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MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON FEBRUARY 6, 2001.

The meeting was called to order by Mayor Lasinski at 7:00 P.M. with the opening statement that the meeting had been duly advertised and met all the requirements of the Sunshine Law. Also present were: Councilman Kievit, Councilman Ross, Councilman Armstrong, Councilwoman Hamilton, Councilwoman Hamilton, Manager John Eskilson and Clerk Louanne Cular.

SALUTE THE FLAG:

CONSENT AGENDA: ALL MATTERS LISTED BELOW ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF ANY DISCUSSION IS DESIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY.

Monthly Reports:

1. Municipal Court Report - December 2000
2. Police Department Report - December 2000
3. North Jersey Benefits Fund Minutes, 11/17/00
4. Zoning Officer Report - Annual Report 2000
5. Zoning Officer Report - October 2000
6. Zoning Officer Report - November 2000
7. Zoning Officer Report - December 2000
8. Planning Board Minutes - 11/30/00
9. Shared Service Committee Minutes - 11/29/00
10. Board of Health Rabies Clinic - 2001
11. HTMUA Minutes - 12/13/00
12. Board of Health Minutes - 12/14/00
13. Littell Community Center - Annual Report 2000

Minutes:
1. Regular Minutes of 1/16/00
2. Executive Minutes of 12/12/00
3. Executive Minutes of 1/9/01
4. Executive Minutes of 1/23/01
5. Reorganization Minutes of 1/1/01
6. Workshop Minutes of 1/9/00
7. Workshop Minutes of 1/23/00

Licenses:
1. Sussex County Foster Parents Assoc. - Tricky Tray
2. Sussex County Foster Parents Assoc. - Off Premise 50/50
3. Trailer License - McDole - 2000

A motion was made by Ross to approve the consent agenda, seconded by Hamilton. All in favor with Kievit abstaining on the minutes of 1/16, 1/23 and Armstrong abstaining on minutes of 12/12/00. Motion carried.

ORDINANCES .
1st READING: ORDINANCE 2001-02

AN ORDINANCE TO ACCEPT THE DEDICATION OF CERTAIN STREETS OR PORTIONS OF STREETS IN THE TOWNSHIP OF HARDYSTON KNOWN AS LAKE STOCKHOLM TERRACE, GLEN AVENUE, SUMMIT ROAD, HILLSIDE AVENUE, ORCHARD STREET, NORTHWOODS TRAIL, MAPLE TREE ROAD, MAPLEWOOD LANE AND FOREST END TRAIL LOCATED AT LAKE STOCKHOLM IN THE TOWNSHIP OF HARDYSTON, COUNTY OF SUSSEX

WHEREAS, certain streets or roads in the Township of Hardyston, hereinafter more particularly described, have been dedicated to public use by virtue of the filing of certain maps in the Sussex County Clerk's Office showing said streets, namely: "Map of Lake Stockholm, Stockholm, Sussex County, N.J.", Lake Stockholm, Inc., dated March 19, 1928, revised June 28, 1932, W.H. Boardman, Engineer and Land Surveyor, filed in the Sussex County Clerk's Office as Registered Map #166 and "Map of Maplewood Section of Lake Stockholm, Hardyston

MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON FEBRUARY 6, 2001.

Township, Sussex County, N.J." dated March 1, 1953, Waldo J. Clark, P.E. and filed in the Sussex County Clerk's Office as Registered Map #102A and,

WHEREAS, the Hardyston Township Council deems it in the public interest to accept dedication of certain streets or portions of streets as shown on said map or maps or as the same have been constructedand are in existence for public use.

NOW THEREFORE BE IT ORDAINED by the Township Council of the Township of Hardyston as follows:

Section 1. That the Township of Hardyston does hereby accept the dedication of the following described streets or paved portions of streets as presently existing, for public use:

Lake Stockholm Terrace. Lake Stockholm Terrace from Rock Lodge Road to the municipal boundary with Jefferson Township.

Glen Avenue. Glen Avenue from Lake Stockholm Terrace to Maple Avenue.

Summit Road. Summit Road from Lake Stockholm Terrace to a point 425 feet from the intersection with Lake Stockholm Terrace.

