A G E N D A
WORK SESSION AND REGULAR MEETING
Tuesday, November 1, 2005 – 1:00 P.M.
WORK SESSION
Convention Hall Analysis Report – CH Johnson Consulting, Inc.
JIF Retreat Report – Councilmember Gaffney
CITY MANAGER ITEMS
Term of Leases for City-Owned Property
-100 Beach Avenue (Boardwalk Pavilion)
-702 Beach Avenue (Henry’s)
-714 Beach Avenue (Solarium 1&2, 3&4)
-708-710 Beach Avenue (Dash)
Amplified Music on Washington Street Mall
Certificate of Title Transfer
#208 Plan Revision, Endorsement to NJDEP
Mall Parking
ATTORNEY ITEMS
Congress Hall Hotel Mortgage
CLERK'S ANNOUNCEMENTS
November Regular Meeting of City Council will be on Monday, November 14th 7pm
Tuesday, November 8th is Election Day – Polls open 6am-8pm –New Polling Places
Christmas Tree-Lighting Ceremony – Sunday, December 11th 7pm
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:
212-11-205 Amusement Games License –.Tiburzio 406 Beach Ave.
213-11-2005 Amusement Games License – Tiburzio 732-736 Beach Ave Ave.
214-11-2005 Authorizing Purchase of Air Packs for Fire Department
215-11-2005 Chapter #159, Bureau of Housing, $1,950.00
216-11-2005 Chapter #159, Municipal Recycling Tonnage, $4,256.13
217-11-2005 Resolution Providing for a Meeting Not Open to the Public in Accordance with the Provisions of the NJ Open Meetings Act, NJSA 10:4-12
218-11-2005 Resolution Authorizing purchase of: 9-1-1 hardware System for the police Department under State Contract no. A51010
219-11-2005 Authorizing Discharge of the Mortgage on the Congress Hall Hotel and Cancellation of Related Security Agreements
220-11-2005 Authorizing Agreement with USDA for 2004 Sanitary Sewer Improvements – Phase 2
221-11-2005 Payment of Bills
222-11-2005 208 Revision Resolution, Endorsement to DEP
REPORTS RECEIVED BY THE CLERK: None
LICENSE APPLICATIONS:
Raffle License for Star of the Sea, November 19, 2005, @ 1-3 PM, 525 Lafayette Street, Merchandise prizes. Fees Paid
MINUTES:
Regular Council Meeting Minutes dated October 18, 2005
Closed Session Council Meeting Minutes dated October 18, 2005
NON-CONSENT AGENDA:
ORDINANCES FOR INTRODUCTION: None
ORDINANCES FOR SECOND READING AND CONSIDERATION FOR ADOPTION: None
UNFINISHED BUSINESS:
NEW BUSINESS:
A) City Attorney
B) City Manager
C) Council members
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
CLOSED EXECUTIVE SESSION - Labor Negotiations – Local 2327
ADJOURNMENT
