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January 7, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Items to be discussed include status of appraisal in connection with potential Borough acquisition of property, update on litigation involving Martell’s and various plaintiffs related to parking and bar closure, and discussion related to beach access to and for Maryland Avenue Beach and at other locations. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting

7:30 P.M. REGULAR MEETING
1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: December 17, 2013 and January 1, 2014 Council Meetings

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) Discussion of previously introduced Ordinance 2013-38 (Land Use – Definition of Story)
and recommendations from Planning Board
b) Discussion of Ordinance 2013-44 (Taxi Licenses)
c) Discussion of Ordinance 2014-04 (Front Lawn Parking)
d) Discussion of Ordinance 2014-05 (Background Checks)
e) Borough Engineer RE: Beach Access Improvement

5 COMMITTEE REPORTS:
6 MAYOR’S REPORT:
7 ADMINISTRATOR’S REPORT:

8 PUBLIC PARTICIPATION (Non-Agenda Items, First Reading of Ordinances and
Resolutions – 5 Minute Limit)

9 CONSENT RESOLUTION 1:
a) Payment to State Health Benefits for employee health benefits ($127,354.74)
b) Appointment of Taylah Coppotelli as temporary P/T clerk in the Court office
c) Approval of Payroll #26 ($249,244.26)
d) Payment to Denise Sweet & Assoc. from 2 Planning Bd & 4 BOA escrow accounts ($600)
e) Payment to Galvin Law Firm from 1 Planning Bd & 10 BOA accounts ($1162.50)
f) Retroactive appointments of Elizabeth Boetteger & Nicole Larsen as temporary clerks in the
Court office
g) Adoption of updated employee handbook
h) Change Order #1 to Bird Construction for Bdwlk Reconstruction – Contract A (-$27,518.20)
i) Change Order #1 to Bird Construction for Bdwlk Reconstruction – Contract B ($2,691.50)
j) Approval of Meeting Protocol Policy

10 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2014-01 (Repeal Ordinances 2013-47 thru 2013-50)
b) 1st Reading/Introduction Ordinance 2014-02 (Amendment to Nepotism Ordinance)
c) 1st Reading/Introduction Ordinance 2014-03 (Meeting Procedures)

11 PUBLIC PARTICIPATION (2 Minute Limit):
12 ADJOURNMENT:


Published January03, 2014 | Council Agendas | 1754


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