City Council Meeting

Date: December 29, 2014
Time: 1:00 PM

 

 

 

CITY COUNCIL MEETING AGENDA
MONDAY, DECEMBER 29, 2014 – 1:00 PM
CITY HALL COUNCIL CHAMBERS
 
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
ROLL CALL
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
APPROVAL OF MINUTES
CITIZEN COMMENT
REPORTS – MAYOR & ADMINISTRATION
REPORTS – CITY COUNCIL
 
ORDINANCES:  SECOND READING AND PUBLIC HEARING
#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)
 
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 Authorizing Change Order #4 to City Contract #12-47, 2012 Fall Road Improvement Program – Phase 2
 
2.  A Resolution Authorizing a Professional Services Contract between the City of Ocean City and Michael Calafati Architect, LLC for Historic Replacement of City Hall Ground Level Windows & Doors
 
3. A Resolution Authorizing a Professional Services Contract Between the City of Ocean City & Czar Engineering, LLC for Evaluation of the Ocean City Public Safety Building
 
4.  A Resolution Authorizing the City of Ocean City to Execute a Grant Agreement with the New Jersey Historic Trust, State of New Jersey, for the Preservation of the Ocean City Transportation Center
 
5.  A Resolution Authorizing the City of Ocean City to Execute a Grant Agreement with the New Jersey Historic Trust, State of New Jersey, for the Preservation of the Ocean City Lifesaving Station
 
6.  A Resolution Authorizing the City of Ocean City to Execute a Grant Agreement with the New Jersey Historic Trust, State of New Jersey, for the Preservation of City Hall
 
7. A Resolution Authorizing a Professional Services Contract Between the City of Ocean City and AmeriHealth Insurance Company of New Jersey “AmeriHealth” as the Provider of the Employee & Retiree Health Care Benefit Program
 
8.  A Resolution Authorizing a Professional Services Contract Between the City of Ocean City and Benecard Services, Inc. (“Benecard”) as the Provider of the Employee & Retiree Prescription Drug Benefit Program
 
9.  A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 913 Wesley Avenue Block 902, Lot 4, Project #13-042ZD
 
10.  A Resolution Canceling Certain 2014 Appropriations within the Local Municipal Budget
 
11.  A Resolution Authorizing Transfers of Appropriations of the 2014 Local Municipal Budget per N.J.S.A.  40A:4-58
 
12.  A Resolution Authorizing the Payment of Claims
 
13. A Resolution Consenting to City Council’s Reappointment of Jeffrey Frost to the Zoning Board of Adjustment
 
14.  A Resolution Consenting to City Council’s Reappointment of Edmond Speitel to the Ocean City Housing Authority
 
15.  A Resolution Consenting to City Council’s Appointment of Martin J. Schlembach and the Reappointment of Patricia Watts and Victor Plumbo to the Aviation Advisory Board
 
16.  A Resolution Consenting to the Mayor’s Appointment of James Mallon as the Business Administrator for the City of Ocean City
 
17. A Resolution Authorizing Execution of a Collective Bargaining Agreement with the Policemen’s Benevolent Association of New Jersey, Local No. 61
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT