January 2, 2016

 

                                                                                                                                           AMENDED

          BOROUGH OF HADDON HEIGHTS

                                                                                                                     Saturday, January 2, 2016

                                                                                                        Reorganization Meeting Minutes

 

Council President Kathy Lange called the Reorganization Meeting to Order at 11:00 a.m.  She then read the following statement:

 

“In accordance with Section 5 of the Open Public Meetings Act, Chapter 231, P.L. 1975, notice of this meeting was posted on the bulletin board designed for that purpose and notice was transmitted to the official newspapers provided by Resolution adopted December 1, 2015.”

 

PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

 

Council President she asked all to stand for a moment of silence.  She then led the meeting in the Pledge of

Allegiance.

 

INVOCATION

 

Council President asked Father E. Joseph Byerley forward for the Invocation.  Council President Lange

 

Council President Lange acknowledged the dignitaries present:  Patricia Eagan Jones, State Assemblywoman, the Honorable Nan S. Famular, Judge in Superior Court, the Honorable Augie Longo, former Mayor of Haddon Heights, the Honorable Rosemary Fitzgerald, former Councilwoman.  Lastly, she said that on behalf of Congressman Donald Norcross, Vincent Sarubbi, Jr., the Congressman’s legislative assistant is here on his behalf.

 

OATH OF OFFICE TO MAYOR

 

The Honorable Nan S. Famular came forward as Mayor-elect Merryfield and his family assembled for Oath of Office.  Following the Oath, all posed for a photo for the RETROSPECT.  Mayor Merryfield then returned to his seat to preside over the remainder of the meeting.

 

OATH OF OFFICE TO COUNCIL-MEMBERS ELECT

 

Mayor Merryfield asked that Councilman-elect Stephen D. Berryhill and his wife come forward along with Assemblywoman Patricia Eagan Jones for the Oath of Office.  Following the swearing in, all posed for a photo for the RETROSPECT.

 

Mayor Merryfield then asked Councilwoman-elect Jacquelyn Valvardi, her family and Assistant United States Attorney Patrick Askin to come forward for the Oath of Office.  Mr. Askin administered the Oath of Office and all then all posed for a photograph for the RETROSPECT.

 

ROLL CALL:

 

Council President Lange asked Borough Clerk Santosusso for roll call.

 

Under roll call the following members were present:  Councilmen Stephen D. Berryhill, Councilwoman Susan R. Griffith, Council President Kathy Lange, Councilwoman Jacqueline E. Valvardi, Earl R. Miller, Jr. were present as well as Solicitor, Albert J. Olizi, Jr., Borough Clerk Kelly Santosusso and Deputy Clerk Katilyn Compton.  Councilman Richard DiRenzo was absent.

 

Mayor Merryfield wished all a good morning and a happy new year.  He thanked everyone in attendance for being here at the Reorganization meeting.  He said that he was honored and humbled to begin his term as the Mayor.  He said that he is not one for long speeches but said that he would like to thank his family and all those who have supported him throughout his years of political involvement.  He then congratulated Councilman Berryhill welcoming him back to Council noting the positive working relationship they have had.  Mayor Merryfield then congratulated Councilwoman Valvardi and said that he cannot wait to work with everyone on Council.  He then made the following statement:

 

“I’m not someone who is about talking, I am about delivering.  This will be the theme of this administration.  I will not spend time on empty words and promises.  We will spend time on working in a bipartisan environment the issues facing our town.  We are not going to get bogged down by negativity; there is no room for that here.  Instead, we are going to act in a positive way and move our town forward.  You deserve nothing less.  For those of you whose trust I have earned in the last election, I thank you.  For those of you whose trust I haven’t earned yet, I hope you will give me and those on this government the opportunity to earn it.  Thank you again and best wishes in 2016.”

 

Councilwoman Valvardi wished all a happy new year and thanked her family and friends who those who have supported her.  She also thanked the people of the town who voted for her this time around.  Valvardi said she says looks forward to working with everyone here saying that this opportunity is new, exciting and different    Lastly, she said that she is looking forward to representing residents’ voices on this Council.

 

Councilman Berryhill thanked all who voted for him and said that he enjoys serving on Council.  He said that he wanted to acknowledge those in town with which he has worked.  He said that the town has received a Bronze Certification from Sustainable New Jersey three times in a row, noting that this is unusual for a small town like Haddon Heights.  He thanked all those responsible for working toward this effort.  He went on to say he has worked toward the beautification of the town on the Streetscape Committee with the Banners in the Business District thanking all those involved in the banner project.

 

Berryhill acknowledged members of Sustainable Haddon Heights and the Environmental Commission who preserve and protects our natural resources.  He named all members of both groups.  He said that several individuals serve on more than one committee which he described as above the call of duty.

 

He then noted the Community Garden from which residents can rent plots for seasonal growing.  He said that these members give back the proceeds of the Garden to our community in the way of donations to charities in town and to families with financial difficulties.

 

Councilman Berryhill thanked the members of the Creative Team saying that they nurture our artists in town.  He said that they planned two musical festivals this year; one of which was rained out and the other was following the 4th of July Parade.  He thanked all on the Committee and then said that he had a few of the musicians involved  performed in his home at his New Year’s Eve party.  

 

Berryhill described the Local Board of Health noting that they ensure the health of the residents in town.  He said the group is very professional and works well together.

 

Councilman Berryhill said that the Shade Tree Commission is partially responsible for the beauty of the White Horse Pike in Haddon Heights.  He said we have one of the most beautiful towns in this area and much of it is due to the shade trees here.  He named and thanked all the members on the Commission.

 

Berryhill said that he was asked to head Construction and Zoning half way through the year last year.  He thanked John Szczerbinski and Ron Newell from the Construction and Zoning Department saying they are both great people and a pleasure to work with.

 

Councilman Berryhill spoke of the Haddon Heights Municipal Alliance is close to his heart as he has lost friends to drug and alcohol abuse.  He thanked the entire work Committee for their work.  He specifically mentioned past Chair, Susie Griffith for which he said he enjoyed working with.  He thanked all members by name.

 

He then thanked the police officers in town who have some new initiatives this year.  He said he is looking forward to working on these initiatives which he thinks will be helpful to some of our residents.

 

He also thanked Holly Cass who works for the County and is a resident noting that she is always there to help him out.

 

Berryhill thanked Albert Olizi, our Solicitor, who keeps everyone on track and says that he has been great to work with.

 

He said that he did most of his Christmas Shopping from businesses/restaurants in town noting that he shopped at Carole’s Candy, , Kunkel’s Restaurant, the Village Cheese Shop, Station House Restaurant, Anthony’s Restaurant, Fair Trade Lady, John’s Friendly Market, Ralph’s Pizza and Local Links.

 

Lastly, he thanked all who voted for him as well as those who did not.  He said that he was very happy to work with Councilwoman Jackie Valvardi as she represents some of the younger residents in town.  Lastly, Councilman Berryhill then thanked past Mayor Forte for a good working relationship over the past four years.   He then said that he thought that Jack Merryfield will be a fantastic Mayor as he has already worked with him on directorships.  He said that he feels blessed to serve on Council this term.

 

Councilwoman Griffith thanked wished all a happy and healthy and prosperous New Year.  She spoke to Mayor Merryfield saying that he is her dear friend.  She went on to say that she is so excited to work with Mayor Merryfield knows he will do a great job.  She also congratulated Councilwoman Valvardi and looks forward to working with her saying she knows she will do well and offered any assistance she may need.  She then congratulated Councilman Berryhill and welcomed him back noting his dedicated service to the town.  She said she is honored to be a part of Council again this year.

 

Council President Lange thanked all for coming and for voting in November.  She welcomed all to attend the Council meetings throughout the year.   She thanked all of the volunteers in the room who she described as the backbone of our wonderful community.  She then wished all a happy new year.

 

Councilman Miller thanked all and congratulated Councilman Berryhill, Mayor Merryfield and Councilwoman Valvardi.  He said he is looking forward to working with the entire town who he described as a great time.  He went on to say that he would like to reiterate his commitment to the residents by doing his absolute best for every person in this town for the areas of his responsibility.  He said he is looking forward to a great 2016.

 

 

PUBLIC COMMENT:

 

Council called for Public Comment on Caucus and Agenda items only.

 

Seeing no one come forward, a motion to close the public comment portion of the meeting was made by Councilwoman Griffith, seconded by Councilman Miller.  All members present were in favor.

 

NEW BUSINESS:

 

Asked for a motion to appoint Councilwoman Kathy Lange to the position of Council President.  A motion was made by Councilwoman Griffith, seconded by Councilman Miller.  All members were in favor.

 

Mayor Merryfield announced that he will read the Directorship appointments and are as follows:

 

Administration/Personnel/Inter-Government                      Councilwoman Jacquelyn Valvardi, Director                                                                                                  Mayor Jack D. Merryfield, Jr.

Finance/Budgets/Grants                                           Councilman Earl R. Miller, Jr., Director

Mayor Jack D. Merryfield, Jr.

 

Public Works Department                                        Councilman Earl R. Miller, Jr., Director

Council President Kathy Lange

Councilwoman Susan R. Griffith

Construction/Zoning Department                            Councilman Stephen D. Berryhill, Director

Mayor Jack D. Merryfield, Jr.

 

Public Safety (Police, Fire & Municipal Court)       Councilwoman Susan R. Griffith, Director

Councilman Earl R. Miller, Jr.

 

Parks/Recreation                                                      Council President Kathy Lange, Director

Councilwoman Jacquelyn E. Valvardi

 

Mayor Merryfield asked for a motion to approve the directorship appointments.  A motion was made to approve the directorship appointments by Councilman Berryhill, seconded by Council President Lange.  All members present were in favor.

 

UNFINISHED BUSINESS:

 

None.

 

NEW BUSINESS:

 

Resolution 2016:01 – Resolution Appointing Deputy Borough Clerk – Katilyn Compton, 1 yr.

Resolution 2016:02 – Resolution Appointing Auditor for 2016 – Bowman & Company, 1 yr.

 

Resolution 2016:03 – Resolution Appointing Borough Solicitor – Mattleman, Weinroth and Miller, P.C. –

Albert J. Olizi, Esq., 1 yr.

   Resolution 2016:04 – Resolution Appointing Borough Bond Counsel – Waters, McPherson, McNeill, P.C., 1 yr.

Resolution 2016:05 – Resolution Appointing Risk Manager – Tom Sherwin Agency, 1 yr.

Resolution 2016:06 – Resolution Appointing Court Administrator for the Haddon Heights Municipal Court – Cathy Lawson, 1 yr.

Resolution 2016:07 – Resolution Appointing Recycling Coordinator – John J. Ellis, 1 yr.

Resolution 2016:08 – Resolution Appointing Superintendent of the Department of Public Works –

John J. Ellis. 1 yr.

Resolution 2016:09 – Resolution Appointing Deputy Court Administrator – Michele Busarello, Sharon McMaster, Karen Eckert, and Cynthia White, 1 yr.

Resolution 2016:10 – Resolution Appointing Tax Search Officer – Eric Fitzgerald

Resolution 2016:11 – Resolution Appointing Fire Chief – Nicholas Scardino, 1 yr.

Resolution 2016:12Resolution Appointing Fund Commissioner and Alternate to the Garden State Municipal Joint Insurance Fund – Mayor Jack D. Merryfield, Jr. and Earl R. Miller, Jr.

Resolution 2016:13 – Resolution Appointing Municipal Court Prosecutor – Richard A. DeMichele  1 yr.

Resolution 2016:14 – Resolution Appointing Municipal Court Public Defender – William J. Stopper, Esq., 1 yr.

Resolution 2016:15 – Resolution Appointing Zoning Code Enforcement Officer – Ron Newell, 1 yr.

Resolution 2016:16 – Resolution of the Mayor and Borough Council of the Borough of Haddon Heights in the County of Camden and State of New Jersey Designating Delegates to the Camden County Community Development Block Grant Program – Councilwoman Susan R. Griffith and Borough Clerk Kelly Santosusso, 1 yr.

Resolution 2016:17 – Resolution Appointing Broker of Record – Hardenbergh Insurance Group, 1 yr.

Resolution 2016:18 –  Resolution Appointing Fire Inspectors for the Haddon Heights Fire Department – Judith Reiss, Thomas Daly, Jim Burleigh, Ralph Jones, Ernie Busch and Stephen DePierri, 1 yr.

Resolution 2016:19 – Resolution Appointing Members of the Haddon Heights Fire Department

Resolution 2016:20Resolution Appointing Deputy Coordinator of Emergency Management – Judith Reiss, 1 yr.

Resolution 2016:21 – Resolution Authorizing Chief of Police to Issue Gun Permits – Chief Richard Kinkler

Resolution 2016:22 – Resolution Appointing Crossing Guards for the Haddon Heights Police Department, 1 yr.

Resolution 2016:23 – Resolution Appointing Borough Arborist – Steve Dorsey, 1 yr.

Resolution 2016:24 – Resolution Appointing Frank Spadea to the Position of Licensed Collection System Operator (C-2 License), 1 yr.

Resolution 2016:25 – Resolution Concerning Attached 2016 Appointments

 

MOTION TO ADOPT RESOLUTION 2016:01 THROUGH 2016:25.  All individuals named in the above Resolutions please stand to receive the Oath of Office from Mayor Merryfield.

Mayor Merryfield asked for a motion to approve Resolutions 2016:01 through 2016:25. A motion to adopt Resolutions 2016:01 through 2016:25 was made by Councilman Berryhill, seconded by Council President Lange.  All members present were in favor.

Mayor Merryfield then asked all appointees to stand for the administering of the Oath of Office.  All stood, raised their right hand and repeated the Oath of Office after the Mayor.

 

 

Resolution 2016:26 – Resolution Regarding Rules of Council

A motion was made to adopt Resolution 2016:26 by Councilman Berryhill, seconded by Councilwoman Griffith.  All members present were in favor.

Resolution 2016:27 – Resolution Regarding Interest Rate for 2016

A motion was made to adopt Resolution 2016:27 by Councilman Berryhill, seconded by Councilwoman Griffith.  Under a roll call vote, all members present voted yes.

Resolution 2016:28 – Resolution Establishing a Petty Cash Fund for 2016

A motion to adopt Resolution 2016:28 was made by Councilwoman Griffith, seconded by Councilman Miller.   Under a roll call vote, all members present voted yes.

Resolution 2016:29 – Resolution Authorizing Use of a Cash Management Plan

A motion to adopt Resolution 2016:29 was made by Councilman Miller, seconded by Councilwoman Griffith.   Under a roll call vote, all members present voted yes.

Resolution 2016:30 – Resolution Designating Newspapers to Receive Notices of Meetings as Required Under the Open Public Meetings Act

A motion was made to adopt Resolution 2016:30 was made by Councilman Berryhill, seconded by Councilwoman Griffith.  All members present were in favor.

Resolution 2016:31 – Resolution Establishing 2016 Council Meeting Dates

A motion to adopt Resolution 2016:31 was made by Councilwoman Griffith, seconded by Councilman Berryhill.   All members present were in in favor.

Resolution 2016:32 – Resolution Approving Temporary Budget Appropriations for 2016

A motion to adopt Resolution 2016:32 was made by Councilman Miller, seconded by Councilwoman Griffith.   Under a roll call vote, all members present voted yes.

Resolution 2016:33 – Resolution Approving Payment of Bills and Claims for First Half of January 2016

A motion to adopt Resolution 2016:33 was made by Councilwoman Griffith, seconded by Councilman Miller.   Under a roll call vote, all members present voted yes.

Resolution 2016:34Resolution Designating Depositories of Funds for Various Accounts for 2016

A motion to adopt Resolution 2016:34 was made by Council President Lange, seconded by Councilman Berryhill.   Under a roll call vote, all members present voted yes.

Resolution 2016:35 – Resolution Authorizing Issuance of Planning/Zoning Escrow Refunds

A motion to adopt Resolution 2016:35 was made by Councilman Berryhill, seconded by Councilwoman Griffith.   Under a roll call vote, all members present voted yes.

Resolution 2016:36 – Resolution Authorizing the Utilization of State Contract Vendors

A motion to adopt Resolution 2016:28 was made by Councilman Berryhill, seconded by Council President Lange.   Under a roll call vote, all members present voted yes.

PUBLIC COMMENT

 

Mayor Merryfield called for Public Comment on any matter the public wishes to address.  Seeing none, a motion to close the Public Comment portion of the meeting was made by Councilman Berryhill, seconded by Councilwoman Griffith.  All members present were in favor.

 

Mayor Merryfield asked Father Byerley to come forward to offer the Benediction.
BENEDICTION

 

Rev. E. Joseph Byerley offered the Benediction.
 

 

ADJOURNMENT

 

Mayor Merryfield asked for a motion to adjourn.  A motion to adjourn was made by Councilwoman Griffith,

seconded by Councilman Berryhill.  All members present were in favor.  11:41 a.m.

 

Mayor Merryfield invited all present to Anthony’s Ristorante for lunch.

 

 

Respectfully submitted:

 

 

 

__________________________________

Kelly Santosusso, RMC, Borough Clerk

 

 

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