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, September 2, 1997. Mayor Zisa called the meeting to order at 8:00 P. M. and asked everyone to stand for the flag salute. The Mayor then asked the City Clerk to call the roll. Present - Councilman Roger B. Mattei, Deputy Mayor Juanita Trammell, Councilman Mark A. Stein, Mayor John F. Zisa, City I Manager James S. Lacava, City Clerk Doris L. Dukes and City Attorney Richard E. Salkin Absent - Councilman Jesus R. Galvis 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 by posting a copy on the Bulletin Board in City Hall. " Mayor Zisa called for a motion to approve the minutes of the meeting held August 18, 1997. Motion offered by Trammell, seconded by Stein, that the minutes be approved as submitted. Carried Resolution #268 OFFERED BY: MATTEI SECONDED BY: TRAMMELL 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 the City Clerk: RA:1538 Holy Trinity Home and School Association I Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis Resolution #269 OFFERED BY: Trammell SECONDED BY: Stein BE IT RESOLVED by the City Council of the City of Hackensack that the following be appointed to serve as members of the Emergency Management Council for the City of Hackensack: James Lacava, City Manager Richard Johnson, Fire Chief, Local Coordinator Chris Colli, Deputy Local Coordinator Lieutenant James Walker, Public Information Officer James Smith, Police Department, Deputy Coordinator John F. Zisa, Mayor Jesse D'Amore, Superintendent of Public Works John Christ, Health Officer Eugene Duffy, Director of Community Affairs Agatha Toomey, Director of Human Services Raymond Carnevale, Director of Purchasing Kenneth Christensen, Hackensack University Medical Center Donald Lombardi, Hackensack Public Schools Clifton Field, Deluxe Sales and Services Mark Berman, Director of Emergency Services - Red Cross Mgr. Lieutenant James Mordaga, Police Department I Fred Longobardi, Fire Captain Bernard Bombolevicz - EMS Coordinator Clayton Borchard - Fire Lieutenant Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis Resolution #270 OFFERED BY: STEIN SECONDED BY: TRAMMEL WHEREAS, pursuant to an advertisement in The Record, bids were received on August 19, 1997 for the LIM ITED RESTORATION OF ONE 1984 MACK CF/WARD 79 1,000 GPM PUMPER - ENG INE # 302 HACKENSACK F IRE DEPARTMENT; and WHEREAS, one bid was received from Lee's Emergency Equipment, Inc.; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that the contract for the LIMITED RESTORATION OF ONE 1984 MACK CF/WARD 79 1,000 GPM PUMPER - ENGINE #302 be awarded to Lee's Emergency Equipment, Inc., 326 East Main Street, Tuckerton, I New Jersey 08087, in the amount of $ 34, 950.00; and BE IT FURTHER RESOLVED that the Chief Financial Officer has certified that funds will be available in account 7-0 10-891-28D of the Current Fund. P.O. # 101260 Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis Resolution #271 OFFERED BY: MATTEI 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 transfer a $138.00 overpayment of 1997 taxes to the first quarter 1998 taxes on Block 211, Lot lA-9, assessed to Estate Realty. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis Resolution #272 OFFERED BY: STEIN SECONDED BY: MATTEI WHEREAS, the City of Hackensack is the owner of Block 240A, Lot 18 and 16, located at 9 and 15 Prospect Avenue, respectively and Block 240A, Lot 30 located at 371 Thompson Street; and I WHEREAS, these properties are now tax emempt; NOW, THEREFORE, BE IT RESOLVED that the proper officers be and are hereby authorized to reduce the 1996 taxes by $9,628.20 and the 1997 taxes by $16,943.69. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #273 OFFERED BY: TRAMMELL SECONDED BY: STEIN WHEREAS, the City of Hackensack has received Change Order No. 3 from Tomaro Contracting relative to the Reconstruction of Porter Street, West Street, George Street and Elizabeth Street; and WHEREAS, Kenneth Job, Consulting Engineer has recommended and Eugene Duffy, Director, Dept. of Community Affairs has requested that said Change Order be approved; and WHEREAS, the Chief Financial Officer has certified that funds are available from Account #X-050-K26-00 1 of the Capital Fund in the amount of $9,399.10 Purchase Order #92004 NOW, THEREFORE, BE IT RESOLVED that Change Order No. 3 for Tomaro Contracting, be and is hereby approved. Roll Call Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis I Resolution #274, Capital Budget Amendment, Offered by Mattei, Seconded by Trammell and carried is attached to the minutes of this meeting and made a part hereof. RESOLUTION #275 OFFERED BY: STEIN SECONDED BY: MATTEI INTRODUCTION OF ORDINANCE NO. 18-97 ENTITLED: "BOND ORDINANCE PROVIDING VARIOUS STREET IMPROVEMENTS IN AND BY THE C ITY OF  HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $400,000 THEREFOR, INCLUDING $356,8 11 EXPECTED TO BE RECEIVED FROM THE STATE OF NEW JERSEY AS A COMMUNITY DEVELOPMENT BLOCK GRANT AND AUTHORIZING THE ISSUANCE OF $380,000 BONDS OR NOTES OF THE C ITY TO FINANCE PART OF THE APPROPRIATION ". BE IT RESOLVED that the above ordinance, being Ordinance No. 18-97 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 September 15, 1997, at 8:00 P.M, or as soon thereafter as the matter can be reached at the regular meeting place of the City I 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. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #276 OFFERED BY: TRAMMELL SECONDED BY: STEIN INTRODUCTION OF ORDINANCE NO. 19-97 ENTITLED: "BOND ORDINANCE PROVIDING FOR THE RECONSTRUCTION AND REPAVING OF WEST PLEASANTVIEW AVENUE IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $125,000 THEREFOR, INCLUDING $89,000 EXPECTED TO BE RECEIVED FROM THE STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE ISSUANCE OF $119,000 BONDS OR NOTES OF THE C ITY TO FINANCE PART OF THE APPROPRIATION ". BE IT RESOLVED that the above ordinance, being Ordinance No. 19-97 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 September 15, 1997, at 8:00 P.M, or as soon thereafter as the matter can be reached at the regular meeting place of the City I 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. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #277 OFFERED BY: MATTEI SECONDED BY: TRAMMELL INTRODUCTION OF ORDINANCE NO. 20-97 ENTITLED: "AN ORDINANCE APPROPRIATING $268,590 AVAILABLE BY A CONTRIBUTION FROM THE COUNTY OF BERGEN FOR ROAD IMPROVEMENTS IN AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY. BE IT RESOLVED that the above ordinance, being Ordinance No. 20-97 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 September 15, 1997, at 8:00 P.M1 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 I said Ordinance according to law with a notice of its introduction and passage on first reading and of the time and place when arid where said Ordinance will be further considered for final passage. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #278 OFFERED BY: STEIN SECONDED BY: TRAMMELL INTRODUCTION OF ORDINANCE NO. 21-97 ENTITLED: "AN ORDINANCE FIX ING AND DETERMINING MUNICIPAL CLASS POS ITION TITLES AND SALARY RANGES FOR CERTAIN CONTRACTUAL EMPLOYEES OF THE POLICE DEPARTMENNT (SCHOOL TRAFFIC GUARDS) OF THE CITY OF HACKENSACK". BE IT RESOLVED that the above ordinance, being Ordinance No. 21-97 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 September 15, 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. I Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #279 OFFERED BY: MATTEI SECONDED BY: STEIN WHEREAS, the City of Hackensack has received Change Orders No. 1 and 2 from Benkendorf Landscaping Co., for material and labor to construct a water meter in the Horticultural Center and patch the concrete floor and for the removal of existing 10' high chank link fence fabric and replacement with same; a 4' wide single throw chain link fence gate 7' high with 3' transom; WHEREAS, Kenneth G. B. Job, the City's Consulting Engineer has recommended that said Change Orders be approved; and WHEREAS, the Chief Financial Officer has certified that funds are available from Account #X-050-J02-003 of the Capital Fund in the amount of $15,776.24, Purchase Order #96490; NOW, THEREFORE, BE IT RESOLVED that Change Orders No. 1 and 2 for Benkendorf Landscaping Co., 303 Route 46, Mine Hill, N. J., be and is hereby approved. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis I RESOLUTION #280 OFFERED BY: TRAMMELL SECONDED BY: MATTEI WHEREAS, there exists a need for the City of Hackensack to provide professional environmental engineering services to conduct a remedial investigation of free subsurface petroleum product at 205 State Street, Hackensack; and WHEREAS, James C. Anderson Associates, Incorporated, which is located at 181 Westfield Avenue, Clark, New Jersey can provide professional environmental engineering services per New Jersey Department of Environmental Protection (NJDEP) technical regulations; and WHEREAS, the maximum amount of the contract for phase 1 and phase 2 is $129,668.0D and funds are available for this purpose; and NOW THEREFORE, BE IT RESOLVED, by the Mayor and City Council of the City of Hackensack as follows: 1. That the Mayor and City Clerk be and are hereby authorized and directed to execute an agreement with James c. Anderson Associates, Incorporated, to provide professional I environmental engineering services as outlined in phase 1 and 2 of their proposal, for the City of Hackensack; 2. This contact is awarded without competitive bidding as a "professional service" in accordance with the Local Public Contracts Law (N.J.S.A. 40A: l l-1 et. seq.) because the same is expressly excluded from competitive bidding; and  3. That a notice of this resolution be published in the Record within ten days of the date hereof. BE IT FURTHER RESOLVED, that the Chief Financial Officer has certified in accordance with N.J.S.A. 52: 27B- 10 and 40A:4-57, that monies are available from the capital funds in account number X-050-Il2-004 in the amount of $ 129, 668.00 to be charged on purchase order number 101300 Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis I RESOLUTION #281 OFFERED BY: STEIN SECONDED BY: BE IT RESOLVED by the City Council of the City of Hackensack TRAMMELL that the proper officers be and are hereby authorized to make the following refunds for the reasons stated: Amount Block Lot Name Year Rsn. $ 90.00 624 32 Gregory, Berdie 1997 HSR 280.52 7 21 Portela, Edith 1997 HSR 4,124.20 105 3A The Bank of New York 1997 ErPymt 917.68 344 16, C012C Minkowitz, Stuart A. 1997 ErPymt 1,846.20 48 8 Mccarter-English, Atty. Commercial Lift Truck 1996 STB 1,479.00 221 11 Mccarter & English,Atty D&J Cububicciotti 1996 STB 16,740.74 237 1 A.R. Hammer-Tr. Frontenac 1996 STB 22,080.00 237 1 " " " 1997 STB 9,930.00 237 1 City of Hack. (open 97 taxes) 1995 STB 3,659.26 237 1 II " " 1996 STB 744.18 302 SA A.R. Hammer-Tr. RAM Hldg Co. 1994 STB 784.47 302 SA " " " 1995 STB I 2,813.50 303 9B Bergen State Inc. 1995 STB 170.00 303 9B II " " 1996 STB 184.00 303 9B II " II 1997 STB 7,447.50 314 9 N & N,Atty.-235 Main St. Co. 1995 STB 244.94 314 9A " " " 1995 STB 11,050.00 314 9 " " " 1996 STB 4,600.00 314 9 II II II 1997 STB 251.60 314 9A " " II 1996 STB 272.32 314 9A " " " 1997 STB 979.68 548 23 A.R. Hammer-Tr. Oritani S.Bank 1994 STB 1,032.72 548 23 ff II " 1995 STB 566.35 343 12A, Jay Sklar C002A and Chase & Chase, Esqs. 1992 STB 578.40 343 12A, Fred Stone C002A and Chase & Chase, Esqs. 1992 STB 585.63 343 12A, Manuel Harris C003C and Chase & Chase, Esqs. 1992 STB 580.81 343 12A, Rhoda Schlein C004D and Chase & Chase, Esqs. 1992 STB 588.04 343 12A, Helen Halpern COOSD and Chase & Chase, Esqs. 1992 STB 595.27 343 12A, Laura Login C006A and Chase & Chase, Esqs. 1992 STB 595.27 343 12A, Annette Tunick I C006D and Chase & Chase, Esqs. 1992 STB 602.50 343 12A, Joel Holzberg C007A and Chase & Chase, Esqs. 1992 STB 614.55 343 12A, Calvin Kalstein C007B and Chase & Chase, Esqs. 1992 STB 778.72 343 12A Rockann Irrevocable Trust COlSC and Chase & Chase, �sqs. 1994 STB 820.88 343 12A " " " C015C 1995 STB 843.20 343 12A II " " COlSC " " " 1996 STB  775.58 343 12A Albert B. Levine C016D and Chase & Chase, Esqs. 1994 STB 817.57 343 12A II II II 1995 STB C016D 839.80 343 12A II II II 1996 STB C016D 785.00 343 12A Gertrude Richman C017D and Chase & Chase, Esqs. 1994 STB 827.50 343 12A II II II 1995 STB C017D 850.00 343 12A II II II 1996 STB I C017D 791.28 343 12A Ira Glaser C018A and Chase & Chase, Esqs. 1994 STB 834.12 343 12A II II II 1995 STB C018A 856.80 343 12A II II II 1996 STB C018A 806.98 343 12A Pauline Korman C018C and Chase & Chase, Esqs. 1994 STB 850.67 343 12A II II II 1995 STB C018C 873.80 343 12A II II II 1996 STB C018C 791.28 343 12A Joyce Mitchell C018D and Chase & Chase, Esqs. 1994 STB 834.12 343 12A II " II 1995 STB C018D 856.80 343 12A " " " 1996 STB C018D 806.98 343 12A Charles J.& Mary Volpe C020A and Chase & Chase, Esqs. 1994 STB 850.67 343 12A " " II 1995 STB C020A 873.80 343 12A II " " 1996 STB C020A I 813.26 343 12A Seymour Chase C020C and Chase & Chase, Esqs. 1994 STB 857.29 343 12A II " " 1995 STB C020C 880.60 343 12A II II II 1996 STB C020C 995.38 343 12A Eleanor N. Squillace C020D and Chase & Chase, Esqs. 1994 STB 1,049.27 343 12A " II II 1995 STB C020D 1,077.80 343 12A " II " 1996 STB C020D 832.10 343 12A Allan M. 'Shapiro COLPC and Chase & Chase, Esqs. 1994 STB 877.15 343 12A II " " 1995 STB COLPC 901.00 343 12A II II II 1996 STB COLPC 1,667.34 343 12A Henry Fette COPHB and Chase & Chase, Esqs. 1994 STB 1,757.61 343 12A II II II 1995 STB COPHB 1,805.40 343 12A II " II 1996 STB COPHB 602.50 343 12A Jerome Brawer 621.78 609.73 C007D 343 12A C008B 343 12A and Chase & Chase, Helen Wehinger and Chase & Chase, William Brawer Esqs. Esqs. 1992 STB 1992 STB I C008D and Chase & Chase, Esqs. 1992 STB 629.01 343 12A Marcy Levine C009C and.Chase & Chase, Esqs. 1992 STB 624.19 343 12A Donald Edelman CO lOA and Chase & Chase, Esqs. 1992 STB 636.24 343 12A Vivian Bernstein CO lOB and Chase & Chase, Esqs. 1992 STB  636.24 343 12A Lawrence Melick COlOC and Chase & Chase, Esqs. 1992 STB 624. 19 343 12A Andrew Szalay COlOD and Chase & Chase, Esqs. 1992 STB 63 1.42 343 12A Santo Sorce COllA and Chase & Chase, Esqs. 1992 STB 643.47 343 12A Marvin s. White COllC and Chase & Chase, Esqs. 1992 STB 63 1.42 343 12A Miriam Mines COllD and Chase & Chase, Esqs. 1992 STB 650.70 343 12A Henry Kolpan I C012B and Chase & Chase, Esqs. 1992 STB 645.88 343 12A Robert Mandelkern C0 14A and Chase & Chase, Esqs. 1992 STB 657.93 343 12A Joseph Friedman C0 14B and Chase & Chase, Esqs. 1992 STB 665.16 343 12A Martin Bader C0 15B and Chase & Chase, Esqs. 1992 STB 665. 16 343 12A Harry Kantrowitz C0 15C and Chase & Chase, Esqs. 1992 STB 660.34 343 12A Albert Levine C0 16D and Chase & Chase, Esqs. 1992 STB 667.57 343 12A Gertrude Richman C0 17D and Chase & Chase, Esqs. 1992 STB 674.80 343 12A Ira Glaser C0 18A and Chase & Chase, Esqs. 1992 STB 686.85 343 12A Pauline Korman C0 18C and Chase & Chase, Esqs. 1992 STB 674.80 343 12A Joyce Mitchell C0 18D and Chase & Chase, Esqs. 1992 STB 689.26 343 12A Francis Brown C020A and Chase & Chase, Esqs. 1992 STB 69 1.67 343 12A Seymour Chase C020C and Chase & Chase, Esqs. 1992 STB 689.26 343 12A Eleanor N. Squillace C020D and Chase & Chase, Esqs. 1992 STB I 708.54 343 12A Allan Shapiro COLPC and Chase & Chase, Esqs. 1992 STB 1, 4 19.49 343 12A Henry Fette COPHB and Chase & Cha�e, Esqs. 1992 STB 684.52 343 12A Jay Sklar C002A and Chase & Chase, Esqs. 1994 STB 72 1.58 343 12A " " " 1995 STB C002A 74 1.20 343 12A " " " 1996 STB C002A 690.80 343 12A Fred Stone C002C and Chase & Chase, Esqs. 1994 STB 728.20 343 12A II II " 1995 STB C002C 748.00 343 12A II II " 1996 STB C002C 687.66 343 12A Manuel Harris C003C and Chase & Chase, Esqs. 1994 STB 724.89 343 12A " " " 1995 STB C003C 744.60 343 12A " " " 1996 STB C003C 678.24 343 12A Rhoda Schlein C004D and Chase & Chase, Esqs. 1994 STB I 7 14.96 343 12A C004D II " 1995 STB 734.40 343 12A C004D II " 1996 STB 690.80 343 12A Helen Halpern C005D and Chase & Chase, Esqs. 1994 STB 728.20 II II " 1995 STB 748.00 " 1996 STB 700.22 343 12A Leon & Nina Urdang C006A and Chase & Chase, Esqs. 1994 STB 738. 13 " " " 1995 STB 758.20 " II " 1996 STB 700.22 343 12A Annette Tunick  C006D and Chase & Chase, Esqs. 1994 STB 738.13 II II II 1995 STB 758.20 II II II 1996 STB 706.50 343 12A Joel Holzberg C007A and Chase & Chase, Esqs. 1994 STB 744.75 II II II 1995 STB 765.00 " " II 1996 STB 722. 20 343 12A Salvatore Merlo C007B and Chase & Chase, Esqs. 1994 STB 761.30 II II II 1995 STB 782.00 " " II 1996 STB I 706.50 343 12A Jerome Brawer C007D and Chase & Chase, Esqs. 1994 STB 744.75 " " II 1995 STB 765.00 " II II 1996 STB 728.48 343 12A Hattie & Andre Harrell C008B and Chase & CHase, Esqs. 1994 STB 767. 92 II II II 1995 STB 788. 80 II II " 1996 STB 715.92 343 12A Irving & Ann Brawer C008D and Chase & Chase, Esqs. 1994 STB 754.68 " II II 1995 STB 775. 20 " II II 1996 STB 737.90 343 12A Marcy Leving C009C and Chase & Chase, Esqs. 1994 STB 777.85 II II II 1995 STB 799.00 II II " 1996 STB 734.76 343 12A Donald Edelman CO lOA and Chase & Chase, Esqs. 1994 STB 774.54 " II II 1995 STB 795.60 " II II 1996 STB 747.32 343 12A Vivian Bernstein CO lOB and Chase & Chase, Esqs. 1994 STB 787.78 " " " 1995 STB 809.20 II " II 1996 STB 747.32 343 12A Lawrence Melick 787.78 809.20 734. 76 CO lOC 343 12A and Chase & Chase, Esqs. " II Andrew Szalay " II II II 1994 STB 1995 STB 1996 STB I CO lOD and Chase & Chase, Esqs. 1994 STB 774.54 " " II 1995 STB 795. 60 " " II 1996 STB 741. 04 343 12A Santo Sorce CO l lA and Chase & Chase, Esqs. 1994 STB 781. 16 II II II 1995 STB 802. 40 " II II 1996 STB 756. 74 343 12A Marvin S. White CO l lC and Chase & Chase, Esqs. 1994 STB 797.71 II II II 1995 STB 819. 40 " II II 1996 STB 741. 04 343 12A Miriam Mines CO l lD and Chase & Chase, Esqs. 1994 STB 781.16 " " II 1995 STB 802.40 " " " 1996 STB 763. 02 343 12A Henry Kolpan C012B and Chase & Chase, Esqs. 1994 STB 804.33 II II II 1995 STB 826. 20 " II II 1996 STB 756. 74 343 12A Robert Mandelkern C014A I and Chase & Chase, Esqs. 1994 STB 797. 71 II II " 1995 STB 819.40 " " " 1996 STB 772.44 343 12A Joseph Friedman C014B and Chase & Chase, Esqs. 1994 STB 814.26 II " II 1995 STB 836.40 " " II 1996 STB 778.72 343 12A Martin Bader & Ch. & Ch. 1994 STB C015B 820.88 " II II 1995 STB 843.20 " II II 1996 STB the f ollowin are all 1997 CTB  130.52 74 12,C003S Adam P. Schmidt 63.36 219 5,C004F Christopher Primavera 23.48 506 16,COO lA Howard Gartenberg .12 540 16A,C0018 Paul Ramos 103.24 323 20,C002G Mindy Goldfarb 1,064.80 315 18 IDT Corporation c/o Lasser Hochman, Esqs. 1,479.52 315 17 " " " 339.00 409 2 Richard J. Milano, Esqs. 339.00 409 18 " " " 1,664.00 409 9 " " " I 665.92 415 15C Paul w. Alberg 453.15 230 9 FUND Custodian 1996 Er.Pymt 5b.oo to Y. Barrantes, 279 Dixon Ave, Paterson NJ for a c.o. Permit, which was not used Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #282 OFFERED BY: MATTEI SECONDED BY: STEIN BE IT RESOLVED by the City Council of the City of Hackensack that the bills inthe following accounts be and are hereby ordered paid: General Account $ 5,236,995.06 Public Assistance II Account 2,945.61 Capital Account 50,991.60 Public Parking System Account 13,834.47 Payroll Agency Account 89,039.07 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: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis Resolution #283 OFFERED BY: MATTEI SECONDED BY: TRAMMELL RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING $3,047,000 BONDS OF THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY AND PROVIDING FOR THEIR SALE TO THE NEW ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STA'rE OF NEW JERSEY PURSUANT TO THE 1997 NEW JERSEY WASTEWATER TREATMENT FINANCING PROGRAM. WHEREAS, the City of Hackensack (the "City ") , in the County of Bergen, New Jersey, has determined that there exists a need within the City to acquire and construct the Project (the "Project "), as defined in each of that certain Loan Agreement (the "Trust Loan Agreement ") to be entered into between the City and the New Jersey Wastewater Treatment Trust (the "Trust ") and that certain Loan Agreement (the "Fund Loan Agreement " and together with the Trust Loan Agreement, the "Loan Agreements ") to be entered into between the City and the State of New Jersey, acting by and through the New Jersey Department of Environmental Protection and Energy (the "State "), all pursuant to the 1997 New Jersey Wastewater Treatment Financing Program (the "Program ") ; I WHEREAS, the City has determined to finance the acquisition and construction of the Project with the proceeds of a loan to be made by each of the Trust (the "Trust Loan ") and the State (the "Fund Loan " and together with the Trust Loan, the "Loans ") pursuant to the Trust Loan Agreement and the Fund Loan Agreement, respectively; WHEREAS, to evidence the Loans, each of the Trust and the State require the City to authorize, execute, attest and deliver the City's Trust Loan Bonds to the Trust in the aggregate principal amount not exceed $1,523,500 (the "Trust Loan Bonds ") and the Fund Loan Bonds to the State in the aggregate principal amount not to exceed $1,523,500 (the "Fund Loan Bond" and together with the Trust Loan Bond, the "City Loan Bonds") pursuant to the terms of the Local bond Law of the State of New Jersey, constituting Chapter 2 of Title 40A of the Revised Statutes of the State of New Jersey (the "Local Bond Law"), other applicable law and the terms of the Loan Agreements; WHEREAS, N.J.S.A. 40A:2-27(a) (2) of the Local bond Law allows for the sale of the Trust Loan Bond and the Fund Loan bond to the Trust and the State, respectively, without any public offering, and N.J.S.A. 58:11B-9(a) allows for the sale of the Trust Loan bond to the Trust, without any public offering, all under the terms and conditions set.forth herein; and I NOW THEREFORE, BE IT RESOLVED, by a 2/3 vote of the full membership of the City Council (the "Council") of the City as follows: Section 1. In accordance with N.J.S.A. 40A:2-27(a)(2) of the Local Bonds Law and N.J.S.A. 58:11B-9(a), the City hereby sells and awards its (a) Trust Loan Bond in an aggregate principal amount not to exceed $ 1,523,500 to the Trust in accordance with the provisions hereof and (b) Fund Loan Bond in an aggregate principal amount not to exceed $1,523,500 to the State in accordance with the provisions hereof. The City Loan Bonds have been authorized by bond ordinance of the City entitled "Bond Ordinance Providing for Sewer Improvements to Anderson and Court Street Pumping Stations in and by the City of Hackensack, in the County of Bergen, New Jersey, Appropriating $3,200,000 Therefor, Including a Grant Expected to be Received from the New Jersey Department of Environmental Protection Pursuant to the Green Acres Program and Authorizing the Issuance of $3,047,000 Bonds or Notes of the City to Finance Part of the Cost Thereof" and was finally adopted by the City Council at a meeting thereof duly called and held on February 20, 1996, at which time a I quorum was present and acted throughout, all pursuant to the terms of the Loan Bond Law and other applicable law. Section 2. The Chief Financial officer of the City (the "Chief Financial Officer") is hereby authorized to determine in accordance with the Local Bond Law and pursuant to the terms and conditions established by the Trust and the State under the Loan Agreements and the terms and conditions hereof, the following items with respect to the Trust Loan Bond and the Fund Loan Bond: (a) The Aggregate principal amount of the Trust Loan Bond and the Fund Loan Bond to be issued; (b) The maturity and annual principal installments of the City of Loan Bonds, which maturity shall not exceed twenty years; (c) The date of the City Loan Bonds; ( d) The interest rates of the City Loan Bonds (e) The purchase price for the City Loan Bonds; and (f) The terms and conditions under which the City Loan Bonds shall be subject to redemption prior to their stated maturities. Section 3. Any determination made by the Chief Financial Officer pursuant to the terms hereof shall be conclusively evidenced by the execution and attestation of the City Loan Bonds I by the parties authorized under Section 4(c) hereof. Section 4. The City Council hereby determined that certain terms of the City Loan Bonds shall be as follows: (a) The Fund Loan Bond shall be issued in a single denomination and shall be numbered FLl; the Trust Loan Bond shall be issued in a single denomination and shall be numbered TLl; (b) The City Loan Bonds shall be issued in fully registered form and shall be payable to the registered owners thereof as to both principal and interest in lawful money of the  United States of America; and (c) The City Loan Bonds shall be executed by the manual or facsimile signatures of the Mayor and the Chief Financial Officer under official seal or facsimile thereof affixed, printed, engraved or reproduced thereon and attested by the manual signature of the City Clerk. Section 5. The Trust Loan Bond and the Fund Loan Bond shall be substantially in the form set forth in the Trust Loan Agreement and the Fund Loan Agreement, respectively. I Section 6. The law firm of Lowenstein, Sandler, Kohl, Fisher & Boylan is hereby authorized to arrange for the printing of the City Loan Bonds. The City auditor is hereby authorized to prepare the financial information necessary in connection with the issuance of the City Loan Bonds. The Mayor, Chief Financial Officer and the City Clerk are authorized to execute any certificates necessary or desirable in connection with the financial or other information. Section 7. The terms of the City Loan Bonds authorized to be set by the Chief Financial Officer in accordance with Section 2 hereof shall be ratified by the affirmative vote of 2/3 of the full members of the Municipal Council. Section 8. The Mayor and Chief Financial Officer are severally authorized to execute any certificates or documents necessary or desirable in connection with the sale of the City Loan Bonds and are further authorized to deliver same to the Trust and the State upon receipt of payment therefor in accordance with the Loan Agreements. Section 9. This resolution shall take effect immediately. I Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #284 O FFERED BY: MATTEI SECONDED BY: TRAMMELL RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF THE LOAN AGREEMENTS TO BE EXECUTED BY THE CITY OF HACKENSACK AND EACH OF THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST AND THE STATE OF NEW JERSEY, ACTING BY AND THROUGH THE DEPARTMENT OF ENVIRONMENTAL PROTECTION AND FURTHER AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, ALL PURSUANT TO THE 1997 NEW JERSEY WASTEWATER TREATMENT FINANCING PROGRAM WHEREAS, the City of Hackensack (the "City") in the County of Bergen, New Jersey, has determined that there exists a need within the City to acquire and construct the Project (the "�roject"), as defined in each of that certain Loan Agreement (the "Trust Loan Agreement") to be entered into between the City and the New Jersey Environmental Infrastructure Trust (the "Trust") and that certain Loan Agreement (the "Fund Loan Agreement"and together with the Trust Loan Agreement, the "Loan Agreements") to be entered into between the City and the State of New Jersey, acting by and through the New Jersey Department of Environmental Protection and Energy (the "State"), all pursuant to the 1997 New Jersey Wastewater Treatment Financing Program (the "Program"); I WHEREAS, the City has determined to finance the acquisition of the Project with the proceeds of a loan to be made by each of the Trust (the "Trust Loan") and the State (the "Fund Loan" and together with the Trust Loan, the ("Loans") pursuant to the Trust Loan Agreement and the Fund Loan Agreement, respectively; WHEREAS, to evidence the Loans, each of the Trust and the State require the City to authorize, execute and deliver the City's Trust Loan Bonds to the Trust in an aggregate principal amount not to exceed $ 1,523,500 (the "Trust Loan Bonds") and the City's Fund Loan Bonds to the State in aggregate principal amount not to exceed $1,523,500 (the "Fund Loan Bond" and together with the Trust Loan Bond, the City Loan Bonds") pursuant to the terms of the Local Bonds Law of the State of New Jersey, constitutin9 Chapter 2 of the Title 40A of the Revised Statutes of the State of New Jersey (the "Local Bond Law"), other applicable law and to the terms of the Loan Agreements; WHEREAS, the Trust and the State have expressed their desire to close in escrow the making of the Loans, the issuance of the City Loan Bonds and the execution and delivery of the Loan Agreements, all pursuant to the terms of an Escrow Agreement (the Escrow Agreement") to be entered into between the Trust, the State, the escrow agent and the City; and I NOW THEREFORE, BE IT RESOLVED by the City Council (the "Council") of the City as follows: Section 1. Each of the Trust Loan Agreement, the Fund Loan Agreement and the Escrow Agreement (collectively, the "Financing Documents") is hereby authorized to be executed and delivered on behalf of the City by either the Mayor or the Chief Financial Officer in substantially the forms attached hereto as Exhibits A,B, and C, respectively, with such changes as the Mayor or the Chief Financial Officer (each and "Authorized Officer"), as applicable, in their respective sole discretion, after consultation with counsel and any advisors to the City (the "City Consultant") and after further consultation with the Trust and the State and their representatives, agents, counsel and advisors (collectively the "Program Consultants" and together with the City Consultants, the "Consultants"), shall determine, such determination to be conclusively evidenced by the execution of each such Financing Document by an authorized party as determined hereunder. The City Clerk is hereby authorized to attest to the execution of the Financial Documents by an authorized officer of the City as I determined hereunder and to affix the corporate seal of the City to such Financial Documents. Section 2. The Authorized Officers and the City Clerk are hereby further severally authorized to (i) execute and deliver and the City Clerk is hereby further authorized to attest to such execution and affix the corporate seal of the City to any document, instrument or closing certificate deemed necessary, desirable or convenient by the Authorized Officers or the City Clerk, as applicable, in their respective sole discretion, after consultation with the Consultants, to be executed in connection with the execution and delivery of the Financing Documents and the consummation of the transaction contemplated thereby, which determination shall be conclusively evidenced by the execution of each such certificate or other document and (ii) perform such other actions as the Authorized Officers deemed necessary, desirable or convenient in relation to the execution and delivery thereof. Section 3. This resolution shall take effect immediately. Roll Call: Ayes - Mattei, Trammell, Stein, Zisa Absent - Galvis RESOLUTION #285 OFFERED BY: STEIN SECONDED BY: MATTEI WHEREAS, on August 5th, 1997, the City Council of the City of Hackensack approved Resolution No. 225 which, pursuant to N.J.S.A. 40A:12A-6, authorized the Planning Board to undertake a preliminary I investigation to determine whether the area of Block 240A is an "area in need of redevelopment" as that term is defined in N.J.S.A. 40A:l2A-3 and N.J.S.A. 40A:12A-5; and WHEREAS, on April 9th, 1997, the Planning Board, pursuant to 40A:l2A-6, did conduct a public hearing to consider the issue of whether a recommendation should be made to the City Council that Block 240A be determined, or not be determined, to be a  redevelopment area; and WHEREAS, by virtue of a memorializing Resolution adopted unanimously on May 14th, 1997, the Planning Board recommended that the City Council determine that Block 240A is a redevelopment area; and WHEREAS, the Planning Board Resolution, a report entitled "Redevelopment Area Designation Analysis" dated March 3rd, 1997, by Martin Santini, A.I.A., A.P.A., of Ecoplan, Englewood Cliffs, New Jersey, all exhibits submitted to the Planning Board, and a I transcript of the April 9th, 1997 hearing, were thereafter transmitted to the City Council; and WHEREAS, on June 9th, 1997, a Special Meeting of the City Council was held to take up the Planning Board recommendation. Public comment on the recommendation was invited and received; and WHEREAS, during the public portion of the June 9th, 1997 Special City Council Meeting, approximately twenty (20) Hackensack residents and business owners expressed the belief that the ten (10) commercial establishments presently located on Block 240A constitute a viable and established neighborhood business area, the retention of which they strongly support; and WHEREAS, also presented during the public portion of the June 9th, 1997 Special City Council Meeting by interested party Joseph Rossi was the testimony of Stanley Slachetka, a licensed professional planner. Mr. Slachetka expressed his opinion that Block 240A did not meet the statutory criteria as an area in need of redevelopment and was critical of the report prepared and submitted by Martin Santini of Ecoplan; and WHEREAS, on July 22nd, 1997, the City Council received a three page communication from Martin Santini of Ecoplan responding to the June 9th testimony of Stanley Slachetka; and I WHEREAS, Block 240A is bordered on the south side by Essex Street, a County road and a major east-west artery running through the City of Hackensack and a_djoining communities; and WHEREAS, the County of Bergen has developed, and is in the active implementation phase of, a plan to widen Essex Street between Prospect and Summit Avenues in the City of Hackensack. Part of this plan, in addition to narrowing the Essex Street sidewalks on Block 240A, will eliminate all on-street parking on both sides of Essex Street in the subject area. Overall, a total of twenty-one to twenty-two (21-22) on-street parking spaces will be removed by the County. It is perceived that this will have a devastating effect on the economic viability of nine of the ten commercial occupants of Block 240A; and WHEREAS, pursuant to a Developers' Agreement by and between the City of Hackensack and the· Hackensack University Medical Center, the property commonly known as 9 Prospect Avenue, 15 Prospect Avenue, 371 Thompson Street and 373 Thompson Street has been acquired by the City of Hackensack for the construction of either a municipal parking lot or as a part of a larger redevelopment project for Block 240A; and WHEREAS, under existing City Zoning Ordinance requirements the I present uses of the properties commonly known as 368-374 Essex Street, 358-360 Essex Street, 362 Essex Street, 364 Essex Street, collectively generate a need for approximately one hundred five (105) on-site parking spaces, a total of thirty (30) are provided, and there are a number of the commercial establishments in those buildings that have access to none of the spaces; and WHEREAS, the lot coverage of at least two of the structures, 358-360 Essex Street, and 368-374 Essex Street, are far in excess of the maximum lot coverage permissible in the zone (33%) with their respective 92% and 80% coverages; and  WHEREAS, while the City Council acknowledges that the construction of a municipal parking lot on the Prospect Avenue/Thompson Street properties recently obtained might ameliorate some of the significant parking problems that exist and will be worsened in the area when the Essex Street on-street parking is removed, for some of the commercial entities. A municipal parking lot that can, at best', accommodate fifty (50) parking spaces is not, at this time, accepted by the City Council as the best solution; and · WHEREAS, the City Council, in its many years of discussions with Bergen County regarding the future of Essex Street, and in its many years of dialogue with the Hackensack University Medical Center regarding the significant expansions of the medical facility, has considered the interests of the Essex Street I commercial entities, their viability and prosperous survival, as paramount; and WHEREAS, the City Council does not accept the argument that a determination that Block 240A is an area in need of redevelopment is mutually exclusive with, or inconsistent with the retention and, in fact, likely improvement, of the existing businesses located on Block 240A, as hereinafter set forth; and WHEREAS, the relevant criteria for determination of whether or not a delineated area is set forth in detail in N.J.S. A. 40A: 12A- 6. The Statute is incorporated herein by reference. Such a determination, if made, must according to the Statute, be supported by "substantial evidence"; and WHEREAS, the City Council finds that there is substantial evidence before it that: 1. There are conditions with respect to the buildings located at 368-374 Essex Street, 358-360 Essex Street, 362 Essex Street and 364 Essex Street which clearly constitute overcrowding, faulty arrangement or design, excessive land coverage and obsolete layout. While the Council acknowledges that these buildings were constructed prior to World War II and prior to current Zoning Ordinance standards, the fact that the existing uses of those four I buildings generate a need for approximately one hundred five (105) on-site parking spaces, while only thirty ( 30) are provided is significant. The imminent removal of approximately twenty-one (21) on-street parking spaces will make a bad situation significantly worse; 2. The parking shortage within Block 240A is also present at the Bank located at 4-14 Summit Avenue. There, the present occupant does not have sufficient on-site parking to use the second floor of the building for that which it was designed (offices) rather it uses the space for storage; 3. That the structures and uses thereof on Block 240A enumerated in Paragraph 1 create· conditions of overcrowding and excessive land coverage. The two largest of these four buildings have lot coverage of 80% and 92% respectively, far in excess of present maximum zoning standards. This causes an increase in impervious surface and a lack of landscape design amenities. To underscore how intense is the use of the four structures it is noted that even if all commercial uses were removed, there would be I a shortage of on-site parking for the fifteen (15) residential units; if the fifteen residential units were removed, there would be a shortage of on-site parking for the existing commercial uses; 4. With the exception of the Bank located at 4-14 Summit Avenue, none of the existing structures meet the Barrier Free Code or A.D.A.A.G. requirements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack as follows: 1. Block 240A be and hereby is determined to be an area in  need of redevelopment. 2. The Planning Board of the City of Hackensack is hereby directed to prepare a redevelopment plan for Block 240A and upon completion of same, transmit its proposal(s) to the City Council pursuant to N.J.S.A.40A:12A-7f; 3. The Planning Board of the City of Hackensack is hereby put on notice that no such proposed redevelopment plan will be approved by the City Council unless the following conditions are met; I A. The taxpayers money. proposed plan shall minimize the use of B. The proposed plan shall include binding provisions that the existing commercial occupants of Block 240A be afforded rights of first refusal at rental rates which are commercially reasonable and fully comparable to that which they are now paying, if tenants. It is the specific intention of the City Council that a redevelopment plan that retains and assists the existing neighborhood business area be produced. c. If the conditions of subsections A and B can be met, the constructioq qf any new structure(s) on Block 240A are to be staged such that there shall be a minimal or no down-time for the existing businesses. Roll Call: Ayes Mattei, Trammell, Stein, Zisa Absent - Galvis Mrs. Dukes 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. They did not. I Mayor Zisa announced the retirement of Larry Manning who served the City for nearly 30 years. He wished him well. He stated there was a "gathering" for him last week. The Mayor also announced, relative to Resolution # 285, that if the Planning Board comes up with a plan, there will be further hearings. He urged interested parties to stay in close contact with the Department of Community Affairs to find out when the hearings will be held. The Mayor opened the meeting to the public for discussion of City business. Richard Contant, Attorney for Joseph Rossi, 33 Hudson Street, stated and presented written objection to the resolution determining that Block 240A is in need of redevelopment. He asked when would the property from the Medical Center be made available for the merchants. Mayor Zisa said, at this time, it will not be and added that after the 2 houses on Thompson Street are leveled, and they are all made safe enough, he would like to have parking available for the merchants only, until a determination is made as to whether the area will be developed. It will not be a regular parking lot. Sam Cassius, 192 Clay Street, addressed the issue of raw I sewage going into the basements of property owners in his immediate area. He spoke at length, stating the conditions create a health hazzard. The Mayor recommeded that he contact the City when the conditon is present to see if they can assist him with the problem. The Mayor also added that there may be Federal funds which could be used for sewers and the City is doing what it can to photograph the sewer lines. Mr. Mattei added that the City Council is sympathetic to the problem, but to re-do the sewers is a massive undertaking and requires Federal.funds before anything can be done.  Mrs. Trammell stated that she did not recall receiving any feedback from the City Manager, and would like him to have someone go out again, to find out what the situation is and report back to the Council. Mr Stein also made remarks and added that there is a new catch basin being planned for Central and Prospect Avenues. This may relieve some of the problems. Richard Rankin, 430 Union Street, asked the Mayor if the plans I for the widening of Essex Street could be made available to the merchants. Mayor Zisa replied that the plans are the property of the County. Dorothy Schwartz, 47 Prospect Avenue, addressed the issue of processing the applications for Senior Citizens for the reduction in rent. She also spoke on the comments made by Mr. Santini in the Record on August 11, 1997 regarding Block 240A. Motion offered by Stein, seconded by Trammell that the public hearing be closed and the meeting be adjourned. (Carried) 9:30 P.M. • MATTEI ABSENT COUNCILMAN JESUS R. GALVIS I ATTEST: I  - - CAPITAL BUDGE'.P AMENll'mN'l' .- .. i274 WHEREAS, the Local Capital Budget for the year 1997 was adopted on the 16th day of -"'"J,.,, un ,,,__ ...._e____ - 19 97 and, WHEREAS, it is desired to amend said adopted Capital Budget section, NOW, THEREFORE, BE IT RESOLVED, by the Mayor & Council of the City of Hackensack County of Bergen , that the following amendment(s) to the adopted Capital Budget section of be made: RECORDED VOTE Mattei ( Trammell ( AYES NAYS ( None ABSTAIN None ABSENT( Ga l v i s Stein Zi s a ( ( CAPITAL BUDGET (Current Year Action) 19 PLANNED FUNDING SERVICES FOR CURRENT YEAR 19 Amounts Grants in Project Estimated Reserved in 19 Budget Capital Capital Aid and Debt To be Funded Project Number Total Cost Prior Years Appropriations Improvement Fund Suprlus Other Funds Authorized In Future Years Prelim Engineering Fees Essex Street (1) $268,590.00 $268,590.00 -0- Repaving of w. Pleasantvie(2) 125,000.00 $ 6,000.00 $119,000.00 Barrier Free Curb Cuts Various Streets (3) 400,000.00 20,000.00 380,000.00 TOTAL ALL PRQJECTS $793,590.00 $26,000.00 $268,590.00 $499,000.00 YEAR CAPITAL PROGRAM 19 Anticipated PRQJECT Schedule - 19 --- and Funding Requirement Estimated Budget Project Estimated Completion Year FUNDING AMOUNTS PER YEAR Project Number Total Cost Time 19 19 19 19 19 w --19 Prelim Engineering Fees (1) Essex Street $268,590.00 1997 $268,590.00 Repaving of w. Pleasantview (2) 125,000.00 1998 125,000.00 B.F. Curb Cuts Various Sts_ (3) 400,000.00 1998 400,000.00 TOTAL ALL PROJECTS $795,590.00 $793,590.00 ./ As submitted by the Chief Financial Officer  - ____ 6 - Y�ar Cctpital Program 1997 2002 -- SUMMARY OF ANTICIPATED FUNDING SOURCF.s AND Mi'.XJNTS BUDGET APPROPRIATIONS EDIDS AND NOTES Capital Grants in Estimated Current Future Improvement Capital Aid and Self Project Total Cost Year 19 Years Fund Surplus Other Funds General L iquidating Assement School Prelim Engineering Fees Essex St $268 , 590.00 -0- $268 , 590.00 -0- Repaving of w. Pleasant- view Avenue 125 , 000.00 6 , 000.00 1 1 9 , 000.00 Barrier Free Curb Cuts 400 , 000.00 20 , 000.00 380 , 000.00 Various StsTOTAL ALL PROJECTS $793 , 590.00 26 , 000.00 268 , 590.00 499 , 000.00 BE IT FURTHER RESOLVED, that two certified copies of this Resolution be filed forthwith in the Office of the Director of � Local Government Services . It is hereby certified th true copy of a resolution amending the capital Budget section adopted by the governing body on the r..2 Al£. day of 7 '&,) , 19�. Certified by me (DATE) TRENTON , APPROVED NEW JERSEY I --- 19 DIRECTOR OF LOCAL GOVERNMENT SERVICES