R: 2020-64 - Phillipsburg New Jersey



TOWN OF PHILLIPSBURGREGULAR TOWN COUNCIL MEETING Tuesday, February 18, 2020 PHA 535 Fisher Avenue7:00 P.M. — REGULAR AMENDED SESSION 1.CALL TO ORDER2.OPEN PUBLIC MEETING ACT STATEMENT:THIS MEETING IS CALLED PURSUANT TO THE PROVISIONS OF THE OPEN PUBLIC MEETINGS LAW. THIS MEETING OF February 18, 2020 WAS INCLUDED IN A NOTICE SENT TO NEWSPAPERS OF RECORD AND POSTED ON THE BULLETIN BOARD IN THE MUNICIPAL BUILDING AND HAS REMAINED CONTINUOUSLY POSTED AS THE REQUIRED NOTICES UNDER THE STATUTE. IN ADDITION, A COPY OF THIS NOTICE HAS BEEN AVAILABLE TO THE PUBLIC AND IS ON FILE IN THE OFFICE OF THE MUNICIPAL CLERK 3. INVOCATION AND FLAG SALUTE Councilman Fulper4.ROLL CALL Council President Piazza, Council Vice President McVey by Phone, Councilwoman DeGerolamo, Councilman Fulper, Councilman Wyant, Attorney Wenner, Clerk Kleiner, Absent – Mayor Tersigni5. POLICE DEPARTMENT – none 6. DISCUSSION - JCPL – LED Lighting Project Stan Prater Mark Peck - Phillipsburg Solar I Urban Renewal, LLC Bridge Development - Brett Skapinetz from Dynamic and Deven Schmitt from Bridge amendments to the GDP7.APPROVAL OF MINUTES Council Meeting Minutes – October 15, 2019ROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXCouncilman FulperXXCouncil Vice President McVeyXXCouncil President PiazzaXCouncil Meeting Minutes – February 04, 2020ROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXXCouncilwoman DeGerolamoXXCouncilman FulperXCouncil Vice President McVeyXCouncil President PiazzaXWork Session Minutes – February 11, 2020ROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaX8.PAYMENT OF BILLSROLL CALL CouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantCouncilwoman DeGerolamoCouncilman FulperXCouncil Vice President McVeyCouncil President PiazzaXDiscussion – CM Fulper would like to hold 78386ROLL CALL – motion to hold 78386 carried a 3-2 voteCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaXXROLL CALL to un- table Ch 78337 & 78307CouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoxCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaXXROLL CALL to approve the bills list as amendedCM Wyant abstains from 78488CW DG abstains from 78400CouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXxCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaX9.PUBLIC COMMENT ON AGENDA ITEMS 10. ORDINANCES – SECOND READING11. ORDINANCES — FIRST READINGO: 2020-04 Bond Ordinance –#1 Read 02-18-2020 BOND ORDINANCE APPROPRIATING $1,758,100 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,670,195 BONDS OR NOTES OF THE TOWN OF PHILLIPSBURG, IN THE COUNTY OF WARREN, STATE OF NEW JERSEY TO PROVIDE FOR VAROIUS GENERAL IMPROVEMENTS PREVIOUSLY AUTHORIZED AND SUPERCEDING BOND ORDINANCE NUMBER 2018-15 FINALLY ADOPTED AUGUST 7, 2018 OF THE TOWNROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaXO: 2020 – 05 - #1 Read 02-18-2020ORDINANCE OF THE TOWN OF PHILLIPSBURG, COUNTY OF WARREN, STATE OF NEW JERSEY, AMENDING CHAPTER 464 RENTAL PROPERTY, ARTICLE I REGISTRATION, INSPECTION AND ENFORCEMENT OF THE CODE OF THE TOWN OF PHILLIPSBURG REGARDING RENTAL PROPERTY REGISTRATION STATEMENT FORMROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantxCouncilwoman DeGerolamoXxCouncilman FulperXxCouncil Vice President McVeyxCouncil President PiazzaxO: 2020-06 # 1 Read 02-18-2020AN ORDINANCE OF THE TOWN OF PHILLIPSBURG, COUNTYOF WARREN, STATE OF NEW JERSEY, REGARDING 2020 SALARIES FOR UNCLASSIFIED EMPLOYEES ROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantxCouncilwoman DeGerolamoxCouncilman