Printable Version - City Council Meeting

August 10, 2017 (6:00 PM)
 
 
 
 
 
 
 
 
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
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
 
 
VIDEO ON DEMAND
Pledge - Prayer - Roll Call
Citizen Comment - Pt. I
Citizen Comment - Pt. II
Citizen Comment - Pt III
Reports - Part I
Reports - Pt. II
Reports - Pt. III
Reports - Pt. IV
Reports - Pt. V
Consent Agenda
Consent Agenda - Pulled Items
Pending and New Business
Citizen Comment - Adjournment

 
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