Printable Version - City Council Meeting

January 25, 2018 (7:00 PM)

 

 

 

 

 

 
 
 
 
 
CITY COUNCIL MEETING AGENDA
THURSDAY, JANUARY 25, 2018 – 7:00 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
  • 5 YEAR CAPITAL PLAN PRESENTATION (2018-2022)
CITIZEN COMMENT ON CAPITAL PLAN PRESENTATION
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 #18-26, Pump Station Electric Installation
  1. A Resolution Authorizing the Award of a Contract between Beesley’s Point Sea Doo and the City of Ocean City for Acquisition, Repair & Maintenance of Sea Doo’s
  2. A Resolution Authorizing the Award of a Contract Between Atlantic City Cycle and the City of Ocean City for Acquisition, Repair & Maintenance of Polaris Vehicles
  3. A Resolution Authorizing the Award of a Contract Between Gold Type Business Machine, Inc. (GTBM) and the City of Ocean City for ETicketing and Radio Communications Equipment                                                                                                  
  4. A Resolution Authorizing the Award of a Professional Services Contract Between the City of Ocean City & Act Engineers Inc. for the 2018 Dredge and Dredge Material Management Engineering Support
  5. A Resolution Approving a Special Event Permit for a Fireworks Display for Gilamco, Inc. on June 7, 2018
  6. A Resolution Approving a Special Event Permit for a Fireworks Display for Night in Venice
  7. A Resolution Approving a Special Event Permit for a Fireworks Display for Indian Summer Weekend
  8. A Resolution Approving a Special Event Permit for the 2018 4th of July Fireworks Display
  9. A Resolution Approving a Special Event Permit for a Fireworks Display for First Night Ocean City, Inc. on January 1, 2019
  10. A Resolution Authorizing the Renewal of City Contract #16-07, Recreational Basketball Camp Program
  11. A Resolution Authorizing the Renewal of City Contract #16-08, Recreational Field Hockey Camp Program
  12. A Resolution Authorizing the Renewal of City Contract #17-42, Recreational Soccer Camp Program
  13. A Resolution Authorizing the Renewal of City Contract #16-26, Recreational Skateboard Camp Program
  14. A Resolution Authorizing the City’s Participation in the Interlocal Purchasing System Known as TIPS Purchasing Cooperative (TIPS) For Contract # 02072816, Fleet Leasing & Management Services
  15. A Resolution Consenting to City Council’s Appointment of Ted Behrle and Thomas Dahl to the Aviation Advisory Board
  16. A Resolution Appointing Members of the Tourism Development Commission
  17. A Resolution Authorizing the City of Ocean City to Submit a Grant Application with the New Jersey Department of Environmental Protection, Natural & Historic Resources, Historic Preservation Office (HPO) for the Certified Local Government (CLG) New Jersey Historic Preservation Fund
  18. A Resolution Authorizing the Release of a Letter of Credit Performance Guarantee For a Construction Project at 913 Simpson Avenue, 901 Simpson Avenue, 110 9th Street, Block 907, Lot(s) 6,7 & 8, Project #14-046PSPP
  19. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 2535 Wesley Avenue, Block 2500, Lot 7, Project #15-054ZC
  20. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 352 West Avenue, Block 309, Lot(s) 13 & 14, Project #13-009PMSSF
  21. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 860-62 7th Street, Block 701, Lot 14, Project #14-001PMS
  22. A Resolution Authorizing Transfers of Appropriations Reserve of the 2017 Local Municipal Budget Per N.J.S.A. 40A:4-59
  23. A Resolution Authorizing a Closed Executive Session For the Purpose of Reviewing the Status of Pending Litigation To Which Ocean City Is a Party (Wiltshire v. City of Ocean City; IMO the Application of the City of Ocean City)
  24. A Resolution Authorizing the Payment of Claims
 
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN
(Video of the meeting will be posted here as soon as the converted files are made available from the videographer. The meeting will air on OCTV-97 at 8:30 a.m. Saturday (Jan. 27) and 7:30 p.m. Monday (Jan. 29).

VIDEO ON DEMAND

Pledge - Prayer - Roll Call
Citizen Comment
Reports - Pt. I
Reports - Pt. II
Reports - Pt. III
Reports - Pt. IV
Reports - Pt. V
Reports - Pt. VI
Reports - Pt. VII
Reports - Pt. VIII
Reports - Pt. IX
Reports - Pt. X
Reports - Pt. XI
Reports - Pt. XII
Reports - Pt. XIII
Reports - Pt. XIV
Reports - Pt. XV
Reports - Pt. XVI
Reports - Pt. XVII
Reports - Pt. XVIII
Reports - Pt. XIX
Consent Agenda
Consent Agenda - Pulled Items
Pending and New Business - Pt. I
Pending and New Business - Pt. II
Citizen Comment - Pt. I
Citizen Comment - Pt. II - Adjournment

 

 

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