City of PassaicNew Jersey

CITY COUNCIL

REGULAR MEETING AGENDA

January 3, 2006

7:00 P.M.

IN ACCORDANCE WITH CHAPTER 231 PUBLIC LAWS OF 1975, ADEQUATE NOTICE OF THIS MEETING WAS PROVIDED BY RESOLUTION OF THE MUNICIPAL COUNCIL ADOPTED ON JULY 1^st , 2005 SETTING FORTH A SCHEDULE OF REGULAR MEETINGS FOR THE YEAR 2005-2006, WHICH WAS PLACED ON THE CITY HALL BULLETIN BOARD BY THE OFFICE OF THE CITY CLERK.

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES- December 5, 2005 regular meeting

V. RESOLUTIONS:

1. RESOLUTION TO AMEND THE SFY 2006 MUNICIPAL BUDGET

2. RESOLUTION TO ADOPT THE SFY 2006 MUNICIPAL BUDGET

VI. HEARING OF CITIZENS

VII. ORDINANCES FOR SECOND AND FINAL READING (PUBLIC HEARING REQUIRED)

3. ORDINANCE ESTABLISHING A PARKING AUTHORITY FOR THE CITY OF PASSAIC. (PENDING UPON LOCAL FINANCE BOARD APPROVAL)

4. ORDINANCE AMENDING ZONE DISTRICT FOR BLOCK 1050, LOT 1,

BLOCK 1052, LOTS 1 ½, 19 & 20 ½. (Planning Board Recommended).

5. ORDINANCE AMENDING ZONE DISTRICT FOR BLOCK 2147, LOT 1.

(Planning Board Recommended).

VIII. COMMUNICATIONS AND PETITIONS

6. Mr. John Miskovsky, Fire Official requesting a refund for the following: KTL, 811 Passaic Avenue, West Caldwell, NJ and Judy Bublick 73 Ascension Street, Passaic, NJ in the amount of $45.00 for each applicant.

ALL MATTERS LISTED HEREUNDER ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE ENACTED BY ONE MOTION ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FOR SEPARATE CONSIDERATION.

7. Borough of North Haledon submitting a copy of an adopted Resolution #338-205 Requesting that County Clerk and Municipal Clerk have input and involvement in any future purchasing of voting machines and related goods and services.

8. Self Insurance Fund Commission of the City of Passaic submitting a copy of their notice of their special meeting held on Thursday, December 22, 2005 at 10:00 a.m.

9. Rent Leveling Board submitting copy of their 2006 meeting schedule.

10. North Jersey District Water Supply Commission submitting a copy of their November 18, 2005 minutes.

11. New Jersey Department of Environmental Protection submitting their semi-monthly bulletins (December 21, 2005) containing a list of construction permits applications recently filed or acted upon by the DEP (Note: Filed in the City Clerk’s Office).

12. Christopher W. Eilert Chief of Staff, Office of Senator Paul A. Sarlo, submitting copy of memorandum regarding: 2005 Grant.

13. Housing Authority of the City of Passaic; submitting a copy of 2006 meeting schedule.

IX. RESOLUTIONS:

14. RESOLUTION AUTHORIZING CLOSED EXECUTIVE SESSION OF THE

CITY COUNCIL OF PASSAIC ON JANUARY 3, 2006 AT 7:00 P.M. OR ANYTIME THEREAFTER TO DISCUSS PENDING LITIGATION, CONTRACT

NEGOTIATIONS AND PERSONNEL MATTERS.

15. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET

(N.J.S.A.40A:4-87) NJ CHILDHOOD LEAD PREVENTION $30,000

16. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET

(N.J.S.A.40A:4-87) LIVABLE COMMUNITIES SCHEVCHENKO & 3^RD WARD

PARK, $50,000

17. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) NJ DCA: LIVABLE COMMUNITIES COL. JOHNSON & PULASKI COURT

$50,000

18. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) LAW AND PUBLIC SAFETY: YOU DRINK, YOU DRIVE, YOU LOSE $4,000

19. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) NJ DOH: WOMEN, INFANTS & CHILDREN $597,812

20. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) PASSAIC BOARD OF EDUCATION: NONPUBLIC NURSING $49,998.00

21. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) UEZ: 06-042 SECURITY PATROL $657,193

22. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) UEZ A: 05-22 STREET LIGHTING ANALYSIS $49,000

23. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) NJ TOBACCO PREVENTION $4,500

24. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-87) RECYCLING TONNAGE $13,776.26

25. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-

87) PASSAIC CO. SENIOR CITIZEN TRANSPORTATION $15,420

26. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (N.J.S.A. 40A:4-

87) NJ DEP: GREEN ACRES # 1607-94-071 DUNDEE ISLAND FIELD $100,000

27. RESOLUTION – CORRECTION TO SFY 2006 BUDGET – JUVENILE

ACCOUNTABILITY INCENTIVE BLOCK GRANT $3,048.00

28. RESOLUTION TO AMEND SFY 2006 MUNICIPAL BUDGET (NJSA 40A: 4-87). JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT $30,475.

29. RESOLUTION REJECTING BIDS FOR EXTERIOR REPAIR AND

RENOVATION TO THE PASSAIC ANIMAL SHELTER.

30. RESOLUTION TO REVISE RESOLUTION NO. 05-12-276 – CDBG PROGRAM

31. RESOLUTION ACCEPTING BIDS FOR PRINTING IN THE AGGREGATE

AMOUNT OF $18, 274.00. CITY OF PASSAIC.

32. RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND THE PASSAIC MUNICIPAL ALLIANCE FOR THE PREVENTION, EDUCATION AND/OR PUBLIC AWARENESS ACTIVITIES RELATED TO ALCOHOL/DRUG ABUSE AND ADDICTION.

33. RESOLUTION REQUESTING THAT COUNTY CLERK AND MUNICIPAL CLERK HAVE INPUT AND INVOLVEMENT IN ANY FUTURE PURCHASING OF VOTING MACHINES AND RELATED GOODS AND SERVICES.

34. RESOLUTION REVISING MEETING DATES OF THE CITY COUNCIL OF THE CITY OF PASSAIC FOR THE YEAR 2006.

X. ORDINANCES FOR INTRODUCTION AND FIRST READING

35. ORDINANCE AUTHORIZING AMENDMENT TO LEASE WITH THE

PASSAIC BOYS CLUB (Tabled from December 19, 2005 meeting)

XI. PAYMENT OF BILLS

XII. ADMINISTRATOR’S REPORT

XIII. MAYOR’S REPORT

XIV. PRESENTATION - by City Attorney

ADJOURNMENT