City Council Meeting

Date: December 18, 2014
Time: 7:00 PM

 

 

 

CITY COUNCIL MEETING AGENDA
THURSDAY, DECEMBER 18, 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
 
ORDINANCES:  SECOND READING AND PUBLIC HEARING
#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)
 
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
 
1.  A Resolution to Authorize the Advertisement of Specifications for the City of Ocean City Cooperative Pricing System (251COCCPS) Contract #15-04, Supply & Delivery of Sand Fence & Post & Posts & Rail
 
2.  A Resolution Authorizing the Award of City Contract #14-38, 2014 Sand Hauling Services
 
3.  A Resolution Authorizing Professional Services Contracts between the City of Ocean City & AtlantiCare Physician Group, PA; Dr. E. Charles Dunn, Jr., MD; Gary W. Raab, DO T/A Ocean City Family Practice and Dr. Chandrakandt I. Udani, MD for City Physician Services for the Calendar Year 2015

4.  A Resolution Authorizing a Professional Service Contract between the City of Ocean City & the McMahon Agency, Inc. for Risk Management Consultant (RMC) Services for the City of Ocean City for the Calendar Year 2015

5.  A Resolution Authorizing Professional Services Contracts between the City of Ocean City and Bonnie D. Putterman, Esq., Swift Law Firm, LLC & Teitler & Teitler, LLC for Conflict Public Defender Legal Services for the City of Ocean City for the Calendar Year 2015

6.  A Resolution Authorizing the Mayor to Execute an Agreement between the City and AtlantiCare Regional Medical Center for Advanced Life Support Services for the 2015 Calendar Year

7.  A Resolution Authorizing the Usage of Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12(a) & N.J.A.C. 5:34-7.29(c) for the Calendar Year 2015
 
8.   A Resolution Authorizing the Sale of Abandoned Bicycles & Surplus City Property through Public Auction  to be held on Monday, July 20, 2015 (Rain Date: Tuesday, July 21, 2015)
9.  A Resolution Authorizing the City’s Participation in the South Jersey Power Cooperative (SJPC) for the Award of SJPC Bid Contract #A-71/2014, Supply & Delivery of Natural Gas Service to Various South Jersey Power Cooperative Locations
10.  A Resolution Authorizing the City’s Participation in the Houston-Galveston Area Council of Governments National Cooperative Purchasing Program (HGAC-BUY) for Contract #FS12-13, Fire Service Apparatus with Pierce Manufacturing for Acquisition of Two (2) Fire Engines for Use by the Department of Fire & Rescue Services
 
11.  A Resolution Authorizing the Mayor to Execute a Grant Application and Applicant Authorization Form for the Flood Hazard Risk Reduction and Resiliency Grant Program
 
12.  A Resolution Authorizing Commitment by the City of Ocean City for Ongoing Affordable Housing Administrative Expenses Incurred from the Development Fees and Interest Collected by the City
 
13.  A Resolution Confirming the Commitment of $2.1 Million for a Municipal Construction Project
 
14.  A Resolution Establishing Dates for Workshop and Regular Council Meetings for the City of Ocean City for Calendar Year 2015
 
15.  A Resolution Authorizing the Payment of Claims

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

17.  A Resolution Consenting to the Mayor’s Reappointment of Burton Wilkins as a Member to the Tourist Development Commission

18. A Resolution Consenting to the Mayor’s Appointment of Dale Braun as a Member to the Ocean City Lifeguard Pension Commission

19.  A Resolution Authorizing a Closed Executive Session for the Purpose of Discussing Personnel (Board & Commission Appointments) (Aviation Advisory Board, Housing Authority and Zoning Board)
 
20.  A Resolution Authorizing the Cancellation of the Remaining Balance of a Demolition Lien
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT    
 
VIDEO ON DEMAND