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, February 26, 2014 at 7:15 p.m. Meeting called to order. Roll Call. Presiding Officer announcement. 1. Minutes. 2. Public comments regarding Resolutions. 3. Ordinance: Introduction and first reading by title only of Ordinance No. 697-2014: AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14) 4. Resolutions: a. A RESOLUTION REGARDING THE LOCAL MUNICIPAL BUDGET OF THE BOROUGH OF AVALON, COUNTY OF CAPE MAY FOR THE FISCAL YEAR 2014 b. A RESOLUTION REGARDING THE 2014 LOCAL MUNICIPAL BUDGET EXAMINATION c. A RESOLUTION AUTHORIZING THE MUNICIPAL CLERK TO PUBLISH A SUMMARY OF THE 2014 LOCAL MUNICIPAL BUDGET d. A RESOLUTION AUTHORIZING THE TRANSFER OF 2013 APPROPRIATIONS (This Resolution was discussed at the February 26, 2014 Work Session.) e. A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT FOR 2014 BEACH RENOURISHMENT PROJECT M-97 (This Resolution was discussed at the February 26, 2014 Work Session.) f. A RESOLUTION AUTHORIZING SCOTT D. TAYLOR, TAYLOR DESIGN GROUP INC. TO PROVIDE PROFESSIONAL LANDSCAPE ARCHITECTURAL AND RELATED PARK DESIGN SERVICES FOR THE 39TH STREET PLAYGROUND PROJECT, GENERAL SIGN DESIGN ASSISTANCE FOR THE BEACH/DUNE TRAIL PROJECT AND A LANDSCAPE PLAN FOR THE HISTORICAL CENTER (This Resolution was discussed at the December 18, 2013 and February 26, 2014 Work Sessions.) g. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 5. Ordinances: Introduction and first reading by title only of Ordinance No. 698-2014: AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 10 (LICENSES AND PERMITS) OF THE CODE OF THE BOROUGH OF AVALON AUTHORIZING THE LICENSING AND OPERATION OF JITNEYS IN THE BOROUGH OF AVALON Introduction and first reading by title only of Ordinance No. 699-2014: AN ORDINANCE AMENDING CHAPTER 9 (PARKS, BEACHES AND RECREATION FACILITIES) OF THE CODE OF THE BOROUGH OF AVALON REGULATING THE STORAGE AND USE OF KAYAKS AT THE SOUTHWEST CORNER OF 57TH STREET IN THE BOROUGH OF AVALON Second reading, public hearing and final action on Ordinance No. 696-2014: AN ORDINANCE AMENDING CHAPTER 9 (PARKS, BEACHES AND RECREATION FACILITIES) OF THE CODE OF THE BOROUGH OF AVALON REGARDING BEACH FEES Regular Meeting Agenda – Continued February 26, 2014 Page 2 6. Reports and recommendations by Mayor and Officials: Reports of Officials: 2013 Annual Reports: Borough Clerk and Registrar’s Report submitted by Amy W. Kleuskens. Bureau of Fire Prevention, Licensing, Miscellaneous Construction Collection, Construction Water and Sewer, Uniform Construction Code, Taxicab, Beach Vehicle Reports submitted by John Tracy. Code Enforcement Report submitted by Paul E. Short, Sr. Municipal Court Report submitted by George B. Neidig, Jr. Police Department Report submitted by Chief William McCormick. Public Works Department Report submitted by William Macomber. Recreation Division Report submitted by Recreation Personnel. Tax Collector Control Account Report and Water Sewer Control Account Report submitted by Connie L. DiCola. Zoning Report submitted by Jeffrey R. Hesley. Monthly Reports: Month of January 2014: Borough Clerk and Registrar’s Report submitted by Amy W. Kleuskens. Bureau of Fire Prevention, Licensing, Miscellaneous Construction Collection, Construction Water and Sewer, Uniform Construction Code, Taxicab, Beach Vehicle Reports submitted by John Tracy. Code Enforcement Report submitted by Paul E. Short, Sr. Municipal Court Report submitted by George B. Neidig, Jr. Police Department Report submitted by Chief William McCormick. Public Works Department Report submitted by William Macomber. Recreation Division Report submitted by Recreation Personnel. Recreation Operations Report submitted by Sue Ellenberg. Tax Collector Control Account Report submitted by Connie L. DiCola. Zoning Report submitted by Jeffrey R. Hesley. 7. Pending business. 8. New business. 9. Public comments. 10. 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, PENDING LITIGATION AND PERSONNEL REGARDING WILLIAM W. LISOWSKI AND CLARA E. LISOWSKI V. BOROUGH OF AVALON AND THE STATE OF NEW JERSEY, TIDELANDS RESOURCE COUNCIL AND AMENDMENT TO ADMINISTRATIVE CODE 2-64.4 SUPERVISION AND CONTROL 11. Motion to recess the public portion of the Regular Meeting.