City Council Meeting

City Council holds a public meeting 7 p.m. Tuesday in City Council Chambers on the third floor of City Hall. The agenda is as follows:

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
• Life Saving Station Update by Station #30 Group 

SECOND READING AND PUBLIC HEARING
#11-30 – An Ordinance Authorizing the Execution of a Right-of-Way Use Agreement with NextG Networks of NY, Inc. for Installation, Operation, Management and Maintenance of Equipment in the Right-of-Way in Various Locations in 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 

1. A Resolution Honoring Nicholas E. Price of the Boy Scouts of America, Ocean City’s Troop 32 who has achieved the Rank of Eagle Scout During the Calendar Year 2011

2. A Resolution Authorizing the Award of City Contract #11-18, Supply & Delivery of Various Street Signs, Traffic Paint & Accessories

3. Resolution Authorizing Professional Services Contracts between the City of Ocean City & AtlantiCare Physician Group, PA; Dr. E. Charles Dunn, Jr., MD; Dr. Gary W. Raab, DO T/A Ocean City Family Practice and Dr. Chandrakant I. Udani, MD for City Physician Services for the Calendar Year 2012

4. A Resolution Authorizing the Award of a Professional Services Contract with Leon P. Costello, CPA, RMA of Ford Scott & Associates, LLC for Registered Municipal Auditing (RMA) Services for the City Ocean City for the Calendar Year 2012

5. A Resolution Authorizing a Professional Service Contract between the City of Ocean City & Watson & Henry Associates, Inc. for Professional Architectural, Engineering and Historic Preservation Services for Construction Documents for the 4th Street Life Saving Station
6. A Resolution Authorizing the City's Participation in the South Jersey Power Cooperative (SJPC) for the Award of SJPC Contract No. A-47, Electric Generation Supply Services for the South Jersey Power Cooperative

7. A Resolution Authorizing the Usage of Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12(a) & N.J.A.C. 5:34-7.29(c) for the Calendar Year 2012

8. A Resolution Authorizing an Interlocal Services Agreement between the City of Ocean City and the Township of Upper for EMS and Fire Suppression Services

9. A Resolution Authorizing the Payment of Claims
10. A Resolution Authorizing the Transfer of Appropriations of the 2011 Local Municipal Budget per N.J.S.A. 40A:4-58 

11. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction Project at 951 Asbury Avenue, Block 904, Lot 5, Project #07-012PSPF

12. A Resolution Authorizing the Release of a Maintenance Guarantee for a Construction project at 801 Plymouth Place, Block 701, Lot 22, Project #09-009PMS 

13. A Resolution Authorizing an Application and Agreement for State Aid to Counties and Municipalities under the New Jersey Transportation Trust Fund Authority Act Safe Streets to Schools

14. A Resolution Supporting an Application and Agreement for State Aid to Counties and Municipalities under the New Jersey Transportation Trust Fund Authority Act Safe Streets to Schools
(OVER)

15. A Resolution Authorizing Change Order #1, Final Acceptance & Final Payment of City Contract #10-56, Supply and Installation of Airport Security Cameras

16. A Resolution Authorizing the Mayor to Designate an Official Bus Stop on Atlantic Avenue between Ninth Street and Moorlyn Terrace

17. A Resolution Establishing Dates for Workshop and Regular Council Meetings for the City of Ocean City for Calendar Year 2012 

18. A Resolution Canceling Certain 2011 Appropriations within the Local Municipal Budget 

19. A Resolution consenting to the Mayor’s appointment of Jeffrey Thern; Gerry Gheen; Robert Farnsworth; Kevin Greene; Kathryn Sykes; Christine Zellers; Patrick Randles; Don Smedley and to the Reappointment of Andrea Palermo; Frank McCall; Lisa McGuigan; Bob Zoppa to the Advisory Council on Physical Fitness and Sports

20. A Resolution consenting to the Mayor’s appointment of Jon Battistini as a member to the Ocean City Library Board of Trustees 

21. A Resolution consenting to the Mayor’s reappointment of Portia Thompson and Mary Ann Coggins as members to the Local Assistance Board

22. A Resolution consenting to the Mayor’s appointment of Angel Smith and Steve Moran as members to the Shade Tree Committee

23. A Resolution consenting to the Mayor’s reappointment of Skip Tolomeo and Pasquale Gallelli as members to the Tourist Development Commission

24. A Resolution consenting to City Council’s appointment of Patricia Watts and the reappointment of Regina Ralston to the Aviation Advisory Board

25. A Resolution consenting to City Council’s reappointment of William H. Woods to the Housing Authority 

26. A Resolution consenting to City Council’s appointment of Francis Walicki and the reappointment of Chet Czerpak, Thomas Tumelty, Eugene Hille and John Kemenosh as members of the Utility Advisory Commission

27. A Resolution consenting to City Council’s appointment of Richard Waddell and the reappointments of Christopher Constable, Thomas Tumelty and Michael Lucey to the Zoning Board of Adjustment

PENDING BUSINESS
NEW BUSINESS
CITIZEN COMMENT 
ADJOURNMENT