A G E N D A
WORK SESSION AND REGULAR MEETING
Tuesday May 4, 2004 – 1:00 P.M.

PROCLAMATION
Knights of Columbus-Recognition of Individuals with Mentally Challenged Disabilities

WORK SESSION
Handicapped beach access – Mr. Ferguson

ADMINISTRATOR ITEMS

ATTORNEY ITEMS

CLERK'S ANNOUNCEMENTS
Election Day – May 11, 2004 6:00am – 8:00pm

CONSENT AGENDA: 

REPORTS RECEIVED BY THE CLERK:
Historic Preservation Commission Meeting Minutes dated 4/12/04
Minutes of the Environmental Commission dated 3/10/04 and 4/14/04

LICENSES: None

COMMUNICATION:
Application for Enrollment – Cape May City Volunteer Fire Dept. – Arnold Pitman

MINUTES: None

PROCLAMATIONS:
Municipal Clerks Week
Mentally Challenged Disabilities Week
Kiwanis Club of Cape May – 80^th Anniversary

RESOLUTIONS:

73-05-2004 Providing for the Insertion of a Special Item of Revenue in the Budget Pursuant to Chapter 159, PL 1948
74-05-2004 Resolution to Accept the Delivery of a Fire Truck and to Authorize Final Payment
75-05-2004 Resolution Authorizing Utility Bill Adjustment due to Catastrophic Occurrence
76-05-2004 2003 Road Program Change Order No. 2
77-05-2004 Resolution Authorizing Utility Bill Adjustment due to Catastrophic Occurrence78-05-2004 Approving Place-to-Place Transfer of Plenary Retail Consumption (Hotel/Motel Exception) liquor License No. 0502-36-018-005 from ADIS, Inc. for the Premises Located at 1317 Beach Avenue to Optime, Inc. for Premises Located at 1317 Beach Ave., Cape May, NJ.
79-05-2004 Closed Session Resolution
80-05-2004 Payment of Bills

NON-CONSENT AGENDA:

RESOLUTIONS:

81-05-2004 Resolution Approving Consent Order Settling Litigation Entitled Secure Heritage, Inc., et.al.

ORDINANCE FOR INTRODUCTION – SECOND READING AND ADOPTION TO BE HELD: MAY 18, 2004 7:00PM

1332A-2004 AN ORDINANCE OF THE CITY OF CAPE MAY AMENDING SECTION 32-54.5 OF THE REVISED GENERAL ORDINANCES OF THE CITY OF CAPE MAY

ORDINANCES FOR SECOND READING AND CONSIDERATION FOR ADOPTION:

1341-2004 AN ORDINANCE OF THE CITY OF CAPE MAY REPEALING ORDINANCE NO. 1320-2004

UNFINISHED BUSINESS:

NEW BUSINESS:

A) City Attorney
B) City Administrator
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

MAYOR APPOINTMENTS

CLOSED EXECUTIVE SESSION

Litigation – City of Cape May v. Gilbert and Flynn

ADJOURNMENT