A G E N D A
WORK SESSION AND REGULAR MEETING
Tuesday January 4, 2005 – 1:00 P.M. 

WORK SESSION
Beach Ordinance Review
Catastrophic Occurrence

CITY MANAGER ITEMS
Late fee for Mercantile Licenses
Ambulance Transportation Fee Increase
Cove Restaurant Resolution of Support

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.

REPORTS RECEIVED BY THE CLERK:
Tax Collectors Monthly Report for 9/30/04
Cash Management Monthly Report – November 2004
Zoning Meeting Minutes dated September 8, 2004
Bond Anticipation Note Quotes dated 12/29/04
MINUTES:
Closed Session Meeting dated August 3, 2004
Work Session/Regular Meeting dated December 7, 2004
Closed Session Meeting dated December 7, 2004
Regular Meeting dated December 21, 2004

RESOLUTIONS:

01-01-2005 Authorizing Tax Assessor to file a petition of appeal(s) and stipulations of settlement for the tax year 2004 with the Cape May County Board of Taxation
02-01-2005 Designation of Public Agency Compliance Officer – City Manager Luciano Corea
03-01-2005 Authorizing Participation in Clean Communities Grant Program
04-01-2005 Resolution Concerning Deferred School Tax Levy – City of Cape May School District
05-01-2005 Resolution Concerning Deferred School Tax Levy – City of Cape May – Lower Cape May Regional School District
06-01-2005 2005 Debt Service Budget
07-01-2005 Resolution Requesting Approval of the Director of the Division of Local Government Services to Establish a Dedicated Trust by Rider for Tourism Development Commission
08-01-2005 Cash Management Plan
09-01-2005 Authorizing Application for NJ Department of Treasury Grant for Convention Hall
10-01-2005 Risk Management Consultant for Atlantic County Municipal Joint Insurance Fund
11-01-2005 Resolution Appointing Fund Commissioner – Councilmember Gaffney
12-01-2005 Resolution Appointing Alternate Fund Commissioner – Deputy Clerk Jean Davis
13-01-2005 Closed Executive Session of City Council – collective bargaining
14-01-2005 Refund of Overpaid 2004 Utilities
15-01-2005 Resolution Supporting Assembly Bill A3586 "A VET IS A VET"
16-01-2005 Resolution Approving Amendment to the Lease Agreement Between the City of Cape May and Cape May Stage, Inc.
17-01-2005 Resolution Notifying State Director of Change of Petty Cash Custodian
19-01-2005 2005 Temporary Budget
20-01-2005 Payment of Bills

NON-CONSENT AGENDA:
MINUTES:
Special Meeting dated December 15, 2004

RESOLUTIONS:
18-01-2005 Resolution of City of Cape May to become a Co-Applicant to an Application to the NJDEP Requesting Permission to Relocate Dunes on City Property Adjacent to the Cove Restaurant
21-01-2005 Award of Contract – 2004 Road Program Re-Advertised December 16, 2004

UNFINISHED BUSINESS:
Lower Cape May Regional School District Funding Formula

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 3 minutes.

COUNCIL COMMENTS
CLOSED EXECUTIVE SESSION - union contract negotiation discussion