Cape May City, New Jersey

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Tuesday, October 16, 2007

7:00PM

CLOSED SESSION – Resolution 221-10-2007 Resolution to go into closed to discuss personnel and litigation

RESOLUTIONS: Council will accept questions from the public on Consent Agenda Resolutions
213-10-2007 Refund of Overpaid Taxes, Block 120, Lots 1C-02, 1C-03
214-10-2007 Payment of Bills
215-10-2007 Authorizing Purchase of Digital In-Car Video Systems
216-10-2007 Authorizing Settlement Agreement with NJ Department of Environmental Protection
217-10-2007 Award of Contract – Washington Street Mall Streetscape
218-10-2007 Award of Contract - Kimmel-Bogrette Architecture + Site

ORDINANCES FOR INTRODUCTION: None

MINUTES: None

REPORTS RECEIVED BY THE CLERK:
Bond Anticipation Note Quotes received on 10/3/07
Certificate of Determination and Award dated October 12, 2007
Tax Assessors Monthly Report dated 10/3/07
Parking and Traffic Subcommittee meeting minutes
Zoning Board meeting minutes dated June 28, 2007
Planning Board meeting minutes dated June 12, 2007
Construction Permit Activity Report dated 9/1/07-9/30/07
Historic Preservation Commission meeting minutes dated 8/13/07
CMCMUA meeting minutes dated 9/5/07 and 9/19/07
Shade Tree Commission meeting minutes dated 9/13/07
Energy Master Plan Committee Notes dated 9/27/07
Environmental Commission Meeting Minutes dated 10/10/07
Cash Management Monthly Report dated September 2007

LICENSES:
1. Raffle License for Williamstown Rotary Club, to be held at Grand Hotel 1045 Beach Avenue on April 19, 2008 @ 11:00 PM, merchandise raffle.
Raffle License for Kiwanis Club of Cape May, 1041 Beach Avenue on December 12, 2007@ 7:45 PM, gift certificate for Acme

NON-CONSENT AGENDA ITEMS:

RESOLUTIONS:
219-10-2007 Award of Contract – USDA Sanitary Sewer Improvement Project – Phase II

MINUTES: None

ORDINANCES FOR SECOND READING AND CONSIDERATION FOR ADOPTION:
117-2007 An Ordinance Amending Section 310-19 of the Cape May City Code – Late Charges for Mercantile Licenses
118-2007 An Ordinance Amending Article VI of Chapter 510 of the Cape May City Code Regarding the Payment of Water and Sewer Bills
119-2007 An Ordinance of the City of Cape May Amending the Administrative Fee Section of Chapter 211 Development Fees of the Cape May City Code
120-2007 An Ordinance of the City of Cape May Amending Chapters 417 and 445 – Planning Board Application Checklists
121-2007 An Ordinance Amending Section 440-13 of the Cape May City Code Affecting the Reconstruction and Rehabilitation of Sidewalks
122-2007 Bond Ordinance Providing for Various Improvements to the Beach Utility in and by the City of Cape May, in the County of Cape May, New Jersey, Appropriating $250,000 Therefor and Authorizing the Issuance of $250,000 bonds or Notes of the City for Financing the Cost Thereof

UNFINISHED BUSINESS:

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

CITY MANAGER REPORT:

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 & CITY MANAGER COMMENTS

ADJOURNMENT


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