Wildwood, nj 08260 agenda

DRAFT

CITY OF WILDWOOD

4400 NEW JERSEY AVE.

WILDWOOD, NJ 08260

AGENDA

BOARD OF COMMISSIONERS REGULAR MEETING

LOCATION: COMMISSIONERS’ MEETING ROOM, SECOND FLOOR
DATE: Wednesday, April 26, 2017

Work Session at 3:30 p.m.;

Regular Session immediately following

NOTE: ABC Meeting to be held at 3:25 p.m. (if applicable)

-- Meeting called to order by the Mayor

-- Deputy City Clerk leads in the Pledge of Allegiance to the Flag

-- Roll Call: _____Commissioner Byron _____Commissioner Leonetti _____Mayor Troiano

-- Deputy City Clerk reads Certification of Open Public Meetings Law

PRESENTATION OF HONORARY PROCLAMATIONS AND/OR COMMENDATIONS (if applicable)
1. EARLY PUBLIC COMMENT ON AGENDA ITEMS, EXCLUDING ITEMS LISTED FOR PUBLIC HEARING: (To be conducted during the regular business meeting; sign-in to speak)
2. APPROVAL OF MINUTES:

April 12, 2017, Work Session

April 12, 2017, Regular Meeting

3. RESOLUTIONS:

A. Authorizing Settlement Agreement and Release with Reliance Insurance Company in the amount not to exceed $365,117.09

B. Authorizing Joint Municipal Efforts Regarding a Uniform Agreement for Nodes Installation re: to provide adequate cellular services

C. Authorizing Mayor to execute documents necessary for purchase of 312, 314 & 316 W. Oak Avenue

D. Authorizing an Alternate to a Fair and Open Contract with Richard Gabriel Associates re: Valuation of Post-Retirement Benefits to GASB 45 Standards for a term of 2 years in the amount not to exceed $4,400.00

E. Releasing Beach Food Vendor from contract obligations and Approving Request for Qualifications Proposals for Food Vending on the Beach

F. Authorizing water billing adjustment due to a leaking toilet to Account no. 1012690-0, 114 E. 24^th Avenue, North Wildwood in the amount of $142.29

G. Authorizing water billing adjustment due to a leaking shower to Account No. 1161970-0, 251 Seabreeze Court, North Wildwood in the amount of $157.50

H. Approving Amusement Game License(s)

I. Authorizing an Alternate to Fair and Open Contract with Consultants and Planner, Inc., re: Executive Director for the Wildwood Water Utility in the amount not to exceed $65,000.00 for a term of one year

J. Appoint Anthony Pantalone as the Mayor’s designee to the City of Wildwood Planning/Zoning Board, replacing Daniel Dunn as Class 1, and Appointing Daniel Dunn as Alternate No. 1 with a Term Expiring 12/31/19

K. Authorizing an Agreement with North Wildwood for Beach Sand Harvesting and Transfer

L. Awarding a Fair and Open Contract with Sightseer Enterprises, Inc. to operate a tourist related concession at the Wharf at 4500 Park Blvd. for a fee of $14,500.00 for a term of One Year

M. Authorizing Emergency Temporary Appropriations

N. Authorizing Return of Escrow Balance Deposits (Various)

O. Authorizing payment of bills in the amount of $______________ April 26, 2017

P. Authorizing filing of all reports and other data contained in this agenda

4. ORDINANCES:
1070-17 Amending Ordinance No. 1028-15; Entitled Establishing Vacant Property Registration and Responsibility; Section 5 Registration Fee’s

(SECOND READING/PUBLIC HEARING/ADOPTION)

5. UNFINISHED BUSINESS:
6. COMMUNICATIONS:
7. APPLICANTS:

• 
  Raffle Application submitted by Move For Hunger to be held on October 14, 2017
  

8. NEW BUSINESS:
9. REPORTS, RECOMMENDATIONS & COMMENTS:

• 
  Engineer’s Report
  

10. EXECUTIVE SESSION:

• 
  Matters of Litigation, Reliance Insurance Company
  

11. PUBLIC COMMENT:

During regularly scheduled Board of Commissioners meeting. Remarks will be limited to five (5) minutes per person. City Clerk will be the keeper of time and advise speaker when time has expired. Each member of the public will be permitted to speak only once per meeting. Criticism of public employees will be directed to the Personnel Department during work hours only.

AGENDA ITEMS MAY BE ADDED/DELETED FROM THIS AGENDA AT THE DISCRETION THE GOVERNING BODY