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City Council

Regular Meeting

Hackensack, NJ · October 7, 2008

Minutes

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

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