Meeting Name: Municipal Council Agenda status: Final
Meeting date/time: 7/17/2018 10:00 AM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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17-0165 17R1-a(s)Scanning Services, DocumentsResolutionDept/ Agency: Administration/Division of Central Purchasing Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Bid Contract(s) Purpose: To provide Scanning Services Description: Scanning Services, Documents Entity Name(s)/Address(s): DRS Imaging Services of New Jersey, Inc., 43 Fadem Road, Springfield, New Jersey 07081 Contract Amount: $400,000.00 Funding Source: City Budget/Department of Engineering Account Code Line: NW051-G16-E16T0-B2016 Contract Period: To be established for a period not to exceed two (2) years Contract Basis: (X) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) N/A Entity Name/Address: Additional Information: 1st Advertisement Date: October 25, 2016 Bids Solicited: Five (5) Bids Received: One (1) 2nd Advertisement Date: December 27, 2016 Bids Solicited: Three (3) Bids Received: One (1)Pass Video Video
18-1053 17R1-b(s)SuNup Summer Food Service ProgramResolutionDept/ Agency: Administration/Division of Central Purchasing Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Bid Contract(s) Purpose: 2018 SuNup Food Service Program Description: Meal Services Entity Name(s)/Address(s): Preferred Meal Systems, Inc., 5240 St. Charles Road, Berkeley, Illinois 60163 Contract Amount: $886,172.00 Funding Source: The State of New Jersey, Department of Agriculture, Division of Food and Nutrition Funding Account Codes: NW051 G18 8H8B0 72020 B2018 Contract Period: July 2, 2018 through August 31, 2018 Contract Basis: (X) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: Advertised: May 8, 2018 Bids solicited: Sixteen (16) Bids received: One (1) and rejected Re- Advertised: June 12, 2018 Bids solicited: Thirteen (13) Bids received: One (1)Pass Video Video
18-0984 17R2-a(s)Resolution: Assignment and Assumption of Financial Agreement from S.H.E. Urban Renewal Associates, LP to Bruce Street Gardens NJ, LLC - 35-61 12th AvenueResolutionDept/ Agency: Economic Housing and Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Approving Assignment Agreement Project Information: RESCINDING RESOLUTION 7R2-E(AS)042418, AND CONSENTING TO THE ASSIGNMENT OF A FINANCIAL AGREEMENT FROM S.H.E URBAN RENEWAL ASSOCIATES, LP, TO BRUCE STREET GARDENS NJ, LLC, 10 HILL STREET, NEWARK, NEW JERSEY 07102, FOR AN AFFORDABLE HOUSING PROJECT LOCATED AT 35-61 12TH AVENUE, FOR THE CONSTRUCTION OF FOUR (4) BUILDINGS CONTAINING 108 RENTAL UNITS, A 3,500 SQUARE FOOT RECREATIONAL AND PRE-SCHOOL CENTER, A 850 SQUARE FOOT SECURITY AND MANAGEMENT OFFICE, LAUNDRY ROOM, AND 166 PARKING SPACES. (CENTRAL WARD) Additional Information: Resolution 7RDE(AS) adopted on January 6, 1999 Original Resolution 7R2-E(AS) adopted on April 24, 2018Pass Video Video
18-0984 17R2-a(s)Resolution: Assignment and Assumption of Financial Agreement from S.H.E. Urban Renewal Associates, LP to Bruce Street Gardens NJ, LLC - 35-61 12th AvenueResolutionDept/ Agency: Economic Housing and Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Approving Assignment Agreement Project Information: RESCINDING RESOLUTION 7R2-E(AS)042418, AND CONSENTING TO THE ASSIGNMENT OF A FINANCIAL AGREEMENT FROM S.H.E URBAN RENEWAL ASSOCIATES, LP, TO BRUCE STREET GARDENS NJ, LLC, 10 HILL STREET, NEWARK, NEW JERSEY 07102, FOR AN AFFORDABLE HOUSING PROJECT LOCATED AT 35-61 12TH AVENUE, FOR THE CONSTRUCTION OF FOUR (4) BUILDINGS CONTAINING 108 RENTAL UNITS, A 3,500 SQUARE FOOT RECREATIONAL AND PRE-SCHOOL CENTER, A 850 SQUARE FOOT SECURITY AND MANAGEMENT OFFICE, LAUNDRY ROOM, AND 166 PARKING SPACES. (CENTRAL WARD) Additional Information: Resolution 7RDE(AS) adopted on January 6, 1999 Original Resolution 7R2-E(AS) adopted on April 24, 2018Pass Video Video
18-0984 17R2-a(s)Resolution: Assignment and Assumption of Financial Agreement from S.H.E. Urban Renewal Associates, LP to Bruce Street Gardens NJ, LLC - 35-61 12th AvenueResolutionDept/ Agency: Economic Housing and Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Approving Assignment Agreement Project Information: RESCINDING RESOLUTION 7R2-E(AS)042418, AND CONSENTING TO THE ASSIGNMENT OF A FINANCIAL AGREEMENT FROM S.H.E URBAN RENEWAL ASSOCIATES, LP, TO BRUCE STREET GARDENS NJ, LLC, 10 HILL STREET, NEWARK, NEW JERSEY 07102, FOR AN AFFORDABLE HOUSING PROJECT LOCATED AT 35-61 12TH AVENUE, FOR THE CONSTRUCTION OF FOUR (4) BUILDINGS CONTAINING 108 RENTAL UNITS, A 3,500 SQUARE FOOT RECREATIONAL AND PRE-SCHOOL CENTER, A 850 SQUARE FOOT SECURITY AND MANAGEMENT OFFICE, LAUNDRY ROOM, AND 166 PARKING SPACES. (CENTRAL WARD) Additional Information: Resolution 7RDE(AS) adopted on January 6, 1999 Original Resolution 7R2-E(AS) adopted on April 24, 2018Pass Video Video
18-0984 17R2-a(s)Resolution: Assignment and Assumption of Financial Agreement from S.H.E. Urban Renewal Associates, LP to Bruce Street Gardens NJ, LLC - 35-61 12th AvenueResolutionDept/ Agency: Economic Housing and Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Approving Assignment Agreement Project Information: RESCINDING RESOLUTION 7R2-E(AS)042418, AND CONSENTING TO THE ASSIGNMENT OF A FINANCIAL AGREEMENT FROM S.H.E URBAN RENEWAL ASSOCIATES, LP, TO BRUCE STREET GARDENS NJ, LLC, 10 HILL STREET, NEWARK, NEW JERSEY 07102, FOR AN AFFORDABLE HOUSING PROJECT LOCATED AT 35-61 12TH AVENUE, FOR THE CONSTRUCTION OF FOUR (4) BUILDINGS CONTAINING 108 RENTAL UNITS, A 3,500 SQUARE FOOT RECREATIONAL AND PRE-SCHOOL CENTER, A 850 SQUARE FOOT SECURITY AND MANAGEMENT OFFICE, LAUNDRY ROOM, AND 166 PARKING SPACES. (CENTRAL WARD) Additional Information: Resolution 7RDE(AS) adopted on January 6, 1999 Original Resolution 7R2-E(AS) adopted on April 24, 2018Pass Video Video
18-0984 1 Resolution: Assignment and Assumption of Financial Agreement from S.H.E. Urban Renewal Associates, LP to Bruce Street Gardens NJ, LLC - 35-61 12th AvenueResolutionDept/ Agency: Economic Housing and Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Approving Assignment Agreement Project Information: RESCINDING RESOLUTION 7R2-E(AS)042418, AND CONSENTING TO THE ASSIGNMENT OF A FINANCIAL AGREEMENT FROM S.H.E URBAN RENEWAL ASSOCIATES, LP, TO BRUCE STREET GARDENS NJ, LLC, 10 HILL STREET, NEWARK, NEW JERSEY 07102, FOR AN AFFORDABLE HOUSING PROJECT LOCATED AT 35-61 12TH AVENUE, FOR THE CONSTRUCTION OF FOUR (4) BUILDINGS CONTAINING 108 RENTAL UNITS, A 3,500 SQUARE FOOT RECREATIONAL AND PRE-SCHOOL CENTER, A 850 SQUARE FOOT SECURITY AND MANAGEMENT OFFICE, LAUNDRY ROOM, AND 166 PARKING SPACES. (CENTRAL WARD) Additional Information: Resolution 7RDE(AS) adopted on January 6, 1999 Original Resolution 7R2-E(AS) adopted on April 24, 2018Pass Video Video
18-1042 17R4-a(s)Stipulation of Settlement for Tax Appeal June 2018ResolutionDept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Purpose: Stipulation of Settlements for Tax Appeals List of Property: (Tax Payer/Address/Block/Lot/Ward/Assmnt./Year/Refund Amount) Clinton Operating L.P./27-35 Clinton Street/147/1/East/$15,168.300/2017/ -$161,951.52 Additional Information: Total Tax Difference: -$161,951.52 Invitation: Corporation CounselPass Video Video
18-1043 17R4-b(s)Resolution making application to LFBResolutionDept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing (X ) Amending Purpose: Application to Local Finance Board for approval of bond ordinance Name of Project(s): PSE&G Redevelopment Projects Amount to be Financed: $25,000,000.00 Funding Source: Bonds Local Finance Board meeting date(s): August 8, 2018 Project Information: (Description/ Project No./ Amount Appropriated/Ordinance No.) RESOLUTION OF THE CITY OF NEWARK, IN THE COUNTY OF ESSEX, NEW JERSEY APPROVING THE SUBMISSION OF AN APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A 40A:12A-29(a)(3) and N.J.S.A. 40A:12A-67(g) FOR APPROVAL OF THE MODIFICATION OF REDEVELOPMENT PROJECTS BUDGETS PREVIOUSLY APPROVED BY THE LOCAL FINANCE BOARD IN CONNECTION WITH THE ISSUANCE OF PSE&G REDEVELOPMENT AREA BONDS Additional Information:Pass Video Video
18-1088 17R4-c(s)Resolution to calculate 2018 Reserve for Uncollected Taxes (RUT)ResolutionDept/ Agency: Finance Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Provide Alternate Method of Calculating the Reserve for Uncollected Taxes. Purpose: To adjust the Amount of Reserve for Uncollected Taxes Program Period: 2018Pass Video Video
18-0658 17R5-a(s)Saint James ESG 2018ResolutionDept/ Agency: Health and Community Wellness Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Contract with Grant Sub-Recipient Purpose: Emergency Shelter Services in the City of Newark Entity Name: St. James Social Services Corporation Entity Address: 588 Dr. Martin Luther King, Jr. Boulevard, Newark, New Jersey 07102 Grant Amount: $8,000.00 Funding Source: United States Department of Housing and Urban Development (HUD) Contract Period: January 1, 2018 through December 31, 2018 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: Funds accepted by Resolution 7R1-a(s) adopted on January 30, 2018. Budget Insertion by Resolution 7R1-c adopted on March 7, 2018.Pass Video Video
18-1064 17R8-a(s)Excuse Absence CrumpResolutionDept/ Agency: Offices of Municipal Council/City Clerk Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: Declaring Intent Purpose: To excuse the absence of Municipal Council President and Member At-Large, Mildred C. Crump at Municipal Council meetings and events, due to legitimate illness, effective July 1, 2018, pursuant to N.J.S.A. 40A:16-3g. Additional Information: Sponsor:Pass Video Video
18-0748 17R12-a(s)Feasibility Assessment of a Joint Distribution System Water Storage Project By Arcadis USResolutionDept/ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Professional Services Contract Purpose: Professional Engineering Services for Feasibility Assessment of a Joint Distribution System Water Storage Project Entity Name: Arcadis U.S., Inc., Entity Address: 630 Plaza Drive, STE 200, Highlands Ranch, Colorado 80129 Contract Amount: Not to exceed $492,765.00 Funding Source: 2018 Budget/Department of Water and Sewer Utilities Contract Period: One (1) year period from issue of Notice to Proceed Contract Basis: ( ) Bid ( ) State Vendor (X) Prof. Ser. ( ) EUS (X ) Fair & Open ( ) No Reportable Contributions (X ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a Additional Information: The Passaic Valley Water Commission will fund $246,382.50. The City of Newark will fund $246,382.50 for a total contract amount not to exceed $492,765.00.Pass Video Video
18-1167 17R8b(s/as)2018 Introduced BudgetResolutionDept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: 2018 Annual Municipal Budget for the City of Newark Purpose: Introduction Amount: $681,062,870.12 Budget Period: January 1, 2018 through December 31, 2018 Additional Information:Pass Not available
18-1172 17R8c(s/as)Group Affidavit for Budget EEOC 2018ResolutionDept/ Agency: Offices of Municipal Council/City Clerk Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Declaring Compliance Purpose: The Newark, New Jersey Municipal Council certification that hiring practices of the City of Newark are in compliance with the United States Equal Employment Opportunity Commission’s “Enforcement Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions Under Title VII of the Civil Rights Act of 1964,” as amended, 42 U.S.C. § 2000e et seq., (April 25, 2012). City Budget Year: 2018 Annual Budget Sponsor: Additional Information: N.J.S.A. 40A:4-5, P.L. 2017, C.183Pass Not available
18-1119 18.-a(s)Amendment to Revise General Ordinances of the City of Newark (Development Filing Representative Registration)OrdinanceAN ORDINANCE AMENDING THE REVISED GENERAL ORDINANCES OF THE CITY OF NEWARK, NEW JERSEY, 2000, AMENDED AN SUPPLEMENTED, TO INCLUDE A NEW SECTION FOR DEVELOPMENT FILING REPRESENTATIVE REGISTRATION.Pass Video Video
18-1137 18.-b(s) OrdinanceAN ORDINANCE AMENDING TITLE X, FINANCE AND TAXATION, CHAPTER 24, SECTION 8 AND 10, “PROCEDURES FOR APPLICATION, APPROVAL, AND ADMINISTRATION OF LONG TERM TAX EXEMPTIONS” FOR TRANSFORMATIVE CORPORATE HEADQUARTERS PROJECTS.Pass Video Video
18-1084 18.-c(s) OrdinanceAN ORDINANCE OF THE MUNICIPAL COUNCIL OF THE CITY OF NEWARK PROVIDING FOR A “CAP” ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK 2018. (N.J.S.A. 40A:4-45.14)Pass Video Video