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Board of Commissioners - Board of Commissioners Meeting

Regular Meeting

Union City, NJ · September 15, 2015

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Minutes

CITY OF UNION CITY HUDSON COUNTY, NEW JERSEY BOARD OF COMMISSIONERS : : TRANSCRIPT OF RECORDED REGULAR MEETING : _ : PROCEEDINGS Veterans’ Memorial Elementary School 1401 Central Avenue Union City, New Jersey Tuesday, September 15, 2015 Commencing at 7:02 p.m. M E M B E R S P R E S E N T: BRIAN P. STACK, MAYOR LUCIO P. FERNANDEZ, COMMISSIONER MARYURY A. MARTINETTI, COMMISSIONER CELIN J. VALDIVIA, COMMISSIONER TILO E. RIVAS, COMMISSIONER M E M B E R S A B S E N T: A L S O P R E S E N T: DOMINICK CANTATORE, ACTING CITY CLERK SCARINCI HOLLENBECK BY: KRYSTLE NOVA, ESQ. Corporation Counsel GREGORY T. FARMER, ESQ. Attorney for the Union City Alcohol Beverage Control Commission ERIN KNOEDLER, Director of Operations 2 I N D E X PAGE CALL TO ORDER 3 PLEDGE OF ALLEGIANCE 3 ROLL CALL 4 APPROVAL OF PREVIOUS MEETING MINUTES 4 ORDINANCES FOR INTRODUCTION 5,7, 8 CONSENT AGENDA 9 REGULAR AGENDA 18,20, 21,22, 23 OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD 24 LIQUOR LICENSE DISCIPLINARY PROCEEDINGS 26 ADJOURNMENT 45 3 1 ACTING CITY CLERK: This is a Regular 2 Public Meeting of the Union City Board of 3 Commissioner, being held on Tuesday, September 4 15, 2015, at seven p.m., at the Veterans’ 5 Memorial Elementary School, 1401 Central Avenue, 6 Union City, New Jersey. 7 Everyone please rise for the Pledge of 8 Allegiance. 9 10 (Whereupon the Pledge of Allegiance was 11 said.) 12 13 ACTING CITY CLERK: This meeting has been 14 called in accordance with Chapter 231, Public Law 15 of 1975, the Open Public Meeting Act. 16 Adequate notice of this meeting has been 17 provided as follows: 18 Notice of this meeting setting forth the 19 time, the date, location, and the agenda, to the 20 extent known, was forwarded to The Jersey 21 Journal, The Record, and Hudson Reporter, has 22 been posted on bulletin board in City Hall, and 23 has been made available to the public in the 24 office of the Municipal Clerk. 25 4 1 ROLL CALL: 2 3 ACTING CITY CLERK: Roll call. 4 Commissioner Fernandez? 5 COMMISSIONER FERNANDEZ: Here. 6 ACTING CITY CLERK: Commissioner Rivas? 7 COMMISSIONER RIVAS: Here. 8 ACTING CITY CLERK: Commissioner Valdivia? 9 COMMISSIONER VALDIVIA: Here. 10 ACTING CITY CLERK: Commissioner 11 Martinetti? 12 COMMISSIONER MARTINETTI: Here. 13 ACTING CITY CLERK: Mayor Stack? 14 MAYOR STACK: Here. 15 16 APPROVAL OF PREVIOUS MEETING MINUTES FROM JULY 17 14, 2015, JULY 27, 2015, AUGUST 5, 2015 AND 18 AUGUST 18, 2015: 19 20 ACTING CITY CLERK: First item is approval 21 of the minutes of July 14, July 27, August 5 th and 22 August 18, 2015. 23 MAYOR STACK: I’ll move it. 24 ACTING CITY CLERK: Motion by Mayor Stack. 25 COMMISSIONER VALDIVIA: Second. 5 1 ACTING CITY CLERK: Second by Commissioner 2 Valdivia. 3 Roll call. 4 Commissioner Fernandez? 5 COMMISSIONER FERNANDEZ: I recuse from the 6 meetings on July 14, 2015 and August 18, 2015; 7 otherwise, yes. 8 ACTING CITY CLERK: Commissioner Rivas? 9 COMMISSIONER RIVAS: Yes. 10 ACTING CITY CLERK: Commissioner Valdivia? 11 COMMISSIONER VALDIVIA: Yes. 12 ACTING CITY CLERK: Commissioner 13 Martinetti? 14 COMMISSIONER MARTINETTI: Yes. 15 ACTING CITY CLERK: Mayor Stack? 16 MAYOR STACK: Yes. 17 18 ORDINANCE(S) FOR INTRODUCTION: 19 20 ( ) AN ORDINANCE AMENDING CHAPTER 296 OF THE 21 CODE OF THE CITY OF UNION CITY ENTITLED “PEACE 22 AND GOOD ORDER” 23 24 ACTING CITY CLERK: Next item is Ordinances 25 for Introduction. 6 1 The Ordinances will be further considered 2 at a meeting of the Board of Commissioners to be 3 held on October 6, 2015, at seven p.m., at the 4 Emerson Middle School, 318 18 th Street, Union 5 City, New Jersey. 6 First Ordinance Amending Chapter 296 of the 7 Code of the City of Union City Entitled Peace and 8 Good Order. 9 MAYOR STACK: I’ll move it. 10 ACTING CITY CLERK: Motion by Mayor Stack. 11 COMMISSIONER MARTINETTI: Second. 12 ACTING CITY CLERK: Second by Commissioner 13 Martinetti. 14 Roll call. 15 Commissioner Fernandez? 16 COMMISSIONER FERNANDEZ: Yes. 17 ACTING CITY CLERK: Commissioner Rivas? 18 COMMISSIONER RIVAS: Yes. 19 ACTING CITY CLERK: Commissioner Valdivia? 20 COMMISSIONER VALDIVIA: Yes. 21 ACTING CITY CLERK: Commissioner 22 Martinetti? 23 COMMISSIONER MARTINETTI: Yes. 24 ACTING CITY CLERK: Mayor Stack? 25 MAYOR STACK: Yes. 7 1 2 ORDINANCE(S) FOR INTRODUCTION: 3 4 ( ) AN ORDINANCE AMENDING CHAPTER 366 OF THE 5 CODE OF THE CITY OF UNION CITY ENTITLED “STREETS 6 AND SIDEWALK” 7 8 ACTING CITY CLERK: Next Ordinance Amending 9 Chapter 366 of the Code of the City of Union City 10 Entitled Streets and Sidewalk. 11 MAYOR STACK: I’ll move it. 12 ACTING CITY CLERK: Motion by Mayor Stack. 13 COMMISSIONER VALDIVIA: Second. 14 ACTING CITY CLERK: Second by Commissioner 15 Valdivia. 16 Roll call. 17 Commissioner Fernandez? 18 COMMISSIONER FERNANDEZ: Yes. 19 ACTING CITY CLERK: Commissioner Rivas? 20 COMMISSIONER RIVAS: Yes. 21 ACTING CITY CLERK: Commissioner Valdivia? 22 COMMISSIONER VALDIVIA: Yes. 23 ACTING CITY CLERK: Commissioner 24 Martinetti? 25 COMMISSIONER MARTINETTI: Yes. 8 1 ACTING CITY CLERK: Mayor Stack? 2 MAYOR STACK: Yes. 3 4 ORDINANCE(S) FOR INTRODUCTION: 5 6 ( ) AN ORDINANCE AMENDING CHAPTER 16 OF THE 7 CODE OF THE CITY OF UNION CITY ENTITLED “VEHICLES 8 AND TRAFFIC” 9 10 ACTING CITY CLERK: Next Ordinance Amending 11 Chapter 16 of the Code of the City of Union City 12 Entitled Vehicles and Traffic. 13 Is there a motion? 14 COMMISSIONER MARTINETTI: Motion. 15 ACTING CITY CLERK: Motion by Commissioner 16 Martinetti. 17 COMMISSIONER VALDIVIA: Second. 18 ACTING CITY CLERK: Second by Commissioner 19 Valdivia. 20 Roll call. 21 Commissioner Fernandez? 22 COMMISSIONER FERNANDEZ: Yes. 23 ACTING CITY CLERK: Commissioner Rivas? 24 COMMISSIONER RIVAS: Yes. 25 ACTING CITY CLERK: Commissioner Valdivia? 9 1 COMMISSIONER VALDIVIA: Yes. 2 ACTING CITY CLERK: Commissioner 3 Martinetti? 4 COMMISSIONER MARTINETTI: Yes. 5 ACTING CITY CLERK: Mayor Stack? 6 MAYOR STACK: Yes. 7 8 CONSENT AGENDA: 9 10 ( 1) Resolution Approving the Payment of Claims 11 ( 2) Resolution Approving the Payment of 12 Concurring Claims 13 ( 3) Resolution Approving the City Payroll for 14 the Period of August 22, 2015 through September 15 4, 2015 16 ( 4) Resolution Approving the Library Payroll 17 for the Period of August 22, 2015 through 18 September 4, 2015 19 ( 5) Resolution Authorizing the City of Union 20 City to Enter Into a Lease Agreement with 400-38th 21 Street Corp. for the Lease of 400-38th Street, 22 Suite 303 23 ( 6) Resolution to Award Contract to Tec-Con 24 Contractors, Inc. for the Police Memorial Park 25 and Reconstruction of 11th Street 10 1 ( 7) Resolution Authorizing the Clerk to 2 Advertise Bids for the Lease Renewal of Fabric 3 Tension Structures Project 4 ( 8) Resolution Designating Loading Zone at 611 5 Palisade Avenue 6 ( 9) Resolution to Approve Bus Stop at the 7 Southwest Corner of 6th Street and Palisade Avenue 8 (10) Resolution Approving Disciplinary 9 Proceedings Against Variedad Latina Restaurant 10 Bar t/a Variedad Latina, Inc., Located at 4417 11 Bergenline Avenue, Liquor License No. 12 0910-33-031-012 13 (11) Resolution Approving Disciplinary 14 Proceedings Against El Papaturro t/a El 15 Papaturro, Located at 1018 Summit Avenue, Liquor 16 License No. 0910-33-137-005 17 (12) Resolution Approving Disciplinary 18 Proceedings Against Tropical Bar & Restaurant t/a 19 Wendy C. Diaz, Located at 4100C Bergenline 20 Avenue, Liquor License No. 0910-33-060-003 21 (13) Resolution Awarding Raffle License to St. 22 Rocco Church, Located at 4206 Kennedy Boulevard 23 (14) Resolution Awarding Bingo License to St. 24 Rocco Church, Located at 4206 Kennedy Boulevard 25 (15) Resolution to Appoint Peter C. Doumas to 11 1 the Zoning Board of Adjustment 2 (16) Resolution Concerning Appointments to the 3 Planning Board (Moving Jeanne Koehler from 4 Alternate Member to Class IV Member Replacing 5 Julio Fernandino (sic)) 6 (17) Any other matter of City business that may 7 arise 8 9 ACTING CITY CLERK: Next item’s the Consent 10 Agenda. There’s 16 items on the Consent Agenda. 11 First item is Resolution Approving the 12 Payment of Claims. 13 Item 2. 14 Resolution Approving the Payments of -- 15 Payment of Concurring Claims. 16 Item 3. 17 Resolution Approving the City Payroll for 18 the Period of August 22nd, 2015 through September 19 4th, 2015. 20 Item 4. 21 Resolution Approving the Library Payroll 22 for the Period of August 22 nd, 2015 through 23 September 4th, 2015. 24 Item 5. 25 Resolution Authorizing the City of Union 12 1 City to Enter into a Lease Agreement with 400 38 th 2 Street Corporation for the Lease of 400 38th 3 Street, Suite 303. 4 Item 6. 5 Resolution to Award Contract to Tec-Con 6 Contractors, Inc. for the Police Memorial Park 7 and Reconstruction of 11th Street. 8 Item 7. 9 Resolution Authorizing the Clerk to 10 Advertise Bids for the Lease Renewal of Fabric 11 Tension Structures Project. 12 Item 8. 13 Resolution Designating Loading Zone at 611 14 Palisade Avenue. 15 Item 9. 16 Resolution to Approve Bus Stop at the 17 Southwest Corner of 6th Street and Palisade 18 Avenue. 19 Item 10. 20 Resolution Approving Disciplinary 21 Proceeding Against Variedad Latina Restaurant Bar 22 also known as Variedad Latina, Inc., Located at 23 4417 Bergenline Avenue, Liquor License Number 24 0910-33-031-012. 25 Item 11. 13 1 Resolution Approving Disciplinary 2 Proceedings Against El Papaturro, also known as 3 El Papaturro, Located at 1018 Summit Avenue, 4 Liquor License Number 0910-33-137-005. 5 Item 12. 6 Resolution Approving Disciplinary 7 Proceedings Against Tropical Bar and Restaurant, 8 also known as Wendy C. Diaz, Located at 4100C 9 Bergenline Avenue, Liquor License Number 10 0910-33-060-003. 11 Item 13. 12 Resolution Awarding Raffle License to Saint 13 Rocco Church, Located at 4206 Kennedy Boulevard. 14 Item 14. 15 Resolution Awarding Bingo License to Saint 16 Rocco Church, Located at 4206 Kennedy Boulevard. 17 Item 15. 18 Resolution to Appoint Peter C. Doumas to 19 the Zoning Board of Adjustment. 20 MAYOR STACK: That’s as an alternate member 21 or as a full member? 22 ACTING CITY CLERK: It’s an alternate. 23 MAYOR STACK: An alternate. 24 ACTING CITY CLERK: Yes, sir. 25 Item 16. 14 1 Resolution Concerning Appointments to the 2 Planning Board, Moving Jeanne Koehler from 3 Alternate Member to Class IV Member Replacing 4 Julio Fernandini. 5 That’s a typo; should be Fernandini. 6 Mayor, do you wish to take -- 7 MAYOR STACK: Sure. 8 ACTING CITY CLERK: -- comment from the 9 public on any item on the Consent Agenda? 