City Council Meeting
| Date: | January 24, 2013 |
| Time: | 7:00 PM |
CITY COUNCIL MEETING
THURSDAY, JANUARY 24, 2013 - 7:00 PM
OC FREE PUBLIC LIBRARY
17TH STREET ENTRANCE, LECTURE HALL, ROOM N110
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 – INTRODUCTION & FIRST READING
#13-01: An Ordinance Amending Chapter XXV, Zoning and Land Development of the Revised General Ordinance of the City of Ocean City, New Jersey (Height of Oceanfront R-1 & R-2 same as R-O-1 & R-O-2)
#13-02: A Bond Ordinance Appropriating $3,465,000.00 and Authorizing the Issuance of $3,291,750.00 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
RESOLUTION #1 - A Resolution Introducing and Approving the 2013 Budget of the Special Improvement District of the City of Ocean City
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 #13-30, Reconstruction of the 34th Street Tennis Courts
3. A Resolution to Authorize the Advertisement of Specifications for City Contract #13-31, Construction of an Emergency Sand Berm for the South End
4. A Resolution to Authorize the Advertisement of Specifications for City Contract #13-32, Remediation of Flood Damage at the Historic Transportation Center located at 10th Street & Haven Avenue
5. A Resolution Authorizing the Award of City Contract #12-47, 2012 Fall Road Program – Phase 2
6. A Resolution Authorizing the Award of City Contract #12-68 R-1, FEMA STEP Program-Emergency Protective Measures & City Building Restoration Required due to Super Storm Sandy
7. A Resolution Authorizing the Rejection of Bids for City Contract #12-66, Acquisition of Reconditioned 6x6 M813 Military Cargo Trucks with Metal Un-Insulated Van Bodies
8. A Resolution Authorizing the Rejection of Bids and Re-Advertisement of Specifications for City Contract #12-28, HVAC Improvements at City Hall & Fire Headquarters
9. A Resolution Authorizing a Professional Services Contract between the City of Ocean City & Czar Engineering, Inc. for Plans, Specifications, Contract and Construction Administration for the Remediation of the Historical Transportation Center located at 10th Street and Haven Avenue
10. A Resolution Authorizing Professional Services Contracts between the City of Ocean City & Thomas G. Smith P.C. for Special Legal Counsel for Tax Appeals for the Calendar Year 2013
11. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Peter Lumber Company, Inc. for the Repair & Restoration of Peck’s Beach Village
12. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Dubell Lumber Company, Inc. for the Repair & Restoration of Peck’s Beach Village
13. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Bayside Construction Services, LLC for the Repair & Restoration of Peck’s Beach Village
14. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Marialena Corporation, T/A JR Drywall Construction for the Repair & Restoration of Peck’s Beach Village
15. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to SPD Electric for the Repair & Restoration of Peck’s Beach Village
16. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Luma, Gordon Terry, T/A Luma Painting for the Repair & Restoration of Peck’s Beach Village
17. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Cape Insulation Company, Inc. for the Repair & Restoration of Peck’s Beach Village
18. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Perone Electric, Inc. for the Repair & Restoration of Peck’s Beach Village
19. A Resolution Declaring that an Emergent Condition Exists and Authorizing an Award of a Contract to Walters Marine Construction, Inc. for the Emergency Storm Damage Repairs at Various Locations
20. A Resolution to Adopt Capital Plan 2013 to 2017 and Specific Debt Service Guidelines
21. A Resolution to Adopt the 2013 Temporary Capital Budget
22. A Resolution Authorizing a Cash Management Plan for the City of Ocean City
23. A Resolution Authorizing the Payment of Claims
24. A Resolution Approving Tax Overpayment Refunds 2013-1 to 6
25. A Resolution Authorizing a Closed Executive Session for the Purposes of Discussing Personnel Board & Commission Appointments (Environmental Commission, Ethics Board and Utility Advisory Commission
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT
VIDEO ON DEMAND
Pledge - Prayer - Roll Call
Citizen Comment - Pt I
Citizen Comment - Pt II
Citizen Comment - Pt III
Reports: Mayor and Administration - Pt I
Reports: Mayor and Administration - Pt II
Ordinance 13-01 - Pt I
Ordinance 13-01 - Pt II
Ordinance 13-01 - Pt III
Ordinance 13-01 - Pt IV
Ordinance 13-02 - Pt I
Ordinance 13-02 - Pt II
Resolution 1 - Pt I
Resolution 1 - Pt II
Consent Agenda
Consent Agenda - Pulled Items
Pending and New Business - Pt I
Pending and New Business - Pt II
Pending and New Business - Pt III
Citizen Comment - Pt I
Citizen Comment - Pt II - Adjournment
City Council Meeting Standing Rules - City Clerk's Office - City Council
