City Council

THIS AGENDA IS SUBJECT TO LAST MINUTE ADDITIONS AND DELETIONS BY BOROUGH COUNCIL AGENDA PLEASE NOTE: 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, January 8, 2014 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 AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES CONTRACT WITH MICHAEL D. JONES, MAI, CTA, LEGORE & JONES APPRAISAL SERVICES OF CAPE MAY, NJ AS REAL ESTATE APPRAISER TO PREPARE AN APPRAISAL FOR BLOCK 25.04, LOT 59.02 IN THE BOROUGH OF AVALON FOR A FEE OF ONE THOUSAND ($1,000.00) DOLLARS (This Resolution was discussed at the November 26, 2013 Work Session.) b. A RESOLUTION AUTHORIZING THE BOROUGH’S PARTICIPATION IN OCEAN CITY’S COOPERATIVE PRICING PROGRAM FOR AWARD OF CITY CONTRACT NO. 14-09, SUPPLY & DELIVERY OF SAND FENCE & POST AND POSTS & RAIL FENCE MATERIALS (This Resolution was discussed at the December 18, 2013 Work Session.) c. A RESOLUTION AUTHORIZING AN ANIMAL CONTROL AGREEMENT FOR THE BOROUGH OF AVALON (This Resolution was discussed at the January 8, 2014 Work Session.) d. A RESOLUTION DESIGNATING THE PROTECTED BATHING BEACHES FOR 2014 DESIGNATING BEACHES FOR THE USE OF RAFTS, SURFING BEACHES AND AREAS WHERE VOLLEYBALL WILL BE PERMITTED; AND DETERMINING THE DATES DURING WHICH LIFEGUARDS WILL BE ON DUTY (This Resolution was discussed at the January 8, 2014 Work Session.) e. A RESOLUTION AUTHORIZING THE AWARD OF A CONTRACT TO EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INC FOR THE REMOTE SITE SCADA SYSTEM UPGRADE FOR THE BOROUGH OF AVALON (This Resolution was discussed at the January 8, 2014 Work Session.) f. A RESOLUTION AUTHORIZING AN EMERGENCY TEMPORARY APPROPRIATION (This Resolution was discussed at the January 8, 2014 Work Session.) g. A RESOLUTION ESTABLISHING A 2014 TEMPORARY CAPITAL BUDGET (This Resolution was discussed at the January 8, 2014 Work Session.) h. A RESOLUTION AUTHORIZING HATCH MOTT MACDONALD LLC TO PROVIDE ENGINEERING SERVICES FOR THE 2014 BACKPASSING PROJECT, INCLUDING SURVEYS, DESIGN, REGULATORY COMPLIANCE, PREPARATION OF PLANS AND SPECIFICATIONS, AND ADVERTISEMENT FOR BIDS FOR A LUMP SUM FEE OF THIRTY-EIGHT THOUSAND SIX HUNDRED ($38,600.00) DOLLARS (This Resolution was discussed at the January 8, 2014 Work Session.) i. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 3. Ordinances: Introduction and first reading by title only of Bond Ordinance No. 692-2014: BOND ORDINANCE PROVIDING FOR VARIOUS PARK IMPROVEMENTS AT 39TH STREET, DUNE BEACH TRAIL SIGNS AND BACKPASSING PROJECT IN THE AMOUNT OF $830,000.00 AND AUTHORIZING $788,500.00 BONDS OR NOTES TO FINANCE PART OF THE COST THEREOF Regular Meeting January 8, 2014 Page 2 3. Ordinances Continued: Second reading, public hearing and final action on Ordinance No. 691-2013: AN ORDINANCE AMENDING CHAPTER 20 (UNIFORM CONSTRUCTION CODE), CHAPTER 26 (SUBDIVISION AND SITE PLAN) AND CHAPTER 27 (ZONING) OF THE CODE OF REVISED GENERAL ORDINANCES, 2000 4. Resolution: A RESOLUTION AMENDING ORDINANCE NO. 691-2013 PRIOR TO ADOPTION PURSUANT TO N.J.S.A. 40:49-2 (c) 5. Reports of Officials. 6. Public Comments. 7. Resolution to conduct a Closed Session: 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 AND PERSONNEL REGARDING MUNICIPAL CLERK/REGISTRAR SALARY 8. Motion to recess the public portion of the Regular Meeting.