Meeting Name: Municipal Council Agenda status: Final
Meeting date/time: 11/21/2017 10:00 AM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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17-1650 17R2-a(s)Bergen Street-Investigation of Area in Need of RedevelopmentResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Investigation for Area in Need of Redevelopment Purpose: Central Planning Board to determine if area is in need of redevelopment List of Property: (Address/Block/Lot/Ward) 940-942 Bergen Street/Block 3586/Lots 1, 2/South Ward 936-938 Bergen Street/Block 3586/Lots 3,4/South Ward 901-903 Bergen Street/Block 3592/Lots 35,36/South Ward 921-923 Bergen Street/Block 3593/Lots 19,20/South Ward 944-946 Bergen Street/Block 3654/Lot 13/South Ward 952-958 Bergen Street/Block 3654/Lots 5,6,7,8/South Ward 972-974 Bergen Street/Block 3655/Lots 5,6/South Ward 960-966 Bergen Street/Block 3655/Lots 9,10,11,12/South Ward 1000-1006 Bergen Street/Bloc 3657/Lots 3,5,6/South Ward 1024-1026 Bergen Street/Block 3658/Lots 3,4/South Ward 1068-1070 Bergen Street/Block 3659/Lots 6,7/South Ward 1046 Bergen Street/Block 3659/Lot 18/South Ward 1042-1044 Bergen Street/Block 3659/Lot 20/South Ward 1040 Bergen Street/Block 3659/Lot 21/South Ward 1036-1038 Bergen StreePass Not available
17-1747 17R3-a(s)First Amendment to Contract #06-2015PS Development of Stormwater Utility FeeResolutionDept/ Agency: Engineering Action: (X) Ratifying (X) Authorizing (X) Amending Type of Service: Professional Services Contract Purpose: First Amendment to Contract #06-2015PS, Development of Stormwater Utility Fee with Black & Veatch Management Consulting, LLC to extend the term of the contract from October 31, 2016 through October 31, 2017, to October 31, 2016 through October 31, 2018, pursuant to N.J.S.A. 40A:11-15(9), at no additional cost to the City. Entity Name: Black & Veatch Management Consulting, LLC. Entity Address: 11401 Lamar Avenue, Overland Park, Kansas 66211 Contract Amount: Maximum amount not to exceed $244,435.00 Funding Source: 2016 Budget/Water & Sewer Utilities Contract Period: Extend term of the contract to October 31, 2016 through October 31, 2018 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS (X) Fair & Open ( ) No Reportable Contributions (X) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Addition Information: Amending Contract #06-2015PS to ePass Video Video
17-1766 17R3-b(s)Application/Acceptance of Grant Funds for the NJDOT 2018 Safe Streets to TransitResolutionDept/ Agency: Engineering Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Application/Acceptance of Grant Funds Purpose: Application/Acceptance of Grant Funds for the NJDOT 2018 Safe Streets to Transit Program (SST) Entity Name: City of Newark Entity Address: 920 Broad Street, Newark, New Jersey 07102 Grant Amount: $227,260.00 Funding Source: State of New Jersey Department of Transportation Total Project Cost: $227,260.00 City Contribution: $0.00 Other Funding Source/Amount: $0.00 Contract Period: N/A 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:Pass Video Video
17-1839 17R2b(s/as)432-446 South Orange AveResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: Construction of a health care center; veterans housing facility with ground floor retail, and modest parking area Entity Name: 432-446 South Orange Avenue, LLC. Entity Address: 228 Lafayette Street, 2nd Floor, Newark, New Jersey 07105 Sale Amount: $610,000.00 Cost Basis: ( ) $ PSF ( ) Negotiated ( ) N/A ( X ) Other :Appraisal Assessed Amount: $527,900.00 Appraised Amount: $610,000.00 Contract Period: To commence 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 ( X ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 432-434 South Orange Avenue/Block 318/Lot 8/West Ward 436-440 South OraPass Not available
17-0587 18.-a(s)Ordinance: Essex County Property Sale IIIOrdinanceAN ORDINANCE TO CONVEY 49 9TH AVENUE, BLOCK 1868, LOT 32, LOCATED IN THE WEST WARD TO THE COUNTY OF ESSEX FOR THE DEVELOPMENT OF OPEN SPACE AND PARKING FOR A NEW ESSEX COUNTY VOCATIONAL TECHNICAL SCHOOL CAMPUS, IN ACCORDANCE WITH THE LOCAL LANDS AND BUILDINGS LAW, N.J.S.A. 40A:12-13.4, FOR THE NOMINAL TOTAL SUM OF ONE DOLLAR AND ZERO CENTS ($1.00).Pass Video Video