Printable Version - City Council Meeting

December 12, 2013 (7:00 PM)

 

 

 

CITY COUNCIL MEETING

THURSDAY, DECEMBER 12, 2013 - 7:00 PM

OC FREE PUBLIC LIBRARY

17TH STREET ENTRANCE, LECTURE HALL, ROOM N110

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

1.  A Resolution Introducing and Approving the 2014 Budget of the Special Improvement District of the City of Ocean City

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 #13-39, 15th Street Playground Improvements

3.  A Resolution to Authorize the Advertisement of Specifications for City Contract #13-56, Installation of HAWK Signal at 9th Street and Aldrich Road

4.  A Resolution to Authorize the Advertisement of Specifications for City Contract #13-62, 8th Street and Moorlyn Terrace Parking Lot Improvements

5.  A Resolution to Authorize the Advertisement of Specifications for City Contract #13-64, Installation of a Track Surface at Carey Field

6.  A Resolution to Authorize the Advertisement of Specifications for City Contract #14-28, 2014 Music Pier HVAC Improvements

7.  A Resolution Authorizing the Award of City Contract #14-03 R-1, Citywide Custodial Services for the City of Ocean City

8.   A Resolution Authorizing the Award of City Contract #14-18, Recreational Basketball Camp Program

9.   A Resolution Authorizing the Award of City Contract #14-19, Recreational Field Hockey Camp Program

10. A Resolution Authorizing the Award of City Contract #14-21, Recreational Boy’s Lacrosse Camp Program

11. A Resolution Authorizing the Award of City Contract #14-23, Professional Tennis Instructor Services

12. A Resolution Authorizing the Award of City RFP#Q-13-018, Permitting, Pump Station Design, Road Design & Construction Management Services for a FEMA Hazard Mitigation Grant Project

13. A Resolution Authorizing the Award of City RFP#Q-14-001, Register Municipal Auditing (RMA) Services for the City of Ocean City

14. A Resolution Authorizing a Professional Services Contract between the City of Ocean City & the McMahon Agency, Inc. for Risk Management Consultant (RMC) Services for the City of Ocean City for the Calendar Year 2014

15. A Resolution Authorizing Professional Services Contract between the City of Ocean City and Benecard Services, Inc. (?Benecard”) as the Provider of the Employee & Retiree Prescription Drug Benefit Program

16.  A Resolution Authorizing Professional Services Contract between the City of Ocean City and AmeriHealth Insurance Company of New Jersey “AmeriHealth” as the Provider of the Employee & Retiree Health Care Benefit Program

17. A Resolution Authorizing a Contract between the City of Ocean City and the Jersey Cape Diagnostic, Training & Opportunity Center, Inc. for the Manufacture and Supply of Beach Tags for the Calendar Year 2014

18. A Resolution Appointing Joann E. Cioeta, Director of Human Resources as the Fund Commissioner and Elizabeth M. Woods, Assistant Director of Human Resources as Alternate Fund Commissioner to the Atlantic County Joint Insurance Fund

19. A Resolution Appointing Joann Cioeta, Director of Human Resources as the Primary Contact person and Elizabeth M. Woods, Assistant Director of Human Resources as the Secondary Contact Person for XL/Summit Risk Insurance Company’s Employment Practices Liability (EPL) Helpline through the Atlantic County Municipal Joint Insurance Fund

20.  A Resolution Authorizing the Payment of Claims

21.  A Resolution Authorizing Cancellation of Certain Grant Receivables and Appropriated Revenues

22.  A Resolution Authorizing the Tax Collector to Cancel any Property Tax Refund or Delinquency of Less than $10.00 & Certain Taxes 2013

23.  A Resolution Approving Tax Overpayment Refund 2013-64-66

24.  A Resolution Amending the 2013 Budget of the City of Ocean City to Include Additional Revenue from FEMA DR4086 - Hurricane Sandy

25.  A Resolution Establishing Dates for Workshop and Regular Council Meetings for the City of Ocean City for Calendar Year 2014

26. A Resolution Consenting to City Council’s Reappointment of Bill L. Shaw and Craig Johnston to the Aviation Advisory Board

27. A Resolution Consenting to City Council’s Reappointment of Patricia Miles-Jackson and Stephen Lalli to the Ocean City Housing Authority

28. A Resolution Consenting to City Council’s Reappointment of Marshall Schmeizer, James Houck, Richard Waddell and Michael Buck to the Zoning Board of Adjustment

29. A Resolution Authorizing a Closed Executive Session for the Purpose of Discussing Litigation in the Matter of Petrozzi, et als. v. Ocean City; Myers v. Ocean City Zoning Board of Adjustment and City of Ocean City; McCracken v. Ocean City, et als.; Petnick v. Ocean City, et als.; Fox Chase Bank v. Ocean City v. Terra Technical, LLC, and Anticipated Litigation regarding Eminent Domain actions to acquire beach lots.

PENDING BUSINESS

NEW BUSINESS

CITIZEN COMMENT

ADJOURNMENT    

VIDEO ON DEMAND

Pledge - Prayer - Roll Call
Citizen Comment - Pt I
Citizen Comment - Pt II
Citizen Coment - Pt III - Minutes - Bond Sale
Reports: Administration
Reports: Council
Resolution 1 - Pt I
Resolution 1 - Pt II
Resolution 1 - Pt III
Resolution 1 - Pt IV
Consent Agenda
Pending and New Business - Pt I
Pending and New Business - Pt II
Citizen Comment

City Council Meeting Standing Rules - City Clerk's Office - City Council

 

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