City Council
Regular MeetingHackensack, NJ · August 7, 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, August 7, 2000, at 8:00 P.M.
Mayor Zisa called the meeting to order and asked everyone to
stand for the flag salute.
The Mayor then asked the City Clerk to call the roll.
the City Clerk:
RA: 1626 - The Valley Hospital Auxiliary
RA: 1627 - Heightened Independence & Progress, Inc .
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #228 OFFERED BY: TRAMMELL SECONDED BY: GALVIS
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the
City of Hackensack that Nicole L. Shnaper, Sr. Clerk Typist be
granted an eighty-four day 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.
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Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #231 OFFERED BY: MATTEI SECONDED BY: STEIN
WHEREAS, Nancy A. Weuste, Payroll Clerk, has requested a Leave
of Absence without pay for twelve weeks under the Family Leave Act
due to pregnancy, and
WHEREAS, City Manager James S. Lacava has determined that this
employee be granted a twelve week Leave of Absence, commencing July
24, 2000 and terminating October 15, 2000;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the
City of Hackensack that Nancy A. Weuste, Payroll Clerk, be granted
a twelve 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, Trammell, Stein
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RESOLUTION #232 OFFERED BY: GALVIS SECONDED BY: TRAMMELL
BE IT RESOLVED by the City Council .of the City of Hackensack
that the following liquor license be issued in the City of
Hackensack, effective July 1, 2000 through June 30, 2001, applicant
having complied with the ordinances of the City of Hackensack and
paid the required fee:
0223 31-069-001 Craftmen's Club of Mt. Zion 150.00
Lodge #50 F & AM (PHA)
230 Passaic Street
Roll Call: Ayes Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #233 OFFERED BY: STEIN SECONDED BY: MATTEI
WHEREAS, the governing body of the City of Hackensack has been
advised that an emergency affecting the health, safety and welfare
of the citizens of the City of Hackensack occurred due to two
sanitary sewer breaks on June 10, 2000 at Myer Street and Bridge
Street and on June 29, 2000 at 163-181 Main Street; and
I WHEREAS, the governing body is satisfied that and emergency
did exist and that immediate action was necessary to correct the
condition; and
WHEREAS, the cost of the service to correct the two conditions
was $9, 945. 26, including engineering fees, which is a fair and
reasonable quotation; and
WHEREAS, the Chief Financial Officer has certified that funds
are available to account '0-10-530-204 of the Current Fund. P.0.#
117615.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that pursuant to N.J.S.A.40A:ll-6, which authorizes
the governing body to award contracts without benefit of public
bidding in emergency situations and that J. Fletcher Creamer and
Son, 101 East Broadway, Hackensack, New Jersey, 07601, be paid
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therefore;
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #234 OFFERED BY: TRAMMELL SECONDED BY: STEIN
WHEREAS, Jaham Associates is the owner and taxpayer of certain
real properties known as Block 401, Lot 6 designated as 320-324
Main Street and Block 401, Lot 23, designated as 321 River Street;
and
WHEREAS, the taxpayer filed an appeal to its 1998 and 1999
real property tax assessments, which matters are presently pending
in the Tax Court of New Jersey; and
WHEREAS, the yearly assessment is $ 8 8 6, 500 for Block 401, Lot
6 and $ 264, 200 for Block 401, Lot 23; and
WHEREAS, upon review of information submitted, a reduction
appears appropriate for both parcels; and
WHEREAS, it is the recommendation of the Tax Attorney, Tax
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Appraiser and Tax Assessor that these matters should be settled;
and
WHEREAS, said settlement is in the best interest of the City
of Hackensack;
NOW THEREFORE BE IT RESOLVED by the Mayor and Council of the
City of Hackensack that the Tax Counsel be and is hereby authorized
and directed to execute any and all documents including requests
for the application of the Freeze Act (N.J.S.A. 54:51A-8 ) , which
may be necessary to effectuate the settlement of litigation
entitled "Jaham Assoc. v. Hackensack City", Docket Nos: 002336-98
and 001458 -99, presently pending in the Tax Court of New Jersey, so
that the assessments be reduced to $ 575, 000 for 1998 and $ 775, 000
for 1999 for Block 401, Lot 6, and to $ 225, 000 for both 1998 and
1999 for Block 401, Lot 23; and
BE IT FURTHER 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, Trammell, Stein, Zisa
RESOLUTION #235 OFFERED BY: TRAMMELL SECONDED BY: STEIN I
WHEREAS, Nematollah Yazdi is the owner and taxpayer of a
certain real property condominium unit known as Block 323, Lot
20, unit C002A, designated as 28 1 Park Street; and
WHEREAS, the taxpayer filed an appeal to its 1999 real
property tax assessment, which matter is presently pending in the
Tax Court of New Jersey; and
WHEREAS, the yearly assessment is $49,500; and upon review of
information submitted, a reduction appears appropriate; and
WHEREAS, it is the recommendation of the Tax Attorney, and Tax
Assessor that this matter should be settled; and
WHEREAS, said settlement is in the best interest of the City
of Hackensack;
I NOW THEREFORE BE IT RESOLVED by the Mayor and Council of the
City of Hackensack that the Tax Counsel be and is hereby authorized
and directed to execute any and all documents including requests
for application of the Freeze Act (N.J.S.A. 54:51A-8), which may be
necessary to effectuate the settlement of litigation entitled
\\Nematollah Yazdi v. City of Hackensack", Docket No: 004509-98,
presently pending in the Tax Court of New Jersey, so that the
assessment be reduced to $44,500 for 1999; and
BE IT FURTHER 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, Trammell, Stein, Zisa
RESOLUTION #236 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, Liquor License No. 0223-33-047-004 issued to
Cheesecake Factory Restaurants, Inc. has been inactive for more
than two years and required approval from the Director, Division of
A.B.C. for the issuing authority to consider renewal of the license
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for the license year 2000-2001; and
WHEREAS, the licensee petitioned the Director of the Division
of A.B.C. for an order to permit the renewal of said license for
the year 2000-2001; and
WHEREAS, the Director has given authorization for the City
Council of the City of Hackensack to consider renewal of this
license; and
WHEREAS, the City Council has no objection to the renewal of
said license;
NOW, THEREFORE, BE IT RESOLVED that License No. 0223-33-047-
004 issued to Cheesecake Factory Restaurants, Inc., be renewed for
the license year 2000-2001, licensee having met all other criteria
for renewal; and
BE IT FURTHER RESOLVED that this license shall be held by the
City Clerk until a Certificate of Occupancy has been issued for by
tpe Department of Community Affairs.
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Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #237 OFFERED BY: MATTEI SECONDED BY: GALVIS
RESOLUTION DETERMINING THE FORM AND OTHER DETAILS OF NOT EXCEEDING
$978,106 BONDS, SERIES 2000 OF THE CITY OF HACKENSACK AND PROVIDING
FOR THEIR SALE TO THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST
AND THE STATE OF NEW JERSEY
WHEREAS, the City of Hackensack (the \\Local Unit"), in the
County of Bergen, New Jersey, has determined that there exists a
need within the Local Unit to acquire, construct, renovate or
install the Project (the "Project") as defined in each of that
certain Loan Agreement (the "Trust Loan Agreement") to be entered
into by and between the Local Unit 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 by and between
the Local Unit and the State of New Jersey, acting by and through
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the New Jersey Department of Environmental Protection (the
"State") , all pursuant to the 2000 New Jersey Environmental
Infrastructure Trust Financing Program (the "Program") ;
WHEREAS, the Local Unit has determined to finance the
acquisition, construction, renovation or installation 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 t� the Trust Loan
Agreement and the Fund Loan Agreement, respectively;
WHEREAS, to evidence the Loans, each of the Trust and the
State require the Local Unit to authorize, execute, attest and
deliver the Local Unit's Trust Bonds, Series 2000, to the Trust in
an aggregate principal amount not to exceed $ 48 9, 053 (the "Trust
Loan Bond") and State Bonds, Series 2000, to the State in an
aggregate principal amount not to exceed $ 48 9, 053 (the "Fund Loan
Bond", and together with the Trust Loan Bond, the "Local Unit
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 Loan Agreements; and
'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
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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.
NOW, THEREFORE, BE IT RESOLVED by a 2/3 vote of the full
membership of the governing body of the Local Unit as follows:
Section 1. In accordance with N.J.S. A.40A:2-27(a) (2) of the
local Bond Law and N.J.S.A. 58 :11B-9(a) , the Local Unit hereby
sells and awards its (a) Trust Loan Bond in an aggregate principal
amount not to exceed $ 48 9, 053 to the Trust in accordance with the
provisions hereof and (b) Fund Loan Bond in an aggregate principal
amount not to exceed $ 48 9, 053 to the State in accordance with the
provisions hereof. The Local Unit Bonds have been referred to and
are described in the bond ordinances of the Local Unit 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
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NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOF" and "BOND
ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $ 2, 000, 000 FOR
SEWER IMPROVEMENTS TO ANDERSON AND COURT STREET PUMPING STATIONS IN
AND BY THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, NEW JERSEY
AND AUTHORIZING THE ISSUANCE OF $ 1, 900, 000 BONDS OR NOTES OF THE
CITY FOR FINANCING PART OF THE APPROPRIATION" and were finally
adopted by the Local Unit at meetings duly called and held on
February 20, 1996 and November 2, 1998 respectively, at which time
a quorum was present and acted throughout, all pursuant to the
terms of the Local Bond Law and other applicable law.
Section 2. The Chief Financial Officer of the Local Unit (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
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with respect to the Trust Loan Bond and the Fund Loan Bond: (a)
The aggregate principal amounts of the Trust Loan Bond and the Fund
Loan Bond to be issued; (b) The maturity and annual principal
installments of the Local Unit Bonds, which maturity shall not
exceed 20 years; (c) The date of the Local Unit Bonds; (d) The
interest rates of the Local Unit Bonds; (e) The purchase price for
the Local Unit Bonds; and (f) The terms and conditions under which
the Local Unit 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 Local Unit Bonds
by the parties authorized under Section 4c hereof.
Section 4. The Local Unit hereby determines that certain
terms of the Local Unit Bonds shall be as follows:
(a) The Trust Loan Bond shall be issued in a single
denomination and shall be numbered R-T-1. The Fund Loan
Bond shall be issued in a single denomination and shall be
numbered R-S-1;
I (b) The Local Unit 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 Local Unit 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 Local Unit 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.
Section 6. The law firm of Lowenstein Sandler PC is hereby
authorized to arrange for the printing of the Local Unit Bonds.
The Local Unit auditor is hereby authorized to prepare the
financial information necessary in connection with the issuance of
the Local Unit Bonds. The Mayor, the Chief Financial Officer and
the Local Unit Clerk are hereby authorized to execute any
I certificates necessary or desirable in connection with the
financial and other information.
Section 7. The terms of the Local Unit Bonds authorized to be
set forth by the Chief Financial Officer in accordance with Section
2 hereof shall be ratified by the affirmative vote of 2/3 of the
full membership of the governing body of the Local Unit.
Section 8 . The Mayor and the Chief Financial Officer are
hereby severally authorized to execute any certificates or
documents necessary or desirable in connection with the sale of the
Local Unit Bonds, and are further authorized to deliver same to the
Trust and the State upon delivery of the Local Unit Bonds and the
receipt of payment therefore in accordance with the Loan
Agreements.
Section 9. This resolution shall take effect immediately.
Section 10. Upon the adoption hereof, the Local Unit Clerk
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shall forward certified copies of this resolution to Lowenstein
Sandler PC, Bond Counsel to the Local Unit, and Mark E. Hopkins,
III, Esq., Mccarter & English, LLP, Bond Counsel to the to the
Trust.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #238 OFFERED BY: STEIN SECONDED BY: TRAMMELL
RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF 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
WHEREAS, the City of Hackensack (the "Local Unit") , in the
County of Bergen, New Jersey, has determined that there exists a
need within the Local Unit to acquire, construct, renovate or
install the Project (the "Project") as defined in each of that
certain Loan Agreement (the "Trust Loan Agreement") to be entered
into by and between the Local Unit and the New Jersey Environmental
Infrastructure Trust (the "Trust") and that certain Loan Agreement
(the "Fund Loan Agreement", and together with the Trust Loan
I
Agreement, the "Loan Agreements") to be entered into by and between
the Local Unit and the State of New Jersey, acting by and through
the New Jersey Department of Environmental Protection (the
"State") , all pursuant to the 2000 New Jersey Environmental
Infrastructure Trust Financing Program (the "Program") ;
WHEREAS, the Local Unit has determined to finance the
acquisition, construction, renovation or installation 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 Local Unit to authorize, execute, attest and
deliver the Local Unit's Trust Bonds, Series 2000, to the Trust in
an aggregate principal amount not to exceed $ 48 9, 053 (the "Trust
Loan Bond") and State Bonds, Series 2000, to the State in an
aggregate principal amount not to exceed $ 48 9, 053 (the "Fund Loan
Bond", and together with the Trust Loan Bond, the "Local Unit
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 Loan Agreements; and I
WHEREAS, the Trust and the State have expressed their desire
to close in escrow the making of the Loans, the issuance of the
Local Unit 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 by and among the Trust, the
State, the Local Unit and the escrow agent named therein.
