Boonton public meetings in 2023

Board of Health

The Boonton Board of Health will consider Resolution BOH 23-03 to appoint Debra Garbeil as full-time Health, Zoning, Fire Prevention Clerk and Municipal Registrar. The board will also receive monthly reports on vital statistics, animal control, and the health officer's activities, and approve minutes from the November 21 meeting.

• Resolution BOH 23-03 appointing Debra Garbeil as full-time clerk and registrar
• Vital Statistics Report for November 2023 with $675 in total fees
• Animal Control Report for November 2023 including a dog impound and a bite quarantine
• Health Officer's Report for November 2023

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will vote on a consent agenda that includes approving minutes, paying vouchers, canceling water/sewer charges, setting 2024 meeting dates, and awarding several contracts. Key items include a $226,129.61 contract for the Wootton Street Phase III road project, purchase of two trucks totaling $118,555, and setting 2024 summer camp fees. The meeting is open to the public with remote participation via Zoom.

• Award contract to American Asphalt and Trucking, LLC for Wootton Street Phase III road improvement project for $226,129.61
• Purchase 2024 F-250 truck for $53,620 and 2024 F-550 truck for $64,935 under state contracts
• Set 2024 Youth Summer Camp fees: full-day camp $140 early/$165 late, before-care $55/$65
• Cancel water/sewer charges totaling $397.29 for four accounts
• Award $2,750 contract to Mott Macdonald for wetlands investigation of DPW yard

Planning Board

The Boonton Planning Board will hold a regular meeting to consider a resolution approving a minor site plan and conditional use for Boone Towne Provisions LLC at 677 Myrtle Avenue, and to hold a public hearing on a preliminary and final site plan with variance for Riverwalk LLC at 2 & 30 Plane Street. The agenda also includes routine items such as bill payment, minutes approval, and public comment.

• Resolution for Application 2023-04 Boone Towne Provisions LLC: Minor Site Plan and Conditional Use at 677 Myrtle Avenue (Block 72.01, Lots 2.01, 2.02)
• Public hearing for Application 2023-03 Riverwalk LLC: Preliminary and Final Site Plan with Variance at 2 & 30 Plane Street (Block 34, Lots 1.01 & 1.02)
• Approval of minutes from November 8, 2023 regular meeting
• Payment of bills confirmed by Board Clerk

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review a sign application for 718/720 Main Street and discuss updates on the Rockaway Street Historic Marker and the Master Plan. The agenda also includes approval of minutes, a town council report, and public comments.

• Sign application for 718/720 Main Street
• Update on Rockaway Street Historic Marker
• Discussion on Master Plan update
• New members discussion

Mayor & Town Council Meetings

The Mayor and Town Council will meet to discuss personnel matters and anticipated litigation in a closed session. The open session includes a consent agenda covering various personnel appointments, salary increases, and a shared courts agreement with Parsippany-Troy Hills.

• Award of professional services contract to Michael D. Fitzgerald and John E. Keefe for PFAS water litigation
• Appointment of Elizabeth Bonsiewich as Town Clerk at $75,000 annual salary
• Shared Courts Agreement with Parsippany-Troy Hills at $155,800 per year
• Tax refund of $2,697.74 to John Kobilarcik for property overpayment at 316 Church Street
• Salary increases for Procurement/HR Coordinator, Special Projects Coordinator, and Recreation Director

Town Council Committee Meetings

The Finance & Personnel Committee will meet to discuss summer camp recreation fees and budget matters. The meeting includes reviews of budget transfers and the budget timeline.

• Summer Camp Recreation Fees
• Budget Transfers
• Budget Timeline

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting with a closed session on personnel, followed by an open session. They will consider a $425,000 ordinance for various improvements, introduce a salary ordinance, and discuss a request for a Class 5 cannabis retail license at 502 Myrtle Avenue. The agenda also includes proclamations, consent agenda items, and public comment.

• Ordinance 22-23: $425,000 for pickleball courts, historic district nomination, Turntable Property acquisition, stormwater mapping
• Ordinance 23-23: Introduction of 2023-2024 salary ordinance for town officers and employees
• Resolution 23-276: Appoint Phillip Epps as part-time Code Enforcement Officer at $15,000/year
• Resolution 23-277: Main Street closure for Santa Parade on Nov 25
• Discussion: Bud City seeking Class 5 cannabis retail license at 502 Myrtle Avenue

Planning Board

The Boonton Planning Board is holding its regular meeting on November 8, 2023. The main item is a public hearing on a minor site plan and conditional use application for Boone Town Provisions LLC at 677 Myrtle Ave. The board will also discuss RFPs for board engineer, attorney, and traffic consultant positions, and consider zoning ordinance adoption.

• Public hearing: Application 2023-04 Boone Town Provisions LLC, 677 Myrtle Ave, Block 72.01, Lot 2.01 (minor site plan & conditional use)
• Discussion of RFPs for Planning Board Engineer, Attorney, and Traffic Consultant
• Discussion of Zoning Ordinance Adoption

Mayor & Town Council Meetings

The Mayor and Town Council will meet to discuss the 2022 Municipal Audit and the Darress Theatre. The agenda also includes the selection of the 2023 Citizen of the Year and the retirement of Municipal Clerk Cynthia A. Oravits.

• Presentation of the 2022 Municipal Audit by Town Auditor Dieter P. Lerch
• Discussion regarding Darress Theatre by Special Projects Coordinator Laura Wagner
• Contract with Mills + Schnoering Architects for Darress Theatre historic preservation ($8,000)
• Contract with Mills + Schnoering Architects for Darress Theatre historic nomination ($39,000)
• Contract with Mott MacDonald, LLC for 122 Plane Street drainage investigation ($11,750)

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review a flush mount sign request for 605 Main Street, discuss updates on the Rockaway Street Historic Marker and the Master Plan, and consider new members. The agenda includes standard procedural items such as approval of minutes and public comments.

• 605 Main Street - flush mount sign request
• Update on Rockaway Street Historic Marker
• Discussion regarding update of the Master Plan
• New members discussion

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting to consider a consent agenda of routine resolutions, introduce an ordinance to modify water and sewer rates and delinquent fees, and hold a public hearing on a proposed tree removal and replacement ordinance. The meeting also includes a presentation on the Darress Theatre and discussion of the 2022 municipal audit.

• Ordinance 21-23 (introduction) to amend water and sewer rates and delinquent fees
• Ordinance 17-23 (public hearing) to repeal and replace Chapter 281, Trees, with a tree removal and replacement ordinance
• Resolution 23-247: Hire Andre Sweetman as full-time Public Works laborer at $45,656/year
• Resolution 23-248: Purchase fire equipment from NJ Fire Equipment Co. for up to $27,411.64
• Resolution 23-250: Redeem tax sale certificate #22-00002 for 124 Boonton Avenue for $3,871.67

Town Council Committee Meetings

The Boonton Town Council Finance & Personnel Committee is holding a hybrid public meeting on October 11, 2023. The agenda includes a closed executive session for contract negotiations and personnel, followed by an open session to recap a water/sewer rate increase, review bid results for solid waste pickup and transport, discuss job descriptions, and clarify code enforcement. Public comment is allowed with a 3-minute limit per speaker.

• Recap on water/sewer rate increase
• Overview of bid results for solid waste pickup and transport
• Job descriptions discussion
• Clarification on code enforcement
• Closed session on contract negotiations and personnel

Planning Board

The Boonton Planning Board is holding its regular meeting on October 11, 2023. The main action is a resolution to approve a professional services contract with Schneck, Price, Smith & King LLP for litigation regarding Park Woods. The board will also review correspondence from the Morris County Planning Board about a Site Plan Report for River Walk, and handle routine items like bill payments and minutes approval.

• Resolution approving professional services contract with Schneck, Price, Smith & King LLP for litigation regarding Park Woods
• Correspondence from Morris County Planning Board: Site Plan Report regarding River Walk
• Payment of bills
• Approval of minutes from September 13, 2023 closed session

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review three applications for properties on Main Street, including a new project at 920 Main Street, a canopy at 815 Main Street, and a façade/sign amendment at 811 Main Street. They will also discuss updates on the Rockaway Street Historic Marker and the Master Plan, as well as new members. The meeting includes public comment.

• 920 Main Street – NPP Application
• 815 Main Street – Canopy Application
• 811 Main Street – Façade/Sign amendment to existing approval
• Update on Rockaway Street Historic Marker
• Discussion regarding the update of the Master Plan

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting with a closed session for anticipated litigation, followed by an open session. They will consider a proposal for a Class 5 cannabis license, hear a presentation on a property at 120 Division Street, and vote on a consent agenda including contracts for PFAS treatment engineering and technology purchases. A public hearing and adoption vote is scheduled for an ordinance amending the fire department code.

• Proposal for property at 120 Division Street by Larry Calli, Calli Law LLC
• Possible Cannabis License, Class 5 for Bud City
• Resolution 23-238: Contract with Suburban Consulting Engineers for PFAS treatment design, not to exceed $256,700
• Resolution 23-239: Appraisal of 100 Monroe Street, contract not to exceed $1,200
• Ordinance 16-23: Public hearing and adoption to amend fire department code

Town Council Committee Meetings

The Finance & Personnel Committee of the Boonton Town Council is holding a public meeting to discuss several items, including potential water and sewer rate increases, zoning changes, grant funding matches, and animal control fees. The meeting is hybrid, with remote participation via Zoom, and includes a public comment period.

• Water/Sewer Rate Increases
• Zoning Changes-Short Examination-Costs
• Grant Funding Matches
• Animal Control Fees
• Parsippany Court Update

Board of Health

The Boonton Board of Health is meeting to approve June minutes and receive reports from the Health Officer, Vital Statistics, and Animal Control for June through August 2023. The board will also welcome Council Member Elliot Ruga as the new Governing Body Liaison. The agenda is largely routine, with no new ordinances or public hearings scheduled.

• Welcome Council Member Elliot Ruga as Governing Body Liaison
• Health Officer's Report for June, July & August 2023
• Vital Statistics Report for June, July & August 2023
• Animal Control Report for June, July & August 2023
• Approval of minutes from June 20, 2023 meeting

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting with a closed session first to discuss real property acquisition and attorney-client privileged matters. The open session includes a consent agenda with resolutions on animal impound services, tax sale redemptions, crossing guard appointments, and an environmental assessment contract, plus a public hearing on a parking ordinance and introductions of ordinances on fire department, trees, and traffic regulations.

• Resolution 23-226: Agreement with Animal Hospital of Rockaway for animal impound services
• Resolution 23-227: Tax sale certificate redemption for 134 Boonton Avenue ($4,971.69)
• Resolution 23-232: Contract with First Environment for environmental assessment of former Railroad Turntable Property (up to $5,000)
• Ordinance 15-23: Public hearing to add handicap parking at 221 Main Street and 710 Cedar Street
• Ordinance 16-23: Introduction of ordinance amending Fire Department chapter

Planning Board

The Boonton Planning Board's September 13, 2023 regular meeting is cancelled because there are no scheduled public hearings or votes on resolutions. The next meeting is set for October 11, 2023 at 7:30 PM.

• Meeting cancelled due to no scheduled public hearings or votes on resolutions
• Next meeting scheduled for October 11, 2023 at 7:30 PM

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review five applications for facade renovations, sign permits, and grant applications on Main Street. The commission will also discuss updates on the Rockaway Street Historic Marker and the Ironworks Complex Historic District Council vote from August 14th.

• 709 Main Street - Facade Renovation and Sign Permit
• 616 Main Street - Grant Application
• 219 Main Street - Sign and Facade improvements
• 605 Main Street - Sign Application
• 811 Main Street - 3 tenant signs, grant application, facade improvement

The Commission granted conditional or full approval for renovations and signage at five different Main Street addresses. The board also noted the town's recent official recognition of the Ironworks Complex as a local municipal historic district.

• Conditionally approved 709 Main Street façade renovation and sign (applicant must test brick stain before painting)
• Approved 616 Main Street grant application for black hardiplank and gold trim (Patricia abstained)
• Approved 219 Main Street sign and façade improvements (Zeke recused)
• Approved 605 Main Street sign application
• Approved 811 Main Street Embark blade sign, letters, and lighting conditional on façade application
• Tabled Rockaway Street Historic Marker update
• Approved minutes of previous meeting (Unanimous)

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a regular meeting on September 5, 2023, with a presentation on the Boonton Wellfield Upgrade project, a request to close Hill Street for a church picnic, and a public hearing on adding the Ironworks Industrial Historic District. The council will also vote on a consent agenda of resolutions, including police appointments, equipment purchases, and a grant application for the Darress Theatre.

• Resolution 23-222: Authorize application for NJEDA Asset Activation Planning Grant ($50,000) for Darress Theatre economic impact study, with $1,000 application fee
• Resolution 23-213: Appoint Christopher Petonak as Captain in Boonton Police Department, effective August 17, 2023
• Resolution 23-215/23-216: Authorize up to $20,324.67 and $21,702.92 for equipment for two 2023 Chevrolet Tahoe police vehicles
• Ordinance 12-23: Public hearing to add Ironworks Industrial Historic District as a historic preservation district
• Ordinance 15-23: Introduction of an ordinance amending Chapter 201 (Parking)

The Town Council authorized the purchase of equipment for two police vehicles and approved moving forward with funding for the Boonton Wellfield Upgrade project to address PFAS contamination. The council also formally appointed a police captain and a library liaison.

• Approved funding pursuit for Boonton Wellfield Upgrade PFAS improvements
• Appointed Council Member Jacob Hettrich as Liaison to the Boonton Holmes Library
• Formally appointed Christopher Petonak as Captain in the Boonton Police Department
• Approved $20,324.67 for equipment for police car 'A' (2023 Chevrolet Tahoe)
• Approved $21,704.92 for equipment for police car 'B' (2023 Chevrolet Tahoe)
• Approved $3,218.51 tax overpayment refund for 661 Liberty Street
• Approved August 14, 2023 meeting minutes
• Approved payment of vouchers

Town Council Committee Meetings

The Boonton Town Council Finance & Personnel Committee is meeting to discuss a professional services proposal for a PFAS upgrade at the Water Treatment Plant and a court agreement with Parsippany-Troy Hills Township. The meeting is open to the public with a comment period.

• Professional Services Proposal for PFAS Upgrade at Water Treatment Plant
• Court Agreement with Parsippany-Troy Hills Township

Town Council Committee Meetings

The Boonton Town Council Police Committee is meeting to discuss police-related matters, including a review of 2023 overtime, downtown parking studies and potential changes to Main Street parking spaces, and updates on capital projects, electronic speed signs, and crossing guard salaries. The meeting is open to the public with a comment period.

• Review of 2023 overtime to date
• TAP Grant: proposed change to 95 legal parking spaces on Main Street (from 89 legal of 100 existing)
• Discussion of parking study for downtown, including perception vs. actual deficit
• Handicap spot in front of VFW
• Crossing guard salary increases

Planning Board

The Boonton Planning Board is holding a special meeting to consider a resolution regarding Application 2016-8 by Park Woods Associates, LLC, which involves settling conditions of a court-ordered approval for a site plan with bulk variances at Ely Place and Fanny Road. The board also received multiple letters and a petition from residents urging an appeal of the Park Woods decision. Public comment on non-agenda matters is invited.

• Resolution on Application 2016-8 Park Woods Associates, LLC: settlement of conditions of court-ordered approval
• Site plan with bulk variances at Ely Place and Fanny Road (Block 113, Lot 10)
• Letters from 10 residents and a petition asking the board to appeal the Park Woods decision

The Planning Board adopted a resolution establishing 27 conditions for the Park Woods at the Boulevard Associates LLC site plan. This action follows a Superior Court order that reversed a previous board denial and declared the application approved.

• Approved resolution agreeing upon conditions for Park Woods at the Boulevard Associates LLC site plan (5-0)

Town Council Committee Meetings

The Boonton Town Council Finance & Personnel Committee is holding a public meeting to discuss several financial and operational matters, including the current status of 2023 police overtime, water meter billing discrepancy remediation, water and sewer rates, and funding for a Phase 1 Environmental Report at the Turntable. The meeting includes an executive session on personnel-staffing and a public comment period.

• Current status of 2023 Police Overtime
• Water Meters-Billing Discrepancy Remediation
• Water and Sewer Rates
• Funding of Phase 1 Environmental Report-Turntable
• Executive Session on Personnel-Staffing

Mayor & Town Council Meetings

The Town Council approved an ordinance redefining the staffing structure of the Police Department. Following the vote, several patrol officers, sergeants, and one captain were officially sworn in. The Mayor also proclaimed September 2023 as Prostate Cancer Awareness Month.

• Approved Ordinance 13-23 to restructure Police Department staffing (9-0)
• Proclaimed September 2023 as Prostate Cancer Awareness Month
• Approved resolution to recess into closed session for possible litigation
• Accepted resignation of Steven Willenborg

Planning Board

The Boonton Planning Board is holding a regular meeting with a closed session for a litigation matter, followed by an open session. The board will review proposed Ordinance 12-23 to add the Ironworks Historic District as a Historic Preservation District, and will hold a public hearing on the settlement of conditions for the court-ordered approval of Application 2016-8 by Park Woods Associates, LLC for a site plan with bulk variances at Ely Place and Fanny Road. The agenda also includes routine items such as bill payments, approval of minutes, and correspondence.

• Public hearing on Application 2016-8 Park Woods Associates, LLC: settlement of conditions for court-ordered approval, site plan with bulk variances, Ely Place and Fanny Road, Block 113, Lot 10
• Discussion of Ordinance 12-23 amending §300-68A of the Town Code to add the Ironworks Historic District as a Historic Preservation District
• Resolution from Boonton Historic Commission approving application for 1015 Main St. with conditions
• Closed session for litigation matter
• Payment of bills and approval of July 12, 2023 minutes

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review two facade renovation applications for properties on Main Street, discuss an update on the Rockaway Street historic marker, and consider new members. The meeting is open to the public and includes a public comment period.

• 314 Main Street facade renovation (NPP) by Arshia Rehman and Larry Korinda
• 709 Main Street facade renovation (NPP) by Roma Pizzeria
• Update on Rockaway Street historic marker
• Ironworks Complex Historic District Council vote scheduled for August 17th
• New members discussion

The commission approved a facade renovation for 314 Main Street and tabled a request for 709 Main Street. Members also discussed the Ironworks Complex Historic District and potential new commission members.

• Approved facade renovation at 314 Main Street as presented
• Tabled facade renovation at 709 Main Street pending additional information
• Approved meeting minutes

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a regular public meeting on July 17, 2023, to vote on a consent agenda of resolutions, introduce two ordinances, and hear public comment. Key items include appointing an interim police captain, awarding a $691,800 contract for the Grace Lord Park stone arch bridge stabilization, and purchasing a police vehicle. The meeting is hybrid, with remote participation via Zoom.

• Resolution 23-187: Appoint Sgt. Christopher Petonak as Interim Captain in the Boonton Police Department
• Resolution 23-192: Award $691,800 contract to Dell-Tech Inc. for stabilization of Stone Arch Bridge at Grace Lord Park
• Resolution 23-195: Purchase 2023 Chevrolet Traverse for police, not to exceed $43,000
• Ordinance 13-23: Amend police department chapter regarding special law enforcement officers (introduction)
• Ordinance 14-21: Establish policy for display of flags and symbols (introduction)

The Mayor and Town Council approved a contract for the stabilization of the Stone Arch Bridge at Grace Lord Park. They also appointed an interim police captain and a new volunteer firefighter. Several administrative resolutions regarding payments and vehicle repairs were passed.

• Awarded $691,800 contract to Dell-Tech, Inc. for Stone Arch Bridge stabilization
• Appointed Sgt. Christopher Petonak as Interim Captain of the Boonton Police Department
• Appointed Julian D. Matute as a member of the Boonton Volunteer Fire Department
• Approved $7,996.90 contract with Nielsen Dodge and Jeep for a construction and zoning inspector vehicle engine replacement
• Canceled $198.95 in water/sewer charges for 117 Taylortown Road
• Approved meeting minutes from June 12, June 19, and July 10, 2023
• Approved payment of vouchers submitted by municipal departments

Planning Board

The Boonton Planning Board is meeting to consider a resolution approving a minor subdivision for John and Linda Hogoboom, which would merge a portion of 228 West Main Street into the undersized lot at 21 Chestnut Street. The board previously held a public hearing on June 14, 2023, and the resolution includes findings and conditions. The agenda also includes routine items like bill payment, minutes approval, and public comment.

• Resolution approving minor subdivision for John and Linda Hogoboom (Application 2023-02) at 21 Chestnut Street, merging ~5,213 sq ft from 228 West Main Street
• Public hearing held June 14, 2023; no variance required as merger brings lot into greater conformance
• Conditions include compliance with professional reviews, site performance bond, and fee payment within 20 days
• Approval of minutes from June 14, 2023 regular meeting
• Payment of bills confirmed by Board Clerk

The Planning Board approved a resolution for a minor subdivision at 21 Chestnut Street. This allows the owners to merge a portion of 228 West Main Street into their property to create a larger backyard. The board also approved the payment of bills and the previous meeting's minutes.

• Approved minor subdivision for John and Linda Hogoboom at 21 Chestnut Street (9-0)
• Approved payment of bills
• Accepted minutes of the July 12, 2023 regular meeting

Town Council Committee Meetings

The Boonton Town Council's Public Works Committee is holding a hybrid meeting to discuss several public works topics, including water and development issues, town planning and zoning, the Main Street wall, and paving and crack sealing updates. The agenda includes public comment with a 3-minute limit per speaker. No formal decisions are listed on the agenda.

• Discussion of water and development issues
• Discussion of town planning and zoning
• Discussion of Main Street wall
• Paving update
• Crack sealing update

Mayor & Town Council Meetings

The Town Council failed to appoint a new 3rd Ward Council Member following a tie vote on a nominee. Additionally, a proposed ordinance to add the Ironworks Industrial Historic District as a historic preservation district failed to pass introduction.

• Appointment of Robert J. Murray to 3rd Ward Council failed (Tie vote: 4 Yes, 4 No)
• Ordinance 12-23 to add Ironworks Industrial Historic District as a historic preservation district failed introduction

Town Council Committee Meetings

The Boonton Town Council's Finance & Personnel Committee is holding a hybrid public meeting to discuss new business items, including a new mandate for the water treatment plant and funding options, Darress finances, and solicitation for a part-time property code officer. The meeting includes an executive session for attorney-client privilege and personal matters, followed by an open public session with a 3-minute comment limit per speaker.

• New mandate for Water Treatment Plant and funding options
• Darress finances discussion
• Solicitation of part-time Property Code Officer

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review an application for 920 Main Street, discuss master plan recommendations, and vote on awarding plaques to the Miller-Kingsland House and DL&W Railroad Station. The agenda also includes updates on the Rockaway Street historic marker and the Ironworks Complex Historic District council vote.

• Application for 920 Main Street by Beverly Tindall
• Resolution to award plaque to Miller-Kingsland House (roll call vote)
• Resolution to award plaque to DL&W Railroad Station (roll call vote)
• Discussion on fulfilling remaining Master Plan Recommendations
• Ironworks Complex Historic District Council Vote on July 10th at 7:00 PM

The Commission approved a sign application for 920 Main Street and voted to award historic plaques to the Miller-Kingsland House and the DL&W Railroad Station. Members also discussed implementing Master Plan recommendations and the upcoming municipal vote for the Ironworks Complex Historic District.

• Approved sign application for 920 Main Street with 10-foot height requirement
• Approved award of plaque to Miller-Kingsland House (All in favor)
• Approved award of plaque to DL&W Railroad Station (All in favor)
• Approved June meeting minutes with edits (Adriane abstained)

Town Council Committee Meetings

The Boonton Town Council's Finance & Personnel Committee holds a public meeting on June 26, 2023, at 8:30 a.m. (executive session at 8:00 a.m.) via Zoom and in person. The agenda is largely procedural, including flag salute, roll call, and public comment, with no specific action items listed. The only substantive items are an executive session on personnel and a general session with updates on special projects like the Darress Theatre and Boonton Main Street Project.

• Executive session on personnel
• Special projects update: Darress Theatre
• Special projects update: Boonton Main Street Project
• Special projects update: NPP
• Special projects update: Transit Village

Board of Health

The Boonton Board of Health is holding its regular monthly meeting. The agenda includes approval of the May 16, 2023 minutes, reports from the Health Officer, Vital Statistics, Animal Control, and Town Council, plus public comment periods. The Vital Statistics Report for May is noted as unavailable as of June 16, but expected before the meeting.

• Approval of minutes from May 16, 2023 meeting
• Health Officer's Report for May 2023
• Vital Statistics Report for May 2023 (unavailable as of June 16, expected at meeting)
• Animal Control Report for May 2023 detailing 10 incidents including dog licensing enforcement and wildlife calls
• Public comment periods for items on and off the agenda

The Board approved the May 2023 Vital Statistics and Animal Control reports. Members discussed food license risk levels, fee discrepancies for massage and spa businesses, and resident access to vaccinations.

• Approved May 16, 2023 meeting minutes
• Approved May 2023 Vital Statistics Report
• Approved May 2023 Animal Control Report
• Accepted Health Officer's report

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting on June 19, 2023, to vote on a consent agenda of resolutions. Key items include purchasing a new senior bus, renewing several liquor licenses, and approving a change order and new contract for sewer improvements on Myrtle Avenue and Roessler Street. The meeting is hybrid, with remote participation via Zoom.

• Resolution 23-169: Authorize purchase of a Senior Bus for up to $130,000 from Creative Bus Sales via HGAC cooperative.
• Resolution 23-178: Approve Change Order #1 for sewer capacity improvements at Myrtle Avenue and Roessler Street, decreasing contract from $165,900 to $129,181.
• Resolution 23-179: Award professional services contract to Suburban Consulting Engineers for bid and construction phase services on the sewer project.
• Resolutions 23-172 to 23-176: Renew liquor licenses for Matta Donna, Boonton Elks Club, Wine Barrel, Sharkys Wings & Raw Bar West, and Traxx 202.
• Resolution 23-177: Approve place-to-place transfer of a liquor license to Lombardi Hospitality Group at 516 Main Street.

The Mayor and Town Council approved several resolutions, including the purchase of a senior bus and the hiring of a seasonal laborer. The council also awarded a professional services contract for Right to Know reports.

• Approved purchase of Senior Bus via HGAC Cooperative Purchasing Program for not to exceed $130,000.00
• Hired Benjamin J. Monrad as part-time seasonal laborer for DPW at $18.00/hour
• Awarded professional services contract to Triumvirate Environmental, Health & Safety Experts for 2022 Right to Know reports not to exceed $8,600.00
• Approved meeting minutes from June 5, 2023
• Approved payment of vouchers as authorized by the Administrator

Planning Board

The Boonton Planning Board will hold a public hearing on a subdivision application for 228 W Main St (Block 115, Lot 11). The board will also discuss a commercial revitalization plan, receive the 2022 annual report, and consider issuing an RFP for a traffic consultant.

• Public hearing: Application 23-02 Hogoboom, subdivision at 228 W Main St
• Discussion of Preliminary Boonton Commercial Revitalization Plan
• Presentation of draft 2022 Annual Report by Topology
• Discussion of RFP for Planning Board Traffic Consultant
• Approval of minutes from May 10, 2023 meeting

The Board approved a subdivision application to expand a rear yard at 21 Chestnut St. by approximately 5,200 square feet. The Board also discussed potential zoning changes for retaining walls and the creation of an RFP for a traffic consultant.

• Approved Application 23-02 (Hogoboom) for subdivision at 228 W Main St. subject to engineer and planner report conditions (9-0)
• Approved payment of bills as submitted
• Accepted May 10, 2023 meeting minutes as presented
• Requested RFP for as-needed traffic consultant be forwarded to Town Administrator

Town Council Committee Meetings

The Boonton Town Council Police Committee is holding a public meeting to discuss police department matters, including accreditation updates, overtime, parking enforcement on Main Street, and traffic flow near School Street School and the OLMC neighborhood. The meeting is open to the public for comment.

• Update on police accreditation
• Overtime discussion
• Parking enforcement on Main Street
• Traffic flow near School Street School and OLMC neighborhood

Mayor & Town Council Meetings

The Boonton Mayor and Town Council are holding a special meeting to consider a single resolution endorsing a revised NJDEP Treatment Works Approval for a multi-family garden-style apartment project by Monroe Street Holdings, LLC. The resolution would authorize the town engineer to submit the application to the Rockaway Valley Regional Sewer Authority and then to the NJ DEP. Public comment is limited to 3 minutes per speaker.

• Resolution 23-166 endorsing revised NJDEP Treatment Works Approval for Monroe Street Holdings, LLC apartment project
• Project plans dated March 2, 2022, revised June 2, 2023, prepared by MCB Engineering Associates
• Planning Board support resolution dated October 13, 2021
• Town Consulting Engineer recommendation as of June 6, 2023
• Application to be submitted to Rockaway Valley Regional Sewer Authority (RVRSA) then NJ DEP

The Mayor and Town Council approved a resolution endorsing a revised NJDEP Treatment Works Approval for a multi-family garden style apartment redevelopment project. This action allows the Town Consulting Engineer to submit application documents to the Rockaway Valley Regional Sewer Authority and the NJ DEP.

• Approved Resolution 23-166 endorsing revised NJDEP Treatment Works Approval for Monroe Street Holdings, LLC (8-0)

Historic Preservation Commission

The Boonton Historic Preservation Commission is meeting to review three applications: 811 Main Street (Michael Legrengi), 211 Cornelia Street (Herald and Lori Vertucci), and a Memorandum of Approval for 1015 Main Street. The agenda also includes approval of minutes, a town council report, and public comments. No decisions are listed on the agenda; the items are up for review and discussion.

• 811 Main Street – Michael Legrengi application
• 211 Cornelia Street – Herald and Lori Vertucci application
• 1015 Main Street – Memorandum of Approval
• Approval of minutes
• Town Council report by Council Member Balan

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting on June 5, 2023, to discuss and vote on filling the vacant 2nd Ward Council seat, approve a series of resolutions including contracts for engineering services, and issue estimated tax bills. The meeting includes a closed session for pending litigation and a public comment period.

• Vote to appoint a 2nd Ward Council Member from candidates Crystal Davis and Jake Hettrich
• Resolution 23-156: Contract with Mott MacDonald for Wootton Street Phase III & IV Road Improvement, not to exceed $49,250
• Resolution 23-157: Contract with Mott MacDonald for Division Street to Myrtle Avenue Drainage Study, not to exceed $24,750
• Resolution 23-154: Authorize estimated tax bills for 2023, with estimated levy of $35,951,227.86 and rate of $3.267
• Resolution 23-153: Refund $2,161.94 overpayment for property at 516 Reservoir Drive

The Town Council appointed Jake Hettrich to fill a vacant 2nd Ward seat after previous nominees declined. The Mayor also issued a proclamation supporting LGBTQ+ Pride Month.

• Approved appointment of Jake Hettrich as 2nd Ward Council Member (8-0)
• Approved proclamation of support for LGBTQ+ Pride Month
• Approved request to keep Rainbow Pride Artwork structure in Grace Lord Park through June 2023

Board of Health

The Boonton Board of Health is meeting to approve minutes, receive officer and committee reports, and discuss any old or new business. The agenda includes the Health Officer's, Vital Statistics, and Animal Control reports for April 2023, along with a Town Council report. The meeting is largely procedural, with no specific action items listed beyond the reports.

• Vital Statistics report: $579.00 in total fees for April, including $129.00 for death certificates and $450.00 for birth certificates
• Animal Control report: 98 unlicensed dogs and cats found at Avalon Boonton, with letters sent for licensing
• Animal Control: two summonses issued for dogs running at large, and one for an unlicensed dog
• Animal Control: dog bite incident on 4/22, with a 10-day quarantine
• Animal Control: report of a small white dog attempting to bite a resident, not identified in license database

The Board approved the April 2023 Vital Statistics and Animal Control reports. Members discussed resident transportation barriers to health services in Pompton Plains and the introduction of a new primary health inspector for the town.

• Elected Grace Ryerson as Chairman Pro Tem
• Approved April 18, 2023 meeting minutes
• Approved Vital Statistics Report for April 2023
• Approved Animal Control Report for April 2023
• Accepted Health Officer's report

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will interview three candidates and vote to fill the vacant 2nd Ward Council seat. They will also hold a public hearing and vote on the 2023 municipal budget of $15,945,138.94, along with an ordinance to exceed state budget caps by 3.5%. Several resolutions on the consent agenda cover contracts, appointments, and committee re-establishments.

• Interview and appointment of 2nd Ward Council Member (candidates: Crystal Davis, Jake Hettrich, Claudia Esker)
• Ordinance 03-23: exceed municipal budget appropriation limits by 3.5% ($399,430) and establish cap bank
• Resolution 23-130: adoption of 2023 municipal budget totaling $15,945,138.94
• Resolution 23-133: contract with Topology for zoning and land use ordinance updates, $24,000
• Resolution 23-140: grant agreement amendment for Upper Plane Street Municipal Parking Lot Improvements (CDBG, $80,000)

The Town Council approved the 2023 municipal budget and an ordinance to exceed budget appropriation limits. Claudia Esker was appointed to fill a vacancy in the 2nd Ward. The Mayor also announced the re-creation of three town committees.

• Appointed Claudia Esker as 2nd Ward Council Member (Unanimous)
• Approved Ordinance 03-23 to increase CY 2023 budget by up to 3.5% (Unanimous)
• Adopted 2023 Municipal Budget with total revenues of $15,945,138.94 (Unanimous)
• Accepted resignation of Dave Vasa from the Historic Preservation Commission (Voice vote)
• Accepted correspondence from Boonton Main Street (Voice vote)
• Re-created Public Works, Police, and Finance & Personnel committees

Planning Board

The Boonton Planning Board meeting scheduled for May 10, 2023, has no accessible agenda. The agenda center page returned an error stating the file was not found. No meeting items, decisions, or discussions can be reported.

• Agenda PDF not found in the site's file system
• No agenda items available for this meeting

The Board approved a resolution for EKM Properties, Inc. to add a 1,250 SF retail addition and 11 new parking spaces at 289 Myrtle Avenue. The Board also agreed to issue Requests for Proposals (RFPs) for the Board Engineer and Board Attorney later this year.

• Approved bulk variances and preliminary/final site plan for 289 Myrtle Avenue (9-0)
• Approved resolution for EKM Properties, Inc. retail addition (7-0)
• Approved payment of bills
• Accepted April 12, 2023 meeting minutes
• Decided to issue RFPs for Board Engineer and Board Attorney

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting with a consent agenda of five resolutions, including approving minutes, paying vouchers, extending an environmental testing access agreement with Santander Bank, appointing a volunteer firefighter, and setting agenda deadlines. The council will also introduce two bond ordinances: one for $690,000 to rehabilitate water mains on Liberty, Plane, and Washington Streets, and another for $1,672,200 for various improvements. Public comment is limited to 3 minutes per person.

• Bond ordinance 04-23: $690,000 for water main rehabilitation on Liberty, Plane, and Washington Streets, with $600,000 in bonds
• Bond ordinance 05-23: $1,672,200 for various improvements, with $1,204,000 in bonds
• Resolution 23-127: Extend access agreement with Santander Bank for environmental testing at 405 Main Street
• Resolution 23-128: Appoint Gavin M. Krauland as support member of Boonton Volunteer Fire Department
• Resolution 23-129: Set agenda submission deadlines (12 days before meetings)

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a work session on April 24, 2023, with the main item being a presentation by Greenman-Pedersen, Inc. on the preliminary design for the TAP Grant. The meeting is open to the public for comment. No other substantive business is listed.

• Greenman-Pedersen, Inc. presentation on TAP Grant preliminary design
• Public comment period
• Hybrid meeting with remote participation via Zoom

Special Projects Coordinator Laura Wagner presented a preliminary design for the Historic Main Street revitalization project funded by a TAP grant. The presentation included proposed pedestrian safety improvements, streetscape amenities, and cost estimates. No formal votes or decisions were recorded regarding the project's approval.

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting on April 17, 2023, starting with a closed session for contract negotiations, followed by an open session. The main business includes introducing the 2023 municipal budget (total general appropriations of $15,945,138.94) and introducing several bond ordinances for water, sewer, and other capital improvements. The council will also consider a consent agenda covering meeting minutes, voucher payments, surplus property disposal, and a temporary police officer appointment. Public comment is limited to 3 minutes per speaker.

• 2023 budget introduction: $15,945,138.94 total general appropriations, with a public hearing set for May 15, 2023 at 7:30 PM
• Ordinance 04-23: $690,000 appropriation for water main rehabilitation, issuing $600,000 in bonds
• Ordinance 05-23: $1,672,200 appropriation for various improvements, issuing $1,204,000 in bonds
• Resolution 23-123: Authorizes sale of surplus property via GovDeals, including a 1990 Michigan Loader (min bid $5,000) and a weed harvester (min bid $5,000)
• Resolution 23-124: Temporary appointment of Kyle J. Lindsay as probationary municipal police officer, effective April 18, 2023

The Mayor and Town Council approved the introduction of the 2023 local, water utility, and sewer utility budgets. A public hearing on the budget is scheduled for May 15, 2023. The Council also granted permission for the Girl Scouts to continue annual town beautification planting.

• Approved 2023 Budget introduction (8-0)
• Approved request for Girl Scouts to plant flowers at town locations (Voice Vote)
• Approved meeting minutes from April 3 and April 10, 2023 (Resolution 23-121)
• Approved resolution to recess into closed session for contract negotiations (Voice Vote)

Planning Board

The Boonton Planning Board is meeting to consider an expedited waiver of site plan for Anthony and Sons Bakery at 85 Fulton Street, allowing the use of an existing commercial unit for storage and manufacture of baked goods. The board will also hold a public hearing on a final site plan with variances for EKM Properties, Inc. at 289 Myrtle Ave. Other agenda items include bill payments, approval of January minutes, and public comment.

• Expedited waiver of site plan approval for Anthony and Sons Bakery, 85 Fulton Street, Block 69, Lot 73.02
• Public hearing: Application 2023-01 EKM Properties, Inc., 289 Myrtle Ave., Block 71.12, Lot 23, Final Site Plan w/ Variances
• Payment of bills
• Approval of minutes from January 11, 2023 regular meeting

The Planning Board approved an expedited waiver of site plan for a bakery to use an existing commercial unit for manufacturing and storage. A public hearing was also held regarding a proposed addition and parking lot modifications for EKM Properties, Inc., though no final decision was recorded in the minutes.

• Approved expedited waiver of site plan for Anthony and Sons Bakery at 85 Fulton Street (9-0)
• Approved payment of bills as submitted

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a work session to discuss the 2023 budget and consider changes to work session meetings. The agenda includes only these two new business items, plus a closed session resolution, and is otherwise procedural.

• 2023 Budget Discussion
• Work Session meetings (requested by Council Member Wekilsky)
• Closed session resolution (subject matter blank)

The Council approved the introduction of the proposed 2023 budget, which includes using $14,000 from surplus to raise the budget by 1.99%. Following public comment, the Council determined it will not cut funding from the Parks and Recreation Department.

• Approved introduction of 2023 budget including $14K from surplus (8-0)
• Determined that no cuts will be made to the Parks and Recreation Department

Mayor & Town Council Meetings

The Town Council voted to continue discussions regarding a possible PILOT program with Riverwalk LLC. The 2023 Municipal Budget was tabled for further discussion, and two police officers were promoted to Sergeant.

• Approved continued discussions with Riverwalk LLC for a possible PILOT program
• Tabled introduction of the 2023 Municipal Budget until April 10, 2023
• Approved promotion of Leo Colombo to Sergeant ($129,375 annual salary)
• Approved promotion of Karl Mangino to Sergeant ($129,375 annual salary)
• Approved ordinance exempting religious and non-profit organizations from garage sale fees
• Approved $4,165.06 tax refund to PDQ Restoration
• Approved $504.99 tax refund to Joseph Jablonski
• Tabled five bond ordinances

Mayor & Town Council Meetings

The Mayor and Town Council approved two grant applications to fund construction documents and preservation for the Darress Theatre. The council also discussed the proposed 2023 budget, which includes a 2.15% tax increase.

• Approved grant application to Morris County Historic Preservation Fund for Darress Theatre (9-0)
• Approved grant application to NJ Historic Preservation Fund for Darress Theatre (9-0)
• Approved recess into closed session for personnel and attorney/client privilege matters (Voice Vote)

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting on March 20, 2023, starting with a closed session for contract negotiations, followed by an open session. The council will consider a request from PBA Local 212 to close streets for a 5K run/walk and block party on June 4, 2023, and will vote on a consent agenda of resolutions, including approving minutes, paying vouchers, canceling water/sewer charges, and authorizing grant applications for the Darress Theatre and other projects.

• PBA Local 212 requests temporary road closures for 5K run/walk and block party on June 4, 2023, with routes on Maple Avenue, Lathrop Avenue, Madison Street, and others.
• Resolution 23-104 awards a $15,500 professional services contract to Suburban Consulting Engineers for environmental services at Town Hall Parking Lot.
• Resolutions 23-105 and 23-106 authorize grant applications for Darress Theatre rehabilitation: $300,000 to Morris County Historic Preservation Fund and $600,000 to NJ Historic Trust Fund.
• Resolution 23-107 authorizes a $60,000 grant application for Main Street Historic District Nomination with a $15,000 town match.
• Resolutions 23-108 and 23-109 authorize applications for FY2024 Community Project Funding for a new senior bus vehicle and Riverside Recreational Complex.

The Town Council approved grant applications for a senior bus vehicle, a historic district nomination, and a $6 million Riverside Recreational Complex. They also awarded an environmental services contract for the Town Hall parking lot and approved the PBA's request for a 5K run/walk.

• Approved PBA Local 212 request for 10th Annual 5K run/walk and block party on June 4, 2023
• Approved $15,500 contract with Suburban Consulting Engineers, Inc. for environmental services at Town Hall parking lot
• Approved grant application for $60,000 for Main Street Historic District Nomination (with $15,000 town match)
• Approved grant applications for a new senior bus vehicle requesting up to $133,400 from Senator Cory Booker and $106,720 from Congresswoman Mikie Sherrill
• Approved $6,000,000 grant application for the Riverside Recreational Complex
• Canceled water/sewer charges for 114 Horizon Drive ($741.49) and 661 Myrtle Avenue ($477.66)
• Authorized $4,423.55 payment to redeem Tax Sale Certificate #22-00010 for 623 Boonton Avenue
• Tabled Resolutions 23-105 and 23-106

Mayor & Town Council Meetings

The Council discussed the 2023 budget and agreed to hire two employees to replace retired DPW staff while cutting previously requested fire prevention personnel. A presentation was given on NPP developments, and a proposal to apply for a $6M HUD grant for recreational facilities was discussed.

• Agreed to hire two replacement employees in the DPW
• Agreed to cut previously requested fire prevention personnel
• Tabled Closed Session

Planning Board

The Boonton Planning Board's regular meeting for March 8, 2023, is cancelled because there are no scheduled public hearings or votes on resolutions. The next regular meeting is set for April 12, 2023, at 7:30 PM, unless otherwise stated.

• Meeting cancelled due to no scheduled public hearings or votes on resolutions
• Next meeting scheduled for April 12, 2023 at 7:30 PM

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting with a closed session for personnel matters. They will consider a consent agenda including a $34,000 sewer engineering contract, a change order reducing the Wootton Street resurfacing contract by $84,040.74, and a tax sale redemption. A public hearing is scheduled for an ordinance adding two handicap parking spaces on Cedar Street. The council will also discuss a proposal to use donations to install a memorial bench for a deceased veteran.

• Resolution 23-97: Award $34,000 non-fair and open contract to Suburban Consulting Engineers for sewer engineering
• Resolution 23-98: Authorize Change Order #1 for Wootton Street resurfacing, reducing contract from $566,939.50 to $482,898.76
• Resolution 23-96: Authorize redemption of tax sale certificate #22-00006 for 139 Barnett Street, total $6,423.01
• Ordinance 01-23: Public hearing to add handicap parking spaces on Cedar Street (near 239 Mechanic St and 811 Cedar St)
• Memorandum: Request to use $990 in donations for a memorial bench and plaque for Robert Moreo

The Council heard a presentation from NW Financial and Riverwalk LLC regarding a proposed redevelopment project and Payment in Lieu of Taxes (PILOT) agreement; no vote was taken on the proposal. The Council approved several administrative resolutions, a sewer engineering contract, and a parking ordinance amendment.

• Approved Ordinance 01-23 adding handicap parking spaces on Cedar Street
• Approved $34,000 contract with Suburban Consulting Engineers for sewer engineering
• Approved Change Order #1 for Wootton St Resurfacing, decreasing contract to $482,898.76
• Approved use of $990 in donations to install a commemorative bench for Robert Moreo
• Approved redemption of Tax Sale Certificate #22-00006 for $6,423.01
• Approved payment of vouchers (Resolution 23-95)
• Approved meeting minutes from February 21, 2023 (Resolution 23-94)
• Approved Resolution 23-93 to recess into closed session for personnel discussion

Mayor & Town Council Meetings

The Town Council approved the termination of its participation in the State Health Benefits Program. The council also approved a neighborhood preservation plan and a memorandum of understanding with Boonton Main Street to implement a grant for downtown improvements. Discussions were held regarding the 2024 proposed budget and potential tax increases.

• Approved termination of participation in the State Health Benefits Program (9-0)
• Approved Neighborhood Preservation Program Implementation Plan Year 2 (9-0)
• Approved Memorandum of Understanding with Boonton Main Street for grant oversight (9-0)
• Decided not to hire replacements for two retired Street Department employees

Board of Health

The Boonton Board of Health will convene to approve minutes, hear officer reports, and appoint Christine Ferguson to the board. The agenda includes routine reports on health, vital statistics, and animal control, with no major policy decisions listed.

• Appointment of Christine Ferguson to the Board of Health
• Health Officer's Report for January 2023
• Vital Statistics Report for January 2023 (total fees $1,235.00)
• Animal Control Report for January 2023 (multiple dog complaints, two summonses issued)
• Town Council Report

The Board of Health approved the Health Officer, Vital Statistics, and Animal Control reports for January 2023. The board tabled the approval of the January 17th meeting minutes due to a lack of a quorum of members present at that meeting. Members discussed the distribution of free Covid test kits and the need for better redaction in animal control reports.

• Approved Health Officer's Report for January 2023
• Approved Vital Statistics Report for January 2023
• Approved Animal Control Report for January 2023
• Tabled approval of January 17th, 2023 minutes

Mayor & Town Council Meetings

The Town Council approved membership in the North Jersey Municipal Employee Benefits Fund to reduce annualized premiums. The council also approved several administrative resolutions, including a professional services contract for a water operator and the retirement of a police sergeant.

• Approved membership in North Jersey Municipal Employee Benefits Fund (9-0)
• Approved $55,000/year contract for Licensed Water Operator Michael K. McAloon (9-0)
• Approved retirement and terminal leave for Detective Sergeant Christian Trowbridge (9-0)
• Approved $1,729.67 payment to redeem Tax Sale Certificate #22-00008 (9-0)
• Appointed William F. Hausmann to the Volunteer Fire Department (9-0)
• Approved transfer of $26,500 in prior year appropriations to cover phone bills (9-0)
• Introduced Ordinance 01-23 to amend parking code (9-0)
• Reappointed Leonardo Moyoli, Jr. to the Boonton Housing Authority

Mayor & Town Council Meetings

The Boonton Mayor and Town Council is holding a work session with a closed session and an open public session. The agenda includes a health insurance presentation, a report from the RVRSA (Patrick Laverty), and a proposed budget review. No specific decisions or proposals are listed beyond these discussion items.

• Health Insurance Presentation
• RVRSA Report (Patrick Laverty)
• Proposed Budget Review

The Council approved the appointment of a new member to the Boonton Volunteer Fire Department. The session also included presentations on health insurance alternatives and updates on regional sewer projects and town infrastructure.

• Approved appointment of Joseph A. Sorce to Boonton Volunteer Fire Department, Maxfield Hook & Ladder Company #1 (Voice Vote)

Planning Board

The Boonton Planning Board's regular meeting scheduled for February 8, 2023, at 7:30 PM is cancelled because there are no scheduled public hearings or votes on resolutions. The next meeting is set for March 8, 2023, at 7:30 PM unless otherwise stated.

• Meeting cancelled due to no scheduled public hearings or votes on resolutions
• Next meeting scheduled for March 8, 2023 at 7:30 PM

Mayor & Town Council Meetings

The Boonton Mayor and Town Council will hold a public meeting on February 6, 2023, starting with a closed session for pending contract negotiations, followed by an open session. The council will consider several resolutions, including professional service contracts for timekeeping and a stairwell project, grant applications, and approvals for community events. Public comment will be limited to 3 minutes per speaker.

• Resolution 23-67: Authorize application for $50,000 Morris County CDBG grant for a new senior bus
• Resolution 23-69: Award timekeeping contract to Primepoint LLC, annualized fee $2,214 plus $184.50/month
• Resolution 23-70: Award police timekeeping contract to VCS Intelligent Workforce Management, flat rate $3,513.32/year
• Resolution 23-71: Award professional services contract to Phelps Construction Group for Darress Theatre Westerly Stairwell project
• Correspondence: Request to close North Main Street for Bed Races on April 29 and Main Street for Car Show on May 7

The Town Council approved a support resolution for Boone Town Provisions LLC's cannabis retailer license application. The body also passed a consent agenda including professional service contracts for timekeeping, risk management, and construction. Additionally, the Mayor appointed Christine Ferguson to the Board of Health.

• Supported Boone Town Provisions LLC's Class 5 Cannabis Retailer License application (8-0, 1 recusal)
• Approved $38,440 contract with Phelps Construction Group for Darress Theatre stairwell project
• Approved $27,200 contract with Mott Macdonald for geotechnical study of Block 34, Lot 1
• Authorized $50,000 CDBG grant application for a new senior bus vehicle
• Awarded timekeeping contracts to Primepoint LLC ($2,214 annual fee + $184.50 monthly) and VCS Intelligent Workforce Management ($3,513.32 annual)
• Increased CFO Michael Yazdi's salary to $120,000
• Appointed John T. Webber as part-time Code Enforcement Officer and Fire Inspector at $15,000 annually
• Approved retirement and terminal leave for Patrol Officer George Johnson effective June 1, 2023

Mayor & Town Council Meetings

The Boonton Mayor and Town Council held a work session to discuss the town's water infrastructure and budget. The agenda includes a presentation on the Well Field project and its financing options, as well as a request for Council guidance on the percentage for the tax rate increase. The meeting also covered updates on timekeeping systems and next steps for the Riverwalk project.

