Meeting Name: Municipal Council Agenda status: Final
Meeting date/time: 12/10/2019 10:00 AM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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19-1867 17R1-a(s)FY#19 UASI ProgramResolutionDept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Budget Insertion Purpose: To fund the enhancement of the City of Newark and the Urban Area Security Initiative (UASI) region’s ability to build, maintain, and sustain national preparedness capabilities for approved Project Proposals and Annexes. Funding Source: FFY19 UASI-Local Share Grant Program Appropriation Amount: $1,707,500.00 Budget Year: 2019 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: Funds accepted by Resolution 7R9-a adopted on November 18, 2019 Operating Agency: Department of Public Safety Two-Thirds vote of full membership required.Pass Video Video
19-1811 17R1-b(s)19-1811 ET#1ResolutionDept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: External Transfer of Funds Purpose: To provide sufficient funding until year-end. Amount Transferred: $929,500.00 Transferred From: Various Departments Transferred To: Various Departments Additional Information: Two-Thirds vote of full membership required.Pass Video Video
19-1905 17R1-c(s)ET # 2 2019ResolutionDept/ Agency: Administration/Office of Management and Budget Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: External Transfer of Funds Purpose: To provide sufficient funding until year-end Amount Transferred: $756,400.00 Transferred From: Various Departments Transferred To: Various Departments Additional Information: Two-Thirds vote of full membership required.Pass Video Video
19-1537 17R2-a(s)Bergen Lyons Clinton SID 2019 Budget IntroductionResolutionDept/ Agency: Economic and Housing Development Action: (X) Ratifying (X) Authorizing ( ) Amending Type of Service: 2019 Annual Budget for the Bergen, Lyons, Clinton Special Improvement District (BLCSID Partnership, Inc.) Purpose: Introducing and Approving 2019 Annual Budget for Bergen, Lyons, Clinton Special Improvement District Amount: $323,960.75 Budget Period: January 1, 2019 through December 31, 2019 Additional Information: Ordinance 6PSF-b, adopted April 17, 2013, created the BLC Special Improvement District in the South WardPass Video Video
19-1938 17R6-a(s)Continuation of Services under UEZ by Invest NewarkResolutionDept/ Agency: Law Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Continuation of Services and Confirmation of intent Purpose: Authorizing the Director of Finance to return all loan and interest payments from the UEZ/BCDC GAP Financing Loan Program to Invest Newark for continuation of the Revolving Loan Program. This Resolution further authorizes Invest Newark to continue to provide the services previously undertaken by Newark CEDC and Brick City Development Corporation in relation to the administration of the UEZ/BCDC GAP Financing Loan Program Entity Name: Invest Newark Additional Information: Invitation: Corporation CounselPass Video Video
19-1865 17R12-a(s)Emergency Contract E2019-11A Extension - Phase 3(A) LSLR Contract 17-WS2020 - Roman E&GResolutionDept/ Agency: Water and Sewer Utilities Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Extension of Emergency Contracts #E2019-11 and 11A Purpose: To extend Emergency Contracts E2019-11 and E2019-11A for Phase 3(A) Lead Service Line Replacement Contract 17-WS2020 to continue the accelerated replacement of lead service lines Entity Name: Roman E&G Corporation and Montana Construction Corporation. Entity Address: 14 Ogden Street, Newark, New Jersey 07104 and 80 Contant Avenue, Lodi, New Jersey 07644 Contract Amount: Not to Exceed $78,052,430: Roman-$38,984,900.00 Montana-$39,067,530.00 Funding Source: Department of Water and Sewer Utilities Budget/NW041-19W-19W00-A-94710-B2019 Contract Period: Extension from December 18, 2019 to June 24, 2020 Contract Basis: ( ) Bid ( ) State Vendor ( ) Prof. Ser. ( ) EUS ( ) Fair & Open ( ) No Reportable Contributions ( ) RFP ( ) RFQ ( ) Private Sale ( ) Grant ( ) Sub-recipient (X) n/a Emergency declaration Additional Information: Action pursPass Video Video
19-1409 17R2b(s/asBronze Shields of Newark NJResolutionDept/ Agency: Economic and Housing Development Action: ( ) Ratifying (X) Authorizing ( ) Amending Type of Service: Private Sale/Redevelopment Purpose: To develop a headquarters for the Bronze Shields of Newark, New Jersey and Community Center with parking. Entity Name: The Bronze Shields of Newark, New Jersey Entity Address: 43 William Street, Newark, New Jersey 07102 Sale Amount: $85,661.48 Cost Basis: (X) $2.00 PSF ( ) Negotiated ( ) N/A ( ) Other: Assessed Amount: $107,100.00 Appraised Amount: $0.00 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 ( ) RFQ (X) Private Sale ( ) Grant ( ) Sub-recipient ( ) n/a List of Property: (Address/Block/Lot/Ward) 23-27 Wright Street/Block 2800/Lot 1/South Ward 29-31 Wright Street/Block 2800/Lot 41/South Ward 33Pass Video Video
19-1912 18.-a(s)Ordinance: Authorizing Name Change (Invest Newark)OrdinanceAN ORDINANCE TO RETROACTIVELY AUTHORIZE THE NAME CHANGE OF THE BRICK CITY DEVELOPMENT CORPORATION (“BCDC”) TO NEWARK COMMUNITY ECONOMIC DEVELOPMENT CORPORATION (“NCEDC”) AND FROM NEWARK COMMUNITY ECONOMIC DEVELOPMENT CORPORATION (“NCEDC”) TO “INVEST NEWARK” (“IN”). DEFERRED 6PSF-c 121819 PUBLIC HEARING TO BE HELD ON JANUARY 8, 2020Pass Video Video
19-1948 18.-b(s/as) OrdinanceAN ORDINANCE TO AMEND AND SUPPLEMENT TITLE XVIII, HOUSING CODE, CHAPTER 6, HOUSING AND ZONING REGULATIONS (CERTIFICATE OF CODE COMPLIANCE), SECTION 10, CERTIFICATE OF CODE COMPLIANCE REQUIRED UPON A NEW TENANCY, OF THE REVISED GENERAL ORDINANCES OF THE CITY OF NEWARK, NEW JERSEY, 2000, AS AMENDED AND SUPPLEMENTED, BY MAKING VARIOUS CORRECTIONS. DEFERRED 6PSF-d 121819 PUBLIC HEARING TO BE HELD ON JANUARY 8, 2020Pass Video Video