Hillside Avenue. Hillside Avenue from Lake Stockholm Terrace to the municipal boundary with Jefferson Township.

Orchard Street. Orchard Street from Lakeside Avenue to the municipal boundary with Jefferson Township.

Northwoods Trail. Northwoods Trail from Lake Stockholm Terrace to a point 528 feet from the intersection with Lake Stockholm Terrace.

Maple Tree Road. Maple Tree Road from Maplewood Lane to a point 280 feet from the intersection with Maplewood Lane.

Maplewood Lane. Maplewood Lane from Summit Road to Glen Avenue.

Forest End Trail. Forest End Trail from Maplewood Lane to a point 210 feet from the intersection with Maplewood Lane.

Section 2. This Ordinance shall take effect after publication and passage according to law.

Section 3. The Township Clerk shall, upon adoption of this Ordinance, file a copy thereof, together with a map showing the location thereof, in the Office of the County Clerk of the County of Sussex in accordance with the provisions of N.J.S.A. 40:67-2.

A motion was made by Kievit to approve Ordinance 2001-02 on first reading, seconded by Ross. All in favor. Motion carried.


ORDINANCES:
2ND READING: ORDINANCE - 2001-01

AN ORDINANCE TO AMEND THE ESTABLISHED MINIMUM AND MAXIMUM SALARIES FOR OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF HARDYSTON TO PROVIDE THE METHOD FOR THE PAYMENT OF ANNUAL SALARY INCREMENTS IN THE DISCRETION OF THE TOWNSHIP COUNCIL

A motion was made by Kievit to open the meeting to the public, seconded by Ross. No public comment. A motion was made by Ross to approve Ordinance 2001-01 on second reading, seconded by Kievit. All in favor. Motion carried.

NEW BUSINESS:

B. RESOLUTION URGING THE NEW JERSEY DEPARTMENT OF TRANSPORTATION TO EXPEDITE IMPROVEMENTS TO STATE HIGHWAY 23 AND TO INVESTIGATE AND CONSTRUCT INTERIM SAFETY IMPROVEMENTS

WHEREAS, during the 10 year period January 1, 1991 through December 31, 2000 a total of 657 motor vehicle accidents occurred along State Highway 23 between mile markers 26.6 and 31.6 in the Township of Hardyston; and

WHEREAS, these motor vehicle accidents resulted in 372 injuries and 4 fatalities; and

WHEREAS, since January 1, 2001 an additional 32 motor vehicle accidents have occurred along this same section of State Highway 23; and

WHEREAS, the accidents occurring since January 1, 2001 have resulted in 32 injuries and another fatality; and

WHEREAS, the New Jersey Department of Transportation has determined that certain improvements are needed to, and along, State Highway 23 in the Township of Hardyston; and

WHEREAS, the New Jersey Department of Transportation has drawn plans dated February 2000 and revised October 2000 detailing proposed improvements to State Highway 23 in the Township of Hardyston; and

WHEREAS, the New Jersey Department of Transportation staff has estimated construction of these improvements in approximately three to five years; and

WHEREAS, in Resolutions dated July 18, 2000 and December 5, 2000 the Hardyston Township Council has supported these improvements and urged the NJDOT to expedite their construction; and

WHEREAS, recent accident patterns along State Highway 23 in Hardyston Township may indicate the need for the New Jersey Deparment of Transportation to take additional measures, both interim and permanent, to improve safety conditions along this roadway.

NOW THEREFORE BE IT RESOLVED by the Township Council of the Township of Hardyston once again urges the New Jersey Department of Transportation to expedite construction of improvements detailed in plans dated February 2000 and revised in October 2000 and to investigate and implement interim safety measures along State Highway 23 including but not limited to

1. The elimination of the passing lane on the southbound side of State Highway 23 between the Borough of Franklin line and Beaver Lake Road during winter months until the current drainage/icing problems are permanently corrected;
2. The separation of north and southbound traffic by repainting of center traffic lines and the creation of shoulders on both the north and southbound side of this section of roadway as part of the seasonal lane realignment noted above.

BE IT FURTHER RESOLVED that copies of this Resolution be forwarded to the Commissioner James Weinstein-NJDOT; the Honorable Robert E. Littell, Senator-24th District; the Honorable E. Scott Garrett, Assemblyman-24th District; the Honorable Guy Gregg, Assemblyman-24th District; the Sussex County Board of Chosen Freeholders and all Sussex County municipalities.

A motion was made by Kievit to approve the resolution as presented, seconded by Armstrong. All in favor. Motion carried.

B. Resolution amending the Hardyston Township Personnel Policy and Procedures Manual to amend Appendix B entitled "Job Descriptions".

WHEREAS, on June 18, 1996 the Hardyston township Council adopted a Personnel Policies and Procedures Manual; and

WHEREAS, there exists a need to establish a job description for all Township Employees.

NOW THEREFORE BE IT RESOLVED by the Hardyston Township Council that Appendix B, is hereby amended to add the job description of "administrative Assistant - Public works", Assistant to the Recreation Director", and "Deputy Manager" of which is attached to and made part of this resolution.

A motion was made by Ross to approve the resolution as presented, seconded by Kievit. All in favor. Motion carried.

D. Resolution authorizing grant application to US Golf Association for recreation programs and the 2001 REAP application.

BE IT RESOLVED by the Township Council of the Township of Hardyston that the Township Manager is herevby authorized to apply for the following:

US Golf Association Grant to include golf in Hardyston Township's Recreation Program and REAP - 2001.

A motion was made by Kievit to approve the resolution as presented, seconded by Ross. All in favor. Motion carried.

E. Resolution authorizing the Township Manager to execute the following contracts/ leases/ interlocal agreements/agreements:

BE IT RESOLVED by the Township Council of the Township of Hardyston that the Township Manager is hereby authorized to execute the following contracts/leases/agreements:
1. Interlocal Agreements:
a. Borough of Franklin - Recreation
b. Borough of Odgensburg - Recreation

A motion was made by Kievit to approve the resolution as presented, seconded by Ross. All in favor. Motion carried.

2. Commodity Resale Agreements:
a. Hardyston Township Elementary School

A motion was made by Kievit to approve the resolution as presented, seconded by Hamilton. All in favor with Ross abstaining. Motion carried.

#F. Resolution - 2001 Salary and Wages for Township Officials and Employees:

BE IT RESOLVED by the Hardyston Township Council that the annual salaries and wages effective January 1, 2001 shall be paid as follows:

Township Council $ 3,000.00
Township Manager $63,982.00
Deputy Manager $ 8,000.00
Municipal Clerk/Registrar/Search Officer $49,503.00
Deputy Clerk $29,150.00
Chief Financial Officer/Treasurer $34,807.00
Zoning Off/Code Enf. $20,198.00
Tax Assessor $33,908.00
Land Use and Grants Administrator $43,472.00
Construction Official $68,500.00
Recreation Program Director $33,925.00
Fire Official $ 3,649.00
Fire Prevention Inspector $20/smoke alarm inspection
Director of Public Works $28,435.00
Administrative Assistant-Public Works $ 2,000.00
Municipal Court Administrator $31,196.00
Municipal Court Administrator - Night Court $ 75.00 (per session)
MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON FEBRUARY 6, 2001.

Municipal Court Magistrate $25,549.00
Deputy Court Clerk $ 60.00 (per session-first three hours; $15.00 per hour each additional hour over three hours)
Board of Health Secretary $ 4,595.00
Emergency Management coordinator $ 5,849.00
Summer Recreation Director $ 2,457.00
Ass't. Summer Recreation Director $ 1,873.00
Summer Recreation Nurse $ 1,200.00
Summer Recreation Art Director $ 1,200.00

Hourly
Senior Clerk/Radio Dispatcher $ 15.90
Clerk/Radio Dispatcher $ 14.95
Road Supervisor $ 21.78
Assistant Road Supervisor $ 19.26
Seasonal Laborer/Driver $ 12.00
Secretary/Clerical $ 11.00
Secretary/Clerical Temporary $ 8.00
Secretary/Adminstration $ 12.72
Assistant to Recreation Program Director $ 9.13
Electric Subcode Official $ 30.00
Plumbing Subcode Official $ 25.00
Building Inspector $ 20.00

Driver/Laborer:

Step Hourly Rate

Year One (2001) $ 15.00
Year Two $ 16.00
Year Three $ 17.00
Year Four $ 18.00
Year Five $ 19.26

Laborer:

Step Hourly Rate

Year One (2001) $ 8.00
Year Two $ 9.00
Year Three $ 10.00
Year Four $ 11.00
Year Five $ 12.48


Dispatcher:


Step Hourly Rate

1 $ 12.24
2 $ 13.18
3 $ 14.10
4* $ 14.95
5 $ 16.00
*All current full time dispatchers

A motion was made by Ross to approve the resolution as presented, seconded by Kievit. All in favor. Motion carried.