• Presentation by Andrew Holt of Suburban Consulting Engineers on Well Field update and financing options
• Request for Council guidance on Tax Rate Increase Percentage
• Update on Timekeeping Systems
• Discussion of Next Steps for the Riverwalk project

The Council reviewed a 10-year water and sewer capital improvement plan, including a $5.6M Wellfield Water Treatment Plant upgrade. Members discussed potential 2023 budget tax rate increases ranging from 1% to 2.75%, with three scenarios (1.85%, 2%, and 2.5%) to be analyzed by the CFO.

• Approved Resolution 23-63 to enter closed session for personnel matters
• Requested CFO run budget scenarios for tax increases of 1.85%, 2%, and 2.5%

Mayor & Town Council Meetings

The Mayor and Town Council approved a grant application for $82,855 to build two pickleball courts and authorized $3,000 in matching funds. The council also approved several personnel appointments and retirements, and set the 2023 summer camp fee schedule.

• Approved $82,855 grant application for pickleball courts at Pepe Field Park (9-0)
• Authorized $3,000 in match funds for pickleball court amenities
• Approved 2023 Youth Summer Camp fees: $115-$135 for full-day camp (9-0)
• Appointed Kathleen E. Powderley and Michael J. Bost as temporary police officers
• Appointed Joseph Ferris as police officer effective February 1, 2023
• Approved retirement of Brian Reed (effective March 1, 2023) and Steve Watson (effective February 1, 2023)
• Endorsed NJDEP Treatment Works Approval for 'Knoll Edge' residential project
• Amended 2023 Work Session meeting dates to the 2nd and 4th Monday of each month

Board of Health

The Boonton Board of Health is holding its annual reorganization meeting to elect a president and vice president, appoint a secretary, and adopt resolutions for 2023, including the meeting schedule and mailing fees. The board will also review health officer, vital statistics, and animal control reports for September through December 2022, and approve minutes from September 20, 2022. This is primarily an administrative session with no major policy decisions or public hearings listed.

• Election of Board of Health President and Vice President for 2023
• Adoption of 2023 meeting schedule: third Tuesday monthly at 7:30pm, no July/August meetings
• Appointment of David C. Pennella, Esq. as Attorney for 2023
• Appointment of Debra Garbeil as Dog Clerk for 2023
• Approval of minutes from September 20, 2022 meeting

The Board of Health elected its 2023 President and Vice President and approved the Annual Resolution and Appointments. The board accepted Health Officer, Vital Statistics, and Animal Control reports for September through December 2022. Members discussed the search for a new health department services provider and concerns regarding the Animal Control Officer's vehicle.

• Elected Dr. Patrick DeMare as Board of Health President for 2023
• Elected William Wallace as Board of Health Vice President for 2023
• Approved Annual Resolution and Appointments
• Approved meeting minutes from September 20, 2022
• Accepted Health Officer's Report for Sept-Dec 2022
• Accepted Vital Statistics Reports for Sept-Dec 2022
• Accepted Animal Control Reports for Sept-Dec 2022

Mayor & Town Council Meetings

The council held a work session to review upcoming agenda items, including summer camp fees, police hiring, and the 2023 budget timeline. No formal votes were taken during this session; items discussed are slated for future regular meetings.

• Scheduled 2023 budget introduction for April 3, 2023, and adoption for May 1, 2023
• Set work session dates for the 2nd and 4th Monday of each month from 4:30–6:30 p.m.
• Determined that hiring a part-time assistant for fire prevention and code enforcement should be addressed on February 6, 2023

Planning Board

The Boonton Planning Board is adopting its annual resolution for 2023, which appoints the board attorney, planning consultant, engineering consultant, and secretary, and sets the regular meeting schedule for the year. The agenda is largely procedural, with no specific development applications or public hearings listed.

• Appoints Scott Carlson (Carlson Law LLC) as Board Attorney at 2023 contract rates
• Appoints Topology NJ, LLC as Board Planning Consultant at 2022 contract rates
• Appoints Alexandra Handel (Suburban Consulting Engineers, Inc.) as Board Engineering Consultant at 2023 contract rates
• Designates second Wednesday monthly meetings at 7:30 PM in Town Hall courtroom, 100 Washington Street
• Designates Citizen and Daily Record as official newspapers for legal notices

Planning Board

The Boonton Planning Board's January 11, 2023 regular meeting is largely procedural: it will reorganize by swearing in re-appointed members, elect officers, and appoint consultants and official newspapers. The board will also pay bills, approve December 14, 2022 minutes, and note correspondence about the Division Street Redevelopment Plan being consistent with the 2018 Master Plan. No public hearings or resolutions are listed.

• Re-appointment and swearing in of members: Jack Venturini (Class IV), David Vasa (Class II), Marie DeVenezia (Class III), Benjamin Weisman (Class I)
• Election of Chair and Vice Chair
• Appointment of Attorney, Planning Consultant, Engineering Consultant, Secretary, and Official Newspapers
• Payment of bills
• Correspondence: Planning Board found revised Division Street Redevelopment Plan not inconsistent with 2018 Master Plan, referred to Town Council

The Board elected its officers and approved the 2023 Annual Resolution and Meeting Schedule. Members were sworn in and bills were approved for payment. No public hearings or resolutions were acted upon.

• Elected Mr. Phelps as Board Chair
• Elected Mr. Brewer as Board Vice Chair
• Approved all appointments in the 2023 Annual Resolution
• Approved the 2023 Annual Resolution and Meeting Schedule
• Approved payment of bills as submitted
• Accepted minutes of the December 14, 2022 meeting

Mayor & Town Council Meetings

The Boonton Mayor and Town Council are holding their annual reorganization meeting, where they will swear in newly elected council members, appoint a council president, and approve a series of resolutions for 2023. These include appointments to boards and commissions, fire department officer appointments, and contracts for professional services such as legal, engineering, and auditing. The meeting is largely administrative, setting up the town's governance and service providers for the year.

• Approves 2023 professional services contracts totaling over $300,000, including $90,000 for the town attorney and $50,000 for water engineering.
• Appoints Edward Florio, Esq. as hearing officer at $145/hour for disciplinary actions.
• Authorizes a $17,383 water meter reading services contract with Daniel Crochery.
• Reappoints Carl Dula as Animal Control Officer at $600/month plus $120 per call-out.
• Adopts a new form for filing tort claims against the town.

The Town Council held its reorganization meeting to appoint the Council President, board members, and municipal officers for 2023. The council approved several administrative resolutions, including temporary budget appropriations and professional service contracts.

• Appointed Cyril Wekilsky as Council President for 2023
• Approved 2023 Fire Department appointments including Chief Eric Joinson
• Approved professional service contracts including Attorney Fred Semrau ($90,000) and Auditor Lerch, Vinci & Higgins, LLP ($45,000)
• Authorized water meter reading services from Daniel Crochery for $17,383
• Authorized water operator services from Suburban Consulting Engineers, Inc. not to exceed $55,000
• Appointed Carl Dula as Certified Animal Control Officer at $600/month plus $120/call
• Approved temporary 2023 budget appropriations: $3,603,883 (Current Fund), $572,758 (Water), and $504,975 (Sewer)
• Adopted a Cyber Incident Response Plan in compliance with NJ MEL Tier 1 requirements