City Council Meeting

Date: January 8, 2015
Time: 7:00 PM

 

 

 

CITY COUNCIL MEETING AGENDA
THURSDAY, JANUARY 8, 2015 – 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
 
RESOLUTIONS:
1.  A Resolution Adopting the 2015 Budget of the Special Improvement District of the City of Ocean City – Public Hearing
 
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 #15-07, Supply, Installation, Removal & Storage of Holiday Decorations for Various Locations
 
3.    A Resolution to Authorize the Advertisement of Specifications for City Contract #15-09, Lease of Airport Diner

4.    A Resolution to Authorize the Advertisement of Specifications for City Contract #15-10, Lease of Cultural Center Café

5.  A Resolution to Authorize the Advertisement of Specifications for City Contract #15-11, Lease of Coin Operated Binocular Viewing Machines

6.  A Resolution to Authorize the Advertisement of Specifications for City Contract #15-15, 2014 Bulkhead Improvements at Various Locations

7.  A Resolution to Authorize the Advertisement of Specifications for City Contract #15-20, Material Removal from Confined Disposal Facility #83

8.  A Resolution Authorizing the Award of City Contract #14-40, Supply & Delivery of I-5 Soil Aggregate for Beach Paths

9. A Resolution Authorizing the Award of City Contract #15-05, Supply & Delivery of 100 Low Lead Aviation Fuel (AVGAS 100LL)

10. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and Scheule Planning Solutions, LLC for Professional Planning Service
 
11.  A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #13-42, 2nd Street Outfall Upgrades
 
12.  A Resolution Authorizing Change Order #2 to City Contract #13-47, 2013 Fall Road Improvement Program – Phase III
 
13.  A Resolution Authorizing the Award of a Contract to Fire & Safety Services, Ltd for Warranty, Maintenance and Service of the Pierce Fire Trucks for the Department of Fire and Rescue Services for the 2015 Calendar Year
 
14.  A Resolution Authorizing the Award of a Contract to VCI, Emergency Vehicle Specialists for Maintenance and Service of the Department of Fire and Rescue Services Ambulances for the 2015 Calendar Year
 
15.  A Resolution Authorizing the Award of a Contract between the City of Ocean City and Edmunds and Associates, Inc. for the 2015 Software Maintenance Contract for the Financial Management System

16.  A Resolution Authorizing the Payment of Claims
 
17.  A Resolution Providing for a Temporary Budget for the City of Ocean City, New Jersey for Fiscal Year 2015

18.  A Resolution Establishing Interest Rates for Delinquent Tax Payments and Other Municipal Charges

19.  A Resolution Authorizing the Tax Assessor to file Tax Appeals on Behalf of the City of Ocean City

20.  A Resolution Deferring School Tax to 2015

21.  A Resolution Authorizing a Cash Management Plan for the City of Ocean City

22.  A Resolution Consenting to the Mayor’s Appointment of Carol Frank as a Member to the Tourist Development Commission

23.  A Resolution Consenting to the Mayor’s Appointment of Vicki Scheetz as a Member to the Local Assistance Board
24. A Resolution Consenting to the Mayor’s Appointment of Annmarie Chelius, David Eisele, Tony Galante, Jeff Heywood, Ashley McGuigan, Robert Monczewski, Denise Symanski and the Reappointment of  Robert Farnsworth, Gerald Gheen, Don Smedley, Kathryn Sykes, Jeffrey Thren and Christine Zellers as Members to the Advisory Council on Physical Fitness and Sports                                   
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURNMENT    
VIDEO ON DEMAND