City Council
Regular MeetingHackensack, NJ · August 4, 1997
Minutes
The Regular Meeting of the City Council of the City of
Hackensack was held at City Hall, 65 Central Avenue, Hackensack,
New Jersey, on Monday, August 4, 1997.
Mayor Zisa called the meeting to order at 8:05 P. M. and asked
everyone to stand for the flag salute.
The Mayor then asked the Deputy City Clerk to call the roll.
Present - Councilmen Roger B. Mattei, Jesus R. Galvis, Deputy
Mayor Juanita Trammell, Councilman Mark A. Stein, Mayor John F.
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Zisa, City Manager James S. Lacava, City Attorney Richard E. Salkin
and Deputy City Clerk Anna LaMarche - City Clerk Doris L. Dukes
Absent due Vacation · .
Mrs. LaMarche: " 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 by posting a copy on
the Bulletin Board in City Hall."
Mayor Zisa called for a motion to approve the minutes of the
meetings held July 21, 1997.
Motion offered by Stein, seconded by Trammell that the minutes
be approved as submitted. Carried
FINAL ADOPTION OF ORDINANCE NO. 16-97 ENTITLED: " AN ORDINANCE
OF THE CITY OF HACKENSACK IN THE COUNTY OF BERGEN, NEW JERSEY,
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ENERGY
SERVICE LEASE AND AGREEMENT WITH THE BERGEN COUNTY IMPROVEMENT
AUTHORITY RELATING TO THE BERGEN COUNTY ENERGY SAVINGS PROGRAM".
Mayor Zisa: "This Ordinance has been advertised pursuant to
law and now calls for a public hearing. Will someone so move?"
Motion offered by Trammell seconded by Stein that there be a
public hearing. Carried
I 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 #242 OFFERED BY: TRAMMELL SECONDED BY: STEIN
BE IT RESOLVED by the City Council of the City of Hackensack,
County of Bergen and State of New Jersey, that Ordinance No. 16-97
entitled: "AN ORDINANCE OF THE CITY OF HACKENSACK IN THE COUNTY OF
BERGEN, NEW JERSEY, APPROVING AND AUTHORIZING THE EXECUTION AND
DELIVERY OF AN ENERGY SERVICE LEASE AND AGREEMENT WITH THE BERGEN
COUNTY IMPROVEMENT AUTHORITY RELATING TO THE BERGEN COUNTY ENERGY
SAVINGS PROGRAM", pass its second and final reading and is hereby
adopted.
Roll Call: Ay�s - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #231 OFFERED BY: TRAMMELL SECONDED BY: MATTEI
WHEREAS, the City of Hackensack has received Change Order No.
2 from Tomaro Contracting to furnish material, equipment and labor
to install drain pipe and to remove existing bituminous concrete
I and install 6" concrete driveway and 4" concrete sidewalk at 38
Elizabeth Street; and
WHEREAS, Kenneth Job, Consulting Engineer has recommended that
said Change Order be approved; and
WHEREAS, the Chief Financial Officer has certified that funds
are available from Account #X-050-K26-001 of the Capital Fund in
the amount of $12,516.00 Purchase Order #92004.
NOW, THEREFORE, BE IT RESOLVED that Change Order No. 2 for
Tomaro Contracting, be and is hereby approved.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #243 OFFERED BY: STEIN SECONDED BY: TRAMMELL
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 refunds for the reasons stated:
$30. 00 to Barbara McCarty, c/o Mark DeLuca & Co, Inc.,
241 Cedar Lane, Teaneck, NJ 07666 for, Smoke Detector
Permit which was cancelled.
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$25. 00 to Bergen Vacuum, 106 Anderson Street, Hackensack, NJ, for
a duplicate fire license fee.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #244 OFFERED BY: MATTEI SECONDED BY: GALVIS
WHEREAS, a Bergen County Community Development Grant has been
proposed by the following:
$315,000. 00 by New Concepts for Living, Inc. for a barrier
free project at the Achievement Center in the City of Hackensack
$1,000. 00 by The Center for Modern Dance Education, Inc. for
emergency plumbing repairs at 84 Euclid Avenue in the City of
Hackensack; and
WHEREAS, pursuant to the State Interlocal Services Act,
Community Development funds may not be spent in a municipality
without authorization by the Mayor and Council; and
WHEREAS, the aforesaid projects are in the best interest of
the people of Bergen County; and I
WHEREAS, this resolution does not obligate the financial
resources of the municipality and is.intended solely to expedite
expenditure of the aforesaid Community Development funds.
NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of
the City of Hackensack hereby confirm endorsement of the aforesaid
projects; and
BE IT FURTHER RESOLVED that a copy of this resolution be sent
to the Director of the Bergen County Community Development Program
so that implementation of the aforesaid projects may be expedited.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein (voted aye
for #1, Abstained for #2), Zisa
Resolution #245 OFFERED BY: STEIN SECONDED BY: TRAMMELL
BE IT RESOLVED by the City Council of the City of Hackensack
that Clayton J. Borchard be and is hereby approved for active
membership in the Hackensack Fire Department.
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Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #246 OFFERED BY: MATTEI SECONDED BY: STEIN
WHEREAS, on March 1 8, 1996, the City Council approved
Resolution No. 104 authorizing the execution of a professional
engineering services contract with Malcolm Pirnie, Inc. , 1
International Boulevard, Mahwah, New .Jersey 07495, relative to
State-mandated improvements to the City 's combined sewer
regulators; and
WHEREAS, said contract contained a not-to-exceed limit of
$620, 800.00; and
WHEREAS, additional engineering services and permit fees
beyond the original scope of work have been or will be incurred due
to alterations to the project by virtue of the requirements of the
New Jersey D.E.P.; and
WHEREAS, it is, therefore, necessary and appropriate to amend
the aforesaid professional engineering services contract to reflect
a not-to-exceed ups�t amount limit of $795,017.68; and
I WHEREAS, a certificate establishing that additional funds are
available in Account No. X-050-M05-002 of the Capital Fund, in the
amount of $174,217.6 8 (P.O. #93495), has been issued by the Chief
Financial Officer 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.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack as follows:
1. The Mayor and City Clerk be and are hereby authorized and
directed to execute an Amendment to the Agreement with Malcolm
Pirnie, Inc. to provide said services.
2. The City Clerk be and hereby is responsible to retain a
copy of the Agreement for public inspection and to publish notice
of this action once in The Record.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #247 OFFERED BY: TRAMMELL SECONDED BY: STEIN
BE IT RESOLVED by the City Council of the City of Hackensack
that Augustus Newman, be and is hereby appointed the Historian for
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the City of Hackensack and to serve at the pleasure of the City
Council.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #24 8 OFFERED BY: MATTEI SECONDED BY: TRAMMELL
WHEREAS, N.J.S.A. 40A:5-4 requires the governing body of every
local unit to have made an annual audit of its books, accounts and
financial transactions; and
WHEREAS, the Annual Report of Audit for the year 1996 has been
filed by a Registered Municipal Accountant with the Municipal Clerk
as per the requirements of N.J.S. 40A:5-6, and a copy has been
received by each member of the governing body; and
WHEREAS, the Local Finance Board of the State of New Jersey is
authorized to prescribe reports pertaining to the local fiscal
affairs, as per R.S. 52:27BB-34; and
WHEREAS, the Local Finance Board has promulgated a regulation
requiring that the governing body of each municipality shall, by
resolution, certify to the Local Finance Board of the State of New
Jersey that all members of the governing body have reviewed, as a
minimum, the sections of the annual audit entitled: General
I Comments and Recommendations; and
WHEREAS, the members of the governing body have personally
reviewed, as a minimum, the Annual Report of Audit, and
specifically the sections of the Annual Audit entitled: General
Comments and Recommendations, as evidenced by the group affidavit
form of the governing body; and
WHEREAS, such resolution of certification shall be adopted by
the governing body no later than forty-five days after the receipt
of the annual audit, as per the regulations of the Local Finance
Board; and
WHEREAS, all members of the governing body have received and
have familiarized themselves with, at least, the minimum
requirements of the Local Finance Board o.f the State of New Jersey,
as stated aforesaid, and have subscribed to the affidavit as
provided by the Local Finance Board; and
WHEREAS, failure to comply with the promulgations of the Local
Finance Board of the State of New Jersey may subject the members of
the local governing body to the penalty provisiops of R. S. 52:27BB-
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52 to wit:
R.S. 52:27BB-52 "A local officer or member of a local
governing body who, after a date fixed for compliance, fails or
refuses to obey an order of the Director of Local Government
Services, under the provisions of this Article, shall be guilty of
a misdemeanor and, upon conviction, may be fined not more than one
thousand dollars ($1,000. 00) or imprisoned for not more than one
year, or both, and in addition shall forfeit his office. "
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Hackensack hereby states that it has complied with the
promulgation of the Local Finance Board of the State of New Jersey
dated July 30, 1968, and does hereby submit a certified copy of
this resolution and the required affidavit to said Board to show
evidence of said compliance.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #249 OFFERED BY: GALVIS SECONDED BY: STEIN
. BE IT RESOLVED by the City Council of the City of Hackensack
that the following organization be granted permission to conduct
Bingo and Raffle games in accordance with the applications on file
in the office of the City Clerk:
RA:1535 & BA:l536
Roll Call:
Knights of Columbus Trinity Council 747
Ayes - Mattei, Galvis, Trammell, Stein, Zisa
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Resolution #250 OFFERED BY: TRAMMELL SECONDED BY: STEIN
INTRODUCTION OF ORDINANCE NO. 17-97 ENTITLED: "AN ORDINANCE
TO AMEND CHAPTER 170 SECTION 50 OF THE CODE OF THE CITY OF
HACKENSACK, NEW JERSEY, ENTITLED 'VEHICLES AND TRAFFIC SCHEDULE
• • .
I: NO PARKING'".
BE IT RESOLVED that the above ordinance, being Ordinance No.
17-97 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 August 1 8, 1997, 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 passage on first reading and of the time and place when and
where said Ordinance will be further considered for final passage.
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Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #251 OFFERED BY: MATTEI SECONDED BY: GALVIS
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 $ 7,611,930.05
Public Assistance I Account 245. 00
Public Assistance II Account 12,20 8. 01
Capital Account 5 8,243.14
Public Parking System Account 6,979. 05
Trust Account 8,1 80. 00
Payroll Agency Account 53 8,097.25
County Com. Dev. Block Grant Acct. 101,376.17
BE IT FURTHER RESOLVED that said bills are on file as a
public record in the office of the Chief Financial Officer.
I Roll Call:
Resolution #252
Ayes - Mattei, Galvis, Trammell, Stein, Zisa
OFFERED BY: GALVIS SECONDED BY: MATTEI
WHEREAS,. pursuant to an advertisement in The Record, bids were
received on July 31, 1997, for the Barrier Free Curb Program in the
City of Hackensack;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that the contract for the Barrier Free Curb Program
in the City of Hackensack be awarded to the low bidder, Pedreira
Construction, 191 Highland Avenue, Kearny, NJ 07032, in the amount
of $77,178.61; and
BE IT FURTHER RESOLVED that the Chief Financial Officer has
certified that funds in the amount of $77,17 8. 61 are available in
account #X-050-M21-001 of the Capital Account, P. o. #10111 . �
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Resolution #253 OFFERED BY: GALVIS SECONDED BY: STEIN
WHEREAS, on August 4th, 1997, the City Council of the City of
Hackensack adopted Ordinance No. 16-97 entitled "AN ORDINANCE OF
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THE CITY OF HACKENSACK IN THE COUNTY OF BERGEN, NEW JERSEY,
APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN ENERGY
SERVICE LEASE AND AGREEMENT WITH THE BERGEN COUNTY IMPROVEMENT
AUTHORITY RELATING TO THE BERGEN COUNTY ENERGY SAVINGS PROGRAM";
and
WHEREAS, in order to memorialize the rights, duties and
obligations of the parties, it is necessary and appropriate to
enter into an Interlocal Service Agreement with the Bergen County
Improvement Authority pursuant to the provisions of " The Interlocal
Services Act" (N. J. S. A. 40:8A-1, et seq.).
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of
Hackensack, as follows:
1. That the Mayor and City Clerk be, and they hereby are,
authorized to execute an Interlocal Service Agreement with the
Bergen County Improvement Authority and any necessary attachments
thereto to memorialize the rights, duties and obligations of the
parties with respect to the aforementioned energy saving program;
and
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2. The City Clerk be and hereby is directed to keep a copy
of said Interlocal Service Agreement on file and available for
public inspection upon execution.
I Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
Mrs. LaMarche advised the Mayor that her Docket was completed.
Mayor Zisa thanked her and asked the City Manager, City
Attorney and members of Council if they had anything to report.
Councilman Stein congratulated the Connie Mack team who won
the Championship in the New Jersey State Connie Mack tournament and
then went on to the Atlantic Division, but was not as successful.
He also stated that the second Movie in the Park, "Space Jam",
would be held in Foschini Park on Tuesday, August 5th.
The Mayor opened the meeting to the public for discussion of
City business.
Samuel Cassius, 192 Clay Street, stated that something had to
be done about relieving the sewer situation in the neighborhood.
The basements are being flooded when it rains causing considerable
damage. It also is a health hazard, especially to the children.
Suggested that perhaps Jesse D'Amore and the people at DPW, along
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with the Health Officers, the City Engineer and the people of the
neighborhood come up with a plan as to what is going to be done.
Mayor Zisa requested that the City Manager have Mr. D'Amore
take another look.
Louis Moore, Clay Street, also spoke on the sewer situation
and t �e flooding in his basement.
The Mayor explained the history of the sewer system in
Hackensack and the present day problems in correcting the situation
that exists not only in Hackensack, but also other towns.
Frank Campbell, 111 Catalpa Avenue, referred to the ordinance
introduced concerning no parking on Catalpa Avenue. He stated that
trucks park on this street during the day and it is dangerous at
the corners.
Mayor Zisa noted that the truck drivers will have to obey the
same parking regulations, but that we cannot eliminate trucks being
parked anywhere during the day, but overnight parking on City
streets is not allowed.
Mr. Campbell also spoke on the barrier free curbing and the
need for blue stone curbing.
Mayor Zisa asked the City Manager to make a note of this.
Don Gonzalez, 84 Vanderbeck Place, spoke on the sewer system,
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preliminary planning of building on Clinton Place and Vanderbeck
Place, sanitation on his block, and the parking of cars by
residents of the Berkley Arms.
Myra Walker, 201 Clay Street, also referred to the sewer
system and flooding in her home.
Nat Shatzoff, 101 Prospect Avenue, spoke on the amendment to
the Rent Ordinance and the qualifying income for a senior citizen.
He questioned whether the amendment was the product solely of the
Mayor and Council or if anybody else was involved. Feels strongly
that all tenants should be included in this amendment.
Mayor Zisa stated that the Council has been discussing this
ordinance for almost eight years and has been following some cases
in N�w Jersey. The amendment is to accommodate senior citizens at
intermediate and lower income levels.
Rainer Olster, 144 Union Street, referred to taxes and the
latest increase. He feels the Board of Education budget should be
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addressed by the Mayor and Council and they should do something
about reducing it.
Councilman Mattei reminded Mr. Olster that the Board of
Education was a separate entity and that the City Council has
nothing to do with it.
The Mayor answered Mr. Olster's remarks.
Mr. Olster also questioned the item on the bill list, RTL
Partners and was given an explanation by the City Manager.
Richard Rankin, 144 Union Street, made comments on the school
budget and salary increase of Deputy Chief Koeser. He read a
Resolution by the Board of Chosen Freeholders regarding the
widening of Essex Street.
The City Council and City Attorney responded to Mr. Rankin's
comments.
Mr. Martinez, 15 Marvin Avenue, referred to the increase in
taxes and how it has affected him personally.
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Mayor Zisa made comments regarding the major expenses in the
City and how they play a role in the tax increase.
Motion offered by Stein, seconded by Galvis that the public
hearing be closed and the meeting be adjourned. Carried (9:55
P.M. )
COUNCILMAN MARK A. STEIN
ATTEST:
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Deputy City Clerk
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