Printable Version - City Council Meeting

September 13, 2018 (7:00 PM)

 

 

 

 

 

 

 

CITY COUNCIL MEETING AGENDA
THURSDAY, SEPTEMBER 13, 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
REPORTS – CITY COUNCIL
 
ORDINANCES: FIRST READING & INTRODUCTION
#18-11 – An Ordinance of the City of Ocean City, County of Cape May, New Jersey, Authorizing the Acquisition by Purchase or Condemnation of (1) 109 16th Street, Block 1506, Lot 1 (2) 1600 Haven Avenue, Block 1606, Lot 3 and (3) 1640 Haven Avenue, Block 1606, Lot 5
 
ORDINANCE: SECOND READING & PUBLIC HEARING:
#18-10 – A Bond Ordinance Providing for Acquisition of Property In and By the City of Ocean City, In the County of Cape May, New Jersey, Appropriating $9,000,000 Therefor and Authorizing the Issuance of $8,550,000 Bonds or Notes of the City to Finance Part of the Cost Thereof
 
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 Specifications for City Contract #18-09, 2018 Fall Road Improvement Program
  2. A Resolution Authorizing the Advertisement of Specifications for City Contract #18-08, Dredge Spoil Material Testing Services
  3. A Resolution Authorizing the Award of a Contract to Beach & Bay Landscape, LLC for Tree Replacement Along Haven Avenue 24th Street to 20th Street in the City of Ocean City
  4. A Resolution Authorizing the Award of a Contract to Center Stage Entertainment, Inc. for 1st Night Activities
  5. A Resolution Authorizing the Award of a Contract between the City Of Ocean City and JE Touring, Inc. for the Appearance of Jackie Evancho
  6. A Resolution Authorizing a Professional Services Contract between the City of Ocean City & TY Sound Design Consulting, LLC for the Ocean City Music Pier Sound System Improvements
  7. A  Resolution Authorizing a Shared Services Agreement with the Cape May County Municipal Utilities Authority (CMCMUA) for Solid Waste Disposal and Recycling Services
  8. A Resolution Authorizing Change Orders # 6 & 7 to City Contract #17-53, North End Drainage Improvements
  9. A Resolution Authorizing Change Order #3, Final Acceptance & Final Payment of City Contract #17-51, Construction of a Boardwalk Bathroom Facility at 6th Street
  10. A Resolution Authorizing Change Order #2, Final Acceptance & Final Payment of City Contract #18-18, 2018 Downtown Streetscapes Improvements
  11. A Resolution Authorizing Change Order #1 to Musco Sports Lighting, LLC for Sports Field Lighting Equipment & Related Products at Carey Field through Sourcewell Formerly National Joint Powers Alliance (NJPA) Contract RFP #082114, Indoor-Outdoor Athletic Surfacing with Related Equipment Products, Supplies, Installation & Services
  12. A Resolution Authorizing the Extension of City Contract #17-26 R-1, Towing & Lockout Services for the City of Ocean City
  13. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 156-62 West Avenue, Block 109, Lot 22, Project #15-019PMN
  14. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 5245 Central Avenue, Block 5201, Lot 1, Project #13-031ZC
  15. A Resolution Authorizing the Release of a Performance Guarantee for a Construction Project at 219 Wesley Avenue, Block 208, Lot 6.01, Project #17-034PBA
  16. 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 Administration, FAA for the Ocean City Municipal Airport Wildlife Hazard Assessment and Lighting Obstructions Project
  17. A Resolution Amending the 2018 Budget of the City of Ocean City To Include Additional Revenue From the United States Department of Transportation, Federal Aviation Administration: Airport Light- Obstruction Phase I: FAA #3-34-0029-19-2018
  18. A Resolution Authorizing the Award of City Contract #18-13 R-1, Fire Station #1 Boiler Replacement
  19. A Resolution Authorizing the Payment of Claims
  20. A Resolution Authorizing a Closed Session for the Purpose of Reviewing the Status of Negotiation of a Contract to which Ocean City is a Party (Contract Between the City of Ocean City and the Ocean City Housing Authority)
PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT
ADJOURN
 
VIDEO ON DEMAND
 
01 - Pledge-Prayer Roll_Call
 02-Citizen Comment
03-Reports
04-Ordinance 18-11 First Reading
05-Ordinance 18-10 Second Reading
06-Consent Agenda
07-Pending and New Business
Citizen Comment and Adjournment
 
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