Borough of Raritan Council Agenda Meeting April 14, 2009 The following notice was read: NOTICE of this meeting has been made by advising the Somerset Messenger Gazette and The Courier News of the time, date and place of this meeting, posting a notice on the official bulletin board, filing a copy in the Borough Clerk’s office and including this statement in the minutes. Mayor Liptak called the meeting to order at 6:34 p.m. Upon call of the roll: Mayor Liptak Council President Laggini Councilman Licht Councilwoman Carra Councilwoman Wilson Councilman Marago Councilman Lamaestra Also present was: Daniel Jaxel, Borough Administrator Paul Rizzo, Borough Attorney Stan Schrek, Borough Engineer Pamela Huefner, Borough Clerk Engineer’s Report Thompson Street Parking Lot Plans are completed. Advertising will be on 4/16 with bids to be received on 5/7. The project can be awarded at the meeting on 5/12. . Includes 2 lights: trees to be done late May or early June Energy Audit Program The PMF has requested information on the Municipal Building. We have supplied relevant information and are waiting for a site meeting to be scheduled. There is some confusion as to what is expected from the PMF, per the grant agreement, and what the Borough is to supply as information. Gary Garwacke noted this discrepancy and I concurred with him. Grant awarded for Municipal Building and Public Works Building Anderson Street Firehouse Work is progressing for completion in May. My office has been requested to provide flow, line and residual water pressure data for the proposed fire suppression system. The architect’s specification requires that the owner (Borough) provide such data. We are working with NJAWC to schedule the required test. Our fee, approximately $2400, may be charged to the grant. Another issue, not addressed in the project, is ground water penetration into the basement. A sump system must be installed. A sump discharge line can be installed in the trench which will be required for the water line. This discharge will be connected to a simple sump pump. I believe that DPW can assist. Fire flow test required, approximately $2,400 Busky Lane Play Park. Pursuant to a law that requires soil testing for children’s play areas. The Wonder Years Academy had the required investigation completed by a consultant who found contamination and reported same to the NJDEP. The NJDEP is now requiring remediation. I contacted NJDEP and was advised that the hit areas are small and generally near the play structure. I was not able to obtain the report from the consultant. I would surmise that the soil cap was penetrated by installation of the mulch and that contributed to the contamination readings. A subsequent letter, sent to the Mayor from the consultant requests $250 for a copy of the assessment report. The Borough needs this report. Perhaps the report can be obtained from the day care owner. NJDEP will not provide a copy. Soil test required on playgrounds by law 2009 Capital Budget Per the 30 Year Road Program, as defined in the Infrastructure Assessment, the following roads will require attention in 2009: Basilone Place Danbury Avenue Marson Place. With the exception of Busky Lane and Orlando Drive, which are under other considerations, the program, as established in 2006 remains on target. These projects are addition to various repairs conducted throughout the year. I will be formulating costs for Council consideration. Gaston Brook Our Grants Department is investing programs which can fund minor stream cleaning and bank stabilization projects. I will report once information is obtained. Raritan River Watershed Association most likely to give grant for this project. On April 7th, DEP announced Transportation Grant program, Orlando Drive study fits a lot of the requirements and we believe it may get high priority for grant application. We need to finish corridor study and approve resolution so that grant application can be prepared, it’s due by May 13th, 2009. Project must be shovel ready by January 2010, Council to review corridor study for discussion at next meeting. Councilwoman Wilson stated that she had found a Sustainable NJ Grant Program that is sponsored by Walmart. Stan to give Paul sample resolution for inclusion and list for discussion at next meeting. DEP Letter Regarding Outdoor Play Area at Wonder Years Academy Addressed in Engineer’s Report Rescue Squad Contribution Dan Jaxel stated that previously discussed contribution amount is included in the budget, we will not be obligated to disperse that amount but it is available. Council agreed to leave amount in budget with no promise of disbursement. Recreation PO PO submitted for softball and baseball teams equipment. To be motioned in Regular Session. Recreation PO PO submitted for softball and baseball teams uniforms. To be motioned in Regular Session. Budget The Fire Official requested 2 extra hours per week to effectively perform his duties and handle all administrative reports and paperwork. Council agreed to give him the two hours he requested and re-evaluate this request at a later date for efficiency This change increased the salary and wage for Fire from $18,000 to $19,500. Councilman Lamaestra questioned the budgeted amount for Clerk Other Expenses, Dan explained that the $8,500 budget was used for legal ads and unavoidable expenses. He also questioned Financial Administration Other Expenses which was budgeted for $18,000. Dan explained the increase from $15,000 to $18,000 was to cover additional classes for the Tax Collectors office. It was agreed to cut $1,000 from the $18,000. Councilman Lamaestra questioned the increase from $48,700 to $51,000 in expenses paid to Manville. Dan explained this an increase in what we have to disburse to Manville for the shared Tax Assessor, normal assessment and outside expenses. Councilman Lamaestra questioned the legal services surplus, Dan explained that there are currently unpaid bills waiting to go out. Councilman Lamaestra expressed a need to cut the $5,000 budget for the League of Municipalities Conference. Mayor Liptak stated that the Borough should not be paying League expenses. Council discussed and agreed that only those professionals required to obtain CEU’s to maintain their state licenses should expenses be paid for. Any other professional, not licensed, will not receive reimbursement or any paid expenses. This amount was cut by $2,000. Dan Jaxel noted that our surplus increased to $900,000 Councilman Licht noted that an extra $100,000 is going for tax relief Police PO – Body Armor Motion to be made in Regular Session Chapter 48 Health Benefits Paul Rizzo stated that this is not a black and white issue within the current law but probably can be a staggered health benefit cost. Will discuss at next meeting. Phase Three Library Architectural Services Dan advised Council that Anelle Desisto presented the Borough with a fully inclusive contract for the next phase of Library renovations, including administrative fees in the amount of $56,580. Council noted that this firm always finds variables and asks for additional monies, they also may want a time line of each step of the project to be provided. Councilman Licht asked that the Board of Library Trustees give their input on the performance of this firm. Councilman Marago to speak with the Board at their next meeting. Motion was made by Councilman Lamaestra and seconded by Councilwoman Wilson to move into Executive Session. Upon call of the roll motion was unanimously carried. Meeting adjourned at 7:40 p.m. Respectfully submitted, Pamela A. Huefner, RMC, CMR Borough Clerk