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City Council

Regular Meeting

Hackensack, NJ · January 23, 2018

AgendaMinutes

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 Tuesday January 23, 2018 at 8:07 p.m. Mayor John Labrosse called the meeting to order and the Deputy City Clerk Allison Saabye announced that the meeting was being held in accordance with the Sunshine Law, notice having been published according to law, with a copy on file in the City Clerk’s office, and a copy posted on the bulletin board in City Hall. Attendance Ms. Saabye called the roll: Mayor Labrosse, Deputy Mayor Canestrino, Councilman Battaglia and Councilwoman Von Rudenborg were present. Deputy Mayor Sims was absent. City Manager Ted Ehrenburg was present. City Attorney Steve Kleinman was present. Flag Salute Proclamations and Presentations – None Approval of Minutes – None City Manager’s Report Black History Month luncheon will be scheduled late February. HPAC should be back on schedule for this Friday. Events that were rescheduled will remain rescheduled. For those who didn’t know, we had a pipe burst in HPAC which caused some flooding and damage to the infrastructure as far as the equipment and the flooring and ceiling tiles. We are prepared to start having our events on Friday. The Teterboro Airport meeting is scheduled for tomorrow at 7PM at 90 Moonachie Avenue. It is open to the public. Main Street parking meters will be monitored as of Saturday January 27 from 9AM to 6PM. The parking enforcement enhancement and fees are slowing getting addressed in 2018 and we will be stepping up the administrative and enforcement parts of pour parking meters. As the city progresses this becomes a critical area. This Wednesday January 25 is the last day for Christmas tree pick up. State Street conversion has been completed and I’ve had a lot of positive feedback. There are still a few bugs that have to be worked out but the conversion will serve the city well. We will start to pre- plan for Main Street conversion. Resolutions Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg Deputy Mayor Canestrino Deputy Mayor Sims Battaglia Mayor Labrosse CITY OF HACKENSACK RESOLUTION NO. 22-18 TABLED 01/23/2018 1 FINAL ADOPTION OF ORDINANCE NO. 41-2017, A BOND ORDINANCE AMENDING BOND ORDINANCE NUMBER 13-2016 FINALLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY ON APRIL 4, 2016 TO INCREASE THE APPROPRIATION THEREIN FOR ITEMS OR EXPENSES LISTED IN AND PERMITTED UNDER N.J.S.A. 40A:2-20 BY AN AMOUNT EQUAL TO $500,000 “This ordinance has been advertised pursuant to law and the public hearing was held on December 18, 2017. Will someone so move?” BE IT RESOLVED by the City Council of the City of Hackensack, County of Bergen and State of New Jersey, that Ordinance No. 41-2017 has passed its second and final reading and is hereby adopted. CITY OF HACKENSACK ORDINANCE NUMBER 41-2017 BOND ORDINANCE AMENDING BOND ORDINANCE NUMBER 13-2016 FINALLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY ON APRIL 4, 2016 TO INCREASE THE APPROPRIATION THEREIN FOR ITEMS OR EXPENSES LISTED IN AND PERMITTED UNDER N.J.S.A. 40A:2-20 BY AN AMOUNT EQUAL TO $500,000 BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY (not less than two- thirds of all the members thereof affirmatively concurring), AS FOLLOWS: SECTION 000000000. Bond Ordinance Number 13-2016 finally adopted on April 4, 2016 by the City Council of the City of Hackensack, in the County of Bergen, State of New Jersey (the “City”), entitled, “BOND ORDINANCE PROVIDING FOR THE MAIN STREET/STATE STREET TWO-WAY CONVERSION BY AND IN THE CITY OF HACKENSACK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY; APPROPRIATING $6,200,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,800,000 BONDS OR NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOF,” (the “Original Ordinance”), is hereby amended and supplemented to the extent and with the effect as follows: SECTION 0. The total costs of items of expense listed in and permitted under section 20 of the Local Bond Law, N.J.S.A. 40A:2-1 et seq. set forth in the Original Ordinance is hereby increased by $500,000, from $600,000 to $1,100,000. SECTION 0. The City covenants to maintain the exclusion from gross income under section 103(a) of the Code of the interest on all bonds and notes issued under this ordinance. SECTION 0. Except as expressly amended hereby, the Original Ordinance shall remain in full force and effect. 01/23/2018 2 SECTION 0. This bond ordinance shall take effect twenty (20) days after the first publication thereof after final adoption, as provided by the Local Bond Law. Introduced: December 5, 2017 Adopted: Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 23-18 FINAL ADOPTION OF ORDINANCE NO. 01-2018, AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC”, TO ADD AND REMOVE CERTAIN BUS STOPS WITHIN THE CITY OF HACKENSACK “This ordinance has been advertised pursuant to law and now calls for a public hearing. Will someone so move?” Motion offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia that there be a public hearing. PUBLIC HEARING – Kathleen Salvo – Lodi Street – Hackensack – Will this be on a trial basis? Can we change if need be if we find out we moved a bus stop too far? Mayor Labrosse replied bus stops can be changed any time. They have been amended often. This is a big move for both the city and NJ Transit and we can always adjust it. Motion offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia 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. 01-2018 has passed its second and final reading and is hereby adopted. CITY OF HACKENSACK ORDINANCE NO. 01-2018 AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” TO ADD AND REMOVE CERTAIN BUS STOPS WITHIN THE CITY OF HACKENSACK WHEREAS, pursuant to N.J.S.A. 40:48-2, the governing body of a municipality may make, amend, repeal, and enforce such other ordinances, regulations, rules and by-laws not contrary to the laws of this state or of the United States, as it may deem necessary and proper for the good of government, order and protection of person and property, and for the preservation of the public health, safety and welfare of the municipality and its inhabitants, and as may be necessary to carry into effect the powers and duties conferred and imposed by this subtitle, or by any law; and, 01/23/2018 3 WHEREAS, pursuant to N.J.S.A. 39:4-8(e), the governing body of a municipality may, without the approval of the Commissioner of Transportation, and consistent with the current standards prescribed by the Manual on Uniform Traffic Control Devices for Streets and Highways, by ordinance designate stops, stations, or stands for omnibuses on any street under its jurisdiction, subject to guidelines issued by the Commissioner of Transportation; WHEREAS, pursuant to the above-noted authority, the City Council of the City of Hackensack has established locations for bus stops on certain streets within the City, as enumerated in Section 170-62 of the Code of the City of Hackensack; and, WHEREAS, the City Council has determined that for safety and the expedition of traffic on the streets within the City, certain bus stops should be added and others removed, as set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, as follows: Section 1: Chapter 170, Section 62 of the Code of the City of Hackensack is hereby amended to ADD the following bus stops: §170-62 Schedule XIII: Bus Stops. In accordance with the provisions of §170-21, the following described locations are hereby designated as bus stops: Name of Street Side Location South State Street Northbound, Between Kansas Street and on the easterly side Essex Street (Mid-block) Beginning 35 feet north of the northerly curb line of Kansas Street and extending 135 feet northerly therefrom (Location 32725) Name of Street Side Location South State Street Southbound, Kansas Street (Near side) on the westerly side Beginning at the northerly curb line of Kansas Street and extending 105 feet northerly therefrom (Location 32703) State Street Northbound, Bergen Street (Near side) on the easterly side Beginning at the southerly curb line of Bergen Street and extending 105 feet southerly therefrom (Location 32726) State Street Northbound, Trinity Place (Near side) on the easterly side Beginning at the prolongation of the southerly curb line of Trinity Place and extending 105 feet southerly therefrom (Location 32700) State Street Northbound, Salem Street (Near side) on the easterly side Beginning at the southerly curb line of Salem Street and extending 105 feet southerly therefrom (Location 32727) State Street Northbound, Berry Street (Near side) on the easterly side Beginning at the southerly 01/23/2018 4 curb line of Berry Street and extending 105 feet southerly therefrom (Location 32702) State Street Southbound, West Camden Street (Far on the westerly side side) Beginning prolongation of the southerly curb line of West Camden Street and extending 100 feet southerly therefrom (Location 32732) Name of Street Side Location South State Street Northbound, Between Kansas Street and on the easterly side Essex Street (Mid-block) Beginning 35 feet north of the northerly curb line of Kansas Street and extending 135 feet northerly therefrom (Location 32725) State Street Southbound, Lawrence Street (Near side) on the westerly side Beginning at the northerly curb line of Lawrence Street and extending 105 feet northerly therefrom (Location 32728) Bridge Street Westbound, Main Street (Near Side) on the northerly side Beginning at the easterly curb line of Main Street and extending 105 feet easterly therefrom (Location 32733) East Atlantic Street Eastbound, Between Main Street and on the southerly side State Street (Mid-block) Beginning 60 feet west of the westerly curb line of Main Street and extending 135 feet westerly therefrom (Bus Turnout) (Location 32695) Main Street Northbound, Ward Street (Near Side) on the easterly side Beginning at the southerly curb line of Ward Street and extending 105 feet southerly therefrom (Location 32734). Main Street Northbound, Between University Plaza on the easterly side Drive and Clinton Place (Mid-block) Beginning 207 feet south of the southerly curb line of University Plaza Drive and extending 135 feet southerly therefrom (Location 32757) 01/23/2018 5 Name of Street Side Location Moore Street Northbound, Demarest Place - (Far side) on the easterly side Beginning at the northerly curb line of Demarest Place and extending 100 feet northerly therefrom (Location 32729) Name of Street Side Location Essex Street (CR 56) Westbound, Between State Street and on the northerly side Union Street – (Mid-block) Beginning 121 feet west of the westerly curb line of State Street and extending 135 feet westerly therefrom (Location 32736) River Street (CR 503) Northbound, Between East Atlantic Street on the easterly side and Mercer Street – (Mid- block) Beginning 76 feet north of the prolongation of the northerly curb line of East Atlantic Street and extending 135 feet northerly therefrom (across from Hackensack Bus Terminal) (Location 32705) River Street (CR 503) Northbound, Salem Street – (Near side) on the easterly side Beginning at the southerly curb line of Salem Street and extending 105 feet southerly therefrom (Location 32706) River Street (CR 503) Northbound, Between University Plaza on the easterly side Drive and Anderson Street – (Mid-block) Beginning 475 feet south of the southerly curb line of University Plaza Drive and extending 135 feet southerly therefrom (by Car Dealership) (Location 32755) River Street (CR 503) Southbound, Between University Plaza on the westerly side Drive and Anderson Street – (Mid-block) Beginning 207 feet south of the southerly curb line of University Plaza Drive and extending 135 feet southerly therefrom (near Firestone) (Location 32756) Section 2: Chapter 170, Section 62 of the Code of the City of Hackensack is hereby amended to REMOVE the following bus stops: 01/23/2018 6 Name of Street Side Location State Street Southbound, Berry Street – (Far side) on the westerly side Beginning at the southerly curb line of Berry Street and extending 100 feet southerly therefrom (Location 12214) State Street Southbound, Salem Street – (Near side) on the westerly side Beginning at the prolongation of the northerly curb line of Salem Street and extending 105 feet northerly therefrom (Location 12215) State Street Southbound, Trinity Place (Far side) on the westerly side Beginning at the southerly curb line of Trinity Place and extending 100 feet southerly therefrom (Location 12217) State Street Southbound, Essex Street (Near side) on the westerly side Beginning at the northerly curb line of Essex Street and extending 105 feet northerly therefrom (Location 12220) Name of Street Side Location Main Street Northbound, Washington Place (Near side) on the easterly side Beginning at the southerly curb line of Washington Place and extending 105 feet southerly therefrom (Location 12149) Main Street Northbound, Between Mercer Street and on the easterly side Demarest Street (Mid-block) Beginning 380 feet south of the southerly curb line of Mercer Street and extending 135 feet southerly therefrom (Location 12150) Main Street Northbound, Between Mercer Street and on the easterly side Banta Place (Mid-block) Beginning 170 feet north of the northerly curb line of Mercer Street and extending 135 feet northerly therefrom (Location 12151) Main Street Northbound, Salem Street (Far side) on the easterly side Beginning at the northerly curb line of Salem Street and extending 100 feet northerly therefrom (Location 12152) Main Street Northbound, Berry Street (Far side) on the easterly side Beginning at the northerly curb line of Berry Street and extending 100 feet northerly 01/23/2018 7 therefrom (Location 12153) Main Street Northbound, Passaic Street (Far side) on the easterly side Beginning at the northerly curb line of Passaic Street and extending 100 feet northerly therefrom (Location 12154). Name of Street Side Location Main Street Northbound, Clinton Place (Far side) on the easterly side Beginning at the northerly curb line of Clinton Place and extending 100 feet northerly therefrom (Location 12156) Section 3: All other provisions of Chapter 170, Section 62 of the Code of the City of Hackensack shall remain unchanged. Section 4: Repeal of Inconsistent Provisions. All ordinances or parts thereof in conflict or inconsistent with this Ordinance are hereby repealed, but only however, to the extent of such conflict or inconsistency, it being the legislative intent that all ordinances or part of ordinances now existing or in effect unless the same being conflict or inconsistent with any provision of this Ordinance shall remain in effect. Section 5: Severability. The provisions of this Ordinance are declared to be severable and if any section, subsection, sentence, clause or phrase thereof for any reason is held to be invalid or unconstitutional by a court of competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses and phrases of this Ordinance, but shall remain in effect; it being the legislative intent this Ordinance shall stand notwithstanding the invalidity of any part. Section 6: Codification. This Ordinance shall be a part of the Code of the City of Hackensack as though codified and fully set forth therein. The City Clerk shall have this ordinance codified and incorporated in the official copies of the Code. The City Clerk and the City Attorney are authorized and directed to change any Chapter, Article and/or Section number of the Code of the City of Hackensack in the event that the codification of this Ordinance reveals that there is a conflict between the numbers and the existing Code, and in order to avoid confusion and possible accidental repealers of existing provisions not intended to be repealed. Section 7: This Ordinance shall take effect upon passage, adoption, and publication in the manner prescribed by law. Introduced: January 9, 2018 Adopted: January 23, 2018 Council Intr Secon Abstai Abse Recuse Member o d Yes No n nt d Von Rudenbor g X Deputy Mayor Canestrin o X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X 01/23/2018 8 CITY OF HACKENSACK RESOLUTION NO. 24-18 INTRODUCTION OF ORDINANCE NO. 02-2018, AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC”, TO ESTABLISH THE SOUTH SIDE OF ATLANTIC STREET BETWEEN STATE STREET AND MAIN STREET AS NO PARKING AREA BE IT RESOLVED that the above ordinance, being Ordinance 02-2018 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 February 13, 2018 at 8:00 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. CITY OF HACKENSACK ORDINANCE NO. 02-2018 AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” TO ESTABLISH THE SOUTH SIDE OF ATLANTIC STREET BETWEEN STATE STREET AND MAIN STREET AS A NO PARKING AREA. WHEREAS, pursuant to N.J.S.A. 40:48-2, the governing body of a municipality may make, amend, repeal, and enforce such other ordinances, regulations, rules and by-laws not contrary to the laws of this state or of the United States, as it may deem necessary and proper for the good of government, order and protection of person and property, and for the preservation of the public health, safety and welfare of the municipality and its inhabitants, and as may be necessary to carry into effect the powers and duties conferred and imposed by this subtitle, or by any law; and, WHEREAS, presently, Atlantic Street between State Street and Main Street is designated as a Parking Meter Zone as set forth in Section 170-70 of the Code of the City of Hackensack (“Code”); and, WHEREAS, the Traffic Bureau of the Hackensack Police Department has analyzed traffic conditions in the area, and has recommended that parking meters be removed so as to provide for the free flow of traffic on the entirety of the south side of Atlantic Street; and, WHEREAS, the City Council concurs with the analysis and conclusions reached by the Hackensack Police Department and desires to establish the south side of Atlantic Street between State Street and Main Street as a “no parking area” as established by Section 170-50 of the Code; and, WHEREAS, the City Council further wants to clarify an existing ambiguity in the Code that lists the north side of Atlantic Street between State Street and Main Street as both a Parking Meter Zone and a “no parking area” to make clear that it is strictly a “no parking area.” NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, as follows: Section 1: Chapter 170, Section 50 of the Code of the City of Hackensack is hereby amended to add the south side of Atlantic Street from Main Street to State Street as a No Parking area as follows [additions by underline, deletions by strikethrough]: §170-50. Schedule I: No Parking. In accordance with the provisions of §170-7, no person shall park a vehicle at any time upon any of the following described streets or parts of streets: Name of Street Sides Location Atlantic Street North Both From Main Street to State Street 01/23/2018 9 Section 2: All other provisions of Chapter 170, Section 50 of the Code of the City of Hackensack shall remain unchanged. Section 3: Chapter 170, Section 70 of the Code of the City of Hackensack is hereby amended to remove Atlantic Street from Main Street to State Street as a Parking Meter Zone as follows [deletions by strikethrough]: §170-70. Schedule XXI: Parking Meter Zones. Pursuant to § 170-44, parking meter zones are hereby established upon the streets or parts thereof described below. It shall be unlawful, between the hours of 9:00 a.m. and 6:00 p.m. on any day but Sunday and holidays, unless otherwise stated below, to park or stand a vehicle in any of the described areas below except upon deposit of the appropriate fee as set forth below: Name of Street Side Rate/Maximum Time Atlantic Street/State Street to Main Street Both $0.25 per 20 minutes/90 minutes Section 4: All other provisions of Chapter 170, Section 70 of the Code of the City of Hackensack shall remain unchanged. Section 5: Repeal of Inconsistent Provisions. All ordinances or parts thereof in conflict or inconsistent with this Ordinance are hereby repealed, but only however, to the extent of such conflict or inconsistency, it being the legislative intent that all ordinances or part of ordinances now existing or in effect unless the same being conflict or inconsistent with any provision of this Ordinance shall remain in effect. Section 6: Severability. The provisions of this Ordinance are declared to be severable and if any section, subsection, sentence, clause or phrase thereof for any reason is held to be invalid or unconstitutional by a court of competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses and phrases of this Ordinance, but shall remain in effect; it being the legislative intent this Ordinance shall stand notwithstanding the invalidity of any part. Section 7: Codification. This Ordinance shall be a part of the Code of the City of Hackensack as though codified and fully set forth therein. The City Clerk shall have this ordinance codified and incorporated in the official copies of the Code. The City Clerk and the City Attorney are authorized and directed to change any Chapter, Article and/or Section number of the Code of the City of Hackensack in the event that the codification of this Ordinance reveals that there is a conflict between the numbers and the existing Code, and in order to avoid confusion and possible accidental repealers of existing provisions not intended to be repealed. Section 8: This Ordinance shall take effect upon passage, adoption, and publication in the manner prescribed by law. Introduced: January 23, 2018 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 25-18 RESOLUTION AUTHORIZING TAX REFUNDS FOR DUPLICATE PAYMENTS AND STATE BOARD JUDGMENTS 01/23/2018 10 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 PROP LOC $334.94 136.02 1 Wells Fargo Real Estate Tax 2017 Duplicate Payment For Amon, Mario 356 Kaplan Ave 1 Home Campus MACX2303-04D Des Moines, IA 50328 $49.52 237 2.B C003B Wells Fargo Real Estate Tax 2017 Duplicate Payment For Palazzo, Therese 301 Beech St 3B 1 Home Campus MACX2303-04D Des Moines, IA 50328 $482.37 424 23 Wells Fargo Real Estate Tax 2017 Duplicate Payment For Wagnac, Marie S & Marie 301 Beech St 3B 1 Home Campus MACX2303-04D Des Moines, IA 50328 $2,252.44 424 25 Lereta LLC 2017 Duplicate Payment Attn: Refunds Dept. 169 Passaic St For US Bank National Assoc. Trste 1123 Park View Dr Covina, CA 91724 $525.00 136.02 64 Law Office of 2015 State Board Judgment Michael A Vespasiano 2 So Summit Ave For Sumex, LLC 331 Main St Chatham, NJ 07928 $5,597.35 136.02 64 Law Office of 2016 State Board Judgment Michael A Vespasiano 2 So Summit Ave For Sumex, LLC 331 Main St Chatham, NJ 07928 $6,539.81 324 12.03 Stavitsky & Associates LLC 2016 State Board Judgment For Teaneck Salmons LLC 324 Railroad Ave 350 Passaic Ave Fairfield, NJ 07004 $15,934.03 336 9 Nathan P Wolf Esq 2016 State Board Judgment For 271-279 Central Ave Assoc LLC 275 Central Ave 673 Morris Ave Springfield, NJ 07081 $3,229.37 445 23.02 Saiber LLC 2016 State Board Judgment For D’Amico’s Service Center Inc. 295/99 Passaic St 18 Columbia Turnpike Ste 200 Florham Park, NJ 07932 $10,808.48 519 44 Schneck Law Group LLC 2017 State Board Judgment For J & D Fairmount Ave Assoc 25 Fairview Ave 301 South Livingston Ave Ste 105 Livingston, NJ 07039 01/23/2018 11 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 26-18 RESOLUTION AUTHORIZING TAX APPEAL ATTORNEY TO SETTLE THE CASES ON THE ATTACHED LIST DATED JANUARY 23, 2018 THAT WERE SCHEDULED FOR TRIAL OR SETTLEMENT WHEREAS, the names on the attached list are owners of real estate of the Block and Lots specified on said list; and WHEREAS, the owners set forth on the list have filed tax appeals challenging the assessments for the above referenced tax years as more specifically set forth on said list; and WHEREAS, each Block and Lots listed therein was/were assessed at the amount stated therein for the noted tax years; and WHEREAS, the owners are seeking a reduction in the total assessments for said Block and Lots for the respective years; and WHEREAS, the City’s Tax Appeal Attorney, Matthew J. O’Donnell, Esq. has completed discovery/inquiry with respect to these matters and has consulted with the City Tax Assessor, Arthur Carlson, CTA and the City’s Appraiser, Robert McNerney, MAI and has conducted extensive negotiations with counsel for the taxpayer; and WHEREAS, the parties have agreed that prejudgment interest shall be waived as a condition of any and all settlements; and WHEREAS, the City’s Tax Appeal Attorney, Matthew J. O’Donnell, Esq., the City’s Appraiser, Robert McNerney, MAI, and the City’s Tax Assessor, Arthur Carlson, CTA are in agreement with the terms of said settlements and believe that it would be in the best interest of the City to settle said cases in accordance with the terms as stated on the attached list; NOW, THEREFORE, BE IT RESOLVED that the Governing Body of the City of Hackensack agrees to authorize the City’s Tax Appeal Attorney, Matthew J. O’Donnell, Esq. to execute a Stipulation of Settlement on behalf of the City of Hackensack with respect to the cases on the attached list pending in the Tax Court of New Jersey for the tax years and at the new assessments stated on said list; and BE IT FURTHER RESOLVED, that copies of this Resolution are to be provided to the City Clerk, City Tax Assessor and the City Tax Appeal Attorney, Matthew J. O’Donnell, Esq. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X X Deputy Mayor Canestrino X X Deputy X Mayor 01/23/2018 12 Sims Battaglia X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 27-18 RESOLUTION AUTHORIZING 2018 EMERGENCY TEMPORARY BUDGET APPROPRIATION PRIOR TO THE ADOPTION OF THE BUDGET PER N.J.S.A. 40A:4-20 WHEREAS, an emergency condition has arisen with respect to the need to make payments for operating expenses prior to the adoption of the budget, and no adequate provision has been made in the 2018 temporary budget for the aforesaid purpose; and WHEREAS, N.J.S.A. 40A:4-20 provides for the creation of an emergency temporary appropriations for the purpose above mentioned; and WHEREAS, 26.25% of the total appropriations in the 2017 Budget, exclusive of any appropriations made for interest and debt redemption charges, capital improvements, and public assistance is $24,229,560.34; and WHEREAS, the total emergency temporary appropriations adopted in the year pursuant to the provision of N.J.S.A. 40A:4-20 (Chapter 96, P.L. 1951 amended) including this resolution total $20,462,568. NOW THEREFORE BE IT RESOLVED, (not less than two-thirds of all members therefore affirmatively concurring) that in accordance with N.J.S.A. 40A:4-20: 1. An emergency temporary appropriation be and the same is hereby made for: TEMPORARY BUDGET APPROPRIATION S&W O/E TOTAL Cultural Arts 8-01-28-371-371-200 25,000 25,000 Telephone 8-01-31-440-440-200 60,000 60,000 Utilities – Gasoline 8-01-3-460-460-253 120,000 120,000 2. That said emergency appropriation will be provided for in the 2018 operating budget in full. 3. That three certified copies of this resolution be filed with the Director of the Division of Local Government Services Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 28-18 RESOLUTION AUTHORIZING TRANSFER OF 2017 BUDGET APPROPRIATION RESERVES 01/23/2018 13 WHEREAS, various Year 2017 bills have been presented for payment this year, which bills were not covered by Year 2017 Budget Appropriations; and WHEREAS, N.J.S.A. 40A:4-58 provides that amounts in excess of appropriations over and above the amounts deemed to be necessary to fulfill the purpose of such appropriations may be transferred to appropriations deemed to be insufficient during the last two months of the year and the first three months of the reserve year. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Hackensack that the transfers in the amount of $5,000 be made between the Year 2017 Budget Appropriations as follows: FROM DEPARTMENT 7-01-20-150-150-200 Tax Assessment – OE $5,000 Total $5,000 TO DEPARTMENT 7-01-20-100-100-100 Administration – OE $ 2,000 7-01-20-120-120-200 Municipal Clerk – OE $3,000 Total $52,000 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 29-18 RESOLUTION AUTHORIZING AMBULANCE REIMBURSEMENT BE IT RESOLVED, by the Mayor and Council of the City of Hackensack, that the proper officers be and are hereby authorized to make the following reimbursements for ambulance services: $75.00 B.R.B.H.051517 May 15, 2017 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X X Deputy Mayor Canestrino X X Deputy Mayor X Sims Battaglia X Mayor Labrosse X CITY OF HACKENSACK 01/23/2018 14 RESOLUTION NO. 30-18 RESOLUTION AUTHORIZING MEMBERSHIP IN THE HOUSTON-GALVESTON AREA COUNCIL (H-GAC) COOPERATIVE PURCHASING PROGRAM WHEREAS, N.J.S.A. 52:34-6.2(3) authorizes contracting units to purchase goods or services through the use of a nationally-recognized and accepted cooperative purchasing agreement that has been developed utilizing a competitive bidding process by another contracting unit within the State of New Jersey, or within any other state, when available; and WHEREAS, the Houston-Galveston Area Council (H-GAC) Cooperative Purchasing Program, hereinafter referred to as the “Lead Agency,” has offered voluntary participation in a Cooperative Pricing System for the purchase of goods and services; and WHEREAS, on January 23, 2018 the Mayor and Council of the City of Hackensack, County of Bergen, State of New Jersey, duly considered participation in a Cooperative Pricing System for the provision and performance of goods and services; NOW, THEREFORE, BE IT RESOLVED, as follows: TITLE This Resolution shall be known and may be cited as the Cooperative Pricing Resolution of the City of Hackensack. AUTHORITY Pursuant to the provisions of N.J.S.A. 40A:11-11(5), and N.J.S.A. 52:34-6.2(3), the City Manager Ted Ehrenburg is hereby authorized to enter into a Cooperative Pricing Agreement with the Lead Agency. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 31-18 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH OTTERSTEDT AGENCY FOR RISK MANAGEMENT SERVICES WHEREAS, Otterstedt Insurance Agency Inc. of Hasbrouck Heights (hereinafter referred to as the CONSULTANT) has offered to the City of Hackensack (hereinafter referred to as GOVERNING BODY) Professional Risk Management Consulting Services as required in the bylaws of the South Bergen Municipal Joint Insurance Fund and the Municipal Excess Liability Joint Insurance Funds; and NOW, THEREFORE, BE IT RESOLVED, the parties in consideration of the mutual promises and covenants set forth herein, agree as follows: 1. For and in consideration of the amount stated hereinafter, the CONSULTANT shall: 01/23/2018 15 a) Assist GOVERNING BODY in identifying its insurable Property and Casualty exposures and to recommend professional methods to reduce, assume or transfer the risk or loss. b) Assist the GOVERNING BODY in understanding the various coverages available from the South Bergen Municipal Joint Insurance Fund and the Municipal Excess Liability Joint Insurance Fund. c) Review with the GOVERNING BODY any additional coverages that the CONSULTANT feels should be carried but