City Council Meeting

Date: December 4, 2014
Time: 7:00 PM

 

 

 

REVISED
                                                                                                                                    12-4-2014 – 12:45 pm
CITY COUNCIL MEETING AGENDA
THURSDAY, DECEMBER 4, 2014 – 7:00 PM
CITY HALL COUNCIL CHAMBERS
 
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
ROLL CALL
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
CITIZEN COMMENT
APPROVAL OF MINUTES
REPORTS – MAYOR & ADMINISTRATION
REPORTS – CITY COUNCIL

1.  A Resolution Introducing and Approving the 2015 Budget of the Special Improvement District of the City of Ocean City
 
ORDINANCES:  INTRODUCTION & FIRST READING
#14-44: An Ordinance Amending and Supplementing Chapter XXV, Zoning and Land Development of the Revised Ordinances of the City of Ocean City (Ocean City Homes Zone)
 
14-45:    An Ordinance Authorizing the Execution of a Lease Between the City of Ocean City and Greater Ocean City Theatre Company, Inc. For the Lease of Municipal Lands (1501 West Avenue, Block 1504, Lot 15)
 
ORDINANCES:  SECOND READING AND PUBLIC HEARING
#14-42:  A Bond Ordinance Appropriating $750,000.00 and Authorizing the Issuance of $712,500.00 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
 
#14-43:  An Ordinance Granting a Utility Easement to Atlantic City Electric Company Affecting Block 3707, Lot 29 and Block 3808, Lot 12
 
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 to Authorize the Advertisement of Specifications for City Contract #14-40, Supply & Delivery of I-5 Soil Aggregate  for Beach Paths
 
3.     A Resolution to Authorize the Advertisement of Specifications for City Contract #15-05, Supply & Delivery of 100 Low Lead Aviation Fuel (AVGas 100LL)
 
4.     A Resolution Authorizing the Award of a Professional Services Contract with Leon P. Costello, CPA, RMA of Ford, Scott & Associates, LLC as Registered Municipal Auditing (RMA) Services for The City of Ocean City for the Calendar Year 2015
 
5.     A Resolution Authorizing the Extension of City Contract #14-03 R-1, Citywide Custodial Services for the City of Ocean City for Calendar Years 2015 & 2016
 
6.     A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #14-14, Ocean City Housing Authority (OCHA) Roof Replacement on Peck’s Beach Village Senior Buildings
 
7.     A Resolution Appointing Elizabeth M. Woods, Assistant Director of Human Resources as the Fund Commissioner & Joann E. Cioeta, Director of Human Resources as the Alternate Fund Commissioner to the Atlantic County Municipal Joint Insurance Fund
 
8.     A Resolution Appointing Elizabeth M. Woods, Assistant Director of Human Resources as the Primary Contact Person & Joann E. Cioeta, Director of Human Resources as the Secondary Contact Person for XL/Summit Risk Insurance Company’s Employment Practices Liability (EPL) Helpline Through the Atlantic County Municipal Joint Insurance Fund
 
9.  A Resolution Approving Tax Overpayment Refund 2014-29 to 47
 
10.   A Resolution Authorizing the Tax Collector to Cancel Any Property Tax Refund or Delinquency of Less than $10.00 & Certain 2014 Taxes
 
11. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 221 W. 17th Street Block 1709, Lot 3, Project #14-003ZC

12. A Resolution Amending the 2014 Budget of the City of Ocean City to Include Additional Revenue from the State of New Jersey, Office of the Attorney General, Department of Law and Public Safety, Division of Highway Traffic Safety, 2014 Drive Sober or Get Pulled Over Year end Holiday Crackdown Grant

13. A Resolution Authorizing the Payment of Claims

14. A Resolution Authorizing Transfers of Appropriations of the 2014 Local Municipal Budget per N.J.S.A. 40A:4-58

15. A Resolution Authorizing the Execution of a Shared Services Agreement with the County of Cape May, New Jersey for the Funding and Development of a Skateboard Park in Ocean City

16. A Resolution Authorizing the Execution of a Shared Services Agreement with the City of Wildwood, New Jersey for Transporting and Placement of CDF Material for Landfill Caping and Closure

17. A Resolution Consenting to the Mayor’s Reappointment of Jennifer Shirk as a Member to the Ocean City Library Board of Trustees

18. Removed from Agenda 12-4-2014 – 12:45 pm - A Resolution Consenting to the Mayor’s Reappointment of Burton Wilkins and Charles Bangle as Members to the Tourist Development Commission

19. A Resolution Consenting to the Mayor’s Reappointment of Joseph M. Lehman, as a Member to the Shade Tree Committee
 
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT