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City Council

Regular Meeting

Passaic, NJ · February 6, 2024

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Minutes

City of Passaic New Jersey Passaic City Council February 6, 2024 Minutes PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WAS CONDUCTED IN-PERSON AND VIRTUAL STREAMED VIA ZOOM ON TUESDAY, FEBRUARY 6, 2024 AT 7:00 P.M. WEATHERLY FRIAS, MUNICIPAL CLERK, READ THE FOLLOWING NOTICE INTO RECORD: GOOD EVENING, ON BEHALF OF THE GOVERNING BODY OF THE CITY OF PASSAIC WE WELCOME YOU TO THE FEBRUARY 6, 2024 CITY COUNCIL MEETING. IN ACCORDANCE WITH CHAPTER 231 PUBLIC LAWS OF 1975, ADEQUATE NOTICE OF THIS MEETING WAS PROVIDED BY RESOLUTION OF THE MUNICIPAL COUNCIL ADOPTED ON JUNE 13, 2023, SETTING FORTH THE SCHEDULE OF MEETINGS FOR THE YEAR 2023-2024; SAID NOTICE WAS PUBLISHED AND POSTED ON THE CITY HALL BULLETIN BOARD BY THE OFFICE OF THE CITY CLERK PLEASE BE FURTHER ADVISED THIS PUBLIC MEETING WILL BE CONDUCTED IN PERSON. THE ZOOM STREAM PROVIDED IS FOR VIEWING ONLY AND IS OFFERED TO THE PUBLIC AS A CONVENIENCE. ON JANUARY 29, 2024 PUBLIC NOTICE AND ZOOM INSTRUCTIONS FOR THIS MEETING WERE PUBLISHED IN THE HERALD NEWS AND POSTED ON THE CITY OF PASSAIC WEBSITE AT: WWW.CITYOFPASSAIC.COM (COUNCIL AGENDAS) INSTRUCTIONS ARE ALSO AVAILABLE ON THE LAST PAGE OF THIS AGENDA. PLEASE BE GUIDED ACCORDINGLY. ON CALL OF THE ROLL THE FOLLOWING COUNCIL MEMBERS RESPONDED: ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez ABSENT X X X ABSENT X X Councilman Garcia was present via Zoom, but was having technical difficulties. ALSO PRESENT: Hector C. Lora, Mayor; Ricardo Fernandez, Business Administrator; Susie Burns, City Attorney Invocation was rendered by Council Member Melo followed by the Pledge of Allegiance. Council Member Munk joined at 7:05 p.m. Mayor Hector C. Lora called for a moment of silence to pay tribute for Renee’s grandma Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC MAYOR’S UPDATE Family Festival with First Lady Tammy Murphy – January 27 o Held at School No. 23 (Dayton Avenue Educational Complex) with over 1,500 attendees and 45 organizations providing resources on healthcare, housing, food assistance, child care, and more. o Representatives from the New Jersey Assembly and the 36th Legislative District Office participated. Civic Engagement Awards – January 30 o Mayor and City Clerk Weatherly Frias recognized 43 high school students who completed Board of Elections training to become poll workers. o The City of Passaic’s pilot program helped address election worker shortages, inspiring interest from other municipalities. Black History Month Ceremony & Flag Raising – February 3 o Hosted by the NAACP with President Sherry Greer, Councilman Terrence Love, and Reverend Devon of Mount Zion Baptist Church. o Featured student performances and speeches celebrating past, present, and future contributions of the African American community. Super Bowl Party for the Homeless – February 11 o Hosted at Dignity House, offering food, showers, laundry, and free haircuts for individuals in need. Passaic Youth Council Open House – February 17 o Encouraging 8th-grade and high school students to join for leadership development and community service opportunities. Ask for Art Design Contest – February 18 Deadline o A city grant will fund an intersection mural and curb extensions. The contest, in partnership with EZ Ride, offers a $3,000 award. o Artists 16+ must attend a webinar on February 7. Contact EZ Ride at 201-939-4242 ext. 123 for details. Veteran Banner Maintenance o Large washer screws are being ordered to secure banners, addressing concerns after a small number fell. Univision Interview – February 5 o Mayor and Councilwoman Tanya Mello participated in a live interview on Univision Page 2 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC at City Hall, discussing Passaic’s progress and upcoming initiatives. Acknowledgments o Special thanks to Business Administrator, Executive Assistant Sonal Patel, and Renee for coordinating the Univision interview. MINUTES Council Meeting Minutes for November 9, 2023 were submitted for approval. Upon motion made by Council Member Love and seconded by Council Member Melo the aforementioned meeting minutes were approved. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X HEARING OF CITIZENS Council President Schaer opened the public portion of the Meeting with the following statement for the record: In Accordance with the Open Public Meetings Act (N.J.S.A. 10:4-1 et seq.). The Council opens every public meeting for comments of the public. However, in accordance with N.J.S.A. 10:4-12 “nothing in this Act shall be construed to limit the discretion of a public body to permit, prohibit or regulate the active participation at any meeting,” Therefore, the City Council will not entertain any comments from persons who communicate obscene material, make statements which are considered bias intimidation in which any person attempts to intimidate any individual or group because of race, color, religion, handicap, sexual orientation, or ethnicity or makes personally offensive or abusive, defamatory or profane comments, comments intending to harass or speak any offensive or abusive language. The person who makes these statements will relinquish their allotted five minutes for public discussion. Yosef Wolf • At the public school on Van Houten Avenue, why is the staff allowed to park in the public street? Page 3 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC • Cars with tinted windows are a safety issue. Aryeh Mack • Cars parked illegally at bus stops makes it difficult to see buses arriving. Brenda Wheeler • Stores like Walgreens pharmacy have a lot of garbage outside. Joe Conoscenti • Drop off another banner to DPW- Splash park will be good near the small piece of land around Johnson park. After ample opportunity given and no one else responding, on a motion by Council Member Love and seconded by Council Member Colon-Montanez the public portion of the meeting was adjourned. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X Absent X X Councilman Garcia was present via Zoom, but was having technical difficulties. ORDINANCE FOR SECOND AND FINAL READING (HEARING IS REQUIRED) Council President Schaer called up for the second and final reading to be set for February 20, 2024) Ordinance entitled: CITY OF PASSAIC ORDINANCE NO. 2433-24 ORDINANCE AMENDING THE DESIGNATION OF RESTRICTED PARKING FOR DISABLED PERSONS BY NJ LICENSE PLATE NUMBER Council Member Schwartz moved a public hearing to be held on Ordinance. Motion was seconded by Council Member Love, Page 4 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC So Ordered. The Council President then announced that all interested parties would be given an opportunity to be heard for or against the adoption of the Ordinance. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X After ample opportunity given and no one else responding, on a motion by Council Member Love and seconded by Council Member Melo the public portion of the meeting was closed. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X Council Member Schwartz moved the Ordinance be approved on first reading. Motion was seconded by Council Member Colon- Montanez the public hearing be held on February 20, 2024. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X COMMUNICATIONS AND PETITIONS: On a motion by Council Member Colon- Montanez and seconded by Council Member Love the following communications and petitions were received placed on file and approval granted La Casona Café Restaurant LLC, 829 Main Ave, submitting an application for New Entertainment License for the year 2024. Club SQ, 40 3rd Street, submitting an application to renew their Entertainment License for the year 2024. Factory 220, 220 Passaic Street, submitting an application to renew their Entertainment License for the year 2024. Page 5 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC St. Mary’s Assumption Church, 63 Monroe Street, submitting the following application: • Religious Procession on March 29, 2024, from 1:30 p.m. to 3:00 p.m. The Procession will commence at 63 Monroe Street travel to Monroe Street to Third Street to Mercer Street to Fourth Street to Passaic Street to Market Street ending at 63 Monroe Street. (Contingent upon Departmental Approvals) St. Anthony of Padua Church, 101-103 Myrtle Ave, submitting the following application: • Religious Procession on March 29, 2024, from 11:00 a.m. to 1:00 p.m. The Procession will commence at the corner of Oak St. and Myrtle Ave will travel on Oak St. to Gregory St. to Monroe St. to Myrtle Ave, Ending at the starting point of the corner of Oak St. and Myrtle Ave (Contingent upon Departmental Approvals) • Religious Procession on March 31, 2024, from 6:00 a.m. to 7:00 a.m. The Procession will be split into two groups, Group one: will commence the from the Parish center, on Myrtle Ave then will travel on to Oak St to Tulip to Chestnut St. to Myrtle ending at the starting point of 101-103 Myrtle Ave; Group two: will commence from the Parish Center on Myrtle Ave , travel left on chestnut to Tulip to Oak St to Myrtle Ave ending in the Starting Point of 101-103 Myrtle Ave.(Contingent upon Departmental Approvals) I WANT U LLC, t/a Lotus, 822 Main Ave, submitting an application for New Entertainment License for the year 2024. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X ALL MATTERS LISTED HEREUNDER ARE CONSIDERED ROUTINE IN NATURE AND WILL BE ENACTED BY ONE MOTION ANY COUNCIL MEMBER Page 6 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION. On a motion by Council Member Love and seconded by Council Member Schwartz the following communications and petitions were received placed on file and approval granted Mayor Hector C. Lora, submitting the following: • Memorandum reappointing Mr. Edward Little Jr. to the Library Board term to commence January 01, 2024, and expire December 31, 2028 State of New Jersey Department of Environmental Protection, submitting the following: • Suspected Hazardous Substance Discharge Notification NJDEP Case Number: 24-01-16-1048-08 • Correspondence re: Area of Concern: One 550 gal.#2 Heating Oil Underground Storage Tank System –Block 4097, Lot 13 – No Further Action Letter and Covenant Not to Sue Passaic Valley Water Commission, submitting the following: • Agenda of their January 24, 2024 Reorganization and Regular Meeting North Jersey Water Supply Commission, submitting the following: • Notice and Agenda of their January 24, 2024 meeting Notice of Public Hearing February 01, 2024, Re: Application by Cablevision of Oakland, LLC for a Renewal of a System–Wide Cable Television Franchise BDU Docket No. CE23120919 State of New Jersey Department of State, New Jersey State Planning Commission, submitting the following: • Correspondence Re: Official Notice of Intention to Approve a Preliminary State Development and Redevelopment Plan January 16, 2024 Passaic Enterprise Zone Corporation submitted the following: • Notice of their meeting dates for the calendar year 2024 Page 7 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC Alcoholic Beverage Control Board of the City of Passaic submitting the following : • Notice of their February 15, 2024 meeting ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X On a motion by Council Member Schwartz and seconded by Council Member Melo the following communications and petitions were received placed on file and approval granted Passaic Board of Education submitting the following: • Notice of their January 29, 2024 meeting ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X ABSTAIN X X X ABSTAIN X RESOLUTIONS: THE FOLLOWING RESOLUTION WAS TAKEN OFF THE AGENDA RESOLUTION AUTHORIZING CLOSED EXECUTIVE SESSION OF THE CITY COUNCIL OF PASSAIC ON PASSAIC ON FEBRUARY 6, 2024, AT 7:00 PM OR ANYTIME THEREAFTER TO DISCUSS PENDING LITIGATION, CONTRACT NEGOTIATIONS AND PERSONNEL MATTERS THE FOLLOWING ITEMS WERE VOTED ON BY ONE MOTION In a motion by Council Member Love and seconded by Council Member Melo the following RESOLUTION WAS OFFERED FOR ADOPTION Page 8 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC CITY OF PASSAIC RESOLUTION NO. 24-02-035 RESOLUTION AUTHORIZING A CHANGE ORDER TO DECREASE CONTRACT WITH GTBM, FOR THE PURCHASE OF EQUIPMENT AND INSTALLATION TO UP-FIT FIVE (5) 2023 CHEVROLET MALIBU POLICE DEPARTMENT (REDUCTION OF $7,398.50; FINAL CONTRACT PRICE OF $30,771.15) WHEREAS on October 20,2022, the City Council of the City of Passaic adopted Resolution # 22-10-249 (attached) approving a contract with GTBM of East Rutherford, NJ, in the amount of$ 38,169.65 for The Purchase of Equipment and Installation to Up-fit Five (5) 2023 Chevrolet Malibu for the Police Department; and WHEREAS, a change order is necessary due to various pieces of equipment not being installed; and Original Contract $ 38,169.65 Reduction $ 7,398.50 Final Contract Price $ 30,771.15 NOW THEREFORE BE IT RESOLVED by the City Council of the City of Passaic that the change order to the contract between the City of Passaic and GTBM of East Rutherford, NJ, is ratified and accepted, adjusting the contract to be revised to the amount of$ 30,771.15. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute a contract for the above on a form approved by City Attorney. CITY OF PASSAIC RESOLUTION NO. 24-02-036 RESOLUTION AUTHORIZING A CHANGE ORDER TO DECREASE A CONTRACT WITH CARAVELLA DEMOLITION Page 9 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC FOR DEMOLITION OF 3-STORY BUILDING 69 JEFFERSON STREET WHEREAS, on September 7th, 2023, the City Council of the City of Passaic adopted Resolution 23-09-272 (attached) approving a contract with Caravella Demolition, Inc. of East Hanover NJ in the amount of $ 156,900.00 for Demolition of 3-Story Building 69 Jefferson Street ; and WHEREAS, a change order is necessary to decrease the contract as follows Original Contract $ 156,900.00 Less Reductions -$ 7,000.00 Final Contract Price $ 149,900.00 NOW THEREFORE BE IT RESOLVED by the City Council of the City of Passaic that the change order to the contract between the City of Passaic and Caravella Demolition is ratified and accepted, adjusting the contract to the revised total amount of $ 149,900.00. BE IT FURTHER RESOLVED that the City is hereby authorized to execute this Change order in a form approved by the City Attorney and that the Change Order be filed in the City Clerk 's Office. CITY OF PASSAIC RESOLUTION NO. 24-02-037 RESOLUTION AWARDING CONTRACT FOR HEATING AND AIR-CONDITIONING MAINTENANCE REPAIR CITY OF PASSAIC WHEREAS, bids were received by the Director of Purchasing on Thursday, December 21, 2023, for Re-Bid Heating and Air Conditioning Maintenance/Repair; and Page 10 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, bids were received as per the attached; and WHEREAS, a full list of vendors that downloaded specifications from the website can be obtained from the Purchasing Department; and WHEREAS, the attached prices include the following locations: City Hall, East Side Firehouse, West Side Firehouse, DPW Garage , DPW/Engineering Offices, Senior Citizen Building, Police Building, EMS Building, WIC/Health Clinic and Dog Pound ; and WHEREAS, the lowest responsible, responsive bid was received from Benmar Air Conditioning, LLC, Clifton, NJ per the attached prices; and WHEREAS, the Contract is to run for One (1) year with the option to renew for one (1) two-year contracts or two (2) one-year contract; and WHEREAS, it is the recommendation of Doris Dudek, Director of Purchasing, that the contract be awarded to Benmar Air Conditioning, LLC of Clifton NJ. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Passaic that the contract for Re-Bid Heating and Air Conditioning Maintenance/Repair be awarded to Benmar Air Conditioning, LLC of Clifton, NJ, in the lump sum of $ 30,000.00 for scheduled seasonal maintenance and with the standard hourly rate of $ 109/hr. for technician, $ 109/hr. for laborers and with the premium hourly rate of $ 163.5O/hr. for technicians and $163.50/hr. for laborers for a one (1) year contract The total contract price not to exceed $90,000.00 for one (1) year. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute a contract for the above on a form prepared by the City Attorney. CERTIFICATION OF FUNDS Page 11 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC Funds for the Calendar year are available in Building and Grounds, Acct # 4-01-26-310-000-029 Funds for the subsequent budget is available, providing that the budget is approved by the governing body. CITY OF PASSAIC RESOLUTION NO. 24-02-038 RESOLUTION AWARDING CONTRACT FOR DESIGN AND CONSTRUCTION MANAGEMENT FOR 2024 NJDOT SAFE STREETS TO TRANSIT PROGRAM INTERSECTION IMPROVEMENTS WHEREAS, proposals were received by the Purchasing Director on Wednesday, January 10, 2024, for Design and Construction Management For 2024 NJDOT Safe Streets to Transit Program Intersection Improvements; and WHEREAS, the proposals were solicited through a fair and open process In accordance with NJ.S.A. 19:44A-20A et. seq; and WHEREAS, proposals were received as per the attached ; and WHEREAS, a list of proposals that were downloaded from the City of Passaic's website can be found in the Purchasing Department Office; and WHEREAS, the Evaluation Committee reviewed the proposals received and recommends that the contract for Design and Construction Management For 2024 NJDOT Safe Streets to Transit Program Intersection Improvements be awarded to Neglia Engineering, Lyndhurst, NJ in an amount not to exceed $ 54,252.00 . NOW THEREFORE BE IT RESOLVED by the City Council of the City of Passaic that the contract for Design and Construction Management For 2024 NJDOT Safe Streets to Transit Program Intersection Improvements be awarded to Page 12 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC Neglia Engineering, Lyndhurst, NJ in an amount not to exceed $ 54,252.00 BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute a contract on a form approved by City Attorney. CERTIFICATION OF FUNDS Funds for the above are available in NJDOT Safe Streets Account # G-02-40-024-SST-020 CITY OF PASSAIC RESOLUTION NO. 24-02-039 RESOLUTION AWARDING CONTRACT FOR EMERGENCY SANITARY SEWER REPAIR ON RIVER DRIVE WHEREAS, on November 27, 2023, the City’s sewer Maintenance operator, Delgado Brothers General Contractors, LLC notified the City Engineer that a sinkhole was forming on River Drive, Passaic, NJ over an existing sanitary sewer main along with the adjacent property reporting issues of sewer service backup; and WHEREAS, after a thorough investigation, it was determined that the sanitary sewer lateral connection required repairs; and WHEREAS, it was the determination of the City Engineer, Yasseen M. Saad, that this sanitary sewer issue posed a serious potential for a health and safety hazard; and WHEREAS, emergency purchases and contracts may be negotiated and awarded without public advertising for bids pursuant to N.J.S.A. 40A:11-6; and Page 13 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, Delgado Brothers General Contractors of Passaic, NJ was contracted to repair the sanitary sewer; and WHEREAS, the final cost of the repair was $15,592.00. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Passaic that payment to Delgado Brothers General Contractors, LLC. of Passaic, NJ be made in the amount of $15,592.00. CERTIFICATION OF FUNDS Funds for the above are available in Account #G-02- 40-021-ARP-020 CITY OF PASSAIC RESOLUTION NO. 24-02-040 RESOLUTION AUTHORIZING GRANT APPLICATION TO THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2024-JUNE 2025 WHEREAS, the Governor’s Council on Alcoholism and Drug Abuse established the Municipal Alliances for the Prevention of Alcoholism and Drug Abuse in 1989 to educate and engage residents, local government and law enforcement officials, schools, nonprofit organizations, the faith community, parents, youth and other allies in efforts to prevent alcoholism and drug abuse in communities throughout New Jersey; and WHEREAS, the City of Passaic, County of Passaic, and State of New Jersey recognize that the abuse of alcohol and drugs is a serious problem in our society amongst persons of all ages; and therefore has an established Municipal Alliance Committee; and, WHEREAS, the City of Passaic further recognizes that it is incumbent upon not only public officials but upon Page 14 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC the entire community to take action to prevent such abuses in our community; and, WHEREAS, the City Council for the City of Passaic has authorized an application for funding to the Governor’s Council on Alcoholism and Drug Abuse through the County of Passaic; NOW, THEREFORE, BE IT RESOLVED by the City of Passaic, County of Passaic, State of New Jersey hereby recognizes the following: 1. The City Council does hereby authorize submission of a strategic plan for the Passaic Municipal Alliance grant for the period of July 1, 2024 to June 30, 2025 (FY2025) in the amount of: DEDR $ 17,312.00 Cash Match $ 4,328.00 In-Kind $ 12,984.00 2. The City Council acknowledges the terms and conditions for administering the Municipal Alliance grant, including the administrative compliance and audit requirements. BE IT FURTHER RESOLVED THAT the Mayor, City Clerk, and officials of the City of Passaic are hereby authorized to take all necessary actions to file this application and to accept FY2020 grant funds for same. CITY OF PASSAIC RESOLUTION NO. 24-02-041 RESOLUTION AUTHORIZING ISSUANCE OF DUPLICATE TAX SALE CERTIFICATE PURSUANT TO CHAPTER 99 OF PUBLIC LAWS OF 1997 Page 15 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, the Tax Collector of the City of Passaic has previously issued tax sale certificate No. 17-00176 to Richard Leonardis, which certificate is dated December 28, 2017 covering the following premise as set on the city tax map: BLOCK LOT PROPERTY LOC. CERTIFICATE NO. 4062 49 127 HIGHLAND AVE 17-00176 WHEREAS, the purchaser of the aforesaid tax sale certificates has indicated to the Tax Collector that they have lost or otherwise misplaced the original tax sale certificate; and have duly filed the appropriate affidavit of loss with the Tax Collector, a copy of which is attached hereto. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Passaic, in the County of Passaic that the Tax Collector is hereby authorized upon receipt of the appropriately executed and notarized Loss Affidavit and the payment fee of $100.00 per certificate, to issue appropriate duplicate tax sale certificate to the purchaser covering the lost certificate as previously described, all in accordance with the requirements of Chapter 99 of Public Laws of 1997. BE IT FURTHER RESOLVED, that a certified copy of this resolution and Loss Affidavit be attached to the duplicate certificate to be issued to said purchaser and that duplicate certificate shall be stamped or otherwise have imprinted upon it the word “Duplicate” as required by law. CITY OF PASSAIC RESOLUTION NO. 24-02-042 RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE CITY OF PASSAIC AND THE CITY OF PATERSON DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH FOR TUBERCULOSIS CONTROL SERVICES 2024 Page 16 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, the City of Passaic, having an office at 330 Passaic Street, Passaic, New Jersey, 07055 (“Passaic”), wishes to enter into an Agreement for the furnishing of Tuberculosis Control Services of a technical and professional nature (“Agreement”) with the City of Paterson, Department of Health and Human Services, Division of Health, 176 Broadway, Paterson, New Jersey 07505 (“Paterson”) pursuant to N.J.S.A. 26:3A2-1 et seq., N.J.S.A. 40A:65-1 et seq., and N.J.A.C. 8:57-5; and WHEREAS, public health services are administered in the City of Passaic by the City Council through an Advisory Board of Health or Health Authority as prescribed by N.J.S.A. 26:3-1; and WHEREAS, the duration of this Agreement shall be from January 1, 2024 through December 31, 2024; and WHEREAS, Paterson, as the recipient of a grant from the New Jersey Department of Health to provide tuberculosis control services to the County of Passaic, shall provide tuberculosis control services to the City of Passaic subject to the terms and conditions of the Agreement attached hereto. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Passaic that the City of Passaic is hereby authorized to enter into the attached Agreement with the City of Paterson Department of Health and Human Services, Division of Health subject to the terms and conditions thereof; and BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute the Agreement attached hereto; and BE IT FURTHER RESOLVED that copies of this Resolution and a copy of the executed Agreement shall be forwarded to the City of Paterson, Department of Health and Human Services, Division of Health. Page 17 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC CITY OF PASSAIC RESOLUTION NO. 24-02-043 RESOLUTION—2023 APPROPRIATION RESERVE TRANSFERS BE IT RESOLVED by the City Council of the City of Passaic in the County of Passaic and State of New Jersey, that, the following transfers are to be made from the Calendar Year 2023 Municipal Budget Appropriation Reserves: FROM TO Police SW 710,000.00 Workers Comp OE 200,000.00 Electricity OE 150,000.00 Street Lighting OE 150,000.00 Tipping Fees OE 40,000.00 P.F.R.S. OE 170,000.00 TOTAL 710,000.00 710,000.00 CITY OF PASSAIC RESOLUTION NO. 24-02-044 RESOLUTION ACCEPTING FUNDING FROM THE CITY OF PATERSON FOR THE PASSAIC MUNICIPAL ALLIANCE TO ASSIST PERSONS WITH THE HIV SPECTRUM DISEASE IN OBTAINING AND MAINTAINING STABLE HOUSING THROUGH THE HOUSING OF PEOPLE WITH AIDS (HOPWA) PROGRAM FOR THE PERIOD OF FEBRUARY 1, 2024 TO DECEMBER 31, 2024 IN THE AMOUNT OF $125,000.00 Page 18 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, the City of Passaic has submitted an application for funding for the 2023 HOPWA funds for the delivery of housing assistance persons living with HIV/AIDS in the City of Passaic and Passaic County and WHEREAS, the City of Passaic has been approved for funding for this program for February 1, 2024 to December 31, 2024 for the delivery of services to persons living with HIV/AIDS in the City of Passaic and Passaic County and WHEREAS, the City has been awarded funds for: 1) 7% Administration/Program $8,750.00 Delivery 2) Direct Services $116,250.00 TOTAL= $125,000.00 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Passaic that the City of Passaic does hereby accept grant funds in the total amount of $125,000.00 for the HOPWA program. BE IT FURTHER RESOLVED that the Passaic Alliance, the Mayor of the City of Passaic, and the City Clerk are hereby authorized to execute all necessary documents and to carry out the terms and provisions of this grant. CITY OF PASSAIC RESOLUTION NO. 24-02-045 RESOLUTION AUTHORIZING THE GRANT OF AN ACCESS AND USE EASEMENT TO THOR 153 LINDEN STREET LLC WHEREAS, the City of Passaic, a municipal corporation of the State of New Jersey (hereinafter referred to as the “City”), is the rightful owner of certain public rights- of-way within its municipal boundaries; and Page 19 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, Thor 153 Linden Street LLC, a limited liability company duly organized and existing under the laws of the State of New York, with a mailing address at 25 West 39th Street, New York, New York 10018 (hereinafter referred to as “Thor”), is the owner of real property located at 153-215 Linden Street, 139 Linden Street, 75- 97 Liberty Street, and 99 Liberty Street, City of Passaic, County of Passaic, State of New Jersey, known and designated as Block 3244, Lot 1, Block 3244, Lot 20, Block 3274.02, Lot 1, and Block 3275.01, Lot 1 on the Tax Maps of the City of Passaic, County of Passaic, State of New Jersey; and WHEREAS, Thor has received preliminary and final major site plan and bulk variances approval from the Planning Board of the City of Passaic for the development of its property; and WHEREAS, the City recognizes the necessity and benefit of granting an easement to Thor for the purpose of exclusive access and use of a portion of the right-of- way from Oak Street for the development and use of Thor's Property; and WHEREAS, the City desires to enter into an Access and Use Easement Agreement with Thor 153 Linden Street LLC, providing for the grant of a perpetual, exclusive easement for the use and access to a portion of the Oak Street right-of-way, subject to the terms and conditions set forth in the Easement Agreement. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Passaic, County of Passaic, State of New Jersey, as follows: 1. Approval and Authorization: The City hereby approves and authorizes the grant of an Access and Use Easement, as described in the Easement Agreement, to Thor 153 Linden Street LLC, subject to the terms and conditions as set forth therein. 2. Execution of Documents: The Mayor and City Clerk are hereby authorized and directed to execute the Page 20 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC Easement Agreement and any other documents necessary to effectuate the intent of this resolution. 3. Recording of Agreement: The City Clerk is authorized to cause a certified copy of the Easement Agreement to be recorded in the Office of the Passaic County Clerk at the expense of Thor 153 Linden Street LLC. 4. Effective Date: This resolution shall take effect immediately upon its passage and publication as required by law. CITY OF PASSAIC RESOLUTION NO. 24-02-046 RESOLUTION AUTHORIZING 2023 INTERLOCAL SERVICES AGREEMENT WITH PASSIAC ENTERPRISE ZONE DEVELOPMENT CORPORATION FOR BUSINESS ADMINISTRATOR WHEREAS, the City of Passaic maintains the position of Business Administrator; and WHEREAS, the Business Administrator has also served as Executive Director of the Passaic Enterprise Zone Development Corporation (PEZDC); and WHEREAS, the Passaic Enterprise Zone Development Corporation conducts programs to support economic development within the City of Passaic; and WHEREAS, The Passaic Enterprise Zone Development Corporation desires to utilize the services of the Business Administrator on a part-time basis; and WHEREAS, sharing the time of the Business Administrator between both the City and the PEZDC will result in efficiencies to both organizations; WHEREAS, the City and PEZDC have had a successful history of sharing employees in a similar manner; and Page 21 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, the PEZDC Board of Trustees at their December 14, 2022 meeting approved a resolution to enter into an inter-local services agreement with the City of Passaic for the services of the Business Administrator. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Passaic that the Council authorizes the Mayor to enter into an inter-local services agreement with the PEZDC for the Executive Director providing the City with a payment of up to $51,682 for the period January 1, 2023 through December 31, 2023 for the services of the Business Administrator. CITY OF PASSAIC RESOLUTION NO. 24-02-047 RESOLUTION AUTHORIZING 2023 INTERLOCAL SERVICES AGREEMENT WITH PASSAIC ENTERPRISE ZONE DEVELOPMENT CORPORATION FOR ECONOMIC DEVELOPMENT REPRESENTATIVE WHEREAS, the City of Passaic maintains the position of Economic Development Representative; and WHEREAS, the Economic Development Representative is the long-time Zone Coordinator of the Passaic Enterprise Zone Development Corporation (PEZDC); and WHEREAS, the Passaic Enterprise Zone Development Corporation conducts programs to support economic development within the City of Passaic; and WHEREAS, The Passaic Enterprise Zone Development Corporation desires to utilize the services of the Economic Development Representative for approximately two- thirds of that employee’s time; and Page 22 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS, sharing the time of the Economic Development Representative between both the City and the PEZDC will result in efficiencies to both organizations; WHEREAS, the City and PEZDC have had a successful history of sharing employees in a similar manner; and WHEREAS, the PEZDC Board of Trustees at their December 14, 2022 meeting approved a resolution to enter into an inter-local services agreement with the City of Passaic for the services of the Economic Development Representative. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Passaic that the Council authorizes the Mayor to enter into an inter-local services agreement with the PEZDC for the Economic Development Representative providing the City with a payment of up to $86,567 for the period January 1, 2023 through December 31, 2023 for the services of the Economic Development Representative. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X ORDINANCE FOR INTRODUCTION AND FIRST READING Council President Schaer read said Ordinance by title: CITY OF PASSAIC ORDINANCE NO. 2434-24 ORDINANCE AMENDING THE DESIGNATION OF RESTRICTED PARKING FOR DISABLED PERSONS BY NJ LICENSE PLATE NUMBER WHEREAS the total number of Handicapped Parking Spaces Restricted by New Jersey License Plate Number as per last ordinance was 401 Handicapped Parking Spaces. Page 23 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC WHEREAS the total number of Handicapped Parking Spaces Restricted by New Jersey License Plate Number as per this ordinance is 401 Handicapped Parking Spaces. BE IT ORDAINED by the City Council of the City of Passaic and State of New Jersey that Chapter 295 ARTICLE XII Schedule XV shall be amended as follows: SECTION 1 295-32.2.Ord. Handicapped Parking Spaces Restricted by New Jersey License Plate Number shall be amended by the deletion of the following: DELETION: NAME OF STREET SIDE LOCATION PLATE # 205 Highland South Beginning at a point 204 C43PVH Avenue feet east of the easterly curbline of Lexington Avenue and extending to a point 22 feet easterly therefrom 286 Howe Avenue West Beginning at a point 29 1951HJ feet north of the northerly curbline of Liberty Street and extending to a point 20 feet northerly therefrom 25 Myrtle Avenue North (Madison Street) U61KEN Beginning at a point 90 feet west of the westerly curbline of Myrtle Avenue and extending to a point 20 feet westerly therefrom 29 Onyx Court West Beginning at a point 71 R10MBJ feet south of the southerly curbline of Blaine Street and Page 24 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC extending to a point 22 feet southerly therefrom 126 President North Beginning at a point 28 N77BLT Street feet west of the westerly curbline of Allen Street and extending to a point 18 feet westerly therefrom 57 Westervelt South Beginning at a point 128 9591HD Place feet east of the easterly curbline of Main Avenue and extending to a point 22 feet easterly therefrom SECTION 2 295-32.2.Ord. Handicapped Parking Spaces Restricted by New Jersey License Plate Number shall be amended by the addition of the following: ADDITION: NAME OF STREET SIDE LOCATION PLATE # 286 Howe Avenue West Beginning at a point 29 7724HK feet north of the northerly curbline of Liberty Street and extending to a point 20 feet northerly therefrom 5-7 Myrtle West Beginning at a point 63 P90MSH Avenue feet north of the northerly curbline of Howe Avenue and extending to a point 22 feet northerly therefrom 25 Myrtle Avenue North (Madison Street) W37SCA Beginning at a point 90 feet west of the westerly Page 25 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC curbline of Myrtle Avenue and extending to a point 20 feet westerly therefrom 29 Onyx Court West Beginning at a point 71 C53UAL feet south of the southerly curbline of Blaine Street and extending to a point 22 feet southerly therefrom 126 President North Beginning at a point 28 5541HK Street feet west of the westerly curbline of Allen Street and extending to a point 18 feet westerly therefrom 57 Westervelt South Beginning at a point 128 6283HK Place feet east of the easterly curbline of Main Avenue and extending to a point 22 feet easterly therefrom Council Member Colon-Montanez moved the Ordinance be approved on first reading. Motion was seconded by Council Member Melo the public hearing be held on February 20, 2024. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X PAYMENT OF BILLS On a motion by Council Member Love and seconded by Council Member Melo, the PAYMENT OF BILLS was accepted and approved. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez Page 26 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC X X X X X X X MAYOR’S REPORT Tinted Windows & Traffic Enforcement o Different laws apply to tinted windows based on vehicle type. o Police are actively issuing tickets where violations occur. Littering & Illegal Dumping Enforcement o Residents can report littering and dumping via an anonymous tip line. o Police review video evidence, check license plates, and issue fines. o The Clean Sweep Program continues citywide to address high-crime areas with cleaning and enforcement efforts. o Store owners are held accountable for sidewalk cleanliness through code enforcement and court action. Urban Enterprise Zone & Downtown Merchants Corporation (DMC) o The DMC program hires workers to clean sidewalks and streets. o Expanded this year to cover the full length of Green Avenue (Terhune to Highland). o Seasonal adjustments impact staffing during winter months. Tree Planting & Environmental Efforts o Over 700 trees planted in the last three years through city grants, DPW initiatives, and resident donations. o City ordinance ensures only specific tree species are planted to prevent power line damage. o Councilman Schwartz suggested improving website visibility for tree donations and commemorative plaques. Parking Regulations & Zoning Compliance o Residents must seek zoning board approval before converting front lawns into parking spaces. o The city will continue enforcing compliance through code enforcement and police action. Page 27 of 28 Passaic City Council Minutes: February 6, 2024 Approved: May 7, 2024 PUBLIC MEETING OF THE CITY COUNCIL OF THE CITY OF PASSAIC ADJOURNMENT There being no further business to come before the Council, on a motion by Council Member Love and seconded by Council Member Melo the meeting was adjourned at 8:01 p.m. ROLL CALL Colon- Munk Love Melo Schwartz Garcia CP Schaer Montanez X X X X X X X ATTEST: APPROVED: Weatherly Frias, Gary S. Schaer, Municipal Clerk Council President Page 28 of 28

Agenda

City Council Agenda: February 06, 2024 City of Passaic New Jersey CITY COUNCIL https://drive.google.com/drive/folders/1Uz8WPKyzvMMD74vUP55mWrBj5Y6fXhU9?usp=sharing REGULAR MEETING AGENDA February 06, 2024 7:00 P.M. IN ACCORDANCE WITH CHAPTER 231 PUBLIC LAWS OF 1975, ADEQUATE NOTICE OF THIS MEETING WAS PROVIDED BY RESOLUTION OF THE MUNICIPAL COUNCIL ADOPTED ON JUNE 13, 2023, SETTING FORTH THE SCHEDULE OF MEETINGS FOR THE YEAR 2023-2024; SAID NOTICE WAS PUBLISHED AND POSTED ON THE CITY HALL BULLETIN BOARD BY THE OFFICE OF THE CITY CLERK PLEASE BE FURTHER ADVISED THIS PUBLIC MEETING WILL BE CONDUCTED IN PERSON. THE ZOOM STREAM PROVIDED IS FOR VIEWING ONLY AND IS OFFERED TO THE PUBLIC AS A CONVENIENCE. ON JANUARY 29, 2024 PUBLIC NOTICE AND ZOOM INSTRUCTIONS FOR THIS MEETING WERE PUBLISHED IN THE HERALD NEWS AND POSTED ON THE CITY OF PASSAIC WEBSITE AT: WWW.CITYOFPASSAIC.COM (COUNCIL AGENDAS) INSTRUCTIONS ARE ALSO AVAILABLE ON THE LAST PAGE OF THIS AGENDA. PLEASE BE GUIDED ACCORDINGLY. I. ROLL CALL II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. MAYOR’S UPDATE V. MINUTES: November 09, 2023 City Council Meeting VI. HEARING OF CITIZENS In Accordance with the Open Public Meetings Act (N.J.S.A. 10:4-1 et seq.). The Council opens every public meeting for comments of the public. However, in accordance with N.J.S.A. 10:4-12 “nothing in this Act shall be construed to limit the discretion of a public body to permit, prohibit or regulate the active participation at any meeting…” Therefore, please be advised that the Council will not entertain any comments from persons who communicate obscene material, make statements which are considered bias intimidation in which a person intends to intimidate any individual or group because of race, color, religion, gender, handicap, sexual orientation or ethnicity or makes comments intending to harass or speak any offensive language. The person who makes these statements will relinquish their allotted five minutes for public discussion. Page 1 of 4 City Council Agenda: February 06, 2024 VII. ORDINANCE FOR SECOND AND FINAL READING (HEARING IS REQUIRED) 1. ORDINANCE NO. 2433-24 ORDINANCE AMENDING THE DESIGNATION OF RESTRICTED PARKING FOR DISABLED PERSONS BY NJ LICENSE PLATE NUMBER (The second and final Hearing to be set for February 20, 2024) VIII. COMMUNICATION 2. La Casona Café Restaurant LLC, 829 Main Ave, submitting an application for New Entertainment License for the year 2024. 3. Club SQ, 40 3rd Street, submitting an application to renew their Entertainment License for the year 2024. 4. Factory 220, 220 Passaic Street, submitting an application to renew their Entertainment License for the year 2024. 5. St. Mary’s Assumption Church, 63 Monroe Street, submitting the following application :  Religious Procession on March 29, 2024, from 1:30 p.m. to 3:00 p.m. The Procession will commence at 63 Monroe Street travel to Monroe Street to Third Street to Mercer Street to Fourth Street to Passaic Street to Market Street ending at 63 Monroe Street. (Contingent upon Departmental Approvals) 6. St. Anthony of Padua Church, 101-103 Myrtle Ave, submitting the following application:  Religious Procession on March 29, 2024, from 11:00 a.m. to 1:00 p.m. The Procession will commence at the corner of Oak St. and Myrtle Ave will travel on Oak St. to Gregory St. to Monroe St. to Myrtle Ave, Ending at the starting point of the corner of Oak St. and Myrtle Ave (Contingent upon Departmental Approvals)  Religious Procession on March 31, 2024, from 6:00 a.m. to 7:00 a.m. The Procession will be split into two groups, Group one: will commence the from the Parish center, on Myrtle Ave then will travel on to Oak St to Tulip to Chestnut St. to Myrtle ending at the starting point of 101-103 Myrtle Ave; Group two: will commence from the Parish Center on Myrtle Ave , travel left on chestnut to Tulip to Oak St to Myrtle Ave ending in the Starting Point of 101-103 Myrtle Ave.(Contingent upon Departmental Approvals) 7. I WANT U LLC, t/a Lotus, 822 Main Ave, submitting an application for New Entertainment License for the year 2024. ALL MATTERS LISTED HEREUNDER ARE CONSIDERED ROUTINE IN NATURE AND WILL BE ENACTED BY ONE MOTION ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION. 8. Mayor Hector C. Lora, submitting the following:  Memorandum reappointing Mr. Edward Little Jr. to the Library Board term to commence January 01, 2024, and expire December 31, 2028 9. State of New Jersey Department of Environmental Protection, submitting the following:  Suspected Hazardous Substance Discharge Notification NJDEP Case Number: 24-01-16-1048-08  Correspondence re: Area of Concern: One 550 gal.#2 Heating Oil Underground Storage Tank System –Block 4097, Lot 13 – No Further Action Letter and Covenant Not to Sue 10. Passaic Valley Water Commission, submitting the following:  Agenda of their January 24, 2024 Reorganization and Regular Meeting 11. North Jersey Water Supply Commission, submitting the following:  Notice and Agenda of their January 24, 2024 meeting Page 2 of 4 City Council Agenda: February 06, 2024 12. Notice of Public Hearing February 01, 2024, Re: Application by Cablevision of Oakland, LLC for a Renewal of a System–Wide Cable Television Franchise BDU Docket No. CE23120919 13. State of New Jersey Department of State, New Jersey State Planning Commission, submitting the following:  Correspondence Re: Official Notice of Intention to Approve a Preliminary State Development and Redevelopment Plan January 16, 2024 14. Passaic Enterprise Zone Corporation submitted the following:  Notice of their meeting dates for the calendar year 2024 15. Alcoholic Beverage Control Board of the City of Passaic submitting the following :  Notice of their February 15, 2024 meeting 16. Passaic Board of Education submitting the following:  Notice of their January 29, 2024 meeting IX. RESOLUTIONS 17. RESOLUTION AUTHORIZING CLOSED EXECUTIVE SESSION OF THE CITY COUNCIL OF PASSAIC ON PASSAIC ON FEBRUARY 06, 2024, AT 7:00 PM OR ANYTIME THEREAFTER TO DISCUSS PENDING LITIGATION, CONTRACT NEGOTIATIONS AND PERSONNEL MATTERS 18. RESOLUTION AUTHORIZING A CHANGE ORDER TO DECREASE CONTRACT WITH GTBM, FOR THE PURCHASE OF EQUIPMENT AND INSTALLATION TO UP-FIT FIVE (5) 2023 CHEVROLET MALIBU POLICE DEPARTMENT (REDUCTION OF $7,398.50; FINAL CONTRACT PRICE OF $30,771.15) 19. RESOLUTION AUTHORIZING A CHANGE ORDER TO DECREASE A CONTRACT WITH CARAVELLA DEMOLITION FOR DEMOLITION OF 3-STORY BUILDING 69 JEFFERSON STREET (REDUCTION OF $7,000; FINAL CONTRACT PRICE OF $149,900.00) 20. RESOLUTION AWARDING CONTRACT FOR HEATING AND AIR-CONDITIONING MAINTENANCE/REPAIR (AWARDED TO BENMAR AIR CONDITIONING, IN THE NOT TO EXCEED AMOUNT OF $ 90, 000.00) 21. RESOLUTION AWARDING CONTRACT FOR DESIGN AND CONSTRUCTION MANAGEMENT FOR 2024 NJDOT SAFE STREETS TO TRANSIT PROGRAM INTERCEPTION IMPROVEMENTS (AWARDING NEGLIA ENGINEERING, LYNDHURST, NJ IN AN AMOUNT NOT TO EXCEED $ 54,252.00) 22. RESOLUTION AWARDING CONTRACT FOR EMERGENCY SANITARY SEWER REPAIR ON RIVER DRIVE (AWARDED TO DELGADO BROTHERS GENERAL CONTRACTORS OF PASSAIC., NJ IN THE AMOUNT OF $ 15,592.00) 23. RESOLUTION AUTHORIZING GRANT APPLICATION TO THE GOVERNOR’S COUNCIL ON ALCOHOLISM AND DRUG ABUSE FISCAL GRANT CYCLE JULY 2024-JUNE 2025 24. RESOLUTION AUTHORIZING ISSUANCE OF DUPLICATE TAX SALE CERTIFICATE PURSUANT TO CHAPTER 99 OF PUBLIC LAWS OF 1997 25. RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE CITY OF PASSAIC AND THE CITY OF PATERSON DEPARTMENT OF HEALTH AND HUMAN SERVICES, DIVISION OF HEALTH FOR TUBERCULOSIS CONTROL SERVICES 2024 26. RESOLUTION—2023 APPROPRIATION RESERVE TRANSFERS 27. RESOLUTION ACCEPTING FUNDING FROM THE CITY OF PATERSON FOR THE PASSAIC MUNICIPAL ALLIANCE TO ASSIST PERSONS WITH THE HIV SPECTRUM DISEASE IN OBTAINING AND MAINTAINING STABLE HOUSING THROUGH THE HOUSING OF PEOPLE WITH AIDS (HOPWA) PROGRAM FOR THE PERIOD OF FEBRUARY 1, 2024 TO DECEMBER 31, 2024 IN THE AMOUNT OF $125,000.00 Page 3 of 4 City Council Agenda: February 06, 2024 28. RESOLUTION AUTHORIZING THE GRANT OF AN ACCESS AND USE EASEMENT TO THOR 153 LINDEN STREET LLC 29. RESOLUTION AUTHORIZING 2023 INTERLOCAL SERVICES AGREEMENT WITH PASSIAC ENTERPRISE ZONE DEVELOPMENT CORPORATION FOR BUSINESS ADMINISTRATOR ($51,682) 30. RESOLUTION AUTHORIZING 2023 INTERLOCAL SERVICES AGREEMENT WITH PASSAIC ENTERPRISE ZONE DEVELOPMENT CORPORATION FOR ECONOMIC DEVELOPMENT REPRESENTATIVE ($86,567) X. ORDINANCE FOR INTRODUCTION AND FIRST READING: 31. ORDINANCE AMENDING THE DESIGNATION OF RESTRICTED PARKING FOR DISABLED PERSONS BY NJ LICENSE PLATE NUMBER XI. PAYMENT OF BILLS XII. ADMINISTRATOR’S REPORT XIII. MAYOR’S REPORT XIV. ADJOURNMENT (Next meeting of the City Council – February 20, 2024, at 7:00 PM) Members of the public can view, but not participate in, the City Council meeting starting at 7:00 P.M. by using the “Zoom” online meeting platform using the following Internet link: https://us02web.zoom.us/j/89892612341 MEMBERS OF THE PUBLIC VIEWING VIA ZOOM WHO WOULD LIKE TO HAVE A STATEMENT READ AT THE MEETING: Please email your prepared statement to publiccomment@cityofpassaicnj.gov by 3:00 P.M. on the day of the meeting. Please note that viewing the meeting via Zoom and submitting a written statement are not substitutes for live attendance and do not constitute official meeting participation under the Open Public Meetings Act. Page 4 of 4

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