NOW, THEREFORE, BE IT RESOLVED by the governing body of the
Local Unit as follows:
Section 1. The Trust Loan Agreement, the Fund Loan Agreement
and the Escrow Agreement (collectively, the "Financing Documents")
are hereby authorized to be executed and delivered on behalf of the
Local Unit 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
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Officer (each and "Authorized Officer") , in their respective sole
discretion, after consultation with counsel and any advisors to the
Local Unit (collectively, the "Local Unit Consultants") and after
further consultation with the Trust, the State and their
representatives, agents, counsel and advisors (collectively, the
"Program Consultants", and together with the Local Unit
Consultants, (the Consultants") , shall determine, such determination
to be conclusively evidenced by the execution of such Financing
Documents by an Authorized Officer as determined hereunder. The
Local Unit Clerk is hereby authorized to attest to the execution of
the Financing Documents by an Authorized Officer of the Local Unit
as determined hereunder and to affix the corporate seal of the
Local Unit to such Financing Documents.
Section 2. The Authorized Officers of the Local Unit are
hereby further severally authorized to (i) execute and deliver, and
the Local Unit Clerk is hereby further authorized to attest to such
execution and to affix the corporate seal of the Local Unit to, and
document, instrument or closing certificate deemed necessary,
desirable or convenient by the Authorized Officers or the Local
Unit Clerk, as applicable, in their respective sole discretion,
after consultation with the Consultants, to be executed in
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connection with the execution and delivery of the Financing
Documents and the Consummation of the transactions contemplated
thereby, which determination shall be conclusively evidenced by the
execution of each such certificate or other document by the party
authorized hereunder to execute such certificate or other document,
and (ii) perform such other actions as the Authorized Officers deem
necessary, desirable or convenient in relation to the execution and
delivery thereof.
Section 3. This resolution shall take effect immediately.
Section 4. Upon the adoption hereof, the Local Unit Clerk
shall forward certified copies of this resolution to Lowenstein
Sandler PC, Bond Counsel to the Local Unit, and Mark E. Hopkins,
Esq., Mccarter & English, LLP, Bond Counsel to the Trust.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #239 OFFERED BY: TRAMMELL SECONDED BY: MATTEI
WHEREAS, the Tax Collector of the City of Hackensack
previously issued tax sale certificates (1) dated November 1, 1993
I to Lou Ann Ferraro, covering premises commonly known as Lot 7 in
Block 318 on the municipal tax map then in use which certificate
bears the number 93-002 and (2) tax sale certificate dated October
1 7, 1995 to Mario Valente, covering premises commonly known as Lot
36 in Block 58 on the municipal tax map then in use which
certificate bears the number 95-67; and
WHEREAS, the purchasers of the aforesaid tax sale certificates
indicated to the Tax Collector that they lost or otherwise
misplaced the original tax sale certificates and have filed the
appropriate Affidavits of Loss with the Tax Collector;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack that the Tax Collector be and is hereby authorized
and directed to issue an appropriate duplicate tax sale certificate
to each of the aforesaid purchasers pursuant to Chapter 99, Public
Laws of 1 997; and
BE IT FURTHER RESOLVED that a copy of this resolution and the
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Loss Affidavit be attached to the certificate which shall be
stamped or imprinted as 'DUPLICATE".
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #240 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, the Mayor and Council of the City of Hackensack
wishes to enter into a grant agreement with the County of Bergen
for the purpose of using $ 178 , 648 .00 in 2000 Community Development
Block Grant funds for the Relining of the Sussex Street Sewer in
the City of Hackensack; and
WHEREAS, the City Council hereby authorize Mayor John F. Zisa
to be a signatory to the aforesaid grant agreement; and
WHEREAS, the City Council hereby authorizes Louis J.
Garbaccio, Chief Financial Officer, to sign all County vouchers
submitted in connection with the aforesaid project;
NOW, THEREFORE, BE IT RESOLVED that the City Council
recognizes that the City of Hackensack is liable for any funds not
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spent in accordance with the Grant Agreement and that liability of
the Mayor and Council is in accordance with HUD requirements.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #241 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, the Mayor and Council of the City of Hackensack
wishes to enter into a grant agreement with the County of Bergen
for the purpose of using $ 75, 000.00 in 2000 Community Development
Block Grant funds for Street Resurfacing in the City of Hackensack;
and
WHEREAS, the City Council hereby authorize Mayor John F. Zisa
to be a signatory to the aforesaid grant agreement; and
WHEREAS, the City Council hereby authorizes Louis J.
Garbaccio, Chief Financial Officer, to sign all County vouchers
submitted in connection with the aforesaid project;
NOW, THEREFORE, BE IT RESOLVED that the City Council
recognizes that the City of Hackensack is liable for any funds not
spent in accordance with the Grant Agreement and that liability of
the Mayor and Council is in accordance with HUD requirements. I
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #242 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, the Mayor and Council of the City of Hackensack
wishes to enter into a grant agreement with the County of Bergen
for the purpose of using $ 75, 000.00 in 2000 Community Development
Block Grant funds for Barrier Free Curb Cuts in the City of
Hackensack; and
WHEREAS, the City Council hereby authorize Mayor John F. Zisa
to be a signatory to the aforesaid grant agreement; and
WHEREAS, the City Council hereby authorizes Louis J.
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Garbaccio, Chief Financial Officer, to sign all County vouchers
submitted in connection with the aforesaid project;
NOW, THEREFORE, BE IT RESOLVED that the City Council
recognizes that the City of Hackensack is liable for any funds not
spent in accordance with the Grant Agreement and that liability of
the Mayor and Council is in accordance with HUD requirements.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #243 OFFERED BY: GALVIS SECONDED BY: TRAMMELL
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 $ 5, 219, 221.61
Public Assistance II Account 14, 176.12
Capital Account 231, 700.63
Public Parking System Account 127, 763.11
Trust Account 5, 276.26
Payroll Agency Account 92, 940.41
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Community Development Block Grant Account 32, 000.02
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, Trammell, Stein, Zisa
RESOLUTON #244 OFFERED BY: MATTEI SECONDED BY: GALVIS
WHEREAS, Liquor License No. 0223-33-053-008 issued to
Riverside Square 062 Holdings, Inc., been inactive for more than
two years and required approval from the Director, Division of
A.B.C. for the issuing authority to consider renewal of the license
for the license year 2000-2001; and
WHEREAS, the licensee petitioned the Director of the Division
of A.B.C. for an order to permit the renewal of said license for
the years 2000-2001 and 2001-2002; and
WHEREAS, the Director has given authorization for the City
Council of the City of Hackensack to consider renewal of this
license for the 2000-2001 and 2001-2002 license terms; and
I WHEREAS, the City Council has no objection to the renewal of
said license;
NOW, THEREFORE, BE IT RESOLVED that License No. 0223-33-053-
008 issued to Riverside Square 062 Holdings, Inc., be renewed for
the 2000-2001 and 2001-2002 license terms, licensee having met all
other criteria for renewal; and
BE IT FURTHER RESOLVED that this license shall be held by the
City Clerk until a Certificate of Occupancy has been issued for by
the Department of Community Affairs.
Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
RESOLUTION #245 OFFERED BY: STEIN SECONDED BY: GALVIS
WHEREAS, in connection with a project jointly undertaken by
the City of Hackensack and the Department of Transportation of the
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State of New Jersey, to redesign and improve the railroad bridge
over River Street at Mercer Street in the City of Hackensack, there
is a need for professional engineering service for the design
phase; and
WHEREAS, such professional 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-5(1) (a) (i) of the Local Public Contracts Law; and
WHEREAS, 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
WHEREAS, it is the desire of the City Council of the City of
Hackensack to retain the services of Boswell Engineering, 330
Phillips Avenue, South Hackensack, New Jersey, 07606 to provide
these services; and
WHEREAS, although these design services will be fully
reimbursed by a grant from the State's Transportation Trust Fund, a
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certificate establishing that funds are available for this contract
from Account Nos. 9-10-8 14-227 and 0-70-100-215, has been 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;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Hackensack as follows:
1. The Mayor and City Clerk be, and they are hereby are,
authorized to execute a letter proposal dated July 17th, 2000, by
Boswell Engineering, South Hackensack, New Jersey, for the
provision of the necessary engineering services at a cost not to
exceed $ 300, 000. 00.
2. This contract is awarded without competitive bidding as
professional services in accordance with N. J. S. A. 40A: ll-5(1) (a) (i)
of the Local Public Contracts Law because said services are to be
rendered or performed by a person authorized by law to practice a
recognized profession and whose profession is regulated by law in
accordance with the provisions of said statute.
3. The City Clerk be and hereby is directed to retain a copy
of the Letter Proposal for public inspection and to publish notice
of this action once in The Record.
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Roll Call: Ayes - Mattei, Galvis, Trammell, Stein, Zisa
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, spoke on the subject of
rent increases and how much she paid each year for gas since she
purchased her car in 1991.
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Ruth Metzel, 463 Washington Avenue, presented a petition
requesting something be done about the speeding and the heavy
trucks on Washington Avenue. The trucks are traveling on Washington
Avenue to avoid the traffic light at Vreeland Avenue. There are
small children on this street and she fears there will be a
fatality if something is not done.
Carlos Guerra, 468 Washington Avenue, also spoke on the issue
of the heavy trucks traveling on Washington Avenue, he recommended
posting signs that say "NO THROUGH TRUCKING". One of the trucks
knocked out all of his power and cable lines.
Carolyn Davis, 192 Stanley Place, reiterated her former
statement regarding the number of accidents that occur on the
corner of Stanley and First Streets. She said the matter was
investigated and signs were posted "no parking within 20 feet of
the corner" but stated that the 20 feet is not far enough. It is
still difficult to see the traffic. She recommended Council
consider making Stanley Place a one way street.
Nat Schatzoff, 101 Prospect Avenue, addressed the situation on
the corner of Prospect Avenue and Beech Street relative to the four
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way stop sign. He stated that it is very dangerous and suggested
that a survey be done or consideration be given to placing a
traffic light at this corner. He also mentioned that the "stop and
walk" button on the traffic sign on Central Avenue does not work.
Mr. Stein informed him that it does work but it is a new type
of signal and explained how it worked.
Mr. Schatzoff asked Council if the exit on the Beech Street
side of 101 could be stripped around the driveway portion of the
street. He was told that it would be checked.
Jack Donovan, Willow Avenue, again proceeded to make comments
about the teachers in the Hackensack School system not being
qualified.
The Mayor advised him that he would not entertain these types
of comments any longer. If he wishes to speak on another matter he
could do so. He told him this meeting is not the forum in which he
should address his comments.
Sylvester Fields, 28 0 Stanley Place, owner of property located
I at 198 Central Avenue, reported that it is his opinion that people
are peddling drugs and kids are always loitering in front of his
property. He wanted something to be done about this.
Alexis Palinkas, 235 Prospect Avenue, stated that the light on
Central Avenue and Prospect does not work on all corners. It only
works on one side. She called the County and they told her that
they will look into it. She also stated that she takes great
offence in Mr. Donovan's comments.
Calvin Wren, 240 Hamilton Place, thanked the Mayor and Council
for returning the street sweeping signs.
Larry Riley, 27 Rowland Avenue, also thanked the Mayor and
Council for the street sweeping signs. He reported they are having
problems with the trees. Mr. Lacava advised him that the City is
aware of the problem and is working on it.
Juan Sanchez, 477 Washington Avenue, stated one of the heavy
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trucks was making a delivery and damaged his sidewalk and wanted to
kno� who is responsible. Mayor Zisa said he should "go after the
owner of the truck". He also advised him he could file a claim
with his insurance company.
Rev. Delores Watson, 260 Berry Street, thanked the Mayor and
Council for taking some action regarding Alan Party Rental
location. She advised them that a large tractor and trailer was
unloading motorcycles and that they continue to operate what
appears to be a 5: 00 AM shift, a 2: 00 PM shift and a 4: 30 PM shift.
She asked if something could be done about the people sitting
outside on the sidewalk eating.
Mayor Zisa said the City "got a little sloppy in the
enforcement of that property" and that there was activity going on
that we did not know about it. The City is engaged in a full
investigation to curtail anything that has not been approved. He
asked that if she sees anything that she feels should be reported
to please call the Administration.
Motion offered by Galvis, seconded by Trammell, that the
public hearing be closed and the meeting be adjourned. Carried
(9: 50 P.M.)
I
. GALVIS
MATTEI
ATTEST:
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