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BOROUGH OF BLOOMINGDALE

The following comprises those documents submitted to the Governing Body for consideration and action at the January 7, 2014 Work Session meeting of the Governing Body of the Borough of Bloomingdale.

These actions items are subject to change and are provided hereto as a courtesy.

Ordinances and resolutions that have been adopted by the Governing Body are posted on the Borough website as soon as practicable after the meeting at which action was taken.

It is strongly recommended that one seeking a copy of that which was adopted by the Governing Body obtain that copy from the Municipal Clerk’s Office.

Each of the following records is subject to change and/or amendment by the Governing Body prior to adoption.

Jane McCarthy, RMC

Municipal Clerk

WORK SESSION MEETING AGENDA

OF THE GOVERNING BODY

OF THE BOROUGH OF BLOOMINGDALE, NEW JERSEY

Tuesday, January 7, 2014 7 p.m.

Bloomingdale Municipal Building Council Chambers

101 Hamburg Turnpike, Bloomingdale, New Jersey

1.  CALL TO ORDER BY MAYOR JONATHAN DUNLEAVY

Presiding Officer of the Governing Body

2.  SALUTE TO THE AMERICAN FLAG

3.  OFFICIAL ROLL CALL OF THE GOVERNING BODY

____ Mayor: Jonathan Dunleavy

____ Council President: Ray Yazdi

____ Councilman: Anthony Costa

____ Councilman: John D’Amato

____ Councilman: Richard Dellaripa

____ Councilwoman: Dawn Hudson

____ Councilman: Michael Sondermeyer

____ Municipal Clerk: Jane R. McCarthy, R.M.C.

____ Borough Attorney: Fred Semrau, Esq.

4.  PUBLIC NOTICE STATEMENT

This is the Reorganization Meeting of the Governing Body of the Borough of Bloomingdale. On December 11, 2013 the date, time and place of this Official Meeting was faxed and mailed to all local news media, and posted in the Bloomingdale Municipal Building.

Per State Fire Code, I am required to acknowledge that there are two emergency exits in this Council

Chambers. The main entrance which you entered through and a secondary exit to the left of where

I am seated. If there is an emergency, walk orderly to the exits, exit through the door, down the stairs

and out the building. If there are any questions, please raise your hand now.

