Tuesday, September 4, 2007 – 1:00 P.M.

PUBLIC HEARING – Plan for Reuse of Program Income for Economic Development

COUNCIL COMMENTS

WORK SESSION DISCUSSION ITEMS
Tom Carroll – Update Council on MAC Mall Information Booth
Adjustment to water bill – Methodist Church

CITY MANAGER ITEMS

ATTORNEY ITEMS

CLERK'S ANNOUNCEMENTS

CONSENT AGENDA: Items on the Consent Agenda List will be approved by one motion and roll call vote. If one or more Council member requests, any individual item may be removed from the Consent Agenda List and acted upon separately.

RESOLUTIONS: Council will accept questions from the public on Consent Agenda Resolutions
174-09-2007 Cancelation of Real Estate Taxes – Block 1000, Lot 35
175-09-2007 Resolution Appointing Members of Various Boards and Commissions of the City of Cape May
176-09-2007 Release of Performance Guarantee – Block 1105, Lot 24
177-09-2007 Release of Performance Guarantee – Block 1102, Lots 31-33
178-09-2007 Resolution for USDA financing – closing set for 9/14
179-09-2007 National Incident Management System Compliance Resolution (NIMS)
180-09-2007 Release of Performance Guarantee – Block 1081, Lot 25
181-09-2007 Resolution Approving an Addendum to the Professional Service Agreement Between Thomas J. Scangarello and Associates, P.A. and the City of Cape May
182-09-2007 Resolution Approving a Professional Services Agreement Between Triad Advisory Services, Inc. and the City of Cape May
183-09-2007 Closed Executive Session – Lifeguard Negotiations
184-09-2007 Authorizing Purchase of One New 2008 GMC Light Duty Truck for Use by Public Works Department
185-09-2007 Authorizing the Purchase of One (1) New Brush Bandit 150 XP Chipper for Use by Public Works Department Under State Contract No. A47711
186-09-2007Payment of Bills

REPORTS RECEIVED BY THE CLERK:
Police Department Monthly Report July 2007
Tax Collections Monthly Report June 2007
Shade Tree Commission Meeting Minutes dated August 9, 2007

MINUTES:
July 17, 2007 Regular Meeting 7 PM
June 19, 2007 Closed Session
August 21, 2007 Regular Meeting
August 21, 2007 Closed Session
August 23, 2007 Special Meeting

LICENSES:

Special Permit for MAC @ Tisha’s Fine Dining, 714 Beach Avenue on September 17, 9 :15 to 9 :45 PM. (Pending receipt of Liquor Liability Insurance from MAC)
Special Permit for MAC @ Fresco’s, 412 Bank Street, on September 18, 6 :15 to 6 :45 PM.
Special Permit for MAC @ 410 Bank Street, 410 Bank Street on September 17, 6 :15 PM to 6 :45 PM.
Special Permit for MAC @ Union Park, 727 Beach Avenue, on September 20, 2007, 8 :30 to 9 :00 PM
5. Petition to Extend Licensed premises, C-View, 139- Washington St, October 6, 2007, 12 :00 PM to 9 :00 PM

NON-CONSENT AGENDA:

RESOLUTIONS :
188-09-2007 Resolution of the City of Cape May Approving an Amended Economic Development Program Revolving Loan Fund Policies and Procedures Manual (to be presented at 9/4 meeting)
187-09-2007 Resolution of the City of Cape May Approving a Loan Agreement Between the City of Cape May and Beach Theatre Foundation, Inc.

UNFINISHED BUSINESS:

NEW BUSINESS:
A) City Attorney
B) City Manager
C) City Clerk
D) Councilmembers

PUBLIC PORTION: Those wishing to speak shall come forward, give their name and address and speak into the microphone. All speakers are limited to 5 minutes.

COUNCIL COMMENTS

MAYORAL APPOINTMENTS

LIBRARY ADVISORY COMMITTEE – One year term to expire 6/30/08
Eileen R. Cassidy
Ed Hutchinson
Anita DeSatnick
Janice Davis
George Catanese

MAYOR’S ADVISORY COMMITTEE – One year term to expire 6/30/08
Ray Maher
David MacKenzie
Robert Manifold
Peter Iurato
Howard Ferguson
Vince Scutti
Rich Townsend
Lewis Loughlin, III
Barbara Pitman
James Wyatt

CLOSED EXECUTIVE SESSION: Lifeguard Contract Negotiations

ADJOURNMENT