Meeting Name: Municipal Council Agenda status: Final
Meeting date/time: 7/19/2016 10:00 AM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleResultVideo
16-1070 16PSFa(s)Two Center UR Amendatory Motor Vehicle Bond OrdinanceOrdinanceAN ORDINANCE AMENDING 6PSF-A ADOPTED FEBRUARY 4, 2015 ENTITLED, “ORDINANCE OF THE CITY OF NEWARK, IN THE COUNTY OF ESSEX, NEW JERSEY, AUTHORIZING THE ISSUANCE OF UP TO $16,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MOTOR VEHICLE RENTAL TAX REVENUE BONDS OF THE CITY, AUTHORIZING THE PLEDGE AND ASSIGNMENT OF ALL OR A PORTION OF THE PROCEEDS OF THE CITY’S MOTOR VEHICLE RENTAL TAX TO THE PAYMENT OF SUCH BONDS, APPROPRIATING THE PROCEEDS OF SUCH BONDS TO FUND CAPITAL GRANTS IN AN AGGREGATE AMOUNT NOT TO EXCEED $13,400,000.00 IN SUPPORT OF CERTAIN ELIGIBLE PROJECTS AND FOR OTHER PURPOSES, AND AMENDING SECTION 10:22A-3 OF ORDINANCE 6PSF-i ADOPTED BY THE MUNICIPAL COUNCIL ON MAY 5, 2010” TO EXPAND THE PURPOSES TO WHICH THE PROCEEDS OF SUCH BONDS MAYBE APPROPRIATED TO THE ELIGIBLE PROJECTS TO INCLUDE ALL ELIGIBLE PURPOSES AND TO MAKE RELATED CHANGES NECESSITATED THEREBY.Pass Video Video
16-0983 17R2-f(s)2016 summer food programResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Application/Acceptance of Funds Purpose: To provide meals to Newark children. Entity Name: City of Newark, Summer Nutrition Program Entity Address: 94 William Street, 2nd Floor, Newark, New Jersey 07102 Grant Amount: $1,391,156.52 Funding Source: New Jersey Department of Agriculture, Division of Food and Nutrition, Summer Food Service Program Total Project Cost: N/A City Contribution: N/A Other Funding Source/Amount: N/A Contract Period: February 16, 2016 through September 30, 2016 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: No municipal funds are required for receipt or acceptance of this grant award.Pass Video Video
16-1010 17R1-a(s)TE#-25 2016 SunUPResolutionDept/ Agency: Administration/Office of Management & Budget Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Temporary Emergency Appropriation Purpose: SunUp Food Service Program: provides meal services to children of the City of Newark through the Summer Food Service Program Funding Source: State of New Jersey Department of Agriculture, Division of Food and Nutrition Appropriation Amount: $1,391,156.52 Budget Year: 2016 Contract Period: February 16, 2016 through September 30, 2016 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale (X) Grant ( ) Sub-recipient ( ) n/a Additional Information: Apply and Accept Resolution will be submitted under a separate cover Legistar # 16-0983 Funds accepted by Resolution N/A Operating Agency: Department of Health and Community Wellness Two-Thirds vote of full membership required.Pass Video Video
16-0179 17R2-a(s)2016-HOPWA City of ElizabethResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Grant Sub-recipient Purpose: To provide housing assistance and supportive services to persons with HIV/AIDS within the Newark Eligible Metropolitan Statistical Area (NEMSA) Entity Name: City of Elizabeth Entity Address: 50 Winfield Scott Plaza Room G-14, Elizabeth, New Jersey 07201 Grant Amount: $1,125,749.00 Funding Source: United States Department of Housing and Urban Development (HUD)/Housing Opportunities for Persons with AIDS (HOPWA) Contract Period: January 1, 2016 through December 31, 2016 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS (X) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Apply & Accept Resolution 7R1-b 110515 Budget Insertion Resolution 7R1-A(S) 122215.Pass Video Video
16-0780 17R2-b(s)Hyacinth AIDS Foundation - NewarkResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Hyacinth AIDS Foundation Entity Address: 194 Clinton Avenue, Newark, New Jersey 07108 Grant Amount: Not to Exceed $269,938.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2016 through February 28, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $114,237.00. Ryan White funds accepted by Resolution 7R2-b adopted on March 16, 2016.Pass Video Video
16-0785 17R2-c(s)Smith Center for Infectious Disease and Urban HealthResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Smith Center for Infectious Disease and Urban Health Entity Address: 310 Central Avenue, Suite 307, East Orange, New Jersey 07018 Grant Amount: Not to Exceed $425,000.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2016 through February 28, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $202,260.00. Ryan White funds accepted by Resolution 7R2-b adopted on March 16, 2016.Pass Video Video
16-0933 17R2-d(s)Newark AIDS Consortium d/b/a Broadway House for Continuing CareResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Newark AIDS Consortium d/b/a Broadway House for Continuing Care Entity Address: 298 Broadway, Newark, New Jersey 07104 Grant Amount: Not to Exceed $251,000.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2016 through February 28, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $113,267.00. Ryan White funds accepted by Resolution 7R2-b adopted on March 16, 2016.Pass Video Video
16-0938 17R2-e(s)Hyacinth AIDS Foundation (Union County)ResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Sub-recipient Purpose: To provide HIV/AIDS related health and support services to the Newark Eligible Metropolitan Area Entity Name: Hyacinth AIDS Foundation (Union County) Entity Address: 26 Craig Place, North Plainfield, New Jersey 07060 Grant Amount: Not to Exceed $43,758.00 Funding Source: United States Department of Health and Human Services, Health Resources and Services Administration Contract Period: March 1, 2016 through February 28, 2017 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale (X) Grant (X) Sub-recipient ( ) n/a Additional Information: Partial Certification of Funds in the amount of $21,879.00. Ryan White funds accepted by Resolution 7R2-b adopted on March 16, 2016.Pass Video Video
16-0504 17R3-a(s)Hamlett Management LLCResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Rehabilitate properties as rental or for-sale housing. Entity Name: Hamlett Management, LLC Entity Address: 454 Morris Avenue, Springfield, New Jersey 07081 Sale Amount: $20,000.00 Cost Basis: (X) $4.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $291,700.00 Appraised Amount: N/A Contract Period: To be commenced within three (3) months and be completed within twelve (12) months from the transfer of ownership by the City. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 527 South 16th Street/Block 334/Lot 16/West Ward 529 South 16th Street/Block 334/Lot 15/West Ward Additional Information: Total Square Footage = 5,Pass Video Video
16-0997 17R3-b(s)2016 Annual Budget Introduction Greater Newark Tourism Improvement DistrictResolutionDept/ Agency: Economic and Housing Development Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: 2016 Annual Budget for Greater Newark Convention & Visitors Bureau (“Bureau”) Purpose: Introducing and Approving 2016 Annual Budget for Greater Newark Convention and Visitors Bureau Amount: Not to exceed $1,737,900.00 Budget Period: January 1, 2016 through December 31, 2016 Additional Information: 6PSF-h adopted on June 19, 2013 - Authorized Creation of the Greater Newark Tourism Special Improvement DistrictPass Video Video
16-0651 17R3-c(s)114-116 Market St. RearResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Develop a mixed-use residential/commercial building. Entity Name: Davidson, Abraham and Associates, LLC Entity Address: 295 Hudson Avenue, Englewood, New Jersey 07631 Sale Amount: $5,000.00 Cost Basis: ( ) $ PSF (X) Negotiated ( ) N/A ( ) Other: Assessed Amount: $1,586,300.00 Appraised Amount: N/A Contract Period: To be commenced within three (3) months and be completed within twenty-four (24) months from the transfer of ownership by the City. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 114-116 Market St. Rear/Block 60/Lot 33.02/Central Ward Additional Information: Property to be conveyed for nominal consideratiPass Video Video
16-1122 17R3-d(s)YouthBuild-So.12th St.ResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Rehabilitate property into a construction training lab for its students. Entity Name: YouthBuild Newark, Inc. Entity Address: 571 Central Avenue, Newark, New Jersey 07107 Sale Amount: $8,200.00 Cost Basis: (X) $2.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $234,100.00 Appraised Amount: N/A Contract Period: To be commenced within three (3) months and be completed within twelve (12) months from the transfer of ownership by the City. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 131-133 S 12th Street/Block 1859/Lot 29/West Ward Additional Information: Total Square Footage= 4,100. X $2.00 =Pass Video Video
