I. Executive Session - 4:00 p.m.
1. 2017-344 : Resolution Authorizing a Meeting Which Excludes the Public
documentResolution Printout
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. Public Participation
F. Minutes
1. Executive Session Minutes of Nov 8, 2017 5:00 PM
2. Minutes of Nov 8, 2017 6:00 PM
3. Minutes of Nov 8, 2017 7:00 PM
G. Consent Agenda Resolutions
1. 2017-345 : Resolution Approving Award of Contract for Regional Contribution Agreement Project (1114 Asbury Avenue)
documentResolution Printout
a. 1114 Asbury
2. 2017-346 : Resolution Approving Award of Contract for Regional Contribution Agreement Project (1521 Sewall Avenue)
documentResolution Printout
a. 1521 Sewall
3. 2017-347 : Resolution Approving Award of Contract for Regional Contribution Agreement Project (1007 Fourth Avenue)
documentResolution Printout
a. 1007 4th
4. 2017-348 : Resolution to Approve Person to Person and Place to Place Liquor License Transfer from Durango, Inc. to ABG Liquor Holdings, LLC
documentResolution Printout
5. 2017-349 : Resolution of the City of Asbury Park, County of Monmouth, State of New Jersey, Authorizing Compensation Payment to Terry Williams Upon His Separation of Employment
documentResolution Printout
6. 2017-350 : Resolution Authorizing the Transfer of Appropriations in the Fiscal Year 2017 Budget
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7. 2017-351 : Resolution Canceling Balances of Grant Receivables and Grants Appropriated
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8. 2017-352 : Resolution to Credit Sewer Account Block 2603 Lot 10 615 Asbury Avenue
documentResolution Printout
a. 20171109122139491
9. 2017-353 : Resolution to waive interest due to error on sewer billing Block 4305 Lot 9 301 Seventh Avenue
documentResolution Printout
H. Individual Resolutions
1. 2017-354 : Resolution Authorizing the Payment of Bills
documentResolution Printout
a. Bill List 11.21.17
2. 2017-355 : Rejecting bids for Phase III of Springwood Avenue Park Improvements
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3. 2017-356 : Awarding of a Contract to Lucas Construction Group for the Springwood Avenue Sanitary Sewer Project
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4. 2017-357 : Authorizing Project Management and Construction Coordination and Inspection Services to T&M Associates for the 2015 Road Program
documentResolution Printout
a. Capabianco_CAB-JDH_TM Contract Amendment #2
5. 2017-358 : Resolution Authorizing Change Orders with Black Rock Enterprises for the Road Program
documentResolution Printout
a. Capabianco_CAB-JDH_Change Order No 15 16
6. 2017-359 : Resolution Authorizing Change Order 16 with Black Rock Enterprises for the Road Program
documentResolution Printout
a. Capabianco_CAB-JDH_Change Order No 15 16
7. 2017-360 : Resolution of the Mayor and City Council of the City of Asbury Park Referring Proposed Amendments of the Main Street Redevelopment Plan to the City of Asbury Park Planning Board, and Directing the Planning Board to Take Certain Actions Pursuant to N.J.S.A. 40A:12A-7(e)
documentResolution Printout
a. 20171127105028949
8. 2017-361 : A Resolution of the Mayor and City Council of the City of Asbury Park Authorizing the Third Amendment to the Redevelopment and Land Disposition Agreement with the Michaels Development Company I, L.P., as Redeveloper of Certain Parcels Located within the City’s Springwood Avenue Redevelopment Area
documentResolution Printout
a. Third Amendment to RDA (amend Exh C Proj Sch) Michaels-Asbury Park
9. 2017-362 : Resolution of the Mayor and City Council of the City of Asbury Park Referring Proposed Amendments to the Waterfront Redevelopment Plan to the City of Asbury Park Planning Board, and Directing the Planning Board to Take Certain Actions Pursuant to N.J.S.A. 40A:12a-7(E)
documentResolution Printout
a. Draft Waterfront Redevelopment Plan
I. Ordinances
1. Introduction
1. 2017-44 : An Ordinance Repealing Section 2-43, Entitled “Public Art Committee,” of Chapter II, “Administration,” and Establishing a New Section 2-43 Thereof, Entitled “Public Art Commission,” and Amending Section 4-18, Entitled “Murals,” of Chapter IV, “General Licensing,” of the “Code of the City of Asbury Park, New Jersey.”
documentOrdinance Printout
J. Adjournment