City Council

*THIS AGENDA IS SUBJECT TO LAST MINUTE ADDITIONS AND DELETIONS BY BOROUGH COUNCIL PLEASE NOTE: COPIES OF RESOLUTIONS BROUGHT BEFORE COUNCIL AT THIS MEETING CAN BE FOUND IN THE MEETING ROOM FOR PUBLIC INSPECTION. PLEASE DO NOT REMOVE ANY RESOLUTIONS FROM THE CLIPBOARD PRIOR TO THE MEETING. THANK YOU. Regular Meeting: Wednesday, September 14, 2022, at 4:10 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 AUTHORIZING MOTT MACDONALD TO PROVIDE ADDITIONAL ENVIRONMENTAL PERMITTING SERVICES FOR BAY PARK MARINA PROJECT, FOR A LUMP SUM FEE OF THIRTY-ONE THOUSAND TWO HUNDRED DOLLARS ($31,200.00) b. A RESOLUTION AUTHORIZING MOTT MACDONALD TO PROVIDE ADDITIONAL DESIGN AND CONSTRUCTION PHASE ENGINEERING SERVICES FOR FIRE STATION ADDITIONS AND RENOVATIONS PROJECT, IN THE AMOUNT OF NINE THOUSAND SIX HUNDRED DOLLARS ($9,600.00) ON A REIMBURSABLE BASIS (These Resolutions were discussed at the August 24th Work Session) c. A RESOLUTION AUTHORIZING CHANGE ORDER NOS. 2 & 3 FOR AVALON FIRE DEPARTMENT 2021 STATION ADDITION & RENOVATIONS, CONTRACT GA 19-49 (This Resolution was discussed at the September 14th Work Session) d. A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT AND THE ACCEPTANCE OF A DEED OF EASEMENT WITH RESPECT TO 397 20TH STREET, OTHERWISE KNOWN AS BLOCK 19.05 LOTS 113.02 AND 144 AND WHICH ARE NOW KNOWN AS LOT NOS. 113.393, 113.395, 113.397. AND 113.399 AND WITH CORRESPONDING STREET ADDRESSES OF NO. 393, 395, 397, AND 399 20TH STREET, RESPECTIVELY (This Resolution was discussed at the September 14th Work Session) e. A RESOLUTION APPROVING A TEMPORARY WORK AREA EASEMENT FOR USE BY THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION (This Resolution was discussed at the September 14th Work Session) f. A RESOLUTION AUTHORIZING THE RELEASE OF CERTAIN DEED RESTRICTION LIMITING HEIGHT OF STRUCTURES TO TWO STORIES AND FURTHER AUTHORIZING THE RELEASE OF CERTAIN OTHER CONDITIONS REGARDING NUMBER OF BUILDINGS AND MINIMUM SQUARE FOOTAGE REQUIREMENTS OF BUILDINGS FOR THE FOLLOWING PROPERTY: THAT PROPERTY CURRENTLY KNOWN AS BLOCK 16.02, LOT 13 ON THE CURRENT OFFICIAL TAX MAP OF THE BOROUGH OF AVALON AND ALSO KNOWN AS 65 WEST 17th STREET, AVALON, NEW JERSEY (This Resolution was discussed at the September 14th Work Session) g. A RESOLUTION APPROVING CERTAIN BONUS PAYMENTS FOR ELIGIBLE MEMBERS OF THE AVALON BEACH PATROL AND ELIGIBLE BEACH TAG INSPECTORS FOR THE 2022 SEASON; ADJUSTING THE ELIGIBILITY REQUIREMENTS FOR BEACH TAG INSPECTORS AND AUTHORIZING THE PAYMENT THEREOF (This Resolution was discussed at the September 14th Work Session) h. A RESOLUTION AUTHORIZING PAYMENT OF BILLS 4. Ordinances: a. Second reading, public hearing and final action on Ordinance No. 851-2022: AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 14 (WATER AND SEWER) OF THE AVALON BOROUGH CODE PERTAINING TO THE INSTALLATION COSTS FOR WATER AND SEWER SERVICE 5. Reports of Officials 6. Pending Business 7. New Business 8. Public Comments (5 minutes each) 9. Motion to adjourn the Regular Meeting