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so I get these messages live copies all
right I'd like to call the meeting to

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order

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okay let the record reflect that the
meeting has has is reconvened with all

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members present please stand for the
Pledge of Allegiance

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00:00:23,240 --> 00:00:26,779
allegiance to us

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00:00:36,120 --> 00:00:38,600
thank you

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00:00:40,079 --> 00:00:45,899
okay
um I'm filling in for mayor Conley

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tonight he's away on vacation
so I'm the pinch hitter and that leads

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00:00:48,719 --> 00:00:54,420
me right into that trophy you see over
there uh

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00:00:52,320 --> 00:01:01,140
Madison and Chatham recently had their
mayor's trophy game we split AAA Chatham

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00:00:58,739 --> 00:01:05,519
one Majors Madison one and that's the
trophy we received so congratulations

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00:01:03,480 --> 00:01:08,700
all those players and I watched them
play on my best day I couldn't play half

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00:01:07,140 --> 00:01:14,400
as good as any of them
okay a couple of things I want to remind

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00:01:11,939 --> 00:01:20,040
all Madison residents and residents in
general that on June 30th that's Monday

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00:01:17,220 --> 00:01:23,700
June 30th from 5 o'clock to nine PM
there's going to be a fundraiser at the

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Madison bowling alley in support of
Union Beach so if you can come follow

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00:01:27,119 --> 00:01:32,759
some games the funds will go towards
supporting Union Beach they still need a

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00:01:31,020 --> 00:01:38,280
lot of help
okay and that's specifically for the

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campership program uh last year we had a
campership program there and

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00:01:41,400 --> 00:01:47,759
when we handed out the equipment to look
on those children's faces that they were

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00:01:45,240 --> 00:01:51,960
going away to Camp you you thought they
were getting food that they hadn't eaten

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00:01:49,079 --> 00:01:54,960
in months it's a worthwhile call so
please try to comments please spread the

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word
okay

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00:01:56,939 --> 00:02:02,880
the mayor for his Library report the
library celebrated the start of summer

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00:02:01,079 --> 00:02:08,640
with the summer reading program it
kicked off last Saturday so far close to

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300 children have joined to participate
a teen a teen summer reading program is

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00:02:12,239 --> 00:02:19,800
also underway and that will be followed
next week with an adult program

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00:02:17,760 --> 00:02:27,180
okay and
I believe that's it from the mayor okay

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00:02:24,540 --> 00:02:30,780
and now for I guess the committee
reports

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00:02:28,680 --> 00:02:35,940
oh minutes for approval you'll correct
me do I have a motion to move the

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00:02:32,520 --> 00:02:41,660
executive minutes of June 9th uh 2014.
I'll move them a second

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00:02:38,340 --> 00:02:41,660
any discussion

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00:02:42,180 --> 00:02:49,860
hold the world please
Mr catalanello yes Mr landrigan yes Mrs

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00:02:46,800 --> 00:02:55,040
Vitale yes Miss Bailey yes Mr walkowitz
yes Mr Rowe yes okay do I have a motion

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00:02:52,920 --> 00:03:00,420
to move the regular minutes of June 9th
2014. I'll move them I'll second them

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00:02:58,860 --> 00:03:07,200
close the world please
Mr catalanello yes Mr landrigan yes Mrs

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00:03:03,840 --> 00:03:12,420
Vitale yes Miss Bailey yes Mr walkowitz
yes Mr Rowe yes okay now reports from

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00:03:10,500 --> 00:03:17,659
committees Public Works and Engineering
Mr catalanella thank you

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00:03:14,940 --> 00:03:24,420
council president Andrea
the 2014 roads Improvement program

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00:03:20,700 --> 00:03:28,920
drainage work on Academy Road is pretty
much complete

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00:03:26,659 --> 00:03:33,239
curbing replacement and trench repairs
will likely continue through the end of

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00:03:30,540 --> 00:03:36,060
this week once sidewalks are replaced
with the entire development the

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00:03:34,500 --> 00:03:41,340
contractor will schedule milling and
Paving rework they also began on Vinton

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00:03:39,180 --> 00:03:46,319
and Walker there's a lot of activity
over there and it I was able to walk the

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dogs it's looking good the Treadwell
Pump Station a gas man along Treadwell

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00:03:48,540 --> 00:03:54,420
Ave to the sewer pump station for the
Emergency generator is being installed

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00:03:52,200 --> 00:03:58,319
by PSEG and work is nearly complete
topsoil and receding work will commence

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00:03:57,060 --> 00:04:03,060
later this week
and the HVAC regarding the library the

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00:04:01,200 --> 00:04:07,860
HVAC design is complete and bid
specifications will be forwarded to the

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00:04:05,700 --> 00:04:10,920
attorney for review in preparation for a
fall bid

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00:04:08,940 --> 00:04:14,360
this work will include a bid alternate
for ceiling and lighting repair

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00:04:12,120 --> 00:04:18,780
currently being designed by consultant
Els EI Associates

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00:04:17,040 --> 00:04:23,940
that's it thank you okay thank you rob
utilities

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00:04:20,699 --> 00:04:28,500
my Tally thank you very much
uh the electric Department installed new

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00:04:26,520 --> 00:04:33,020
polls and anchors at 80 Green Village
Road they installed the new anchor on

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00:04:31,440 --> 00:04:37,580
Hoyt Street
transferred a new poll on Alexander

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00:04:36,240 --> 00:04:42,720
Avenue
reconstructed a riser pole for well B on

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00:04:40,500 --> 00:04:48,660
Station Road and they completed
installation of an oil filtration

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00:04:44,880 --> 00:04:53,820
systems for Bank 3 B and 4B at James
Park substations and if all goes as

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00:04:51,660 --> 00:04:58,560
planned the units are going to be
operational on Tuesday

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00:04:55,800 --> 00:05:05,400
they begin an installation of a breather
systems for banks 3A and 4A at James

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00:05:02,580 --> 00:05:10,560
pork substations they wired and
energized new Lamppost on Prospect

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00:05:07,860 --> 00:05:15,540
Street they insulated primary voltage
cables for Crane operation at keep

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00:05:12,840 --> 00:05:22,620
Street and Prospect that's it thank you
thank you Public Safety Miss Bailey yes

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00:05:20,280 --> 00:05:28,080
yes the Madison fire department recently
hosted a basic trench rescue course so

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00:05:25,979 --> 00:05:33,600
10 Madison firefighters along with
firefighters from Morristown and Florham

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00:05:30,840 --> 00:05:37,199
Park completed the 16-hour weekend
course

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00:05:34,800 --> 00:05:43,560
the Madison Department of Public Works
dug an eight foot deep four foot wide

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00:05:40,500 --> 00:05:48,180
and 40 foot long trench so the class
could learn proper and safe rescue

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00:05:45,600 --> 00:05:51,300
skills under true working conditions
and the fire department also

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00:05:49,680 --> 00:05:55,800
participated in the Madison High School
Day of Service 10 high school students

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00:05:54,120 --> 00:06:00,780
spent five hours helping at the
firehouse and learning about fire safety

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00:05:57,780 --> 00:06:05,160
thank you mayor thank you acting mayor
whatever whatever

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00:06:02,180 --> 00:06:12,360
but whatever finance and Borough clerk
to spoke with thank you uh

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00:06:09,660 --> 00:06:16,740
like to start off by telling you that we
have been exploring the possibility of

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00:06:14,699 --> 00:06:21,960
an advanced refinancing of a large
portion of our outstanding debt maturing

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00:06:19,320 --> 00:06:28,080
in 2028 we've been involved with our
bond Council on this at this stage

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00:06:24,800 --> 00:06:32,580
we're not at the point of bringing it to
the attention of the council for their

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00:06:30,120 --> 00:06:36,780
opinion because we're not entirely
convinced that it'll be financially

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00:06:34,319 --> 00:06:40,979
advantageous but work continues and if
indeed we get to that point we should be

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00:06:39,180 --> 00:06:45,960
bringing it to the council during the
summer if we do not

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00:06:42,780 --> 00:06:50,039
that means it wasn't worthwhile
um second item is I want to remind you

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00:06:48,240 --> 00:06:54,720
again that the filing deadline for the
electric rebate program is September 1st

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00:06:52,500 --> 00:07:00,000
what we've discovered in the early days
of this program is that uh letters are

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00:06:58,259 --> 00:07:03,900
not necessarily the best way to contact
people

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00:07:01,620 --> 00:07:09,479
um getting a more Hands-On approach
seems to be the way to go to give you an

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00:07:06,780 --> 00:07:15,780
indication of what I mean by that uh
Council and Vitale hosted a group of

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00:07:12,300 --> 00:07:21,840
approximately 50 people who were
potentially eligible for this rebate 25

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00:07:18,780 --> 00:07:25,860
of them signed up on the spot with the
remainder saying they would like to have

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00:07:23,220 --> 00:07:30,300
further conversation with someone who's
expert in this area to help them in

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00:07:27,840 --> 00:07:36,060
filling out an application so if you
know of anyone I will emphasize again

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00:07:32,940 --> 00:07:41,099
our summer interns are involved with
this project the ones who are in our

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00:07:38,280 --> 00:07:46,940
clerk's office and you should feel free
to contact them and have them help you

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00:07:44,340 --> 00:07:46,940
out with these forms

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00:07:47,220 --> 00:07:54,539
um the third item I'd like to just
mention in passing is a quick review of

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00:07:50,819 --> 00:08:01,259
the numbers uh actual versus budget it's
obviously uh not quite mid-year but at

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00:07:58,380 --> 00:08:06,000
the moment things are looking favorable
um rather than read out a whole host of

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00:08:04,440 --> 00:08:11,759
numbers I just leave you with that
qualitative opinion we're running by and

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00:08:09,900 --> 00:08:15,599
large where we were last year and it
would appear that barring any unforeseen

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00:08:13,620 --> 00:08:20,160
and costly emergency were in excellent
shape

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00:08:17,240 --> 00:08:26,759
strategic planning operations committee
wants everyone in Madison to help them

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00:08:22,740 --> 00:08:31,500
come up with guidelines and proposals
for the Council on how we might modify

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00:08:29,400 --> 00:08:37,620
the way we provide services to our
residents to that end they've asked that

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00:08:34,620 --> 00:08:43,260
you fill out a survey the survey is
online and it can be

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00:08:39,320 --> 00:08:48,000
it can be found on the home page of
rosenet where there'll be a link to the

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00:08:45,240 --> 00:08:52,980
survey itself you can do it online if
you prefer hard copy we have hard copy

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00:08:50,880 --> 00:08:57,420
just about everywhere the clerk's office
the tax collector's office the

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Construction office the utility billing
office and last but not least right over

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00:09:00,120 --> 00:09:08,459
there so on where it says we need your
help so on the way out if you would take

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00:09:05,640 --> 00:09:12,959
one please complete it get it back as
soon as possible we look forward to the

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00:09:10,200 --> 00:09:18,240
results of the survey uh and then one
final note congratulations uh I'll be it

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00:09:16,260 --> 00:09:23,940
on the sad side to our tax collector
friend DeAngelis who's been appointed

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00:09:20,700 --> 00:09:28,560
CFO in Mars Township we're conducting an
expedited search to fill her position as

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00:09:26,100 --> 00:09:32,880
soon as possible thank you thank you Ben
Community Affairs Mr Earl thank you Mr

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00:09:31,200 --> 00:09:35,580
acne mayor
um the recreation advisory committee I'd

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00:09:34,320 --> 00:09:39,480
like to thank the Madison Basketball
Association for its donation of four

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00:09:37,440 --> 00:09:43,140
backboards and insulation we'll be
voting on this later this evening from

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00:09:41,519 --> 00:09:47,040
the Downtown Development commission the
DDC was awarded the best new sign award

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00:09:45,360 --> 00:09:51,300
by the Chamber of Commerce for their
Alleyway signs at the chamber's annual

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00:09:49,440 --> 00:09:54,540
Galley the award acknowledges the new
custom signs the DDC made and installed

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00:09:53,279 --> 00:10:00,000
in the alleys leading from the downtown
area to various parking areas the DDC is

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00:09:57,600 --> 00:10:04,500
also moving forward with the August 16th
Clambake this is a family event designed

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00:10:02,279 --> 00:10:07,680
to commemorate and celebrate the 125th
anniversary of Madison's incorporation

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00:10:05,940 --> 00:10:11,820
they hope to make this an annual event
it will be held on a Saturday evening in

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00:10:10,380 --> 00:10:15,600
August the time is still to be
determined but will most likely be late

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00:10:13,680 --> 00:10:19,440
afternoon and early evening there'll be
tables food live music family friendly

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activities and they'll fill the Train
Train Station train station Crescent

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00:10:25,399 --> 00:10:31,500
for the event
finally the senior center advisory

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00:10:29,820 --> 00:10:35,519
committee the new volunteer Management
Center vmc telephone reassurance

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00:10:33,480 --> 00:10:40,140
coordinator has met with our volunteers
who place calls to homebound seniors and

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00:10:37,740 --> 00:10:43,620
updated updated volunteer handbook and
County resource guide were distributed

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00:10:41,700 --> 00:10:47,880
at this point Madison is the only site
running at full capacity with 11

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00:10:45,060 --> 00:10:52,740
volunteers and 19 clients and finally
the 30th annual summer seminar series

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00:10:50,040 --> 00:10:56,459
begins on July 7th the friends groups of
the Madison Senior Center and public

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libraries will be providing funding for
the speakers thank you very much thank

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00:10:58,440 --> 00:11:05,760
you Pat okay any Communications and
petitions uh yes mayor

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00:11:03,480 --> 00:11:11,220
Communications an email received June
12th from Bob bath

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00:11:07,760 --> 00:11:16,320
CEO of Knollwood Avenue regarding Road
repairs at Main and Central Avenues and

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00:11:13,500 --> 00:11:19,980
an email received June 20th from Ross
Snyder of Candlewood Drive regarding

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00:11:17,880 --> 00:11:24,540
abandoned bicycles at the train station
thank you okay at this point I'll open

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00:11:22,680 --> 00:11:31,980
the meeting to the members of the public
to discuss and ask any questions on

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00:11:27,860 --> 00:11:37,560
items on the agenda or resolutions
I ask that when you come up just sign in

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00:11:35,459 --> 00:11:41,100
okay seeing none let's move on to the
agenda discussions

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00:11:38,940 --> 00:11:44,420
okay the first one is a Luke Miller
Forge roof replacement

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00:11:45,420 --> 00:11:47,959
Kathy

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00:11:49,079 --> 00:11:51,079
um

147
00:11:52,320 --> 00:11:58,920
Kathy coltis at The Parks Commission
um

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00:11:56,300 --> 00:12:06,180
before the open space trust fund
committee requesting funds to replace

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00:12:02,519 --> 00:12:08,579
the roof on Luke Miller Forge which is
historic

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00:12:07,440 --> 00:12:14,820
um
structure on brow on Parkland the open

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00:12:12,480 --> 00:12:22,140
space committee recommends to the
council that we approve the funding it's

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00:12:17,399 --> 00:12:26,579
the first part that's needed in order to
store the interior structure of the

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00:12:24,180 --> 00:12:29,720
building and if you do have questions I
mean Kathy is here to answer

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00:12:30,000 --> 00:12:34,440
just a quick comment
um

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00:12:32,519 --> 00:12:38,600
the historical society was lucky enough
to get three grants from the historic

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00:12:36,839 --> 00:12:45,600
commission from the state of New Jersey
and in each one of their comments after

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00:12:43,380 --> 00:12:50,040
we did receive those grants they said
that they would really really like to

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00:12:47,639 --> 00:12:55,860
see the restoration renovation of the
Luke Miller Forge so this is really

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00:12:53,040 --> 00:13:00,420
um in keeping with what they wanted and
um we have we've been talking to

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00:12:58,079 --> 00:13:06,660
Historical Society Parks committee and
Museum of really trades and crafts and

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00:13:03,180 --> 00:13:11,220
we expect a partnership to do programs
that kind of thing and so this is the

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00:13:09,120 --> 00:13:16,860
first step and the next step will be
doing the interior and we've already

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00:13:13,380 --> 00:13:21,920
moved ahead with a building permit and
and some plans for the building so I

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00:13:19,980 --> 00:13:26,339
really appreciate the open space
fund for this kind of thing it's a

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00:13:24,060 --> 00:13:31,019
perfect way to to fund some of these
things and

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00:13:28,079 --> 00:13:35,880
I really appreciate the foresight of the
group of people who

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00:13:32,760 --> 00:13:39,019
developed that in the first place so
anybody have any questions

168
00:13:41,399 --> 00:13:46,920
thank you thank you Kathy thank you
Ashley

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00:13:44,700 --> 00:13:50,339
okay
forward okay

170
00:13:51,120 --> 00:13:57,540
ordinance with the hearing the ordinance
is scheduled for hearing were introduced

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00:13:55,380 --> 00:14:03,300
by title and pass on first reading at a
regular meeting of the council held on

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00:13:59,700 --> 00:14:06,600
both May 28th and June 9th 2014. they
all were posted and filed according to

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00:14:04,740 --> 00:14:11,540
Long copies were made available to the
general public requesting scene

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00:14:08,940 --> 00:14:17,120
okay I'll call ordinance
32-2014 ordinance of the borough of

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00:14:13,980 --> 00:14:20,519
Madison amending Ordnance 34 2013
appropriating a hundred thousand dollars

176
00:14:19,079 --> 00:14:24,779
from the general Capital Improvement
fund for the E Street parking lot to

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00:14:23,040 --> 00:14:28,320
increase the appropriation from one
hundred thousand to one hundred and

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00:14:26,399 --> 00:14:33,480
twenty thousand dollars okay at this
point I'll open the hearing uh mayor I

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00:14:31,200 --> 00:14:38,579
move uh pardon me
council president landrian I move

180
00:14:35,160 --> 00:14:38,579
ordinance 32-2014.

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00:14:39,000 --> 00:14:42,680
I'm sorry I'm sorry

182
00:14:43,100 --> 00:14:50,459
that's what I did I'm sorry it's okay
Carmel do I have a second

183
00:14:48,540 --> 00:14:55,079
yeah but close the hearing now you can
move it okay and I'll second okay

184
00:14:54,120 --> 00:14:59,519
okay
let's move to the second roll call

185
00:14:56,339 --> 00:15:05,820
please Mr catalanello yes Mr landrigan
yes Mrs Vitale yes Miss Bailey yes Mr

186
00:15:02,579 --> 00:15:10,440
walkowitz yes Mr Rowe yes I declare
ordinance

187
00:15:07,579 --> 00:15:14,399
32-2014 adopted and finally passed and
asked the clerk to publish notice

188
00:15:12,120 --> 00:15:19,980
thereof in the newspaper and file the
ordinance accordance with the law

189
00:15:16,560 --> 00:15:24,300
for new ordinance 33-2014 ordinance of
the borough of Madison appropriating 150

190
00:15:22,380 --> 00:15:29,880
000 from the general Capital Improvement
fund for sewer lining improvements okay

191
00:15:27,120 --> 00:15:34,800
I'll open the hearing
see no comments I'll close the hearing

192
00:15:32,459 --> 00:15:40,260
do I have a motion yes council president
Landry and I move ordinance 33-2014. a

193
00:15:38,579 --> 00:15:45,480
second
any discussion

194
00:15:43,019 --> 00:15:52,440
call the roll please Mr catalanello yes
Mr landrigan yes Mrs Vitale yes Miss

195
00:15:48,839 --> 00:15:57,420
Bailey yes Mr wolkiewicz yes Mr Rowe yes
I move ordinance

196
00:15:54,560 --> 00:16:00,959
33-2014 adopted and finally passed and
asked the clerk to publish notice

197
00:15:58,980 --> 00:16:04,940
thereof in the newspaper and filed the
ordinance according in accordance with

198
00:16:02,760 --> 00:16:09,240
the law ordinance
34-2014 ordinance of the borough of

199
00:16:07,680 --> 00:16:12,540
Madison appropriating seventy five
thousand dollars from the general

200
00:16:10,440 --> 00:16:16,800
Capital Improvement fund for emergent
storm sewer construction on Madison

201
00:16:14,339 --> 00:16:21,540
Avenue between luanaka Terrace and vinyl
place

202
00:16:17,880 --> 00:16:28,860
open the meat open hearing
seeing none I'll close the hearing

203
00:16:24,120 --> 00:16:33,320
I move ordinance 34-2014. a second
any discussion

204
00:16:31,260 --> 00:16:41,040
call the roll please
yes Mr landrigan yes Mrs Vitale yes Miss

205
00:16:37,680 --> 00:16:46,139
Bailey yes Mr wolkiewicz yes Mr Rowe yes
okay I declare ordinance

206
00:16:43,279 --> 00:16:49,800
34-2014 adopted and finally passed and
asked the clerk to publish notice

207
00:16:47,759 --> 00:16:55,440
thereof in the newspaper and filed the
ordinance in accordance with the law

208
00:16:51,959 --> 00:16:58,560
ordinance 35-2014 ordinance of the
borough of Mattis had appropriating

209
00:16:56,880 --> 00:17:02,759
thirty thousand dollars from the general
Capital Improvement fund for

210
00:17:00,060 --> 00:17:06,059
signalization improvements I opened the
hearing

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00:17:04,140 --> 00:17:10,260
I'll close the hearing
I move ordinance

212
00:17:07,579 --> 00:17:15,480
35-2014. second
any discussion

213
00:17:12,660 --> 00:17:22,199
Earl Please Mr catalanello yes Mr
landrigan yes Mrs Vitale yes Miss Bailey

214
00:17:19,020 --> 00:17:26,459
yes Mr wolkiewicz yes Mr Rowe yes I
declare ordinance

215
00:17:23,780 --> 00:17:29,700
35-2014 adopted and finally passed and
asked the clerk to publish notice that I

216
00:17:28,319 --> 00:17:32,840
wrote a newspaper and filed the
ordinance in accordance with the law

217
00:17:31,220 --> 00:17:37,080
ordinance
36-2014 ordinance of the borough of

218
00:17:35,400 --> 00:17:40,380
Madison appropriating two hundred
thousand dollars from the general

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00:17:38,220 --> 00:17:45,240
Capital Improvement fund for Milling an
overlay of various roads streets I

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opened the hearing
see no comments I'll close it

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I move Ordnance 36-2014.
a second

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00:17:52,200 --> 00:18:01,140
any Council discussion
call the vote Please Mr catalanello yes

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00:17:58,020 --> 00:18:06,500
Mr landrigan yes Mrs Vitale yes Miss
Bailey yes Mr Walker yes Mr Rowe yes

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00:18:04,440 --> 00:18:11,160
article it ordinance
36-2014 adopted and finally passed and

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00:18:09,360 --> 00:18:14,059
asked the clerk to publish notice
thereof in the newspaper and file the

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00:18:12,720 --> 00:18:19,440
ordinance in accordance with the law
ordinance 37-2014.

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00:18:17,340 --> 00:18:23,340
an ordinance authorizing the borough of
Madison in the county of Mars New Jersey

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00:18:21,299 --> 00:18:30,240
to enter into a financial agreement with
kre Madison NJ urban renewal LLC for

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00:18:27,539 --> 00:18:36,780
property located at 33 Green Village
Road designated as block 3001 lot 8.

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00:18:34,440 --> 00:18:41,000
open the hearing
seeing none I'll close it

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00:18:38,940 --> 00:18:46,320
I move ordinance
37-2014. a second

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00:18:43,440 --> 00:18:52,679
Council discussion
both Please Mr catalanello yes Mr

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00:18:49,380 --> 00:18:58,220
landrigan yes Mrs Vitale yes Miss Bailey
yes Mr wolkowitz yes Mr Rowe yes I

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00:18:56,340 --> 00:19:02,220
declare ordinance
37-2014 adopted and finally passed and

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00:19:00,840 --> 00:19:05,700
asked the clerk to publish notices
thereof in the newspaper and file the

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00:19:04,260 --> 00:19:09,900
ordinance in accordance with the law
ordinance

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00:19:07,340 --> 00:19:13,260
38-2014. ordinance of the borough of
Madison adopting an amended

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00:19:11,400 --> 00:19:18,480
Redevelopment plan in accordance with
njsa 48 colon 12a-7

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00:19:18,720 --> 00:19:25,620
opened at hearing
and then I'll close it

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00:19:23,460 --> 00:19:31,559
no motion president Landry and I move
ordinance 38-2014.

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00:19:27,660 --> 00:19:38,580
a second Council discussion
Please Mr catalanello yes Mr landrigan

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00:19:35,100 --> 00:19:43,039
yes Mrs Vitale yes Miss Bailey yes Mr
walkowitz yes Mr Rowe yes article

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00:19:41,820 --> 00:19:47,340
ordinance
38-2014 adopted and finally passed and

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00:19:45,900 --> 00:19:50,660
asked the clerk to publish notice
thereof in the newspaper and file the

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00:19:49,260 --> 00:19:54,900
ordinance accordance with the law
ordinance

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00:19:52,520 --> 00:19:58,940
39-2014. ordinance of the borough of
Madison amending ordinance 10 2014

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00:19:57,240 --> 00:20:03,480
concerning section
185-29 of the Borough code to prohibit

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00:20:01,799 --> 00:20:08,039
parking on the south side of Burnett
Road during school and sporting events

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at Madison High School
I move ordinance

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00:20:10,160 --> 00:20:16,160
39-2014. I seconded
the council discussion

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00:20:17,460 --> 00:20:26,880
call the vote Please Mr catalanello yes
Mr landrigan yes Mrs Vitale yes Miss

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00:20:23,640 --> 00:20:31,440
Bailey yes Mr wolkiewicz yes Mr Rowe yes
I declare ordinance

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00:20:29,059 --> 00:20:35,100
39-2040 to adopted and finally passed
and asked the clerk to publish none of

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00:20:33,059 --> 00:20:39,360
this or over the newspaper and file the
ordinance accordance with the law okay

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00:20:37,260 --> 00:20:43,980
at this point it's the second invitation
for discussion at this time residents

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00:20:41,880 --> 00:20:47,240
will come up and talk about anything
ask any questions they need

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00:20:47,640 --> 00:20:52,580
hey seeing none
okay

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00:20:52,679 --> 00:20:58,980
move on to introduction of the
ordinances the ordinance scheduled for

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00:20:56,640 --> 00:21:03,600
first reading has a hearing date set for
Monday July the 14th 2014. will be

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00:21:01,799 --> 00:21:07,260
published in the Madison Eagle posted on
the bulletin board and made available to

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00:21:05,039 --> 00:21:12,360
members of the public requesting copies
okay I call ordinance to

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00:21:09,860 --> 00:21:17,640
40-2014 for first reading and asked the
borough clerk to read said ordinance by

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00:21:14,340 --> 00:21:20,640
title ordinance 40 2014 ordinance of the
borough of Madison appropriating twenty

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00:21:19,440 --> 00:21:25,320
five thousand dollars from the general
Capital Improvement fund for the

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00:21:22,440 --> 00:21:30,960
purchase of 24 new self-contained
breathing apparatus

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00:21:27,299 --> 00:21:37,380
I move ordinance 40-2014.
I seconded in the council discussion

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00:21:35,340 --> 00:21:44,039
okay seeing none call the vote Please Mr
cavallinello yes Mr landrigan yes Mrs

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00:21:40,740 --> 00:21:48,419
Vitale yes Miss Bailey yes Mr wolkowitz
yes Mr Rowe yes

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00:21:46,080 --> 00:21:50,960
okay move on to consent agenda
resolutions

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00:21:52,080 --> 00:21:57,299
consent agenda resolutions will be
enacted with a single motion any

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00:21:55,620 --> 00:22:01,140
resolution requiring expenditures
supported by a certification of

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00:21:59,039 --> 00:22:05,039
availability of funds any resolution
requiring discussion will be removed

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00:22:02,940 --> 00:22:08,840
from the consent agenda all resolutions
will be reflected and full in the

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00:22:06,720 --> 00:22:08,840
minutes

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00:22:08,880 --> 00:22:20,820
council president Landry and I move
r187-2014 through R 211 2014 inclusive

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00:22:18,419 --> 00:22:25,640
second
okay any discussion or any require

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00:22:22,980 --> 00:22:25,640
removal

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00:22:25,799 --> 00:22:35,820
okay call the vote Please Mr Catalano
yes Mr landrigan yes Mrs Vitale yes Miss

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00:22:32,280 --> 00:22:41,820
Bailey I abstain from r207 and yes to
the rest

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00:22:37,980 --> 00:22:45,179
Mr walkowitz yes Mr Rowe yes
okay I don't believe there's any

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00:22:43,320 --> 00:22:49,940
unfinished business
so with that I make a motion about

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00:22:47,700 --> 00:22:49,940
yourself

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00:22:56,460 --> 00:23:11,539
yeah okay for Public Safety we have 11
648.41 health and public assistance

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00:23:05,659 --> 00:23:21,080
1442.99 Public Works and Engineering 163
832.86 Community Affairs

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00:23:15,679 --> 00:23:26,419
6298.27 finance and Borough clerk 159
636.41 and utilities

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00:23:23,960 --> 00:23:31,080
1431
346.26 total is one million seven

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00:23:29,580 --> 00:23:34,820
hundred and seventy four thousand two
hundred and five dollars and twenty

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00:23:32,580 --> 00:23:34,820
cents

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00:23:35,059 --> 00:23:39,320
like if I move uh vouchers

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00:23:41,059 --> 00:23:50,940
Please Mr catalanello yes Mr landrigan
yes Mrs Vitale yes Miss Bailey yes Mr

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00:23:48,120 --> 00:23:54,360
Walker yes Mr Rowe yes
and being that there's still a new

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00:23:52,380 --> 00:23:57,980
business now I make the motion that we
adjourn for the evening thank you

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00:24:06,240 --> 00:24:09,799
you might get to be fair all the time

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00:24:10,080 --> 00:24:14,960
I have to do our fiduciary
responsibility here