G. RESOLUTION URGING THE NEW JERSEY LEGISLATIVE APPORTIONMENT COMMISSION TO RETAIN SUSSEX COUNTY IN ITS ENTIRETY WITHIN THE 24TH LEGISLATIVE DISTRICT

WHEREAS, the New Jersey Legislative Apportionment Commission was established under Article IV, Section III, paragraph I of the New Jersey State Constitution; and

WHEREAS, the Commission is responsible for producing an apportionment plan for the State by February 1 of the year following a census, or within one month after receipt of the official census figures; and

WHEREAS, the County of Sussex, in its entirety, currently lies within the 24th Legislative Districts; and

WHEREAS, the citizens of Sussex County share a common bond in their decision to reside in one of the few remaining rural areas within the State of New Jersey; and

WHEREAS, the population of Sussex County is among the smallest in the State of New Jersey; and

WHEREAS, it is important for the residents of Sussex County to have a strong voice in New Jersey's legislative process; and

WHEREAS, retaining Sussex County, in its entirety, within the 24th Legislative district will help to insure a strong collective voice in the legislative process.

NOW THEREFORE BE IT RESOLVED by the Township Council of the Township of Hardyston that it hereby urges the New Jersey Legislative Apportionment Commission to retain Sussex County, in its entirety, within the 24th Legislative District of the State of New Jersey; and

BE IT FURTHER RESOLVED that copies of this Resolution be forwarded to the New Jersey Legislative Apportionment Commission, the Honorable Robert E. Littell, the Honorable E. Scott Garrett, the Honorable Guy Gregg and all Sussex County municipalities.

A motion was made by Kievit to approve the resolution as presented, seconded by Ross. All in favor. Motion carried.

H. Correspondence List :

1. Sheriff's Office of Sussex County
2. Byram Township
3. Franklin Borough
4. Franklin Borough
5. Jefferson Township
6. Jefferson Township
7. Ogdensburg Borough
8. Vernon Township
9. State of NJ - DEP
10. State of NJ - DEP
11. State of NJ - DEP
12. State of NJ - DOT
13. Washington Update
14. Washington Update
15. NJ State League of Municipalities
16. New Jersey Senate
17. New Jersey Herald
18. American Heart Association
19. US Department of Commerce
20. NJ Office of State Planning
21. Difranciso
22. Porzio, Bromberg & Newman
23. Cerenzio & Panaro
24. GPU
25. NJ State League of Municipalities
26. NJ General Assembly
27. NJ Mayors Association
28. NJ State League of Municipalities
29. NJ State League of Municipalities
30. NJ State League of Municipalities
31. State of NJ DCA
32. NJ State League of Municipalities

A motion was made by Kievit to approve the correspondence list as presented, seconded by Ross. All in favor. Motion carried.

MANAGERS REPORT: Manager John Eskilson gave a verbal and written report on the following items:

Watershed Management Rules
Police Sergeant's exam
Wheatsworth Park - Parking Lot Paving Bid
Grants
Hamburg Post Office
samaritan Lodge Request
Silver Grove Road Bridge Pictorial
2001 Issues

BILLS TO BE PAID: A motion was made by Ross to pay the bills as presented, seconded by Kievit. All in favor. Motion carried. The bill list may be found at the end of these minutes.

PUBLIC PARTICIPATION: A motion was made and seconded to open the meeting to the public. All in favor. Motion carried. The public commented on Lake Stockholm Roads and Job Descriptions for new positions.

A motion was made and seconded to close the meeting to the public. All in favor. Motion carried.

ADJOURN: A motion was made by Lasinski to adjourn, seconded by Kievit. All in favor. Motion carried.


ATTEST______________________
Louanne Cular RMC/CMC
Municipal Clerk




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