith.

ARTICLE IV.

This Ordinance shall take effect upon passage and publication according to law.

 

 RESOLUTION-09-76 PARKS AND PLAYGROUND PROGRAM

On a motion of Mr. Brennan and second of Mr. Alloway with Mrs. Fields abstaining approved the following resolution:

R 09-76

RESOLUTION AUTHORIZING ADVANCE PAYMENT TO

PATRICIA FIELDS FOR THE 2009 PARKS AND RECREATION PROGRAM

 

                        WHEREAS, N.J.S.A. 40A:5-16.1 permits the governing body of any local unit to authorize payment in advance toward expenses for authorized expenditures for Borough programs; and

                        WHEREAS, Patricia Fields of the Borough of Merchantville will need funds to purchase supplies for the Parks and Recreation Program scheduled from June 29, 2009 through July 31, 2009; and

                        WHEREAS, the Treasurer has certified that funds are available from the 2009 Recreation Commission budget, Recreation Commission Parks and Playgrounds, not to exceed $500.00 to provide advance expense payments; and

                        WHEREAS, the Borough will verify their expenses and any excess cash will be repaid to the Borough along with a detailed bill of items or demand, and the certification or affidavit required by N.J.S.A. 40A:5-16 shall be submitted within 10 days after the completion of the Parks and Recreation Program for which the advance was made.

                        NOW, THEREFORE, BE IT RESOLVED that the treasurer is hereby instructed to make the above said payment to Patricia Field for Parks and Recreation Program expenses.

 

APPROVAL TO SELECT POLICE VEHICLE BID

On a motion of Mr. Alloway and second of Mr. Brunton, Council approved the selection of the bid of Mall Chevy for the purchase of a new police vehicle.

 

SPEED HUMP RECOMMENDATION-On a motion of Mr. Perno and second of Mr. Brunton, Council approved the speed hump recommendation for 2 for Volan and 1 for Gilmore with a cost of $6,125.40 per hump

 

 

DISCUSSION-Community Centre rental fees. There was a discussion concerning a waiver with deposit and the possibility of working on a community org list.

 

 

APPROVAL-Council gave approval for the use of PNC parking lot for the Farmers Market.

Mayor North spoke regarding background.

 

PRIVATE SESSION: On the motion of Mrs. Fields and second of Mr. Alloway, council voted to adjourn to private session.

 

Council returned to public session.

 

ADJOURNMENT:

On the motion of Mr. Brennan and second of Mr. Perno the meeting was adjourned at 9:32      

 PM.

 

 

________________________

                                                                                    DENISE BROUSE

                                                                                    BOROUGH CLERK