5.  EARLY PUBLIC COMMENT (Reserved for Agenda Items)

6.  ELECTION OF 2014 BOROUGH COUNCIL PRESIDENT

Nominee: Councilman Ray Yazdi

Motion Second Roll Call

7.  ADOPTION OF RESOLUTION #2014-1.___: Establishing 2014 Borough

Council By-Laws

Motion Second Roll Call

8.  APPOINTMENTS:

MAYORAL APPOINTMENTS WITH THE

ADVICE AND CONSENT OF THE BOROUGH COUNCIL

A.  Professional Services Positions – Resolutions No. 2014-1.___ through 2014-1.___

Office Term Nominee

1. Borough Attorney 1 year Fred Semrau, Esq.

2. Borough Auditor 1 year Samuel Klein

3. Bond Counsel 1 year Jack Kraft, Esq.

4. Municipal Prosecutor 1 year Richard Kopleton

5. Municipal Public Defender 1 year Dana D’Angelo

6. Chief Financial Officer 1 year Donna Mollineaux

7. Municipal Risk Consultant 1 year Vozza Insurance

8. Qualified Purchasing Agent 1 year Holly Lyons

B.  Municipal Officers – Resolutions No. 2014-1.___ through No. 2014-1.___

With Council Confirmation

Office Term Nominee

1.  Animal Cruelty Investigator 1 year Lisa Perry

2.  Assessment Search Officer 1 year Jane McCarthy

3.  CERT Coordinator 1 year Bernie Vroom

4.  Clean Communities Coordinator 1 year Mayor Dunleavy

5.  Clean Communities Coordinator (Alt.) 1 year Councilwoman Hudson

6.  Fire Prevention Bureau Secretary 1 year Robert Westdyk

7.  Fire Prevention Official 1 year Mark Lime

8.  Joint Ins. Fund Comm. 1 year Mayor Dunleavy

9.  Joint Ins. Fund Comm. Alt. 1 year Sherry Gallager

10.  Licensed Water System Operator 1 year John Wegele

11. Licensed Sewer System Operator 1 year John Wegele

12. LOSAP Plan Administrator 1 year Sherry Gallagher

13. Passaic County Brownfield Comm. 1 year Mayor Dunleavy

14. Pension Certification Officer 1 year Sherry Gallagher

15. Property Maintenance Official 1 year William Tyson (Holdover)

16. Public Agency Compliance Officer 1 year Mayor Dunleavy

17. Public Events 1 year Council Members: Hudson;

D’Amato and Sondermeyer

18. Recycling Coordinator 1 year Al Gallagher

19. Recycling Coordinator (Alt.) 1 year Rocco D’Gregorio

20. Safety Coordinator 1 year Mayor Dunleavy

21. Special Police Officers (Class I) 1 year Leonard Hasson

22. Special Police Officers (Class I) 1 year Andrew Smith

23. Special Police Officers (Class II) 1 year Paul Pampinella

24. Special Police Officers (Class II) 1 year Jeff Breakenridge

25. Stormwater Mgmt. Coordinator 1 year Al Gallagher

26. SWAC Representative 1 year Al Gallagher

27. SWAC Representative (Alt.) 1 year Rocco DiGregorio

28. Tax Search Officer 1 year Barbara Neinstedt

29. Zoning Official 1 year Dan Hagberg

30. Plumbing Inspector 1 year Craig Smith

31. Certified Public Works Manager 1 year John Whitehead

32. Deputy Municipal Clerk 1 year Theresa K. Sauer

33. Municipal Housing Liaison 1 year Dan Hagberg

C.  Municipal Boards and Commissions

Direct Mayoral appointments

Office Term Nominee

1. Economic Dev. Comm. 5 years Elisa Kolenut

2. Economic Dev. Comm. Alt. II 5 years Elaine Petrowski

3. Econ. Dev. Com. Alt. I 5 years Ken Fioretti

4. Environmental Commission 3 years Karen Labazetta

5. Environmental Commission 3 years Ellen Gerber

6. Environmental Comm. 3 years unexp. Geraldine DeLazier

Term Expires 12/31/14

7. Environmental Comm. Alt. I 3 years unexp.

Term Expires 12/31/14

8. Environmental Comm. Alt. II 2 years unexp.

Term Expires 12/31/14

9. Library Bd. of Trustees 5 years Vacancy

10. Library Bd. Mayor Rep. 1 year Debbie Sondermeyer

11. Library Bd. Supt. Rep. 1 year Dennis DiLorenzo

D. Municipal Boards and Commissions

With Council Confirmation

Office Term Nominee

1. Local Emergency Plan. Coun. 1 year (Deputy) Captain Ray Muller

2. Local Emergency Plan. Coun. 1 year (Deputy) Eric Hubner

3. Local Emergency Plan. Coun. 1 year Councilwoman Hudson

4. Local Emergency Plan. Coun. 1 year Mayor Dunleavy

5. Local Emergency Plan. Coun. 1 year Robert Voorman

6. Local Emergency Plan. Coun. 1 year Bernie Vroom

7. Local Emergency Plan. Coun. 1 year DPW Supt. Gallagher

8. Local Emergency Plan. Coun. 1 year William Steenstra

9. Local Emergency Plan. Coun. 1 year William Sondermeyer

10. Local Emergency Plan. Coun. 1 year Gayle Dunlap

11. Local Emergency Plan. Coun. 1 year George Hagl

12. Local Emergency Plan. Coun. 1 year Police Chief Borell

13. Local Emergency Plan. Coun. 1 year Con. Off. Dan Hagberg

14. Local Emergency Plan. Coun. 1 year Councilman D’Amato

15. Local Emergency Plan. Coun. 1 year John Riker

16. Local Emer. Plan. Coun. 1 year Pete Croop

17. Municipal Alliance Coor. 1 year Cynthia Hopper

18. Municipal Alliance Chair. 1 year Kimberly Buscher

19. Municipal Alliance 1 year Kimberly Juhlian

20. Municipal Alliance 1 year Christine Spencer

21. Municipal Alliance 1 year Elisa Warren

22. Municipal Alliance 1 year Debbie DuHaime

23. Municipal Alliance 1 year Keri Cozzino

24. Municipal Alliance 1 year Tara Hamway

25. Municipal Alliance 1 year Rachel Millward

26. Municipal Alliance 1 year Lauren Grecco

27. Municipal Alliance 1 year Police Chief Borell

28. Municipal Alliance 1 year Councilman Dellaripa

29. Municipal Alliance 1 year Mayor Dunleavy

30. ROSE Trust Fund Adv. Bd. 3 years Edward Simoni

31. ROSE Trust Fund Adv. Bd. 3 year s Karen Labazetta

32. ROSE Trust Fund Adv. Bd. 3 years Drew Juhlian

33. Senior Citizens Adv. Cmte. 3 years Maureen Tierney

34. Senior Citizens Adv. Cmte. 3 years Sonny Brennan

35. Senior Citizens Adv. Cmte. 2 years unexp. Barbara Westdyk

36. Senior Cit. Mayor Rep. 1 year Linda Shortman

37. Senior Citizens Adv. Cmt. 3 years Frank Blacksmith

38. CERT Team Coord. 1 year Bernie Vroom

39. CERT Team 1 year Kevin Branvall

40. CERT Team 1 year Al Saint Jacques

41. CERT Team 1 year Darin Miller

42. CERT Team 1 year Harvey Miller, Jr.

43. CERT Team 1 year Christopher Synol

44. CERT Team 1 year Tom Fuchs

45. CERT Team 1 year Peter Brand

46. CERT Team 1 year John Descafano

47. CERT Team 1 year William Plog

48. CERT Team 1 year Charles Manella

49. CERT Team 1 year Alan Bird

50. CERT Team 1 year Susan Popp

51. CERT Team 1 year Maryann Vroom

52. CERT Team 1 year Dean Specchio

53. CERT Team 1 year Greg Reilly

54. Search and Rescue Mbr. 1 year Bernie Vroom

55. Search and Rescue Mbr. 1 year Kevin Branvill

56. Search and Rescue Mbr. 1 year Al Saint Jacques

57. Search and Rescue Mbr. 1 year Darin Miller

58. Search and Rescue Mbr. 1 year Harvey Miller, Jr.

59. Search and Rescue Mbr. 1 year Chris Synol

60. Search and Rescue Mbr. 1 year Charles Manella

61. Recreation Member 3 years Kim Buschner

62. Recreation Member 1 year Theresa Merino

63. Recreation Member Alt. I 1 year Steve Mulligan

64. PRBRSA Representative 5 years Robert Voorman

(Term 2/1/14 to 2/1/19)

Motion Second Roll Call

**Administration of the Oath of Office to Attending Appointees**

E.  Appointment of Governing Body Committees/Citizen Committee:

2014 Standing Committees

Committee Chair Member(s)

FY2014 Budget Committee Yazdi Dellaripa and Dunleavy

Governmental Operations D’Amato Sondermeyer and Yazdi

Public Health & Safety D’Amato Hudson and Sondermeyer

Ordinance Review Committee Steenstra Edward Simoni; Pete Croop;

William Graf; Dan Hagberg;

Ray Yazdi

Shared Services Comm. Dunleavy Yazdi and Hudson

Flood Committee Jack Miller Jon Dunleavy; Tony Costa;

Bernie Vroom and Rich Murek

Grants Committee Dunleavy Hudson and Dellaripa

Motion Second Roll Call

F. Appointment of Governing Body Liaisons

Organization Liaison

1.  Bloomingdale Board of Education Richard Dellaripa

2.  Bloomingdale Board of Health Dawn Hudson

3.  Bloomingdale Volunteer Fire Co., Inc. John D’Amato

4.  Bloomingdale/Butler Youth Organization Jon Dunleavy

5.  Butler Rotary Jane McCarthy

6.  Environmental Commission Tony Costa

7.  Library Board of Trustees Mike Sondermeyer

8.  Local Emergency Planning Council John D’Amato

9.  Municipal Drug Alliance Rich Dellaripa

10.  Planning Board Ray Yazdi

11.  ROSE Trust Fund Advisory Board Ray Yazdi

12.  Senior Citizens Advisory Committee Jon Dunleavy

13.  Tri-Boro Chamber of Commerce Jane McCarthy

14.  Tri-Boro Little League Jon Dunleavy

15.  Economic Development Committee Jon Dunleavy

16.  Passaic County Film Commission Jon Dunleavy

17.  Flood Committee Liaison Tony Costa

18.  Passaic Co. River Flood Basin Task Force Bernie Vroom

19.  Recreation Mike Sondermeyer

Motion Second Roll Call

G.  Adoption of Consent Agenda Resolutions

#2014-1.____: Authorization for membership Bloomingdale Hook & Ladder Co.

Robyn B. McCracken and Jeff Edelbach

#2014-1.____: Honoring Deceased Exempt Fireman

#2014-1.____: Honoring Exempt Fireman, if in order to do so

#2014-1.____: Authorizing Water Testing Agreement with Bill Doty

#2014-1.____: Authorizing Contract with Bond Counsel

#2014-1.____: Authorizing Contract with Borough Auditor

#2014-1.____: Authorizing Contract with Insurance Risk Manager

#2014-1.____: Authorizing Contract with Borough Attorney

#2014-1.____: Authorizing Contract with Borough Engineer

#2014-1.____: Authorizing Contract with Code 96 Managed Services

#2014-1.____: Authorizing Contract with Cit-e-Net – Webmaster

#2014-1.____: Authorizing Contract with DMC Associates, Inc. Land Surveyors

#2014-1.____: Authorizing Borough Vehicles to Designated Municipal Employees

#2014-1.____: Televising Borough Council Meetings

#2014-1.____: Resolution raising bid threshold to $36,000

#2014-1.____: Opposing Notice of Proposed Rulemaking by FCC for Acceleration of

Broadband Deployment by Improving Wireless Facilities Siting Policies

Motion Second Roll Call

9. NEW BUSINESS:

A. Adoption of Resolution No. 2014-1.___: Authorizing Proposal by Burgis Associates for

Preparation of an ordinance to establish an AH Zone District in the Borough

10. LATE PUBLIC COMMENT

(Pertaining to Official Business of the Governing Body)

11. GOVERNING BODY SCHEDULE

A. Regular Meeting January 21, 2014 7 p.m.

B. Work Session February 4, 2014 7 p.m.

12. EXECUTIVE SESSION

A. Attorney/Client Privilege – one matter

13. ADJOURNMENT