Revised 1-26-09 - Resolution 24 added

CITY OF SEA ISLE CITY

NEW JERSEY

REGULAR MEETING – TUESDAY, JANUARY 27, 2009 – 10:00 A.M.

COUNCIL CHAMBERS

A G E N D A

CALL TO ORDER

PLEDGE OF ALLEGIANCE AND PRAYER

ROLL CALL

OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT

APPROVAL OF MINUTES: 1-13-09 Regular Meeting, 1/15/09 & 1/16/09 Workshops

REPORTS–MAYOR & ADMINISTRATION

REPORTS - COUNCIL MEMBERS

CITIZEN COMMENT ~ Resolutions on Consent Agenda

ORDINANCES – Introduction and First Reading:

1460 – An Ordinance Granting Renewal of Municipal Consent to Comcast of Avalon L.L.C. to Construct, Connect, Operate and Maintain a Cable Television and Communications System In The City of Sea Isle City, New Jersey

1461 – A Refunding Bond of the City of Sea Isle city, In the county of Cape May, New Jersey, Providing for the Refunding of All or a Portion of General Obligation Bonds, Series 1995, General Obligation Bonds, Series 1998 and General Obligation Bonds, Series 1998 and General Obligation Bonds, Series 2001, Appropriating $6,250,000 Therefor and Authorizing the Issuance by the City of One or More Series of Refunding Bonds in the Aggregate Principal Amount of Not Exceeding $6,250,000 for Financing the Cost Thereof

1462 – (Amending Ordinance 1432) – An Ordinance to Amend the Revised General Ordinances of Sea Isle City, Chapter 26, Various Sections Entitled “Zoning” each of Which Pertains to the Commercial Zoning Districts and Regulations Contained Therein

1463 – A Bond Ordinance Providing for Various Capital Improvements of the city of Sea Isle City, in the County of Cape May, New Jersey, Appropriating the Aggregate Amount of $4,380,000 Therefor an Authorizing the Issuance of $4,161,000 Bonds or Notes of the City to Finance Part of the Cost Thereof

ORDINANCES – Second Reading and Public Hearing:

1459– An Ordinance Amending the Revised General Ordinances of the City of Sea Isle City, To Increase Fees in Various Sections of the City Code.

RESOLUTIONS – CONSENT AGENDA:

011Authorizing the Approval of Vouchers

012 Authorizing the Submission and Acceptance of USDA-Rural Business Enterprise Grant (Beach to Bay Corridor)

013Authorizing the Participation in State Approved Contracts

014 Authorizing the Advertisements of 2009 Bids for Printed Matter, Printed Sports Clothing and Franchise Bids Ice Cream & Water Vendor and Beach Concession

015A Resolution Declaring an Emergency

016A Resolution Authorizing Award of a Contract (Emergency Sanitary Sewer Line at 51st Street & Central Ave)

017Authorizing Transfer of Appropriations

018Authorizing a Shared Services Agreement with Cape May County for the Public Archives and Records Infrastructure Support Grant Program (PARIS)

019 A Resolution of the City of Sea Isle City Making Application to the Local Finance Board

020A Resolution Supporting Cape May County Board of Chosen Freeholders Resolution No. 48-09 Entitled “A Resolution Requesting Executive Order to Implement NJDEP Permitting Process Changes”

021 A Resolution Honoring Victoria Rutledge on 25 Years of Service

022 A Resolution Authorizing Execution of a Deed of Dedication and Perpetual Storm

Damage Reduction Easement Required for a State of New Jersey Sponsored Beach

Replenishment Project

023 Authorizing award of a Non-Fair and Open contract for Risk Management Consultant

with NIA Group

024A Resolution to Adopt the 2009 Temporary Capital Budget

PENDING BUSINESS

NEW BUSINESS

CITIZEN COMMENT

ADJOURNMENT