FulperxxCouncil Vice President McVeyxCouncil President Piazzaxx13. RESOLUTIONS - CONSENT AGENDA * *Matters listed on the Consent Agenda Resolution are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item to be removed for considerationR: 2020-56RESOLUTION OF THE TOWN OF PHILLIPSBURG, COUNTY OF WARREN, STATE OF NEW JERSEY, AUTHORIZING REFUND OF TAX OVER PAYMENT R: 2020-57RESOLUTION DECLARING THE TOWN OF PHILLIPSBURG A SECOND AMENDMENT SANCTUARY TOWNR-2020-59A RESOLUTION OF THE TOWN OF PHILLIPSBURG, COUNTY OF WARREN, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR CONTINUING DISCLOSURE AGENT SERVICES WITH PHOENIX ADVISORS, LLC AND APPOINTING PHOENIX ADVISORS, LLC AS THE TOWN’S INDEPENDENT REGISTERED MUNICIPAL ADVISOR R: 2020-60RESOLUTION AUTHORIZING AWARD OF A CONTRACT FOR PROFESSIONAL SERVICES WITH VAN CLEEF ENGINEERING ASSOCIATES FOR ENGINEERING SERVICES REGARDING MERCER STREET STORMWATER INVESTIGATIONR: 2020-61 RESOLUTION OF THE TOWN OF PHILLIPSBURG, COUNTY OF WARREN, STATE OF NEW JERSEY, APPOINTING DEBORAH HAY AS ALTERNATE DEPUTY REGISTRAR/CLERK 1R: 2020-63RESOLUTION APPROVING PHILLIPSBURG NEIGHBORHOOD PRESERVATION PLANR: 2020-64RESOLUTION APPOINTING RISK MANAGEMENT CONSULTANTR: 2020-65 RESOLUTION AUTHORIZING THE ISSUANCE OF NON-RECOURSE REDEVELOPMENT AREA BONDS OF THE TOWN OF PHILLIPSBURG IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $2,500,000 (I-78 LOGISTICS PARK PROJECT) AND DETERMINING OTHER MATTERS RELATED THERETOR: 2020-66STATEWIDE INSURANCE FUND RESOLUTION APPOINTING FUND COMMISSIONERCM Wyant makes a motion to table resolutions 64-65-66- no second motion dies on the floorROLL CALL CONSENT AGENDACouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaX Pulled from consent – make amendments R: 2020-62A RESOLUTION OF THE TOWN OF PHILLIPSBURG, COUNTY OF WARREN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE OPEN SPACE ADVISORY COMMITTEE ROLL CALL APPROVE AS AMENDEDCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaX14.NEW BUSINESS15. OLD BUSINESS – any tabled items from previous meetingDiscussion was tabled to the meeting of 2-18-2020 from 02-04-2020Motion to allow for the sale of alcohol at the Pork Roll Palooza event on October 17, 2020.ROLL CALL to Un-TableCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoxXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaXROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXXCouncilwoman DeGerolamoXXCouncilman FulperXCouncil Vice President McVeyXCouncil President PiazzaXCM FMV leaves the meeting by phone, at 8:20 PM16.MAYOR AND ADMINISTRATIVE REPORTS - NONE17.HABITABILITY HEARING 65 Sitgreaves St., Block 1411, Lot 63 – property owner given thirty days to make repairs18. PUBLIC PETITIONS19.COUNCIL OPEN TIME20.MOTIONS 21.EXECUTIVE SESSIONR: 2020-67A RESOLUTION TO PROVIDE FOR AN EXECUTIVE MEETING OF THE TOWN COUNCIL OF THE TOWN OF PHILLIPSBURG FOR THE PURPOSE OF CONSIDERING ..Sewer Litigation ….action may be takenROLL CALL TO GO INTO EXECUTIVECouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXXCouncilwoman DeGerolamoXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaXROLL CALL TO RECONVENE CouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyXCouncil President PiazzaX21. ADJOURNMENTA motion was made by at 9: 21 PM by CM Fulper to adjourn the meeting. CW DG seconded the motion.ROLL CALLCouncilmembersFirstSecondYeaNayAbstainAbsentCouncilman WyantXCouncilwoman DeGerolamoXXCouncilman FulperXXCouncil Vice President McVeyxCouncil President PiazzaX ................
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