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, June 11, 2019 at 7:00 PM at Jefferson Elementary School, 3400 Palisade Avenue, 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 CONSENT AGENDA 1. Resolution Approving the Payment of Claims 2. Resolution Approving the Payment of Concurring Claims 3. Resolution Approving the Escrow Refunds 4. Resolution Approving the City Payroll for the Period of May 25, 2019 through June 7, 2019 5. Resolution Approving the Library Payroll for the Period of May 25, 2019 through June 7, 2019 6. Resolution Awarding a Contract to A&J Contracting for Palisade Avenue Improvements Phase 1 7. Resolution of the City of Union City in the County of Hudson, New Jersey, Authorizing an Emergency Appropriation Pursuant to N.J.S.A. 40A:4-46 to Fund a Temporary Structural Budgetary Deficit of the City 8. Resolution Awarding a Contract to D&L Paving for the 2019 Miscellaneous City-Wide Pot Hole Repair Program 9. Resolution Authorizing the Award of a Contract for City Hall Roof Improvements & Exterior Masonry Repairs 10. Resolution to Approve a Bus Shelter at 920 Palisade Avenue in the City of Union City 11. Resolution Requesting a Chapter 159 Special Item of Revenue for the Clean Communities Grant Fund 12. Resolution Requesting a Chapter 159 Special Item of Revenue for the Alcohol Education Rehabilitation Fund 13. Resolution Designating Bergenline Avenue from 40th Street to 41st Street as Altamura Way 14. Resolution Ratifying an Execution of an Amended Agreement with the New Jersey Department of Community Affairs, Division of Local Government Services 15. Resolution Authorizing a Refund of Redemption Monies to Outside Lienholders 16. Resolution Authorizing a Payment Plan for Delinquent Taxes for Block 274, Lot 42 17. Resolution Authorizing a Payment Plan for Delinquent Taxes for Block 260.01, Lot 45  18. Resolution Authorizing a Payment Plan for Delinquent Taxes for Block 150, Lot 17 19. Resolution Authorizing a Refund of Premium Monies Collected at the Tax Sale 20. Resolution of the Board of Commissioners of the City of Union City, County of Hudson, New Jersey Authorizing the Issuance and Sale of up to $6,050,000 of Emergency Notes of the City of Union City; Making Certain Covenants to Maintain the Exemption of Interest on Said Notes from Federal Income Taxation; and Authorizing Such Further Actions and Making Such Determinations as may be Necessary or Appropriate to Effectuate the Issuance and Sale of Notes **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 a Payment of Claim for the Union City Board of Education 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: _______ 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 MATTERS 1. Henry & Larry, Inc. T/A Twin City Liquors Location: 4818 Bergenline Avenue License No.: 0910-44-003 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 Cafe 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: ______ 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: _______________________