City Council

The Regular Meeting of the City Council of the City of Hackensack was held at City Hall, 65 Central Avenue, Hackensack, New Jersey, on Tuesday, July 5, 1994. Mayor Zisa called the meeting to order at 8:15 p. m and asked everyone to stand for the flag salute. The Mayor th�n asked the City Clerk to call the roll. Present - Councilmen Roger B. Mattei, Jesus R. Galvis, Mark A. Stein, Mayor John F. z isa, City Manager James S. Lacava, City Clerk I Doris L. Dukes and City Attorney Richard E. Salkin Absent - Deputy Mayor Juanita Trammell Mrs. Dukes: " In accordance with the Open Public Meetings Act, Chapter 231, Laws of 1975, adequate notice of this meeting was provided by sending a notice to The Record and posting a copy of same on the Bulletin Board in City Hall. " Mayor Zisa called for a motion to approve the minutes of the meeting held June 20, 1994. Motion offered by Mattei, seconded by Galvis that the minutes be approved as submitted. Carried F INAL ADOPT ION OF ORD INANCE NO. 20-94 ENT ITLED: nBOND ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $95,000 FOR VARIOUS PARK IMPROVEMENTS IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $90,000 BONDS OR NOTES OF THE CITY FOR FINANCING PART OF THE APPROPRIATIONn. Mayor Zisa: "This Ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move?" Motion offered by Stein, seconded by Mattei that there be a I public hearing. Carried Mayor Zisa asked if anyone present wished to be heard on this Ordinance. There was no response. Motion offered by Mattei, seconded by Stein that the public hearing be closed. Carried Resolution #203 OFFERED BY: STE IN SECONDED BY: MATTE I BE IT RESOLVED by the City Council of the City of Hackensack I County of Bergen and State of New Jersey that Ordinance No. 20-94 entitled: "BOND ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $95,000 FOR VARIOUS PARK IMPROVEMENTS IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $90,000 BONDS OR NOTES OF THE CITY FOR FINANCING PART OF THE APPROPRIATION", pass its second and final reading and is hereby adopted. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell F INAL ADOPT ION OF ORDINANCE NO. 21-94 ENT ITLED: noRDINANCE APPROPRIATING $45,000 FROM THE CAPITAL IMPROVEMENT FUND FOR ROAD I IMPROVEMENTS IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY". Mayor Zisa: "This Ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move?" Motion offered by Stein, seconded by Galvis that there be a public hearing. Carried Mayor Zisa asked if anyone present wished to be heard on this Ordinance. There was no response.  Motion offered by Mattei, seconded by Galvis that the public hearing be closed. Carried Resolution #204 OFFERED BY: GALVIS SECONDED BY: MATTEI BE IT RESOLVED by the City Council of the City of Hackensack I County of Bergen and State of New Jersey that Ordinance No. 21-94 entitled: "ORDINANCE APPROPRIATING $45,000 FROM THE CAPITAL IMPROVEMENT FUND FOR ROAD IMPROVEMENTS IN AND BY THE CITY OF I HACKENSACK I IN THE COUNTY OF BERGEN I NEW JERSEY" I pass its second and final reading is hereby adopted. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell FINAL ADOPTION OF ORDINANCE NO. 22-94 ENTITLED: "AN ORDINANCE FIXING AND DETERMINING MUNICIPAL CLASS POSITION AND SALARY RANGES FOR CERTAIN EMPLOYEES OF THE FIRE DEPARTMENT OF THE CITY OF HACKENSACK". Mayor Zisa: "This Ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move?" Motion offered by Stein, seconded by Galvis that there be a public hearing. Carried Mayor Zisa asked if anyone present wished to be heard on this Ordinance. There was no response. Motion offered by Mattei, seconded by Galvis that the public hearing be closed. Carried Resolution #205 OFFERED BY: STEIN SECONDED BY: MATTEI I BE IT . RESOLVED by the City Council of the City of Hackensack, County of Bergen and State of New Jersey that Ordinance No. 22-94 entitled: "AN ORDINANCE FIXING AND DETERMINING MUNICIPAL CLASS POSITION AND SALARY RANGES FOR CERTAIN EMPLOYEES OF THE FIRE DEPARTMENT OF THE CITY OF HACKENSACK", pass its second and final reading is hereby adopted. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #20 6 OFFERED BY: MATTEI SECONDED BY: STEIN BE IT RESOLVED by the City Council of the City of Hackensack that the proper officers be and are hereby authorized to make the following refund for the reason stated: $430. 50 B72 Ll 8 Mr. & Mrs. D'Elia 1993 Erroneous Payment Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #207 OFFERED BY: GALVIS SECONDED BY: MATTEI BE IT RESOLVED by the City Council of the City of Hackensack that the following organization be granted permission to conduct a raffle in accordance with the application on file in the office of I the City Clerk: RA:l434 Hackensack Medical Center Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #20 8 OFFERED BY: MATTEI SECONDED BY: STEIN BE IT RESOLVED by the City Council of the City of Hackensack that the following liquor licenses be issued in the City of Hackensack, effective July 1, 1994 through June 30, 1995, applicants having complied with the ordinances of the City of Hackensack and paid the required fee:  0223-44-033-003 Rai-Rob, Inc. $ 940.00 139 Hudson Street 0223-33-034-004 Catamaran, Inc. 1,110.00 380 West Pleasantview Avenue 0223-31-071-001 Hackensack Yacht Club, Inc. 150.00 50 Shafer Place I Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #209 OFFERED BY: STEIN SECONDED BY: MATTE I WHEREAS, N.J. Revised Statutes 39:10A-l-7 provides that the City has the right to sell at public auction all abandoned vehicles after due notice has been published in a newspaper five days previous to the date of the proposed sale. NOW, THEREFORE, BE IT RESOLVED that the aforementioned vehicles listed in the advertisement to appear in The Record on Friday, July 8, 1994, and notification that they will be offered for sale by the City Manager or a designated representative at the public auction to be held at Polifly Towing, 67 Paterson Avenue, Wallington, New Jersey, on Thursday, July 14, 1994, at 10:00 a.rn., be and are hereby authorized to be sold. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #210 OFFERED BY: MATTE I SECONDED BY: GALV IS WHEREAS, the City of Hackensack has received Change Order No. 2 I from D. T. Allen Co., Inc. for $1,797.07 to compensate them for additional work iterns in connection with the Main Fire Headquarters Fuel Tank Installation Project; and WHEREAS, the City's Consulting Municipal Engineer has approved this Change Order in writing; and WHEREAS, the Chief Financial Officer has certified in writing that funds are available from Account No. 05-1292-0003, the Capital Account, Purchase Order No. 80395. NOW, THEREFORE, BE IT RESOLVED that Change Order No. 2 issued by D. T. Allen Contracting Co., Inc. is hereby approved. Roll Call: Ayes - Mattei, Galvis, Stein, zisa Absent - Trammell Resolution #211 OFFERED BY: STE IN SECONDED BY: GALV IS WHEREAS, the City of Hackensack has received Change Order No. 2 from D. T. Allen Co., Inc. for $9,192.00 to compensate them for additional work items in connection with the Department of Public Works Fuel Tank Project: and I WHEREAS, the City's Consulting Municipal Engineer has approved this Change Order in writing; and WHEREAS, the Chief Financial Officer has certified in writing that funds are available from Account No. 05-0593-002, the Capital Account, Purchase Order No. 81629. NOW, THEREFORE, BE IT RESOLVED that Change Order No. 2 issued by D. T. Allen Contracting Co., Inc. is hereby approved. Roll Call: Ayes - Mattei, Galvis, Stein, zisa Absent - Trammell Resolution #212 OFFERED BY: GALVIS SECONDED BY: STEIN W HEREAS, the New Jersey State Department of Health requires all local health departments to file an annual report each year; and W HEREAS, the annual report for calendar year 1993 for the Health Department of the City of Hackensack has been submitted for approval by John G. Christ, Health Officer. NOW, T HEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that the annual report as submitted by the Health Officer I be and is hereby approved. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #213 OFFERED BY: STEIN SECONDED BY: GALVIS W HEREAS, bids were advertised to be received on June 15, 1994, for Summer Food Service Program; and W HEREAS, two bids were received from the following vendors: The Maramont Corp. Lunch - $1.52 Snack - $ .32 M and F Foods Lunch - $1.55 Snack - $ .45 W HEREAS, the Director of Recreation recommends that the contract for the Summer Food Service Program be awarded to The Maramont Corporation, 5 600 First Avenue, Brooklyn, New York 11220; and BE IT FURT HER RESOLVED that the Chief Financial Officer has certified that funds are available in account #94- 836-83 6, Purchase Order #846 85. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa I Absent - Trammell Resolution #213A The Capital Budget Amendment offered by Mattei, seconded by Galvis and unanimously carried is attached hereto and made a part hereof. Resolution #214 OFFERED BY: GALVIS SECONDED BY: STEIN INTRODUCTION OF ORDINANCE NO. 23-94 ENTITLED: "BOND ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $150,000 FOR THE REMOVAL OF UNDERGROUND STORAGE TANKS IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, AND AUTHORIZING THE ISSUANCE OF $142,000 BONDS OR NOTES OF THE CITY FOR FINANCING PART OF THE APPROPRIATIONn. BE IT RESOLVED that the above ordinance, being Ordinance No. 23-94 as introduced, does now pass on first reading and that said Ordinance shall be considered for final passage at a meeting to be held on July 1 8, 1994, at 8: 00 P. M., or as soon thereafter as the matter can be reached at the regular meeting place of the City Council, and at such time and place all persons interested be given an opportunity to be heard concerning said Ordinance and that the City Clerk be and she is hereby authorized and directed to publish said Ordinance according to law with a notice of its introduction and I passage on first reading and of the time and place when and where said Ordinance will be further considered for final passage. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell  Resolution #215 OFFERED BY: MATTEI SECONDED BY: STEIN INTRODUCTION OF ORDINANCE NO. 24-94 ENTITLED: "BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, APROPRIATING THE AGGREGATE AMOUNT OF $375,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $357,000 BONDS OR NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOFn. BE IT RESOLVED that the above ordinance, being Ordinance No. 24-94 as introduced, does now pass on first reading and that said I Ordinance shall be considered for final passage at a meeting to be held on July 18, 1994, at 8: 00 P. M., or as soon thereafter as the matter can be reached at the regular meeting place of the City Council, and at such time and place all persons interested be given an opportunity to be heard concerning said Ordinance and that the City Clerk be and she is hereby authorized and directed to publish said Ordinance according to law with a notice of i t:s introduction and passage on first reading and of_ the time and place when and where said Ordinance will be further considered for final passage. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #21 6 OFFERED BY: GALVIS SECONDED BY: MATTEI W HEREAS, the Hackensack Municipal Alliance to prevent Alcoholism and Drug Abuse ( H.A.P.A.D.A.) has proposed a grant in the amount of $57, 7 60. 00 for prospective 1995 funding under the New Jersey Governor's Council on Alcoholism and Drug Abuse; and W HEREAS, funding will implement the salary and activities of a program counselor (s) under said grant to prevent/intervene against alcoholism and drug abuse in the best interests of the citizens of the City of Hackensack; and I W HEREAS, the City of Hackensack agrees to develop a Comprehensive Plan to provide matching funds equivalent to $18, 457. 00 in cash and $17, 700. 00 of in-kind expenses towards the grant award of $21, 603. 00 designated by the New Jersey Governor's Council on Alcoholism and Drug Abuse; and W HEREAS, the City of Hackensack will act as the financial agent for the Hackensack Municipal Alliance. NOW, T HEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby affirms endorsement of the aforesaid project, and Mayor John F. Zisa shall sign the Grant Application jointly with the Chairperson of the Hackensack Municipal Alliance to meet the 1995 grant deadline; and BE IT FURTHER RESOLVED that a copy of this resolution be directed to Gerald Greer, C.A.C. at the Office of Alcohol and Drug Dependency, to accompany the prospective $57, 7 60. 00 Grant Application and Plan. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #217 OFFERED BY: GALVIS SECONDED BY: STEIN I W HEREAS, the Hackensack Alliance to prevent Alcoholism and Drug Abuse ( H.A.P.A.D.A.), ,created under the New Jersey Governor's Council on Alcoholism and Su,bstance Abuse, wishes to renew the counseling component of its program authorized under its State grant; and W HEREAS, the City of Hackensack, serving in its capacity to receive and disburse funding on behalf of the Hackensack Alliance to Prevent Alcoholism and Drug Abuse, hereby guarantees the availability of such funding to defray the cost of the Outreach Counselor. NOW, T HEREFORE, BE IT RESOLVED that the City of Hackensack enter into an agreement to retain the Outreach Counselor under contract with Bergen County Council on Alcoholism, Inc. ( B. C. C. A. ) in a six month contract from July 1, 1994 to December 31, 1994, in the amount of $16, 275. 00; and BE IT FURT HER RESOLVED that said contract be paid July 1, 1994 and October 1, 1994, in two installment� of $8, 137. 50 each; and . BE IT FURT HER RESOLVED that the Ma yor be authorized to sign the I contract on behalf of the Hackensack Alliance to prevent Alcoholism and Drug Abuse ( H. A. P. A. D. A. ). Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #21 8 OFFERED BY: STEIN SECONDED BY: MATTEI W HEREAS, Parkwood Apartments is the owner of certain real property known as Block 100, Lot 4C designated as 70 Polifly Road; and W HEREAS, the taxpayer has filed an appeal to its 1992 real property tax assessment, which matter is presently pending in the Tax Court of New Jersey; and W HEREAS, the yearly assessment for the subject premises is $2, 871, 500; and W HEREAS, upon review of information submitted, a reduction appears appropriate; and W HEREAS, it is the recommendation of the Tax Attorney and Tax Assessor that this matter should be settled; and W HEREAS, said settlement is in the best interests of the City of I Hackensack. NOW I T HEREFORE I BE IT RESOLVED by the Mayor and Council of the City of Hackensack that the Tax Counsel be and he is hereby authorized and directed to execute any and all documents which may be necessary in order to effectuate a settlement of litigation entitled "Parkwood Apartments vs. City of Hackensack", Docket No. 2-23-044 89-92D presently pending in the Tax Court of New Jersey, so that the assessments be reduced to $2, 450, 000 for 1992; and BE IT FURT HER RESOLVED that the foregoing settlement is predicated upon a full waiver of any interest payable to the taxpayer on the refund. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #219 ·OFFERED BY: STEIN SECONDED BY: MATTEI W HEREAS, 2 80 Prospect Avenue Corp. is the owner of certain real property known as Block 341, Lots 5 & 3 6 designated as 2 80 Prospect Avenue (White Hall Co-operative); and W HEREAS, the taxpayer has filed an appeal to its 1992 and 1993 I real property tax assessments, which matters are presently pending in the Tax Court of New Jersey; and W HEREAS, the yearly assessment for the subject premises is $16, 375, 000 for 1992 and $14, 8 8 6, 400 for 1993; and W HEREAS, upon review of information submitted, a reduction appears appropriate; and W HEREAS, it is the recommendation of the Tax Attorney and Tax Assessor that this matter should be settled; and  I.JI W HEREAS, said settlement is in the best interests of the City of Hackensack. NOW' T HEREFORE' BE IT RESOLVED by the Mayor and Counci 1 of the City of Hackensack that the Tax Counsel be and he is hereby authorized and directed to execute any and all documents which may be necessary in order to effectuate a" settlement of litigation entitled "280 Prospect Avenue Corp. vs. City of Hackensack", Docket No. ' 02-23-0 6753-92 presently pending in the Tax Court of New Jersey, so I that the assessment for 1992 be reduced to $11, 500, 000 and $11, 750, 000 for 1993; and BE IT FURT HER RESOLVED that the foregoing settlement is predicated upon a full waiver of any interest payable to the taxpayer on the refund. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #220 OFFERED BY: GALVIS SECONDED BY: STEIN W HEREAS, Cambridge Corners is constructing a 30-unit garden apartment complex at Cambridge Terrace and Beech Street in the City of Hackensack; and .' W HEREAS, it is necessary that the developer of this project obtain from the Department of Environmental Protection a Sewer Extension Permit (CP-1); and W HEREAS, pursuant to statute, it is required that the municipality certify that the project is in conformance with the requirements of all municipal ordinances and that the governing body of the municipality approves of the project as proposed by the I applicant and that the City does not object to the application of a Sewer Extension Permit. NOW, T HEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby authorizes the Mayor to sign the CP-1 endorsement on behalf of the municipality approving the project as proposed by the developer; and BE IT FURT HER RESOLVED that no construction permits be issued until all permit applications required by any Department or Division of the State of New Jersey have been approved. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #221 OFFERED BY: GALVIS SECONDED BY: STEIN BE IT RESOLVED by the City Council of the City of Hackensack that the bills in the following accounts be and are hereby ordered paid: General Account $1, 525' 512. 58 Capital Account 200, 404. 22 Public Parking System Account 13, 524. 19 Public Assistance II Account 27, 290. 31 Payroll Agency Account 103, 440. 38 I S. U. I. Account 85. 00 BE IT FURT HER RESOLVED that said bills are on file as a public record in the office of the Chief Financial Officer. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell /.!� Resolution #222 OFFERED BY: MATTEI SECONDED BY: GALVIS BE IT RESOLVED that Resolution No. 120 be and is hereby amended to indicate that the Chief Financial Officer has certified that funds for the award of the contract for the resurfacing of Summit Avenue to Smith-Sondy Asphalt Construction Company in the amount of $13 6, 917.44, Purchase Order No. 84758, Account No. 05-0793-00001, are available. J Roll Call: Ayes - Mattei, Galvi.s., S.tein, Zisa i \ Absent - Trammell .' ' · · • • I Resolution #223 OFFERED BY: STEIN SECONDED BY: GALVIS W HEREAS, R. S. 40:2-35 provides that monies held in any separate fund shall be treated as monies held .in :t�ust 1and shall not be diverted to any other purpose. , ' NOW, T HEREFORE, BE IT RESOL��� that,the following bank be added as a depository for various accounts effective immediately: City National Bank of New Jersey BE IT FURT HER RESOLVED that the Custodian shall be Michael Mariniello, �r. and that al 1 disbursements shall be made by checks signed by Mayor John F. z isa, Treasurer Michael Mariniello, Jr. and City Cle.r k Doris L. Dukes or in her absence Chief Financial Officer Michael Mariniello, Jr. Roll Call: Ayes - Mattei, Galvis, Stein, Zisa Absent - Trammell Resolution #224 OFFERED BY: MATTEI SECONDED BY: STEIN W HEREAS, there is a need for professional engineering services relating to an evaluation of traffic operations and traffic signal I warrants at the intersection of Anderson Street and Linden Street; and W HEREAS, such professional engineering services will be rendered or performed by a person authorized by law to practice a recognized profession, and whose practice is regulated by law pursuant to N. J. S. A. 40A:ll-3 (1) (a) (i) of the Local Public Contracts Law; and W HEREAS, the Local Public Contracts Law requires that the resolution authorizing the award of contracts for "Professional Services" without competitive bids, and the contract itself, must be available for public inspection; and W HEREAS, it is the desire of the Mayor and Council of the City of Hackensack to retain the services of Travers Associates, 950 Clifton Avenue, Clifton, New Jersey, to provide these services; and W HEREAS, a certificate establishing that funds are available for Purchase Order No. 84835 dated July 5, 1994, from Account No. 05-0493-02, the Capital Fund, in an amount not to exceed $3, 000. 00, as detailed in a Letter Proposal dated May 27, 1994, will be issued by the Chief Financial Officer, pursuant to and in accordance with N. J. A. C. 5:30-14. 5 of the Rules and Regulations of the New Jersey Department of Community Affairs, Local Finance Board. I NOW, T HEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack as follows: 1. The Mayor and City Clerk are hereby authorized and directed to execute the Letter Proposal dated May 27, 1994, submitted by Travers Associates, 950 Clifton Avenue, Clifton, New Jersey. 2. This contract is awarded without competitive bidding as a "Professional Service" in accordance with N. J. S. A. 40A:ll-5 (1) (a) of  113 the Local Public Contracts Law because said services are rendered or performed by a person authorized by law to practice a recognized profession, and whose profession is regulated by law to practice in accordance with the provision of said statute. 3. The City Clerk shall be and is hereby responsible to retain one copy of the Letter P�oposal. dated May 27, 1994, for public inspection and to publish a notice of this action once in The Record. I Roll Call: Mrs. Ayes - Mattei, Galvis, Stein, Absent - Trammell Duke��dvised �he Mayor that her Docket was completed. Zisa Mayor z isa tha.nked her and asked the City Manager and City Attorney if they nad apything to· re p ort. They did not • ... - - - ... � _,... _., �·� �� - i Mayor Zisa appointed Anthony Marseglia to serve as a member of the Library Board for a term to expire December 31, 1999. The Mayor thanked the various departments for a very successful July 4th celebration on Saturday. He specifically tfianked Miriam Ferguson, Superintendent of Recreation, Jesse D'Amore, Superintendent of Public Works, Alex Tunnard, Superintenden2 of Sanitatio�) and the Police and Fire Chiefs. He also thanked the 'Price/Costco 'club for underwriting the event. Mayor Zisa reported that a preliminary court date has been set for Monday, July 11th, in Judge Ciolino's Chambers. Judge Ciolino will determine if there will be a hearing on the jail project. The Mayor asked members of Council if they had anything to report. I Members of Council expressed their gratitude to all departments involved for making Saturday a wonderful day. Mayor Zisa opened the meeting to the public for discussion of City business. Dorothy Schwartz, 47 Prospect Avenue, gave the Mayor and Council a report of her trip to England as it relates to their governmental procedures. She said she had the opportunity to converse with the Mayor of Winchester at which time she asked about their rental housing. Mary Watson, 267 High Street, complained about the red clay that runs down the street from Quail Heights when it rains. She wanted to know when will the drainage improvement begin on Third Street, High Street and Clay Street. Mr. Lacava will call her tomorrow with the date. Mrs. Watson also said she hopes the Council takes some measures to eliminate the clay and the trucks from Third Street when Quail Heights start their next building. Frank Campbell, 111 Catalpa Avenue, apologized for bringing up I the subject on the painting of lines at the last meeting. He spoke on the following matters: Third Street drainage problem, opposed the steps on Euclid Avenue with the water running in the street, brick wall on Moore Street needs to be looked into, and asked about televising City Council meetings. Mayor Zisa responded to some of Mr. Campbell's comments.  Motion offered by Stein, seconded by Galvis that the public hearing be closed and the meeting be adjourned. Carried (9:15 p. m. ) AYOR � ABSENT ITA I COUNCIL AN RO GER B. MATTEI c�.' COUNCILMAN MARK A. STEIN ATTEST: I I  . o . ut io-n # ::- ; � .. . t• . .... CAPITAL BODG�T At--\ENDIENT . : :: i =----�-=---· ,::-.::: . .. --> . ::.;�� �es l:_,·,==: -· 2 · ::. --. - ·- �::·� - the l:o�al·· capital -budget for·. the year __ J994 was ad,_op_ted o� .·.the <2otfr day o f 19 94�,�.:�.and,_�:.::.2.-. � Whereas, . -.Jur � re � ., -- . - . -· - · . . - � �- - < - · . �ere � s, _ i , ;_s _des.i r�a:_ to ame11d. s � id ado pted capitar·: budge·t �· t _': · - s�ctio� ;;;.;,_�L- -=�:.�.-=-·:�' .""'". _:__.; . _ �- �, : _. � ,,;- -;; ---�- _ No� , ·-:X.he��f-�re. B : e It Resolved, by the Cit� Council of the . City of BackensaCk "'" --- '" � = · _______....__________ , County of Bergen , that the following amendment(s) to the· adopted . cap.ital budget. section of Annual Budget be made: - RECORDED VOTE -· ( ( . { ( Inse rt las t names) ( MATTEI ( ABSTAIN ( NONE AYES ( GALVIS NAYS ( NONE ( ( STEIN ( ABSENT - ( TRAMMELL ( ZISA ( ( � . CAPITAL BUDGET {Cu rrent - Y ear.Act ion) 1 9 9�. PLANNED FUNDING SERVICES FOR CURRENT YEAR 1 9 ·;_-.· . 5 ( d) 2 3 AM:XJN'I'S 5 (a) S(b) , 5 (c) Grants in 5 (e) 6 1 · PRO.lECl' FSI'Jl.lM'ED RESERVED .IN 19 Budget Capital Capital Aid and Debt 'IO BE FUNDED PROJEX:'T NUMBER --- 'IDrAL COST PRIOR YEARS �ropriations Imorovea:ent FUnd SU.rplus Other F\mds Authorized :rn FUl'URE YEARS Supp to Ord 12-92 Remov of Undergrd tanks $ 150,000.00 s a,000.90 $ 142,000.00 Var Cap Improv 375,000.00 18,000.00 357,000.00 $ 525,000.00 $26,000.QO $ 499,000.00 U. ALL PROJECTS YEAR CAPITAL PROGRAM lS 94 - � 2000 Anticipat e d PROJECT Sche dul e� and Funding R equirement 5 4 FUND� AM'.JONI'S PER YEAR 2 3 Estimated Budget 1 Project Estimated canpletion Year PRO..:JD:71' Numi::er Total Cost Tirre 19 19- � 19 19 19 19 19 Supp to Ord 12-92 R_�m Undergrd__tanj{s $ 150,09().00 Var eap Improv -.-21.� 000.00 ·' $ 525,000.00 TOTAL ALL PROJECTS � Ci\  .r - ... .. ' 6 Year Cap ital • prog'ram ,_ � - 2000 Resolution #213A - Page 2 .: SUMMARY OF ANTICIPATI:D FUNDING S O URCE S AND AMOUNTS 3 7 BUIX:;ET APPROPRIATICNS OCNDS AND N:1re$ 4 6 2 Capital 5 Grants in 1 Estimated Clrrent FUture Imp�t capital Aid an::i Self Pro.JEX:T 1UrAI. CXJST Year 19_ Years FUnd Surolus Other FUnds General Liouidating Assessrt en School Supp to Ord $ 150,000.00. $ 8,000.00 $ 142,000.00 12-92 Removal of Unde rg�d tanks - :- Var Cap Impr 375,000.00 18,000.00 357,000.00 TOTAL ALL PROJ�CTS .: $ 525,000.00 $ 26,000.00 $ 499,000.00 0 Be it Further Resolved, that this com plete amendment, in accordance with the p rovisions of NJAC 5:30-4.4(e) be published in N/A in the issue of , 19 Be it Further Resolved, that two certified co pies of this resolution be filed forthwith in the Office of the Director of L ocal Government se·rvices. It is hereby certified . the governing body on the ��.sk-� ..,s-u this is a t day of � y of a resolution amending , 19�. the capital budget section adopted by Certified by me (DATE) � /��MUNICIPAL CLERK TRENTO�, NEW JERSEY APPROVED ���� 19 DIRECTOR OF LOCAL GOVERNMENT SERVLCES