I. Executive Session - 4:00 p.m.
1. 2018-192 : 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. Presentation by Harry J Delgado, Ed.S., Accreditation Program Director NJSACOP, presenting the City of Asbury Park with the Accreditation Certificate
F. Public Participation
G. Minutes
1. Executive Minutes of May 9, 2018 4:00 PM
2. Minutes of May 9, 2018 6:00 PM
3. Minutes of May 9, 2018 7:00 PM
H. Consent Agenda Resolutions
1. 2018-193 : Resolution Approving Special Event Applications
documentResolution Printout
a. cm 523
2. 2018-194 : Resolution to Credit Sewer Account Block 3306 Lot 2 302 First Avenue
documentResolution Printout
3. 2018-195 : Resolution Approving Ohana Kitschen Company 2017-2018 Liquor License Renewals
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4. 2018-196 : Appointing Members to the Zoning Board of Adjustment
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5. 2018-197 : Resolution Authorizing the Disposition of Surplus Property - Electronics
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a. Summary
I. Individual Resolutions
1. 2018-198 : Resolution Approving Payment of Bills
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a. Bill List 5-23
2. 2018-187 : Resolution Adopting the Personnel Policy for 2018
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a. Personnel Manual 2018 - revised for Council removing social media
3. 2018-199 : Resolution Designating Jitney Routes for 2018
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a. Jitney Route 1
b. Jitney Route 2
4. 2018-200 : Resolution Adopting Environmentally Preferable Purchasing Policy (Green Purchasing Policy)
documentResolution Printout
a. Attachment-1700 Capabianco edit May 17 2018
5. 2018-201 : Resolution Awarding a contract to Monmouth County for road repaving
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a. Monmouth County 6th and 7th Ave estimate on May 15 2018 - only County portion
6. 2018-202 : Resolution Authorizing Change Order Number 1 for the Firehouse Lintel Project
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a. Capabianco_CAB-JDH_Change Order No 1 Fire House Lintels
7. 2018-203 : Resolution Approving Change Order #3 for Fourth Avenue Improvements
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a. Capabianco_CAB-JDH_Change Order No 3 fourth ave
8. 2018-204 : Resolution Approving Change Order #4 for Fourth Avenue Improvements
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a. Capabianco_CAB-JDH_Change Order No 4 Fourth Ave Improvements
9. 2018-205 : A Resolution of the City of Asbury Park Releasing the Performance Bond for Asbury Lanes located at 1100 Ocean Avenue (Block 4104, Lot 8, 9 & p/o 13 And Accepting Maintenance Guarantee
documentResolution Printout
a. Asbury Lanes Maintenance Bond
10. 2018-206 : Resolution of The City of Asbury Park Authorizing the Execution of An Interim Cost Agreement With Asbury Holdings, LLC, Including Provisions for an Escrow Deposit to Defray The City’s Costs Incurred In The Negotiation of A Redevelopment Agreement for 1001 First Avenue- Block 401, Lot 11
documentResolution Printout
a. 1001 First escrow agreement
b. 1001 FIRST AVE - 2017-09-19 drawing
11. 2018-207 : 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. Exhibit a amendment for banks
12. 2018-208 : Resolution Authorizing the Purchase of Asphalt Materials from Stavola Construction Materials Inc. for the Paving of Various Roadways
documentResolution Printout
a. Asphalt Quotes 5-21-18
J. Ordinances
1. Introduction
1. 2018-27 : Bond Ordinance Amending and Supplementing Bond Ordinance Number 2018-4 (Which Provides for Various 2018 Capital Improvements) Heretofore Finally Adopted by the City Council of the City of Asbury Park, in the County of Monmouth, State of New Jersey, on February 28, 2018, to Amend the Description Set Forth Therein
documentOrdinance Printout
2. Second Reading/Public Hearing
1. 2018-15 : Adoption of an Amendment to the Waterfront Redevelopment Plan
documentOrdinance Printout
a. WRA amendment Planning Board Resolution (2)
b. March 2018 WRA amendment text
2. 2018-20 : Amendment No. 1 To An Ordinance Of The City Of Asbury Park, In The County Of Monmouth, New Jersey, Providing For The Special Assessment Of The Cost Of Certain Wastewater, Stormwater, Roadway, Streetscape, Utility And Other Infrastructure Improvements In Portions Of The Prime Renewal Area And The Boardwalk Area Within The Asbury Park Waterfront Redevelopment Area And Establishment Of A Mechanism For Payment Of The Cost Thereof
documentOrdinance Printout
3. 2018-21 : An Ordinance of the City of Asbury Park, County of Monmouth and State of New Jersey Adding Chapter Two Section Eighty-Eight "Development Fees" to the Code of the City of Asbury Park
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4. 2018-22 : Ordinance of the City of Asbury Park Amending Chapter VIII Establishing Article III: “Jitneys”
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5. 2018-23 : Ordinance of the City of Asbury Park Amending Traffic And Parking Regulations Chapter VII
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a. Parking Ordinance - Fifth Ave Time-Limited
6. 2018-24 : Ordinance of the City of Asbury Park Adopting an Amendment to the Springwood Avenue Redevelopment Plan
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a. Asbury Park_ Interfaith Neighbors - Amendment to the Redevelopment Agreement (5) TURF CLUB
b. pages of amendment Springwood Avenue exhibit A 2018
c. springwood amendment planning board reso 2018
7. 2018-25 : Authorizing The City Of Asbury Park To Convey An Easement Over Certain Portions Of The Public Right-Of-Way Area Adjacent To the Property Located At 545 Lake Avenue (To Be Known As Block 3105, Lot 4.02).
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a. 07_Proposed Franchise Area Description 545 lake
b. 08_Proposed Franchise Area Exhibit A-1 545 lake
8. 2018-26 : An Ordinance Amending Ordinance 2015-13 of the City of Asbury Park, Authorizing the Execution of a First Amendment to Special Assessment Agreement in Connection with the Special Assessment of the Cost of Certain Wastewater, Stormwater, Roadway, Streetscape, Utility and other Infrastructure Improvements on Block 4104, Lots 3-7, 10 & 11 within the Asbury Park Waterfront Redevelopment Area
documentOrdinance Printout
K. Adjournment