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City Council

Regular Meeting

Hackensack, NJ · April 10, 2007

Minutes

Minutes

City Council Resolutions, April 10, 2007 NO. 105-07 OFFERED BY: MELFI SECONDED BY: MCAULIFFE ___________________________________________________________________________ FINAL ADOPTION OF ORDINANCE NO. 10-2007, “AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) “This ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move? Motion offered by Melfi and seconded by McAuliffe that there be a public hearing. PUBLIC HEARING Motion offered by Meneses and seconded by McAuliffe that the public hearing be closed. BE IT RESOLVED by the City Council of the City of Hackensack, County of Bergen and State of New Jersey, that Ordinance No. 10-2007 entitled: “AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) pass its second and final reading and is hereby adopted. Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso NO. 106-07 OFFERED BY: MELFI SECONDED BY: MCAULIFFE ________________________________________________________________________ FINAL ADOPTION OF ORDINANCE NO. 11-2007, AMENDING CITY ORDINANCE 2-82 CHAPTER 170-49.2 “PARKING FOR THE HANDICAPPED”, TO INCLUDE THE NORTH SIDE OF CLAY STREET FROM A POINT 155 FEET EAST FROM THE NORTHEAST CURB LINE APEX OF CLAY STREET AND FIRST STREET TO A POINT 20 FEET EAST THEREOF. “This ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move? Motion offered by Townes and seconded by McAuliffe that there be a public hearing. PUBLIC HEARING Motion offered by Melfi and seconded by McAuliffe that the public hearing be closed. BE IT RESOLVED by the City Council of the City of Hackensack, County of Bergen and State of New Jersey, that Ordinance No.11-2007 entitled: “AN ORDINANCE AMENDING CITY ORDINANCE 2-82 CHAPTER 170-49.2 “PARKING FOR THE HANDICAPPED”, TO INCLUDE THE NORTH SIDE OF CLAY STREET FROM A POINT 155 FEET EAST FROM THE NORTHEAST CURB LINE APEX OF CLAY STREET AND FIRST STREET TO A POINT 20 FEET EAST THEREOF pass its second and final reading and is hereby adopted. Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso NO. 107-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ___________________________________________________________________________ INTRODUCTION OF AN ORDINANCE AMENDING CITY ORDINANCE CHAPTER 170-8 “PARKING PROHIBITED DURING CERTAIN HOURS TO INCLUDE BERGEN STREET BE IT RESOLVED that the above ordinance, being Ordinance 12-2007 as introduced as amended, does now pass on first reading and that said Ordinance shall be considered for final passage at a meeting to be held on May 8, 2007 at 7:00 pm 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. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 108-07 OFFERED BY: TOWNES SECONDED BY: MCAULIFFE ______________________________________________________________________________ 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 $ 8,540,433.58 Payroll Agency Account $ 128,532.84 Public Parking System $ 38,964.68 Capital Account $ 123,484.28 Trust Account $ 38,849.80 Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 110-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ BE IT RESOLVED by the City Council of the City of Hackensack that Plenary Retail Consumption License No. 0223-33-040-005 heretofore issued to Coach House Diner & Restaurant, Inc, Route 4 and Hackensack Avenue, Hackensack, NJ, be transferred to Coach House Diner & Restaurant Hackensack, Inc., Route 4 and Hackensack Avenue, Hackensack, NJ, to include Vivien Pappas as a partner and shareholder, effective March 20, 2007; and BE IT FURTHER RESOLVED that the applicant has complied with Sub-Chapter 7 of the New Jersey Administrative Code. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 111-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ BE IT RESOLVED by the City Council of the City of Hackensack that Plenary Retail Consumption License No. 0223-33-009-009 heretofore issued to Xiaoxia Ni be transferred to Anthony J. Fortino, 52 First Street, Hackensack, NJ, (future location to be determined at a later date) effective April 10, 2007; and BE IT FURTHER RESOLVED that the applicant has complied with Sub-Chapter 7 of the New Jersey Administrative Code. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 112-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, the governing body of the City of Hackensack has been advised that an emergency affecting the welfare of the citizens of the City of Hackensack and the general public when a traffic signal was knocked down on the corner of Essex Street and Prospect Avenue and was rendered inoperable; and WHEREAS, the Project Manager notified the City Manager setting forth the circumstances regarding the emergency; and WHEREAS, the governing body is satisfied that a emergency did exist and that immediate action was necessary to restore the aforementioned line to full operation; and WHEREAS, the cost of the repair was $11,269.06, which was a fair and reasonable quotation; and WHEREAS, the Chief Financial Officer has certified that funds are available in account #7-01-25-240-240-267, Purchase orders #154741 and #154742; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that pursuant to N.J.S.A.40A:11-6 which authorizes the governing body to award contracts without benefit of public bidding in emergency situations and the vendor Allen Briteway Electric, 130 Algonquin Parkway, Whippany, New Jersey 07981 be paid therefore. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 113-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ WHEREAS, the governing body of the City of Hackensack has been advised that an emergency affecting the welfare of the citizens of the City of Hackensack and the general public when a sewer line collapsed on Maple Hill Drive and was rendered inoperable; and WHEREAS, the Project Manager notified the City Manager setting forth the circumstances regarding the emergency; and WHEREAS, the governing body is satisfied that a emergency did exist and that immediate action was necessary to restore the aforementioned line to full operation; and WHEREAS, the cost of the repair was $4,705.79, which was a fair and reasonable quotation; and WHEREAS, the Chief Financial Officer has certified that funds are available in account #7-01-26-311-311-204, Purchase order #154870; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that pursuant to N.J.S.A.40A:11-6 which authorizes the governing body to award contracts without benefit of public bidding in emergency situations and the vendor J. Fletcher Creamer & Son, Inc., 101 East Broadway, Hackensack, New Jersey 07601 be paid therefore. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 114-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE __________________________________________________________________________ WHEREAS, Tel Control Inc., 7902 Logan Drive, SW, Huntsville, Alabama 35802 was awarded the New Jersey State Contract A#51014 under the State of New Jersey Cooperative Purchasing Program 1-NJCP; and WHEREAS, the City of Hackensack desires to purchase a 911iPASP System for the Police Department pursuant to the Local Public Contracts Law (N.J.S.A. 40A: 11-12); WHEREAS, the cost to purchase the iPASP 911 System will be $106,743.25; and WHEREAS, the Police Chief recommends and the Director of Purchasing agree that the utilization of this contract requests the best price available; NOW, THEREFORE, BE IT RESOLVED that the Mayor and city Council of the City of Hackensack authorizes the purchase of the iPASP 911 System for the Police Department from Tel Control, Inc.; BE IT FURTHER RESOLVED that the Chief Financial Officer has certified that funds are available from account 7-01-41-785-000-227 in the amount of $106,743.25 from the Current Fund Purchase Order # 154744. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 115-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, Strategic Products & Services, 3 Wing Drive, Cedar Knolls, New Jersey 07927 was awarded New Jersey State Contract A42285 under the State of New Jersey Cooperative Purchasing Program 1-NJCP; and WHEREAS, the City of Hackensack desires to purchase a 911 emergency call system for the Police Department pursuant to the Local Public Contracts Law (N.J.S.A. 40A: 11-12); WHEREAS, the cost to purchase the 911 emergency hardware, cabling, gateways, and UPS battery backup including voice mail will be $159,466.03; and WHEREAS, the Police Chief recommends and the Director of Purchasing agree that the utilization of this contract requests the best price available; NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack authorizes the purchase of the 911 emergency call system hardware, cabling, gateways and UPS battery backup including voice mail for the Police Department from Strategic Products and Services; and BE IT FURTHER RESOLVED that the Chief Financial Officer has certified that funds are available from account 7-01-41-785-000-227 in the amount of $118,175.75 and C-04-55- M10-000-001 in the amount of $41,287.28 of the Current and Capital Funds. Purchase Order #154745. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 116-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ____________________________________________________________________________ WHEREAS, there were 773 motor vehicle fatalities in New Jersey in 2006; and WHEREAS, a large percentage of the motor vehicle occupants killed in traffic crashes were not wearing a safety belt; and WHEREAS, use of a safety belt remains the most effective way to avoid death or serious injury in a motor vehicle crash; and WHEREAS, the National Highway Traffic Safety Administration estimates that 135,000 lives were saved by safety belt usage nationally between 1975-2000; and WHEREAS, the State of New Jersey will participate in the nationwide Click It or Ticket safety belt mobilization from May 21 – June 3, 2007 in an effort to raise awareness and increase safety belt usage through a combination of enforcement and education; and WHEREAS, the Division of Highway Traffic Safety has set a goal of increasing the safety belt usage rate in the state from the current level of 90% to 92%; and WHEREAS, a further increase in safety belt usage in New Jersey will save lives on our roadways; THEREFORE, BE IT RESOLVED that the City of Hackensack declares it’s support for the Click It or Ticket safety belt mobilization both locally and nationally from May 21 – June 3, 2007 and pledges to increase awareness of the mobilization and the benefits of safety belt use. Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso NO. 117-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ WHEREAS, the City of Hackensack has received Change Order No. 1 and 2 from Concrete Construction Company, in the amount of $20,600.50 for the Historic Green Improvements Park Benches 10, Liter Receptacles 2, Winter Boxwoods 20; and WHEREAS, the total contract amount will increase from $223,457.70 to $244,058.26; and WHEREAS, the City’s Engineers, T&M Associates as well as John Flannigan, the City’s Project Manager have reviewed these change orders and have recommended that said Change Orders be approved; and WHEREAS, the Chief Financial Officer has certified that funds are available from account No. 7-01-42-250-252-227 of the Current Fund in the amount of $20,600.56. Purchase Order Nos. 154847 and 154848; NOW, THEREFORE, BE IT RESOLVED that Change Order No. 1 and 2 in the amount of $20,600.56 for Historic Green Improvements Park Benches 10, Litter Receptacles 2, Winter Boxwoods 20 be approved for payment to Concrete Construction Company, PO Box 4063, South Hackensack, New Jersey 07606. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 118-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, the City of Hackensack has received Change Order No. 2 from Bokey Construction, in the amount of $6,510.00 for the Atlantic Street Parking Garage Renovations, for additional removal and replacement 36o0LF of parking deck expansion joints, caulk perimeter joints at stair tower, reset 21 additional coping stones, additional patching and urethane coating on top deck; and WHEREAS, the total contract amount will increase from $101,400.00 to $107,910.00; and WHEREAS, the City’s Engineers, Thomas Parisi, P.E., P.C., as well as John Flannigan, the City’s Project Manager have reviewed these change orders and have recommended that said Change Orders be approved; and WHEREAS, the Chief Financial Officer has certified that funds are available from account No. 6-05-55-502-000-234 of the General Capital Fund in the amount of $6,510.00. Purchase Order No. 154842; NOW, THEREFORE, BE IT RESOLVED that Change Order No. 2 in the amount of $6,510.00 for additional remove and replace 360LF of parking deck expansion joints, caulk perimeter joints at stair tower, reset 21 additional coping stones, additional patching and urethane coating on top deck be approved for payment to Bokey Construction, 553 Pleasantview Road, Hillsborough, New Jersey 08844. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 119-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ____________________________________________________________________________ BE IT RESOLVED that the City Council of the City of Hackensack that, pursuant to N.J.S.A. 40A:9-133 et seq., Debra Heck is hereby re-appointed as City Clerk commencing as of October 10, 2006. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 120-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ WHEREAS, the New Jersey State Department of Health requires all local Health Departments to file an annual report each year; and WHEREAS, the annual report for calendar year 2006 for the Health Department of the City of Hackensack has been submitted for approval by John G. Christ, Health Officer; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that the annual report as submitted by the Health Officer be and is hereby approved. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 121-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ____________________________________________________________________________ WHEREAS, there exists a need for the City of Hackensack to provide professional pandemic influenza plan consulting services; and WHEREAS, Infection Prevention Healthcare Consultants, LLC IPHC) of 35 Central Avenue, Saddle Brook, New Jersey can provide said services; and WHEREAS, the local Public Contracts Law (N.J.S.A. 40A:11-1 et seq.) requires that the resolution authorizing the award of contracts for professional services without competitive bidding and the contract itself must be available for public inspection; and WHEREAS, the maximum of the contract for said services is $2,129.00; and WHEREAS, a certificate establishing that funds are available from Account 7-01-42-330-330-227 of the Current Fund in the amount of $2,129.00, has been issued by the Chief Financial Officer. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Hackensack that: 1. The Mayor and City Clerk be and are hereby authorized and directed to execute an agreement with Infection Prevention Healthcare Consultants (IPHC), LLC to perform the aforementioned services. 2. This contract is awarded without competitive bidding in accordance with (N.J.S.A. 40A:11-51) of the Local Public Contracts Law. 3. That a notice of this resolution be published once in The Record. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 122-07 SECONDED BY: OFFERED BY: MENESES MCAULIFFE BE IT RESOLVED by the City Council of the City of Hackensack that the proper officers be and are hereby authorized to make the following refunds for the reasons stated: AMOUNT BLOCK LOT NAME YEAR REASON Michael I. Schneck, $5,600.00 17 1 Trustee fro LJL Realty 2004 STB Michael I. Schneck, $5,862.50 17 1 Trustee fro LJL Realty 2005 STB Wolf Block and Niloc $6,020.00 439 29 NJ Co 2003 STB Wolf Block and Niloc $6,272.00 439 29 NJ Co 2004 STB $14,080.64 539 1 Johnson House 2004 STB $31,155.67 539 1 Johnson House 2005 STB Nair,Chandrasekharan K & $2,173.06 613 19.02 Thankamma 2005 Erroneous Paym Nair, Chandrasekharan $2,173.00 613 19.02 K & Thankamma 2005 Erroneous Paym $1,119.87 57 3 Quintero, Mary 2007 Erroneous Paym Michael I Schneck, Trustee for $6,720.00 349 34 LJL Realty 2004 STB Michael I Schneck, $7,035.00 349 34 Trustee for LJL Realty 2005 STB Michael I Schneck, $4,480.00 349 33 Trustee for LJL Realty 2004 STB Michaeal I Schneck, $4,690.00 349 33 Trustee for LJL Realty 2005 STB $758.00 443 19,C00C8 Morris , Bradley 2005 Erroneous Paym $288.05 Empire Medicare 2006 Overpayment Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 123-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ___________________________________________________________________________ WHEREAS, the governing body of the City of Hackensack has been advised that an emergency affecting the welfare of the citizens of the City of Hackensack and the general public when catch basins collapsed on Passaic and Linden Streets, Sutton and Longview Avenues, and Atlantic Street and were rendered inoperable; and WHEREAS, the Project Manager notified the City Manager setting forth the circumstances regarding the emergency; and WHEREAS, the governing body is satisfied that a emergency did exist and that immediate action was necessary to restore the aforementioned lines to full operation; and WHEREAS, the cost of the repair was $11,840.00, which was a fair and reasonable quotation; and WHEREAS, the Chief Financial Officer has certified that funds are available in account #7-01-44-903-901-28G, Purchase order #155058; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that pursuant to N.J.S.A.40A:11-6 which authorizes the governing body to award contracts without benefit of public bidding in emergency situations and the vendor Kaycon Inc., 75 A Vorhees Lane, Hackensack, New Jersey 07601 be paid therefore. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 124-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, Jet Vac Inc., 15 Taylor Place, Wharton, New Jersey 07885 was awarded New Jersey State Contract A41382 under the State of New Jersey Cooperative Purchasing Program 1-NJCP; and WHEREAS, the City of Hackensack wishes to replace a water tank on the Jet Vac Model 850 for the Public Works Department under the Local Public Contracts Law (N.J.S.A. 40A:11- 12); and WHEREAS, the cost to replace said item is $30,434.10; and WHEREAS, the Superintendent of Public Works recommends that the utilization of this contract requests the best price available; NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack authorizes the replacement of a water tank on the Jet Vac Model 850 for the Public Works Department from Jet Vac Inc.; and BE IT FURTHER RESOLVED that the Chief Financial Officer has certified that funds are available from account 6-01-26-311-311-272 of the 2006 Budget in the amount of $30,434.10. Purchase Order #155056. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 125-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, there exists in the City of Hackensack a need for the services of a licensed New Jersey Attorney for the purpose of special council for handling special litigation; 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.40A11-5(1)(a)(i) of the Local Public Contracts Law; and WHEREAS, pursuant to the Fair and Open Process Rule, N.J.S.A. 19:44A-20.4 et. seq., advertisements for proposals were published on the City of Hackensack’s Web Site and proposals were received and reviewed for the aforementioned professional services for the Year 2007 which anticipated cost will be over $17,500 per year. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that: (l) The Mayor and City Clerk be and they are hereby authorized and directed to execute a contract with Miles Benjamin Neustein, Esq., 3 Roc Etam Road, Denville, New Jersey 07834 to perform the aforesaid services. (2) This contract is awarded pursuant to a fair and open process. BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to retain a copy of the contract for public inspection and to publish a notice of this action once in the Record. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 126-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ____________________________________________________________________________ WHEREAS, there exists in the City of Hackensack a need for the services of a licensed New Jersey Attorney for the purpose of special council for handling special litigation; 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.40A11-5(1)(a)(i) of the Local Public Contracts Law; and WHEREAS, pursuant to the Fair and Open Process Rule, N.J.S.A. 19:44A-20.4 et. seq., advertisements for proposals were published on the City of Hackensack’s Web Site and proposals were received and reviewed for the aforementioned professional services for the Year 2007 which anticipated cost will be over $17,500 per year. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that: (l) The Mayor and City Clerk be and they are hereby authorized and directed to execute a contract with Richard P. Galler, Esq., 25 Main Street, Hackensack, New Jersey 07601 to perform the aforesaid services. (2) This contract is awarded pursuant to a fair and open process. BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to retain a copy of the contract for public inspection and to publish a notice of this action once in the Record. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 127-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _____________________________________________________________________________ WHEREAS, there exists in the City of Hackensack a need for the services of a licensed New Jersey Attorney for the purpose of special council for handling special litigation; 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.40A11-5(1)(a)(i) of the Local Public Contracts Law; and WHEREAS, pursuant to the Fair and Open Process Rule, N.J.S.A. 19:44A-20.4 et. seq., advertisements for proposals were published on the City of Hackensack’s Web Site and proposals were received and reviewed for the aforementioned professional services for the Year 2007 which anticipated cost will be over $17,500 per year. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that: (l) The Mayor and City Clerk be and they are hereby authorized and directed to execute a contract with Vincent Galasso, Esq., 139 Main Street, Hackensack, New Jersey 07601 to perform the aforesaid services. (2) This contract is awarded pursuant to a fair and open process. BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to retain a copy of the contract for public inspection and to publish a notice of this action once in the Record. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 128-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE _________________________________________________________________________ WHEREAS, bids were received on April 12, 2005 for Heating and Air Conditioning Maintenance for the City of Hackensack for a three year period; and WHEREAS, Resolution #172 dated May 2, 2005 awarded a contract to PA Environmental Corp., 92 Bogart Avenue, Garfield, New Jersey, 07026, for the period of May 1, 2005 through April 30, 2007. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that the contract for Heating and Air Conditioning Maintenance for the City of Hackensack be awarded to PA Environmental Corp., 92 Bogart Avenue, Garfield, New Jersey, 07026, for the final year contract price of $5,820.00, hourly rate of $60.00 per hour and overtime hourly rate of $85.00 per hour, for the period May 1, 2007 to April 30, 2008. BE IT FURTHER RESOLVED that the Chief Financial Officer has certified that funds are available in account 7-01-201-26-130-130-204 $3,880.00 and will be available in account 8- 01-201-26-130-130-204, $1,940.00 of the Current Fund, Purchase Order #155038. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 129-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ WHEREAS, there exists in the City of Hackensack a need for the services of an accountant to reconcile the monthly Municipal Court bank statements from July 1, 2006 to March 31, 2007; 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:11-5(1)(a)(i) of the Local Public Contracts Law; and WHEREAS, it is the desire of the Mayor and Council to retain the services of Garbarini & Co., P.C., for an amount not to exceed $8,000.00; and WHEREAS, a certificate establishing that funds will be available in the 2007 Budget from Account No. 7-01-43-490-490-204 of the Current Fund in the amount of $8,000.00, purchase order No. 155110 has been issued by the Chief Financial Officer; and WHEREAS, the Local Public Contracts Law requires that the resolution authorizing the award of contracts for professional services without competitive bidding and the contract must be made available for public inspection; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that: 1) The Mayor and City Clerk be and they are hereby authorized and directed to execute a contract with Garbarini & Co., P.C., Division Avenue and Route 17 S. , P.O. Box 362, Carlstadt, New Jersey, 07072, to perform the aforesaid services. 2) This contract is awarded without competitive bidding as a professional service in accordance with the Local Public Contracts Law (N.J.S.A. 40A:11- 1 et seq.); and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to retain a copy of the contract for public inspection and to publish a notice of this action once in The Record. Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso NO. 130-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ WHEREAS, there exists in the City of Hackensack a need for the services of an architect to design a new roof for the Johnson Public Library; 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:11-5(1)(a)(i) of the Local Public Contracts Law; and WHEREAS, it is the desire of the Mayor and Council to retain the services of Anthony Iovino, AIA, PP, of Arcari & Iovino Architects, P.C., One Katherine Street, Little Ferry, New Jersey, 07643, for an amount not to exceed $15,500.00; and WHEREAS, a certificate establishing that funds will be available in Account No. C-04- 55-R07-000-017 $6,000.00 and C-04-55-VO4-000-002, $9,500.00 of the Capital Fund in the amount of $15,500.00, Purchase Order No. 155109 has been issued by the Chief Financial Officer; and WHEREAS, the Local Public Contracts Law requires that the resolution authorizing the award of contracts for professional services without competitive bidding and the contract must be made available for public inspection; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack that: 3) The Mayor and City Clerk be and they are hereby authorized and directed to execute a contract with Anthony Iovino, AIA, PP, of Arcari & Iovino Architects, P.C., One Katherine Street, Little Ferry, NJ, 07643, to perform the aforesaid services. 4) This contract is awarded without competitive bidding as a professional service in accordance with the Local Public Contracts Law (N.J.S.A. 40A:11- 1 et seq.); and BE IT FURTHER RESOLVED that the City Clerk be and is hereby directed to retain a copy of the contract for public inspection and to publish a notice of this action once in The Record. Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso NO.131-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ BE IT RESOLVED by the City Council of the City of Hackensack that Plenary Retail Consumption License No. 0223-33-065-010 heretofore issued to Maggiano’s Holding Corporation as a pocket license, be transferred to Maggiano’s Holding Corporation, 390 Hackensack Avenue, Space 70, Hackensack, NJ, effective April 10, 2007; and BE IT FURTHER RESOLVED that the applicant has complied with Sub-Chapter 7 of the New Jersey Administrative Code. Roll Call: Ayes – Melfi, Townes, Meneses, McAuliffe, Sasso NO. 132-07 OFFERED BY: MENESES SECONDED BY: MCAULIFFE ______________________________________________________________________________ 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: 1831 – Holy Trinity School Roll Call: Ayes - Melfi, Townes, Meneses, McAuliffe, Sasso

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