The meeting was called to order @ 6:33 pm, with all members present. There were approximately six people in the audience, which was a combination of employees, spouses, the Panther Valley General Manager, and two residents (myself included).
Acceptance of Board/Commission Reports: This will be done at the Regular Meeting on February 26th.
Engineer’s Report/Action List: There was nothing from the engineer’s report that needed action. Mr. Sterbenz will be attending the Workshop Meeting on March 11th.
Attorney’s Report
The only item that the attorney had to report on was the….Personnel Manual. He sent the draft out for review. Everyone seemed ok with it, but there was a too-long (in my opinion) discussion about the policy around overtime. What it boils down to is defining what needs to be identified systemically (in the manual) and what is a supervisory responsibility in dealing with individual employees. With apologies to the animal lovers out there – that horse was long dead by the time they finished the discussion ten minutes later. Beyond that, the attorney has some minor cleanup (Table of Contents, attachments, etc.) and it should be ready to present at the Regular Meeting on February 26th.
Before moving on, Councilman Ochwat had a question about the franchise agreement with Altice/Optimum. Judging from what I see on social media, this seems to be a hot topic with our residents. The town had sent changes to the agreement back to Altice. To quote the attorney, they have been “difficult to deal with.” In addition to the 10-year franchise agreement, Altice is also looking to upgrade our system to fiber optic. Per the Panther Valley General Manager, the Altice representatives will be at the March 18th Board of Trustees meeting to discuss.
Mayor’s Report
The Mayor made an appointment to the Land Use Board, moving this individual from being an alternate to a regular member.
The Mayor discussed a meeting he had with staff from Congressman Josh Gottheimer’s office regarding dredging of Allamuchy Pond by the state Department of Environmental Protection (DEP).
The Mayor had an update on Deer Park road (see the NJ Herald article previously posted). The owner of the property in question had a meeting with the DEP. From what I understood, he plans to donate the property to the DEP. The DEP will be responsible to fix and improve the road. The road will be, by default, a public access road with signage and possibly a gate, if necessary.
The “No Parking” signs for Route 517 have been approved by the county and have been purchased and are ready to be installed. Councilman Ochwat brought up a concern about trucks now parking at the top of Cat Swamp Road. Since the approval was for the stretch of 517 from the Independence line to the Route 80 overpass, the discussed possibly placing more signs with the hopes that once the signs are up, the NJ State Police can “do something.” [Note: As of this writing, signs reading “No Stopping or Standing” have been installed on the stretch across from the Panther Valley Mall. However, that did not prevent anyone from parking there, as I observed a tractor trailer parked across from the mall in the space between two of the signs.]
Speaking of Altice from before, the Mayor received a letter from them. Our current franchise agreement with Altice stipulates that the township receive 2% of gross revenue back. That translates into about $24,000 of the approximate $1.2 million in revenue.
The Mayor recognized three of our Water & Sewer personnel who passed the tests for their respective licenses.
Finally, the Mayor and Council discussed and approved the salary recommendation for the new prosecutor (as much as they could outside of Executive Session), based on a meeting that the Mayor and Councilwoman Tuohy had had.
Intern Report: There was no Intern Report, but the Mayor does plan to meet with the Intern this weekend.
Council Member’s Report
Councilman Cote discussed the following items:
- DPW Seasonal Help. If seasonal help will be needed, this would be a good time to look as college students are looking for supper work
- Personnel / Safety Committees. The Council received reports from other committees, so Councilman Cote was wondering if reports will be made available from the Personnel and Safety Committees as well. For the Personnel Committee, there will be no special report, and the committee will meet as needed. The Safety Committee is currently working on the handbook and will meet monthly, with minutes, once that is complete.
- Municipal Alliance, Vision, and Technical Coordinating Committees. (These are the committees that are currently required in the town ordinances, but which have not been appointed in recent memory.) The attorney has done some research, but the Mayor has not had a chance to review it yet. If it is determined that a particular committee is still needed, members will need to be appointed. Any committees that are no longer needed will need to be removed by ordinance, since they are established by ordinance. One of the concerns is that some of these committees require specific members, some of whom are contracted to the town and thereby creating financial implications as well.
Councilwoman Tuohy:
- Councilwoman Tuohy and Councilman Cote met with the mayor of Hope and other towns to discuss the municipal court. Every town they’ve spoken with indicates that they lose money in the management of the courts. They are speaking with elected officials at the county and state levels and there are some discussions around forming a county court. The group will be meeting regularly to find a solution.
- Councilwoman Tuohy met with Superintendent Flynn regarding a possible shared services agreement for grounds maintenance at the schools.
- The town received a letter regarding the scheduling of the Board of Education (BoE) elections. As background many districts in New Jersey used to hold BoE elections in April, but they were moved to November to correspond with the General Election. The move was partly an attempt to increase voter turnout, as well as decrease costs associated with holding an election. The downside is that residents were no longer able to vote on the annual school budget, which is finalized in April. Instead, the budgets are approved by the powers-that-be in Trenton. Bear in mind that over 60% of our taxes are from the schools.
- The Farmers Market looks like it’s a “go.” The market will be run by a local farmer, who will be responsible for all marketing. It will be held in the parking lot at the Mountain Villa School from June to October on the second and fourth Sundays, from 10-2. Friends of Rutherfurd Hall will be holding tours of the mansion if it is available.
- Councilwoman Tuohy indicated there was no movement on an agreement with the school for paving of the school bus parking lot. However, Council seemed to be in agreement that there needs to be something in writing for liability purposes. There was also a concern that the lot may not be able to be paved because it is in a wetlands area. They planned to discuss it further in Executive Session.
- Councilwoman Tuohy announced that Laurie Rapisardi, the Executive Director of Rutherfurd Hall, has resigned her position and will be moving on in 60 days. [Best of luck to Laurie in her new position.]
Councilman Quinoa had some updates from the Recreation Commission:
- Adult Pickleball has been added to the town’s recreation activities. There are approximately 40 people signed up to play, with 30-35 showing up to the gym each week to play on the three courts that have been set up.
- Councilman Quinoa brought up the issue that we have with the website that we use for sign ups. Currently, we can only have one sport set up to sign up. So, for example, right now we have Pickleball and Girls’ Softball signups, but we can only have one available on the website. Councilman Quinoa asked what the status of the town’s revamped website is, as his understanding was that we would be able to use that. Anne Marie Tracy, the Municipal Clerk, indicated that the test site is complete and that they hope to go live by the end of the month. However, the website will still not have the capability to use it for recreation signups. There is another website that we can use, but it is much more expensive than our current solution. [Full disclosure: I was on the committee last year to evaluate and pick the website vendor. I did help with the initial design, but was removed from the committee once the basic design was complete and before the content was finalized.] At this point, I was pulled into the conversation given my prior involvement. From my understanding, there is a bolt-on module that will provide functionality for recreation sign-ups; however, I do not know if that was part of our package.
- Councilman Quinoa provided an update on the basketball program, and discussed having a proclamation similar to what was done for the soccer teams presented at the end-of-season party.
Councilman Ochwat:
- He had some questions for our New Jersey State Police liaison regarding the requested traffic observations for Cat Swamp Road, similar to what the trooper had done for Mallard Drive. The trooper indicated he hadn’t seen any major issues; however, he had been there in the middle of the day and not during the morning and/or evening rush hours. He will be going back to do some further observations. With regards to Mallard, he had provided some recommendations around signage and other items, some of which have been implemented, according the Matt Begley, the General Manager of Panther Valley.
- Councilman Ochwat indicated that they will try cleaning the World War II plaque with the tried-and-true (and inexpensive) method of Brasso. If that does not work, it is likely that the patina will remain.
- The sign depicting where our tax money is spent should be up in the lobby of the municipal building by April.
Municipal Clerk’s Report
The Clerk received the paperwork on the Allamuchy Time Trial (the bicycle race that runs in April).
There were a couple of Resolutions and Other Business that were semi-urgent. The Resolutions were approval of a junkyard application for Allamuchy Auto Parts as well as appointment of the Environmental Commission to serve as the Green Team for the Sustainable Jersey® initiative.
The Clerk also requested approval to condense the meeting minutes going forward. Up until a couple of years ago, the minutes were presented in a condensed format. Partly due to some major disagreements of how they were summarized, the Council switched to presenting the minutes as a word-by-word transcript. Now you can imagine how long these minutes could be, especially for some of the longer meetings. They can also be very difficult to follow (don’t believe me, go check some of them out on the current website). After some discussion, the Council agreed to allow for the summarized minutes, with the full transcription provided for reference and clarity.
Now, normally, the resolutions and other business that was just discussed would be addressed after public session, but Councilwoman Tuohy jumped the gun and made the motion to approve right then and there. They were approved unanimously.
Public Session
Once again, I took advantage of Public Session to address Council.
My first question was regarding the power cables that have lowered and are blocking the “Welcome to Allamuchy” sign as you get off the Route 80 Eastbound exit. They were aware of them, and the DPW supervisor has been making phone calls to get the owner of the lines out there to fix it.
My next question was with regards to plastic. As many of you are aware, the Environmental Commission is spearheading the NexTrex challenge to collect 500 pounds of sheet plastic in six months. Based on the response and the amount of plastic one can see on any given day at the Panther Valley office and the Municipal Building, there is indeed a need for a program to recycle these types of plastics. My question to the governing body was whether the town had given any thought into exploring options. From the discussion, other groups could do the same challenge (and get another bench) in the short-term. For a long-term solution, DPW will need to look into options.
Charlie Fineran, the Director of Open Space and Chair of the Environmental Commission, addressed the Council. He recognized Claire Arcaro, one of the Environmental Commissioners, for her efforts to get the town started on the Sustainable Jersey® certification. He also referenced the resolution that was passed appointing the Green Team, which is the first requirement for the certification, and clarified that the town’s efforts are separate from the BoE’s similar group.
Ordinances: There were no ordinances to be discussed for first reading. There is one ordinance that will come up for second reading and vote at the Regular Meeting.
Resolutions & Other/New Business: This was already discussed and voted on during the Clerk’s report.
Old Business: The Council reviewed the list of items for old business, removing those that have been resolved.
There was also a discussion around providing incentives for employees who complete certification / license requirements for their respective roles.
Executive Session: The Mayor and Council moved to go into Executive Session at 8:06 pm.