AGENDA continued January 19, 2010

A G E N D A, AMENDED

REGULAR MEETING

OF CITY COUNCIL OF THE CITY OF CAPE MAY, NJ

Tuesday January 19, 2010 – 7:00 P.M.

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

MAYOR'S ANNOUNCEMENT RE "Open Public Meetings Law"

COUNCIL COMMENTS

PRESENTATION

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

27-01-2010 Resolution Opposing the Decision to Close Wildwood Catholic High School

28-01-2010 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 – contract negotiations – convention hall – hunter roberts

EARLY PUBLIC COMMENT ON AGENDA ITEMS – Excluding Ordinances listed for public hearings

ORDINANCES FOR SECOND READING AND CONSIDERATION FOR ADOPTION:

193-2009 Ordinance of the City of Cape May to amend the zoning code for Sewell Point Tract

RESOLUTIONS: Council will accept questions from the public on resolutions:

21-01-2010 Resolution authorizing the filing of an application for municipal recycling tonnage grant for the year 2010

22-01-2010 Resolution authorizing participation in Cops in Shops and Compliance Checks Program

23-01-2010 Resolution approving a contract between the City of Cape May and Cape Regional Medical Center for firefighter medical testing services

24-01-2010 Resolution designating the employees of the City of Cape May who are authorized to serve on the County of Cape May task forces and/or teams

25-01-2010 Resolution approving a professional services contract between the City of Cape May and Hunter Roberts Construction Group for preconstruction/estimating services

26-01-2010 Payment of bills A

26-01-2010 Payment of bills B

27-01-2010 Resolution Opposing the Decision to Close Wildwood Catholic High School

28-01-2010 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 – contract negotiations – convention hall – hunter roberts

MINUTES:

City Council worksession meeting minutes dated January 5, 2010

City Council closed executive meeting minutes dated January 5, 2010

LICENSES:

REPORTS RECEIVED BY THE CLERK:

City of Cape May Planning Board meeting minutes dated November 24, 2009

Washington Street Mall Management Co., Inc meeting minutes dated December 7, 2009

Haskin Shellfish Research Laboratory report dated January 5, 2010

Police Department meeting minutes for December, 2009

Monthly report of Tax Collections for the period ending 10/31/09 and 11/30/09

Tax Assessors monthly report dated January 7, 2010

Construction permit activity report for December, 2009

Construction permit activity report for 2009

Overtime report for December, 2009

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: None

ADJOURNMENT

Date: January 15, 2010