Board of Commissioners - Board of Commissioners

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 Wednesday, August 2, 2017 at 7:00 p.m. at William V. Musto Center, 420 15th 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 APPROVAL OF PREVIOUS MEETING MINUTES Motion must be duly made and seconded that the meeting minutes of the Board of Commissioners Meeting from July 6, 2017, July 11, 2017 and July 18, 2017 to be approved and recorded. Motion to Approve 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 July 21, 2017 through August 4, 2017 4. Resolution Approving the Library Payroll for the Period of July 21, 2017 through August 4, 2017 5. Resolution Authorizing the Placement of a Lien on the Property Known As 733-35 6th Street, Block 20, Lot 9.02, in the City of Union City for Tenant Relocation Costs 6. Resolution Authorizing the Refund of Premium Monies Collected at the Tax Sale 7. Resolution Authorizing the Refund of Payment for Block 106, Lot 11; also known as 921 21st Street 8. Resolution Cancelling Overbill 9. Resolution Authorizing Refund of Redemption Monies to Outside Lienholders  10. Resolution to Cancel Tax Sale Certificate 12-320 and 15-526 Block 253, Lot 17 C0p15 – 4301 Park Avenue 11. Resolution to Adjust Tax Bills after Assessment 12. Resolution Authorizing a Special Emergency for the Cancellation of Grants Receivable and Balances 13. Resolution Authorizing the Cancellation of Federal and State Grants Receivable 14. Resolution of the Board of Commissioners of the City of Union City Approving the 2017-2018 Renewal of La Gran Via Restaurant, Inc. (T/A The Cousins Restaurant Inc.) Liquor License No. 0910-33-068-005 15. Resolution Of The Board Of Commissioners Of The City Of Union City Approving The 2017- 2018 Renewal Of JRV Restaurant, Inc. (T/A El Papaturro) Liquor License No. 0910-33-137-005 16. Resolution Of The Board Of Commissioners Of The City Of Union City Approving The 2017- 2018 Renewal Of Association Hijos De Camajuani Inc. (T/A Association Hios De Camajuani) Liquor License No. 0910-31-223-001 17. Resolution Of The Board Of Commissioners Of The City Of Union City Approving The 2017- 2018 Renewal Of Summit Grocery LLC (T/A Summit Grocery) Liquor License No. 0910-43- 002-005 18. Resolution Authorizing the Award of a Contract to Stan’s Sporting Goods for Football Equipment for 2017 19. Resolution Authorizing the Award of a Contract to S. Batata Construction for the 17th Street Improvements (Bergenline Avenue to West Street) 20. Resolution Authorizing the Award of a Contract to A&J Construction for the 2017 Road Program **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: _________ REGULAR AGENDA 1. Resolution Authorizing a Payment of Claim to the Grace Theatre Workshop, Inc. Motion to Approve Item 1 on the Regular Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _______ ORDINANCES FOR HEARING AND ADOPTION CONSIDERATION 1. ORDINANCE AMENDING CHAPTER 334, RENT STABILIZATION ORDINANCE Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Close Public Comment Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Motion to Adopt Motion made by seconded by .  ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD 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 DISCIPLINARY PROCEEDINGS 1. Luna, Inc. T/A Estrella de Mexico Location: 2421 West Street License No.: 0910-33-164-005 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 2. La Placita Supermarket T/A La Placita Supermarket Location: 148-152 48th Street License No.: 0910-43-131-003 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 3. Shrijill, LLC T/A El Esperanza Grocery Store Location: 800 New York Avenue License No.: 0910-43-203-005 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 4. Wendy C. Diaz T/A Tropical Bar & Restaurant Location: 4100C Bergenline Avenue License No.: 0910-33-060-003 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ ADJOURNMENT Motion must be duly made and seconded Motion made by____ seconded by ______ ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: _______________________