2020/01/22 07:00 PM Municipal Council Regular Meeting - Web Outline

Municipal Council
Regular Meeting
1/22/2020 7:00 PM
City Hall

One Municipal Plz Asbury Park, NJ 07712

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Agenda

Agenda Packet

I.	Executive Session - 4:00 p.m.


			1.	2020-63 : Resolution Authorizing a meeting which excludes the public
					Resolution Printout
	A.	Contract Negotiations
		1.	Amendments to Waterfront Redevelopment Agreement ( WRA) and Infrastructure Component Agreement-IStar
	B.	Potential Litigation
		1.	U.S. Department of Housing and Urban Development/APHA-101 Memorial Drive -Property transfer
	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.	Public Participation
	F.	Minutes
		1.	Executive Session Minutes of Dec..18.2019
		2.	Minutes of Dec 18, 2019 6:00 PM
		3.	Minutes of Dec 18, 2019 7:00 PM
		4.	Minutes of Jan 6, 2020 6:00 PM
	G.	Consent Agenda Resolutions
		1.	2020-64 : Resolution Approving Special Event Applications
				Resolution Printout
			a.	council meeting 122
		2.	2020-65 : Rejecting Bids for Traffic Striping
				Resolution Printout
			a.	Traffic Stripping Bid Tabulation
	H.	Individual Resolutions
		1.	2020-66 : Resolution Approving Payment of Bills
				Resolution Printout
			a.	Bill List 1-22-20
		2.	2020-67 : Resolution of The City of Asbury Park To Enter Into An Escrow Agreement With Sackman Enterprises of NJ, LLC for 574 Cookman Avenue (Block 3105, Lot 6), 605 Mattison Avenue (Block 2509, Lot 3, and 710 Mattison Avenue (Block 2402, Lot 3)
				Resolution Printout
			a.	CIty of Asbury Redeveloper Escrow Agreement
		3.	2020-68 : Resolution Authorizing the Purchase of Parking Pay Stations
				Resolution Printout
			a.	IPS Proposal - Asbury Park 12-3
		4.	2020-69 : Resolution Authorizing the Purchase of a Microsoft Exchange Server
				Resolution Printout
			a.	CDW-G Quote Exchange Server
		5.	2020-70 : Authorizing the purchase of a John Deere Gator and Breathing Air Packs for Fire Department
				Resolution Printout
			a.	Central Jersey
		6.	2020-71 : Appointing Redevelopment Counsel Archer Greiner and Authorizing the Execution of an Agreement for Professional Services Associated Therewith
				Resolution Printout
			a.	Archer & Greiner Redevelopment Counsel
		7.	2020-72 : Resolution Pursuant to N.J.S.A. 40:48-1 Authorizing the City Engineer to Perform Services as Designee to The City Manager for Review of Development Permits in Any Area of Special Flood Hazard
				Resolution Printout
		8.	2020-73 : Resolution Appointing Alternate City Prosecutor
				Resolution Printout
			a.	GRACE,MARMERO,&ASSOCIATES,LLC
		9.	2020-74 : Resolution Authorizing the Award of a Contract to The Firm of Suburban Consulting Engineers, Inc. To Perform Professional Engineering Services Relating to Springwood Park.
				Resolution Printout
			a.	Suburban Consulting -Engineering Springwood Park
		10.	2020-75 : Resolution Authorizing the Award of a Contract to the Firm of Otteau Group to Perform Professional Appraisal Services Relating to The Area Known As “Bradley Cove”
				Resolution Printout
			a.	Jeffrey Otteau - Otteau Group Appraisal Services
		11.	2020-76 : Resolution Authorizing the Award of a Contract to The Firm of Kyle + Mcmanus Associates, LLC To Perform Professional Affordable Housing Planning And/Or Consulting Services.
				Resolution Printout
			a.	Elizabeth McManus - Kyle+McManus Associates Municipal Engineer
		12.	2020-77 : Appointing T & M Associates to Serve as Municipal Engineer for the City, and Authorizing the Execution of an Agreement for Professional Engineering Services Associated Therewith
				Resolution Printout
			a.	Christine Ballard -T&M Associates Municipal Engineer
		13.	2020-78 : Appointment to the Business Advisory Committee
				Resolution Printout
			a.	Chris Zatorski
		14.	2020-79 : Resolution Authorizing Referral to The Planning Board of Various Affordable Housing Ordinances and Amendments to the Zoning Ordinance and the Main Street, Central Business District and Springwood Avenue Redevelopment Plans, which Are Designed to Effectuate the City’s Adopted 2019 Third Round Housing Element And Fair Share Plan, Along With A Proposed Revised Official Zoning Map.
				Resolution Printout
			a.	200102 B District
			b.	200102 CBD
			c.	200102 Main Street
			d.	200102 R3 Deal Lake
			e.	200102 Springwood
			f.	Asbury Park Fair Share Affordable housing Ordinance
			g.	Asbury Park Zoning Districts & Redevelopment Areas MAP
	I.	Ordinances
		1.	Introduction
			1.	2020-2 : An Ordinance Establishing Salaries of Certain Employees within the City of Asbury Park, Monmouth County, NJ
					Ordinance Printout
		2.	2020-1 : Authorizing the City of Asbury Park To Convey Easements To Permit Certain Limited Encroachments Into The Right-Of-Way Area (Including Air Space) including along Portions Of An Unnamed Alley, To Benefit The Property Located At 722-724 Cookman Avenue (Block 2405, Lot 1), Asbury Park, New Jersey.
				Ordinance Printout
			a.	Exhibits A and B
			b.	722-724 Cookman_Signed Resolution 9.9.19
	J.	Adjournment
IV.	Resolutions