City Council Meeting

Date: July 10, 2014
Time: 7:00 PM

 

 

 

 

CITY COUNCIL MEETING AGENDA
THURSDAY, JULY 10, 2014 6:30 PM
CITY HALL COUNCIL CHAMBERS
 
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
ROLL CALL
 
1.  A Resolution Authorizing a Closed Executive Session for the Purpose of Discussing Personnel Board & Commission Appointments (Environmental Commission, Housing Authority, Utility Advisory Commission)
 
RETURN TO OPEN SESSION
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
CITIZEN COMMENT
APPROVAL OF MINUTES
REPORTS – MAYOR & ADMINISTRATION
REPORTS – CITY COUNCIL
 
ORDINANCES:  INTRODUCTION & FIRST READING
#14-17:    An Ordinance Authorizing the Execution of a Lease between the City of Ocean City and American Legion Morvay-Miley Post 524 for the Lease of Municipal Lands (4556-62 West Avenue, Block 4504, Lots 5 & 5.01)
 
#14-18:  An Ordinance Authorizing the Execution of a Deed of Dedication and Perpetual Storm Damage Reduction Easement on Real Property Attached as Schedule A to the State of New Jersey
 
#14-19: An Ordinance Amending and Supplementing Chapter II, Section 2-13 “Tourist Development Commission” of the Revised General Ordinances of the City of Ocean City to Add Two Non-voting Licensee Members to the Commission
 
RESOLUTIONS – CONSENT AGENDA:
ALL RESOLUTIONS LISTED BELOW ARE CONSIDERED TO BE ROUTINE IN NATURE AND WILL BE READ BY TITLE ONLY AND ENACTED BY ONE MOTION.  IF THE MAYOR OR ANY COUNCILPERSON WISHES A PARTICULAR RESOLUTION TO BE CONSIDERED SEPARATELY, IT WILL BE REMOVED FROM THE CONSENT AGENDA

2.  A Resolution Authorizing the Award of City Contract #14-13, Supply & Delivery of Sand Fence & Posts and Post & Rail Fence Materials

3.  A Resolution Authorizing the Award of City Contract #14-27, Reconstruction of the Boardwalk from 6th Street to Plaza Place

4. A Resolution Authorizing the Award of City RFQ #Q-14-002, Professional Design Services for the Reconstruction of the 29th Street Firehouse - Station #2

5.  A Resolution Authorizing the Award of a Contract to Leader Printers for Election Materials for the Calendar Year 2014

6.  A Resolution Authorizing a Professional Services Contract between the City of Ocean City & Michael Baker Jr., Inc. for Engineering Services for the Pump Station Design for the Merion Park Road Reconstruction Project

7.  A Resolution Authorizing the City’s Participation in State Contract #T-2776, Police Vehicles: Sedans and Sport Utility Vehicles for the Purchase of Two (2) 2014 or Newer Ford Police Interceptor Utility, AWD Vehicles

8.  A Resolution Authorizing the Final Acceptance & Final Payment of City Contract #13-61, 2013 Music Pier Exterior Painting & Waterproofing

9.  A Resolution Authorizing Change Order #1 for City Contract #13-47, 2013 Fall Road Improvement Program - Phase III

10.  A Resolution Authorizing a Shared Service Agreement between the City of Ocean City and the Ocean City Board of Education for the Use of the Ocean City Aquatic and Fitness Center
 
11.  A Resolution Authorizing the Payment of Claims
 
12.  A Resolution Appointing Linda P. MacIntyre as Municipal Registrar of Vital Statistics
 
13.  A Resolution Directing the Planning Board to Examine a Redevelopment Plan
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT    
 
VIDEO ON DEMAND