City Council Meeting

Date: August 13, 2020
Time: 7:00 PM
Location:
861 Asbury Avenue
Ocean City, NJ

 

 

 

 

 

 

REVISED 08-11-2020 – 4:15 PM
RESOLUTION #27 ADDED
 
CITY COUNCIL MEETING AGENDA
THURSDAY, AUGUST 13, 2020 – 7:00PM
HOWARD STAINTON SENIOR CENTER
 
 
CALL TO ORDER
PLEDGE OF ALLEGIANCE & MOMENT OF PRAYER
ROLL CALL           
OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT
PROCLAMATION - Recognizing the 100th anniversary of the 19th Amendment
 
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
 
RESOLUTIONS – CONSENT AGENDA:
ALL RESOLUTIONS LISTED BELOW ARE CONSIDERED TO BE ROUTINE IN NATURE 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 the Specifications for City Contract #20-25: Supply & Installation of an Irrigation System in the Roosevelt Boulevard Garden Plots
  2. A Resolution Authorizing the Advertisement of the Specifications for City Contract #20-34: Supply & Installation of Kentucky Bluegrass Sod
  3. A Resolution Authorizing the Award of City Contract #20-21: Falconry Based Bird Abatement (FBBA) Services on the Ocean City Boardwalk & Beachfront Areas
  4. A Resolution Authorizing the Award of City Contract #20-28: Supply & Delivery of Sand Fence & Posts & Split Rail Fence Materials for the City of Ocean City & the Members of the Ocean City Cooperative Pricing System (251COCCPS)
  5. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and Act Engineers, Inc. for Ocean City Homes Flood Mitigation Evaluation & Conceptual Design
  6. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and Act Engineer, Inc. for Merion Park &Four Seasons Flood Mitigation Design Development
  7. A Resolution Authorizing the Award of a Professional Services Contract between the City of Ocean City and Act Engineers, Inc. for 36th-52nd Street & West Avenue Flood Mitigation Concept Design
  8. A Resolution Authorizing the Award of a Contract to GEI Consultants, Inc. for Environmental Support on the Acquisition of Property
  9. A Resolution Authorizing the Award of a Contract to Hackney Concrete, Inc. for Citywide Concrete Improvements
  10. A Resolution Authorizing the Award of a Contract to John-To-Go, Inc. for Restroom Trailer Rentals
  11. A Resolution Authorizing a Professional Service Contract between the City of Ocean City and Innovative Risk Solutions, Inc., A Brown & Brown Company for Broker of Record Services for the City’s Employee Benefit Program
  12. A Resolution Authorizing the Award of a Contract between the City of Ocean City and Engineering Design Associates, P.A. for Road Design Services for Various Projects for the City of Ocean City
  13. A Resolution Authorizing the Award of a Professional Service Contract between the City of Ocean City and Maser Consulting for Pump Station Concept Design & Construction Design – Phase 1
  14. A Resolution Authorizing Change Order #2, Final Acceptance & Final Payment of City Contract #19-25, Construction of a Salt Storage Facility & Fuel Tank Facility
  15. A Resolution Authorizing Change Order #3 to City Contract #19-32, 2018 Road Improvement at Various Locations – South End
  16. A Resolution Authorizing Change Order #8 to City Contract #19-33, 2019 Road Improvement at Various Locations – Midtown Road Improvements
  17. A Resolution Authorizing the Usage of Contracts with Educational Services Commission of New Jersey #65-MCESCCPS Cooperative Pricing System Pursuant to NJSA 40A:11-10 & 11 & NJAC 5:34-7.12 for he Calendar Year 2020
  18. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 9 11th Street, Block 1008, Lot 24, Project #18-036ZBA
  19. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 505 St David’s Place, Block 4701.01, Lot 6, Project #18-028ZBA
  20. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 627 Atlantic Avenue, Block 600.02, Lot 1, Project #18-036 PBA
  21. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 14 Cardiff Road, Block 70.67, Lot 2.02, Project #17-033 PBA
  22. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 2 First Street, Block 111, Lot 10, Project #16-031ZC
  23. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 415 W. Surf Road, Block 70.20, Lot 23, Project #17-006ZBA
  24. A Resolution Consenting to City Council’s Appointment of Phillip James DeMarco and Matthew Miccarelli as Members to the Zoning Board of Adjustment
  25. A Resolution Requesting Immediate Action to Amend the Proposed 2020 Capital Improvement Program of the New Jersey Turnpike Authority to Eliminate a Full Interchange at Exit 29 and to Fund and Construct the Bridge Interconnection of the Somers Point Bike Path and the Garden State Parkway Bridge
  26. A Resolution Authorizing the Payment of Claims
?Resolution Added - 8-11-2020 – 4:15 PM - #27 - A Resolution Authorizing the Execution of a Grant Application and Agreement Between the City of Ocean City and U.S. Department of Transportation Federal Aviation and Administration (FAA) for the Ocean City Municipal Airport Improve Airport Erosion Control (Install Artificial Turf, Construct), Phase III Project
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN