Tuesday, August 19, 2008
7:00PM

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

EARLY PUBLIC COMMENT ON AGENDA ITEMS – (Excluding Ordinances scheduled for public hearing)

COUNCIL COMMENTS

CONSENT AGENDA ITEMS: Items on the Consent Agenda List are considered to be routine and non-controversial and will be approved by one motion and roll call vote. There will be no separate discussion or debate on these items except for the possibility of brief clarifying statements, which may be offered. If one or more Council member requests, any individual item may be removed from the Consent Agenda List and acted upon separately.LICENSES:

Special Permit for Social Affair, VFW Post 386, 419 Congress St., Cape May, September 13^th from noon – 6pm, Annual Clam Bake. REPORTS RECEIVED BY THE CLERK:

Energy Committee Notes dated July 24, 2008

Assessor’s Office Monthly Report dated August 8, 2008

Vital Statistics Monthly Report dated July 2008

City of Cape May Planning Board Meeting Minutes dated June 24, 2008

CMCMUA Meeting Minutes dated July 2, 2008 and July 16, 2008MINUTES:

Worksession/Regular City Council Meeting Minutes dated August 12, 2008

Closed Executive Session City Council Meeting Minutes dated March 4, 2008ORDINANCES FOR INTRODUCTION: None

RESOLUTIONS: Council will accept questions from the public on Consent Agenda Resolutions

194-08-2008 Resolution of the City of Cape May, in the County of Cape May, New Jersey Authorizing the Form of Question and Interpretative Statement in Connection with and Election for the Public Referendum Regarding Bond Ordinance No. 160-2008, Appropriating $10,500,000 for the Construction of a New Convention Hall

195-08-2008 Authorizing Utility Bill Adjustment due to Catastrophic Occurrence – Block 1026/Lot 28

196-08-2008 Purchase of Vacuum Leaf Collector

197-08-2008 Purchase of Utility Diesel Tractor

198-08-2008 Purchase of 4WD Heavy Duty Work Truck

199-08-2008 Purchase of 4WD Utility Body Work Truck

200-08-2008 Payment of Bills A

200-08-2008 Payment of Bills B

201-08-2008 USDA Sanitary Sewer Improvement Project – Phase II – Change Order
Resolution No. 3 - Remington, Vernick & Walberg Engineers

202-08-2008 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 – JCP& L, Sewell Point TractORDINANCES FOR SECOND READING AND CONSIDERATION FOR ADOPTION:

161-2008 Bond Ordinance Providing for the Construction of a New Convention Hall Facility in and by the City of Cape May, in the County of Cape May, New Jersey, Appropriating $10,500,000 Therefor and Authorizing the Issuance of $10,500,000 Bonds or Notes of the City to Finance Part of the Cost ThereofUNFINISHED BUSINESS:NEW BUSINESS:

(A) City Attorney

(B) City Manager

(C) City Clerk

(D) CouncilmembersCITY MANAGER REPORT:PUBLIC PORTION: Those wishing to publicly comment shall come forward, give their name and address and speak into the microphone. Each speaker will be allowed to address the Council only once during the public portion of the meeting and will be limited to five (5) minutes. COUNCIL & CITY MANAGER COMMENTS

CLOSED EXECUTIVE SESSION – JCP&L, Sewell Point TractADJOURNMENT