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 Tuesday, July 10, 2018 at 7:00 PM 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; GRULLON; 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 held on May 18, 2018 be approved and recorded. Motion to Approve Motion made by seconded by ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ___ ORDINANCE(S) FOR INTRODUCTION Adoption on first reading authorizes the Municipal Clerk to advertise the Ordinance(s) with a notice of the introduction, together with a notice of the time and place when the Ordinances will be considered for final passage. The Ordinance(s) will be further considered at a meeting of the Board of Commissioners to be held on Tuesday, July 24, 2018 at the Sara M. Gilmore Academy, 1600 Kerrigan Avenue, Union City, New Jersey. 1. AN ORDINANCE AMENDING AND SUPPLEMENTING THE REVISED GENERALORDINANCES OF THE CITY OF UNION CITY, PROVIDING FOR A FEE SHARING WITH THE UNION CITY PARKING AUTHORITY Motion to Introduce: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _____ 2. AN ORDINANCE OF THE CITY OF UNION CITY, COUNTY OF HUDSON, NEW JERSEY, APPROPRIATING THE SUM OF $202,376.69 IN FUNDING FROM THE CAPITAL IMPROVEMENT FUND FOR THE ACQUISITION AND INSTALLATION OF AN OUTDOOR SECURITY SYSTEM  Motion to Introduce: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _____ 3. AN ORDINANCE AMENDING AND REPLACING CHAPTER 40, “AFFORDABLE HOUSING” OF THE CODE OF THE CITY OF UNION CITY, COUNTY OF HUDSON Motion to Introduce: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _____ 4. ORDINANCE OF THE CITY OF UNION CITY, COUNTY OF HUDSON APPROVING A FINANCIAL AGREEMENT WITH RPM DEVELOPMENT URBAN RENEWAL, LLC Motion to Introduce: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; 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 Payment of Escrow Refunds 4. Resolution Approving the City Payroll for the Period of June 22, 2018 through July 6, 2018 5. Resolution Approving the Library Payroll for the Period of June 22, 2018 through July 6, 2018 6. Resolution for Premium Monies Collected at the Tax Sale 7. Resolution for Premium Monies to be Refunded 8. Resolution authorizing the Refund of an Overpayment 9. Resolution authorizing Refund of Redemption Monies to Outside Lienholders 10. Resolution Renaming Bergenline Avenue from 43rd Street to Lincoln Street as Frances Salon Way 11. Resolution Authorizing the City Clerk to Solicit Bids for the 2018 CDA Road Program 12. Resolution Approving the Liquor License Renewal for 2018-2019 for Om Sai Ram Liquor Store (T/A Fiji Wine and Liquor), Located at 2909 Bergenline Avenue, Liquor License Number 0910-32-082-012 13. Resolution Approving the Liquor License Renewal for 2018-2019 for JRV Restaurant (T/A El Papaturro), Located at 1018 Summit Avenue, Liquor License Number 0910-33- 137-005 14. Resolution Approving the Liquor License Renewal for 2018-2019 for Jimenez De Hey Berta LLC (T/A Valparaiso Restaurant), Located at 201 34th Street, Liquor License Number 0910-33-034-004 15. Resolution Approving the Liquor License Renewal for 2018-2019 for Jor Per Corp. (T/A Cucalambre Clue), Located at 4418 Bergenline Avenue , Liquor License Number 0910-33-110-010 16. Resolution Approving the Liquor License Renewal for 2018-2019 for 92 Bowers Street (T/A Full Moon Saloon), Located at 1915 New York Avenue , Liquor License Number 0910-33-148-007 17. Resolution Approving the Liquor License Renewal for 2018-2019 for Mayen Corp. (T/A El Trebol Restaurant), Located at 3204 Bergenline Avenue , Liquor License Number 0910-33-190-008  18. Resolution Approving the Liquor License Renewal for 2018-2019 for Los Tejares L.L.C. (T/A Los Tejares), Located at 3901 Bergenline Avenue , Liquor License Number 0910-33-038-005 19. Resolution Approving the Liquor License Renewal for 2018-2019 for El Chapin Corp. (T/A El Rincon Chapin), Located at 2118 Bergenline Avenue , Liquor License Number 0910-33-075-010 20. Resolution Approving the Liquor License Renewal for 2018-2019 for Kiedo Inc. (T/A Latin American Restaurant), Located at 4317 Bergenline Avenue , Liquor License Number 0910-33-052-006 21. Resolution Approving the Liquor License Renewal for 2018-2019 for Labc1 L.L.C. (T/A Las Brisas Cafe), Located at 4900 Hudson Avenue , Liquor License Number 0910-33-115-009 22. Resolution Approving the Liquor License Renewal for 2018-2019 for Pollos Dan Mario Corp. (T/A Pollos Ala Brasa Mario), Located at 4215 Bergenline Avenue , Liquor License Number 0910-33-163-009 23. Resolution Approving the Liquor License Renewal for 2018-2019 for Luna Inc. (T/A Las Estellas De Mexico III), Located at 2421 West Street, Liquor License Number 0910-33-164-005 24. Resolution Authorizing the City Clerk to Solicit Bids for the 2018 CDA Roadway Improvements Program (34th Street – Hudson to Palisade Avenues & 39th Street – Hudson to Palisade Avenues) 25. Resolution Opposing the Construction of the North Bergen Liberty Generating Gas-Fired Power Plant **Opportunity for Citizens to Address the Board on Consent Agenda Items** Motion to Close Public Comment Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; 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; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _________ REGULAR AGENDA 1. Resolution Approving the SFY2019 Temporary Budget Motion to Approve Item 1 on the Regular Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: _______ ORDINANCES FOR HEARING AND ADOPTION CONSIDERATION 1. ORDINANCE AMENDING CHAPTER 366, ARTICLE VII TO INCLUDE SECTION 38 WHICH ESTABLISHES SPECIFICATIONS FOR THE REMOVAL OF UNDERGROUND FUEL TANKS 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; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; 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; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK LIQUOR LICENSE DISCIPLINARY PROCEEDINGS 1. Pupusa No. 2, Inc. T/A La Pupusa Loca Location: 4709 Bergenline Avenue License No: 0910-33-174-007 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 2. El Idolo LLC T/A Angelo’s Café Location: 4215 Park Avenue License No: 0910-33-111-008 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 3. Salvadorian Bar & Restaurant, Inc. T/A El Centro Americano Bar Location: 4212 New York Avenue License No.: 0910-33-051-006 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ______ 4. Plaza Espana, Inc. T/A Plaza Hispana Bar & Restaurant Location: 2506 Bergenline Avenue License No.: 0910-33-136-020 Motion to Approve: Motion made by seconded by . ROLL CALL: FERNANDEZ; GRULLON; 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; GRULLON; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: _______________________