Park Board

.                                                      CITY  OF  UNION  CITY   County of Hudson, State of New Jersey Board of Commissioners Meeting Agenda REGULAR PUBLIC MEETING of the Union City Board of Commissioners being held on Tuesday November 17, 2015 at 7:00 p.m. at the Bruce D. Walter Recreation Center, 507 West Street, Union City, New Jersey. PLEDGE OF ALLEGIANCE OPENING STATEMENT This  meeting  has  been  called  in  accordance  with  Chapter  231,  Public  Law  of  1975,  the   “Open  Public  Meetings  Act.”    Adequate  notice  of  this  Meeting  has  been  provided  as  follows:     Notice  of  this  meeting  setting  forth  the  time,  date,  location,  and  the  agenda,  to  the  extent   known,  was  forwarded  to  THE  JERSEY  JOURNAL,  THE  RECORD,  and  THE  HUDSON   REPORTER,  has  been  posted  on  the  bulletin  board  in  City  Hall  and  has  been  made  available   to  the  public  in  the  Office  of  the  Municipal  Clerk.   ROLL CALL: COMMISSIONERS FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK ORDINANCE’S FOR HEARING AND ADOPTION CONSIDERATION () State Fiscal Year 2016 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 49A:4-45.14) Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ CONSENT AGENDA 1.   Resolution  Approving  the  Payment  of  Claims     2.   Resolution  Approving  the  Payment  of  Concurring  Claims     3.   Resolution  Approving  the  City  Payroll  for  the  Period  of  October  31,  2015  through   November  13,  2015     4.   Resolution  Approving  the  Library  Payroll  for  the  Period  of    October  31,  2015   through  November  13,  2015     5.   Resolution  Designating  Certain  Properties  as  a  Non-­‐‑Condemnation  Redevelopment   Area    6.   Resolution  Approving  Contract  for  Installation  of  Basketball  Backboards  Hoops  at   24th  Street  Park   7.   Resolution  Authorizing  Second  One  Year  Extension  of  Ambulance  Billing  Services   Contract  with  Intermedix   8.   Resolution  Approving  Shared  Services  Agreement  with  the  Union  City  Board  of   Education  for  Crossing  Guards  Services  for  2015-­‐‑2016   9.   Resolution  Approving  Qualifications  of  Emergency  Snow  Plowing  Contractor  to   Persistent  Construction  Co.   10.  Resolution  Approving  List  of  Emergency  Electrical  Repair  Contractors  to  (Tabit  Co,   K  Hanranrahan  Enterprises,  Inc.,  and  Redmann  Electric  &  Communication  Co.)   11.  Resolution  Approving  Disciplinary  Proceedings  Against  El  Trebol  t/a  Mayem  Corp,   Located  at  416-­‐‑418  43rd  Street,  Liquor  License  No.  0910-­‐‑33-­‐‑190-­‐‑008   12.  Resolution  Approving  Disciplinary  Proceedings  Against  Angelo’s  Café  t/a  El  Idolo,   LLC,    Located  at  4215  Park  Avenue,  Liquor  License  No.  0910-­‐‑33-­‐‑111-­‐‑006   13.  Resolution  Approving  the  Renewal  of  Vanessa  Café  Corp.,  Located  at  120-­‐‑43rd  Street,   Liquor  License  No.  0910-­‐‑33-­‐‑029-­‐‑008   14.  Resolution  Appointing  Lauren  Sosa-­‐‑Herrera  to  the  Union  City  Library’s  Board  of   Trustees   15.  Resolution  Authorizing  the  Refund  of  Redemption  Monies  to  Outside  Lienholders   16.  Resolution  Authorizing  the  Refund  of  Premium  Monies  Collected  at  the  Tax  Sale   17.  Resolution  Authorizing  the  Refund  of  a  Duplicate  Payment  Made  on  Block  202,  Lot  5   C012B  Also  Known  as  3312  Hudson  Avenue   18.  Resolution  Authorizing  the  Refund  of  an  Overpayment  for  2015  Taxes  on  Block  22,   Lot  1.01  C0709  Also  Known  as  500  Central  Avenue   19.  Resolution  Authorizing  the  Refund  of  an  Overpayment  on  Block  168.02  Also  Known   as  3100  Bergenline  Avenue   20.  Any  other  matter  of  City  business  that  may  arise         **Opportunity for Citizens to Address the Board on Consent Agenda Items** Motion to Close Public Comment Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Motion to Approve All Items on the Consent Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ **Comments of each person will be limited to five minutes including all response** Names and addresses need to be provided for the record. Motion to Close the Public Comment Portion of the Meeting Motion made by______________ seconded by ________________ ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK LIQUOR LICENSE TRANSFER APPLICATION APPLICATION REGARDING LIQUOR LICENSE # 0910-43-203-004 FOR A PERSON TO PERSON TRANSFER (FROM LA ESPERANZA GROCERY STORE, INC. TO SHRIJI11, LLC) LOCATED AT 800 NEW YORK AVENUE Motion on Application: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _________