Agenda Agenda Packet
I. Executive Session - 4:00 p.m.
1. 2020-80 : Resolution Authorizing a meeting which excludes the public
documentResolution Printout
A. Contract Negotiations
1. Amendments to Waterfront Redevelopment Agreement (WRA) and Infrastructure Component Agreement-iStar Financial
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 January 22, 2020
2. Minutes of Jan 22, 2020 6:00 PM
3. Minutes of Jan 22, 2020 7:00 PM
G. Consent Agenda Resolutions
1. 2020-81 : Resolution Approving Special Event Applications
documentResolution Printout
a. cm 212
2. 2020-82 : Resolution Commemorating the Centennial of The Ratification of the 19th Amendment
documentResolution Printout
3. 2020-83 : Resolution to Terminate Sewer Account Billing and Cancel Open Charges Block 1905 Lot 5 825 Dunlewy Street
documentResolution Printout
a. Reso request 1905-5 825 Dunlewy Terminate Sewer 2-6-2020 FILE
4. 2020-84 : Resolution Authorizing Cancellation and Refund of Tax Sale Certificate #19-00210 due to Tax Overbill Block 3705 Lot 10.47 Qual. C0021
documentResolution Printout
a. 3705-10.47 Reso Request Cancel - Refund 1-21-2020 19-00210
b. 3705-10.47 Reso Request Cancel - Refund 1-21-2020 19-00210
H. Individual Resolutions
1. 2020-85 : Resolution Approving Payment of Bills
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a. Bill List 2-12-20
2. 2020-86 : Temp. Budget Amend. 1
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3. 2020-87 : Resolution Authorizing Purchase of Lumber and Hardware for Beach Lockers
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a. Lumber for Beach Lockers
4. 2020-88 : Resolution Authorizing Purchase of Speed Cushions
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a. Speed Cushions
5. 2020-89 : Resolution Authorizing Purchase of New Rolling Door for the Department of Public Works
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a. Rolling Door for DPW
6. 2020-90 : Resolution Authorizing Purchase of Thermal Imaging Cameras for the Fire Department
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a. Thermal Imaging Cameras - Fire Department
7. 2020-91 : Resolution Authorizing the use of Contracts with Approved Omnia Partners Government Purchasing Alliance National Co-op Vendors
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8. 2020-92 : Resolution Authorizing the Award of a Contract to The Firm of ARH, Inc. To Perform Special Projects Engineering Services.
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a. ARH -City Special Projects Engineer
9. 2020-93 : Resolution Authoring a Professional Services Contract to The Rodger's Group for Police Accreditation
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10. 2020-94 : Resolution of the Mayor and City Council of The City of Asbury Park to Designate AP Triangle as a Subsequent Developer and to enter into a Subsequent Developer Agreement with AP Triangle, LLC for the development of a portion of the property located at Block 3203, Lots 1-5 and 15-19 and Block 3206, Lots 1-4
documentResolution Printout
a. Schedule 1
b. Exhibit A
c. FINAL Subsequent Developer Agreement (280210x9DC53)
d. SDA - Unit Price Exhibit
11. 2020-95 : Awarding of a Contract to Millennium Communications Group for Yearly Support and Service
documentResolution Printout
a. Millennium Group Service and Support
12. 2020-96 : A Resolution of The Mayor and Council of The City Of Asbury Park, Acting As The Redevelopment Entity, Granting Conceptual Approval To AP Triangle, LLC for the development of a portion of the property located at Block 3203, Lots 1-5 and 15-19 and Block 3206, Lots 1-4, And Referring The Matter To The Planning Board For Appropriate Approvals
documentResolution Printout
a. Exhibit A
b. FINAL Subsequent Developer Agreement (280210x9DC53)
c. Exhibit B
d. TRC AP Triangle Report 8.2019
e. Exhibit C
f. Director memo AP Triangle Report 10.2019
g. Final - City Council Application - Final Copy 9.20.19 v.1 (003)
13. 2020-97 : A Resolution of the City of Asbury Park Releasing the Performance Bond for 1101 Ocean Avenue (Block 4002, Lot 1, FKA Block 176, Lot 1.02); and Accepting Maintenance Guarantee
documentResolution Printout
a. 1101 Ocean Performance Bond release
14. 2020-98 : Appointing Members to the Zoning Board of Adjustment
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a. Catherine Minervini-Zoning 2.5.2020
15. 2020-99 : Authorizing the City of Asbury Park to Implement The Competitive Contracting Process to Procure Vendors To Operate A Concession Involving The Rental of Stand-Up Paddle Boards, Kayaks, And/or Other Recreational Devices to The Public In A Designated Area of The Deal Lake
16. 2020-100 : Authorizing the Execution of a Hold Harmless Agreement Between the City of Asbury Park and The Wall Township Board of Fire Commissioners Fire District 2.
documentResolution Printout
17. 2020-101 : Adjusting Sewer Charges Due and Owed Relating to the Property Located at 615 Second Avenue( Block 2704, Lot 20).
documentResolution Printout
I. Ordinances
1. Introduction
2. Second Reading/Public Hearing
1. 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.
documentOrdinance Printout
a. Exhibits A and B
b. 722-724 Cookman_Signed Resolution 9.9.19
2. 2020-2 : An Ordinance Establishing Salaries of Certain Employees within the City of Asbury Park, Monmouth County, NJ
documentOrdinance Printout
J. Adjournment