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, July 24, 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 FOR RENEWAL OF MEMBERSHIP IN THE ATLANTIC COUNTY MUNICIPAL JOINT INSURANCE FUND. (This Resolution was discussed at the July 10th Work Session.) b. A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT RENEWING MEMBERSHIP IN THE ATLANTIC COUNTY MUNICIPAL JOINT INSURANCE FUND. (This Resolution was discussed at the July 10th Work Session.) c. A RESOLUTION AUTHORIZING THE BOROUGH OF AVALON TO EXTEND THE GRACE PERIOD BY LOWERING THE INTEREST RATE FOR 3RD QUARTER TAX PAYMENTS TO ZERO (0%) PERCENT DURING THE PERIOD FROM AUGUST 1, 2019 THROUGH AUGUST 19, 2019. (This Resolution was discussed at the July 24th Work Session) d. A RESOLUTION AUTHORIZING THE SCHEDULING OF A PUBLIC HEARING IN ACCORDANCE WITH N.J.S.A. 40:60-51.2 UPON APPLICATION FOR RELEASE OF CERTAIN DEED RESTRICTIONS IMPOSED UPON CERTAIN PROPERTIES WITHIN THE BOROUGH OF AVALON, TO WIT: BLOCK 15.02, LOT 7 (35 WEST 16TH STREET) (This Resolution was discussed at the July 24th Work Session) e. A RESOLUTION AUTHORIZING MOTT MACDONALD TO PROVIDE BID PHASE SERVICES FOR 21st STREET BULKHEAD FOR A LUMP SUM FEE OF THREE THOUSAND DOLLARS ($3,000.00). (This Resolution was discussed at the July 24th Work Session) f. A RESOLUTION AUTHORIZING MOTT MACDONALD TO PROVIDE SURVEYING AND BASE MAP PREPARATION, DESIGN, PREPARATION OF PLANS AND SPECIFICATIONS, AND BID PHASE SERVICES FOR RECONSTRUCTION OF 47TH STREET FOR A LUMP SUM FEE OF FORTY-FIVE THOUSAND DOLLARS ($45,000.00). (This Resolution was discussed at the July 24th Work Session) g. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 4. Reports and recommendations by Mayor and Officials: Month of June, 2019: • Borough Clerk and Registrar’s Report submitted by C. Danielle Nollett. • Bureau of Fire Prevention, Bureau of Licensing, Miscellaneous Construction Collection, Construction Water and Sewer, Uniform Construction Code & Taxicab Reports submitted by John Tracy. • Code Enforcement Report submitted by Paul E. Short, Sr. • Municipal Court Report submitted by Deborah Scott. • Police Department Report submitted by Chief Jeffrey Christopher. • Public Works Department Report submitted by William Macomber. • Recreation Revenue Report submitted by Chuck McDonnell. • Tax Collector & Water Sewer Control Account Reports submitted by Alexis Coan. • Zoning Report submitted by Amanda Seltzer. 5. Pending business. 6. New business. 7. Public comments. (5 minutes each) 8. Resolutions: h. 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 THE FOLLOWING TWO MATTERS: ATTORNEY CLIENT PRIVILEGE CONCERNING 5499 DUNE DRIVE; AND ATTORNEY CLIENT PRIVILEGE CONCERNING POTENTIAL AGREEMENT WITH ICONA GOLDEN INN REGARDING A PORTION OF 79TH STREET. 9. Motion to recess the public portion of the Regular Meeting.