City Council Meeting
| Date: | February 9, 2012 |
| Time: | 7:00 PM |

CITY COUNCIL MEETING
THURSDAY, February 9, 2012 – 7:00 PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
CITIZEN COMMENT
APPROVAL OF MINUTES
REPORTS – MAYOR & ADMINISTRATION
Presentation of the 2012 Local Municipal Budget
By Mayor Jay A. Gillian
REPORTS – CITY COUNCIL
ORDINANCES: INTRODUCTION & FIRST READING
#12-02: A Bond Ordinance Appropriating $6,050,000.00 and Authorizing the Issuance of $5,747,500.00 in Bonds and Notes of the City of Ocean City for the Various Improvements or Purposes Authorized to be Undertaken by the City of Ocean City, New Jersey
ORDINANCES: SECOND READING AND PUBLIC HEARING
#12-01: An Ordinance Amending Ordinance #87-17, Chapter II, “Administration” of the Revised General Ordinances of the City of Ocean City, New Jersey (Ethics Committee-Proposed by Michael Allegretto)
RESOLUTIONS – CONSENT AGENDA:
1. A Resolution to Authorize the Advertisement of Specifications for City Contract #12-42, Music Pier Restroom Renovations
2. A Resolution Authorizing a Green Acres Application & Execution of an Agreement with the State of New Jersey, Department of Environmental Protection, Green Acres Program (Non-Urban Aid) for Acquisition of Beachfront Property
3. Resolution Authorizing the Execution of an Interlocal Government Service Agreement between the City of Ocean City and the Atlantic County Improvement Authority
4. A Resolution Authorizing the Payment of Claims
5. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 1100 Ocean Avenue, Block 1102, Lot 15, Project #09-016PSPF
6. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 621 16th Street, Block 1501, Lot 8, 9, Project #04-004P
7. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 1212 & 1214 Asbury Avenue, Block 1205, Lot 22, 23, Project #07-044PSPF
8. A Resolution to Adopt the 2012 Temporary Capital Budget
9. A Resolution to Adopt Capital Plan 2012 to 2016 and Specific Debt Service Guidelines
10. A Resolution Authorizing a Closed Executive Session for the Purpose of Discussing Litigation in the Matters of Elliott vs. Ocean City Et Als; Karpuk vs. Ocean City Et Als and Beck vs. Ocean City, Et Als
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT
VIDEO ON DEMAND





