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City Council

Regular Meeting

Hackensack, NJ · October 12, 2021

AgendaMinutes

Minutes

The Regular Meeting of the City Council of the City of Hackensack was conducted as an Electronic Public Meeting in lieu of its in-person regular Public Meeting previously advertised for 7:00 P.M. at the Council Chambers at Hackensack City Hall. This Electronic Public Meeting is being held in lieu of an in- person public meeting due to the state of emergency arising from the current situation involving the COVID-19 Virus and to ensure the health, safety and welfare of the public. The meeting was held on Tuesday, October 12, 2021 at 8:00 P.M. Members of the public were able to participate in the meeting by using the “Zoom” online meeting platform. Mayor Labrosse called the meeting to order and the City Clerk Deborah Karlsson 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. Ms. Karlsson: Pursuant to the Open Public Meetings Act and recent regulations issued by the State of New Jersey, the following procedures will be in effect for public comment during this remote public meeting of the City Council. The public shall have an opportunity for comment during the designated public portion of this meeting. The time period for public comment is limited to three minutes for each speaker and no person may address the Council more than once, except for speaking during an advertised public hearing for an ordinance. At the time designated for public comment, the Mayor or other presiding officer of the Council will recognize one speaker at a time. That speaker must identify himself or herself by full name and whether or not he or she resides in Hackensack. No other member of the public is permitted to speak unless recognized by the presiding officer, and other remote attendees may be muted during that time if necessary, to eliminate background noise. Meeting attendees shall exhibit appropriate demeanor during this meeting, as required by Section 37-15 of the City Code. In the event any member of the public becomes disruptive at any time, that individual may be muted by the presiding officer and will receive a warning that continued disruption may result in being prevented from speaking or removed from the meeting entirely. The Zoom meeting platform has a texting function, however, this is to be used only for the purpose of advising the City’s IT staff of any technical concerns or issues. The public may also submit written public comments to be audibly read into the record by the City Clerk during the public portion of any remote public meeting of the City Council. Comments can be submitted by regular mail or by e-mail to asaabye@hackensack.org. Comments received less than five hours before the start of a meeting may be carried to the next meeting. Any person who actually speaks during the public comment portion of a remote public meeting may not also have a comment read into the record. The City Clerk will stop reading a written comment into the public record once it reaches the three (3) minute limit. Duplicate written comments may be summarized and noted for the record in a consistent manner. Attendance Ms. Karlsson called the roll: Mayor Labrosse, Deputy Mayor Canestrino, Councilman Battaglia, a Councilwoman Von Rudenborg and Councilman Carroll were present. City Manager Vincent Caruso, Deputy City Clerk Allison Saabye and City Attorney Steve Kleinman were present. Flag Salute Proclamations and Presentations – Rebuilding Together North Jersey 10/12/2021 1 Approval of Minutes – None City Manager’s Report The Council meeting times have changed until further notice. The Executive session will be from 5PM to 6:30pm, COW will be 6:30PM to 8PM and the Regular meeting will begin at 8PM. The Health Department will be offering vaccines on Tuesdays by appointment only. Slam Dunk the Junk will be held October 30. More information is on the website. Upcoming fall events include pumpkin carving contest, Boo Through at Foschini Park, and Halloween movies in the park. We received notice that the street lighting on James Street will be upgraded to LEDs. Fairmount Avenue roadway has been painted to SLOW school zone to alert motorists. Resolutions Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 398-21 FINAL ADOPTION OF ORDINANCE NO. 50-2021, AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” TO REMOVE A HANDICAPPED PARKING SPACE IN SECTION 49.2, “PARKING FOR THE HANDICAPPED” (EMERALD STREET) Motion offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia that there be a public hearing. PUBLIC HEARING – No one wished to speak. 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. 50-2021 has passed its second and final reading and is hereby adopted. CITY OF HACKENSACK ORDINANCE NO. 50-2021 AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” TO REMOVE HANDICAPPED PARKING SPACE IN SECTION 49.2, “PARKING FOR THE HANDICAPPED,” (EMERALD STREET) 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 10/12/2021 2 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, the City Council of the City of Hackensack wishes to amend Chapter 170 of the Code of the City of Hackensack, entitled “Vehicles and Traffic,” to remove a handicapped parking space from Section 49.2, entitled “Parking for the Handicapped;” and, WHEREAS, the City Council finds it is in the City’s best interest to take this action. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, as follows: Section 1: Chapter 170, Section 49.2 of the Code of the City of Hackensack is hereby amended as follows [deletions by strikethrough] §170-49.2. Parking for the handicapped. E. Designation of parking areas. In accordance with this chapter, the following locations shall provide parking for the physically handicapped: Parking Lot or Street Side Location/Number of Handicapped Spaces Emerald Street North From a point 339 feet west of the northern curb line of Emerald Street to a point 365 feet west thereof/1 Section 2: All other provisions of Chapter 170, Section 49.2 of the Code of the City of Hackensack shall remain unchanged. Section 3: This Ordinance shall take effect upon passage, adoption, and publication in the manner prescribed by law. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 399-21 FINAL ADOPTION OF ORDINANCE NO. 51-2021, AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” ADJUSTING THE NO PARKING AREA ON PROSPECT AVENUE NEAR THE INTERSECTION OF BEECH STREET Motion offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia that there be a public hearing. PUBLIC HEARING – No one wished to speak. Motion offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia that the public hearing be closed. 10/12/2021 3 BE IT RESOLVED by the City Council of the City of Hackensack, County of Bergen and State of New Jersey, that Ordinance No. 51-2021 has passed its second and final reading and is hereby adopted. CITY OF HACKENSACK ORDINANCE NO. 51-2021 AN ORDINANCE TO AMEND CHAPTER 170 OF THE CODE OF THE CITY OF HACKENSACK, “VEHICLES AND TRAFFIC,” ADJUSTING THE NO PARKING AREA ON PROSPECT AVENUE NEAR THE INTERSECTION OF BEECH STREET 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, the City Council of the City of Hackensack wishes to amend Chapter 170 of the Code of the City of Hackensack, entitled “Vehicles and Traffic,” to adjust the no parking area on Prospect Avenue near the intersection of Beech Street; and, WHEREAS, the Hackensack Police Department and the City’s traffic engineering professionals have investigated the matter and have determined that taking this action will increase parking in the area without any substantial negative impact on safety in the area; and, WHEREAS, the City Council finds it is in the City’s best interest to take this action. 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 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 Prospect Avenue East From a point 210 feet south of the southerly curbline of Beech Street to a point 50 feet southerly thereof From a point 25 feet south of the southerly curbline of Beech Street to a point 25 feet southerly thereof; then, 170 feet south of the southerly curbline of Beech Street to a point 23 feet southerly thereof Section 2: All other provisions of Chapter 170, Section 50 of the Code of the City of Hackensack shall remain unchanged. Section 3: 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. 10/12/2021 4 Section 4: 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 5: 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 6: This Ordinance shall take effect upon passage, adoption, and publication in the manner prescribed by law. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 400-21 INTRODUCTION OF ORDINANCE NO. 52-2021, AN ORDINANCE TO AMEND CHAPTER 170, SECTION 71 OF THE CODE OF THE CITY OF HACKENSACK, “RESIDENT ONLY ON-STREET PARKING,” TO REQUIRE VEHICLES TO BE REGISTERED IN THE STATE OF NEW JERSEY TO RECEIVE A RESIDENTS ONLY ON-STREET PARKING PERMIT BE IT RESOLVED that the above ordinance, being Ordinance 52-2021 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 26, 2021 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. 52-2021 AN ORDINANCE TO AMEND CHAPTER 170, SECTION 71 OF THE CODE OF THE CITY OF HACKENSACK, “RESIDENTS ONLY ON- STREET PARKING,” TO REQUIRE VEHICLES TO BE REGISTERED 10/12/2021 5 IN THE STATE OF NEW JERSEY TO RECEIVE A RESIDENTS ONLY ON-STREET PARKING PERMIT 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, pursuant to the foregoing statutory authority, the City Council of the City of Hackensack has promulgated regulations regarding “residents only on-street parking” areas, which are codified at Chapter 170, Section 71 of the Code of the City of Hackensack (“Code”); and, WHEREAS, the City Council has received recommendations from its parking and public safety professionals to formally establish requirements that an applicant’s driver’s license matches the address for which the residents-only on-street parking permit is sought, and further that vehicles eligible for a residents-only on- street parking permit must be registered in New Jersey; and, WHEREAS, the foregoing will further ensure that a vehicle receiving a residents-only on-street parking permit is being used by a bona fide resident of the City, except for college students eligible for a permit who live in another state when not attending school within the City of Hackensack; and, WHEREAS, the City Council has determined, after consulting with said professionals, to implement the aforementioned change as proposed herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HACKENSACK, as follows: Section 1: Chapter 170, Section 71, Subsection B of the Code of the City of Hackensack is hereby amended as follows [additions by underline]: §170-71 Residents only on-street parking. B. Application for parking permits under this section shall be made in writing to the Police Department on forms provided for that purpose. Permits shall be granted only under the following terms and conditions: (1) The applicant must be a bona fide resident within the enumerated streets or parts of streets constituting the applicable resident-only parking area as set forth in Subsection E. The applicant must provide appropriate documentation of such residency such as a deed or lease or utility bill or other verifiable information at the time of the application. The applicant’s New Jersey driver’s license and vehicle registration must match the address for which the residents-only on street parking permit is sought, except for permits issued to college students as set forth in (4), below. (2) The applicant shall submit either as proof of his or her ownership of the vehicle a copy of the lease agreement pertaining to his or her possession or such other verifiable information establishing that the vehicle is used by the resident on a regular and continuing basis. Except for permits issued to college students as set forth in (4), below, the vehicle shall be registered in the state of New Jersey. (3) UNCHANGED (4) UNCHANGED Section 2: All other provisions of Chapter 170 of the Code shall remain unchanged. Section 3: 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 4: 10/12/2021 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 5: 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 6: This Ordinance shall take effect upon passage, adoption, and publication in the manner prescribed by law. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 401-21 RESOLUTION AUTHORIZING RATABLE TO EXEMPTION FOR 220 UNION STREET, BLOCK 316, LOT 1 FOR 2021 TAX YEAR WHEREAS, 220 Union Street, was a ratable parcel and was purchased by the City of Hackensack on April 14, 2021, an exempt entity; and WHEREAS, the Tax Assessor will make said property, 220 Union Street, Block 316, Lot 1 exempt as of April 14, 2021. NOW THEREFORE BE IT RESOLVED, by this resolution, that the Tax Collector is hereby authorized to cancel taxes as of April 14, 2021 in the amount of $45,664.77, for 220 Union Street, Block 316, Lot 1. This parcel will be exempt for 2022. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X X Deputy Mayor Canestrino X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 402-21 RESOLUTION AUTHORIZING AN AMENDMENT TO A REDEVELOPMENT AGREEMENT WITH THE HACKENSACK UNIVERSITY MEDICAL CENTER, A 10/12/2021 7 MEMBER OF THE HACKENSACK MERIDIAN HEALTH NETWORK, RELATING TO THE SECOND STREET REDEVELOPMENT PLAN WHEREAS, pursuant to Resolution No. 133-20, the City Council approved a Redevelopment Agreement with the Hackensack University Medical Center (“HUMC”), a Member of The Hackensack Meridian Health Network, which was executed by the parties on March 13, 2020; and, WHEREAS, the Redevelopment Agreement addressed the construction of a building addition and other site related improvements, all in accordance with the Second Street Redevelopment Plan; and, WHEREAS, under and pursuant to the Redevelopment Agreement, the HUMC agreed to certain improvements to the City stormwater and sewer infrastructure systems in accordance with the Second Street Redevelopment Plan; and, WHEREAS, the City has agreed to accept from HUMC a Payment In Lieu of the aforementioned infrastructure improvements which were to be undertaken by the HUMC under the Agreement; and, WHEREAS, the HUMC and City wish to amend the Agreement with respect to the modification of the HUMC’s obligation to carry out the aforementioned infrastructure improvements. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hackensack, in the County of Bergen, State of New Jersey as follows: 1. The above recitals are hereby incorporated as if restated herein in full. 2. An amendment to the Redevelopment Agreement between the Hackensack University Medical Center, a Member of the Hackensack Meridian Health Network, and the City of Hackensack, in the form as attached hereto and incorporated herein, is hereby approved. Deputy Mayor Canestrino is authorized to execute the amendment to the Redevelopment Agreement in lieu of Mayor John Labrosse, who has recused himself from this matter. 3. All other terms of the Redevelopment Agreement between the parties that are not a subject of the amendment referenced in this Resolution shall remain valid and fully enforceable by the parties. 4. Deputy Mayor Canestrino, the City Manager, the City Attorney and the City Clerk are authorized and directed to take all necessary and appropriate action to effectuate the intent and purpose of this Resolution. 5. This Resolution shall take effect immediately. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 403-21 10/12/2021 8 RESOLUTION AWARDING CONTRACT TO SUBURBAN ENGINEERING FOR ENGINEERING SERVICES – JOHNSON PARK SPORTS FACILITY FINAL DESIGN, ENVIRONMENTAL PERMITTING & BID PHASE SERVICES WHEREAS, the City of Hackensack has committed to a comprehensive renovation of Johnson Park, including the construction of a sports facility, and requires engineering services for the final design, environmental coordination, production of construction documents, and assistance with all phases of the public bidding process; and WHEREAS, the City solicited Requests for Proposals regarding the engineering services required for said project; and WHEREAS, it was determined that the proposal received from Suburban Consulting Engineers is the most advantageous to the City based on cost, expertise in this field and prior experience with this particular location and project. NOW THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack, County of Bergen, as follows: 1. Suburban Consulting Engineers of 96 U.S. Highway 206, Flanders, NJ 07836 is hereby awarded a contract in an amount not to exceed $222,150 for the engineering services related to the Johnson Park Sports Facility Final Design, Environmental Permitting and Bid Phase Services, in accordance with the proposal attached thereof. 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 budget account to be charged is C-04-21-025-000-100. 4. The Mayor and City Clerk are 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. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 404-21 RESOLUTION AWARDING AGREEMENT FOR EXTRAORDINARY UNSPECIFIABLE SERVICE TO GREATER BERGEN COMMUNITY ACTION INC. FOR IMPLEMENTATION AND ADMINISTRATION OF THE CITY OF HACKENSACK COVID 19 MINI-GRANT RENTAL ASSISTANCE PROGRAM WHEREAS, the City of Hackensack wishes to retain the services of a qualified organization to provide the assistance necessary for the implementation and administration of the City’s Covid 19 Mini-Grant Program for Low-to-Middle Income Renters’ Assistance; and 10/12/2021 9 WHEREAS, Greater Bergen Community Action Inc., a not-for-profit organization, offered to provide said services to the City of Hackensack and is qualified to render same; and WHEREAS, the City of Hackensack has a need to acquire these services without a “fair and open process” as defined by P.L. 2004, c.19, the “Local Unit Pay-to-Play Law”; and WHEREAS, prior to the execution of the contract, Greater Bergen Community Action Inc. will have completed and submitted a Business Entity Disclosure Certification, which certifies that they have not made any reportable contributions to a political or candidate committee for a candidate for, or holder of, the office of City Council of the City of Hackensack (the “City”) in the previous year, and that the contract will prohibit Greater Bergen Community Action Inc. from making any reportable contributions through the term of the contract. NOW THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Hackensack, County of Bergen, as follows: 1. Greater Bergen Community Action Inc. of 392 Main St., Hackensack, NJ 07601 is hereby awarded a contract in an amount not to exceed $25,000 for the implementation and administration of the City of Hackensack Covid 19 Mini-Grant Low-to-Middle Income Renters’ Assistance Program, in accordance with the proposal attached thereof. 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 budget account to be charged is 1-01-20-100-100-204. 4. The Mayor and City Clerk are 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. Counc il Abse Memb Intr Secon Abstai nt Recuse er o d Yes No n d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 405-21 RESOLUTION AUTHORIZING ACCRUED TIME PAYOUT OF $40,146.08 TO RUTH KOENNEMANN WHEREAS, N.J.A.C. 5:30-15 established rules that govern how local government units manage and finance compensation for accumulated absence time for their respective employees, and WHEREAS, accumulated absence includes any sick days, vacation days, compensatory time or any other absence time authorized as part of an employer agreement, which is not used by the employee during the allowed period and which is permitted to accumulate over time to the benefit of the employee, and WHEREAS, the Chief Financial Officer has certified that the funds and authority exist to pay Ruth Koennemann owed sick days, vacation days and compensatory time; and 10/12/2021 10 WHEREAS, the City Manager has authorized the payment of $40,146.08 to Ruth Koennemann for said time. NOW THEREFORE, BE IT RESOLVED that the Mayor and Council of the City of Hackensack hereby approves payment to Ruth Koennemann in the amount of $40,146.08 for an accrued time payout in accordance with the rules and regulations established by the Local Finance Board for such payments. BE IT FURTHER RESOLVED, the Chief Financial Officer certifies that there are funds available in the furtherance of this resolution to be located in budget account 1-01-30-415-416-119. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 406-21 RESOLUTION AUTHORIZING TAX REFUND FOR STATE BOARD JUDGMENTS 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 $25,570.20 106 1 Irwin & Heinze PA 2018 State Board Judgment Attorney Trust Account 146 Route 17 383 Main St Ste 101 Chatham, NJ 07928 $14,000.00 121 3 Chiesa Shahinian & Giantomasi 2015 State Board Judgment Trust Account 155 Polifly Rd One Boland Dr West Orange, NJ 07052 $31,661.99 121 3 Chiesa Shahinian & Giantomasi 2016 State Board Judgment Trust Account 155 Polifly Rd One Boland Dr West Orange, NJ 07052 $7,188.58 128 37 Wolf Vespasiano LLC Atty 2017 State Board Judgment Trust Account & Pratik & Pritti 345 Essex St 331 Main St Chatham, NJ 07928 $8,853.32 128 37 Wolf Vespasiano LLC Atty 2018 State Board Judgment Trust Account & Pratik & Pritti 345 Essex St 331 Main St Chatham, NJ 07928 $10,762.54 128 37 Wolf Vespasiano LLC Atty 2019 State Board Judgment Trust Account & Pratik & Pritti 345 Essex St 331 Main St 10/12/2021 11 Chatham, NJ 07928 $1,654.50 206.01 7 Bruce Stavitsky Esq Benefit of 2020 State Board Judgment Marc Masciulli Sr. 2012 Family 80 Main St & 81 Moore 350 Passaic Ave Fairfield, NJ 07044 $992.70 206.01 8 Bruce Stavitsky Esq Benefit of 2020 State Board Judgment Marc Masciulli Sr. 2012 Family 75 Moore St 350 Passaic Ave Fairfield, NJ 07044 $3,315.62 206.01 9 Bruce Stavitsky Esq Benefit of 2020 State Board Judgment Marc Masciulli Sr. 2012 Family 78 Main St 350 Passaic Ave Fairfield, NJ 07044 $921.51 315 24 McKirdy, Riskin, Olson & 2018 State Board Judgment DellaPella PC for Plaintiff 271 Main St 201 Littleton Rd Ste 135 Morris Plains, NJ 07950 $2,138.41 315 24 McKirdy, Riskin, Olson & 2019 State Board Judgment DellaPella PC for Plaintiff 271 Main St 201 Littleton Rd Ste 135 Morris Plains, NJ 07950 $3,014.50 315 24 McKirdy, Riskin, Olson & 2020 State Board Judgment DellaPella PC for Plaintiff 271 Main St 201 Littleton Rd Ste 135 Morris Plains, NJ 07950 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 407-21 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 $ 2,338,551.33 Grants 8,064.00 Payroll 1,831,089.03 Public Parking System 25,377.27 Capital 15,372.00 Escrow 59,174.34 Trust Account 53,613.14 Total Expenditures 4,331,241.11 10/12/2021 12 Interfunds/Transfers $ 149,586.61 Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 408-21 RESOLUTION AWARDING PROFESSIONAL SERVICE AGREEMENT TO JULIE DAVIDSON, ESQ. AS ALTERNATE PROSECUTOR WHEREAS, it has become necessary for the City of Hackensack (“City”) to engage the services of an Alternate Prosecutor; and WHEREAS, N.J.S.A. 40A:11-1 et seq. exempts professional service services from certain requirements of public bidding provided a notice of the appointment be printed in a newspaper of general circulation within the municipality; and WHEREAS, the City did undertake a competitive process to select an Alternate Prosecutor and solicited Requests for Qualifications on June 4, 2021; and WHEREAS, the City has determined that Julie Davidson, Esq. will be the most advantageous to the City, all relevant factors considered; and WHEREAS, the City has qualified Julie Davidson, Esq. as Alternate Prosecutor for the year 2021/2022; and WHEREAS, the City has received a Business Registration Certificate and Stockholder Disclosure from the firm prior to entering into a contract; and WHEREAS, the Chief Financial Officer has certified the availability of funds in budget account 1-01-25-275-275-200 as an express condition of this contract. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Hackensack that said Alternate Prosecutor be and is hereby appointed for the year 2021/2022; and BE IT FURTHER RESOLVED, that compensation for said Alternate Prosecutor for the year 2021/2022 shall be claimed, approved and paid in the manner set forth in N.J.S.A. 40A:5-16 and pursuant to a professional service agreement to be entered between the parties; and BE IT FURTHER RESOLVED, that the maximum dollar amount of this contract is reasonably estimated to be $2,000 over the contract term; however, the local unit is not obligated to spend this amount BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign the agreement on behalf of the City, which shall be available for public inspection in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk shall cause a notice of the adoption of this resolution to be printed in a qualified newspaper within ten (10) days after passage hereof. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy X X Mayor 10/12/2021 13 Canestrino Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 409-21 RESOLUTION AWARDING PROFESSIONAL SERVICE AGREEMENT TO WILENTZ, GOLDMAN & SPITZER AS BOND COUNSEL WHEREAS, it has become necessary for the City of Hackensack (“City”) to engage the services of a Bond Counsel; and WHEREAS, N.J.S.A. 40A:11-1 et seq. exempts professional service services from certain requirements of public bidding provided a notice of the appointment be printed in a newspaper of general circulation within the municipality; and WHEREAS, the City did undertake a competitive process to select a Bond Counsel and solicited Requests for Qualifications on June 4, 2021; and WHEREAS, the City has determined that Wilentz, Goldman & Spitzer, PA will be the most advantageous to the City, all relevant factors considered; and WHEREAS, the City has qualified Wilentz, Goldman & Spitzer, PA as Bond Counsel for the year 2021/2022; and WHEREAS, the City has received a Business Registration Certificate and Stockholder Disclosure from the firm prior to entering into a contract; and WHEREAS, the Chief Financial Officer has certified the availability of funds in budget account 1-01-20-130-130-204 as an express condition of this contract. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Hackensack that said Bond Counsel be and is hereby appointed for the year 2021/2022; and BE IT FURTHER RESOLVED, that compensation for said Bond Counsel for the year 2021/2022 shall be claimed, approved and paid in the manner set forth in N.J.S.A. 40A:5-16 and pursuant to a professional service agreement to be entered between the parties; and BE IT FURTHER RESOLVED, that the maximum dollar amount of this contract is reasonably estimated to be $25,000 over the contract term; however, the local unit is not obligated to spend this amount BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign the agreement on behalf of the City, which shall be available for public inspection in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk shall cause a notice of the adoption of this resolution to be printed in a qualified newspaper within ten (10) days after passage hereof. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 410-21 RESOLUTION AWARDING PROFESSIONAL SERVICE AGREEMENT TO DIMARIA & DIMARIA, LLP AS CITY AUDITOR 10/12/2021 14 WHEREAS, it has become necessary for the City of Hackensack (“City”) to engage the services of an Auditor; and WHEREAS, N.J.S.A. 40A:11-1 et seq. exempts professional service services from certain requirements of public bidding provided a notice of the appointment be printed in a newspaper of general circulation within the municipality; and WHEREAS, the City did undertake a competitive process to select an Auditor and solicited Requests for Qualifications on June 4, 2021; and WHEREAS, the City has determined that DiMaria & DiMaria, LLP will be the most advantageous to the City, all relevant factors considered; and WHEREAS, the City has qualified DiMaria & DiMaria, LLP as Auditor for the year 2021/2022; and WHEREAS, the City has received a Business Registration Certificate and Stockholder Disclosure from the firm prior to entering into a contract; and WHEREAS, the Chief Financial Officer has certified the availability of funds in budget account 1-01-20-135-135-204 as an express condition of this contract. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Hackensack that said Auditor be and is hereby appointed for the year 2021/2022; and BE IT FURTHER RESOLVED, that compensation for said Auditor for the year 2021/2022 shall be claimed, approved and paid in the manner set forth in N.J.S.A. 40A:5-16 and pursuant to a professional service agreement to be entered between the parties; and BE IT FURTHER RESOLVED, that the maximum dollar amount of this contract is reasonably estimated to be $100,000 over the contract term; however, the local unit is not obligated to spend this amount BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign the agreement on behalf of the City, which shall be available for public inspection in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk shall cause a notice of the adoption of this resolution to be printed in a qualified newspaper within ten (10) days after passage hereof. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 411-21 RESOLUTION AWARDING PROFESSIONAL SERVICE AGREEMENT TO MCNERNEY & ASSOCIATES, INC. AS TAX APPRAISER WHEREAS, it has become necessary for the City of Hackensack (“City”) to engage the services of a Tax Appraiser; and WHEREAS, N.J.S.A. 40A:11-1 et seq. exempts professional service services from certain requirements of public bidding provided a notice of the appointment be printed in a newspaper of general circulation within the municipality; and 10/12/2021 15 WHEREAS, the City did undertake a competitive process to select a Tax Appraiser and solicited Requests for Qualifications on June 4, 2021; and WHEREAS, the City has determined that McNerney & Associates, Inc. will be the most advantageous to the City, all relevant factors considered; and WHEREAS, the City has qualified McNerney & Associates, Inc. as Tax Appraiser for the year 2021/2022; and WHEREAS, the City has received a Business Registration Certificate and Stockholder Disclosure from the firm prior to entering into a contract; and WHEREAS, the Chief Financial Officer has certified the availability of funds in budget account 1-01-20-150-150-204 as an express condition of this contract. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Hackensack that said Tax Appraiser be and is hereby appointed for the year 2021/2022; and BE IT FURTHER RESOLVED, that compensation for said Tax Appraiser for the year 2021/2022 shall be claimed, approved and paid in the manner set forth in N.J.S.A. 40A:5-16 and pursuant to a professional service agreement to be entered between the parties; and BE IT FURTHER RESOLVED, that the maximum dollar amount of this contract is reasonably estimated to be $250,000 over the contract term; however, the local unit is not obligated to spend this amount BE IT FURTHER RESOLVED, that the Mayor and City Clerk are hereby authorized to sign the agreement on behalf of the City, which shall be available for public inspection in the office of the City Clerk; and BE IT FURTHER RESOLVED, that the City Clerk shall cause a notice of the adoption of this resolution to be printed in a qualified newspaper within ten (10) days after passage hereof. Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X CITY OF HACKENSACK RESOLUTION NO. 412-21 RESOLUTION AUTHORIZING RAFFLE LICENSE BE IT RESOLVED, by the City Council of the City of Hackensack that the following organization(s) be granted permission to conduct a Raffle in accordance with the application on file in the office of the City Clerk: RA #2217 Hackensack Youth Football RA #2218 Hackensack Youth Football Council Intr Secon Abstai Absen Recuse Member o d Yes No n t d Von Rudenborg X Deputy Mayor Canestrino X X Battaglia X X Carroll X Mayor Labrosse X 10/12/2021 16 CITY OF HACKENSACK RESOLUTION NO. 413-21 RESOLUTION APPROVING THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF HACKENSACK, HACKENSACK PROFESSIONAL FIRE FIGHTERS IAFF LOCAL 2081, AFL-CIO, CLC, AND HACKENSACK UNIFORMED FIRE OFFICERS ASSOCIATION, IAFF LOCAL 3172, AFL-CIO, CLC (TIMOTHY RICE) WHEREAS, Timothy Rice (“Employee”) was employed as a Fire Fighter/Fire Officer by the City of Hackensack (the “City”); and WHEREAS, Employee became totally and permanently disabled, and ultimately passed away on June 12, 2021; and WHEREAS, an application for benefits under the Canzanella Act has been filed on behalf of Employee and is now pending; and WHEREAS, Hackensack Professional Fire Fighters IAFF Local 2081, AFL-CIO, CLC (the “Union”) is the collective bargaining representative for Fire Fighters employed by the City; and WHEREAS, the Hackensack Uniformed Fire Officers Association, IAFF Local 3172, AFL-CIO, CLC (the “Association”) is the collective bargaining representative for all Fire Officers (with the exception of the Fire Chief) employed by the City; and WHEREAS, the City, the Union, and the Association have negotiated the terms of a Memorandum of Agreement regarding provision of health benefits to the surviving spouse and qualifying dependents of the Employee, the terms of which are incorporated by reference herein; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hackensack that the Memorandum of Agreement as between the City of Hackensack, Hackensack Professional Fire Fighters IAFF Local 2081, AFL-CIO, CLC, and Hackensack Uniformed Fire Officers Association, IAFF Local 3172, AFL-CIO, CLC, the terms of which are incorporated by reference herein, be and hereby are APPROVED; and BE IT FURTHER RESOLVED that the City Manager, the City Attorney, and the City Labor Counsel are authorized to take all appropriate actions so as to implement this Resolution. Public Comment A motion to open the meeting to the public was offered by Deputy Mayor Canestrino and seconded by Councilman Battaglia. No one 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 – Just to recap some of the things from before… we had representatives from FEMA here. We will be posting more information on the website, things regarding assistance and FEMA applications. Hopefully we can get that all pushed out to more people to support everybody. This Saturday is Hackensack Junior Footballs final home game so if anyone is around at 5PM at the High School. They could use the support. Wrestling registration is opening at the M&M Center this Thursday at 6:30PM. Congratulations to Rebuilding North Jersey on their accomplishments. We appreciate all they do. Coming up this weekend is the Community Bike Run with the Police Department. I went last year and it was a great event. There are some drive-in movies coming up, the Police Department is presenting how to recognize and avoid scams Saturday October 23 at 4PM. Slam Dunk the Junk is on the 30th and you can visit the website to register. Thank you. Deputy Mayor Canestrino – With the FEMA update, one resident mentioned how to get the information to the public. If we could put that video up on the website. I 10/12/2021 17 think that FEMA had other talking points too to post as well. The application process is almost over so we need to get the word out. I saw someone walking door to door today. If you had damages from Ida, make sure you get that application in. From the COW meeting, the City with Greater Bergen received the NPP award to restore the Anderson Street area. It runs over multiple years and working together will help some local businesses. It will be a way to help those who are there adapt to the new clientele. We can use trash cans and planting over there. The pocket parks are being worked on and moving forward to receive estimates to get them put in place. Wonderful use of areas that are not being utilized. One major thing to talk about on the docket is the agreement with the medical center to obtain infrastructure improvements to alleviate some stormwater issues. We have developed a great public private partnership with the hospital over the years. Thank you to the engineering for presenting about the sewer updates. I think Ms. Davis said she wanted something broken down simpler for the residents to understand and going forward we want to make these reports easy to understand. We are trying to give as much information as we can but in a way we can all understand. Maybe can get pictures or a visual something easy to understand and keeps people aware of the work going on. See you in a few weeks. Councilman Battaglia – Thank you to FEMA for the good information. Residents should take advantage to help restore their houses. Thank you to Gary and the Commission for the pocket parks. I hope they come to fruition in the next few years. The paving continues. The Manager is looking to implement safety devises on some of the intersections. It won’t be done overnight but we are working on a safer environment around the city. Councilman Carroll – I would like to thank FEMA for their presentation. It was well presented and gave a lot of information for residents to file if necessary. The sewer update was fantastic to keep everyone informed about what is going on. I would like to thank fire, police and DPW for this past weekend. The events were well attended. The Sacktober Fest was well enjoyed by the residents who wished there were more evets like it. Mayor Labrosse – Thank you to Rebuilding North Jersey for all the work they have done. They do a great job. A resident did ask for FEMA info and it would be a great idea to show all the information tonight but all the FEMA information available is posted on the website. October 30 is Slam Dunk the Junk where we will clean up different parts of the City. If you can, join in. That information is also on the website. Thank you to the project managers for the sewer updates. Columbus Day was UNICOs celebration, congrats on their anniversary. The new statue was unveiled that day. Thank you to the Main Street Alliance for their work on Sacktober Fest. I heard it was a big success. Thank you to Gerry for being there because I was unable to attend. There being no further business the meeting was adjourned at 8:37 PM. Approved by Mayor and Council on November 9, 2021. _____________________________________ Mayor John P. Labrosse, Jr. ____________________________________ Deputy Mayor Kathleen Canestrino _____________________________________ Councilman Leonardo Battaglia 10/12/2021 18 ___________________________________ Councilwoman Stephanie Von Rudenborg ______________________________________ Councilman Gerard Carroll ____________________________________ City Clerk Deborah Karlsson, RMC 10/12/2021 19

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