City Council
Regular MeetingHackensack, NJ · October 7, 2008
Minutes
City Council Resolutions, October 7, 2008
NO. 295-08
OFFERED BY: MENESES SECONDED BY: TOWNES
________________________________________________________________
INTRODUCTION OF AN ORDINANCE AMENDING CITY ORDINANCE
2-82 CHAPTER 170-49.2 “PARKING FOR THE HANDICAPPED”, TO
INCLUDE THE WEST SIDE OF CAMBRIDGE TERRACE FROM A POINT 150
FEET SOUTH FROM THE SOUTH WESTERLY CURB LINE OF BEECH AND
CAMBRIDGE TERRACE TO A POINT 20 FEET NORTH THEREOF.
BE IT RESOLVED that the above ordinance, being Ordinance 23-2008 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 October 21, 2008 at 7:00
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.
Roll Call: Ayes – Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 296-08
OFFERED BY: SASSO SECONDED BY: MCAULIFFE
________________________________________________________________
INTRODUCTION OF AN ORDINANCE AMENDING CITY ORDINANCE
2-82 CHAPTER 170-49.2 “PARKING FOR THE HANDICAPPED”, TO
INCLUDE THE NORTH SIDE OF CLINTON PLACE FROM A POINT 160 FEET
WEST FROM THE NORTH WESTERLY CURB LINE OF CLARENDON AND
CLINTON PLACE TO A POINT 20 FEET EAST THEREOF.
BE IT RESOLVED that the above ordinance, being Ordinance 24-2008 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 October 21, 2008 at 7:00
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.
Roll Call: Ayes – Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 297-08
OFFERED BY: MENESES SECONDED BY: MCAULIFFE
________________________________________________________________
INTRODUCTION OF AN ORDINANCE AMENDING CITY ORDINANCE
2-82 CHAPTER 170-49.2 “PARKING FOR THE HANDICAPPED”, TO
INCLUDE THE SOUTH SIDE OF LOOKOUT AVENUE FROM A POINT 115
FEET EAST OF THE SOUTH EASTERLY CURB LINE OF PROSPECT
AVENUE TO A POINT 20 FEET EAST THEREOF.
BE IT RESOLVED that the above ordinance, being Ordinance 25-2008 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 October 21, 2008 at 7:00
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.
Roll Call: Ayes – Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 298-08
OFFERED BY: SASSO SECONDED BY: TOWNES
INTRODUCTION OF ORDINANCE NO. 20-2008, AN ORDINANCE
AMENDING CITY ORDINANCE NO. 18-80, CHAPTER 155: TAXICABS, 155-16
FARES.
BE IT RESOLVED that the above ordinance, being Ordinance 20-2008 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 October 21, 2008 at 7:00
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.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 299 - 08
OFFERED BY: SASSO SECONDED BY: MENESES
________________________________________________________________
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 $ 7,857,056.94
Escrow $ 70,141.00
Grants $ 117.99
Payroll Agency Account $ 294,444.66
Self Insurance $ 60,294.94
Public Parking System $ 8,141.55
Capital $ 124,696.53
Trust Account $ 5,340.00
Roll Call: Ayes – Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 300 - 08
OFFERED BY: SASSO SECONDED BY: MCAULIFFE
WHEREAS, the City of Hackensack has always honored the sacrifice of
the men and women in the Armed Forces; and
WHEREAS, The Silver Star Families of America was formed to make sure
we remember the blood sacrifice of our wounded and ill by designing and
manufacturing a Silver Star Banner and Flag; and
WHEREAS, to date The Silver Star Families of America has freely given
thousands of Silver Star Banners to the wounded and their families; and
WHEREAS, the members of The Silver Star Families of America have
worked tirelessly to provide the wounded of this City and Country with Silver Star
Banners, Flags and care packages; and
WHEREAS, The Silver Star Families of America’s sole mission is that
every time someone sees a Silver Star Banner in a window or a Silver Star Flag
flying, that people remember the sacrifice made for this City, State and Nation;
and
WHEREAS, the people and Mayor of the City of Hackensack wish that the
sacrifice of so many in our Armed Forces never be forgotten.
NOW, THEREFORE, I MICHAEL R. MELFI, Mayor of the City of
Hackensack do hereby proclaim my appreciation of The Silver Star Families of
America and honor their commitment to our wounded Armed Forces members. I
hereby declare May 1st “Silver Star Banner Day” the permanent and official day to
honor the wounded and ill Soldiers of the City of Hackensack.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
“The City Clerk announces that the following items are considered to be
routine in nature and will be enacted in one motion; any items requiring
expenditure are supported by a Certification of Availability of Funds; any
item requiring discussion will be removed from the Consent Agenda; all
Consent Agenda items will be reflected in full in the minutes.”
NO. 301 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
________________________________________________________________
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:
$80.00 Payment collected for Raffle
Refund to: Community Resource Council
387 Main Street
Hackensack, NJ 07601
$70.00 Registration for Jr. Track Program
Refund to: Mr. Lance Powell (Child: Dylan Powell)
395 Golf Place
Hackensack, NJ 07601
$90.00 Registration for Tennis Program
Refund to: Mrs. Pene Lockwood (Child: Jade & Jordan Lockwood)
199 Elm Avenue
Hackensack, NJ 07601
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 302 - 08
OFFERED BY: SECONDED BY:
WHEREAS, the United States Department of Transportation, Federal
Highway Administration regulations requires that all city employees required to
possess a Commercial Driver’s License to operate city vehicles shall be subject
to periodic and random alcohol and controlled substance testing effective 1995;
and
WHEREAS, these regulations stipulate that a city employee testing
positive shall receive professional counseling by a Substance Abuse Professional
at the direction of a Medical Review Officer; and
WHEREAS, HealthWise at Hackensack University Medical Center offers
an Employee Assistance program specifically designed to address substance
abuse problems at a fixed annual fee not to exceed $9,309.00 per annum; 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;
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
HealthWise at HUMC to perform services for the period
effective October 1, 2008 through September 20, 2009.
2. That this contract is awarded without competitive bidding
as a “professional service” in accordance with N.J.S.A.
40A11-5-(1) of the Local Public contracts law because
same is expressly excluded from competitive bidding and
without public advertising for bids as an authorized
exception.
3. That a notice of this resolution be published once in The
Record; and
BE IT FURTHER RESOLVED that the Chief Financial Officer has certified
that funds are available form Account No. 8-01-23-210-210-284 in an amount not
to exceed $8, 923.80 of the Current Fund. PO # 163002
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 303-08
SECO
NDED BY:
OFFERED BY: MCAULIFFE SASSO
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
$648.29 428 1,C005H Dixon, Denise 2008 Duplicate Pymt
$1,921.14 452 14,C004H Bethune Pollock, Kisha 2008 Duplicate Pymt
$3,617.00 341 38,C0275 Jogani, Deepak & Seema D. 2008 Duplicate Pymt
$1,905.00 343 12A,C020C Bovino, Constance 2008 Duplicate Pymt
Molina, Jamie, Grace, Jaime
$734.47 117 32 &Janelle 2008 Duplicate Pymt
$1,006.00 230 22 Wilson, David L & Juanita 2008 Duplicate Pymt
$333.66 502 4 James, Barry & Regina 2008 Duplicate Pymt
Roll Call: Ayes: Meneses,Townes,Sasso,McAuliffe,Melfi
NO. 304 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
_______________________________________________________________
BE IT RESOLVED by the City Council of the City of Hackensack that the
following organization be granted permission to conduct Bingo and a Raffle in
accordance with the applications on file in the office of the City Clerk:
RA: 1878 - CJ Foundation for SIDS
Roll Call: Ayes – Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 305 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
WHEREAS, lead poisoning can cause irreversible, life-long, serious harm,
including neurological and behavioral problems, developmental disabilities,
decreased I.Q., growth problems, hearing loss, coma, and even death; and
WHEREAS, lead poisoning is preventable; and
WHEREAS, a blood test is the only method by which to diagnose a child
as lead-poisoned; and
WHEREAS, lead based paint that is deteriorating leaves children
vulnerable to harmful lead exposure; and
WHEREAS, lead can be found in lead based paint, in contaminated dust,
soil, water or food items and in certain folk remedies; and
WHEREAS, the Center for Disease Control and Prevention currently have
identified 10 micrograms per deciliter of whole blood (ug/dl) as the level of
concern for lead poisoning and have acknowledged that there is no safe level of
lead in blood; and
WHEREAS, Governor Jon S. Corzine has issued Executive Order #100 to
address the serious issue of childhood lead poisoning; and
WHEREAS, the lead poisoning problem in New Jersey is significant and
statewide, but falls most heavily on the poor and on minorities in the State’s older
urban areas; and
WHEREAS, there are exorbitant medical, educational and social costs
associated with lead poisoning.
NOW, THEREFORE BE IT RESOLVED, by the Mayor and City Council of
the City of Hackensack, that the Mayor and City Clerk are hereby authorized and
directed to enter into the Model Lead Safe City Agreement of principles with the
New Jersey Department of Public Advocate.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 306 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
WHEREAS, the City of Hackensack requires Software Maintenance for
their computer system; and
WHEREAS, the services are of extraordinary nature as it involves
maintenance of a complex system in 5:3014C promulgated by the Local Finance
Board, Division of Local Government Services, Inc.; and
NOW, THEREFORE BE IT RESOLVED, that the proposal submitted by
Matrixx Systems, LLC, PO Box 412, Midland Park, New Jersey 07432 be
accepted and awarded in the amount of $10,400.00;
BE IT FURTHER RESOLVED, that the Chief Financial Officer has certified
that funds are available in account #8-01-201-25-240-240-232 of the Current
Budget. Purchase Order #163056.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 307- 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
WHEREAS, the governing body of the City of Hackensack has been
advised that an emergency affecting the safety and welfare of the citizens of the
City of Hackensack and the general public when sewer lines collapsed on Green
Street and Kansas Street, Pangborn Place off Maple Street, Bonhomme Street
and Pink 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 an emergency did exist
and that immediate action was necessary to restore the aforementioned lines to
full operation; and
WHEREAS, the cost of repairs totaled $30,534.11, which was a fair and
reasonable quotation; and
WHEREAS, the Chief Financial Officer has certified that funds are
available in account #8-01-201-26-311-311-204 of the Current Budget. Purchase
Order #163057;
NOW, THEREFORE BE IT RESOLVED, by the Mayor and 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- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 308 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
WHEREAS, bids were advertised to be received on September 25, 2008
for the 2008 Road Improvement Program, Atlantic Street and Byrne Street; and
WHEREAS, six bids were received; and
WHEREAS, after review of the bids, it is recommended by T & M
Associates that because of disparity in prices, these bids be rejected and re-bid.
NOW, THEREFORE, BE IT RESOLVED that all bids be rejected
and that the Director of Purchasing is hereby authorized by the Mayor and City
Council of the City of Hackensack to re-advertise for bids.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 309 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
WHEREAS, bids were advertised to be received on July 31, 2008 for the
2008 Road Improvement Program; and
WHEREAS, bids were received from AJM Contracting, Joseph M.
Sanzari, DLS Contracting, New Prince Concrete and Smith Sondy Construction;
and
WHEREAS, after review of the bids, Mr. Dominic Carrino of T&M
Associates, recommended that the award go to the lowest bidder AJM
Contracting;
NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of
the City of Hackensack that the contract for 2008 Road Improvement Program be
awarded to AJM Contracting, 71 Liberty Street, Passaic, New Jersey 07055 for
the contract price of $179,591.25 for the repaving of Mercer, English and Stanley
Streets; and
BE IT FURTHER RESOLVED that the Chief Financial Officer has certified
that funds are available in account C-04-55-215-000-001 of the Capital Budget.
Purchase Order #163109.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
NO. 310 - 08
OFFERED BY: MCAULIFFE SECONDED BY: SASSO
BE IT RESOLVED by the City Council of the City of Hackensack that the
Mayor be, and he hereby is, authorized to execute a Developer’s Agreement with
Malas Enterprises 3, LLC for the development of 29 First Street; and
BE IT FURTHER RESOLVED, that said Developer’s Agreement shall,
upon execution, be on file and available for public inspection in the office of the
City Clerk.
Roll Call: Ayes- Meneses, Townes, Sasso, McAuliffe, Melfi
Get email alerts for Hackensack
A daily email when new agendas and minutes are posted.