2017/11/21 07:30 PM Town Council Special Meeting - Web Outline

Town Council
Special Meeting
11/21/2017 7:30 PM
Council Room

200 South Street Morristown, NJ 07960

Downloads:

Agenda

Agenda Packet

Minutes

A.	Roll-Call
	1.	Roll Call
B.	Moment of Silence
C.	Pledge of Allegiance
D.	Consent Agenda
	1.	Request for approval - St. Margaret's Processional - November 26, 2017.
			Report Printout
	2.	Approval of Application for a Volunteer Firefighter - Sean Gaffney
			Report Printout
	3.	Approval of Application for a Volunteer Firefighter - Adam Desten
			Report Printout
E.	Public Hearing
	1.	Neighborhood House 2018 CDBG Application for Childcare Scholarships for Low-Income Children
			Report Printout
	2.	Any other Member of the Public wishing to address Council on any other issue
			Report Printout
F.	Council Response to Public Hearing Comments
	1.	Motion to susend the rules and move R-179-2017 to the next item of business
	2.	R-179-2017 : RESOLUTION IN SUPPORT OF EXTENDING TEMPORARY PROTECTED STATUS FOR ALL AFFECTED GROUPS
			Resolution Printout
G.	Mayor's Proclamations and Presentations
	1.	Proclamation - Morristown Medical Center Day November 19, 2017
			Proclamation Printout
H.	Report of Mayor and Town Officials
I.	Other Presentations & Reports
	1.	Presentation by Atlantic Health on TeenHealthFX.com.
			Report Printout
J.	Council Liaison Reports
K.	Calendar of Events
L.	Regular Business
	1.	Ordinances for Introduction
		a.	O-27-2017 : AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 7 “PARKING”
				Ordinance Printout
		b.	O-29-2017 : An Ordinance of the Town of Morristown in the County of Morris, New Jersey to Implement Paid Sick Leave
				Ordinance Printout
	2.	Ordinances for Adoption
		a.	O-26-2017 : ORDINANCE PROVIDING FOR CERTAIN ENVIRONMENTAL ASSESSMENT AT THE MORRISTOWN MUNICIPAL AIRPORT BY THE TOWN OF MORRISTOWN, IN THE COUNTY OF MORRIS, STATE OF NEW JERSEY, AND APPROPRIATING $149,960 THEREFOR TO FINANCE PART OF THE COST THEREOF.
				Ordinance Printout
	3.	Resolutions for Adoption
		a.	R-159-2017 : RESOLUTION APPROVING THE PERSON-TO-PERSON TRANSFER AND THE PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL DISTRIBUTION LICENSE NO. 1424-44-016-010, DOVE LENDING COMPANY, LLC TO S. ALLEGRA’S FINE WINES, INC., AND THE RELOCATION OF THE LICENSE TO PREMISES LOCATED AT 60A/60A-1 SOUTH STREET IN THE TOWN OF MORRISTOWN
				Resolution Printout
		b.	R-160-2017 : A RESOLUTION APPROVING THE APPLICATION OF CAMBRIDGE WINE CELLAR, LLC (D/B/A “CAMBRIDGE WINES”) FOR A PLACE-TO-PLACE TRANSFER (EXPANSION) OF A PLENARY RETAIL DISTRIBUTION LICENSE NUMBERED 1424-44-024-004 TO A LOCATION LOCATED AT 10 LAFAYETTE STREET, MORRISTOWN, NEW JERSEY AND THE CHANGE IN CORPORATE STRUCTURE
				Resolution Printout
		c.	R-161-2017 : RESOLUTION AUTHORIZING PURCHASES FROM THE NORTH JERSEY WASTEWATER COOPERATIVE PRICING SYSTEM FOR 2018
				Resolution Printout
		d.	R-162-2017 : RESOLUTION AUTHORIZING PURCHASE OF GOODS AND SERVICES THROUGH STATE CONTRACT
				Resolution Printout
		e.	R-163-2017 : RESOLUTION REJECTING BIDS RECEIVED FOR SEWER TV INSPECTION, ON-CALL SERVICES TWO YEAR CONTRACT
				Resolution Printout
		f.	R-164-2017 : A RESOLUTION AUTHORIZING AN AWARD OF CONTRACT FOR PROFESSIONAL SERVICES TO MASER CONSULTING, PA
				Resolution Printout
