I. Executive Session - 4:00 p.m.
1. 2017-77 : Authorizing a meeting which excludes the public
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II. Regular Meeting - 7:00 p.m.
A. Call to Order/Roll Call
B. Silent Prayer/Moment of Reflection
C. Salute to the Flag
D. Announcement - Open Public Meetings Act
E. Proclamation Reconizing Thomas Huth for his Community Contributions
F. Matters from City Council
G. Matters from City Manager
H. Matters from City Attorney
I. Public Participation
J. Minutes
1. Executive Session Minutes of Feb 8, 2017 4:00 PM
2. Minutes of Feb 8, 2017 6:00 PM
3. Minutes of Feb 8, 2017 7:00 PM
K. Consent Agenda Resolutions
1. 2017-78 : Resolution Approving Special Event Applications
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2. 2017-79 : Award of Contract for Regional Contribution Agreement Project (823 Central Ave.)
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3. 2017-80 : Resolution to Credit Sewer Account 1703-6 Strickland
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4. 2017-81 : Resolution to Credit Sewer Account 603-12 Roden
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5. 2017-82 : Resolution Cancelling 2016 Taxes due to 100% Veteran Exemption 2505-4.906
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6. 2017-83 : Resolution Approving Disposition of Surplus Property
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7. 2017-84 : Resolution Rejecting Development Proposals for City Hall and Transportation Center Sites
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8. 2017-85 : Resolution Approving Cancellation of Exchange Migration Contract with SHI
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L. Individual Resolutions
1. 2017-86 : Resolution Amending Temporary Budget Appropriations for 2017 Budget
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2. 2017-87 : Resolution Authorizing the Payment of Bills
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a. Bill List 2.22.17
3. 2017-88 : Resolution Terminating the Medical Coverage Purchase Plan
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4. 2017-89 : Resolution Authorizing a Bike Share Concession within the City of Asbury Park
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5. 2017-90 : Authorizing the Extension of the Transport of Liquid Sludge through May 27, 2018
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6. 2017-91 : Authorizing T&M Associates to perform LSRP services
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7. 2017-92 : Resolution Authorizing Appointments to the Sunset Lake Commission
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8. 2017-102 : Resolution Awarding Contract for Affordable Housing ("COAH') Planner
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a. Clark,Canton Hintz 38,750
b. Asbury Park COAH Planner RFP
c. COAH Planner Review
d. Clarke Caton Hintz Proposal
9. 2017-94 : Appointing an Acting Prosecutor and Acting Public Defender as per the Assisgnment Judge
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M. Ordinances
1. Second Reading/Public Hearing
1. 2017-7 : Ordinance Amending and Supplementing Ordinance 2016-19 Establishing a Restricted Parking Space for Use by Handicapped Persons by Amending the Location from 1215 Springwood Avenue, Designated as Block 1103, Lot 48, to 215 Dewitt Avenue, Designated as Block 1006, Lot 10 in the City of Asbury Park, and Amending and Supplementing Section 7-36, Entitled, “Handicapped Parking,” Of Chapter VII, “Traffic,” of the “Revised General Ordinances of the City of Asbury Park, New Jersey.”
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2. 2017-8 : Amending and Supplementing Chapter II “Administration” Section 2-45.3 “Membership” Wesley Lake Commission) of the “Code of the City of Asbury Park, New Jersey.”
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3. 2017-9 : An Ordinance Amending and Supplementing Chapter II “Fire Department” Article IX “Fees for Emergency Medical Services” of the “Code of the City of Asbury Park, New Jersey.”
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N. Adjournment