16-0545 17R4-a(s)Change Order #1 - Contract # 09-2014ResolutionDept/ Agency: Engineering Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Change Order/Amend Resolution Purpose: Complete unforeseen field conditions for Contract #09-2014 Mary Eliza Mahoney Health Center Dental Clinic Improvements at 110 William Street, Newark, New Jersey, 07102 Entity Name: Bismark Construction Corporation Entity Address: 207-209 Berkeley Avenue, Newark, New Jersey 07107 Contract Amount: $994,900.00 (with an increase of $100,900.37 for total contract amount of $1,095,800.37) Funding Source: City of Newark, Department of Health and Community Wellness Contract Period: Extend the term of the contract to February 27, 2015 through August 26, 2016 Contract Basis: (X) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Amending Contract #09-2014 amount from $994,900.00 to $1,095,800.37 (Increasing total amount by $100,900.37). ResolPass Video Video
16-1025 17R4-b(s)Resolution to ratify and confirm the award of a contract with Honeywell International, Inc.ResolutionDept/ Agency: Engineering Action: (X) Ratifying ( ) Authorizing ( ) Amending Type of Service: Purpose: Ratifying and Confirming Resolution 7R4-a(s) adopted on December 22, 2015, that approved and awarded a contract to Honeywell International, Inc., for the performance of services relating to the implementation of energy conservation measures in seventeen (17) Municipal Buildings. Entity Name: Honeywell International, Inc., Entity Address: 115 Tabor Road, Morris Plains, New Jersey 07950 Grant Amount: $0.00 Funding Source: $0.00 Total Project Cost: $0.00 City Contribution: $0.00 Other Funding Source/Amount: $14,926,369.00 (Bond Proceeds) Contract Period: Seven (7) years from the date of adoption of Resolution 7R4-a(s) adopted on December 22, 2015 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a AddiPass Video Video
16-1178 17R7-a(s)Title Searches and Review - Fortune Title Agency,Inc.ResolutionDept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract - Title Searches and Review Purpose: Title Searches and Review of Properties in the 2015 In Rem Tax Foreclosures Entity Name: Fortune Title Agency, Inc. Entity Address: 39 Woodland Rd., Roseland, NJ 07068 Contract Amount: Not to exceed $70,000.00 Funding Source: City of Newark Budget, Law Department Contract Period: One (1) year from issuance of Notice to Proceed Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:Pass Video Video
16-1179 17R7-b(s)Title Searches & Review - Vested Land Services, LLCResolutionDept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract - Title Searches and Review Purpose: Title Searches and Review of Properties in the 2015 In Rem Tax Foreclosures Entity Name: Vested Land Services, Inc. Entity Address: 165 Passaic Ave, Suite 101, Fairfield, NJ 07004 Contract Amount: Not to exceed $60,000.00 Funding Source: City of Newark Budget, Law Department Contract Period: One (1) year from issuance of Notice to Proceed Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS ( ) Fair & Open (X) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information:Pass Video Video
16-1042 17R12a(s)Memorandum of Understanding entered into separate ACO's with NJDEP to address Great Notch and Cedar Grove Water water storage reservoirs, respectivelyResolutionDept/ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Intergovernmental Agreement Purpose: Memorandum Of Understanding between the City of Newark and the Passaic Valley Water Commission to develop a shared solution to bring the Great Notch and Cedar Grove water storage reservoirs into compliance with their respective Administrative Consent Orders Entity Name: Passaic Valley Water Commission Entity Address: 1525 Main Avenue, P.O. Box 230, Clifton, New Jersey 07011 Contract Amount: $0.00 Funding Source: $0.00 Contract Period: From the date of adoption of this resolution to completion. Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: No Municipal funds need to be expended for this agreement.Pass Video Video
16-1198 18.-a(s)CCRB - Mr Solomon F. CaudleAppointmentDept/ Agency: Office of the Mayor Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Appointment Purpose: Appointing regular member to the Civilian Complaint Review Board Name of Appointee: Mr. Solomon F. Caudle Address: 362 Mount Prospect Street. Apt# D5, Newark, New Jersey 07104 Appointment Term: Commencing upon Council Confirmation for a one (1) year term Sponsor: Additional Information: Mr. Caudle will be representing the LGBTQ Advisory CommissionPass Video Video