### Consent Agenda
*** Public Hearing Required

Ord No.49 Reso No.310

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Wayne Municipal Building Council Chambers
475 Valley Road
Wayne, N.J. 07470

December 4, 2019
7:30 P.M.
FORMAL ACTION WILL BE TAKEN

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CONSENT AGENDA MINUTES:

1. Regular Meeting -- November 6, 2019

PROPOSED RESOLUTIONS:

  1. RESOLUTION NO. _____.
    ACKNOWLEDGING ENCROACHMENT OF A FENCE WITHIN A 15’ WIDE PUBLIC DRAINAGE EASEMENT - BLOCK 1812, LOT 12 (43 CLIFFORD DRIVE)

  2. RESOLUTION NO. _____.
    ACKNOWLEDGING ENCROACHMENT OF RETAINING WALLS WITHIN A PUBLIC RIGHT-OF-WAY - BLOCK 1311, LOT 50.01 (49 LAKE TRAIL EAST)

  3. RESOLUTION NO. _____.
    ACKNOWLEDGING ENCROACHMENT OF A 6 FOOT PVC FENCE TO BE ERECTED WITHIN A PUBLIC SIDEWALK AND SHADE TREE EASEMENT AND THE ENCROACHMENT OF AN EXISTING FENCE WITIHN THE 10’ WIDE PUBLIC SIDEWAK EASEMENT - BLOCK 3200, LOT 48 (31 GATES PLACE)

  4. RESOLUTION NO. _____.
    ACKNOWLEDGING ENCROACHMENT OF EXISTING MASONRY BRICK MAILBOX PILLARS WITHIN THE PUBLIC RIGHT-OF-WAY BLOCK 1729, LOT 3
    (28 LAKE DRIVE WEST)

A. ROLL CALL:
MOMENT OF SILENT PRAYER

FLAG SALUTE POSTING OF NOTICE

COUNCIL AGENDA

COLUMBIA BANK Donation to Wayne First Aid Squad

  1. COUNCIL COMMENTS AND REPORT OF SPECIAL COMMITTEES

  2. REPORT FROM ROBERT COE, FIRST AID AND SAFETY COMMISSIONER REPORT FROM BOB MINARICK, FIRE COMMISSIONER

***

ORDINANCE NO. 45

AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 129 (PARKS AND RECREATION) OF THE CODE OF THE TOWNSHIP OF WAYNE (Captain Michael Kilroy Memorial Park swimming facility and meeting room)

ORDINANCE NO. 46

AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 200 (VEHICLES AND TRAFFIC) OF THE CODE OF THE TOWNSHIP OF WAYNE (Portion of Harrison Road no parking certain hours)

ORDINANCE NO. 47

A CAPITAL ORDINANCE PROVIDING FUNDS BY APPROPRIATING FUNDS AVAILABLE IN THE GENERAL CAPITAL FUND, CAPITAL IMPROVEMENT FUND, FOR TOWN HALL RESTROOM RENOVATIONS AS DESCRIBED HEREIN ($15,000.00)

ORDINANCE NO. 48

AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 75 (FEES) OF THE CODE OF THE TOWNSHIP OF WAYNE (Fees for use of the meeting room at Captain Kilroy Memorial Park)

G. PROPOSED ORDINANCES:

1. ORDINANCE NO. _____.
AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 60 (CANVASSERS,

PEDDLERS AND SOLICITORS) OF THE CODE OF THE TOWNSHIP OF WAYNE (Clarifies exemptions from permit requirements to comply with new State law and adds provision for suspension)

  1. NEW / UNFINISHED BUSINESS:

  2. ADMINISTRATIVE AGENDA

  3. AGENDA OF TOWNSHIP COUNSEL

1. RESOLUTION NO. _____.

If required to go into Closed Session

WRITTEN COMMUNICATIONS: LICENSES & PERMITS:

1. Application for New – Massage, Bodywork and Somatic Therapy Establishment License: a. Wayne Reflex Spa, 2252 Hamburg Turnpike

2. Application for Renewal – Going Out Of Business License: a. The Dress Barn, 1200 Hamburg Turnpike

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***

***

F. HEARING ON ADOPTION OR AMENDMENT OF ORDINANCES:

  • ###  K.

  • ###  L.

  1. MISCELLANEOUS:

  2. PUBLIC COMMENT:

  3. ADJOURNMENT:

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CONSENT AGENDA ###

ADMINISTRATIVE AGENDA COUNCIL MEETING 2019

PROCLAMATION: ROLL CALL ON CONSENT AGENDA – FORMAL ACTION WILL BE TAKEN

1 Mayor’s Report BILL RESOLUTIONS

### 1. Bill Resolution #65-2019 ### 2. Bill Resolution #66-2019 ### 3. Bill Resolution #67-2019 ### 4. Bill Resolution #68-2019 ### 5. Bill Resolution #69-2019

RESOLUTIONS - CONSENT

### 1. ### 2. ### 3.

### 4.

### 5.

### 6. ### 7. ### 8. ### 9.

Resolution # Amendment

Resolution
and Services Agreement with Tyler Technologies, Inc.

Resolution # Accepting a Bequest from the Estate of Dorothy A. Howlowachuk-Barr for the Wayne Animal Shelter

Resolution # Ratifying the Filing of an Application with the State of New Jersey Division of Highway Traffic Safety for a Drive Sober or Get Pulled Over 2019 Year End Holiday Crackdown Grant $5,500.00

Resolution # Accepting the Bid and Awarding the Contract for Solid Waste Collection, Transportation and Disposal Services – Contract #2156 $3,120,000.00

Resolution # No. 1 of 2019

Resolution # Taxes – Block 2104, Lot 16

Resolution # Taxes – Block 1008, Lot 29

Resolution #
Awarding the Contract for Marketing of Recyclable Materials – Contract #2173 $250,000.00

Capital Budget

Amending the License

Transfer Resolution Authorizing Refund of Authorizing Refund of

Accepting the Bid and

###10.

###11.

###12.

###13.

###14.

###15.

###16.

###17.

###18. ###19.

###20.

Resolution # Accepting the Bid and Awarding the Contract for a New 2020 Bucket Truck – Contract #2171 $144,821.00

Resolution # Extending Contract #2090A with Debra Deem Morris, D.V.M, P.A T/A Animal Care Center of North Jersey for Veterinary Services $90,000

Resolution # Authorizing the Assignment of the Non-Fair and Open Professional Services Agreement to Decotiis, Fitzpatrick, Cole & Giblin, LLP as the Law Firm Associated with Daniel R. Lagana, Esq., Attorney to the Zoning Board of Adjustment

Resolution # Awarding the Negotiated Contract for SCADA System Improvements – Contract #2142N

Resolution # Authorizing a Jurisdictional Agreement between the Township of Wayne, Borough of Lincoln Park, County of Passaic and County of Morris Regarding Maintenance and Control and other Terms and Conditions in Connection with the Two Bridges Road Bridge Project Extending West Belt Road

Resolution # Accepting the Bid and Awarding the Contract for a Floating Dock System at Captain Kilroy Park – Contract #2163 $184,900.00

Resolution # Awarding a Contract to Deluxe International Trucks, Inc. for a Class 6, 7 and Chassis with Related Equipment, Accessories and Services and 2020 Front Snow Spreader through Sourcewell Cooperative Purchasing Program – Contract #081716-NVS $198,398.00

Resolution # Amending Resolution No. 303 of 2019 Awarding a Non-Fair and Open Contract to Air Purifiers, Inc. for the Purchase of Micro Air Clean Air Systems for the Wayne Township Memorial First Aid Squad Buildings

Resolution # Clarifying Designation of Block 3103, Lot 14.05

Resolution # Cancellation of Interest Charges on Real Property Taxes for Third Quarter 2019 for Block 2205, Lot 30

Resolution # Amending Resolution 45 of 2019

ORDINANCES

Ordinance # Amend and Supplement Chapter 149 (Retail Food Establishments and Itinerant Food Vendors) of the Code of the Township of Wayne

Ordinance # Amend and Supplement Chapter (Fees) of the Code of the Township of Wayne

Ordinance # Bond – SCADA Systems Upgrade $181,500