PUBLIC MEETING – Wednesday, March 26, 2008 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, March 26, 2008, at 8:00 p.m. in the Council Chambers of the Municipal Building.

Agenda: (May be subject to change) 

1. CALL TO ORDER /ROLL CALL

This meeting is called pursuant to the provisions of the Open Public Meeting Law. This Meeting was included in a list of meeting notices sent to the Bergen Record and advertised in said newspaper in January, posted on the bulletin board in the Municipal Building, and has remained continuously posted as the required notices under the Statue. In addition, a copy of this notice is and has been available to the public and is on file in the office of the Municipal Clerk.

In accordance with the New Jersey State Fire & Safety Code I call your attention to the lighted exit signs. In the event the alarm sounds, move in an orderly manner toward the exit nearest you and leave the building. 

Council Member Knapp – present              Council Member O’Hagan – present
Council Member Pazan – present              Council Member Arnao – present 
Council Member Orseck – present             Council Member Surrago - present

J. van Keuren, Mayor - present          L. Benjamin, Borough Admin. - present
J. Scalia, Borough Clerk - present       R. Garibaldi, Borough Attorney – present

2. FLAG SALUTE/ANNOUNCEMENTS 

Byrd School’s Daisy Troop 1076 led the Council and audience in the flag salute. 

3. CONSENT AGENDA

All items listed are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes.

Resolutions:
1. Resolution for Minutes – March 12, 2008

Resolution No. 84-08
Offered by Council Member Orseck 
Seconded by Council Member Pazan


BE IT RESOLVED, that the Minutes of:

Meeting of March 12, 2008

Be accepted as submitted.

ROLL CALL:
Council Member Knapp – yes         Council Member O’Hagan – yes
Council Member Pazan – yes         Council Member Arnao – yes
Council Member Orseck – yes        Council Member Surrago - yes

2. Resolution for Payment of Bills

Resolution No. 85-08
Offered by Council Member Orseck
Seconded by Council Member Pazan

BE IT RESOLVED, that the following bills of the Borough of Glen Rock be paid in the amount of $ 2,268,156.80.

Board of Education            $ 1,531,355.00
Payroll                                  349,816.92
BCUA                                     28,088.45
PSE&G                                   56,186.92
Allied Oil                                 17,009.87
Atlantic Grinding                      18,415.00
Tax Refunds/Overpay.             116,859.77
MISC.                                  116,121.66

Subtotal                         $ 2,233,852.84

Capital                                  34,303.96

Total Payment of Bills        $ 2,268,156.80
ROLL CALL:
Council Member Knapp – yes            Council Member O’Hagan – yes
Council Member Pazan - yes            Council Member Arnao - yes
Council Member Orseck - yes           Council Member Surrago - yes

3. Resolution for 2008 Police Salaries

Resolution No. 86-08
Offered by Council Member Orseck
Seconded by Council Member Pazan

RESOLUTION 
RESOLVED, that the following salaries and wages be authorized and approved for the year 2008

POLICE DEPARTMENT
Lt. Frederick Stahman                 114,486.00
Lt. Jonathan Miller                      114,486.00
Sgt. Paul Weber                         109,104.00
Sgt. Daniel Dour                         109,104.00
Sgt. George Erlich                       109,104.00
Sgt. Christopher Mc Inerney         109,104.00
Sgt. Dean Ackermann                  109,104.00
Police Officer Michael Ciaramella    100,984.00
Detective Eric Reamy                  108,029.00
Police Officer Adam Pyatak           100,984.00 
Police Officer James Calaski          100,984.00
Police Officer Robert Wojtecki       100,984.00
Police Officer Frank Riggio              96,294.00
Police Officer Frank Riggio            100,984.00 12/1/08
Police Officer Matthew Stanislao     77,883.00
Police Officer Matthew Stanislao     96,294.00 2/1/08
Police Officer Anna Marie Mattina    56,675.00
Police Officer Anna Marie Mattina    67,813.00 2/7/08
Police Officer Joseph Mc Govern      56,675.00
Police Officer Joseph Mc Govern      67,813.00 7/18/08
Police Officer Bryan Scott              56,675.00
Police Officer Bryan Scott              67,813.00 8/25/08
Police Officer Murray Yang             45,527.00
Police Officer Murray Yang             56,675.00 3/21/08
Police Officer Michael Trover          45,527.00
Police Officer Michael Trover          56,675.00 12/18/08
Police Officer James Mc Gill            34,400.00

All salaries in this resolution are annual salaries unless otherwise stated.

ROLL CALL:
Council Member Knapp – yes      Council Member O’Hagan – yes
Council Member Pazan – yes      Council Member Arnao – yes
Council Member Orseck - yes     Council Member Surrago - yes

4. Resolution for 2008 DPW Salaries

Resolution No. 87-08
Offered by Council Member Orseck
Seconded by Council Member Pazan

RESOLUTION 

RESOLVED, that the following hourly rates be authorized and approved for the years 2007, and 2008

PUBLIC WORKS                                  2007                2008 

Thomas Adams, Asst. Mech              $ 31.67             $ 30.45 
Anthony Della Sala, Laborer                 28.31               29.44
Carlos Figueroa, Foreman                    29.97               31.17
Alfred Eleby, Laborer                          25.48               26.50 
Alfred Eleby, Laborer 1/21/08                                     27.97
Alfred Eleby, laborer 4/09/08                                      29.44
Joseph Fenui, Laborer                         28.31               29.44
Fredrick Green, Foreman                     29.97               31.17 
Whitfield Jones, Laborer                      28.31               29.44 
David Maley, Laborer                          28.31               29.44
Matt Malone, Laborer                           8.31               29.44
Edward Merrill, Mechanic                     31.66               32.92 
Gerald Nunnally, Laborer                      28.31               31.17 
Lyle Robinson, Laborer                        28.31               29.44 
Jim Saxton, Foreman                          29.97               31.17 
Jeffrey Van Heest, Foreman                 29.97 

SANITATION

Alfred Eleby, Driver                           29.24 
Dales Hemkes, Driver                         29.24                30.41 
James Lucarello, Driver 10/15/07         29.24                30.41
Scott Manning, Driver 10/15/07          29.24                 30.41
Eric Konig, Driver 29.24
James Anthony, Loader                     22.88
James Anthony, Loader 6/19/07          24.23 
James Anthony, Loader 12/19/07        25.57                26.59
Christopher Davey, Loader 24.23
Christopher Davey, Loader 5/23/07      25.57               26.59
Anthony Della Sala, Loader                 26.92               27.99 
David Edson, Loader                          26.92               27.99 
Joseph Fenui, Loader                         26.92               27.99 
Michael Lemire, Loader                       22.88 
Michael Lemire, Loader 6/11/2007        24.23 
Michael Lemire, Loader 12/01/2007      25.57               26.59
Jimmy Lucarello, Loader                     26.92 
Matthew Malone, Loader                    26.92               27.99 
Scott Manning, Loader                      26.92 
David Mc Intosh, Loader                    26.92               27.99 
Keith Rietema, Loader                       26.92               27.99 
David Stuber 10/22/07                      21.54               22.39

RECYCLING

John Claehsen, Laborer                    28.31                29.44 
Aaron L. Harris Jr, Laborer                28.31                29.44 
Thomas Hamill                                26.89
Thomas Hamill 7/01/07                     28.31                29.44

ROLL CALL:
Council Member Knapp – yes           Council Member O’Hagan - yes
Council Member Pazan – yes           Council Member Arnao – yes
Council Member Orseck - yes          Council Member Surrago - yes

5. Resolution Supporting Green Up, Glen Rock Initiative – Read Separately

6. Resolution for Tax Redemption Refund Block 90 Lot 26

Resolution No. 88-08
Offered by Council Member Orseck 
Seconded by Council Member Pazan

RESOLUTION AUTHORIZING REFUND OF REDEMPTION MONIES TO OUTSIDE LIEN HOLDER
WHEREAS, at the following municipal tax sale, a lien was sold on Block 90 Lot 26, also known as 705 Lincoln Ave. in Glen Rock, NJ 

SALE DATE 12/7/2006 PREMIUM of $33,100.00 paid to purchase TAX SALE CERTIFICATE #2006-4 AT 0% in the amount of $11,508.20, total to redeem with penalty and fees $12,250.69.

SUBSEQUENT 2006 taxes paid on 12/29/2006 in the amount of $11,541.11 with interest $1,146.42 totaling $12,687.53.

SUBSEQUENT 2007 1st and 2nd quarter tax paid on 4/20/2007 in the amount of $5,586.75 with interest $417.14 totaling $6,003.89,

SUBSEQUENT 2007 3RD quarter tax paid on 8/24/2007 in the amount of $3,145.27 with interest $148.18 totaling $3,293.45,

SUBSEQUENT 2007 4th quarter tax paid on 11/30/2007 in the amount of $3,148.06 with interest $81.15 totaling $3,229.21,

SUBSEQUENT 2008 1ST quarter tax paid on 2/25/2008 in the amount of $2,962.94 with interest $20.41 totaling $2,983.35,

WHEREAS, the above certificate was sold to BERGEN-EASTERN PENSION TRUST FOR BENEFIT OF GEORGE BARNES,

WHEREAS, GMAC Mortgage has effected redemption, totaling $40,448.12,

NOW, THEREFORE, BE IT RESOLVED, the CFO is authorized to issue a check in the amount of $33,100.00 for the premium paid at sale and a check in amount of $40,448.12, both payable to BERGEN-EASTERN PENSION TRUST FOR BENEFIT OF GEORGE BARNES for the above premium amount due and redemption of certificate and subsequent taxes paid.

ROLL CALL:
Council Member Knapp – yes             Council Member O’Hagan - yes
Council Member Pazan – yes             Council Member Arnao – yes
Council Member Orseck - yes            Council Member Surrago - yes

7. Resolution for Transfer of Funds

Resolution No. 89-08
Offered by Council Member Orseck
Seconded by Council Member Pazan
__________________________________________________________________ __________
BE IT RESOLVED by the Mayor and Council that the following transfers be made within the 2007 Municipal Budget:

          FROM                                   TO                                 AMOUNT
INUSRANCE OE 23-2252          LEGAL OE 20-1552                     $20,500.00
INSURANCE OE 23-2252          ENGINEERING OE 20-1652             $ 4,000.00
INSURANCE 23-2252               POLICE S & W 25-2401               $20,300.00
INSURANCE 23-2252               POLICE OE 25-2402                    $ 2,400.00
INSURANCE 23-2252               FIRE OE 25-2652                        $ 4,000.00
FIRE PREV. S & W 25-2681      FIRE OE 25-2652                        $ 3,900.00
SANITATION S & W 26-3051    RECYCLING OE 26-3062               $24,000.00
RECYCLING S & W 26-3061      RECYCLING OE 26-3062               $ 3,600.00
SHUTTLE BUS S & W28-3771   SHUTTLE BUS OE 28-3772            $ 1,500.00
WATER 31-4372                    GASOLINE 31-4460                     $ 9,600.00
DPW S & W 26-3301              ELECTRICITY 31-4301                 $ 3,802.00
DPW S & W 26-3301              STREET LIGHTING 31-4352          $28,700.00
DPW S & W 26-3301              TELEPHONE 31-4376                   $ 4,040.00
RECREATION OE 28-3702         SN CITZ ED/REC 28-3732              $ 115.00

TOTAL                                                                           $ 130,457.00

ROLL CALL:
Council Member Knapp – yes               Council Member O’Hagan - yes
Council Member Pazan – yes               Council Member Arnao – yes
Council Member Orseck - yes              Council Member Surrago - yes


8. Resolution Authorizing the Purchase of Toro Mowers

Resolution No. 90-08
Offered by Council Member Orseck
Seconded by Council Member Pazan

WHEREAS, the Borough of Glen Rock in the past did participate in grass cycling and would like to encourages residents to participate in grass cycling again; and

WHEREAS, the Director of Public Work has recommended that the Borough purchase eight (8) Toro Self Propelled Mowers at a cost of $2,832.00 that could be raffled off to residents at the Fun Fair, and

WHEREAS, these mowers are equipped to have the grass clipping chop and re-chopped resulting in a decrease of the grass clipping that will be dumped at the center, which in result will be a savings to the borough ;

WHEREAS, the Borough pays approximately $10,000 in grass clipping fees yearly, and with more people using these types of mowers reduces the grass clippings in the Borough,

NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Glen do hereby authorize the purchase of these mowers at a cost not to exceed $2,832.00

ROLL CALL:
Council Member Knapp – yes           Council Member O’Hagan - yes
Council Member Pazan – yes           Council Member Arnao – yes
Council Member Orseck – yes          Council Member Surrago - yes

9. Resolution to Reject Pool Concession Bids

Resolution No. 91-08
Offered by Council Member Arnao
Seconded by Council Member O’Hagan

A RESOLUTION REJECTING BIDS FOR THE 2008 FOOD AND 
BEVERAGE CONCESSION SERVICES AT THE GLEN ROCK
MUNICIPAL POOL

WHEREAS, on March 25, 2008, the Borough of Glen Rock received sealed bids for the 2008 Food and Beverage Concession Services at the Glen Rock Municipal Pool from Caputo’s Catering and Ray’s Food and Ice Cream; and

WHEREAS, the Borough Attorney has reviewed the bids as submitted by both companies and has determined that both responses failed to provide the mandatory schedules as provided by N.J.S.A. 40A:11-23.2; and

WHEREAS, the Borough Attorney, pursuant to N.J.S.A. 40A:11-13.1(e), has recommended that both bids be rejected and that the project be re-bid.

NOW, THEREFORE, BE IT RESOLVED, by the Borough Council of the Borough of Glen Rock that the bids for the 2008 Food and Beverage Concession Services at the Glen Rock Municipal Pool from Caputo’s Catering and Ray’s Food and Ice Cream be rejected; and be it further

RESOLVED, that the bid bonds of both bidders, namely Caputo’s Catering and Ray’s Food and Ice Cream, be returned by the Borough Clerk; and be it further

RESOLVED, that the Borough Administrator and the Borough Clerk be and are hereby authorized to re-advertise for bids for the 2008 Food and Beverage Concession Services at the Glen Rock Municipal Pool.

ROLL CALL:
Council Member Knapp – yes              Council Member O’Hagan - yes
Council Member Pazan – yes              Council Member Arnao – yes
Council Member Orseck - yes             Council Member Surrago – yes

10. Resolution to Appoint Fire Department Members

Resolution No. 93-08
Offered by Council Member O’Hagan
Seconded by Council Member Knapp



WHEREAS, the Fire Department wishes to have the Council pass a resolution approving these members; and

WHEREAS, the Fire Department has recommended that these applicants:

Richard Gallagher, Jr.
Ian Mark

are qualified candidates and thereby recommend to the governing body for ratification of these appointments,

NOW, THEREFORE, IT IS HEREBY RESOLVED, that in accordance with the bylaws of the Glen Rock Fire Department the Borough Council of the Borough of Glen Rock does hereby accept the recommendations of the Fire Department and accepts the application for membership of:

Richard Gallagher, Jr.
Ian Mark

ROLL CALL:
Council Member Knapp – yes                Council Member O’Hagan - yes
Council Member Pazan – yes                Council Member Arnao – yes
Council Member Orseck – yes               Council Member Surrago – yes

11. Resolution for Smart Growth Grant
Resolution No. 99-08
Offered by Council Member Arnao
Seconded by Council Member Pazan

RESOLUTION SUPPORTING SMART GROWTH GRANT FOR ENVIRONMENTAL RESOURCE INVENTORY AND CONSERVATION PLAN ELEMENT

WHEREAS, the Borough of Glen Rock recognizes that an Environmental resource Inventory (ERI) is an important tool for environmental commissions, open space committees, planning boards and zoning boards of adjustment,

WHEREAS, the planning board should adopt an ERI as part of the municipal master plan so it can provide the foundation and documentation for the development of resource protection ordinances, resource-based land use planning, and a Conservation Plan Element,

WHEREAS, the 2008 Master Plan reexamination Report recommends that the Borough of Glen Rock develop a Conservation Plan element.

WHEREAS, the Borough of Glen Rock supports the development of an Environmental resource Inventory and a Conservation Plan Element,

WHEREAS, the ANJEC Smart Growth Planning Grant is a matching reimbursement which can be used to prepare both an ERI and Conservation Plan Element,

NOW, THEREFORE, BE IT RESOLVED, that the Borough of Glen Rock intends to seek an ANJEC Smart Growth Planning Grant of $6,000 and guarantees to provide matching funds in the amount of $3,000 cash and in-kind contributions of $3,000.

ROLL CALL:
Council Member Knapp – yes                    Council Member O’Hagan - yes
Council Member Pazan – yes                    Council Member Arnao – yes
Council Member Orseck - yes                   Council Member Surrago - yes

Motion to accept consent agenda by Council Member Orseck
Seconded by Council Member Pazan
ROLL CALL:
Council Member Knapp – yes                    Council Member O’Hagan - yes
Council Member Pazan – yes                    Council Member Arnao – yes
Council Member Orseck - yes                   Council Member Surrago - yes

5. Resolution Supporting Green Up, Glen Rock Initiative – Read Separately

Resolution No. 92-08
Offered by Council Member Surrago
Seconded by Council Member Arnao

RESOLUTION SUPPORTING GREEN UP, GLEN ROCK INITIATIVE

WHEREAS, climate change as a result of global warming is real and serious problem, triggering environmental changes which threaten the heath and safety of Glen Rock residents;

WHEREAS, the state of New Jersey has set goals to reduce energy use by 20 percent, obtain 20 percent of energy from renewable sources and reduce greenhouse gases by 20 percent by 2020; 

WHEREAS, achieving these goals will help improve Glen Rock residents’ quality of life and preserve our environment for future generations;

WHEREAS, it requires the involvement of all residents to achieve these goals, 

WHEREAS, the Green Up, Glen Rock town-wide initiative force invites residents to take a four-step pledge to improve the environment by reducing their carbon footprint;

NOW, THEREFORE, BE IT RESOLVED that April be recognized as Green Up Glen Rock Month in the Borough of Glen Rock.

ROLL CALL:
Council Member Knapp – yes                     Council Member O’Hagan - yes
Council Member Pazan – yes                     Council Member Arnao – yes
Council Member Orseck - yes                    Council Member Surrago - yes

4. MOTIONS
Departmental Reports 

Council Member O’Hagan (Public Safety) – Reminded residents that cell phone use is now a primary offense and tickets will and have been issues. Reported that a tentative schedule from the County has been received stating construction of the new traffic light at Maple and Glen will begin April 7th. Construction is expected to last approximately 90 days.

Council Member Knapp (Building) – February 2008 issuance of permits and consequently fees collected are down from February 2007. There is a new business located on Rock Road called “Crimson Ink”. Aldo’s Pizza has also changed ownership to a resident.

Council Member Surrago (Public Works) – Several months ago DPW moved five recycling containers into the center of town from the ball fields. New containers have been purchased to replace these. Council member Surrago urged the Council to lead by example and sign a Green Up Glen Rock pledge. 

Council Member Pazan (Finance) – Reported that there will be one more finance meeting before it is presented to the Council and public.

Council Member Orseck (Parks & Recreation) – Reported that two recreation groups came to the Recreation Advisory Board meeting to express their intentions regarding turf fields and to receive feedback from the Council. Spring sports have begun. Resurfacing of the Wilde Memorial tennis courts should begin soon. 

Council Member Arnao (Licenses & Franchises) – Thanked residents who responded to the call for technology volunteers. The newly formed Tech Committee has met once with long-range goals being discussed for the Borough. There has been a 30-45 day delay in getting the new station on-line due to some contractual issues. 

Motion to accept reports as filed:
Motion by Council Member Arnao
Seconded by Council Member O’Hagan
ROLL CALL:
Council Member Knapp – yes                Council Member O’Hagan - yes
Council Member Pazan – yes                Council Member Arnao – yes
Council Member Orseck - yes               Council Member Surrago - yes

5. ORDINANCES

Ordinance Procedure: #1564 (Pool Fee Increase)
Date of Final Reading: March 26, 2008
Date of Introduction: March 12, 2008

A motion to open this ordinance for public comment was made by Council member Pazan and seconded by Council member Orseck. All were in favor.

A motion to close ordinance for public comment was made by Council member Pazan and seconded by Council member Orseck. All were in favor.

Council Resolution # 94-08
Introduced: Council Member Pazan 
Seconded Council Member Orseck

AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK 1971 AS AMENDMENT ENTITLED “FEES” BEING AN ORDINANCE ESTABLISHING FEES FOR VARIOUS AGENCIES, BUREAUS AND DEPARTMENTS WITHIN THE BOROUGH OF GLEN ROCK TO MODIFY FEES FOR POOL BADGES

Be passed upon second and final reading, and that the Borough Clerk be, and is hereby authorized and directed, to advertise the same according to law by publishing the same by title in the Bergen Record.

ROLL CALL:
Council Member Knapp – yes                 Council Member O’Hagan – yes
Council Member Pazan - yes                 Council Member Arnao - no
Council Member Orseck - yes                Council Member Surrago – yes

ORDINANCE #1564 

AN ORDINANCE TO AMEND CHAPTER 101 OF THE REVISED 
GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK 1971 
AS AMENDMENT ENTITLED “FEES” BEING AN ORDINANCE 
ESTABLISHING FEES FOR VARIOUS AGENCIES, BUREAUS AND 
DEPARTMENTS WITHIN THE BOROUGH OF GLEN ROCK
TO MODIFY FEES FOR POOL BADGES”

BE IT ORDAINED BY THE Borough Council, the Borough of Glen Rock, County of Bergen, State of New Jersey, as follows:


Section I. Chapter 101 of the revised general ordinances of the Borough of Glen Rock 1971 as amended being Ordinance entitled “Fees” is hereby amended as follows:

A. Section 101-5 entitled “Pool and Tennis Badge”, is hereby deleted in its entirety and replaced with the following:

“101-5 - Pool Badge.

In accordance with the provisions of Chapter 32, Subsection 32.3, the following annual fees are hereby established.

                                                                  Badge Issued            Badge Issued
                                                                Before May 16th         After May 16th 

I. Seasonal Pool Memberships: 

a. Walking to 5 years old                                   $ 25.00                     $ 30.00

b. Age 6 – 11 (adult supervision required)             $ 50.00                     $ 60.00

c. Age 12 – 17                                                 $ 60.00                    $ 70.00

d. Age 18 – 61                                                 $ 90.00                    $100.00

e. Seniors Age 62+                                            $ 20.00                    $ 25.00

f. Non-resident Caretaker                                   $110.00                    $125.00

g. Family Membership Cap                                  $300.00                    $325.00
(does not include non-resident caretaker)

                                                                Badge Issued             Badge Issued
                                                              Before May 16th          After May 16th 
h Adult (18-61) Resident Daily Fee
With $20 Resident ID Card                                 $ 10.00                     $ 10.00

II. Guest Fees:

1. Daily Badges:

a. Walking to 17 years                                       $ 5.00                       $ 5.00

b. Ages 18 – 61                                               $10.00                       $10.00

c. Seniors: Age 62+                                          $ 5.00                       $ 5.00


2. 10 Trip Guest Booklets:

a. Walking to 17 years                                      $35.00                       $35.00

b. Adult Ages 18 – 61                                        $75.00                      $75.00

c. Seniors: Age 62+                                          $35.00                      $35.00

III. General Conditions for Issuance of Badge:

A. Two forms of proof of residency are required to obtain a badge: consisting of a driver’s license and either a tax or utility bill.

B. Glen Rock Employees are permitted to purchase pool memberships at resident rates.

C. Non-resident taxpayers will be eligible to purchase pool memberships at resident rates, with proper identification consisting of a current year tax bill and a driver’s license. Pool memberships will be limited to immediate family only (spouse/children).

D. Non-resident caretaker is defined as someone who cares for a resident badge holder, whether it be a child or a senior citizen. 

E. Fire & Ambulance Volunteers, Spouses and resident children only FREE FREE



F. Guests must be accompanied by a resident with membership badge or ID card, even with the booklet guest passes. A booklet pass will be presented at the gate with the badge holder present and exchanged for a wristband. The badge holder must accompany the guest in the pool at all times, as they are the responsible party. A badge holder must be 11 years old to purchase a daily guest badge. 

G. The cutoff date for age is July 15th of the pool year.

H. Lost badges may be replaced for a $5 fee.

Section II

Validity - Severability. If the provisions of any section, subsection, paragraph, subdivision, or clause of this Ordinance shall be adjudged invalid by a court of competent jurisdiction, such judgment shall not affect or invalidate the remainder of this Ordinance, but such judgment shall be confined in it operation to the section, paragraph, subdivision or clause directly involved in the controversy in which said judgment shall have been rendered.

Section III

All ordinances or parts of ordinances inconsistent with the provision hereof are hereby repealed.

Section VI

This ordinance shall take effect upon passage as required by law.

***************
Ordinance Procedure: #1560 (U-Turn Fees in CBD)
Date of Final Reading: March 26, 2008
Date of Introduction: February 13, 2008

A motion to open this ordinance for public comment was made by Council member Pazan and seconded by Council member Surrago. All were in favor.

A motion to close ordinance for public comment was made by Council member Pazan and seconded by Council member Surrago. All were in favor.

Council Resolution # 95-08
Introduced: Council Member Pazan
Seconded Council Member Surrago

AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "VEHICLES AND TRAFFIC”; BEING AN ORDINANCE REGULATING THE PARKING AND OPERATION OF VEHICLES WITHIN THE BOROUGH; TO AMEND THE ENFORCEMENT THEREOF

Be passed upon second and final reading, and that the Borough Clerk be, is hereby authorized and directed, to advertise the same according to law by publishing the same by title in the Bergen Record.

ROLL CALL:
Council Member Knapp – yes                  Council Member O’Hagan – yes
Council Member Pazan - yes                  Council Member Arnao - yes
Council Member Orseck - yes                 Council Member Surrago - yes

BOROUGH OF GLEN ROCK
ORDINANCE NO. 1560

AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISED 
GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 
AS AMENDED ENTITLED "VEHICLES AND TRAFFIC”; BEING AN 
ORDINANCE REGULATING THE PARKING AND OPERATION OF 
VEHICLES WITHIN THE BOROUGH; TO AMEND THE 
ENFORCEMENT THEREOF

BE IT ORDAINED by the Borough Council, the Borough of Glen Rock, County of
Bergen, State of New Jersey, as follows:

Section I - Chapter 216 of the Revised General Ordinances of the Borough of Glen Rock 1971, as amended, being an Ordinance entitled "Vehicles and Traffic" is hereby amended as to the following section: Subsection 216-3 entitled “Enforcement, Violations & Penalties” is hereby deleted in its entirety and replaced with the following: 

“A. Enforcement. The Glen Rock Police Department, together with the Bergen County Police Department, where applicable, are authorized to undertake steps necessary to ensure the enforcement of this chapter, and are to act as the agents of the Borough in carrying out the intent and purpose of this chapter.

B. Violations and Penalties. 
a. Maximum Penalty. For a violation of any provision of this chapter, unless another penalty is expressly provided by statute, any person, firm, association, partnership or corporation so violating shall, upon conviction, be subject to one or more of the following: a fine not exceeding $250.00; imprisonment for a term not exceeding ninety (90) days, a period of community service not exceeding ninety (90) days; All of the aforesaid, however, being in the discretion of the Municipal Judge or other officer having jurisdiction.

b. Separate Violations. Except as otherwise provided, every day in which a violation of any provision of this chapter exists shall constitute a separate violation.

c. Repeated Violations. The Municipal Judge may impose an additional fine upon a repeat offender as authorized by N.J.S.A. 40:49-5 upon any person, firm, association, partnership or corporation convicted of violating any provision of this chapter within one (1) year of the date of the previous violation of the same provision for which there was a conviction and fine.

d. Scheduled Penalties. Nothing herein to the contrary withstanding, in the event that a penalty for the violation of a particular provision of this chapter has been fixed upon the Local Supplemental Violations Bureau Schedule adopted by the Court pursuant to New Jersey Court Rule 7:12-4(C) of the New Jersey Rules of Court as amended and supplemented, then any alternative penalty provided in this section shall not apply.

Section II. VALIDITY-SEVERABILITY If the provisions of any section, subsection, paragraph, subdivision, or clause of this Ordinance shall be held invalid by a court of competent jurisdiction, such judgment shall not affect or invalidate the remainder of this Ordinance but such judgment shall be confined in its operation to the section, paragraph, subdivision or clause directly involved in the controversy in which said judgment shall have been rendered.

Section III All Ordinances or parts of Ordinances inconsistent with the provisions hereof are hereby repealed. 

Section IV This Ordinance shall take effect upon adoption and publication as required by law and upon ths passing of a consenting resolution by the County of Bergen and the approval of the Commission of the Department of Transportation.

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Ordinance Procedure: #1561 (DPW Salaries)
Date of Final Reading: March 26, 2008
Date of Introduction: February 13, 2008

A motion to open this ordinance for public comment was made by Council member O’Hagan and seconded by Council member Knapp. All were in favor.

A motion to close ordinance for public comment was made by Council member O’Hagan and seconded by Council member Knapp. All were in favor.

Council Resolution # 96-08
Introduced: Council Member O’Hagan
Seconded Council Member Knapp

AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY

Be passed upon second and final reading, and that the Borough Clerk be, and is hereby authorized and directed, to advertise the same according to law by publishing the same by title in the Bergen Record.


ROLL CALL:
Council Member Knapp – yes                    Council Member O’Hagan – yes
Council Member Pazan - yes                    Council Member Arnao - yes
Council Member Orseck - yes                   Council Member Surrago – yes

ORDINANCE NO. 1561

AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF 
GLEN ROCK, BERGEN COUNTY, NEW JERSEY.

BE IT ORDAINED, by the Borough Council of the Borough of Glen Rock in the County of Bergen, New Jersey as follows:

SECTION 1. That there is hereby established salary and wages for the classification of certain employees herein below set forth:

2007 PUBLIC WORKS                                  MINIMUM          MAXIMUM 

Foreman                                               20.00 per hr         29.97 per hr 
Mechanic                                              20.00 per hr         31.66 per hr
Asst Mech                                             20.00 per hr         30.45 per hr
Leadman                                               20.00 per hr         28.59 per hr
Laborer                                                 20.00 per hr         28.31 per hr

2008 PUBLIC WORKS                                MINIMUM             MAXIMUM 

Foreman                                              20.00 per hr          31.17 per hr 
Mechanic                                             20.00 per hr          32.92 per hr
Asst Mech                                            20.00 per hr         31.67 per hr
Leadman                                              20.00 per hr         29.73 per hr
Laborer                                                20.00 per hr         29.44 per hr

2007 SANITATION                                   MINIMUM             MAXIMUM 

Driver                                                  20.00 per hr         29.24 per hr 
Loader                                                 19.00 per hr         26.92 per hr

2008 SANITATION                                   MINIMUM             MAXIMUM 

Driver                                                 20.00 per hr         30.41 per hr 
Loader                                                19.00 per hr         27.99 per hr

2007 RECYCLING                                    MINIMUM              MAXIMUM 

Laborer                                               20.00 per hr         28.31 per hr 

2008 RECYCLING                                    MINIMUM             MAXIMUM 

Laborer                                              20.00 per hr         29.44 per hr 

SECTION 2. The Annual Salaries, weekly wages, and hourly wages shall be paid in bi-weekly installments, except that the Mayor and Council, Secretary of the Board of Health may be compensated quarterly.

SECTION 3. The amount to be paid to each officer or employee within the salary and wage range shall be fixed from time to time by resolution of the Mayor and Council.

SECTION 4. In addition to the salary ranges indicated above, longevity pay will be given to full-time Public Works personnel, Sanitation personnel, and Administrative personnel hired before 1-1-77 and Police Officers at the rate of two (2%) per cent for each four years of service not to exceed twelve (12%) per cent or the amount set forth in the contract. Longevity credit will be computed and paid semi-annually each year (January 1 and July 1) and semi-annually thereafter. Employees who serve in more than one capacity and spend their full time in Borough Service shall be considered a full-time employee for the purpose of longevity. 

SECTION 5. The provisions of any ordinance or ordinances inconsistent with the provisions hereof are hereby expressly repealed.

SECTION 6. Where labor contract prevails, terms and conditions of the contract shall supersede this ordinance.

SECTION 7. This ordinance shall take effect retroactive to January 1, 2007 upon passage and publication as required by law.

***************
Ordinance Procedure: #1562 (Police Salaries)
Date of Final Reading: March 26, 2008
Date of Introduction: February 13, 2008

A motion to open this ordinance for public comment was made by Council member Pazan and seconded by Council member Surrago. All were in favor.

A motion to close ordinance for public comment was made by Council member Pazan and seconded by Council member Surrago. All were in favor.

Council Resolution # 97-08
Introduced: Council Member Pazan
Seconded Council Member Surrago

AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN COUNTY, NEW JERSEY

Be passed upon second and final reading, and that the Borough Clerk be, and is hereby authorized and directed, to advertise the same according to law by publishing the same by title in the Bergen Record.

ROLL CALL:
Council Member Knapp – yes                   Council Member O’Hagan – yes
Council Member Pazan - yes                    Council Member Arnao - yes 
Council Member Orseck - yes                   Council Member Surrago - yes 

ORDINANCE NO. 1562

AN AMENDMENT TO AN ORDINANCE TO FIX THE COMPENSATION OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF
GLEN ROCK, BERGEN COUNTY, NEW JERSEY.

BE IT ORDAINED, by the Borough Council of the Borough of Glen Rock in the County of Bergen, New Jersey as follows:

SECTION 1. That there is hereby established salary and wages for the classification of certain employees herein below set forth:

POLICE - 2008                                  MINIMUM              MAXIMUM

Police Officer                                    $30,718                $100,984
Detective                                                                   $108,029
Sergeant                                                                    $109,104
Detective Supervisor–Sergeant                                       $109,583
Lieutenant                                                                  $114,486
Detective Supervisor-Lieutenant                                     $114,956

SECTION 2. All Salaries herein above listed are to be considered as annual salaries unless otherwise designated.

SECTION 3. The Annual Salaries, weekly wages, and hourly wages shall be paid in bi-weekly installments.

SECTION 4. The amount to be paid to each officer or employee within the salary and wage range shall be fixed from time to time by resolution of the Mayor and Council.

SECTION 5. In addition to the salary ranges indicated above, longevity pay will be given to full-time Police Employees as specified in the contract. 

SECTION 6. The provisions of any ordinance or ordinances inconsistent with the provisions hereof are hereby expressly repealed.

SECTION 7. Where labor contract prevails, terms and conditions of the contract shall supersede this ordinance.

SECTION 8. This ordinance shall take effect retroactive to January 1, 2004 upon passage and publication as required by law.

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Ordinance Procedure: #1563 (Off-Duty Police Employment)
Date of Final Reading: March 26, 2008
Date of Introduction: February 27, 2008

A motion to open this ordinance for public comment was made by Council member O’Hagan and seconded by Council member Orseck. All were in favor.

Karen Grady – Asked for an explanation of the ordinance procedure.

A motion to close ordinance for public comment was made by Council member O’Hagan and seconded by Council member Orseck. All were in favor.

Council Resolution # 98-08
Introduced: Council Member O’Hagan
Seconded Council Member Orseck

AN ORDINANCE TO AMEND CHAPTER 40 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "POLICE DEPARTMENT” BEING AN ORDINANCE ESTABLISHING A POLICE DEPARTMENT WITHIN THE BOROUGH OF GLEN ROCK; TO PROVIDE FOR CONTRACTED OFF-DUTY EMPLOYMENT

Be passed upon second and final reading, and that the Borough Clerk be, and is hereby authorized and directed, to advertise the same according to law by publishing the same by title in the Bergen Record.

ROLL CALL:
Council Member Knapp – yes               Council Member O’Hagan – yes 
Council Member Pazan - yes               Council Member Arnao - yes 
Council Member Orseck - yes              Council Member Surrago - yes

BOROUGH OF GLEN ROCK
ORDINANCE NO. 1563

AN ORDINANCE TO AMEND CHAPTER 40 OF THE REVISED
GENERAL ORDINANCES OF THE BOROUGH OF
GLEN ROCK - 1971 AS AMENDED ENTITLED 
"POLICE DEPARTMENT” BEING AN ORDINANCE
ESTABLISHING A POLICE DEPARTMENT WITHIN
THE BOROUGH OF GLEN ROCK; TO PROVIDE
FOR CONTRACTED OFF-DUTY EMPLOYMENT

BE IT ORDAINED by the Borough Council, the Borough of Glen Rock, County of Bergen, State of New Jersey, as follows:

Section I - Chapter 40 of the Revised General Ordinances of the Borough of Glen Rock 1971 as amended being an Ordinance entitled "Police Department" is hereby amended as to the following:

1. Section 40 entitled “Police Department”, of the Code of the Borough of Glen Rock is hereby supplemental by the addition of the following:


“§40-16 Contracted off-duty Employment. 
A. Purpose and conditions. For the convenience of those persons and entities which utilize the services of off-duty law enforcement officers of the Glen Rock Police Department and to authorize the outside employment of Borough police while off duty, the Borough hereby establishes a policy regarding the use of said officers. 

(1) Members of the Police Department shall be permitted to accept police-related employment for private employers or school districts only during off-duty hours and at such time as will not interfere with the efficient performance of regularly scheduled or emergency duty for the Borough.
(2) Any person or entity wishing to employ off-duty police shall first obtain the approval of the Chief of Police or his/her designee, which approval shall be granted if, in the opinion of the Chief or his/her designee, such employment would not be inconsistent with the efficient functioning and good reputation of the Police Department, and would not unreasonably endanger or threaten the safety of the officer(s) who are to perform the work.
(3) Any person or entity requesting the services of off-duty police officers shall execute an agreement to indemnify and hold harmless the Borough of Glen Rock for any and all claims and damages which may arise from the off duty police officer's employment by said person or entity.
(4) The Chief of Police, or his/her designee, shall have the authority to order any police officer engaged in off-duty assignments within the Borough of Glen Rock to respond to an emergency situation within the Borough. The Chief of Police, or his/her designee, shall also have the right to order any off-duty assignment to be terminated whenever said assignment creates an unacceptable risk to the health, safety and welfare of the off-duty officer and/or the citizens of the Borough. In the event that a police officer is assigned to an emergency situation, the Police Chief, or his/her designee, shall make notice of that emergency situation, as well as the time said officer was removed from said off-duty assignment. In any situation where an off-duty police officer is called to an emergency situation, said person or entity shall not be responsible for the payment of the officer's hourly rate, administrative fee or any other fees to the Borough until such time as said police officer and/or equipment returns to the assignment with the off-duty person or entity.
(5) Each private person or entity who shall employ extra-duty officers pursuant to this chapter shall be responsible for maintaining his, her or its own insurance coverage. Said insurance coverage shall include, but not be limited to, general liability and automobile. Proof of said insurance coverage shall be provided to the Borough of Glen Rock prior to the assignment of any officer(s) to said private person or entity.

B. Escrow Accounts. 
(1) Except as provided herein below, any person or entity requesting the services of an off-duty law enforcement officer in the Police Department shall estimate the number of hours such law enforcement services are required, which estimate shall be approved in writing by the Chief of Police (or his/her designee), and shall establish an escrow account with the Chief Financial Officer by depositing an amount sufficient to cover the rates of compensation and administrative fees set forth herein below for the total estimated hours of service. If services are required on an immediate basis and it is not feasible to establish an escrow account, the Chief of Police, or his/her designee, shall have the authority to waive the requirement of an escrow account.
(2) Prior to posting any request for services of off-duty law enforcement officers, the Chief of Police, or his/her designee, shall verify that the balance in the escrow account of the person or entity requesting services is sufficient to cover the compensation and fees for the number of hours specified in the request for services. The Chief of Police, or his/her designee, shall not post a request for services from any person or entity unless all fees and compensation required in the manner described above have been deposited with the Chief Financial Officer; except if the requirement of an escrow account has been waived as permitted above. No officer shall provide any such services for more hours than are specified in the request for services.
(3) In the event the funds in such an escrow should become depleted, services of off-duty law enforcement officers shall cease and requests for further or future services shall not be performed or posted until additional funds have been deposited in the escrow account in the manner prescribed above.
(4) The person or entity requesting such services shall be responsible for ensuring that sufficient funds remain in the escrow account in order to avoid any interruption of services. 
(5) Houses of worship, local public schools, and qualified IRC 501©)(3) not-for-profit organizations shall be exempt from the requirements for the posting of an escrow deposit.

C. Rate of Compensation; Administrative Fee.
(1) The rate of compensation for contracting the service of off-duty law enforcement officers shall be in an amount equal to the hourly overtime rate of pay established within the Police Collective Bargaining Agreement for each law enforcement officer assigned to the project. The minimum hourly rate shall be $50.00 per hour.

(2) An additional fee of $12.00 per hour is hereby established to cover administrative costs, overhead, and out-of-pocket expenses of the Borough.

Section II. VALIDITY-SEVERABILITY If the provisions of any section, subsection, paragraph, subdivision, or clause of this Ordinance shall be held invalid by a court of competent jurisdiction, such judgment shall not affect or invalidate the remainder of this Ordinance but such judgment shall be confined in its operation to the section, paragraph, subdivision or clause directly involved in the controversy in which said judgment shall have been rendered.

Section III. All Ordinances or parts of Ordinances inconsistent with the provisions hereof are hereby repealed. 

Section IV. This Ordinance shall take effect upon passage as required by law.

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Motion to Table Proposed Ordinance #1565 (GFA) until April 16, 2008 and send it back to the Planning Board for further review. 
Motion by Council Member Knapp
Seconded by Council Member Pazan

Ordinance #1565 - AN ORDINANCE TO AMEND CHAPTER 230 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971, AS AMENDED, ENTITLED "ZONING”; BEING AN ORDINANCE ESTABLISHING A UNIFORM SET OF ZONING REQUIREMENTS; TO ADDITIONAL BULK DEVELOPMENT REQUIREMENTS

ROLL CALL:
Council Member Knapp – yes            Council Member O’Hagan – yes
Council Member Pazan - yes            Council Member Arnao - yes
Council Member Orseck - yes           Council Member Surrago - yes

6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit)

Cindy Mehallow – 373 Dunham Place – Asked the Council to consider passing the Smart Growth resolution this evening which was previously submitted. (This resolution was numbered #11 and included with the Consent Agenda).

Alex Fefer – 49 Thurston – Mr. Fefer is currently building a house in Glen Rock wherein there exists a town tree where the driveway should be located. Mr. Fefer would like to see the town tree removed. Council member Knapp asked how large the tree is. Mr. Fefer stated it is an “average” sized tree and is healthy. Council member Arnao asked if he would be willing to replace the tree. Mr. Fefer replied he would be willing to replant a couple of smaller trees. Mayor van Keuren asked if this matter could be deferred until the next work session to allow the Council to visit the location.

Leslie Kameny – 33 Beech Road and Candy Hall – 29 Amherst Court – Ms. Kameny and Hall referred to the proposed tree ordinance before the Council. They suggested getting all deciding parties involved together to discuss any concerns or differences. Mayor van Keuren stated he has reviewed this ordinance and finds it to be very thorough and informative; however he would like to give the Council time to review as well before additional parties are involved. 

Bill Brown – 675 Lincoln Avenue – Mr. Brown read the attached statement to the Council.

Doris Ciaramella – 15 Austin Place – Mrs. Ciaramella commented that she has been told that the temperature on the turf field is extremely warm.

7. ADJOURNMENT
Motion to adjourn the meeting was made by Council member O’Hagan
Seconded by Council member Knapp
Meeting adjourned at 8:55 p.m.

____________________________
Jacqueline Scalia, Borough Clerk