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


 

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