SPECIAL MEETING
MARCH 24, 2016
10:30 AM
A special meeting of the North Wildwood City Council was held on the morning of the above date in the City Hall. The President of Council stated, “The meeting is now open. Adequate notice of this meeting has been provided by posting a copy of the notice of the time and place of this meeting on the City Clerk’s bulletin board and by mailing a copy of the same to the Cape May County Herald and the Press of Atlantic City on March 22, 2016 and publishing on March 24, 2016.”
ROLL CALL: Present were President of Council Salvatore Zampirri, Councilpersons Edwin Koehler, David Del Conte, Margaret Bishop, James Kane and Joseph Rullo. Mayor Patrick Rosenello and Councilwoman Kellyann Tolomeo were not present. Also present were City Administrator Kevin Yecco, Engineer Ralph Petrella and Solicitor Andrew Cafiero.
ORDINANCES:
ORDINANCE NO. 1697 - On a motion by Koehler, seconded by Kane, that Ordinance No. 1697 be placed on its first reading. Carried.
The City Clerk read Ordinance No. 1697 by its title, known as “Bond Ordinance Amending Section 3 Of Bond Ordinance #1653 And Providing A Supplemental Appropriation Of $6,000,000 For Road Improvements In And By The City Of North Wildwood, In The County Of Cape May, New Jersey, And Authorizing The Issuance Of $6,000,000 Bonds Or Notes Of The City To Finance Part Of The Cost Thereof“.
On a motion by Koehler, seconded by Kane, that Ordinance No. 1697 be passed on its first reading and published according to Law, the City Clerk called the roll, all voting in the affirmative, the President of Council declared Ordinance No. 1697 passed on its first reading.
RESOLUTION:
#90-16
RE: Awarding Contract To Asphalt Paving Systems, Inc. For The 2014 Street And Utility Reconstruction – Various Streets
The above resolution was offered by Koehler, seconded by Kane, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. Administrator Yecco stated that technical and legal recommendation letters have been provided for the award of this contract by the Engineer and Solicitor respectively. Both the CFO and Auditor have advised by telecommunication that this contract can be awarded this morning. Officials from the City of Wildwood have advised that the Wildwood Water Utility portion of this contract will be awarded today at 4:00 PM. The City of North Wildwood has done its due diligence in seeing to the award of this contract.
ENGINEER PETRELLA thanked Council for holding this Special Meeting to award the contract as it will allow an extra two weeks for work on the beach path phase.
PUBLIC: None
ADJOURNMENT:
On a motion by Koehler, seconded by Rullo, that there being no further business before Council, we do now adjourn. Carried. 10:35 AM
APPROVED:
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Salvatore Zampirri, President of Council
ATTEST:
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W. Scott Jett, City Clerk
This is a generalization of the meeting of March 24, 2016 and not a verbatim transcript.