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Board of Commissioners - Board of Commissioners Meeting

Regular Meeting

Union City, NJ · December 15, 2015

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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 December 15, 2015 at 7:00 p.m. at the Robert Waters Elementary School, 2800 Summit 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 COMMUNICATION(S)   1.   Presentation  of  Special  Recognition  (Speedy  Guareno)       APPROVAL OF PREVIOUS MEETING MINUTES Motion must be duly made and seconded that the meeting minutes of the Board of Commissioners Meeting held on November 4, 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 HEARING AND ADOPTION CONSIDERATION () AN ORDINANCE AMENDING CHAPTER 296 OF THE CODE OF THE CITY OF UNION CITY ENTITLED “PEACE AND GOOD ORDER” Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ () AN ORDINANCE AMENDING TRAFFIC CHAPTER XVI OF THE CODE OF THE CITY OF UNION CITY Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ () AN ORDINANCE AMENDING CHAPTER 223 “LAND DEVELOPMENT” AND CHAPTER 366 “STREETS AND SIDEWALKS” OF THE CODE OF THE CITY OF UNION CITY Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt 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 CITY OF UNION CITY ENTITLED “VEHICLES AND TRAFFIC” Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ () AN ORDINANCE AMENDING CHAPTER 223 “LAND DEVELOPMENT SECTION 12 OF THE CODE OF UNION CITY ENTITLED “CONSTRUCTION REQUIREMENTS” Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: ____ () AN ORDINANCE AMENDING CHAPTER 223 OF THE CODE OF UNION CITY ENTITLED “LAND DEVELOPMENT” Motion to Close Public Hearing Motion made by seconded by . ROLL CALL: FERNANDEZ; RIVAS; VALDIVIA; MARTINETTI; MAYOR STACK Vote on the motion: AYES: NAYS: ABSENT: Final Reading Municipal Clerk will proceed to read title on final reading. Motion to Adopt 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  November  28,  2015  through   December  11,  2015     4.   Resolution  Approving  the  Library  Payroll  for  the  Period  of    November  28,  2015   through  December  11,  2015     5.   Resolution  Approving  State  Contract  #  A81422  with  General  Recreation  Inc.  for   Duarte  Park  Turf  Repairs   6.   Resolution  Approving  State  Contract  #79926  with  Suburban  Propane  for  Supply  of   Propane  for  DPW  Facility   7.   Resolution  Approving  Emergency  Contract  for  Installation  of  a  Salt  Storage   Structure  with  Freespan  Structures  Inc.   8.   Resolution  Approving  State  Contract  #  A40199  with  Oceanport  LLC  for  Purchase  of   Road  Salt   9.   Resolution  Rejecting  Bid  for  Test  Structures  and  Authorize  Temporary  Lease  of  Tent   Structures  and  Re-­‐‑Bid  for  Lease  of  Tent  Structures  for  the  DPW  Equipment  Storage   10.  Resolution  Approving  Settlement  with  Angelica  Lugo  Claim  Petition  No.  2010-­‐‑11313   11.  Resolution  Authorizing  Submission  of  a  Strategic  Plan  for  the  Union  City  Municipal   Alliance  Grant  Pursuant  to  the  Governor’s  Council  on  Alcoholism  and  Drug  Abuse   Fiscal  Grant  Cycle  (July  1,  2016  to  June  30,  2017)   12.  Resolution Approving the Renewal of the Armando Diaz, Pocket, Liquor License No. 0910-43-131-002, 13.  Resolution  Authorizing  the  Refund  of  Redemption  Monies  to  Outside  Lienholders   14.  Resolution  Authorizing  the  Refund  of  Premium  Monies  Collected  at  the  Tax  Sale   15.  Resolution  Authorizing  The  Refund  of  a  Duplicate  Payment  Made  on  Block  217,  Lot   3  C0403  Also  Known  as  140  36  Street   16.  Resolution  Authorizing  the  Refund  of  an  Overbill  for  2015  Taxes  on  Block  212,  lot  4   Also  Known  as  140  35  Street  Condominiums  (6)   17.  Resolution  Authorizing  the  Refund  of  a  Duplicate  Payment  Made  on  Block  22,  Lot   1.01  C0815  Also  Known  as  500  Central  Avenue   18.  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: ____ 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 January 5, 2016 at 7:00 p.m. at the Jefferson Elementary School, 3400 Palisade Avenue, Union City, New Jersey. () AN ORDINANCE AMENDING CHAPTER 223 “LAND DEVELOPMENT” AS TO THE DEFINITION OF “STORY, HALF” 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 334 “RENT STABILIZATION” Motion to Introduce 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 the Municipal Budget for State Fiscal Year 2016 to be Read by Title     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 Approving Shared Services Agreement with the Union City Board of Education for Overtime by Union City Building Department in Connection with Gilmore School Construction/Renovation Project     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.   Hearing on the Municipal Budget State Fiscal Year 2016   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.   Wendy  C.  Diaz  t/a  Tropical  &  Restaurant   4100C  Bergenline  Avenue   Liquor  License  No.  0910-­‐33-­‐060-­‐003     2.   RG  Enterprise  Entertainment  t/a  Therapy  Lounge   2803  Bergenline  Avenue   Liquor  License  No.  0910-­‐33-­‐134-­‐006     3.   El  Munequito  Corp.  t/a  El  Miguelino   2103  Summit  Avenue   Liquor  License  No.  0910-­‐33-­‐100-­‐009     4.   Lee  Entertainment  t/a  Fantasy  Night  Club   416-­‐418  43rd  Street   Liquor  License  No.  0910-­‐33-­‐072-­‐007     5.   Vanessa  Café  Corp  t/a  Vanessa  Bar  Restaurant   120  43rd  Street   Liquor  License  No.  0910-­‐33-­‐029-­‐008       6.   El  Chapin  Corp.  t/a  El  Rincon  Chapin  (El  Cuscatleco)   2218  Bergenline  Avenue   Liquor  License  No.  0910-­‐33-­‐075-­‐01     7.   Bambinas  Bar  &  Restaurant  t/a  Milagro  Ecuatoriano  Restaurant     2906  Bergenline  Avenue     Liquor  License  No.0910-­‐33-­‐040-­‐009       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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