Agenda Agenda Packet
I. Executive Session - 4:00 p.m.
1. 2017-363 : Authorizing a meeting which excludes the public
documentResolution Printout
A. Personnel
1. Performance Review - City Manager
2. Performance Review - City Clerk
B. Contract Negotiations
1. Music Festival
2. Asbury Partners/iStar - Parking Agreements
3. Amendments to the Waterfront Redevelopment Plan
4. Union Contracts
5. Subsequent Developers Agreement for Fourth Avenue Pavillion
6. Subsequent Developers Agreement for Fifth Avenue Pavillion
7. Tax Abatement - Fasano Properites for Habitat for Humanity
C. Attorney-Client Privilege
II. Workshop Session - 6:00 p.m.
III. 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 Recognizing Heera and Josephine Sidhu
F. Public Participation
G. Minutes
1. Executive Session Minutes of Nov 21, 2017 4:00 PM
2. Minutes of Nov 21, 2017 6:00 PM
3. Minutes of Nov 21, 2017 7:00 PM
H. Consent Agenda Resolutions
1. 2017-364 : Resolution Approving Special Event Applications
documentResolution Printout
2. 2017-365 : Setting the Organizational Meeting Date for 2018
documentResolution Printout
3. 2017-366 : Resolution Approving Award of Contract for Regional Contribution Agreement Project (1409 Summerfield Avenue)
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4. 2017-367 : Resolution to Terminate Sewer Account Billing Block 2603, Lot 3, 610 First Avenue
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5. 2017-368 : Resolution Approving Disposition of Surplus Property with No Value
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6. 2017-369 : Resolution Approving Asbury One Liquor License LLC 2017-2018 Liquor License Renewals
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7. 2017-370 : Resolution Rescinding Liquor License 1303-33-013-001 Monmouth Lodge #122, IBPOE for the 2017-2018 Liquor License Renewals
documentResolution Printout
8. 2017-371 : Public Health Nursing Services - January 1, 2018 – December 31, 2018
documentResolution Printout
a. Scanned docs signed VNA 30 Nov 17
I. Individual Resolutions
1. 2017-372 : Resolution of the City of Asbury Park Referring the Proposed “Redevelopment Plan for 1001 First Avenue, City of Asbury Park Monmouth County, Block:401, Lots 10, 11, 12 And 13” Dated December 7, 2017, in Accordance with the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-7
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a. Redevelopment Plan for 1001 First December 7, 2017
2. 2017-373 : Resolution Approving Change Order Number One and Two for Fourth Avenue Improvements
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a. Fourth Ave Change Orders 1 and 2
3. 2017-374 : Resolution Authorizing Change Order 17 and 18 with Black Rock Enterprises for the Road Program
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a. 2016 Road Program.Change orders 17 and 18
4. 2017-375 : Approval of Payment of Bills
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a. Bill List 12.13.17
5. 2017-376 : Resolution Authorizing the Transfer of Appropriations in the Fiscal Year 2017 Budget
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6. 2017-377 : Authorizing Execution Of A Shared Services Agreement with the Township of Ocean Sewerage Authority for Technical Rescue Services for Confined Space Entry
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a. Shared Services.FD.Ocean Sewerage Authority
7. 2017-378 : Resolution Authorizing the Purchase of Electricity
documentResolution Printout
J. Ordinances
1. Introduction
1. 2017-45 : An Ordinance Establishing a Restricted Parking Space for use by Handicapped Persons at Property Located at 1021 Third Avenue, 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.”
documentOrdinance Printout
2. 2017-46 : An Ordinance Amending and Supplementing Section 28-1 “Administration” by Amending Subsections 28-1.5 “Vital Statistics" of Chapter XXVIII, “Health Regulations,” of the “Code of the City of Asbury Park, New Jersey.”
documentOrdinance Printout
3. 2017-47 : An Ordinance of the Mayor and Council of the City of Asbury Park Authorizing the Removal of Three (3) On-Street Parking Spaces Located on Bangs Avenue and Bond Street, in Connection with the Development of the Property Located at 700 Bangs Avenue (Block 2508, Lot 2)
documentOrdinance Printout
a. Bond.Bangs removal of three parking spaces
2. Second Reading/Public Hearing
1. 2017-41 : Ordinance of the City of Asbury Park Supplementing Traffic and Parking Regulations Chapter VII Establishing Section 7-7.5 General Provisions
documentOrdinance Printout
2. 2017-42 : Ordinance of the City of Asbury Park Amending and Supplementing Chapter VII of the Code of the City of Asbury Park Regarding Traffic and Parking Regulations
documentOrdinance Printout
b. Parking Ordinance - October 2017 - changes
3. 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
K. Adjournment