AGENDA continued February 1, 2011
A G E N D A, Amended
REGULAR MEETING
OF CITY COUNCIL OF THE CITY OF CAPE MAY, NJ
Tuesday, February 1, 2011, 1:00pm
CALL TO ORDER -- ROLL CALL -- Pledge of Allegiance to the Flag
MAYOR'S ANNOUNCEMENT RE "Open Public Meetings Law"
COUNCIL COMMENTS
AGENDA ADDITION/DELETION OF LATE AGENDA ITEMS TO BE CONSIDERED FOR ACTION:
EARLY PUBLIC COMMENT ON AGENDA ITEMS – Excluding items listed for public hearings
WORK SESSION DISCUSSION ITEMS
Engineer Report – 2011 Road and Utility Program – Ray Roberts, Engineer RV&W
CITY MANAGER ITEMS
2011 Capital Projects and Bond Ordinances
Raffle license fee discussion
ATTORNEY ITEMS
Labor Counsel
CLERK'S ANNOUNCEMENTS
Free Rabies Clinic – Wednesday, March 16, 2011 – 6pm – 7:30pm at Borough of West Cape May Public Work‘s Building, 732 Broadway
March Regular City Council meeting – Date change from March 15th @ 7pm to March 22nd @ 1pm
REGULAR MEETING BUSINESS:
ORDINANCE FOR INTRODUCTION:
228-2011 Ordinance amending Chapter 310 of the Cape May City Code – licenses and permits
229-2011 Ordinance amending Chapter 276 of the Cape May City Code – games of chance
ORDINANCE FOR SECOND READING AND CONSIDERATION FOR ADOPTION:
227-2011 An Ordinance approving negotiations for the acquisition of property located at 409 Elmira St., Block 1060, Lot 33
RESOLUTIONS: Council will accept questions from the public on Consent Agenda Resolutions
29-02-2011 Resolution of the City of Cape May providing for a meeting not open to the public in accordance with the provisions of the New Jersey Open Public Meetings Act, N.J.S.A. 10:4-12 – negotiations, labor counsel, labor negotiations-PBA, Fire Chief, Police Chief, Police Captain and Police Lieutenant, Depot Market
30-02-2011 Refund of Overpaid 2010 taxes – 1131 Cape May Avenue
31-02-2011 Resolution authorizing a utility bill adjustment due to a catastrophic occurrence
32-02-2011 Resolution approving person-to-person transfer of plenary retail consumption liquor license #0502-36-017-002 from STATT Corporation for premises located at 1035 Beach Avenue to Sea Salt C.M., LLC
33-02-2011 Resolution declaring certain surplus items as surplus property and authorizing sale of same
34-02-2011 Resolution of the City of Cape May appointing a Parking and Traffic Citizens Advisory Committee
35-02-2011 Resolution to award bid for the construction of pilings for the new Convention Hall
36-02-2011 Resolution appointing Green Team for sustainable New Jersey Program
37-02-2011 Resolution for engineering services for underground storage tank removal
38-02-2011 Resolution appointing labor counsel
39-02-2011 Resolution for an RFP for historic structure surveys
40-02-2011 Award of contract for the supply of parking meters
41-02-2011 Payment of bills
REPORTS RECEIVED BY THE CLERK:
Cape May City Vital Statistics report for 2010
Construction permit activity report for December, 2010
Construction permit activity report for 2010
Haskins Shellfish Research Laboratory report dated January 18, 2011
Cape May County preliminary equalization table for 2011
Cape May City Historic Preservation Commission meeting minutes dated
MINUTES:
Special Session City Council meeting minutes dated January 12, 2011
Special Closed Executive Session City Council meeting minutes dated January 12, 2011
City Council Regular meeting minutes dated January 18, 2011
Closed Executive Session City Council meeting minutes dated January 18, 2011
UNFINISHED BUSINESS:
NEW BUSINESS:
A) City Attorney
B) City Manager
C) City Clerk
D) Councilmembers
PUBLIC PORTION: Those wishing to publicly comment shall come forward, give their name and address and speak into the microphone. Each speaker will be limited to five (5) minutes.
COUNCIL & CITY MANAGER COMMENTS
CLOSED: negotiations, labor counsel, labor negotiations-PBA, Fire Chief, Police Chief, Police Captain and Police Lieutenant, Depot Market
ADJOURNMENT
Date: February 1, 2011