are not available from the FUND and subject to the GOVERNING BODY’s authorization, place such coverages outside the FUND. d) Assist the GOVERNING BODY in the preparation of applications, statement of values, and similar documents requested by the FUND, it being understood that this Agreement does not include any appraisal work by the CONSULTANT. e) Review Certificates of Insurance from contractors, vendors and professionals when requested by the GOVERNING BODY. f) Review the GOVERNING BODY’s assessment as prepared by the FUND and assist the GOVERNING BODY in the preparation of its annual insurance budget. g) Review the loss and engineering reports and generally assist the safety committee in its loss containment objectives. Also, attend no less than one (1) municipal safety committee meeting per annum to promote the safety objectives and goals of the GOVERNING BODY and the FUND. h) Assist where needed in the settlement of claims, with the understanding that the scope of the CONSULTANT’s involvement does not include the work normally done by a public adjuster. i) Perform any other risk management related services required by he FUND’s bylaws. 2. In exchange for the above services, the CONSULTANT shall be compensated in the following manner: a) The CONSULTANT shall be paid by the GOVERNING BODY a fee as compensation for the services rendered, an amount equal to six percent (6%) of the GOVERNING BODY’s annual assessment as promulgated by the FUNDs. Said fee shall be paid to the CONSULTANT within thirty (30) days of payment of the GOVERNING BODY’s assessment. b) For any insurance coverages authorized by the GOEVERNING BODY to be placed outside the FUND, the CONSULTANT shall receive as compensation the normal brokerage commissions paid by the insurance company. The premiums for said policies shall not be added to the FUND’s assessment in computing the fee outlined in 2 (a). c) If the GOVERNING BODY shall require of the CONSULTANT extra services other than those outlined above, the CONSULTANT shall be paid by the GOVERNING BODY a fee at the rate of N/A per hour, in addition to actual expenses incurred. 3. The term if this Agreement shall be one (1) year. However, this Agreement may be terminated by either party at any time by mailing to the other written notice, certified mail return receipt, calling for termination at not less than thirty (30) days thereafter. In the event of termination of this Agreement, the CONSULTANTS fees outlined in 2 (a) above shall be prorated to date of termination. 01/23/2018 16 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 32-18 RESOLUTION AUTHORIZING AWARD OF CONTRACT FOR ENGINEERING SERVICES RELATED TO ENVIRONMENTAL ASSESSMENT OF CITY-OWNED PARKING LOT WHEREAS, the City of Hackensack requires services related to the environmental assessment of a city-owned parking lot at the corner of Bridge and Moore Streets commonly known as Lot G; and WHEREAS, the City solicited quotes regarding said services; and WHEREAS, a proposal was received from Arcadis Engineering; and WHEREAS, it was determined that the proposal from Arcadis Engineering was most advantageous to the City in light of Arcadis’ broad prior involvement with a contemplated redevelopment project in the immediate vicinity; and WHEREAS, the city’s Chief Financial Officer has certified that funds are available (Budget Account Number 8-01-22-200-202-214). THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack, County of Bergen, as follows: 1. Arcadis U.S. Inc. of 17-17 Route 208 North, Fair Lawn, NJ 07410 is hereby awarded a contract in the amount not to exceed $17,000 for engineering services related to environmental assessment and analysis of city-owned parking Lot G. 2. A Certification of Funds has been prepared and authorized by the Chief Financial Officer for the said contract assuring that there is a sufficient appropriation to fund the purchases authorized in this resolution as an express and mandatory condition of the award of this contract. 3. The Mayor is hereby authorized to sign the contract documents necessary to effectuate the award of this contract. The City Attorney shall review any and all contractual documents prepared in furtherance of this award. 01/23/2018 17 Council Intr Secon Abstai Abse Recuse Member o d Yes No n nt d Von Rudenbor g X X Deputy Mayor Canestrin o X X Deputy Mayor X Sims Battaglia X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 33-18 RESOLUTION AUTHORIZING PAYMENT OF BILLS 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 Fund $ 1,994,917.44 Grants 3,650.00 Payroll 1,749,498.82 Public Parking System 7,838.33 Capital 629,601.52 Escrow 30,500.00 Trust Account 711,555.10 Total Expenditures 5,127,561.21 Interfunds/Transfers $ 10,881.59 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 34-18 RESOLUTION AUTHORIZING REFUNDS FOR HACKENSACK 01/23/2018 18 BUILDING DEPARTMENT 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 reason stated: $160.00 Permit Fee Refund to: Sunrun 26 World’s Fair Drive, Unit K Somerset, New Jersey 08873 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 35-18 RESOLUTION AUTHORIZING REFUND FOR HACKENSACK RECREATION DEPARTMENT 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 reason stated: $85.00 Hackensack Youth Basketball Program Refund to: Helen Burgos 159 Allen Street Hackensack, NJ 07601 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X 01/23/2018 19 Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 36-18 RESOLUTION AUTHORIZING THE 2019 H.A.P.A.D.A GRANT WHEREAS, the Hackensack Municipal Alliance to Prevent Alcohol and Drug Abuse (H.A.P.A.D.A) has proposed a 2019 grant in the amount of $30, 557.00, qualifying for funding under the New Jersey Governor’s Council on Alcohol and Drug Abuse; and WHEREAS, funding will implement relevant ATOD (Alcohol, Tobacco & Other Drugs) to benefit the community; and WHEREAS, the City of Hackensack developed a comprehensive plan to provide matching funds equivalent to $3,819.00 in cash and $11,459.00 in-in-kind expenses in addition to the designated D.E.D.R. grant award of $15,279.00 by the New Jersey Governor’s Council on Alcoholism and Drug Abuse; and WHEREAS, the City of Hackensack will act as the fiscal agent for the Hackensack Municipal Drug Alliance; and NOW, THEREFORE BE IT RESOLVED, that the Mayor and Council of the City of Hackensack do hereby affirm endorsement of the aforesaid Letter of Agreement authorizing Mayor John Labrosse to sign the letter of Agreement jointly with the Municipal Alliance Chairperson and the C.F.O. BE IT FURTHER RESOLVED, that a copy of this Resolution be forwarded to Alliance Coordinator, Bergen County Office of Alcohol and Drug Dependency, to accompany the 2014-2019 Hackensack Municipal Alliance Plan filed with Bergen County. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 37-18 RESOLUTION AUTHORIZING BOARD AND COMMISSION APPOINTMENTS 01/23/2018 20 BE IT RESOLVED, by the Mayor and Council of the City of Hackensack that the following appointments be made with terms beginning January 1, 2018: ACCESS TO ALL ADVISORY BOARD: Three Year Term: Donna Sigga Mohamad Habehh Two Year Term: Hanneh Kalyoussef David Dungey CONDO COOP ADVISORY BOARD: Three Year Term: Martin Smith ENVIRONMENTAL COMMISSION: One Year Term: John Parisik Jessica Parisik Three Year Term: Joseph Dunsay Richard Lo Pinto RENT STABILIZATION BOARD: One Year Term: Al Borelli – Employee Liaison Three Year Term: Venus Nelson Basim Ahmad Yasheka Galbert SHADE TREE ADVISORY COMMITTEE: One Year Term: DPW Liaison – Fred Kowal Three Year Term: Bernadette Bracken Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Deputy X Mayor Sims Battaglia X X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 38-18 01/23/2018 21 RESOLUTION AUTHORIZING MUNICIPAL ENDORESMENT OF PROPOSED BERGEN COUNTY COMMUNITY DEVELOPMENT GRANT FOR 2018 WHEREAS, a Bergen County HOME Investment Partnerships application of $350,000 has been proposed by the Housing Authority of Bergen County for Tenant Based Rental Assistance, in the City of Hackensack; and WHEREAS, pursuant to the State Inter-local Services Act, HOME funds may not be spent in a municipality without authorization by the Mayor and City Council; and WHERERAS, the aforesaid project is in the best interest of the people of the City of Hackensack; and WHEREAS, this resolution does not obligate the financial resources of the municipality and is intended solely to expedite expenditure of the aforesaid HOME Application. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of Hackensack hereby confirms endorsement of the aforesaid project; and BE IT FURTHER RESOLVED, that a copy of this resolution shall be sent to the Director of the Bergen County Division of Community Development so that implementation of the aforesaid project may be expedited. Public Comment A motion to open the meeting to the public was offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia. Joe Decarlo – Summit Avenue – Hackensack – Is there any update on what the city plans to do about Airbnb? There is a four bedroom house across the street from me and they rent out two or three of the rooms and there is suspicious activity. I don’t mind as long as it is in residential areas and is regulated. City Attorney responded – I have done research and different towns take different approaches, some encourage it and regulate it. A lot of municipalities do nothing at all, some ban it all together, and some encourage it and try to obtain revenue from it. There is some legislation introduced in Trenton that would adopt a regulatory scheme though it is not clear whether the state will take any action on it. If there are legitimate issues I would encourage you to speak with the city manager. There are other parts of the city code that deal with boarding and rooming houses which may be applicable. City Manager responded – One of the major concerns for me personally is the homeland security issue. Back around September 11 th, people stayed in this city and then climbed on that plane and we can prove they were in this city. I hate to raise the concern but I think it is our responsibility to have checks and balances. I understand this is a supporting funding source to people to support their family but there seems to be no controls and nothing that documents the comings and goings. Paul Incalcaterra – Hackensack – I know the city gives vehicles out to the employees to use and the rec center has a white minivan and we already have parking issues in the area and they park this van there and leave it there for a few days. If they could park it on Holt Street, Broadway is tough 01/23/2018 22 to park on especially during the day. They park it there and leave it there especially over the holidays and it doesn’t move for two or three days. As a courtesy to the neighbors they should move it, the deli needs parking for customers too. It would be nice if you could open up that lot under construction especially when it snows. Rich Cerbo – Spring Valley Avenue – Hackensack – Your efforts have been successful because there is no one here and there is no more opposition. We have 3 minutes and then you can go home. John Lindsey the former mayor of New York City said the power to tax is the power to live. That is the case here. I saw postings that you are now going to sit and question the tax revenue coming in by the medical center. They are everywhere here. I want to make sure you are not just trying to get this over with and go easy on them. They owe this city much more than I think you will ask for. All this untaxed property that the county has, why not negotiate with our county executive to lower our tax rate? There are so many untaxed properties here. I think it is a good request to make of the county government. You should have ongoing discussions with out county. Taxes are too high. Kathy Salvo – Lodi Street – Hackensack – We do have zoning laws that say three or more people who are not related to you can’t live within the same house. We have designated rooming house areas. This bed and breakfast or whatever they want to call themselves is illegal. They cannot operate in a residential area. We have three laws in our code. The rooming houses are monitored; they have to have fire escapes. We have rules for this. We should negotiate with the county to put our salt shed next to theirs on Kansas. It is valuable property they were supposed to sell and put back on the tax rolls when they moved the homeless shelter. I will go with you to the county and we will negotiate together. You quoted the Planning Board as saying we need to bathrooms in front of the M&M Building, that was the first meeting we had as a courtesy. It was sort of a closed meeting because you can do what you want and they can only make suggestions. At the second meeting which was open to everyone, we all told you we didn’t want it and that we didn’t need the senior citizens center. The Planning Board then recommended that you don’t put it there. You took away all the open space. The BOE should be upset because the state says that you have to have 30 minutes of outdoor activity for pre-k. Those old garbage trucks are embarrassing. No one else wished to speak. A motion to close the meeting to the public was offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia. Council Comments Councilwoman Von Rudenborg – I agree about the Airbnb, they don’t do checks on people and it is scary. I think something needs to be done to look into that. I am glad to see monitoring of the crossing guard by ECDC. The police presence helps with the children crossing when parents drop and pick up kids. Nellie K Parker School has a tricky tray February 2 nd coming up. Hackensack wrestling has a match this Saturday. Signups for Hackensack recreation baseball are underway. I think we need more involvement in the baseball program if parents are interested and want to come out and coach. Have a good night. Deputy Mayor Canestrino – I am very happy to see folks volunteer for the boards. It is very encouraging to see. I am very pleased to see that we are reinstituting the Environmental Board because it had fell by the wayside. It looks like we have some great candidates. I spoke to one of our residents 01/23/2018 23 Ruth Neustadter about this board and she bought up great points about working with the Clean Communities folks and some ideas to make our streets look better. We have talked at other meetings about better sewer basin containers so we can control what is going into the sewers. We have a lot going on in the next few days. The FAA TANAAC meeting will be tomorrow night and it is open to the public. Please continue to make the calls if you hear something flying low or extra noisy. Thursday night at the art center is Ruth Neustadter’s Junk to Jewels art display’s last night in the gallery starting at 6PM. Friday night there is a improv comedy night with Ryan Huban at the Arts Center. Saturday night is a PAC the House series with Hackensack’s own Matthew Whittacker who will be the opening act for Alyson Williams with the Nat Adderly Trio. There are still tickets available. On February 3, John Waite will be preforming and those tickets are selling out quickly. This Friday the Ice House is having a get together to wish well to the Olympians who have been practicing there. We have been working really hard to get the salt shed moved. Our plans are to get the salt away from Green Street. As for Airbnb, you want to know who your neighbors are especially in residential areas. I know there are rules and regulations in our ordinances that talk about numbers of unrelated folks living in a residential zone. Thank you for bringing it to our attention. Have a good night. Deputy Mayor Sims – Absent Councilman Battaglia – My condolences to John and his wife Debbie for the loss of his mother in law. People need to understand about taxes that four our of four up here right now pay taxes for our properties. No one wants to pay an extra few hundred a year. At least we can see the light at the end of the tunnel when before we weren’t getting any revenue and we were trying to get the taxes flat. We are working on it and it will happen. We are trying to do something and if you have better ideas then we will talk. I am trying to work with Ted to try to control the traffic and improve problems we have with speeding, parking, and distracted driving. Now we are looking into getting some kind of signs that mention the speed you are doing and light up red if you are speeding. We have to do whatever we can to keep everyone safe. People have to be more alert. Ted will have to talk to Two Brothers construction to see if we can open the parking lot to provide some relief to the school. Thank you for coming. Mayor Labrosse – I am just going to reiterate the HACPAC show on Friday is a comedy night and Saturday night is a PAC the House show with Alyson Williams and the Nat Adderly Trio and Matthew Whitaker who is an extremely talented young man, 16 or 17 years old, he was born blind and he is a music prodigy. He is amazing to watch. He’s won the night at the Apollo. John Waite on February 3 will be a great show. Ruth’s art show ends on Thursday and I want to thank her because her art really enhanced the building especially during the opening. There was chatter about the dog park this week online because Hackensack was noted in the New York Times as a great diverse city and it talks about all the stuff going on. Someone online came up with an idea to put a dog park in Memorial Park and I saw it and I politely said that won’t happen. Firemen and their wives said it was a terrible idea. The dog park belongs in Staib Park and we will work on it and get it done. I want to welcome the new board members. I am excited about the environmental board coming back on. I believe we are done with the pilings at 150-170 Main Street. 240 Main Street is two or three stories up. I have been to the Ice House’s send off for the Olympians before; it is an exciting thing to see. Most of these people are from other countries but anyone who gets to that level deserves our respect. It is open to the public. The manager will look into Airbnb. Thank you for coming. There being no further business the meeting was adjourned at 9:00 p.m. 01/23/2018 24 Approved by Mayor and Council on February 13, 2018. _____________________________________ Mayor John P. Labrosse, Jr. _________________________________ Deputy Mayor Kathleen Canestrino ABSENT ______________________________________ Deputy Mayor David Sims ___________________________________ Councilman Leonardo Battaglia ______________________________________ Councilwoman Stephanie Von Rudenborg Allison Saabye, Deputy City Clerk 01/23/2018 25

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