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, May 8, 2019 at 4:15 P.M. Meeting Called to Order: Roll Call. Announcement Pursuant to Open Public Meetings Act. 1. Minutes 2. Public Comments Regarding Resolutions 3. Resolutions: a. A RESOLUTION DENYING THE APPLICATION OF THOMAS AND JENNIFER CURRY FOR A PARTIAL VACATION OF SIXTH AVENUE IN THE BOROUGH OF AVALON (This Resolution was discussed at the April 24th Work Session.) b. A RESOLUTION REQUESTING APPROVAL OF ITEMS OF REVENUE AND APPROPRIATIONS, (N.J.S.A. 40A:4-87), NEW JERSEY DEPARTMENT OF TRANSPORTATION FISCAL YEAR 2019 MUNIICPAL AID PROGRAM FOR THE RECONSTRUCTION OF 68TH STREET (This Resolution was discussed at the April 24th Work Session.) c. A RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR RECONSTRUCTION OF VARIOUS BULKHEADS, CONTRACT NO. M-108 (This Resolution was discussed at the April 24th Work Session.) d. A RESOLUTION AUTHORIZING CHANGE ORDER NOS. 4 & 5 FOR SURFSIDE PARK SITE IMPROVEMENTS, CONTRACT NO. M-109 (This Resolution was discussed at the April 24th Work Session.) A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE BOROUGH OF AVALON AND THE AMERICAN RED CROSS FOR COOPERATION AND SUPPORT WITH THE OFFICE OF EMERGENCY MANAGEMENT IN ASSISTING INDIVIDUALS, FAMILIES, AND COMMUNITITES IMPACTED BY DISASTER OR EMERGENCY FOR A TERM OF FIVE (5) YEARS (This Resolution was discussed at the April 24th Work Session.) e. A RESOLUTION AUTHORIZING THE APPIONTMENT OF A CLASS I SPECIAL OFFICER (This Resolution was discussed at the May 8th Work Session.) f. A RESOLUTION AUTHORIZING A SHARED SERVICES AGREEMENT BETWEEN THE BOROUGH OF AVALON AND THE BOROUGH OF WOODBINE FOR CHIEF FINANCIAL OFFICER SERVICES (This Resolution was discussed at the May 8th Work Session.) g. A RESOLUTION AMENDING CONTRACT 18-04 WITH BAYSHORE LANDSCAPING FOR MAINTENANCE OF BOROUGH OWNED GROUNDS (This Resolution was discussed at the May 8th Work Session.) h. A RESOLUTION APPROVING A MEMBERSHIP IN THE NEW JERSEY STATE FIREMEN’S RELIEF ASSOCIATION (This Resolution was discussed at the May 8th Work Session.) i. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 4. Ordinance: Second reading, public hearing and final action on Ordinance No. 789-2019: AN ORDINANCE AMENDING AND SUPPLEMENTING ORDINANCE 779-2018 PREVENTING THE SALE, USE OR DISTRIBUTION OF CERTAIN PLASTIC ITEMS DEEMED TO CONSTITUTE A THREAT TO THE ENVIRONMENT AND AMENDING AND SUPPLEMENTING CHAPTER 17 (SOLID WASTE MANAGEMENT AND MANDATORY RECYCLING) THE CODE OF THE BOROUGH OF AVALON, 2013 5. Reports of Officials. 6. Public Comments. (5 minutes each) 7. Resolutions: k. 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 CONTRACT NEGOTIATIONS CONCERNING PBA LOCAL 59, POTENTIAL LITIGATION CONCERNING A SHARED SERVICES AGREEMENT TO RETAIN CULLEN AND DYKMAN REGARDING THE APPLICATION OF CBRA IN NJ-09, PENDING LITIGATION CONCERNING STATUS OF NEGOTIATIONS WITH THE DCA REGARDING THE PRICING OF PREMIUMS FOR HOME OWNER WARRANTIES FOR CUSTOMERS OF AVALON DEVELOPMENT GROUP, LLC, AND CONTRACT NEGOTIATIONS CONCERNING A POTENTIAL SHARED SERVICES AGREEMENT WITH THE BOROUGH OF WOODBINE FOR CHIEF FINANCIAL OFFICER SERVICES 8. Motion to recess the public portion of the Regular Meeting.