City Council
Regular MeetingHackensack, NJ · May 1, 2000
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, May 1, 2000, at 8:00 P.M.
Mayor Zisa called the meeting to order at 8:10 PM and asked
everyone to stand for the flag salute.
The Mayor then asked the City Clerk to call the roll.
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Present - Deputy Mayor Roger B. Mattei, Councilman Jesus R.
Galvis, Councilman Mark A. Stein, Mayor John F. Zisa, City Manager
James S. Lacava, City Clerk Doris L. Dukes and City Attorney
Richard E. Salkin Absent - Councilwoman 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 by posting a copy on
the bulletin board in Hackensack".
Mayor Zisa, before starting the regular business of the
meeting, welcomed everyone. He called upon Mrs. Ferguson who made
a presentation to the Red Cross. She advised everyone that the
funds were raised by the kids during the City Manager' s March
Madness Basketball League. Representatives from the Red Cross
thanked Mrs. Ferguson and the City, as did Mayor Zisa.
Mayor Zisa then called upon Charlotte Panny to make
presentations to the six (6) winners of the Census 2000 Poster
Contest. Presentations included a Hackensack History Book, Bonds
which were donated by various banks and Certificates of
Appreciation.
I Mayor
thanked everyone,
Zisa, on behalf of all the
including the kids and their parents,
citizens of Hackensack,
for their
effort.
Mayor Zisa called for a motion to approve the minutes of the
meeting held April 17th, 2000.
Motion offered by Stein, seconded by Galvis that the minutes
be approved as submitted. Carried
FINAL ADOPTION OF ORDINANCE NO. 6-2000 ENTITLED: "AN
ORDINANCE FIXING AND DETERMINING MUNICIPAL CLASS POSITION TITLES
AND SALARY RANGES FOR CERTAIN NON-CONTRACTUAL OFFICERS AND
EMPLOYEES 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
I The Mayor asked if anyone wished to speak on this ordinance.
There was no response.
Motion offered by Galvis seconded by Mattei that the public
hearing be closed. Carried
RESOLUTION #142 OFFERED BY: STEIN SECONDED BY: MATTEI
BE IT RESOLVED by the City Council of the City of Hackensack,
County of Bergen and State of New Jersey, that Ordinance No. 6-2000
entitled: "AN ORDINANCE FIXING AND DETERMINING MUNICIPAL CLASS
POSITION TITLES AND SALARY RANGES FOR CERTAIN NON-CONTRACTUAL
OFFICERS AND EMPLOYEES OF THE CITY OF HACKENSACK", pass its second
and final reading and is hereby adopted.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #143 OFFERED BY: MATTEI SECONDED BY: STEIN
BE IT RESOLVED �y the City Council of the City of Hackensack
that the proper officers be and are hereby authorized to make the
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following refunds for the reason stated:
AMOUNT BLOCK/LOT NAME YEAR REASON
$1,667.82 541/17A Hall, Chloe 0. 1999 Err.Pymt.
2,215.44 537/4,C0302 Futterweit, Lorraine 1997 Err.Pymt.
736.76 537/4,C0302 \\ \\ \\ \\ \\
1998 Err.Pymt.
1,535.06 537/4,C0302 \\ \\ \\ \\ \\
1999 Err.Pymt.
748.00 537/4,C0302 \\ \\ \\ \\ \\
2000 Err.Pymt.
1,061.76. 537/4,C0303 \\ \\ \\ \\ \\
1997 Err.Pymt.
1,018.04· 537/4,C0303 \\ \\ \\ \\ \\
1998 Err.Pymt.
2,121.24 537/4,C0303 \\ \\ \\ \\ \\
1999 Err.Pymt.
1,033.00 537/4,C0303 \\ \\ \\ \\ \\
2000 Err.Pymt.
1,138.00 537/4,C0205 \\ \\ \\ \\ \\
1997 Err.Pymt.
541.00 537/4,C0205 \\ \\ \\ \\ \\
1998 Err.Pymt.
1,126.50 537/4,C0205 \\ \\ \\ \\ \\
1999 Err.Pymt.
549.00 537/4,C0205 \\ \\ \\ \\ \\
2000 Err.Pymt.
1,352.00 449/52 Hatch, Douglas & Florence 2000 Err.Pymt.
$ 12.00 to Michelle Booker, 758 Main Street, Paterson,
07503 for birth record fees collected in error.
NJ
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Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #144 OFFERED BY: MATTEI SECONDED BY: GALVIS
BE IT RESOLVED that the proper officers be and are hereby
authorized to transfer a tax overpayment in the amount of $745.00
from 1999 taxes to 2000 1st quarter unpaid taxes on Block 506, Lot
16,COOlB as requested by the owner of record.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #145 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, Cheryl Block, School Traffic Guard, has requested an
extension of a Leave of Absence for five (5) months without pay for
medical reasons; and
WHEREAS, City Manager James S. Lacava has determined that this
employee be granted the extended five (5) month Leave of Absence,
commencing April 21, 2000 and terminating September 21, 2000;
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NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the
City of Hackensack that Cheryl Block, School Traffic Guard, be
granted a five (5) month Leave of Absence, without pay, as
requested; and
BE IT FURTHER RESOLVED that a certified copy of this
resolution be forwarded to the employee's pension system by the
Chief Financial Officer.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #146 OFFERED BY: MATTEI SECONDED BY: STEIN
I
WHEREAS, pursuant to an advertisement in The Record, bids were
received on January 20, 2000, for Heating and Air Conditioning
Maintenance for the City of Hackensacki and
WHEREAS, pursuant to Resolution #93 adopted March 6, 2000 all
bids received were rejected and the Director of Purchasing was
given authorization to re-advertise for bids; and
WHEREAS, bids were advertised to be received on April 4, 2000,
at which time only one bid was submitted by One Source; and
WHEREAS, upon review of the bid submitted, it was determined
that One Source did not meet the specifications for the project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that the bid from One Source be and is hereby
rejected.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #147 OFFERED BY: GALVIS SECONDED. BY: STEIN
I WHEREAS,
was received on April 4,
pursuant to an advertisement in The Record,
2000, for Radio Communication Maintenance
one bid
for the Police Department and the Department of Public Works of the
City of Hackensacki
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the
City of Hackensack that the contract for Radio Communication
Maintenance for the City of Hackensack be awarded to Electronic
Service Solutions, Inc. , 15 Worth Street, South Hackensack, New
Jersey 07606 at the yearly cost of $11, 076.00; and
BE IT FURTHER RESOLVED, that the Chief Financial Officer has
certified that funds are available in Account #0-10-310-275 in the
amount of $ 8, 475.00 and Account #0-10 401-275 in the amount of
$2, 601.00 from the 2000 Budget in the Current Fund. P.O. #116132.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #148 OFFERED BY: MATTEI SECONDED BY: GALVIS
I WHEREAS, there exists a
provide state-mandated public
New Jersey Department of Labor
need for the City of Hackensack to
health services to comply with the
Public Employee Exposure to Blood
Borne Pathogen regulations; and
WHEREAS, the Bergen County Department of Health has agreed to
provide Blood Borne Pathogen Compliance services for the year 2000
for an amount not to exceed $6, 000.00; and
WHEREAS, a certificate establishing that funds are available
from Account #0-10 - 855 - 29Y of the Current Fund in the amount of
$6,000.00, P.O. #114933 has been issued by the Chief Financial
Officer.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that:
1. The Mayor and City Clerk be and they are hereby
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authorized and directed to execute an agreement with the Bergen
County Department of Health Services to provide Blood Borne
Pathogen Compliance services effective January 1, 2000 through
December 31, 2000.
2. This contract is awarded without competitive bidding in
·accordance with N.J.S.A. 40A: ll - 5 (2) of the Local Public Contracts
Law because said services are between a County and a Municipality
and is excluded from bidding and public advertising.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #149 OFFERED BY: STEIN SECONDED BY: MATTEI
WHEREAS, the City of Hackensack desires to attract and retain
qualified employees to the City of Hackensack and, as a means
thereof, has adopted an Internal Revenue Code Section 457 Deferred
Compensation Plan and a conforming Amendment (the Plan and such
Amendment together hereinafter referred to as the "Plan") for the
purpose of making available to eligible employees the accrual of
tax benefits under such Plan; and
WHEREAS, VALIC RETIREMENT SERVICES COMPANY, an affiliate of
VALIC, has been found to possess the necessary administrative,
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enrollment and servicing capabilities for the Plan; and
WHEREAS Ithat VALIC RETIREMENT SERVICES COMPANY shall be
retained by the City of Hackensack as the contractor under the
Deferred Compensation Plan and shall educate all eligible employees
of the City regarding the Plan and shall enroll and service those
eligible employees who participate in the Plan. An enrolling
agent, VALIC RETIREMENT SERVICES COMPANY shall be the exclusive
agent for its funding options to be offered under the Plan; and
WHEREAS, that there has been no collusion or evidence or
appearance of collusion, between any local official and a
representative of the contractor in the selection of a contractor
for the administration of a Service Agreement pursuant to
N.J.A.C.5: 37 - 5.7;
NOW, THEREFORE, BE IT RESOLVED that the Mayor be and is hereby
authorized to execute a Service Agreement with VALIC RETIREMENT
SERVICES COMPANY which has been assigned by the Director of the
Division of Local Government Services identifier #20 - SA
VALIC/VRSC0 - 010400 and that all necessary documents be submitted to
the Director of Local Government Services in the State Department
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of Community Affairs.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #150 OFFERED BY: STEIN SECONDED BY: MATTEI
WHEREAS, the two-tiered pre - hospital system in New Jersey
delivers both basic life support (BLS) and advanced life support
(ALS) to 100% of New Jersey residents; and
WHEREAS, this is done by a combination of volunteer and
proprietary BLS squads and non-transport ALS units, at a cost less
than the cost in much of the rest of the country; and
I WHEREAS, this system was developed under a waiver by the
Health Care Financing Administration (HCFA) , and saves Medicare
thousands of dollars a year; and
WHEREAS, HCFA is presently developing a national Medicare
reimbursement fee schedule which will most likely provide no
reimbursement for non - transport vehicles, or greatly reduce that
reimbursement to the ALS system in NJ; and
,
WHEREAS, this would create a very real potential for the
dramatic destabilization of New Jersey's current pre - hospital care
system and cause serious conflicts between ALS, volunteer and
proprietary BLS services as well as create a situation whereby
hospitals may no longer be able to afford to provide ALS pre
hospital services; and
WHEREAS, our citizens are likely to suffer increased morbidity
and mortality owing to this situation since scientific data has
proven that patient survival is directly related to pre-hospital
response times, time to defibrillation, and time to advanced airway
control, all three of which will be adversely affected by the
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proposed HCFA changes;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that we do hereby oppose any HCFA changes that will
not permit adequate reimbursement by Medicare to non-transport ALS
units who work with the transport BLS units in the State of New
Jersey.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #151 OFFERED BY: GALVIS SECONDED BY: STEIN
WHEREAS, an emergent condition has risen with respect to
insufficient temporary appropriations to facilitate the awarding of
contracts and payment on salaries and wages and no adequate
provision has been made in the 2000 Temporary Appropriations for
the aforesaid purpose, and N.J.S.40A:4 - 20 provides for the creation
of an emergency temporary appropriation for the purpose above
mentioned; and
WHEREAS, the total emergency temporary resolutions adopted in
I the year 2000 pursuant to the provisions of N.J.S.40A:4-20 (Chapter
96,P.L.1951) including this resolution total $11,875,576.10; and
WHEREAS, the interval between the timely introduction of the
municipal budget, which requires state approval before adoption
generates a reliance upon the provisions of N.J.S.A.40A:4 - 20 for
municipalities to approve resolutions authorizing emergency
temporary appropriations;
NOW, THEREFORE, BE IT RESOLVED (not less than two-thirds of
all the members thereof affirmatively concurring) that in
accordance with N.J.S.40A:4-20:
1) An emergency temporary appropriation be and the same is
hereby made for the awarding of annual contracts in the amount of
$632,000.00;
2) That said emergency temporary appropriation will be
provided for in the 2000 budget.
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3) That one certified copy of this resolution be filed with
the Director of Local Government Services.
Current Appropriations
Financial Administration O/E $ 5,000.00
Tax Assessor O/E 20,000.00
Legal Services O/E 25,000.00
Planning Board O/E 10,000.00
Rent Stabilization S/W 1,000.00
Group Insurance Plan 400,000.00
Police O/E 50,000.00
School Crossing Guards O/E 1,000.00
City Garage O/E 5,000.00
Street & Roads O/E 5,000.00
Streets & Roads Lighting O/E 30,000.00
Street Cleaning O/E 10,000.00
Garbage & Trash O/E 20,000.00
Parks & Playgrounds O/E 20,000.00
Recreation Department O/E 10,000.00
Celebrate Public Events O/E 10,000.00
Clean Communities O/E 10,000.00
TOTAL $
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
632,000.00
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Absent - Trammell
RESOLUTION #152 OFFERED BY: STEIN 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:
Current Account $ 7,222,518.04
Public Assistance II Account 2,316.00
Capital Account 1,123,834.78
Public Parking System Account 4,542.32
Trust Account 46,200.00
Payroll Agency Account 55,474.16
County Community Dev. Block Grant Acct. 25,485.35
Escrow Account 2,425.50
BE IT FURTHER 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
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RESOLUTION #153 OFFERED BY: GALVIS SECONDED BY: STEIN
WHEREAS, the City of Hackensack has received Change Order No.
1 from Kaycon General Contracting for an increase of construction
of a retaining wall thirty feet in length on Johnson Avenue and
Route 4 underpass; and
WHEREAS, Tom Toscano, Director of Operations has recommended
that said Change Order be approved; and
WHEREAS, the Chief Financial Officer has certified that funds
are available from Account No. O 10-260-20U of the Current Fund in
the amount of $2, 200.00. Purchase Order No. 116181;
NOW, THEREFORE, BE IT RESOLVED, that Change Order No. 1 in the
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amount of $2, 200.00 for Kaycon General Contracting, 274 Elm Avenue,
Hackensack, New Jersey 07601 be and is hereby approved.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
RESOLUTION #154 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, a Bergen County Open Space Recreation, Farmland and
Historic Preservation Trust Fund application in the amount of
$60, 000 has been proposed by the Mayor and Council for Union Street
Park improvements in the City of Hackensack; and
WHEREAS, pursuant to the State Interlocal Services Act, such
funds may not be spent in a municipality without authorization by
the Mayor and Council; and
WHEREAS, the aforesaid project is in the best interest of the
people of Hackensack;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Hackensack hereby confirms endorsement of the aforesaid
I project and is committed to providing a 50% cash match
for the project; and
( $30, 000)
BE IT FURTHER RESOLVED that a copy of this resolution be sent
to the Director of the Bergen County Division of Community
Development so that implementation of the aforesaid project may be
expedited.
Roll Call: Ayes - Mattei, Galvis, Stein, Zisa
Absent - Trammell
Mrs. Dukes advised the Mayor that her Docket was completed.
The Mayor thanked her and asked the City Manager, City
Attorney and members of Council if they had anything to report.
They did not.
Mayor Zisa opened the meeting to the public for discussion of
City business.
Dorothy Schwartz, 47 Prospect Avenue, said the City's parking
area on Thompson Street was to be used for merchants in the area
I and was to be
procedures had changed.
policed on a regular basis. She
There have been a number of cars parked in
the lot for the past two weeks and she had not seen any tickets on
asked if the
them. She wanted to know if her guests could park there when they
are visiting. Mayor Zisa advised her that procedures have not
changed.
Ms. Schwartz also said on April 17th she had reported there
were three pot holes needed to be repaired on Thomson Street and
was surprised that as of April 24th they had not been repaired. She
said there are now five.
She asked if there was someone in
authority who could demand that heavy traveled roadways be taken
care of.
Mayor Zisa said yes there is. Mr. Lacava will address these
matters.
Jack Donovan, Willow Avenue, advised of a meeting he attended
regarding "night watch" and was very impressed with the number of
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people who attended and the wonderful job the police officers did.
Councilwoman Trammell, entered the meeting at this time (8: 55
PM) .
Sue Tompkins, 149 Cedar Avenue, asked who decides where the
twenty-four (24) hour house for the homeless will be. Mayor Zisa
explained the process, adding that the City has nothing to do with
it. The facility was scheduled to be used as an office. He
recommended that anyone who wishes to be heard on this matter
should put it in writing and send it to the Mayor and Council.
Larry Riley, 27 Rowland Avenue, addressed the matter of dogs
in the Park which frightens people away. He also asked if the
Police could periodically appear at the corner of Essex Street and
Summit and Prospect Avenues. The school guards on these corners
don't seem to get the same respect as when a police officer is
present.
Lenny Nix, 83 Elm Avenue, spoke on a number of issues. Mayor
Zisa responded to most of them.
Don Gonzalez, 84 Vanderbeck Place, said the house at 80
Vanderbeck has been demolished and said he was very happy that it
has been finally taken care of.
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Motion offered by Stein, seconded by Galvis, that the public
hearing be closed and the meeting be adjourned. Carried (10: 15
P.M.)
MATTEI
ALVIS
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ATT ��� �
COUNCILMAN MARK A. STEIN
City Clerk
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