Professional Documents
Culture Documents
ALSO PRESENT:
ADEQUATE NOTICE OF THIS MEETING WAS GIVEN TO THE PRESS AND POSTED AS
REQUIRED. DATE AND TIME OF THIS MEETING WAS LEGALLY GIVEN AS REQUIRED BY
THE "OPEN PUBLIC MEETINGS ACT."
THIS NOTICE IS ON FILE WITH THE MUNICIPAL CLERK AND POSTED ON THE BULLETIN
BOARD.
MINUTES OF THIS MEETING WILL BE MADE AVAILABLE TO THE PUBLIC UPON THE
COMPLETION OF TYPING AND PROOFREADING BY THE MUNICIPAL CLERK.
*as resolution 2009-42 was amended to include the purchase of a vac truck.
CLAIMS:
On a motion by Councilman Perin, seconded by Councilman Agresta, the Claims for the month of March,
2009 in the amount of__________were ordered paid.
RESOLUTIONS:
On a motion by Councilman Plawker, seconded by Councilman Perin, the meeting was opened to public
comment on all resolutions.
Mary O’Shea, resident, 12 Irving Avenue, commented that she thought the patio of the bicycle Club would be
for smoking and carrying drinks out only.
Mayor Parisi recused himself for the discussion involving Bicycle club.
E. Carter Corriston noted that liquor license expansion can be approved for consumption and the Board of
Adjustment resolution will be checked.
Steven Rubinsky, resident, inquired about COAH resolutions, he thought COAH was settled five years ago.
On a motion by Councilman Plawker, seconded by Councilman Perin, the meeting was closed to public
comment.
Council President Plawker presided over the following, Mayor recused himself.
On a motion by Councilman Perin, seconded by Councilman Agresta, Resolution 2009-47 was offered
for adoption:
ROLL CALL:
AYES: Agresta, Perin, Plawker, Petrone,
ABSENT: Kasoff, Manolio
RESOLUTION 09-47
WHEREAS, an application has been filed for a place to place transfer (Expansion of Premises) of Plenary
Retail Consumption License 0216-33-003-003, for purposes of expanding the premises under license wherein
the sale, service, and storage of alcoholic beverages are authorized;
WHEREAS, the submitted application form is complete in all respects, the transfer fees have been paid, and
the license has been properly renewed for the current license term;
WHEREAS, the applicant is qualified to be licensed according to all standard established by Title 33 of the
New Jersey Statutes, regulations promulgated thereunder, as well as pertinent local ordinances and conditions
consistent with Title 33;
NOW, THEREFORE BE IT RESOLVED that the Englewood Cliffs Governing body does hereby
approve, effective March 11, 2009, the expansion of the aforesaid Plenary Retail Consumption Licensed
premises located at 487 Sylvan Avenue Englewood Cliffs, New Jersey, to place under license the area
delineated in the application form and the sketch of the licensed premises attached thereto.
On a motion by Councilman Perin, seconded by Councilman Agresta, Resolutions 2009-43 and 2009-
44 were offered for adoption:
ROLL CALL:
AYES: Agresta, Perin, Plawker, Petrone,
ABSENT: Kasoff, Manolio
WHEREAS, pursuant to the Housing Element and Fair Share Plan, the governing body of the
Borough of Englewood Cliffs will petition COAH for approval of the construction of fifty four (54) units;
and
DRAFT MAYOR AND COUNCIL MINUTES - BOROUGH OF ENGLEWOOD CLIFFS
AVAILABLE THROUGH THE NJ OPEN PUBLIC RECORDS ACT P.L.1963, C.73 (C.47:1A-1 ET SEQ.)
COURTESY OF COUNCILMAN ROBERT AGRESTA
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WHEREAS, in the event of a short fall of anticipated revenues, the Borough of Englewood Cliffs
intends to provide such short fall by the issuance of bonds;
NOW THEREFORE, BE IT RESOLVED that the Borough of Englewood Cliffs will formally set
forth that in conjunction with the petition for approval of the Housing Element and Fair Share Plan, that
they intend to fund any short fall of anticipated revenues by means of the issuance of bonds in regard to
the construction of said fifty four (54) units.
RESOLUTION 2009-44
WHEREAS, the Borough of Englewood Cliffs has authorized the filing of a Petition of
Certification for the Housing Element and Fair Share Plan; and
WHEREAS, they have further completed a Spending Plan pursuant to N.J.A.C. 5:97-8.10;
NOW THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of
Englewood Cliffs hereby approves the submission of said Spending Plan.
On a motion by Councilman Plawker, seconded by Councilman Perin, the following Resolutions were
offered for adoption by consent agenda:
ROLL CALL:
AYES: Agresta*, Perin, Plawker, Petrone*,
ABSTAIN*: Agresta, Petrone on Resolution 09-45
ABSENT: Kasoff, Manolio
WHEREAS, the Borough of Englewood Cliffs has received a proposal to furnish the
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Englewood Cliffs Police Department with an update of its PoliSYS to PoliSYS Enterprise Edition by
Enforsys Police Systems, Inc., which shall also include the Englewood Cliffs Fire Department and
Englewood Cliffs EMS; and
WHEREAS, a resolution was passed on January 21, 2009, authorizing the Mayor to enter into a
contract in the amount of $84,667.86 pursuant to a proposal dated November 26, 2008; and
WHEREAS, the original proposal failed to include two (2) additional licenses and the
Cross/Match LiveScan and increased maintenance fees of $2,000.00 per year, and would, therefore,
change the cost of the proposal to a total of $94,725.00.
NOW, THEREFORE, BE IT RESOLVED that the Mayor is hereby authorized to enter into an
amended agreement with Enforsys, Inc., in the amount of $94,725.00, pursuant to said proposal, with the
approval of the Borough Attorney.
WHEREAS, Unilever United States Foundation, Inc. has donated $3,000.00 to the Englewood Cliffs
Police Department; and
WHEREAS, a check in the amount of $3,000.00 has been received by the Borough and has been
deposited in the Borough’s Police Trust Fund account;
NOW, THEREFORE,
BE IT RESOLVED that the Englewood Cliffs Mayor and Council does hereby accept the generous
donation of Unilever United States foundation, Inc.
RESOLUTION 2009-48
BE IT RESOLVED by the Mayor and Council of the Borough of Englewood Cliffs that the following
transfers between the 2008 Budget appropriations be made:
FROM: TO:
RESOLUTION 2009-49
BE IT RESOLVED; that the Mayor & Council of the Borough of Englewood Cliffs wishes to enter into a
grant agreement with the County of Bergen for the purpose of using $92,500.00 in Program Year 2008
Open Space Trust Funds for Woodland Park Basketball Court Rehabilitation in the Borough of
Englewood Cliffs; and
BE IT FURTHER RESOLVED, that the Mayor and Council hereby authorizes Mayor Joseph C. Parisi Jr.
to be signatory to the aforesaid grant agreement; and
BE IT FURTHER RESOLVED, that the Mayor and Council hereby authorizes Deborah L. Fehre to sign
all County vouchers submitted in connection with the aforesaid project; and
RESOLUTION 2009-50
BE IT RESOLVED; that the Mayor & Council of the Borough of Englewood Cliffs does hereby name the
Englewood Cliffs Summer Recreation Program “The Neil Vill Summer Recreation Program” in memory
of Neil Vill; a dear friend to the Borough of Englewood Cliffs, Councilman, and Recreation Director.
BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mrs. Vill in recognition and
appreciation of Mr. Vill’s passion and dedication to the Borough of Englewood Cliffs, especially to the
recreation program.
R E S O L U T I O N 2009-51
Resolution to Request a Minimum of 35 Years Until Joseph McGowan’s Next Parole Date
WHEREAS, on April 19, 1973, Joan Angela D’Alessandro, a resident of Hillsdale, Bergen
County, then 7 years old, was brutally assaulted and murdered by her neighbor, Joseph McGowan while
delivering Girl Scout cookies; and
WHEREAS, Joseph McGowan, a former high school chemistry teacher, is currently incarcerated
for the killing of Joan Angela D’Alessandro; and
WHEREAS, Joseph McGowan has gone before the Parole Board of East Jersey State Prison
many times already. His release was denied in 1993, 1998, 2002 and 2008 the parole hearing found that
Joseph McGowan was unwilling to take responsibility for murdering his neighbor; and
WHEREAS, Joseph McGowan has never shown any remorse for his crime and has made no
substantial progress in addressing the issues that led him to murder Joan Angela D’Alessandro and has
demonstrated a substantial risk for recidivism. Joseph McGowan has even been characterized as having
the personality of a mass murderer; and
WHEREAS, Joan’s family should not be made to relive this horrible crime every few years when
there is a parole hearing. They continue to suffer unnecessarily on Joseph McGowan’s account; and
BE IT FURTHER RESOLVED that a copy of this resolution shall be sent to the New Jersey State
Assembly, All Bergen County municipalities, the Bergen County Police Chiefs Association, the New
Jersey PBA, the New Jersey State Senate, the Office of the Bergen County Prosecutor, and to Chairman
Peter J. Barnes Jr. of the New Jersey State Parole Board.
RESOLUTION 2009-53
WHEREAS, as a result of the resignation of Lino Boccher, Fire Sub-Code Official, effective
January 31, 2009, a vacancy existed; and
WHEREAS, the Mayor and Council appointed William J. McGuire to the position of Acting
Sub-Code Official at a salary of $909.09 for a term of up to 60 days, effective January 31, 2009.
NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council hereby extends the
appointment of William J. McGuire as Acting Fire Sub-Code Official of the Borough of Englewood
Cliffs at a salary of $909.09 for an additional term of 60 days, effective April 1, 2009.
Councilman Plawker inquired about an Englewood Hospital resolution to support Englewood Hospital
regarding the issue of Pascack Valley Hospital not returning to a full service hospital.
Mayor Parisi did not put the resolution on the agenda. Councilman Plawker and Councilman Agresta
were to submit revised resolutions after a meeting with Englewood Hospital. The council received
Council President Plawker’s resolution, but not Councilman Agresta’s resolution. Councilman Agresta
stated that he has since changed his mind regarding the issue.
On a motion by Plawker, seconded by none, the resolution was not acted upon.
ORDINANCE 2009-02
The clerk presented affidavit of publication, showing that advertisement had been made according to law,
which was ordered filed. Councilman Plawker moved a public hearing be held on the ordinance. So ordered.
Councilman Plawker moved the clerk read the ordinance by title on second reading. So ordered. The clerk
thereupon read the ordinance by title. The mayor then announced that all interested parties would now be
given opportunity to be heard for or against the adoption of the ordinance.
Mary O’Shea, resident, 12 Irving Avenue, stated that she thought there was a shuffling of the titles of
positions in the Building Department.
Mrs. Fehre explained the change in titles per the State of New Jersey and the change in personnel.
After all interested parties had spoken on the ordinance, Councilman Perin moved the hearing be closed. So
ordered.
Councilman Plawker moved the ordinance be adopted on second reading and final passage, which motion
was seconded by Councilman Perin, and adopted upon a call of the roll.
ORDINANCE 2009-02
BE IT ORDAINED by the Mayor and Council of the Borough of Englewood Cliffs, County of Bergen,
State of New Jersey, as follows:
SECTION I. The following salaries, wages and/or compensation shall be paid to the respective employees
of the Borough of Englewood Cliffs, for the year 2009, as set forth below:
ORDINANCE 2009-03
The clerk presented affidavit of publication, showing that advertisement had been made according to law,
which was ordered filed. Councilman Plawker moved a public hearing be held on the ordinance. So ordered.
Councilman Perin moved the clerk read the ordinance by title on second reading. So ordered. The clerk
thereupon read the ordinance by title. The mayor then announced that all interested parties would now be
given opportunity to be heard for or against the adoption of the ordinance.
After ample opportunity had been given and no one responding Councilman Plawker moved the hearing be
closed. So ordered.
Councilman Perin moved the ordinance be adopted on second reading and final passage, which motion was
seconded by Councilman Plawker, and adopted upon a call of the roll.
Ordinance 2009-03
1. Purpose
a) In Holmdel Builder’s Association V. Holmdel Township, 121 N.J. 550 (1990), the New
Jersey Supreme Court determined that mandatory development fees are authorized by the
Fair Housing Act of 1985 (the Act), N.J.S.A. 52:27d-301 et seq., and the State Constitution,
subject to the Council on Affordable Housing’s (COAH’s) adoption of rules.
b) Pursuant to P.L.2008, c.46 section 8 (C. 52:27D-329.2) and the Statewide Non-Residential
Development Fee Act (C. 40:55D-8.1 through 8.7), COAH is authorized to adopt and
promulgate regulations necessary for the establishment, implementation, review, monitoring
and enforcement of municipal affordable housing trust funds and corresponding spending
plans. Municipalities that are under the jurisdiction of the Council or court of competent
jurisdiction and have a COAH-approved spending plan may retain fees collected from non-
residential development.
c) This ordinance establishes standards for the collection, maintenance, and expenditure of
development fees pursuant to COAH’s regulations and in accordance P.L.2008, c.46,
2. Basic requirements
a) This ordinance shall not be effective until approved by COAH pursuant to N.J.A.C. 5:96-
5.1.
b) The Borough of Englewood Cliffs shall not spend development fees until COAH has
approved a plan for spending such fees in conformance with N.J.A.C. 5:97-8.10 and
N.J.A.C. 5:96-5.3.
3. Definitions
a) The following terms, as used in this ordinance, shall have the following meanings:
i. “COAH” or the “Council” means the New Jersey Council on Affordable Housing
established under the Act which has primary jurisdiction for the administration of housing
obligations in accordance with sound regional planning consideration in the State.
ii. “Development fee” means money paid by a developer for the improvement of property as
permitted in N.J.A.C. 5:97-8.3.
iii. “Developer” means the legal or beneficial owner or owners of a lot or of any land proposed
to be included in a proposed development, including the holder of an option or contract to
purchase, or other person having an enforceable proprietary interest in such land.
iv. “Equalized assessed value” means the assessed value of a property divided by the current
average ratio of assessed to true value for the municipality in which the property is situated,
as determined in accordance with sections 1, 5, and 6 of P.L.1973, c.123 (C.54:1-35a through
C.54:1-35c).
v. “Green building strategies” means those strategies that minimize the impact of development
on the environment, and enhance the health, safety and well-being of residents by producing
durable, low-maintenance, resource-efficient housing while making optimum use of existing
infrastructure and community services.
a) Imposed fees
Example: If an approval allows four units to be constructed on a site that was zoned
for two units, the fees could equal one and a half percent of the equalized assessed
value on the first two units; and the specified higher percentage up to six percent of
the equalized assessed value for the two additional units, provided zoning on the site
has not changed during the two-year period preceding the filing of such a variance
application.
ii. Developments that have received preliminary or final site plan approval prior to the
adoption of a municipal development fee ordinance shall be exempt from
development fees, unless the developer seeks a substantial change in the approval.
Where a site plan approval does not apply, a zoning and/or building permit shall be
synonymous with preliminary or final site plan approval for this purpose. The fee
percentage shall be vested on the date that the building permit is issued.
iii. Development fees shall be imposed and collected when an existing structure
undergoes a change to a more intense use, is demolished and replaced, or is
expanded, if the expansion is not otherwise exempt from the development fee
requirement. The development fee shall be calculated on the increase in the
equalized assessed value of the improved structure.
a) Imposed fees
iii. Development fees shall be imposed and collected when an existing structure is
demolished and replaced. The development fee of two and a half percent (2.5%)
shall be calculated on the difference between the equalized assessed value of the pre-
existing land and improvement and the equalized assessed value of the newly
improved structure, i.e. land and improvement, at the time final certificate of
occupancy is issued. If the calculation required under this section results in a
negative number, the non-residential development fee shall be zero.
ii. The 2.5 percent fee shall not apply to an increase in equalized assessed value
resulting from alterations, change in use within existing footprint, reconstruction,
renovations and repairs.
6. Collection procedures
b) For non-residential developments only, the developer shall also be provided with a
copy of Form N-RDF “State of New Jersey Non-Residential Development
Certification/Exemption” to be completed as per the instructions provided. The
developer of a non-residential development shall complete Form N-RDF as per the
instructions provided. The construction official shall verify the information
submitted by the non-residential developer as per the instructions provided in the
Form N-RDF. The Tax assessor shall verify exemptions and prepare estimated and
final assessments as per the instructions provided in Form N-RDF.
c) The construction official responsible for the issuance of a building permit shall notify
the local tax assessor of the issuance of the first building permit for a development
which is subject to a development fee.
d) Within 90 days of receipt of that notice, the municipal tax assessor, based on the
plans filed, shall provide an estimate of the equalized assessed value of the
development.
f) Within 10 business days of a request for the scheduling of a final inspection, the
municipal assessor shall confirm or modify the previously estimated equalized
assessed value of the improvements of the development; calculate the development
fee; and thereafter notify the developer of the amount of the fee.
g) Should the Borough of Englewood Cliffs fail to determine or notify the developer of
the amount of the development fee within 10 business days of the request for final
inspection, the developer may estimate the amount due and pay that estimated
amount consistent with the dispute process set forth in subsection b. of section 37 of
P.L.2008, c.46 (C.40:55D-8.6).
h) Fifty percent of the development fee shall be collected at the time of issuance of the
building permit. The remaining portion shall be collected at the issuance of the
certificate of occupancy. The developer shall be responsible for paying the
difference between the fee calculated at building permit and that determined at
issuance of certificate of occupancy.
c) Within seven days from the opening of the trust fund account, Borough of
Englewood Cliffs shall provide COAH with written authorization, in the form of
a three-party escrow agreement between the municipality, TD Bank and COAH
to permit COAH to direct the disbursement of the funds as provided for in
N.J.A.C. 5:97-8.13(b).
8.Use of funds
b) Funds shall not be expended to reimburse the Borough of Englewood Cliffs for
past housing activities.
c) At least 30 percent of all development fees collected and interest earned shall be
used to provide affordability assistance to low- and moderate-income households
in affordable units included in the municipal Fair Share Plan. One-third of the
affordability assistance portion of development fees collected shall be used to
provide affordability assistance to those households earning 30 percent or less of
median income by region.
iii. Payments in lieu of constructing affordable units on site and funds from
the sale of units with extinguished controls shall be exempt from the
affordability assistance requirement.
e) No more than 20 percent of all revenues collected from development fees, may be
expended on administration, including, but not limited to, salaries and benefits for
municipal employees or consultant fees necessary to develop or implement a new
construction program, a Housing Element and Fair Share Plan, and/or an
affirmative marketing program. In the case of a rehabilitation program, no more
than 20 percent of the revenues collected from development fees shall be
expended for such administrative expenses. Administrative funds may be used
for income qualification of households, monitoring the turnover of sale and rental
units, and compliance with COAH’s monitoring requirements. Legal or other
fees related to litigation opposing affordable housing sites or objecting to the
Council’s regulations and/or action are not eligible uses of the affordable housing
trust fund.
9. Monitoring
a) The Borough of Englewood Cliffs shall complete and return to COAH all
monitoring forms included in monitoring requirements related to the collection of
development fees from residential and non-residential developers, payments in
lieu of constructing affordable units on site, funds from the sale of units with
extinguished controls, barrier free escrow funds, rental income, repayments from
affordable housing program loans, and any other funds collected in connection
with the Borough of Englewood Cliffs’ housing program, as well as to the
expenditure of revenues and implementation of the plan certified by COAH. All
monitoring reports shall be completed on forms designed by COAH.
a) The ability for the Borough of Englewood Cliffs to impose, collect and expend
development fees shall expire with its substantive certification unless the
Borough of Englewood Cliffs has filed an adopted Housing Element and Fair
Share Plan with COAH, has petitioned for substantive certification, and has
received COAH’s approval of its development fee ordinance. If the Borough of
Englewood Cliffs fails to renew its ability to impose and collect development fees
prior to the expiration of substantive certification, it may be subject to forfeiture
of any or all funds remaining within its municipal trust fund. Any funds so
forfeited shall be deposited into the "New Jersey Affordable Housing Trust Fund"
established pursuant to section 20 of P.L.1985, c.222 (C.52:27D-320). The
Borough of Englewood Cliffs shall not impose a residential development fee on a
development that receives preliminary or final site plan approval after the
expiration of its substantive certification or judgment of compliance, nor shall the
Borough of Englewood Cliffs retroactively impose a development fee on such a
development. The Borough of Englewood Cliffs shall not expend development
fees after the expiration of its substantive certification or judgment of compliance.
BE IT FURTHER ORDAINED that all ordinances or parts of ordinances other than the
Zoning Ordinance of the borough which are inconsistent with the provisions of this chapter
are hereby repealed to the extent of such inconsistency; and
COMMITTEE REPORTS:
Attended Board of Health seminar, he found it effective and was happy to see other members there.
Indoor soccer starting playoffs this weekend. Soccer tots are ongoing and successful. Basketball
playoffs are coming up. Girls softball practice is starting. A new cheerleading program is beginning.
Ambulance Corps 42 calls were received, 18 calls were answered by Englewood Cliffs Ambulance
and 23 were answered by the Holy Name support service. Finance budget meetings are starting the
first being on March 21st.
Commended our Fire Department volunteers, many towns have been forced to have paid
departments.
Attended a mandatory Planning Board member training. There was no Planning Board meeting this
month.
Steven Rubinsky, resident, asked about the Englewood Hospital Resolution. Mayor Parisi clarified
that the resolution had nothing to do with Englewood Cliffs ambulance service.
Mary O’Shea, resident, 12 Irving Avenue, asked if minutes could be posted on the website in the
future. She then asked if the Recycling Coordinator was a paid position. Mayor Parisi stated that we
will take suggestion of the minutes under advisement there is a cost to posting them. The recycling
coordinator is not a paid position. She then stated that the meeting dates were not correct in the
reorganization minutes. Mrs. Fehre explained that those were the dates approved at that meeting, the
change of meeting dates were approved subsequently at another meeting. Mrs. O’Shea then stated
that she feels Pascack Valley Hospital should reopen for the residents in that area. Mayor Parisi
stated that he felt that he, and any Mayor and Council, should not get involved in another
communities desire to have their hospital. Mrs. O’Shea agreed. She thanked the police department
for assisting her mother when she fell in her home. They were very nice, very sweet, and
DRAFT MAYOR AND COUNCIL MINUTES - BOROUGH OF ENGLEWOOD CLIFFS
AVAILABLE THROUGH THE NJ OPEN PUBLIC RECORDS ACT P.L.1963, C.73 (C.47:1A-1 ET SEQ.)
COURTESY OF COUNCILMAN ROBERT AGRESTA
TRANSPARENCY IN GOVERNMENT INITIATIVE - HTTP://WWW.ROBERTAGRESTA.COM
JUNE 11, 2009 2008/2009-000155-REV1
professional. She then stated that she made an OPRA request for Planning Board minutes for which
she has received some, but not all minutes. Mayor Parisi stated that Mrs. Fehre will follow up
regarding her request.
George Drimones, resident 71 John Street and Volunteer Fire Chief, stated that they have responded
to mutual aid calls to out of town working fires as well as serving Englewood Cliffs totaling over 300
calls a year. He has served as Chief for 11 years and stated that the department is emotionally and
financially drained over a certain party’s actions. He saw a vote tonight regarding a piece of
equipment needed by all the emergency departments and some did not vote for it. We have been in
service for over 100 years. Council President/Fire Commissioner Ilan Plawker asked about the
financial drain. Mr. Drimones answered that they had to pay legal expenses. Mayor Parisi stated that
there will be no discussion of the litigation by the council. Ilan Plawker commented that the other
option to a volunteer organization is a paid department which is roughly estimated at 4-5 million
dollars a year. This can happen when volunteerism is dispirited.
Andrew Nikow, resident 54 Elm Street, and Volunteer Firefighter, stated that the fire Department is
like a family, there are many families including his who serve the department. Another member of
the public interrupted Mr. Nikow; he was called out of order and asked to wait his turn. Mr. Nikow
then thanked the majority of members of the council and the Mayor who support the fire department.
He stated he found it sad that some members were not able to engage in the process and help support
them.
Carrol McMorrow stated that all volunteers should be appreciated, but that should not be confused
with someone’s right to file a lawsuit whether it is against a volunteer organization or not.
On a motion by Councilman Plawker, seconded by Councilman Perin, the public portion of the
meeting was closed. Carried.
Councilman Agresta stated he would not comment on the lawsuit, however he stated that he thinks it
should be in everyone’s interest to protect and uphold the integrity of the electoral process and
everyone should be able to speak their mind on issues.
ATTEST: APPROVED:
___________________________________ ______________________________
Deborah L. Fehre, Municipal Clerk JOSEPH C. PARISI JR., MAYOR