		g.	R-165-2017 : RESOLUTION AMENDING PROJECT COST AND AUTHORIZING APPLICATION FOR GRANT FUNDING FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION AND EXECUTION OF GRANT AGREEMENT(S) WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION IN CONNECTION WITH AIRPORT IMPROVEMENT PROJECT FOR RUNWAY 13-31 - LIGHTING PROJECT - OF THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		h.	R-166-2017 : RESOLUTION AMENDING PROJECT COST AND AUTHORIZING APPLICATION FOR GRANT FUNDING FROM THE NEW JERSEY DEPARTMENT OF TRANSPORTATION AND EXECUTION OF GRANT AGREEMENT(S) WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION IN CONNECTION WITH AIRPORT IMPROVEMENT PROJECT FOR RUNWAY 13-31 – KEEL REHABILITATION DESIGN PROJECT - OF THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		i.	R-167-2017 : RESOLUTION AUTHORIZING PAYMENT TO DM AIRPORTS, LTD., FOR ADMINISTRATIVE FEES IN THE AMOUNT OF $19,570 ASSOCIATED WITH RUNWAY 5-23 PHASE II – MITIGATION AND OBSTRUCTION REMOVAL PROJECT AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		j.	R-168-2017 : RESOLUTION AUTHORIZING PAYMENT TO DM AIRPORTS, LTD., FOR ADMINISTRATIVE FEES IN THE AMOUNT OF $22,500 ASSOCIATED WITH RUNWAY 13-31 OBSTRUCTION REMOVAL – DESIGN AND ENVIRONMENTAL ASSESSMENT PROJECT AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		k.	R-169-2017 : RESOLUTION AUTHORIZING TASK ORDER #11 TO CONTRACT WITH MCFARLAND JOHNSON, INC. FOR PROFESSIONAL SERVICES FOR ENGINEERING SERVICES IN THE AMOUNT OF $469,000 AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		l.	R-170-2017 : RESOLUTION AUTHORIZING TASK ORDER #7 TO CONTRACT WITH MCFARLAND JOHNSON, INC. FOR PROFESSIONAL SERVICES FOR ENGINEERING AND ENVIRONMENTAL SERVICES IN THE AMOUNT OF $127,460 AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		m.	R-171-2017 : RESOLUTION AUTHORIZING TASK ORDER #8 TO CONTRACT WITH MCFARLAND JOHNSON, INC. FOR PROFESSIONAL SERVICES FOR ENGINEERING SERVICES IN THE AMOUNT OF $136,316 AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		n.	R-172-2017 : RESOLUTION AUTHORIZING AWARD OF CONTRACT TO KEVIN DOWNES TREE SERVICE CO., INC. AND AUTHORIZING EXECUTION OF CONTRACT TO PERFORM OBSTRUCTION REMOVAL IN CONNECTION WITH THE REHABILITATION OF RUNWAY 5-23, PHASE II (OBSTRUCTION REMOVAL) AT THE MORRISTOWN MUNICIPAL AIRPORT
				Resolution Printout
		o.	R-174-2017 : A RESOLUTION AUTHORIZING THE REJECTION OF ALL BIDS SUBMITTED FOR TREE PRUNING
				Resolution Printout
		p.	R-175-2017 : RESOLUTION AWARDING BID TO THE F.A. BARTLETT TREE EXPERT COMPANY FOR TREE ROOT INVIGORATION PROJECT VIA BIOCHAR SOIL
				Resolution Printout
		q.	R-176-2017 : RESOLUTION AWARDING BID TO R & D TRUCKING, INC. FOR SEWAGE SLUDGE REMOVAL AND HAULING TWO YEAR CONTRACT
				Resolution Printout
		r.	R-177-2017 : Requesting Approval for the Insertion of a Special Item of Revenue in the 2017 Budget Pursuant to N.J.S. 40A:4-87 2017 DWI COURT Grant
				Resolution Printout
		s.	R-178-2017 : Appropriations Transfer between 2017 Budget Appropriations
				Resolution Printout
M.	Unfinished (Old) Business
N.	New Business
O.	Correspondence
	1.	Policy Memorandum Regarding Ordinance No. O-14-2017.
			Report Printout
		a.	October 10, 2017 Policy Memorandum - Ordinance No. O-14-2017
	2.	October 2017 letter from the Morris County Historical Society regarding the grant award by the Morris County Historic Preservation Trust Fund in the amount of $111,776.00 for completion of Phase IIB Exterior Restoration of Acorn Hall.
			Report Printout
P.	Adjournment