A G E N D A

REGULAR MEETING

OF CITY COUNCIL OF THE CITY OF CAPE MAY, NJ

Tuesday, January 20, 2015, 7:00 P.M.

CALL TO ORDER -- ROLL CALL -- Pledge of Allegiance to the Flag

MAYOR'S ANNOUNCEMENT RE "Open Public Meetings Law"

AGENDA ADDITION/DELETION OF LATE AGENDA ITEMS TO BE CONSIDERED FOR ACTION:

REGULAR MEETING BUSINESS

ORDINANCES FOR INTRODUCTION

288-2015 AN ORDINANCE TO UPDATE THE UNIFORM SALARY AND CLASSIFICATION PLAN FOR THE DEPARTMENT OF PERSONNEL POSITIONS IN THE CITY OF CAPE MAY

289-2015 BOND ORDINANCE PROVIDING FOR THE FUNDING OF A FEASIBILITY STUDY IN CONNECTION WITH THE CAPE MAY SEAWALL PROJECT IN AND BY THE CITY OF CAPE MAY, IN THE COUNTY OF CAPE MAY, NEW JERSEY, APPROPRIATING $500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $475,000 BONDS OR NOTES OF THE CITY TO FINANCE PART OF THE COST THEREOF

RESOLUTIONS:

38-01-2015 – Resolution to Award Bid – FY 2014 Utility and Road Program – contract No. 1, Delaware Avenue (Reading Avenue to Trenton Avenue) FY 2014 N.J.D.O.T. Municipal Aid Program, Cape May Avenue (Trenton Avenue to Pittsburgh Avenue)

39-01-2015 – Resolution Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12a.

40-01-2015 – Resolution of the City of Cape May Appointing Bruce A. MacLeod as the City Manager

41-01-2015 – Resolution Authorizing Utility Bill Adjustment Due to Catastrophic Occurrence

42-01-2015 – Resolution Approving an Agreement Between the City of Cape May and James M. Rutala Associates, LLC for Consulting Services

43-01-2015 – Resolution Appointing Special Committee to Oversee the Efforts of the City of Cape May to obtain Equitable Tax Relief with Respect to Lower Cape May Regional

44-01-2015 – Resolution of the City of Cape May Appointing an Advisory Committee on Outdoor Seating

45-01-2015 – Resolution to Accept Withdrawal of Bid and to Award Bid for FY 2014 Utility and Road Program – Hughes Street (Decatur Street to Ocean Street)

46-01-2015 – Resolution of the City of Cape May Authorizing Change Order No. 1 – Final for Contract with H. Arenberg, Inc. for the Replacement of the Harbor Lane Bulkhead

47-01-2015 – Payment of Bills “A”

47-01-2015 – Payment of Bills “B”

MINUTES:

City Council Regular Meeting Minutes dated December 16, 2014

City Council Reorganization Meeting Minutes dated January 1, 2015

REPORTS RECEIVED BY THE CLERK:

City of Cape May Tax Assessor’s Report dated January 8, 2015

City of Cape May Shade Tree Commission Meeting Minutes dated December 11, 2014

City of Cape May Police Department Monthly Reports dated December, 2014

UNFINISHED BUSINESS:

NEW BUSINESS:

A) City Attorney

B) City Manager

C) City Clerk – 2015 Free Rabies Clinic – March 24, 2015 from 4 to 5 at the Cape May Point Public Works Building, 801 Lighthouse Avenue, Cape May Point, NJ

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

ADJOURNMENT

January 16, 2015