10 MAYOR STACK: Anyone wishing to comment on 11 the Consent Agenda, please step forward, state 12 your name and address for the record. 13 MR. PRICE: Larry Price, 1006 Palisade. 14 On items 8 and 9, loading zone, which I 15 assume is for the bakery, that’s a bus stop in 16 front of the bakery right now. I assume we’re 17 moving the bus stop to the next corner and 18 turning it into a loading zone. 19 Is that correct? 20 MAYOR STACK: We’re looking -- we’re 21 looking at -- yes, it would be a smaller size 22 loading zone in front of the bakery just to 23 alleviate the problems with the bus stop right 24 now. People not being able to get on. It’s 25 become a Police problem where we have to send 15 1 units down there constantly to move cars out of 2 the bus stop; become a major problem for us. 3 MR. PRICE: Oh, I think it’s a good idea. 4 The other thing is, you know, a bakery gets 5 a lot of shipments in and right now those semi- 6 trucks stop in the middle of the street. 7 MAYOR STACK: Double-parking, too. 8 MR. PRICE: Double-parking, which is not 9 helpful at, -- 10 MAYOR STACK: Not at all. 11 MR. PRICE: -- you know, nine o’clock in 12 the morning. So, to have their own loading zone 13 would alleviate a lot of congestion there. 14 MAYOR STACK: Absolutely. 15 MR. PRICE: Okay. 16 MAYOR STACK: Thank you. 17 Anyone else on the Consent Agenda? 18 Seeing no other. 19 ACTING CITY CLERK: Is there a motion to 20 close the public comment? 21 MAYOR STACK: Motion. 22 Just before I do, just item number 5 on the 23 Union City to Enter into a Lease Agreement with 24 400 38th Street Corp. to lease the building. That 25 will be used by the Police Department for various 16 1 functions. 2 The Chief is here this evening in case 3 anyone had any questions. 4 I think it’s going to be used more for the 5 Training Division, other aspects of the Police 6 Department. We’ve tried to consolidate as much 7 as we can as close to Police Headquarters as 8 possible under the Chief’s leadership. 9 The Resolution awarding Tec-Con Contractors 10 for Police Memorial Park on 11 th and West is 11 something that’s -- it’s going to be a beautiful 12 project when complete. Construction will be 13 starting probably in the next week or so; 14 demolition of the current park. And we should 15 have that ready for Police Week, hopefully, next 16 year in May. 17 It’s going to be a beautiful park with a 18 monument, plus spray equipment. All themed after 19 the Police Department. Teach our young people a 20 respect for the Police and a mutual respect for 21 each other. 22 Special thank you to the Chief and many 23 police officers who have worked on that 24 specifically, Police Officer Chris Scardino. 25 The bus stops we just spoke about. I was 17 1 going to mention that. We just spoke about the 2 bus stop at 6th and Pal, 7th and Pal, 6th -- 3 between 6th and 7th on Pal. 4 And that was basically it. 5 I’ll make a motion. 6 ACTING CITY CLERK: Motion by Mayor Stack. 7 COMMISSIONER VALDIVIA: Second. 8 ACTING CITY CLERK: Second by Commissioner 9 Valdivia. 10 Roll call. 11 Commissioner Fernandez? 12 COMMISSIONER FERNANDEZ: Yes. 13 ACTING CITY CLERK: Commissioner Rivas? 14 COMMISSIONER RIVAS: Yes. 15 ACTING CITY CLERK: Commissioner Mart -- 16 Commissioner Valdivia? 17 COMMISSIONER VALDIVIA: Yes. 18 ACTING CITY CLERK: Commissioner 19 Martinetti? 20 COMMISSIONER MARTINETTI: I’m recusing for 21 number 15 and any items pertaining to the Code -- 22 Construction Code. Sorry. 23 ACTING CITY CLERK: Otherwise, yes to -- 24 COMMISSIONER MARTINETTI: Yes to all. 25 ACTING CITY CLERK: Mayor Stack? 18 1 MAYOR STACK: Yes. 2 ACTING CITY CLERK: Is there a motion to 3 approve all items on the Consent Agenda? 4 COMMISSIONER VALDIVIA: Motion. 5 ACTING CITY CLERK: Motion by Commissioner 6 Valdivia. 7 COMMISSIONER FERNANDEZ: Second. 8 ACTING CITY CLERK: Second by Commissioner 9 Fernandez. 10 Roll call. 11 Commissioner Fernandez? 12 COMMISSIONER FERNANDEZ: Yes. 13 ACTING CITY CLERK: Commissioner Rivas? 14 COMMISSIONER RIVAS: Yes. 15 ACTING CITY CLERK: Commissioner Valdivia? 16 COMMISSIONER VALDIVIA: Yes. 17 ACTING CITY CLERK: Commissioner 18 Martinetti? 19 COMMISSIONER MARTINETTI: Yes with the 20 exception of number 15, as noted. 21 Aye on the rest. 22 ACTING CITY CLERK: Mayor Stack? 23 MAYOR STACK: Yes. 24 25 REGULAR AGENDA: 19 1 2 1. Resolution Approving the Redevelopment 3 Agency Payroll for the Period of August 22, 2015 4 through September 4, 2015 5 6 ACTING CITY CLERK: Next item is the 7 Regular Agenda. 8 First item is Resolution Approving the 9 Redevelopment Agency Payroll for the Period 10 August 22nd, 2015 through September 4th, 2015. 11 Is there -- 12 MAYOR STACK: I’ll move it. 13 ACTING CITY CLERK: Motion by Mayor Stack. 14 COMMISSIONER RIVAS: And I’ll second. 15 ACTING CITY CLERK: Second by Commissioner 16 Rivas. 17 Roll -- roll call. 18 Commissioner Fernandez? 19 Recusing. 20 Commissioner Rivas? 21 COMMISSIONER RIVAS: Yes. 22 ACTING CITY CLERK: Commissioner Valdivia? 23 COMMISSIONER VALDIVIA: Yes. 24 ACTING CITY CLERK: Commissioner 25 Martinetti? 20 1 COMMISSIONER MARTINETTI: Yes. 2 ACTING CITY CLERK: Mayor Stack? 3 MAYOR STACK: Yes. 4 5 REGULAR AGENDA: 6 7 2. Resolution Authorizing Payment of Claim to 8 the Grace Theatre Workshop Inc. 9 10 ACTING CITY CLERK: Next item. 11 Item 2, is Resolution Authorizing Payment 12 of Claim to the Grace Theatre Workshop. 13 COMMISSIONER MARTINETTI: Motion. 14 ACTING CITY CLERK: Motion by Commissioner 15 Martinetti. 16 COMMISSIONER VALDIVIA: Second. 17 ACTING CITY CLERK: Second by Commissioner 18 Valdivia. 19 Roll call. 20 Commissioner Fernandez? 21 Recusing. 22 Commissioner Rivas? 23 COMMISSIONER RIVAS: Yes. 24 ACTING CITY CLERK: Commissioner Valdivia? 25 COMMISSIONER VALDIVIA: Yes. 21 1 ACTING CITY CLERK: Commissioner 2 Martinetti? 3 COMMISSIONER MARTINETTI: Yes. 4 ACTING CITY CLERK: Mayor Stack? 5 MAYOR STACK: Yes. 6 7 REGULAR AGENDA: 8 9 3. Resolution Authorizing Payment of Claim to 10 the Hudson County Improvement Authority 11 12 ACTING CITY CLERK: Item 3. 13 Item 3 is Resolution Authorizing Payment of 14 Claim to the Hudson County Improvement Authority. 15 MAYOR STACK: I’ll move it. 16 ACTING CITY CLERK: Motion by Mayor Stack. 17 COMMISSIONER FERNANDEZ: Second. 18 ACTING CITY CLERK: Second by Commissioner 19 Fernandez. 20 Roll call. 21 Commissioner Fernandez? 22 COMMISSIONER FERNANDEZ: Yes. 23 ACTING CITY CLERK: Commissioner Rivas? 24 Recusing. 25 Commissioner Valdivia? 22 1 COMMISSIONER VALDIVIA: Yes. 2 ACTING CITY CLERK: Commissioner 3 Martinetti? 4 Recusing. 5 Mayor Stack? 6 MAYOR STACK: Yes. 7 8 REGULAR AGENDA: 9 10 4. Resolution Authorizing Payment of Claim to 11 the Hudson Regional Health Commission 12 13 ACTING CITY CLERK: Item 4. 14 Resolution Authorizing Payment of Claim to 15 the Hudson Regional Health Commission. 16 MAYOR STACK: I’ll move it. 17 COMMISSIONER MARTINETTI: Second. 18 ACTING CITY CLERK: Motion by Mayor Stack. 19 Seconded by Commissioner Martinetti. 20 Roll call. 21 Commissioner Fernandez? 22 COMMISSIONER FERNANDEZ: Yes. 23 ACTING CITY CLERK: Commissioner Rivas? 24 COMMISSIONER RIVAS: Yes. 25 ACTING CITY CLERK: Commissioner Valdivia? 23 1 COMMISSIONER VALDIVIA: Yes. 2 ACTING CITY CLERK: Commissioner 3 Martinetti? 4 COMMISSIONER MARTINETTI: Yes. 5 ACTING CITY CLERK: Mayor Stack? 6 MAYOR STACK: Yes. 7 8 REGULAR AGENDA: 9 10 5. Resolution to Establish Temporary 11 Appropriations for Fiscal Year 2016 Budget 12 13 ACTING CITY CLERK: Item 5. 14 Resolution to Establish Temporary 15 Appropriations for Fiscal Year 2016 Budget. 16 COMMISSIONER VALDIVIA: Move it. 17 ACTING CITY CLERK: Motion by Commissioner 18 Valdivia. 19 MAYOR STACK: Second. 20 ACTING CITY CLERK: Second by Mayor Stack. 21 Roll call. 22 Commissioner Fernandez? 23 COMMISSIONER FERNANDEZ: Yes, but just in 24 case, unless there’s anything pertaining to the 25 Redevelopment Board or the Grace Theatre or Brown 24 1 Street; otherwise, yes. 2 ACTING CITY CLERK: Commissioner Rivas? 3 COMMISSIONER RIVAS: Yes. 4 ACTING CITY CLERK: Commissioner Valdivia? 5 COMMISSIONER VALDIVIA: Yes. 6 ACTING CITY CLERK: Commissioner 7 Martinetti? 8 COMMISSIONER MARTINETTI: With any 9 exceptions or any -- any payments on the Hudson 10 Regional Fire Department or the Construction 11 Code. 12 Aye on the rest. 13 ACTING CITY CLERK: Mayor Stack? 14 MAYOR STACK: Yes. 15 16 OPPORTUNITY FOR CITIZENS TO ADDRESS THE BOARD: 17 18 ACTING CITY CLERK: Mayor, do you wish to 19 take public comment on any item on the Regular 20 Agenda at this time? 21 MAYOR STACK: Sure. 22 Anyone wishing to comment at this time 23 concerning any matter concerning the City of 24 Union City, please step forward, state your name 25 and address for the record. 25 1 Seeing none. 2 ACTING CITY CLERK: Seeing none. 3 Is there is a motion to close the public 4 comment portion of this meeting? 5 COMMISSIONER MARTINETTI: Motion. 6 MAYOR STACK: Motion. 7 COMMISSIONER MARTINETTI: Motion by 8 Commissioner Martinetti. 9 Second by Mayor Stack. 10 Roll call. 11 Commissioner Fernandez? 12 COMMISSIONER FERNANDEZ: Yes. 13 ACTING CITY CLERK: Commissioner Rivas? 14 COMMISSIONER RIVAS: Yes. 15 ACTING CITY CLERK: Commissioner Valdivia? 16 COMMISSIONER FERNANDEZ: Yes. 17 ACTING CITY CLERK: Commissioner 18 Martinetti? 19 COMMISSIONER MARTINETTI: Yes. 20 ACTING CITY CLERK: Mayor Stack? 21 MAYOR STACK: Yes. 22 23 * * * 24 25 26 1 LIQUOR LICENSE DISCIPLINARY PROCEEDINGS: 2 3 1. El Chapin Corp. t/a El Cuscatleco (El 4 Rincon), Located at 2118 Bergenline Avenue, 5 Liquor License No. 0910-33-075-009 6 2. Lee Entertainment t/a Fantasy Night Club, 7 Located at 416-418 43rd Street, Liquor License No. 8 0910-33-072-007 9 3. Dolores Castro t/a Uno Bar, Located at 3607 10 New York Avenue, Liquor License No. 11 0910-33-108-004 12 4. Pupusa No. 2 Inc. t/a Pupusa Loca, Located 13 at 4709-11 Bergenline Avenue, Liquor License No. 14 0910-33-174-006 15 16 ACTING CITY CLERK: The next item is Liquor 17 License Disciplinary Proceeding. 18 MAYOR STACK: Mr. Farmer? 19 MR. FARMER: Yes. 20 Mr. Diaz? 21 (Whereupon, there was a pause in the 22 proceedings.) 23 MS. DILLON: Right over here, Mr. Farmer. 24 25 * * * 27 1 LEE ENTERTAINMENT t/a FANTASY NIGHT CLUB, Located 2 at 416-418 43rd Street 3 Liquor License No. 0910-33-072-007 4 5 MR. FARMER: Okay, Mr. Diaz -- 6 Good evening, Mayor and Board members. 7 Mr. Diaz has two on the calendar; we have 8 four all together. He has numbers 2 and 3. 9 One is Fantasy Night Club, which deals 10 with, basically, a paper violation where the 11 Police went in and found two women not on the 12 E-141. 13 Mr. Diaz has indicated there was a E-141 14 form on the -- on the premises; -- wasn’t shown 15 to the Police that showed one of the two people 16 listed. 17 We had had a policy of changing from three 18 days generally, to three days per person. 19 I’ve talked to Mr. Diaz and I suggested, 20 because of this little mix-up and it’s more 21 trouble than it’s worth, that as far as the three 22 days, we’d make it one three-day suspension but 23 that it would impact on a weekend and it’d be a 24 Wednesday, Thursday and Friday. 25 I think that’s a reasonable resolution, 28 1 rather than bringing police officers in and 2 paperwork and things like that. 3 So, I would recommend -- and I think Mr. 4 Diaz should put his appearance on the record but 5 I would recommend that as a solution to the 6 problem. 7 MR. DIAZ: Good evening, Board members. 8 Luis Diaz for the licensee, Fantasy -- 9 trading as Fantasy Night Club. 10 Yes, we take responsibility for the one 11 employee that was not on the list. It was a 12 deejay. We -- the owner thought that deejays 13 were independent contractors; did not need to be 14 on the list. But we have been corrected that 15 they do have to be on the list and we’ll follow 16 that up and we’ll take responsibility for that 17 paper violation. 18 MR. FARMER: Okay. 19 MAYOR STACK: Okay. 20 Thank you. 21 I’ll make a motion to approve. 22 ACTING CITY CLERK: Motion by Mayor Stack. 23 COMMISSIONER FERNANDEZ: Second. 24 ACTING CITY CLERK: Second by Commissioner 25 Fernandez. 29 1 Roll call. 2 Commissioner Fernandez? 3 COMMISSIONER FERNANDEZ: Yes. 4 ACTING CITY CLERK: Commissioner Rivas? 5 COMMISSIONER RIVAS: Yes. 6 ACTING CITY CLERK: Commissioner 7 Martinetti? 8 COMMISSIONER VALDIVIA: Yes. 9 COMMISSIONER MARTINETTI: Recusing. 10 ACTING CITY CLERK: Commissioner 11 Martinetti; recusing. 12 ACTING CITY CLERK: Mayor Stack? 13 MAYOR STACK: Yes. 14 MR. FARMER: The next one is number 3, -- 15 COMMISSIONER VALDIVIA: You didn’t call me. 16 ACTING CITY CLERK: Sorry. 17 COMMISSIONER MARTINETTI: One minute. 18 MR. FARMER: Oh, I’m sorry. 19 ACTING CITY CLERK: Commissioner Valdivia? 20 COMMISSIONER VALDIVIA: Yes. 21 ACTING CITY CLERK: Sorry. I skipped you. 22 MAYOR STACK: Greg, just to clear up any 23 confusion, the one that we just voted on was 24 number 1 or number 2? 25 ACTING CITY CLERK: Number 2. 30 1 COMMISSIONER MARTINETTI: Number 2. 2 MR. FARMER: Number 2. 3 COMMISSIONER MARTINETTI: Number 2. 4 MAYOR STACK: Number 2. The first one is 5 adjourned. 6 MR. FARMER: No, the first one we’re going 7 to get to. 8 MAYOR STACK: Oh, I’m sorry. 9 MR. FARMER: I just took Mr. Diaz -- 10 MAYOR STACK: I’m sorry. 11 MR. FARMER: -- because he’s got -- 12 MAYOR STACK: Okay, I just got confused 13 there. 14 MR. FARMER: -- two that he has to address. 15 He has half the calendar so-to-speak. 16 MAYOR STACK: I got it. I got it. 17 18 * * * 19 20 21 22 23 24 25 31 1 DOLORES CASTRO t/a UNO BAR, Located at 3607 New 2 York Avenue 3 Liquor License No. 0910-33-108-004 4 5 MR. FARMER: Number 3 is the infamous Uno 6 Bar. 7 As you may recall, we’ve had this on a 8 couple times and for one reason or another the 9 licensee doesn’t show up saying she either moved, 10 she didn’t get the notice, this, that or the 11 other thing. 12 Those times she appeared without an 13 attorney and indeed a couple of times even had 14 the manager appear on her behalf. 15 You may recall that the last time the Board 16 was frustrated about her non-appearance and 17 indicated that they wanted us to personally serve 18 her, as well as serve her with notice by regular 19 and certified mail. We did that. 20 Mr. Diaz is here to tell us why his client 21 is not here and as I understand she’s not here is 22 because she’s in the hospital. 23 So, as you may recall, this is a bar that 24 we have great doubt as to the real ownership of 25 the tavern. But he tells me she’s in the 32 1 hospital. So, -- 2 MAYOR STACK: I’m not doubting -- I’m 3 not -- 4 I’m going to give Mr. Diaz a chance to 5 respond. But I’m not doubting that she’s sick or 6 anything like that. But there’s been a lot of 7 excuses over a long period of time as to why she 8 doesn’t show up. 9 I have concerns about who the real owner is 10 of this establishment because I’m hearing a lot 11 of different things. I’m hearing that there 12 could be other bar owners that are involved in 13 the City, past bar owners; it constantly changes. 14 And it’s only hearsay but I -- I have major 15 concerns here. Who’s involved with this 16 establishment? Who is actually running the day- 17 to-day operation over there? 18 MR. DIAZ: Again, Luis Diaz for the 19 licensee, trading as Uno Bar. 20 If I may bring back my first involvement 21 with this entity. Must have been like a year and 22 a half ago I was present at the -- at the 23 meeting. There was a situation where the owner 24 had a situation before the Board. I don’t 25 remember exactly what it was. There was problems 33 1 communication-wise. 2 I stood up and I offer my -- my services. 3 Pro bono; no -- no charge or anything in 4 compensation. 5 Since that time the lady has been to my -- 6 the only two individuals that have been to my 7 office from Uno Bar are the manager and the lady. 8 MAYOR STACK: Who is the manager, Mr. Diaz, 9 if I may ask? 10 MR. DIAZ: Excuse me? 11 MAYOR STACK: Who is the manager? 12 MR. DIAZ: The manager is -- again, -- and 13 I apologize for not having the names, it just 14 that I have seen them very seldom. 15 MAYOR STACK: And I think you know, -- not 16 to interrupt you -- but I think you know, the 17 Board was more than -- 18 MR. DIAZ: Alberto. 19 MAYOR STACK: -- the Board -- 20 MR. DIAZ: Alberto Rodriguez. 21 MAYOR STACK: I’m sorry? 22 MR. DIAZ: Alberto Rodriguez. 23 MAYOR STACK: The Board was more than 24 lenient, in lack of a better term, in extending a 25 courtesy to her to come back with representation. 34 1 I was even concerned because she wasn’t 2 represented at the time. 3 Then she came back after that I think, -- 4 Greg, -- 5 MR. FARMER: Yes. 6 MAYOR STACK: -- am I correct? 7 MR. FARMER: Yes. 8 MAYOR STACK: -- I don’t want to say 9 something that’s not a fact but I believe she 10 came back then by herself again. 11 And I’m not saying that she’s doing this 12 but if she is it’s a pretty good deal when you 13 can extend over a long period of time -- keep on 14 coming back with excuses saying I’m represented 15 by one person, then I’m not represented by them, 16 and extending a long period of time when a lot of 17 people tell me from the community that she 18 doesn’t run this establishment. That there’s a 19 lot of other people in there. 20 MR. DIAZ: Mayor, I really don’t have -- no 21 knowledge as to that. I’ve never been in the 22 establishment, obviously. 23 But the only two persons that I have seen 24 and I would say about three or four times since 25 that event, which is about a year and a half, -- 35 1 MAYOR STACK: Right. 2 MR. DIAZ: -- at least two years ago, have 3 been the two of them. 4 The beginning of the summer they came in, 5 the two of them. I think there was an offer to 6 purchase the establishment on the table. I 7 advised them that it was a good offer. And then 8 for some reason they never came back. 9 Just a few days ago Mr. Rodriguez came. I 10 think had been served with some violations. And 11 -- and I took the paperwork. He called -- I 12 think I sent a letter in to your office, -- 13 MR. FARMER: Representing -- 14 MR. DIAZ: -- Mr. Farmer, -- 15 MR. FARMER: -- yes, you did. 16 MR. DIAZ: -- right? 17 Right. Right. I did. 18 And when Mr. Farmer got that letter he 19 called me; he said there was a hearing today and 20 that if I could find out if she was going to be 21 here. 22 I call Mr. Rodriguez and he advise me that 23 she was over at Christ Hospital -- 24 MAYOR STACK: Okay. 25 MR. DIAZ: -- and that’s the information 36 1 that I have. 2 MAYOR STACK: Okay. 3 So, we’ll -- we’ll put this on for when, 4 Greg? 5 MR. FARMER: Let’s put it on, if we could, 6 for the next meeting -- first meeting in October 7 with this direction, that she’s either going to 8 be in the hospital or not in the hospital. And 9 if she’s in the hospital, she’s got to produce 10 something with some degree of authenticity that 11 she is in the hospital. If she’s not in the 12 hospital, we’re going to proceed with the charges 13 that are outstanding against her and I’m going to 14 recommend a substantial suspension. Only because 15 we’ve not gotten any information, despite 16 numerous requests, so we’ve got to bring it to an 17 end some time or another -- 18 MAYOR STACK: Okay. 19 MR. FARMER: -- and that’s what I would -- 20 MAYOR STACK: Okay. 21 MR. FARMER: -- ask to have done. 22 Okay? So we’ll carry that? 23 MAYOR STACK: That’s fine. 24 MR. FARMER: Okay. 25 MR. DIAZ: Okay. 37 1 MAYOR STACK: October 6th at Emerson Middle 2 School. 3 MR. DIAZ: Very good. 4 Thank you. 5 MAYOR STACK: Thank you very much, Mr. 6 Diaz. 7 MR. FARMER: All right, I’ll talk to you. 8 MR. DIAZ: Okay. 9 10 * * * 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 38 1 EL CHAPIN CORP. t/a EL CUSCATLECO (EL RINCON), 2 Located at 2118 Bergenline Avenue 3 Liquor License No. 0910-33-075-009 4 5 MR. FARMER: Going back to number 1. Going 6 back to number 1. This is El Chapin. 7 This is a situation where the Police again 8 went in and found three people; gave two 9 summonses in municipal court. Both people came 10 in and pleaded guilty to them. 11 And I’ve negotiated a recommendation. One 12 person didn’t show up and there’s kind of like a 13 warrant for that person’s arrest. 14 I would recommend a seven day suspension on 15 this. There were two people, perhaps three, who 16 were not on the E-141. For the two people who 17 pleaded guilty, three days and add one for the 18 whole week concerning the people -- the person 19 who fled. And I would recommend that -- that. 20 So it would be a week. And I think it -- 21 they picked the week of October 19 th to the 25th. 22 MR. ALUM: For the record, Luis Alum, on 23 behalf of the licensee. 24 Yes, that would be October 19 th, which 25 would be a Monday, to the 25th, which is a Sunday. 39 1 And Mr. Chicas is standing to my left, who 2 is the principal of El Rincon Chapin. 3 MAYOR STACK: Okay. I’ll make a motion to 4 approve -- 5 ACTING CITY CLERK: Motion by Mayor Stack. 6 MAYOR STACK: -- seven day suspension. 7 MR. FARMER: Yes. 8 ACTING CITY CLERK: And second? 9 COMMISSIONER MARTINETTI: Second. 10 ACTING CITY CLERK: Second by Commissioner 11 Martinetti. 12 Roll call. 13 Commissioner Fernandez? 14 COMMISSIONER FERNANDEZ: Yes. 15 ACTING CITY CLERK: Commissioner Rivas? 16 COMMISSIONER RIVAS: Yes. 17 ACTING CITY CLERK: Commissioner Valdivia? 18 COMMISSIONER VALDIVIA: Yes. 19 ACTING CITY CLERK: Commissioner 20 Martinetti? 21 COMMISSIONER MARTINETTI: Yes. 22 ACTING CITY CLERK: Mayor Stack? 23 MAYOR STACK: Yes. 24 MR. FARMER: Okay. 25 Now, we’ll move -- 40 1 Thank you, Luis. 2 MR. ALUM: Thank you. 3 Okay, good night. 4 MAYOR STACK: Thank you very much. 5 MR. ALUM: All right. 6 MAYOR STACK: Good night now. Good night. 7 MR. FARMER: Let me talk to you -- 8 A VOICE: Have a good night. 9 MR. FARMER: -- just before you leave. 10 MAYOR STACK: Good night. 11 COMMISSIONER MARTINETTI: Goodbye. 12 MR. FARMER: I’ll be five minutes here. 13 MR. ALUM: Yeah. Yeah. 14 15 * * * 16 17 18 19 20 21 22 23 24 25 41 1 PUPUSA NO. 2 INC. t/a PUPUSA LOCA, Located at 2 4709-11 Bergenline Avenue 3 Liquor License No. 0910-33-174-006 4 5 MR. FARMER: The -- the last one is Pupusa 6 No. 2. 7 This is again a paper violation where two 8 people were not on the E-141s. Got municipal 9 court summonses; both wound up pleading guilty. 10 There was a second episode where the Police 11 came on a different day, dealt with some kind of 12 verbal dispute that a patron was upset at the 13 choice of music the deejay the was playing that 14 night and it seemed to be, depending on whose 15 version you look at, that there was a punch 16 thrown. And the woman then reported it to the 17 Police, the Police went there; everybody said 18 that no punches were thrown, it was just an 19 argument over the type of music that was being 20 played. 21 Thereafter the woman indicated that she 22 didn’t want to press charges. There was no 23 injury, no this, that or the other thing. 24 However, there were two people who were 25 there who were supposed to be on the E-141s. And 42 1 I had a conversation with the licensees who are 2 here at my office and I told them that it’s a 3 policy of three days. And with the other part of 4 it, with the -- was a violation that they didn’t 5 have their 12 page application. 6 They have shown me the fact that they did 7 have the 12 page application. The 8 misinterpretation by the police officer was that 9 he saw it in late August and was unaware that the 10 State ABC has extended the time of renewal past 11 June 30th to September 18th. And the police 12 officer was unaware of that. 13 So what he really was looking at was a 14 valid license but it expired or indicated or he 15 knew or felt or understood that the licensees 16 expire on the 30th and it just so happens this 17 year, because the State is converting into 18 computers and people are renewing online, that 19 they extended it to September 18 th. 20 So we’ve worked out a situation where they 21 would plead guilty and they would get a seven day 22 suspension -- one week. 23 Right? 24 MR. ARIAS: Right. 25 MR. MARTINEZ: Yes. 43 1 MR. FARMER: Okay. 2 Identify -- 3 MS. DILLON: Your name for the record? 4 MR. FARMER: -- who you are. 5 MR. ARIAS: My name Victor Arias. 6 MS. DILLON: Spell your last name. 7 MR. ARIAS: V like victory, -- 8 Oh, the last name? 9 MS. DILLON: Yes. 10 MR. ARIAS: A-R-I-A-S. 11 MS. DILLON: I’m sorry? 12 MR. ARIAS: A-R-I-A-S. 13 MS. DILLON: Okay. 14 Thank you. 15 MR. FARMER: And the gentleman alongside of 16 you is the licensee or a manager? 17 MR. ARIAS: Yes. 18 MR. MARTINEZ: Wilfredo Martinez. 19 MAYOR STACK: Mr. Arias, do you agree -- 20 what Mr. Farmer said, do you agree to the 21 suspension? 22 MR. ARIAS: We agree. 23 MAYOR STACK: Okay. 24 MR. ARIAS: Yeah. We agree. 25 MAYOR STACK: And you don’t wish to be 44 1 represented by an attorney? 2 MR. ARIAS: Yeah, we know but we -- we 3 agree with -- we plead guilty because in this 4 moment we no renew the license; we forgot to 5 renew the license. 6 Also, they -- they have problem with the 7 machine -- Ocasio told me they have problem with 8 the machine. They said take a little longer for 9 -- 10 MAYOR STACK: Right. 11 And you understand you could have a lawyer 12 here if you would like but -- 13 MR. ARIAS: Yeah, I will understand. 14 But we agree. 15 MAYOR STACK: You decided not to have a 16 lawyer and do this yourself? 17 MR. ARIAS: Yes, yes, -- 18 MAYOR STACK: Okay, I make a motion to 19 approve. 20 ACTING CITY CLERK: Motion -- 21 COMMISSIONER MARTINETTI: Second. 22 ACTING CITY CLERK: -- by Mayor Stack. 23 Second by Commissioner Martinetti. 24 Roll call. 25 Commissioner Fernandez? 45 1 COMMISSIONER FERNANDEZ: Yes. 2 ACTING CITY CLERK: Commissioner Rivas? 3 COMMISSIONER RIVAS: Yes. 4 ACTING CITY CLERK: Commissioner Valdivia? 5 COMMISSIONER VALDIVIA: Yes. 6 ACTING CITY CLERK: Commissioner 7 Martinetti? 8 COMMISSIONER MARTINETTI: Yes. 9 ACTING CITY CLERK: Mayor Stack? 10 MAYOR STACK: Yes. 11 MR. FARMER: Okay. That’s it. 12 Thank you. 13 MAYOR STACK: Thank you -- 14 COMMISSIONER MARTINETTI: Thank you. 15 MAYOR STACK: -- very much, Mr. Farmer. 16 17 * * * 18 19 ADJOURNMENT: 20 21 ACTING CITY CLERK: Mayor, there are no 22 other items on the agenda. 23 Is there a motion to adjourn? 24 COMMISSIONER MARTINETTI Motion. 25 ACTING CITY CLERK: Motion by Commissioner 46 1 Martinetti. 2 COMMISSIONER RIVAS: Second. 3 ACTING CITY CLERK: Second by Commissioner 4 Rivas. 5 All in favor? 6 7 (Whereupon, there was a chorus of ayes.) 8 9 (Whereupon, the proceedings were concluded 10 at 7:26 p.m.) 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 47 1 ________________________ Brian P. Stack 2 ________________________ Lucio P. Fernandez 3 ________________________ Maryury A. Martinetti 4 ________________________ Celin J. Valdivia 5 ________________________ Tilo E. Rivas 6 Board of Commissioners 7 8 Attest: 9 Dominick Cantatore, 10 Acting City Clerk 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 48 1 STATE OF NEW JERSEY: 2 : 3 COUNTY OF ESSEX : 4 5 I, KAREN A. MARINO, assigned transcriber, 6 do hereby affirm that the foregoing is a true and 7 accurate transcript in the matter of the REGULAR 8 MEETING of the UNION CITY BOARD OF COMMISSIONERS, 9 held on Tuesday, September 15, 2015 and digitally 10 recorded. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Monitored and Proofread by: Deborah Dillon

Agenda

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 September 15, 2015 at 7:00 p.m. at the Veterans’ Memorial Elementary School 1401 Central 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; 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 held on July 14, July 27, August 5 and August 18, 2015 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: ORDINANCE(S) FOR INTRODUCTION Adoption on first reading authorizes the Municipal Clerk to advertise the Ordinance 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 will be further considered at a meeting of the Board of Commissioners to be held on October 6, 2015 at 7:00 p.m. at the Emerson Middle School, 318 18th Street, Union City, New Jersey. () AN ORDINANCE AMENDING CHAPTER 296 OF THE CODE OF THE CITY OF UNION CITY ENTITLED “PEACE AND GOOD ORDER” Motion to Introduce Motion made by seconded by ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: () AN ORDINANCE AMENDING CHAPTER 366 OF THE CODE OF THE CITY OF UNION CITY ENTITLED “STREETS AND SIDEWALK Motion to Introduce Motion made by seconded by ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: () AN ORDINANCE AMENDING CHAPTER 16 OF THE CODE OF THE CITYOFUNION CITY ENTITLED “VEHICLES AND TRAFFIC” Motion to Introduce 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 August 22, 2015 through September 4, 2015 4.   Resolution Approving the Library Payroll for the Period of August 22, 2015 through September 4, 2015 5.   Resolution Authorizing the City of Union City to Enter Into a Lease Agreement with 400-38th Street Corp. for the Lease of 400-38th Street, Suite 303 6.   Resolution to Award Contract to Tec-Con Contractors, Inc. for the Police Memorial Park and Reconstruction of 11th Street 7.   Resolution Authorizing the Clerk to Advertise Bids for the Lease Renewal of Fabric Tension Structures Project 8.   Resolution Designating Loading Zone at 611 Palisade Avenue 9.   Resolution to Approve Bus Stop at the Southwest Corner of 6th Street and Palisade Avenue 10.  Resolution Approving Disciplinary Proceedings Against Variedad Latina Restaurant Bar t/a Variedad Latina, Inc., Located at 4417 Bergenline Avenue, Liquor License No. 0910- 33-031-012 11.  Resolution Approving Disciplinary Proceedings Against El Papaturro t/a El Papaturro, Located at 1018 Summit Avenue, Liquor License No. 0910-33-137-005 12.  Resolution Approving Disciplinary Proceedings Against Tropical Bar & Restaurant t/a Wendy C. Diaz, Located at 4100C Bergenline Avenue, Liquor License No. 0910-33-060- 003 13.  Resolution Awarding Raffle License to St Rocco Church, Located at 4206 Kennedy Boulevard 14.  Resolution Awarding Bingo License to St Rocco Church, Located at 4206 Kennedy Boulevard 15.  Resolution to Appoint Peter C. Doumas to the Zoning Board of Adjustment 16.  Resolution Concerning Appointments to the Planning Board (Moving Jeanne Koehler from Alternate Member to Class IV Member Replacing Julio Fernandino) 17.  Any other matter of City business that may arise **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 Approving the Redevelopment Agency Payroll for the Period of August 22, 2015 through September 4, 2015 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: ____________ 2.   Resolution Authorizing Payment of Claim to the Grace Theatre Workshop Inc. Motion to Approve Item 2 on the Regular Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ 3.   Resolution Authorizing Payment of Claim to the Hudson County Improvement Authority Motion to Approve Item 3 on the Regular Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ 4.   Resolution Authorizing Payment of Claim to the Hudson Regional Health Commission Motion to Approve Item 4 on the Regular Agenda: Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____________ 5.   Resolution to Establish Temporary Appropriations for Fiscal Year 2016 Budget Motion to Approve Item 5 on the Regular Agenda: 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 Comments of each person will be limited to five minutes including all response 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.   El Chapin Corp t/a El Cuscatleco (El Rincon), Located at 2118 Bergenline Avenue, Liquor License No. 0910-33-075-009 2.   Lee Entertainment t/a Fantasy Night Club, Located at 416-418 43rd Street, Liquor License No. 0910-33-072-007 3.   Dolores Castro t/a Uno Bar, Located at 3607 New York Avenue, Liquor License No. 0910-33-108-004 4.   Pupusa No.2 Inc. t/a Pupusa Loca, Located at 4709-11 Bergenline Avenue, Liquor License No. 0910-33-174-006 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 ______

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