City Council Meeting

Date: August 10, 2017
Time: 6:00 PM
Location:
861 Asbury Avenue
Ocean City, NJ
 
 
 
 
 
 
 
 
CITY COUNCIL MEETING AGENDA
THURSDAY, AUGUST 10, 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
  • Environmental Commission Annual Report
REPORTS – CITY COUNCIL
 
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 the Advertisement of Specifications for City Contract #17-02, 2017 Road Improvement Program – Phase I
 
2. A Resolution Authorizing the Advertisement of Specifications for City Contract #17-30, Construction of a Salt Storage Facility
 
3. A Resolution Authorizing the Advertisement of Specifications for City Contract #18-01, Supply & Delivery of 100 Low Lead Aviation Fuel (AVGAS 100 LL)
 
4. A Resolution Authorizing the Award of City Contract #17-44, Bulkhead Improvements at Various Locations-Phase II
 
5. A Resolution Authorizing the Award of a Contract between the City of Ocean City and Sport Resource Group, Inc. for ProWall Rink System for the Department of Public Works, Division of Public Buildings and Grounds
 
6. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and Fralinger Engineering, PA for Professional Surveying Services on an “As Needed” Basis
 
7. A Resolution Authorizing Change Order #1-6, Final Acceptance & Final Payment of City Contract #16-34, 2016 Bayside Center CDBG Renovations Phase I & II
 
8. A Resolution Authorizing Change Order #1-5, Final Acceptance & Final Payment of City Contract #16-50, Timber ADA Ramp Improvements at Various Locations
 
9. 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 for the Acquisition of Two (2) 2018 or Newer Ford Transit Connect Vehicles for the Department of Public Works
 
10. A Resolution Authorizing the City’s Participation in the US Communities, Government Purchasing Alliance ("U.S. Communities") Contract #31172, North Carolina State University, Raleigh, North Carolina, RFP #63-JGD10070 Equipment Rental Services for the City of Ocean City, NJ
 
11. A Resolution Authorizing the City's Participation in the South Jersey Power Cooperative (SJPC) for the Award of SJPC Contract #A-15/2017, Retail Electric Supply Services, Under the South Jersey Power Cooperative
 
12. A Resolution Authorizing the Extension of the Grace Period for the August 2017 Tax Quarter
 
13. A Resolution Approving Tax Overpayment Refund 2017-14
 
14. A Resolution Certifying the Governing Body Has Reviewed the 2016 Annual Audit
 
15. A Resolution Authorizing the Execution of a Shared Services Agreement with the City of Pleasantville, New Jersey Regarding the Dredging and Removal of Dredge Material from Ocean City, New Jersey to Pleasantville, New Jersey
 
16. A Resolution Authorizing the Payment of Claims
 
17. A Resolution Authorizing a Closed Executive Session for the Purpose of Discussing Litigation in the Matter of McCracken V. City of Ocean City, ET ALS
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN