City Council

CITY COUNCIL REGULAR MEETING MINUTES November 20, 2007 Trenton Council Chamber 4:00 p.m. A joint Conference and Regular Public Meeting of the City Council of the City of Trenton, New Jersey, was held on the above date at 4:30 p.m., at City Council Chambers, 319 East State Street, Trenton, New Jersey. The meeting was called to order by President Paul M. Pintella, who announced that adequate public notice had been provided to the public specifying the time and place for this meeting in accordance with the Open Public Meetings Act. The FY 2007 annual notice was mailed to the Times and the Trentonian, posted on the first floor bulletin board in City Hall, and filed in the City Clerk’s Office on June 21, 2007. The agenda for the said meeting was mailed, posted and filed on November 16, 2007. ROLL CALL: Present: Messrs. Bethea, Coston (via phone), Messrs. Melone and Segura, Ms. Staton and Mr. Pintella Absent: Ms. Lartigue SCHEDULING OF HEARING DATE OF APPEAL OF LANDMARKS DECISION: City Council will schedule a hearing date of January TBA. EXECUTIVE SESSION: Adoption of the following resolution authorizing executive session was moved by Mr. Melone, seconded by Mr. Pintella, and carried by unanimous vote of Council members present. RESOLUTION AUTHORIZING EXECUTIVE SESSION OF THE CITY COUNCIL TO PERMIT DISCUSSION OF PENDING LITIGATION BE IT RESOLVED, that pursuant to N.J.S.A. 10:4-12 et seq. the public is hereby excluded from the following discussions; - the disclosure of which would constitute an unwarranted invasion of individual privacy. - involving the employment, appointment, termination of employment, terms and conditions of employment, evaluation of the performance of, promotion or discipling of any specific prospective public officer or employee or current public officer or employee employed or appointed by the public body, unless all the individual employees or appointees whose rights could be adversely affected request in writing that such matter or matters be discussed at a public meeting Joseph Santiago & Richard Laird BE IT FURTHER RESOLVED, that the contents of these discussions will be disclosed to the public upon the determination of City Council and to the extent that the need for confidentiality no longer exists. Minutes of Council Meeting November 20, 2007 1 PRESENTATIONS: Presentation by David Hurwitz, President of Business Development, E-Path Communications, Inc., and James Damron, Coordinator of MIS regarding “Wireless Trenton”. Briefing on Trigen Resolution was made by Jane Feigenbaum, Business Administrator and Dennis Gonzalez, Assistant Business Administrator. Docket Review Renee Haynes, Chief of Staff Jane Feigenbaum, Business Administrator Docket items were reviewed and discussed by City Council. The meeting recessed at 8:12 p.m. and reconvened at 8:25 p.m. in the Council Chamber. A moment of silence was observed to acknowledge the passing of Mr. Jerold Eure. Approval of the following City Council meeting minutes was moved by Mr. Melone, seconded by Mr. Bethea, and carried by unanimous vote of those Councilmember’s present: Executive Session – January 4, 18, 23 and October 30, 2007; Conference – September 18, 28, October 2, 16, 23 and 30, 2007; Regular Public Meetings – October 4, 18 and November 1, 2007. UNFINISHED BUSINESS: Council President Pintella declared open a public hearing on an ordinance entitled “ORDINANCE AUTHORIZING THE EXECUTION OF A DISPOSITION AGREEMENT AND THE SALE OF PROPERTY TO RABARA-BROKATE PROPERTIES”, and asked if anyone wished to speak to the subject. No one appeared to speak nor were protests filed with the Clerk. The hearing was closed. A motion to adopt the ordinance was made by Mr. Melone, seconded by Mr. Segura, and carried by the following vote of Council: Ayes: Messrs. Bethea, Coston, Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Council President Pintella declared open a public hearing on an ordinance entitled “BOND ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS TO THE WATER LINES AND DELIVERY SYSTEM IN AND BY THE CITY OF TRENTON, IN THE COUNTY OF MERCER, NEW JERSEY, APPROPRIATING $3,500,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $3,500,000 BONDS OR NOTES OF THE CITY FOR FINANCING THE COST THEREOF”, and asked if anyone wished to speak to the subject. No one appeared to speak nor were protests filed with the Clerk. The hearing was closed. A motion to adopt the ordinance was made by Mr. Melone, seconded by Mr. Segura, and carried by the following vote of Council: Ayes: Messrs. Bethea, Coston, Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 2  Council President Pintella declared open a public hearing on an ordinance entitled “BOND ORDINANCE PROVIDING FOR THE REPLACEMENT OF VEHICLES AND EQUIPMENT FOR THE SEWER UTILITY IN AND BY THE CITY OF TRENTON, APPROPRIATING $150,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $150,000 BONDS OR NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOF’, and asked if anyone wished to speak to the subject. No one appeared to speak nor were protests filed with the Clerk. The hearing was closed. A motion to adopt the ordinance was made by Mr. Melone, seconded by Mr. Segura, and carried by the following vote of Council: Ayes: Messrs. Bethea, Coston, Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Council President Pintella declared open a public hearing on an ordinance entitled “BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS OF THE CITY OF TRENTON, IN THE COUNTY OF MERCER, NEW JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $11,168,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $10,679,000 BONDS OR NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOF”, and asked if anyone wished to speak to the subject. No one appeared to speak nor were protests filed with the Clerk. The hearing was closed. A motion to postpone seconded reading of the ordinance was made by Mr. Melone, seconded by Mr. Segura, and carried by the following vote of Council: Ayes: Messrs. Bethea, Coston, Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue COMMUNICATIONS AND PETITIONS: 2a - Start & Stark, 993 Lenox Drive, Lawrenceville – advising that the return date for the Notice of Motion for Order to Withdrawn Funds is December 7, 2007, at 9:00 a.m. 2b - Mercer County Board of Chosen Freeholders – submitting meeting schedule for November 2007. 2c - Taylor and Keyser, Attorneys at Law, 13 Garden Street, Mount Holly – enclosing copy of the Final Judgment in foreclosure entered by the Honorable Neil H. Shuser, P.J.Ch. on November 1, 2007. 2d - PSE&G – advising of proposed increase in rates. 2e - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to David Ahdout regarding Stream Encroachment Application #1111- 07-0002, 1 FHA 070001. 2f - New Jersey Division of Alcoholic Beverage Control – enclosing copy of letter submitted to Mark VII acknowledging the filing of Appellant’s Notice and Petition of Appeal from the action taken by the local issuing authority denying renewal of liquor license #1111-33-017-005. 2g - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to Phillip J. Vinch, Jr. regarding Site Investigation Report for 160 Ewingville Road, Trenton. 2h - Comcast – advising of channel changes. Minutes of Council Meeting November 20, 2007 3 2i - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to J.R. Capasso regarding Remedial Investigation Report for Trenton Fire Headquarters located at 244 Perry Street, Trenton. 2j - Trenton Board of Education – enclosing copy of the resolution that was approved by the Board of School Estimate at the meeting on October 29, 2007. 2k - Delaware Valley Regional Planning Commission – enclosing “Open Space and Natural Resource Planning Services for Municipalities” brochure. 2l - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to J.R. Capasso regarding the remediation of the site known as 190 North Olden Avenue. 2m - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to Dale Holden regarding the remediation of the site known as 182 Pennington Avenue. 2n - New Jersey Department of Environmental Protection – enclosing copy of letter submitted to Kevin Shea regarding the property known as 585 South Broad Street. 2o - Civil Action (summons) – in the matter of Roberta Williams vs. State of New Jersey, City of Trenton, et al. 2p - Civil Action – in the matter of DIV-TIV, LLC vs. Roberto Leon, et al. 2q - Robert C. Williams, Counselor at Law, 622 Eagle Rock Avenue, West Orange – submitting copy of letter submitted to New Jersey Division of Alcoholic Beverage Control regarding an appeal from denial of renewal of liquor license for 2007- 2008. 2r - Leonard Wimbush, 562 North Clinton Avenue – submitting Claim for Damages against the City of Trenton. (personal injury) 2s - LaRonda Campbell, 17 Cumberland Street – submitting Claim for Damages against the City of Trenton. (personal injury) 2t - Civil Action (summons) – in the matter of Deutsche Bank National Trust vs. Julia P. Garvoye, et al. 2u - Eugene F. Palazzi, 37 Wolfpack Road, Mercerville – submitting Claim for Damages against the City of Trenton. (personal injury) 2v - Marvin James, 124 Richie Drive, Sylvester, GA – submitting Claim for Damages against the City of Trenton. (property damage) 2w - Civil Action – in the matter of Edward Flores vs. City of Trenton and Fireman’s Mutual Benevolent Association Local No. 6. 2x - Capital Health System-Mercer Campus – submitting Claim for Damages against the City of Trenton. (property damage) 2y - William E. Guevara, 25 George Street, Trenton – submitting Claim for Damages against the City of Trenton. (personal injury) 2z - Christine Carter, 148 Cuyler Avenue, Trenton – submitting Claim for Damages against the City of Trenton. (property damage) 2aa - Kendall S. Murphy, Attorney at Law, 222 South Broad Street, Trenton – advising of Claim for Damages against the City of Trenton that will be submitted by Vivian Jester. Minutes of Council Meeting November 20, 2007 4 2bb - Civil Action (summons) – in the matter of FT Properties, LLC vs. Raymond Johnson, et als. 2cc - Civil Action – in the matter of Mercer County Improvement Authority vs. Louis Graff and Manny Lerman, et als. 2dd - Civil Action (summons) – in the matter of Deutsche Bank National Trust Company vs. Ivelis Turell, et als. 2ee - Osceola Adams, Jr., 359 Garfield Avenue, Trenton – submitting Claim for Damages against the City of Trenton. (personal injury and property damage) REPORTS: 3a - Juanita M. Joyner, Acting City Clerk – submitting money report for the City Clerk’s Office for the months of September and October, 2007. APPLICATIONS AND BONDS – none submitted NEW BUSINESS 1. RESOLUTION NO. 07-610 - RESOLUTION AUTHORIZING CHANGE ORDER #1 TO THE CONTRACT WITH HATCH MOTT MACDONALD, 27 BLEEKER STREET, MILLBURN, NEW JERSEY 07041-1008 TO PROVIDE FOR THE PROFESSIONAL CONSTRUCTION ENGINEERING SERVICES, in an amount not to exceed $37,000. Adoption of resolution 07-610 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 2. RESOLUTION NO. 07-611 - RESOLUTION AUTHORIZING CHANGE ORDER #1 TO THE CONTRACT WITH HATCH MOTT MACDONALD, 27 BLEEKER STREET, MILLBURN, NEW JERSEY 07041-1008 TO PROVIDE FOR THE PROFESSIONAL CONSTRUCTION ENGINEERING SERVICE, In an amount not to exceed $56,016.50. Adoption of resolution 07-611 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 5  3. RESOLUTION NO. 07-612 - RESOLUTION ACCEPTING A GRANT AWARD FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION UNDER THE JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM. in an amount not to exceed $60,000. Adoption of resolution 07-612 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 4. RESOLUTION NO. 07-613 - RESOLUTION AUTHORIZING AN APPLICATION FOR THE CONTINUATION GRANT FUNDS FROM THE NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES, DIVISION OF FAMILY SERVICES, FOR THE PROVISION OF NUTRITIOUS SUPPLEMENTAL FOODS TO PREGNANT AND POSTPARTUM WOMEN, INFANTS AND CHILDREN (WIC) UP TO THE AGE OF FIVE. Adoption of resolution 07-613 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 5. RESOLUTION NO. 07-614 - RESOLUTION AMENDING RESOLUTION #07-437 TO AUTHORIZE CHANGE OF ACCOUNT NUMBER. Adoption of resolution 07-614 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 6. RESOLUTION NO. 07-615 - RESOLUTION AUTHORIZING APPLICATION AND ACCEPTANCE OF A HAZARDOUS DISCHARGE SITE REMEDIATION FUND GRANT TO CONDUCT AN EXPANDED SITE INVESTIGATION ON THE POWERHOUSE SITE LOCATED AT 163 NORTH OLDEN AVENUE, TRENTON. Adoption of resolution 07-615 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 6  7. RESOLUTION NO. 07-616 - RESOLUTION ACCEPTING BID AND AWARDING CONTRACT TO PLAZA FORD/MOTORS FLEET, 900 HIGHWAY 35, OCEAN, NEW JERSEY 07712 FOR THE FURNISHING AND DELIVERY OF TEN (10) UNMARKED 2008 FORD ESCAPES FOR THE DEPARTMENT OF POLICE, in an amount not to exceed $191,715. Adoption of resolution 07-616 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 8. RESOLUTION NO. 07-617 - RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT THROUGH A FAIR AND OPEN PROCESS IN ACCORDANCE WITH N.J.S.A. 19:44A-20.5 ET. SEQ. TO MERCER COUNTY 4-H YOUTH DEVELOPMENT, 930 SPRUCE STREET, TRENTON, NEW JERSEY 08648, TO PROVIDE YOUTH DEVELOPMENT PROGRAMMING FOR THE DEPARTMENT OF RECREATION, NATURAL RESOURCE AND CULTURE, in an amount not to exceed $20,000. Adoption of resolution 07-617 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 9. RESOLUTION NO. 07-618 -RESOLUTION AUTHORIZING A CONTRACT WITH TRENTON DOWNTOWN ASSOCIATION, 23 EAST STATE STREET, TRENTON, NEW JERSEY 08608 FOR EXTRAORDINARY, UNSPECIFIABLE SERVICES IN THE FORM OF PROVIDING TOURISM AND MARKETING SERVICES FOR THE DEPARTMENT OF HOUSING AND ECONOMIC DEVELOPMENT, in an amount not exceed $50,000. Adoption of resolution 07-618 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 10. RESOLUTION NO. 07-619 -RESOLUTION REJECTING BIDS RECEIVED BY THE PROPOSAL COMMITTEE ON OCTOBER 10, 2007, FOR THE FURNISHING AND DELIVERY OF FOUR HUNDRED (400) EACH SPRINGFIELD ARMORY HANDGUNS FOR THE DEPARTMENT OF POLICE. Adoption of resolution 07-619 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 7  11. RESOLUTION NO. 07-620 - RESOLUTION AUTHORIZING CHANGE ORDER #1 TO THE CONTRACT WITH ALTEC BUILDING SYSTEMS, LOCATED AT 904 ATLANTIC AVENUE, POINT PLEASANT, NEW JERSEY, FOR THE FURNISHING AND DELIVERY OF ALL LABOR, EQUIPMENT AND MATERIALS FOR THE BRIDGE TENDER’S HOUSE RENOVATION AND ADDITIONS, 233 WEST HANOVER STREET, in an amount not to exceed $19,708.04. Adoption of resolution 07-620 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 12. RESOLUTION NO. 07-621 - RESOLUTION AUTHORIZING THE REDUCTION OF SEWER CHARGES AT 177 WALNUT AVENUE (ACCOUNT #616-1744.302) DUE TO NON-ENTRY OF WATER INTO THE SEWER SYSTEM. Adoption of resolution 07-621 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 13. RESOLUTION NO. 07-622 - RESOLUTION AUTHORIZING THE REDUCTION OF SEWER CHARGES AT 911 CHAMBERS STREET (ACCOUNT #617-0291.300) DUE TO NON-ENTRY OF WATER INTO THE SEWER SYSTEM. Adoption of resolution 07-622 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 14. RESOLUTION NO. 07-623 - RESOLUTION AUTHORIZING THE REDUCTION OF SEWER CHARGES AT 134 WASHINGTON STREET (ACCOUNT #617-4080.300) DUE TO NON-ENTRY OF WATER INTO THE SEWER SYSTEM. Adoption of resolution 07-623 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 8  15. RESOLUTION NO. 07-624 - RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF TRENTON BOARD OF EDUCATION, UNDER A STATE GRANT, AND THE CITY OF TRENTON DEPARTMENT OF RECREATION, NATURAL RESOURCES AND CULTURE, TO PROVIDE A SCOPE OF SERVICES, FOR THE 21ST CENTURY COMMUNITY LEARNING CENTERS PROGRAM. Adoption of resolution 07-624 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 16. RESOLUTION NO. 07-625 - RESOLUTION INVALIDATING PLENARY RETAIL CONSUMPTION LICENSE NO. 1111-33-094-004, ISSUED TO DANTE & DANTE, INC. Adoption of resolution 07-625 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 17. RESOLUTION NO. 07-626 - RESOLUTION GRANTING RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1111-33-100- 002 FOR 2006-2007 LICENSING TERM. Adoption of resolution 07-626 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 18. RESOLUTION NO. 07-627 - RESOLUTION INVALIDATING PLENARY RETAIL CONSUMPTION LICENSE NO. 1111-33-153-007, ISSUED TO PARASIO, INC. Adoption of resolution 07-627 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 9  19. RESOLUTION NO. 07-628 - RESOLUTION AUTHORIZING THE CITY OF TRENTON TO APPLY FOR A GRANT FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION UNDER THE JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM. Adoption of resolution 07-628 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue ORDINANCES: 1. Mr. Bethea and Ms. Staton introduced, presented, and authorized publication of an ordinance entitled “ORDINANCE AUTHORIZING AN EXCHANGE OF REAL PROPERTY IN THE CANAL BANKS REDEVELOPMENT AREA WITH SHILOH BAPTIST CHURCH”. The motion was seconded by Mr. Segura, and carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 2. Mr. Segura introduced, presented, and authorized publication of an ordinance entitled “ORDINANCE AMENDING CHAPTER 2, ARTICLE XII, OF THE REVISED GENERAL ORDINANCES OF THE CITY OF TRENTON IN ORDER TO ESTABLISH A TABLE OF ORGANIZATION FOR THE TRENTON POLICE DEPARTMENT”. The motion was seconded by Mr. Pintella, and carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 3. Ms. Staton and Mr. Segura introduced, presented, and authorized publication of an ordinance entitled “ORDINANCE AMENDING CHAPTER 2, ARTICLES XII AND XIII OF THE REVISED GENERAL ORDINANCES OF THE CITY OF TRENTON”. The said ordinance was defeated with the following vote of Council: Ayes: Ms. Staton and Mr. Pintella Nays: Messrs. Bethea and Coston, Melone and Segura Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 10  20. RESOLUTION NO. 07-629 - RESOLUTION AUTHORIZING SETTLEMENT OF AN ADMINISTRATIVE LAW CASE IN THE MATTER OF PATRICK JACKSON V. CITY OF TRENTON DOCKET NUMBER CSV 8597-05 IN THE TOTAL AMOUNT OF $24,188 Adoption of resolution 07-629 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 21. RESOLUTION NO. 07-630 - RESOLUTION AWARDING CONTRACT THROUGH COMPETITIVE CONTRACTING TO E-PATH COMMUNICATIONS, INC., 5110 EISENHOWER BOULEVARD, SUITE 300, TAMPA, FL 33634 FOR MUNICIPAL WIRELESS BROADBAND NETWORK FOR THE DEPARTMENT OF ADMINISTRATION, DIVISION OF INFORMATION TECHNOLOGY. Adoption of resolution 07-630 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 22. RESOLUTION NO. 07-631 - RESOLUTION AUTHORIZING CHANGE ORDER #1 TO THE CONTRACT WITH WINCHESTER ROOFING CORPORATION, 204 SCARLET OAK ROAD, TURNERSVILLE, NEW JERSEY 08012- 2323 TO PROVIDE FOR THE FURNISHING AND DELIVERY OF ALL LABOR, MATERIALS AND EQUIPMENT FOR ROOF RENOVATIONS AND REPAIRS AT THE SOLID WASTE MANAGEMENT BUILDING, 707 (745) CALHOUN STREET, TRENTON, NEW JERSEY FOR THE DIVISION OF PUBLIC PROPERTY, DEPARTMENT OF PUBLIC WORKS, in an amount not to exceed $21,834. Adoption of resolution 07-631 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 11  23. RESOLUTION NO. 07-632 - RESOLUTION ACCEPTING BID AND AWARDING CONTACT TO SUNGARD OSSI, 4000 OSSI COURT, HIGH POINT, NORTH CAROLINA 27265 FOR THE FURNISHING AND DELIVERY OF SPECIFIED COMPUTER HARDWARE, SOFTWARE, LICENSES AND SERVICES FOR THE CAD SYSTEM INSTALLED IN POLICE, FIRE AND COMMUNICATIONS FOR THE DEPARTMENT OF ADMINISTRATION, DIVISION OF INFORMATION TECHNOLOGY, in an amount not exceed $297,027.95. Adoption of resolution 07-632 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 24. RESOLUTION NO. 07-633 - RESOLUTION ACCEPTING A GRANT AWARD FROM THE NEW JERSEY JUVENILE JUSTICE COMMISSION UNDER THE JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT PROGRAM. Adoption of resolution 07-633 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue 25. RESOLUTION NO. 07-634 - RESOLUTION AUTHORIZING THE NEGOTIATED SALE OF CITY OF TRENTON’S SPECIAL LIMITED PARTNERSHIP IN THE TRENTON DISTRICT ENERGY COMPANY TO THERMAL NORTH AMERICA, INC., FOR $5,175,000. Adoption of resolution 07-634 moved by Mr. Melone, seconded by Mr. Segura. Motion carried. Ayes: Messrs. Bethea, Coston, Messrs. Melone, Segura, Ms. Staton and Mr. Pintella Nays: None Absent: Ms. Lartigue Minutes of Council Meeting November 20, 2007 12 PUBLIC PRESENTATIONS: Patricia Stewart, 679 Lamberton Street, inquired about communications 2t and 2dd on the docket, of which she was informed that they are bankruptcy cases. Nicolas Stewart, 679 Lamberton Street, inquired about Trigen. Dion Clark, 323 Walnut Avenue, inquired when the city would be licensing cats, and informed that there are lights out on the bridges. Paul Harris, 137 Centre Street, spoke of the overabundance of cats on Centre Street; of immigration issues, and feels that uniforms should be worn at all public schools. There being no further business, the meeting was adjourned at 9:05 p.m. Respectfully submitted, __________________ ____________________ PAUL M. PINTELLA JUANITA M. JOYNER President Acting City Clerk Minutes of Council Meeting November 20, 2007 13