City Council

THIS AGE DA IS SUBJECT TO LAST MI UTE ADDITIO S A D DELETIO S BY BOROUGH COU CIL AGE DA PLEASE OTE: COPIES OF RESOLUTIONS THAT WILL BE BROUGHT BEFORE COUNCIL TONIGHT CAN BE FOUND ON THE TABLE AT THE BACK OF THE ROOM FOR YOUR REVIEW. PLEASE DO NOT REMOVE ANY RESOLUTIONS FROM THE CLIPBOARD PRIOR TO THE MEETING. THANK YOU. Regular Meeting: Wednesday, August 14, 2013 at 7:15 P.M. Meeting Called To Order: Roll Call. Announcement Pursuant To Open Public Meetings Act. 1. Public Comments Regarding Resolutions. 2. Resolutions: a. A RESOLUTION FOR RENEWAL OF MEMBERSHIP IN THE ATLANTIC COUNTY MUNICIPAL JOINT INSURANCE FUND (This Resolution was discussed at the July 24, 2013 Work Session.) b. A RESOLUTION APPOINTING PATROLMEN FOR THE BOROUGH OF AVALON (This Resolution was discussed at the August 14, 2013 Work Session.) c. A RESOLUTION AUTHORIZING THE BOROUGH OF AVALON TO ACCEPT A 2013 DRIVE SOBER OR GET PULLED OVER STATEWIDE LABOR DAY CRACKDOWN GRANT FROM THE NEW JERSEY DIVISION OF HIGHWAY TRAFFIC SAFETY IN THE AMOUNT OF FOUR THOUSAND FOUR HUNDRED ($4,400.00) DOLLARS (This Resolution was discussed at the July 24, 2013 Work Session.) d. A RESOLUTION SUPPORTING THE DRIVE SOBER OR GET PULLED OVER 2013 STATEWIDE CRACKDOWN (This Resolution was discussed at the July 24, 2013 Work Session.) e. A RESOLUTION AUTHORIZING THE BUSINESS ADMINISTRATOR OF THE BOROUGH OF AVALON TO SUBMIT APPLICATIONS TO THE CAPE MAY COUNTY OPEN SPACE REVIEW BOARD FOR THE 39TH STREET COMMUNITY PARK IMPROVEMENTS AND PARK/RECREATION DEVELOPMENT FOR THE 44TH STREET AND 48TH STREET DUNE AND BEACH TRAIL PROJECT (This Resolution was discussed at the July 24, 2013 Work Session.) f. A RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES CONTRACT WITH WILLIAM JOHN KEARNS, JR., ESQUIRE, KEARNS, REALE & KEARNS OF WILLINGBORO, NJ AS SPECIAL COUNSEL FOR LAND USE AND OTHER RELATED MATTERS FOR THE BOROUGH OF AVALON FOR A TERM OF FIVE (5) MONTHS COMMENCING AUGUST 1, 2013 THROUGH DECEMBER 31, 2013 (This Resolution was discussed at the July 24, 2013 Work Session.) g. A RESOLUTION RE: COMPLIANCE OF THE GOVERNING BODY WITH PROMULGATION OF THE LOCAL FINANCE BOARD OF THE STATE OF NEW JERSEY (This Resolution was discussed at the July 24, 2013 Work Session.) Regular Meeting August 14, 2013 Page 2 2. Resolutions – Continued: h. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 3. Ordinance: Second reading, public hearing and final action on Ordinance No. 683-2013: AN ORDINANCE AMENDING CHAPTER 27 (ZONING) OF THE CODE OF REVISED GENERAL ORDINANCES, 2000 REGARDING RESORT HOUSES 4. Reports of Officials. 5. Public Comments. 6. Resolution: A RESOLUTION TO CONDUCT A CLOSED SESSION PURSUANT TO N.J.S.A. 10:4-12.b OF THE OPEN PUBLIC MEETINGS ACT PERTAINING TO ATTORNEY CLIENT PRIVILEGE, CONTRACT NEGOTIATION AND PENDING LITIGATION REGARDING UPDATE ON SCHEDULING OF SETTLEMENT ESTATE OF RICH PROPERTY, 4112 FOURTH AVENUE TO THE BOROUGH OF AVALON AND UPDATE REGARDING WILLIAM W. LISOWSKI AND CLARA E. LISOWSKI, PLAINTIFFS, V. BOROUGH OF AVALON AND THE STATE OF NEW JERSEY, TIDELANDS RESOURCE COUNCIL, DEFENDANTS LITIGATION 7. Motion to recess the public portion of the Regular Meeting.