Township logo - small.JPG

AGENDA
TOWNSHIP OF MAPLEWOOD
TUESDAY,
JANUARY 3, 2017

1.
SALUTE TO THE AMERICAN FLAG

2.
STATEMENT

3.
ROLL CALL

4.
MAYORS INTRODUCTION

5.
PROCLAMATION - Designating January 11, 2017 As Human Trafficking Awareness Day
Proclamation - Designating January 11, 2017 - As Human Trafficking Awareness Day
   
6.
PUBLIC COMMENT - AGENDA ITEMS ONLY

7.
BOARD OF HEALTH MEETING

 

8.
DISCUSSION - with Ginny Kurshan, Chair of Historic Preservation Commission
DISCUSSION - with Ginny Kurshan, Chair of Historic Preservation Commission, on grant to study historic designation status for Maplewood Village
9.
RESOLUTION NUMBER 3-17
VD/GL RESOLUTION NUMBER
RESOLUTION NUMBER 3-17

RESOLUTION EXPRESSING MAPLEWOOD'S COMMITMENT TO EQUAL, RESPECTFUL AND DIGNIFIED TREATMENT OF ALL PEOPLE, REGARDLESS OF THEIR IMMIGRATION STATUS

MOTION

SECOND - ROLL CALL



              


10.
BOARDS AND COMMITTEES APPOINTMENTS FOR 2017
Board and Committees Appointments for 2017/VD


11.
INTRODUCTION OF NEW ORDINANCE
NA/IL INTRODUCTION OF NEW ORDINANCE
ORDINANCE NUMBER 2845-17

AN ORDINANCE PERMITTING COLD WEATHER ENCLOSURES WITHIN MAPLEWOOD VILLAGE

"Interpretive Statement"

(This ordinance will permit during specific periods of time, cold weather enclosures to be used on public sidewalks within Maplewood Village.)

MOTION

SECOND - ROLL CALL

    (hearing to be held on January 17, 2017)

   


12.
INTRODUCTION OF NEW ORDINANCE
NA/GL INTRODUCTION OF NEW ORDINANCE
ORDINANCE NUMBER 2846-16

AN ORDINANCE AMEND CHAPTER 113 OF THE CODE OF THE TOWNSHIP OF MAPLEWOOD ENTITLED "DOGS, CATS AND OTHER ANIMALS"

"Interpretive Statement"

(This ordinance will prohibit dogs, leashed or unleashed, from access to any basketball, tennis courts or paddle tennis courts within the Township of Maplewood.)

MOTION

SECOND - ROLL CALL

      (hearing to be held on January 17, 2017)
      
  
            



 
 
     


13.
DISCUSSION ITEMS

1.  Support for Assembly Bill A222 and Senate Bill S2171 - NJ Library Construction Bond Act/VD



















14.
CONSENT AGENDA

Tuesday, January 3, 2017

1.  RESOLUTION NUMBER 4-17
RESOLUTION APPOINTING JEFFREY R. SURENIAN & ASSOCIATES, LLC SPECIAL LEGAL COUNSEL FOR AFFORDABLE HOUSING FOR 2017

2.  RESOLUTION NUMBER 5-17
APPOINTING LABOR COUNSEL GENOVA BURNS FOR 2017

3.  RESOLUTION NUMBER 6-17
APPOINTING COMMUNITY GRANTS, PLANNING & HOUSING, LLC TO ADMINISTER THE MAPLEWOOD HOUSING REHABILITATION PROGRAM 2017

4.  RESOLUTION NUMBER 7-17
APPOINTING COMMUNITY GRANTS, PLANNING & HOUSING, LLC TO ADMINISTER THE MAPLEWOOD HOUSING REHABILITATION PROGRAM AND TO APPOINT THE ADMINISTRATIVE AGENT FOR AFFORDABLE HOUSING SERVICES FOR 2017

5.  RESOLUTION NUMBER 8-17
APPOINTING COMMUNITY GRANTS, PLANNING & HOUSING, LLC TO ADMINISTER THE MAPLEWOOD HOUSING TO PROVIDE PROFESSIONAL PLANNING SERVICES IN THE AREA OF AFFORDABLE HOUSING TO THE TOWNSHIP OF MAPLEWOOD FOR 2017

6.  RESOLUTION NUMBER 9-17
APPOINTING MCMANIMON SCOTLAND & BAUMANN, LLC SPECIAL LEGAL COUNSEL FOR REDEVELOPMENT FOR 2017

7.  RESOLUTION NUMBER 10-17
APPOINTING MCMANIMON SCOTLAND & BAUMANN, LLC BOND COUNSEL FOR 2017

8.  RESOLUTION NUMBER 11-17
APPOINTING BENDIT WEINSTOCK, P.A. AS SUBSTITUTE TOWNSHIP ATTORNEY FOR 2017 IN THE ABSENCE OF TOWNSHIP ATTORNEY, ROGER J. DESIDERIO AND PROVIDING FOR A RATE OF COMPENSATION FOR LEGAL SERVICES

9.  RESOLUTION NUMBER 12-17
ADOPTION OF CASH MANAGEMENT PLAN

10.  RESOLUTION NUMBER 13-17
RESOLUTION CLOSING VAN NESS TERRACE ROADWAY IMPROVEMENTS CONTRACT
(JTG Construction Inc.)

11.  RESOLUTION NUMBER 14-17
BILLS AND CLAIMS

12. APPROVAL OF OPEN SESSION MINUTES
     None
        
13. APPROVAL OF CLOSED SESSION MINUTES
     December 20, 2016



15.
PUBLIC COMMENT - ANY SUBJECT MATTER

16.
REPORTS FROM DEPARTMENTS

17.
ADMINISTRATIVE REPORTS
a.  Joseph F. Manning, Township Administrator
b.  Roger J. Desiderio, Esq., Township Attorney
c.  Elizabeth J. Fritzen, Township Clerk
18.
REPORTS FROM ELECTED OFFICIALS

19.
ADJOURNMENT
To meet again Tuesday, January 17, 2017 at 7:30 PM at the Maplewood Municipal Building, 574 Valley Street, Maplewood, N.J.