A G E N D A
WORK SESSION AND REGULAR MEETING
Tuesday September 7, 2004 – 1:00 P.M.
PROCLAMATION
Fetal Alcohol Syndrome Awareness Day – September 9, 2004
WORK SESSION
David Ellenberg - Chamber of Commerce Goals & Objectives Presentation
Tom Carroll - Convention Hall and Request for Resolution Authorizing Letter Requesting Three Million from CRDA
CITY MANAGER ITEMS
Bike Lane Grant
Salary Ordinance
2003 Road Program Final Change Order
Special Meeting to discuss Revised Zoning Ordinance
Renovated Lifeguard Headquarters/Beach Tag Facility
ATTORNEY ITEMS
Adjustments to bills – catastrophic occurrence
Sewell Point Tract – Zoning Change
CLERK'S ANNOUNCEMENTS
October 4th – last day to register to vote for November election
CONSENT AGENDA:
REPORTS RECEIVED BY THE CLERK:
Zoning Board of Adjustment Meeting Minutes dated May 12, 2004, June 9, 2004
Planning Board Meeting Minutes dated June 8, 2004
Historic Preservation Commission Meeting Minutes dated July 26, 2004
LICENSES:
1. Raffle License for Cherry Hill Rotary Breakfast Foundation, Inc. on October 16, 2004 at the Grand Hotel, from 7:00 PM to 10 PM. Fees paid.
2. Raffle License for New Jersey Narcotics Enforcement Officers Association, on June 16, 2005 at the Grand Hotel, at 8:30 PM. Fees paid.
3. Cape May Volunteer Fire Department – Housing for Fire Vehicle on October 10, 2004, from 12:30 PM to 6:30 PM.
4. Catering Permit, RBB Enterprises, Inc., C-View, 1380 Washington Street, End of Summer Crab Party, October 2nd, 2:00pm – 10:00pm rain date October 9th, fee paid.
MINUTES:
Closed Session Meeting Minutes dated August 10, 2004
Closed Session Meeting Minutes dated August 17, 2004
Regular Session Meeting Minutes dated August 3, 2004
RESOLUTIONS:
Council will accept questions on Consent Agenda Resolutions:
46-09-2004 Release of Performance Guarantee for Sucher & Lyons- Block 1049, Lot 7
47-09-2004 Refund of Overpaid 2004 Taxes – Blk 1000 Lot 50
48-09-2004 2003 Road Program Change Order No. 3-FINAL
49-09-2004 Authorizing Utility Bill Adjustment due to Catastrophic Occurrence
50-09-2004 Refund of Overpaid 2004 Taxes- Blk 1022 Lot 19
51-09-2004 Emergency Appropriation for Interest on Tax Anticipation Notes
52-09-2004 Refund of Overpaid 2004 Utilities – Blk 1085 Lot 5
53-09-2004 Resolution Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units
54-09-2004 Resolution Requesting a Reduction of Performance Guarantee, Blk 1094, Lot 12
56-09-2004 Resolution Authorizing Participation of the City of Cape May in the State Development and Redevelopment Plan (State Plan) Cross-Acceptance Process
57-09-2004 Resolution Authorizing an Interlocal Service Agreement with the County of Cape May for Construction of Bicycle Lanes in the City of Cape May
59-09-2004 Payment of Bills
60-09-2004 Closed Executive Session - Sewell’s Point Negotiations
NON-CONSENT AGENDA:
RESOLUTIONS:
55-09-2004 Resolution of the City of Cape May Requesting a Zoning Change for the Sewell Point Tract
58-09-2004 Resolution Authorizing Transmittal of a Request to the Casino Reinvestment Development Authority (CRDA) for Funding to Construct a New Convention Center
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 3 minutes.
COUNCIL COMMENTS
CLOSED EXECUTIVE SESSION – Sewell’s Point Negotiations
ADJOURNMENT