I. Regular Meeting - 7:00 p.m.
A. Call to Order/Roll Call
2017-54 : Authorizing a meeting which excludes the public
documentResolution Printout
B. Silent Prayer/Moment of Reflection
C. Salute to the Flag
D. Announcement - Open Public Meetings Act
E. Recognition of the City of Asbury Park High School 2016 Varsity Football Team
F. Recognition of the City of Asbury Park School Board Recognition Month
G. Matters from City Council
H. Matters from City Manager
I. Matters from City Attorney
J. Public Participation
K. Minutes
1. Minutes of Jan 1, 2017 2:00 PM
2. Minutes of Jan 11, 2017 Executive Session 4:00 PM
3. Minutes of Jan 11, 2017 6:00 PM
4. Minutes of Jan 11, 2017 7:00 PM
L. Consent Agenda Resolutions
1. 2017-55 : Special Event Applications
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a. special events cm125
2. 2017-56 : Resolution of the City of Asbury Park, County of Monmouth, State of New Jersey, Authorizing Compensation Payment to Lisa Smith upon her Separation of Employment
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3. 2017-57 : Resolution Approving Application to Opt Out of Paramount Homes Financial Agreement to Fully Disabled Veteran
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M. Individual Resolutions
1. 2017-51 : Identifying of Menu Items as Per the Subsequent Developer Agreement between the City of Asbury Park, Madison Asbury Retail LLC, and Asbury Partners
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2. 2017-58 : Resolution Authorizing the Payment of Bills
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a. 1.25.17 bill list
3. 2017-59 : Resolution Adopting the Personnel Policy for 2017
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a. Asbury Park 2017 Personnel Manual Final to Council
4. 2017-60 : Resolution Authorizing the Award of a Load and Pack Refuse
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a. Broyhill Quote for 2017 LP
b. EUS for load and pack
5. 2017-61 : Authorizing Design Services, Project Management and Construction, and Inspection Services to T&M Associates for Improvements to Sanitary Sewer Line under the Railroad Tracks on Springwood Avenue
documentResolution Printout
a. Capabianco_JDH_Design Inspection Proposal-Springwood Ave
b. T&M CAF $131,400
6. 2017-62 : Resolution Approving Change Order Number One for the City Hall Generator Project
documentResolution Printout
a. Change Order 1 - Asbury Park Municipal Building Generator
N. Ordinances
1. Introduction
1. 2017-2 : Bond Ordinance Providing for Various 2017 Capital Improvements, by and in the City of Asbury Park, in the County of Monmouth, State of New Jersey; Appropriating $3,000,000 Therefor and Authorizing the Issuance of $2,857,142 Bonds or Notes of the City to Finance Part of the Cost Thereof
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2. 2017-3 : An Ordinance Amending And Supplementing “Chapter XXVI Personnel Policies” Creating Section 26-5 “Mandatory Direct Deposit” of the “Code of the City of Asbury Park, New Jersey.”
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3. 2017-4 : An Ordinance Amending and Supplementing Chapter II “Administration”, Article V “Departments and Division”, Subsection 2-7 “Law Personnel”, of the Revised General Ordinances of the City of Asbury Park, Monmouth County, State of New Jersey
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4. 2017-5 : An Ordinance Amending and Supplementing Chapter II “Administration” Article V “Departments and Divisions”, Chapter 2-8 Police Department
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5. 2017-6 : An Ordinance Amending and Supplementing Chapter II “Administration” Article XI “Fees” of the “Code of the City of Asbury Park, New Jersey.”
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2. Second Reading/Public Hearing
1. 2017-1 : Amending and Supplementing Chapter II “Administration” Section 2-47.6b “Representation” (Sunset Lake Commission) of the “Code of the City of Asbury Park, New Jersey.”
documentOrdinance Printout
O. Adjournment