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December 5, 2017

COUNCIL AGENDA

7:00PM EXECUTIVE SESSION: Matters to be discussed include 1 personnel and 1 potential litigation matter. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: November 21, 2017

4 COMMITTEE REPORTS
5 MAYOR’S REPORT

6 ADMINISTRATOR’S REPORT

7 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)

8 CONSENT RESOLUTION 1:
1a Approval of 1 W/S bill adjustment
1b Approval of Artificial Ice Events Contract ($11,747.56)
1c Approval of resolution to enter into a cooperative pricing agreement for energy aggregation with a new lead agency & authorization to execute the necessary documents
1d Approval of payment to the State of NJ for employee and retiree health benefits ($146,327.87)
1e Approval of payment to D. Sweet from BOA escrow account
1f Approval of payment of Payroll #24 ($243,581.21)
1g Award of contract to P3 Global Management for Bike Share System
1h Approval of S/E application for Jersey Shore Running Club’s Runapalooza on Bdwlk on 4/21/18
1i Approval of PO to Winner Ford for Ford F-150 for DPW ($28,724)
1j Authorization for Attorney to draft an ordinance adding gyms, fitness centers, weight rooms, dance studios & yoga studios to permitted uses in the HC Zone

9 CONSENT RESOLUTION 2:
2a Approval of PO to Firefighter One for Anti Exposure Rescue Dry Suit for OEM ($9,100.08)
2b Approval of PO to Switlik Parachute for Anti Exposure Recue Dry Suit for OEM ($8,200)
2c Appointment of M. Augun to the position of P/T Communications Operator in the PD
2d Memorialization of approval of payment of computer-generated vouchers ($31,953.70)
2e Approval of PO to Fire & Safety Services for repairs on Fire Co No 2’s Engine 4303 ($5,358.91)
2f Authorization to sell DPW & Police vehicles through public auction on govdeals.com
2g Approval of payment of computer-generated vouchers ($17,462.56)

10 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2017-28 (No Smoking on Boardwalk)
b 2nd Reading/Public Hearing: Ordinance 2017-29 (Designation of Municipal Way as One-Way Street)
c 1st Reading/Introduction: Ordinance 2017-30 (Ban on Marijuana Dispensaries in the Borough)
d 1st Reading/Introduction: Ordinance 2017-31 (Add Gyms, Fitness Centers, Weight Rooms, Dance Studios & Yoga Studios to Permitted Uses in the HC Zone)

11 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)

12 ADJOURNMENT


Published December01, 2017 | Council Agendas | 2705


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