CITY OF NORTH WILDWOOD

NOTICE OF PROPOSED AGENDA OF COUNCIL MEETING

FEBRUARY 6, 2018 AT 5:00 PM

This is a proposed agenda which is subject to change by Mayor and Council without further notice.

ROLL CALL……..FLAG SALUTE……..MOMENT OF SILENCE.

MINUTES: APPROVAL OF MINUTES OF REGULAR MEETING OF JANUARY 16, 2018

COMMUNICATIONS:

Receive & File:

CAPE ASSIST, RE: Effects of Possible Legalization of Marijuana in New Jersey

NJDEP, RE: Coastal Engineering – Shore Protection Grant up to $6.7 Million – Seawall Extension

NW VOLUNTEER FIRE COMPANY, RE: 2017 Annual Expense Report

CLEAN OCEAN ACTION, RE: 2018 Beach Sweeps

CITY OF WILDWOOD, RE: Master Plan Update

CITY OF NORTH WILDWOOD, RE: CAFRA Permit Application, Oceanfront Beach Management

WILMER BURNS, RE: Donation of Artifacts, Hereford Inlet Lighthouse

CITY HISTORIAN, RE: 2017 Annual City Historian Report

APPOINTMENTS:

Fire Dept.

Anglesea Volunteer Fire Co.

North Wildwood Volunteer Fire Co.

2018 Council Committees

ORDINANCES:

Ord. 1738 (1st Reading) – 2018 Capital Bond Ordinance

RESOLUTIONS:

1.  Authorize Advertisement for Bid – Pedestrian Safety ADA Compliant Access Improvements

2.  Approving Waivers of 5-Year Street Opening Moratorium – South Jersey Gas Improvements

3.  Awarding Professional Services Contract – Stockton University Coastal Research Center

4.  Rescheduling March 20 Meeting Time to 5:00 PM

5.  Approving Reimbursement for Monies Paid to NW Beach Patrol Pension Plan

6.  Approving Execution of Memorandum of Understanding – Volunteer Fire Companies

7.  Approving Execution of Memorandum of Agreement for Fire Chief Contract

8.  Approving Amendment to Existing UPSEU Contract – Base Salary Adjustment

9.  Authorizing Adoption of Multi-Jurisdictional Program for Public Information (PPI)

10. Expressing Opposition to Proposed Offshore Oil and Gas Drilling

11. Refund for Overpayment of Real Estate Taxes

12. Establish Trust Fund – Dedication by Rider – Hereford Inlet Lighthouse

13. Awarding Contract 2nd Avenue Seawall/Beach Access Improvements

14. Awarding Contract 24th Avenue Boardwalk Access Improvements

15. Awarding Contract Demolition of 200 W. Spruce Avenue (Heston’s Gas Station)

VOUCHER LIST/FINANCE: Authorizing payment of all approved vouchers

COUNCIL:

PUBLIC:

ADJOURNMENT: