A G E N D A
WORK SESSION AND REGULAR MEETING
Tuesday December 7, 2004 – 1:00 P.M.

WORK SESSION

CITY MANAGER ITEMS
Renewal of Litter Abatement Partnership Program
Definition of Tent versus Canopy
New Administrative Vehicle
Cove Restaurant Beach Area

ATTORNEY ITEMS
Beach Utility Ordinance
Steger Development Project

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:
Historic Preservation Commission Meeting Minutes dated 8/10/04 and 9/13/04
CMCMUA Meeting Minutes dated 9/29/04 and 10/20/04
Planning Board Meeting Minutes dated 8/10/04
Construction Activity Report dated 10/1/04 – 10/31/04
Assessor’s Report dated 11/3/04
Cash Management Monthly Report dated October 2004
Construction Permit Activity Report 11/1/04 – 11/30/04

VOLUNTEER FIRE DEPARTMENT APPLICATIONS:
Joseph H. Griesbach, applicant for Volunteer Fire Company

MINUTES:
Work/Regular Session Meeting Minutes dated September 7, 2004
Closed Executive Session Meeting Minutes dated September 7, 2004 – 10:00am
Closed Executive Session Meeting Minutes dated September 7, 2004 – 1:00pm
Closed Executive Session Meeting Minutes dated September 15, 2004
Regular Session Meeting Minutes dated September 21, 2004
Closed Executive Session Meeting Minutes dated September 21, 2004
Special Session Meeting Minutes dated September 22, 2004 – Proposed zoning ordinance

RESOLUTIONS:
120-12-2004 Approving Settlement of Tax Appeal Litigation Known as Charles H. Antinori v. Cape May City
121-12-2004 Approving Cops in Shops and Compliance Checks
122-12-2004 Transfers of Appropriations – 2004 Budget
123-12-2004 Authorizing Contract for Professional Services – Thomas J. Scangarello and Assoc. – Council on Affordable Housing (COAH) Extended Substantive Certification
124-12-2004 Resolution Requesting Extended Second Round Substantive Certification (COAH)
125-12-2004 Approving Settlement of Tax Appeal Litigation Known as Irene Price v. Cape May City
126-12-2004 Opposition to County taking over Vital Statistics
127-12-2004 Authorizing Utility Bill Adjustment due to Catastrophic Occurrence
129-12-2004 Closed Session Resolution
131-12-2004 Payment of Bills
132-12-2004 Resolution Authorizing Application to the USDA for a Grant for 2004 Sanitary Sewer and Watermain Improvements

NON-CONSENT AGENDA:

ORDINANCES FOR INTRODUCTION:

ORDINANCE #14-2004 ORDINANCE OF THE CITY OF CAPE MAY AMENDING CHAPTER 8 OF THE REVISED GENERAL ORDINANCES OF THE CITY OF CAPE MAY ESTABLISHING A BEACH TAG UTILITY FUND

MINUTES:
Regular Session Meeting Minutes dated November 15, 2004
Closed Executive Session Meeting Minutes dated September 9, 2004

RESOLUTIONS:
128-12-2004 Authorizing Release of Cash Performance Guarantee
130-12-2004 Resolution in Support of a Property Tax Reform Convention
133-12-2004 Resolution Opposing Approval of Steger Request for Structure at Queen Street

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 - Litigation – City of Cape May v. Dash, et al.

ADJOURNMENT