City Council Meeting
| Date: | August 22, 2017 |
| Time: | 6:00 PM |
| Location: |
861 Asbury Avenue
Ocean City, NJ
|
CITY COUNCIL MEETING AGENDA
TUESDAY, AUGUST 22, 2017 – 6:00 PM
CITY HALL COUNCIL CHAMBERS
TUESDAY, AUGUST 22, 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
REPORTS – CITY COUNCIL
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
REPORTS – CITY COUNCIL
ORDINANCES: FIRST READING & INTRODUCTION:
#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
#17-16 – An Ordinance Revising Chapter XXI, Flood Damage Prevention of the Revised General Ordinances of the City of Ocean City, New Jersey (2017 Update)
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.
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 #17-13, 2017 Road Improvement Program – Phase II
2. A Resolution Authorizing the Advertisement of Specifications for City Contract #17-50, Furnishing & Installation of Indoor Cycling Bikes at the Aquatic & Fitness Center
3. A Resolution Authorizing the Advertisement of Specifications for City Contract #17-51, Construction of a Boardwalk Bathroom Facility at 6th Street
4. A Resolution Authorizing the Advertisement of Specifications for City Contract #17-52, Brittney Drive Drainage Improvements
5. A Resolution Authorizing the Advertisement of Specifications for City Contract #18-07, Supply & Delivery of Police & Fire Department Uniforms
6. A Resolution Authorizing the Advertisement of Specifications for City Contract #18-15, 2018 Improvements to Various Playground Facilities
7. A Resolution Authorizing the Award of City Contract #17-45, 2017 Bulkhead Improvements at Various Locations-Phase III
8. A Resolution Authorizing the Award of a Contract to Progressive Power Equipment Inc. D/B/A Cody’s Power Equipment for Acquisition, Repair, and Maintenance of Grounds Equipment
9. A Resolution Authorizing the Award of a Contract to Beach to Bay Landscaping, LLC for Various Property Improvement Projects
10. A Resolution Authorizing a Professional Services Contract between the City of Ocean City & McManimon, Scotland & Baumann, LLC for General Municipal Bond Counsel Services
11. A Resolution Authorizing a Professional Services Contract between the City of Ocean City & Innovative Risk Solutions, Inc. for Broker of Record Services for the City of Ocean City’s Employee Benefit Program
12. A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #16-43, 2016 Bulkhead Improvements at Various Locations
13. A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #17-23, 14th Street Boardwalk Street End Improvements
14. A Resolution Authorizing Change Order #2 & 3 to City Contract #17-18, Maintenance of City Owned Grounds & Garden Plots
15. A Resolution Authorizing a Shared Service Agreement between the City of Ocean City and the Ocean City Board of Education for the use of the Ocean City Aquatic and Fitness Center
16. A Resolution Authorizing the Sale of City Property That Has Been Deemed Surplus or Abandoned with Govdeals, Inc.
17. A Resolution Authorizing the Execution of a Contract Renewing Membership in the Atlantic County Municipal Joint Insurance Fund
18. A Resolution Authorizing the Payment of Claims
19. A Resolution Authorizing the Execution of An Agreement with the New Jersey Department of Transportation and the City of Ocean City for Dredge Material Management
20. A Resolution Authorizing the Award of City Contract #17-36, 2017 Back Bay Hydraulic Dredging
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN