City Council Meeting

Date: July 25, 2017
Time: 6:00 PM
Location:
861 Asbury Avenue
Ocean City, NJ

 

 

 

 

 

 

 
 
 
CITY COUNCIL MEETING AGENDA
TUESDAY, JULY 25, 2017 – 6:00 PM
CITY HALL COUNCIL CHAMBERS
 
 
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
ROLL CALL           
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
CITIZEN COMMENT - Please print your name & address on the “Citizen Comment Sign In Sheet” at the front table
APPROVAL OF MINUTES
 
REPORTS – MAYOR & ADMINISTRATION
2016 AUDIT PRESENTATION
 
REPORTS – CITY COUNCIL
 
ORDINANCES: INTRODUCTION & FIRST READING:
 
#17-15 – An Ordinance Authorizing the City of Ocean City to Convey Its Interest in the Land Known As Block 611.11, Lots 122 and 131 To Nicholas Talotta, Sr. (50% Owner) and the Family Trust Created By the Veronica P. Talotta Revocable Trust Agreement Dated November 13, 2008 (50% Owner) in Exchange For a Deed of Dedication and Perpetual Storm Damage Reduction Easement
 
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 City Contract #17-09 R-1, Community Center Cooling Tower Replacement and Cold Air Intrusion
  2. A Resolution Authorizing the Award of City Contract #17-43, 2017 Bulkhead Improvements at Various Locations-Phase I
  3. A Resolution Authorizing the Award of City Contract #17-26 R-1, Towing & Lockout Services for the City of Ocean City
  4. A Resolution Authorizing a Professional Services Contract between the City of Ocean City and Shade Global, Inc. for Professional Artists Supplied Productions Services
  5. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and McLees Architecture, LLC for a Boardwalk Bathroom Facility at 6th Street
  6. A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #16-01, Transportation Center Restoration  – Phase III
  7. A Resolution Authorizing the City’s Participation in the National Joint Powers Alliance (NJPA) National Cooperative Purchasing Program for Contract #120716-NAF, Passenger Cars & Light/Medium/Heavy Duty Trucks with National Auto Fleet Group
  8. A Resolution Authorizing the Sale of City Property and/or Vehicles that has been Deemed Surplus or Abandoned with Govdeals, Inc.
  9. A Resolution Authorizing Change Order No. 1 to a Professional Services Contract between the City of Ocean City & Tetra Tech, Inc., Hazard Mitigation Consultant
  10. A Resolution Authorizing Change Order #1 to City RFQ #Q-17-004 Professional
  11. A Resolution Authorizing a Grant Application to the Cape May County Open Space Program
  12. A Resolution Approving the Annual Action Plan for Fiscal Year 2017 Beginning September 1, 2017 Through August 31, 2018 in Accordance with the United States Department of Housing & Urban Development Community Development Block Grant Program
  13. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 3301 Central Avenue Block 3301, Lot 10, Project #13-047ZC
  14. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 107 & 111 E. Atlantic Blvd. Block 70.34, Lot(s) 8 & 9, Project #16-003PMN
  15. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 109 W. 17th Street Block 1709, Lot 24, Project #14-014ZC
  16. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 164-170 W. Atlantic Blvd. Block 70.12, Lot 40, Project #14-043ZC
  17. A Resolution Opposing Senate Bill S-2788
  18. A Resolution Appointing Members of the Tourism Development Commission
  19. A Resolution Authorizing The Execution Of A Shared Services Agreement With The City Of Sea Isle City, New Jersey For (1) Construction Official, (2) Fire Subcode Official Plan Review And (3) Conflict Sub-Code Plan Review And Inspection Services
  20. A Resolution Authorizing the Payment of Claims
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN