7. oath of office is administered - ventnor city, new …...6) introduction of ordinance 2017-003...

76
AMENDED 01.05.2017 @ 1:40 PM CITY OF VENTNOR ANNUAL REORGANIZATION AGENDA JANUARY 5, 2017 – 6:00 PM 1. Call to Order 2. Flag Salute 3. Roll Call 4. Open Public Meeting Announcement On December 12, 2016, Official notice of this meeting was given to the Press of Atlantic City, The Mainland Journal and the Current and was duly posted on the City Bulletin Board and on the City Website. 5. Resolution a. 2017-001 Designating Departments and Boards Director of Revenue & Finance b. 2017-002 Designating Departments and Boards Public Works, Parks & Public Property c. 2017-003 Designating Departments and Boards for Public Affairs and Public Safety d. 2017-004 Accepting Resignation of City Prosecutor e. 2017-005 Accepting Agreement with PBA 6. Resolutions/Contract(s) Awards for Professional (Resolutions 2017-006 thru 2017-019 and 2017-036) Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the City Commissioners. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda) f. 2017-006 Award Contract to Parker McCay for Conflict Solicitor g. 2017-007 Award Contract to William Reynolds for City Prosecutor h. 2017-008 Award Contract to Jerry Steiner for Public Defender i. 2017-009 Award Contract to Ford Scott & Associates for City Auditor j. 2017-010 Award Contract to Hank Rovillard for General Tax Counsel k. 2017-011 Award Contract to CJ Adams/Stanley Gunnison for Risk Management Consultant l. 2017-012 Award Contract to James Rutala for Planning and Grant Consultant m. 2017-013 Award Contract to Jersey Professional Management for Management Consulting Services n. 2017-014 Award Contract to Jersey Professional Management for Management Consulting Services for City Administrator o. 2017-015 Award Contract to Professional Benefit Consultants, Inc. for Health Insurance Broker p. 2017-016 Award Contract to POGUE for Drug & Alcohol Testing q. 2017-017 Award Contract to Archer & Greiner for Bond Counsel r. 2017-018 Award Contract to NW Financial, LLC for Continuing Disclosure Agent s. 2017-019 Award Contract to NW Financial, LLC for Financial Advisor t. 2017-036 Award Contract to Joel Fleishman for NJEIT Financing for Bond Counsel 7. Swear in Prosecutor – William Reynolds Oath of Office is administered 8. Resolutions/ Annual Business (Resolutions 2017-020 thru 2017-034 and Res. 2017-037)) Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the City Commissioners. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda) u. 2017-020 Authorize Annual Schedule for City Commissioners Meetings/Sunshine Notice

Upload: others

Post on 14-Aug-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 01.05.2017 @ 1:40 PM

CITY OF VENTNOR ANNUAL REORGANIZATION AGENDA

JANUARY 5, 2017 – 6:00 PM

1. Call to Order

2. Flag Salute

3. Roll Call

4. Open Public Meeting Announcement On December 12, 2016, Official notice of this meeting was given to the Press of Atlantic City, The Mainland Journal and the Current and was duly posted on the City Bulletin Board and on the City Website.

5. Resolution

a. 2017-001 Designating Departments and Boards Director of Revenue & Finance b. 2017-002 Designating Departments and Boards Public Works, Parks & Public Property c. 2017-003 Designating Departments and Boards for Public Affairs and Public Safety d. 2017-004 Accepting Resignation of City Prosecutor e. 2017-005 Accepting Agreement with PBA

6. Resolutions/Contract(s) Awards for Professional

(Resolutions 2017-006 thru 2017-019 and 2017-036) Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the City Commissioners. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

f. 2017-006 Award Contract to Parker McCay for Conflict Solicitor g. 2017-007 Award Contract to William Reynolds for City Prosecutor h. 2017-008 Award Contract to Jerry Steiner for Public Defender i. 2017-009 Award Contract to Ford Scott & Associates for City Auditor j. 2017-010 Award Contract to Hank Rovillard for General Tax Counsel k. 2017-011 Award Contract to CJ Adams/Stanley Gunnison for Risk Management Consultant l. 2017-012 Award Contract to James Rutala for Planning and Grant Consultant m. 2017-013 Award Contract to Jersey Professional Management for Management Consulting

Services n. 2017-014 Award Contract to Jersey Professional Management for Management Consulting

Services for City Administrator o. 2017-015 Award Contract to Professional Benefit Consultants, Inc. for Health Insurance

Broker p. 2017-016 Award Contract to POGUE for Drug & Alcohol Testing q. 2017-017 Award Contract to Archer & Greiner for Bond Counsel r. 2017-018 Award Contract to NW Financial, LLC for Continuing Disclosure Agent s. 2017-019 Award Contract to NW Financial, LLC for Financial Advisor t. 2017-036 Award Contract to Joel Fleishman for NJEIT Financing for Bond Counsel

7. Swear in Prosecutor – William Reynolds Oath of Office is administered

8. Resolutions/ Annual Business (Resolutions 2017-020 thru 2017-034 and Res. 2017-037)) Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the City Commissioners. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

u. 2017-020 Authorize Annual Schedule for City Commissioners Meetings/Sunshine Notice

Page 2: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 01.05.2017 @ 1:40 PM

v. 2017-021 Designation of Official Newspaper(s) w. 2017-022 Designate Public Agency Compliance Officer (PACO) for the City of Ventnor x. 2017-023 Designate Bank Depositories y. 2017-024 Authorizing Signers for Checks z. 2017-025 Authorize the Contact Person(s) to access the Employment Practices Liability

Consultation Services (EPL Hotline/ACMJIF) aa. 2017-026 Appoint Fund Commissioner and Alternate Fund Commissioner for the ACJMIF bb. 2017-027 Adopt Cash Management Plan cc. 2017-028 Authorize Tax Assessor to handle appeals dd. 2017-029 Authorizing the JIF Safety Coordinator ee. 2017-030 Authorizing the Tax Collector to charge interest on any delinquent taxes

(Property and or Sewer) after the due date for the payment of the same and a ten (10) day grace period for the year 2017

ff. 2017-031 Authorizing Tax Collector to process property and/ or sewer tax refund and cancellation of refund or delinquency of less than Ten ($10.00) for the year 2017

gg. 2017-032 Appointment of Custodian of Records for Police Department hh. 2017-033 Appointment of Class III Member to the Planning Board ii. 2017-034 Temporary Budget for 2017 jj. 2017-037 Authorizing Public Employee Bonds

9. Resolutions/ Appointments to Boards (Resolutions 2017-035 thru 2017-035)

Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the City Commissioners. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

kk. 2017-035 Appointments to the Planning Board

10. Public Comment 11. Adjournment

Page 3: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

Amended 01.12.2017 @ 4:20PM

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

JANUARY 12, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATION: JIM RUTALA TO DISCUSS WATERSHED/DOT/VEHICLE MAINTENANCE

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 1.19.17 COMMISSION MEETING 1) PUBLIC PORTION: QUESTIONS ON ANY ITEM TO BE VOTED ON BELOW

2) PRESENTATIONS ON THE FOLLOWING:

• Ventnor City Pee Wee Football • Presentation of Certificates for Winners of the “Holiday Lights” • Proclamation-Ventnor City School Choice Week • Presentation of Plaque in memory of Lila “Lee” Sirota

3) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 12.08.2016 Workshop • 12.08.2016 Executive Session • 12.15.2016 Regular Meeting

4) INTRODUCTION OF ORDINANCE 2017-001 – AMENDING CHAPTER 158 “NUISANCES” OF

THE CODE OF THE CITY OF VENTNOR CITY

5) INTRODUCTION OF ORDINANCE 2017-002 – AMENDING CHAPTER 36 “PERSONNEL POLICIES” OF THE CODE OF THE CITY OF VENTNOR CITY

6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR CITY

7) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

a) RESOLUTION NO. xxx OF 2017 – Authorizing a Mobil Food Pantry at 900 Dorset Ave “Ski

Beach” b) RESOLUTION NO. xxx OF 2017 – Approving a Shared Services Agreement between Atlantic

City and Ventnor City for Elevator Inspection Services

c) RESOLUTION NO. xxx OF 2017 - Authorizing Payout of Funds to Kevin Flynn due to Retirement

d) RESOLUTION NO. xxx OF 2017 – Amending Resolution 096 of 2016 to approve participation

with the State of New Jersey in Safe and Secure Communities Program Administered by Division of Criminal Justice Department of Law and Public Safety

e) RESOLUTION NO. xxx OF 2017 – Authorizing an Interlocal agreement with the ACIA to

administer CDBG Program for Reconstruction of Burk Ave from Fredericksburg Ave to Swarthmore Ave

f) RESOLUTION NO. xxx OF 2017 – Authorizing the City Engineer to prepare Plans and

Specifications and Publicly Bid “Burk Avenue from Fredericksburg Avenue to Swarthmore Avenue”

Page 4: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 01.12.2017 @ 4:20 PM

3RD THURSDAY JAN 19 6:00 PM COMMISSION MEETING 2ND THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY FEB 16 6:00 PM COMMISSION MEETING

g) RESOLUTION NO. xxx OF 2017–Authorizing an Award of Bid for FY 2013-2015 Drainage

Improvements to Lafayette Utility Construction Company in the amount of $431,643.00

h) RESOLUTION NO xxx of 2017- Authorizing a Mutual Aid Agreement between the City of Ventnor, City of Margate, and Borough of Longport

i) RESOLUTION NO xxx of 2017- Authorizing Specifications & Publicly Bid Project for Installation of Parking Meters

j) RESOLUTION NO xxx of 2017- Authorizing a Shared Services Agreement for Ventnor Gardens Pump Station

k) RESOLUTION NO. xxx of 2017–Authorizing a Budget Transfer

l) RESOLUTION NO. xxx of 2017- Closing out Escrow Account(s)

m) RESOLUTION NO xxx of 2017 – Tax Refund

n) RESOLUTION NO xxx of 2017- Shared Services Agreement with the City of Margate for

Engineering

o) RESOLUTION NO. XXX OF 2017- Authorizing Tax Exemption Block 167 Lot 7 also known as 113 N. Portland Ave

p) RESOLUTION NO xxx of 2017 -Authorizing the Submission of a Grant Application SST-2017-Ventnor-00044 and Execute a Grant Agreement with the New Jersey Department of Transportation

q) RESOLUTION NO xxx of 2017 – Approving Submission of a Municipal Aid Grant Application MA—2017- Ventnor-00359 and Execute Grant Agreement with the New Jersey Department of Transportation

r) RESOLUTION NO xxx of 2017- Authorizing the Approval to Submit a Grant Application Bike-2017-Ventnor-00038 and Execute Grant Agreement with the New Jersey Department of Transportation

s) RESOLUTION NO xxx of 2017- Authorizing Support for the Sustainable Jersey Grant Application 8) APPROVAL OF BILLS AND PAYROLLS 9) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR JANUARY 2017:

10) PUBLIC PORTION WORKSHOP DISCUSSION ITEMS:

• CODIFICATION (VENTNOR CITY CODE BOOK)

• STREET OPENING PERMIT HARDSHIP (Block 27 Lot 1.02 & 14.02 115 S. Newport Ave)

• ABC

• TEN (10) YEAR TAX ABATEMENT PROGRAM

• 72 HOUR REQUIREMENT FOR CERTIFICATE OF OCCUPANCY- 181-17 et. Seq.

• SELLING OF FIRE TRUCK (GOV DEALS)

• LAND ISSUES PENDING

• TITLE SEARCHES PENDING

Page 5: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 01.12.2017 @ 4:20 PM

3RD THURSDAY JAN 19 6:00 PM COMMISSION MEETING 2ND THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY FEB 16 6:00 PM COMMISSION MEETING

• CLAIMS PENDING

• LIBRARY

• REVAL UPDATE

• ECONOMIC ALLIANCE

• MOBILITE

• QPA

• BIKE PATH OPTIONS

• ELECTRIC CHARGING STATIONS COMMISSIONER REPORTS: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 6: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 01.19.2017 at 1:00 PM

CITY OF VENTNOR CITY PROPOSED AGENDA – COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL JANUARY 19, 2017 @ 6:00 PM

1) Call to Order 2) Flag Salute & Roll Call 3) Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law” 4) Read Hazard Mitigation Plan Update 5) Presentation

a) Certificates-Ventnor City Pee Wee Football b) Certificates-Holiday Light Winners c) Proclamation – Ventnor City School Choice Week d) Presentation in Memory of Lila “Lee” Sirota e) Re-Evaluation – Diane Kelly City Tax Assessor

6) Approval of Minutes

• 12.08.2016 Workshop • 12.08.2016 Executive Session • 12.15.2016 Regular Meeting

7) Ordinance Introduction

o 2017-001- Amending Chapter 158 “Nuisances” of the Code of the City of Ventnor

8) Ordinance Introduction

o 2017-002- Amending Chapter 36 “Personnel Policies” of the Code of the City

of Ventnor

9) Ordinance Introduction

o 2017-003- Amending Chapter 217 “Vehicles, Parking of” of the Code of the City of Ventnor

Page 7: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY FEB 16 6:00 PM COMMISSION MEETING

10) PUBLIC PORTION- QUESTIONS ON ANY ITEM(S) TO BE VOTED ON BELOW 11) Motion to Adopt Resolutions 2017-038 thru 2017-058 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

A. 038-2017- Authorizing a Mobil Food Pantry at 900 Dorset Ave “Ski Beach” B. 039-2017- Approving a Shared Services Agreement between the City of Atlantic City

and the City of Ventnor for Elevator Inspection Services C. 040-2017- Authorizing Payout of Funds for Kevin Flynn due to retirement D. 041-2017- Amending Resolution 096-2016 to approve participation with the State of

New Jersey in Safe and Secure Communities Program Administered by Division of Criminal Justice Department of Law and Public Safety

E. 042-2017- Authorizing an Interlocal Agreement with the ACIA to administer CDBG Program for Reconstruction of Burk Ave from Fredericksburg Ave to Swarthmore Ave.

F. 043-2017- Authorizing the City Engineer to prepare Plans & Specifications and to Publicly Bid “Burk Avenue from Fredericksburg Avenue to Swarthmore Avenue”

G. 044-2017- Authorizing an Award of Bid for FY2013-2015 Drainage Improvements to Lafayette Utility Construction Company in the amount of $431,643.00

H. 045-2017-Authorizing a Mutual Aid Agreement between the City of Ventnor, City of Margate, and Borough of Longport

I. 046-2017- Authorizing the City to prepare Specifications and Publicly Bid a Project for Parking Meters

J. 047-2017- Authorizing a Shared Services Agreement for Ventnor Gardens Pump Station

K. 048-2017-Authorizing a Budget Transfer L. 049-2017-Authorizing Closing Out Escrow Account(s) M. 050-2017- PULLED N. 051-2017- PULLED O. 052-2017-Authorizing a Tax Exemption for Block 167-Lot 7 also known as 113 N.

Portland Ave P. 053-2017-Authorizing the Submission of a Grant Application SST-2017-Ventnor-

00044 and Execute a Grant Agreement with the New Jersey Department of Transportation

Q. 054-2017-Authorizing Submission of a Municipal Aid Grant Application MA-2017 -Ventnor-00359 and Execute Grant Agreement with the New Jersey Department of Transportation

R. 055-2017-Authorizing the Approval to Submit a Grant Application Bike-2017- Ventnor-0038 and Execute Grant Agreement with the New Jersey Department of Transportation

S. 056-2017-Authorizing Increasing the Bid Threshold and Appointing a Qualified Purchasing Agent Pursuant to N.J.S.A. 40A11-3A and N.J.A.C. 5:34-5 et Seq.

T. 057-2017-Approving a Street Opening Permit Hardship for Block 27 Lot 1.02 & 14.02 on behalf of Gary & Lisa Buck 115 South Newport Avenue

U. 058-2017-Approving of Selling 1999 American LaFrance 100’ Ladder Truck

12) Approve Bills & Payrolls (Payroll from 01/21/17 thru 02/3/17 $493,138.25 and Payroll xx/xx/17 thru xx/xx/17 $xxx,xxx.xx)

Page 8: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY FEB 16 6:00 PM COMMISSION MEETING

13) Announcements: The safety committee met on Wednesday January 11, 2017. The 2017 Safety Incentive Program information was signed by those in attendance, other departments being obtained. The new Qual Lynx Report Format was distributed with only one incident listed. Through the end of 2016, one GL claim involving an incident at the Library, allegedly a window fell on the arm of Olga Matos Fracturing her arm on 12/2/2016. Many training issues were discussed ranging from MSI CYBER Training, an Emergency Action Plan, MSI Training events being scheduled and attempts to have AC Electric re schedule the Live Wire Training. Two Safety Directors Bulletins were reviewed, Snow Removal Best Practices and Conducting Annual MVR Checks. There was spirited discussion as to the recent snowstorm event that took place Saturday 1/7. Several plowing and salting issues were discussed. Lastly on the WELLNESS component the January issue of the In Good Health Newsletter and Move It Monday were included. 14) Public Comment 15) Executive Session (if Necessary) 16) Adjournment

Lisa H. Hand, RMC City Clerk

Page 9: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 02.08,2017 @ 4:45 PM

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

FEBRUARY 09, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATION:

• Brian Schneider with Professional Property Appraisers • Carmine de Falco with FinCredit Re: Property Tax Card Program • Michael Einwechter with Amazing Ventnor Re: summer concert series and other events • Kevin Bello

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 02.16.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 01.05.2017 Re-Org Meeting • 01.12.2017 Workshop • 01.19.2017 Regular Meeting

3) INTRODUCTION OF ORDINANCE 2017-004 – AMENDING CHAPTER 36 “PERSONNEL

POLICIES” OF THE CODE OF THE CITY OF VENTNOR CITY

4) INTRODUCTION OF ORDINANCE 2017-005 – CONVEYING A PORTION OF BLOCK 266 LOT 2 FROM THE CITY OF VENTNOR TO SHALOM TOWERS, INC.

5) INTRODUCTION OF ORDINANCE 2017-006- CAP Bank

6) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-001

7) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-003

8) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

a) RESOLUTION NO. xxx OF 2017 – Authorizing Requests for Proposals/Qualifications for HVAC

Maintenance Contract for Ventnor City Hall b) RESOLUTION NO. xxx OF 2017 – Approving Resolution of Support for the Sustainable Jersey

Grant Application

c) RESOLUTION NO. xxx OF 2017 - Authorizing the City of Ventnor to apply for and accept a Subgrant award of the Federal Fiscal Year 2016 of Department of Homeland Security Emergency Management Performance Grant Program Funding and for the City Chief Financial Officer to amend the Budget and certify the Availability of Funds.

d) RESOLUTION NO xxx of 2017 Authorizing Tax Exemption Agreement for Block 201 Lot 14

also known as 231 North Oxford Avenue

e) RESOLUTION NO xxx of 2017 Authorizing Contract for Animal Control for FY 2017

Page 10: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY FEB 16 6:00 PM COMMISSION MEETING

f) RESOLUTION NO. xxx OF 2017 Tax Refund Over Payment

g) RESOLUTION NO xxx OF 2017 Authorizing Tax Exemption Agreement for Block 10 Lot 1.18 also known as 114 S. Weymouth Ave

h) RESOLUTION NO xxx OF 2017 Appointment of Municipal Court Judge Michael Mosca

i) RESOLUTION NO xxx OF 2017 Authorizing the City Engineer to Prepare Plans, Specifications and Publicly bid HVAC Repairs to the Ventnor City Library

j) RESOLUTION NO. xxx OF 2017 Authorizing Requests for Proposals/Qualifications for HVAC Maintenance Contract for the Ventnor City Library

k) RESOLUTION NO xxx OF 2017 Authorizing the City of Ventnor to Enter into a Shared Services Agreement with the City of Margate providing for municipal Engineering Services.

l) RESOLUTION NO xxx OF 2017 Resolution for Using Calculated Collection Rate for Tax Rate

m) RESOLUTION NO xxx of 2017 Closing out Escrow Accounts

n) RESOLUTION NO xxx OF 2017 Increasing Contract for Schwartz Simon Edelstein & Celso LLC as Labor Counsel for Teamsters Contracts Negotiations

9) APPROVAL OF BILLS AND PAYROLLS 10) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR FEBRUARY 2017:

11) PUBLIC PORTION (Public Portion of Discussion on any of the above items) WORKSHOP DISCUSSION ITEMS:

• ABC (Liquor Licenses)

o Discuss Ordinance Establishing Retail Plenary Consumption Liquor Licenses in the City of Ventnor

o Discuss Amending Chapter 102 of the Code of the City of Ventnor regarding Developmental Regulations to Establish Zoning Districts Wherein Restaurants with Plenary Retail Consumption Liquor Licenses Shall be permitted. (If approved an Ordinance will be placed on the February 16th Agenda for Introduction)

• Zoning Permit process • Mobile Food Pantry • Budget Introduction • Bill Payment Process • Smoking on the Beach • Parking Permits for Residents South Business Districts • Lockers on the Beaches • Food on the Pier

COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 11: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY FEB 09 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY FEB 16 6:00 PM COMMISSION MEETING

Page 12: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY PROPOSED AGENDA – COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL FEBRUARY 16, 2017 @ 6:00 PM

1) Call to Order 2) Flag Salute & Roll Call 3) Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law” 4) Presentation

• None

5) Approval of Minutes

• 01.05.2017 Re-Org Meeting • 01.12.2017 Workshop • 01.19.2017 Regular Meeting

6) Ordinance Introduction

o 2017-004- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Amending Chapter 36 “Personnel Policies” of the Code of the City of Ventnor City

7) Ordinance Introduction

o 2017-005- An Ordinance of the City of Ventnor, County of Atlantic, State of

New Jersey Conveying a Portion of Block 266 Lot 2 from the City of Ventnor to Shalom Towers Inc.

8) Ordinance Introduction

o 2017-006-An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A 4-45.14)

9) Public Hearing

o 2017-001- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Amending Chapter 158 “Nuisances” of the code of Ventnor City

AMENDED 02.16.2017 @ 10:30 AM

Page 13: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY MAR 09 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY MAR 16 6:00 PM COMMISSION MEETING

10) Adoption of Ordinance

o 2017-001- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Amending Chapter 158 “Nuisances” of the code of Ventnor City

11) Public Hearing

o 2017-003- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Amending Chapter 217 “Vehicles, Parking of”

12) Adoption of Ordinance

o 2017-003- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Amending Chapter 217 “Vehicles, Parking of”

13) Resolution

o 2017-059 – A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Introducing the 2017 Municipal Budget

14) Motion to Adopt Resolutions 2017-060 thru 2017-074 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

2017-060 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing Requests for Proposals/Qualifications for HVAC Maintenance Contract Ventnor City Hall

2017-061 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing Requests for Proposals/Qualifications for HVAC Maintenance Contract for the Ventnor City Library

2017-062 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the City Engineer to Prepare Plans, Specifications and Publicly bid HVAC Repairs to the Ventnor City Library

2017-063 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Approving Resolution of Support for the Sustainable Jersey Grant

2017-064 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the City of Ventnor to apply for and accept a Subgrant award of the Federal Fiscal Year 2016 of Department of Homeland Security Emergency Management Performance Grant Program Funding and for the City Chief Financial Officer to amend the Budget and certify the Availability of Funds

2017-065 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Tax Abatement Agreement for Block 201 Lot 14 also known as 231 North Oxford Avenue

2017-066 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Tax Abatement Agreement for Block 10 Lot 1.18 also known as 114 S. Weymouth Avenue.

2017-067 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Appointing Municipal Court Judge Michael Mosca

AMENDED 02.16.2017 @ 10:30 AM

Page 14: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY MAR 09 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY MAR 16 6:00 PM COMMISSION MEETING

AMENDED 02.16.2017 @ 10:30 AM

2017-068 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the City of Ventnor to Enter into a Shared Services Agreement with the City of Margate for Municipal Engineering Services

2017-069 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Tax Refund Over Payment

2017-070 Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing Closing out Escrow Accounts

2017-071 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Tax Abatement Agreement for Block 416.01 Lot 4.01 907 N. Harvard Ave

2017-072 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the Election to Calculate of Reserve for Uncollected Taxes by Reducing the Certified Tax Levy for 2016 Tax Appeals

2017-073 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Amending Resolution 163 of 2016 Appointment of Schwartz Simon Edelstein & Celso, LLC as Labor Counsel for Teamsters Contracts Negotiations

2017-074 Resolution of the City of Ventnor, County Of Atlantic, State of New Jersey Amending Resolution 162 of 2016 Appointment of Gruccio Pepper Desanto & Ruth PA as Labor Counsel

15) Approve Bills & Payrolls 16) Announcements:

The safety committee met on Wednesday February, 8, 2017. In addition to all departments representatives, we were joined by Commissioner Tim Kriebel and Rob Garisch of J A Montgomery. We reviewed 1 accident that involved one vehicle on 1/19/17 where Insured city vehicle collided with another vehicle with very minor damage. City Hall emergency action plan is in final stages with among other items such as fire extinguisher and AED locations, and meeting location in the event of building evacuation.With regards to Training initiatives, Ernie Gratz reviewed future g training sessions. In that department, Rob Garisch stated that Ventnor has developed one of the best training programs, Ernie received a round of applause. Police reported that they are in final stages of re accreditation under the new guidelines. They also are moving with Nar Can usage for Opioid Over Dose Cases on the rise. They are looking into the training and certification for this program believed to be through the State of NJ. Wellness; In addition to distribution of the monthly newsletter and Move It Monday, quarterly programs are being targeted with AtlantiCare or other topics health related. Look for further information. Lastly there was much discussion concerning events being planned. With events mentioned, it was agreed that a subcommittee involving Police, Fire, Public Works, and other related parties review these events for validity. Specific information is being sent concerning Use of facility application and agreement, Special event safety bulletin and generic check list, and information regarding skate board parks for coverage through the ACMJIF/MEL Program. 17) Commissioners Report/Comments

18) Public Comment 19) Executive Session (if Necessary) 20) Adjournment

Lisa H. Hand, RMC City Clerk

Page 15: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

Amended Agenda 03.09.2017 @9:50 AM

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

MARCH 9, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATION:

• James Rutala o ACIA Economic Development Grant o Energy Savings Improvement Plan

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 03.16.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• 2016-2017 South Shore Champions 5 & 6 Grade Girls B Division 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 02.09.2017 Workshop • 02.16.2017 Regular Meeting •

3) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-006-Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank

4) RESOLUTION AUTHORIZING THE READING OF THE BUDGET BY TITLE ONLY 5) PUBLIC HEARING ON 2017 MUNICIPAL BUDGET

6) RESOLUTION TO AMEND THE 2017 MUNICIPAL BUDGET

7) RESOLUTION TO ADOPT 2017 MUNICIPAL BUDGET 8) INTRODUCTION OF ORDINANCE -ESTABLISHING 2017 SALARIES, COMPENSATION

AND SALARY RANGES OF OFFICERS AND EMPLOYEES OF THE CITY OF VENTNOR AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES THRETOFORE ADOPTED, THE PROVISIONS OF WHICH ARE INCONSISTENT HEREWITH

9) INTRODUCTION OF ORDINANCE -AMENDING CHAPTER 193 OF THE CODE OF THE

CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

10) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-004 – Amending Chapter 36

“Personnel Policies”

11) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-005-Conveying a Portion of Block 266 Lot 2 From the City of Ventnor to Shalom Towers Inc.

Page 16: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY MAR 09 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY MAR 16 6:00 PM COMMISSION MEETING

12) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Authorizing the Execution of Shared Services Agreement with the Atlantic County Utilities Authority and Ventnor for Renewable Energy Consulting Services

B Amending Resolution 056 of 2017 Increasing the Bid Threshold and Appointing a Qualified Purchasing Agent Pursuant to N.J.S.A.40A:11-3A and N.J.A.C 5:34-5 ET SEQ.

C Supporting Atlantic County Pledging Non-Acceptance of Less than its Fair Percentage of PILOT Program Revenues

D Authorizing the Application for Recycling Tonnage Grant E Authorizing a Refund for a Tax Overpayment F Authorizing an Emergency Electrical Repair at City Hall G Appointing Special Counsel for the City of Ventnor H Amending Resolution 039 of 2017 Approving a Shared Services Agreement between the

City of Atlantic and Ventnor City for Elevator Inspection Services I Authorizing Emergency Repair for Traffic Signal at Nashville & Ventnor Ave J Authorizing Emergency Repair to install a Manhole between Oxford and Somerset on

Atlantic Ave. K Authorizing a Shared Services Agreement with the City of Margate providing for a

Construction Inspector L Authorizing Certain Forms to be used as the Official Forms in the City of Ventnor for

Particular Events M Authorizing a Change Order #1 and Final for Check Valve Installations N Appointing a Certified Tax Collector as of April 1, 2017

13) APPROVAL OF BILLS AND PAYROLLS 14) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR MARCH 2017:

15) PUBLIC PORTION (Public Portion of Discussion on any of the above items) WORKSHOP DISCUSSION ITEMS:

COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 17: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

AMENDED 03.16.2017 @11:30AM

CITY OF VENTNOR CITY PROPOSED AGENDA – COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL MARCH 16, 2017 @ 6:00 PM

1) Call to Order 2) Flag Salute & Roll Call 3) Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law” 4) Presentation

• 2016-2017 South Shore Champions 5th & 6th Grade Girls B-Division

5) Approval of Minutes

• 02.09.2017 Workshop • 02.16.2017 Regular Meeting

6) PUBLIC HEARING

o 2017-006-An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A 4-45.14)

7) ADOPTION OF ORDINANCE

o 2017-006-An Ordinance of the City of Ventnor, County of Atlantic, State of

New Jersey Authorizing to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank (N.J.S.A. 40A 4-45.14)

8) RESOLUTION

o 2017-076 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the Reading of the Budget by Title Only

9) PUBLIC HEARING

o Public Hearing on the 2017 Municipal Budget 10) RESOLUTION

o 2017-077 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Amending the 2017 Municipal Budget

Page 18: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY APR 20 6:00 PM COMMISSION MEETING

11) ORDINANCE INTRODUCTION

o 2017-007 Establishing 2017 Salaries, Compensation and Salary Ranges of Officers and Employees of the City of Ventnor and Repealing all Ordinances or parts of Ordinances Heretofore Adopted, the Provisions of Which are inconsistent herewith.

12) ORDINANCE INTRODUCTION

o 2017-008 Amending Chapter 193 of the Code of the City of Ventnor, relative to Special Events by Creating the Definition of a Large Event and the Procedures to be followed Regarding the same.

13) ORDINANCE INTRODUCTION

o 2017-009 Amending Chapter 217, Vehicles, Parking of 14) ORDINANCE INTRODUCTION

o 2017-011 Amending Chapter 38 of the Code of the City of Ventnor entitled “Police Department”

15) PUBLIC HEARING

o 2017-004- Amending Chapter 36 “Personnel Polices” 16) ADOPTION OF ORDINANCE

o 2017-004- Amending Chapter 36 “Personnel Policies” 17) PUBLIC HEARING

o 2017-005 Conveying a Portion of Block 266 Lot 2 From the City of Ventnor to Shalom Towers

18) ADOPTION OF ORDINANCE

o 2017-005- Conveying a Portion of Block 266 Lot 2 From the City of Ventnor to Shalom Towers

Page 19: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY APR 20 6:00 PM COMMISSION MEETING

19) Motion to Adopt Resolutions 2017-078 thru 2017-106 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

2017-078

A Resolution of the City of Ventnor County of Atlantic, State of New Jersey Authorizing the Execution of a Shared Services Agreement with the Atlantic County Utilities Authority and Ventnor City for Renewable Energy Consulting Services

2017-079

A Resolution of the City of Ventnor County of Atlantic, State of New Jersey Amending Resolution 056-of 2017 Increasing the Bid Threshold and Appointing a Qualified Purchasing Agent Pursuant to N.J.S.A. 40A:11-3A and N.J.A.C. 5:34-5 ET. Seq.

2017-080 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Pledging Non-Acceptance of Less than its Fair Percentage of PILOT Program Revenues

2017-081 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Application for Recycling Tonnage Grant

2017-082 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Refund for a Tax Overpayment

2017-083 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing an Emergency Electrical Repair at Ventnor City Hall

2017-084 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Appointing a Special Counsel for the City of Ventnor

2017-085

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Amending Resolution 039 of 2017 Approving a Shared Serves Agreement between the City of Atlantic City and Ventnor City for Elevator Inspection Services

2017-086 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing an Emergency Repair for Traffic Signal at Nashville & Ventnor Avenue

2017-087 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing an Emergency Repair to install a Manhole between Oxford and Somerset on Atlantic Ave.

2017-088 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Certain Forms to be used as the Official Forms in the City of Ventnor for Particular Events

2017-089 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing a Change Order #1 Final for Check Valve Installations

2017-090

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing No Parking on S. New Haven & Washington Ave Both Sides and on Atlantic Ave Eastbound Parking Lane from New Haven to Washington on Sunday April 23, 2017 from 4AM to 4PM for April Fools Half Marathon

2017-091 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing three (3) port-o-potties on South New Haven Ave Street End

2017-092

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing “No Parking” at Ski Beach on Saturday June 10th from 3:00 PM to 11:00 PM for the Food Truck Festival

2017-093

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Closing of the Boat Ramp at Ski Beach on Saturday June 10th from 3:00 PM to 11:00 PM for the Food Truck Festival.

Page 20: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY APR 20 6:00 PM COMMISSION MEETING

2017-094

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing “No Parking” at Ski Beach on June 16th , July 14th and August 11th between the hours of 3PM to 9PM for Sunset at Ski Beach

2017-095

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Closing of Ski Beach Boat Ramp on June 16, July 14 and August 11th between the hours of 3PM to 9PM for Sunset at Ski Beach

2017-096 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Certain Closures and No Parking During Ironman Event

2017-097 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing certain Closures During the Atlantic City Marathon

2017-098 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing three (3) Port-O-Potties on South New Haven Ave Street End

2017-099 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Economic Development/Redevelopment Initiative Application

2017-100 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Authorizing the Sale and Setting the Date for the Bicycle Auction

2017-101 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Electrical Repair at City Hall

2017-102 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Employee Assistance Program (EPA) Services for the Year 2017-2018

2017-103

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the City to enter into a Cooperative Pricing Agreement with the New Jersey Cooperative Pricing System

2017-104

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the City of Ventnor to enter into a Shared Services Agreement with the Atlantic County Improvement Authority to Assist its Engineering efforts as Described in attached Shared Services Agreement

2017-105

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Amending Resolution 169 of 2016 Authorizing a Shared Services Agreement with Longport Borough for Certified Tax Collector

2017-106

A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Authorizing the City of Ventnor to enter into a Cooperative Pricing Agreement with the National Cooperative Purchasing Alliance

20) Approve Bills & Payrolls 21) Announcements:

The safety committee met on Monday, March 6, 2017. There were NO accidents/incidents for the month of February to review. A reminder and head count for the JIF Safety Breakfast on April 6 was included in the agenda. The J A Montgomery written report from February was extremely complimentary. Safe Lifting for First responders of patients bulletin and instructions for training was included. Chief Hazlett

Page 21: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

3rd THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 2nd THURSDAY APR 20 6:00 PM COMMISSION MEETING

had obtained a quote for a special lift chair to be placed on the second floor in the event of evacuation and the elevator being shut down. The cost of $751.20 was discussed for re-imbursement from the 2016 Safety Incentive Program funds. The Emergency Action Plan for City Hall is in final stages. Safety Training continues, Blood Born Pathogen training has been completed, AED/CPR, Fire Extinguisher training is on tap and the Active Shooter in the Workplace is scheduled for 3/30. Wellness materials for the month and “Move it Monday” were distributed as well. Baseball season will be starting up shortly, so increased activity will be taking place at and around Titus Field. Police will be sending a representative for certification as a ATV trainer. This will have an “in house” Trainer for use of the ATV’s primarily on the Beach for PD,FIRE/EMS/ and Beach Patrol. The cost of the training will be submitted for reimbursement from the 2016 Safety Incentive Program funds. 22) Commissioners Report/Comments

23) Public Comment 24) Executive Session (if Necessary) 25) Adjournment

Lisa H. Hand, RMC City Clerk

Page 22: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

APRIL 13, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATION:

o NONE INTRODUCTION OF ORDINANCE-2017-012 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 115 FEES: FISHING PIER REGULATIONS OF THE CODE OF THE CITY OF VENTNOR INTRODUCTION OF ORDINANCE-2017-013-AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART 2 PARKING METERS OF THE CODE OF THE CITY OF VENTNOR INTRODUCTION OF ORDINANCE-2017-014- AN ORDINANCE OF THE CITY OF VENTNOR COUNTY OF ATLANTIC, STATE OF NEW JERSEY ESTABLISHING THREE PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY, ESTABLISHING AN ISSUING AUTHORUTY AND CREATING ARTICLE 3 OF CHAPTER 61 OF THE CODE OF THE CITY OF VENTNOR INTRODUCTION OF ORDINANCE-2017-015-AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF VENTNOR REGARDING DEVELOPMENTAL REGULATIONS TO ESTABLISH ZONING DISTRICTS WHEREIN RESTAURANTS WITH PLENARY RETAIL CONSUMPTION LIQUOR LICENSES SHALL BE PERMITTED. RESOLUTION

• 2017-108 A Resolution of the City of Ventnor County of Atlantic, State of New Jersey Authorizing the purchase of Parking Meters

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 04.20. 2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

o Recognizing the successful Candidates through the New Jersey League of Municipalities- Louis Bay 2nd Future Municipal Leadership Scholarship Competition

o Retirement of Chief Miller for over 27 Years of Dedicated Service to the City of Ventnor and its Residents

o Shore Bike Share

o Flood Maps- Roger McLarnon / Jim Rutala

AMENDED 04.13.2017 11:31 AM

Page 23: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY APR 20 6:00 PM COMMISSION MEETING

2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 03.09.2017 Workshop • 03.09.2017 Executive • 03.16.2017 Regular Meeting • 03.16.2017 Executive

3) PUBLIC HEARING ON BUDGET AMENDMENT 4) RESOLUTION TO ADOPT THE 2017 MUNICIPAL BUDGET 5) INTRODUCTION OF ORDINANCE -CREATING SUBSECTIONS 10.2-118.5L3 AND 102-

118.5L4 REGARDING THE MAINTENANCE OF BULKHEADS WITIN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY.

6) INTRODUCTION OF ORDINANCE -AUTHORIZING A PRIVATE PROPERTY SALE OF

CERTAIN NON-BUILDABLE PROPERTY TO CONTIGUOUS PROPERTY OWNER(S) PURSUANT TO N.J.S.A. 40A:12-13(B)

7) INTRODUCTION OF ORDINANCE -AMENDING CHAPTER 98 “CONSTRUCTION CODES,

UNIFORM” 8) INTRODUCTION OF ORDINANCE -REVISING CODE SECTION 72-6 REGARDING RULES

AND REGULATIONS FOR BEACH USAGE 9) INTRODUCTION OF ORDINANCE - AN ORDINANCE OF THE CITY OF VENTNOR,

COUNTY OF ATLANTIC, STATE OF NEW JERSEY ADDING CHAPTER 19 OF THE CODE OF THE CITY OF VENTNOR- GREEN ADVISORY COMMITTEE

10) INTRODUCTION OF ORDINANCE - AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 217, VEHICLES, PARKING OF

11) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-007 – Establishing 2017

Salaries Compensation and Salary Ranges of Officers and Employees of the City of Ventnor and Repealing all Ordinances heretofore adopted the Provision of Which are Inconsistent herewith.

12) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-008-Amending Chapter 193

of the Code of the City of Ventnor relative to Special Events by Creating the Definition of a Large Event and the Procedures to be followed Regarding the Same

13) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-009-Amending Chapter 217 “Vehicles, Parking Of”

14) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-011-Amending Chapter 38 of

the Code of the City of Ventnor Entitled “Police Department” 15) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Accepting the Resignation of Nelson L. Morgan III B Appointing Member to the Ventnor City School Board C Appointing School Board Members D Approving Emergency Collection System Maintenance E Authorizing a Tax Refund Overpayment 816 Burk Court F Authorizing a Tax Refund Overpayment 239 N Derby Ave G Authorizing a Tax Refund due to 100% Veteran Exemption H Authorizing a Refund to Randall’s Custom Builders for A Sewer Line Permit Fee I Awarding Contract for Well#7 Upgrades J Authorizing HVAC Maintenance Contract for City Hall K Authorizing the Execution of Tax Abatement Agreement for Block 23 Lot 6 also known

as 105 S. Sacramento Ave L Authorizing a Tax Refund Overpayment 635 Kingsley Ave

Page 24: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY APR 13 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY APR 20 6:00 PM COMMISSION MEETING

M Refund of Deposit for use of Community Building Lois Shohen Brown N Refund of Deposit for use of Community Building 5300 Boardwalk Condo O Authorizing Application to the New Jersey Department of State for a Cooperative

Marketing Grant P Authoring the Disposal of Surplus Property R Authorizing an Emergency Demolition of 5019 Winchester Ave

16) APPROVAL OF BILLS AND PAYROLLS- 03/18/2017 thru 03/31/2017 $520,623.92 and

04/01/2017 thru 04/13/2017 $496,055.39 17) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR APRIL 2017:

18) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 25: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY PROPOSED AGENDA – COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL APRIL 20, 2017 @ 6:00 PM

1) Call to Order 2) Flag Salute & Roll Call 3) Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law” 4) Presentation

• Retirement of Chief Miller for over 27 Years of Dedicated Service to the City

of Ventnor and its Residents

• Recognizing the successful Candidates through the New Jersey League of Municipalities- Louis Bay 2nd Future Municipal Leadership Scholarship Competition

• Shore Bike Share

5) Approval of Minutes

• 03.09.2017 Workshop • 03.09.2017 Executive Session • 03.16.2017 Regular Meeting • 03.16.2017 Executive Session

6) EXECUTIVE SESSION (RESOLUTION 2017-131)

7) PUBLIC HEARING ON THE BUDGET AMENDMENT 8) RESOLUTION

• 2017-110- A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Adopting the 2017 Municipal Budget

9) ORDINANCE INTRODUCTION

o 2017-016 AN ORDINANCE CREATING SUBSECTIONS 102-118.5L3 AND 102-118.5L4 REGARDING THE MAINTENANCE OF BULKHEADS WITHIN THE CITY OF VENTNOR, COUNTY OF ATLANTIC AND STATE OF NEW JERSEY

AMENDED 04.20.2017 @ 1:20 PM

Page 26: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY May 11 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY May 18 6:00 PM COMMISSION MEETING

10) ORDINANCE INTRODUCTION

o 2017-017-AUTHORIZING A PRIVATE PROPERTY SALE OF CERTAIN NON-BUILDABLE PROPERTY TO CONTIGUOUS PROPERTY OWNER(S) PURSUANT TO N.J.S.A. 40a:12-13(B)

11) ORDINANCE INTRODUCTION

o 2017-018-AMENDING CHAPTER 98 “CONSTRUCTION CODES, UNIFORM” 12) ORDINANCE INTRODUCTION

o 2017-019-REVISING CODE SECTION 72-6 REGARDING RULES AND REGULATIONS FOR BEACH USAGE

13) ORDINANCE INTRODUCTION

o 2017-020-ADDING CHAPTER 19 OF THE CODE OF THE CITY OF VENTNOR- GREEN ADVISORY COMMITTEE

14) ORDINANCE INTRODUCTION

o 2017-021-AMENDING CHAPTER 217, VEHICLES, PARKING OF 15) PUBLIC HEARING

o 2017-007 ESTABLISHING 2017 SALARIES COMPENSATION AND SALARY RANGES OF OFFICERS AND EMPLOYEES OF THE CITY OF VENTNOR AND REPEALING ALL ORDINANCES HERETOFORE ADOPTED THE PROVISION OF WHICH ARE INCONSISTENT HEREWITH

16) ADOPTION OF ORDINANCE

o 2017-007 ESTABLISHING 2017 SALARIES COMPENSATION AND SALARY RANGES OF OFFICERS AND EMPLOYEES OF THE CITY OF VENTNOR AND REPEALING ALL ORDINANCES HERETOFORE ADOPTED THE PROVISION OF WHICH ARE INCONSISTENT HEREWITH

17) PUBLIC HEARING

o 2017-008-AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

18) ADOPTION OF ORDINANCE

o 2017-008-AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

Page 27: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY May 11 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY May 18 6:00 PM COMMISSION MEETING

19) PUBLIC HEARING

o 2017-009- AMENDING CHAPTER 217 “VEHICLES, PARKING OF’ 20) ADOPTION OF ORDINANCE

o 2017-009- AMENDING CHAPTER 217 “VEHICLES, PARKING OF’ 21) PUBLIC HEARING

o 2017-011- AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF VENTNOR ENTITLED “POLICE DEPARTMENT”

22) ADOPTION OF ORDINANCE

o 2017-011- AMENDING CHAPTER 38 OF THE CODE OF THE CITY OF VENTNOR ENTITLED “POLICE DEPARTMENT”

23) Motion to Adopt Resolutions 2017-111 thru 2017-130 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

2017-111 Accepting the resignation of Nelson L. Morgan III 2017-112 Making certain appointments to the Ventnor City School Board 2017-113 Appointing members to the Ventnor City School Board

2017-114 Authorizing an Emergency Collection System Maintenance at Wellington, Little Rock, Victoria and Surrey Ave

2017-115 Authorizing a Refund for a Tax Overpayment 2017-116 Authorizing a Refund for a Tax Overpayment

2017-117 Authorizing Cancellation and refund due to a 100% Veteran Exemption

2017-118 Authorizing a Refund for a Tax Overpayment

2017-119 Authorizing a Refund to Randall’s Custom Builders for a Sewer Line Permit fee

2017-120 Awarding of a Contract for Well #7 Upgrades 2017-121 Authorizing a HVAC Maintenance Contract for City Hall

2017-122 Authorizing the Execution of a Tax Abatement for Block 23 Lot 6 also known as 105 S Sacramento Ave

2017-123 Authorizing a Refund of a Deposit for use of Community building to Louis Shohen Brown

2017-124 Authorizing a Refund of a Deposit for use of Community building to 5300 Boardwalk Condo

2017-125 Authorizing a Grant Application to the New Jersey Department of State for a Cooperative Marketing Grant

2017-126 Authorizing Disposal of Surplus Property

2017-127 Authorizing an Emergency Demolition of 5019 Winchester Ave

2017-128 Approving a Street Opening Permit Hardship for Block 130 Lot 22 10 N. Wyoming Ave

2017-129 Authorizing the Payout for Michael Miller due to retirement

2017-130

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Submission of Enrollment Application for participation in the “Law Enforcement Support Office (LESO) 1033 Program” through the United States Department of Defense

Page 28: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY May 11 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY May 18 6:00 PM COMMISSION MEETING

24) Approve Bills & Payrolls 25) Announcements: The safety committee met on Wednesday April 12, 2017. There were two auto incidents reviewed. Participation at the Active Shooter Training held 3/30/2017 was excellent. The recent JIF Safety Breakfast held 4/6/2017 was well represented by Ventnor. In addition, Ernest Gratz received recognition for his continuing aggressive training programs. Ventnor also received an award for Safety Excellence. On that topic, safe lifting practices DVD was given for Police and Fire/EMS training, Playground Safety Inspections, with National Playground Safety Week the last week of April, and Distracted Driving Training available on the MEL Web site. CPR Training was ongoing in the library, and the Live Wire Training scheduled for May 4 & 5. Wellness was recognized for the AtlantiCare events with future event notices to all personnel that might not have direct e mails at work. Police Department advised that the final Re-accreditation inspection is scheduled for 4/23. A reminder that any signs missing or having blocked views, damaged curbs, sidewalk areas, etc. should be reported immediately due to the ongoing construction. 26) Commissioners Report/Comments

27) Public Comment 28) Executive Session (if Necessary) 29) Adjournment

Lisa H. Hand, RMC City Clerk

Page 29: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – SPECIAL MEETING COMMISSION CHAMBERS, CITY HALL

MAY 1, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL RESOLUTION

• 2017-133 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Appointing the Deputy Chief of Police

• SWEARING IN

• Oath of Office Administered by Mayor Beth Holtzman to Howard Bloom RESOLUTION

• 2017-134 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Appointing the Chief of Police

SWEARING IN

• Oath of Office Administered by Mayor Beth Holtzman to Douglas Biagi PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 30: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

MAY 11, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o Bag Ordinance- Beth Kwart

o Flood Maps-City CRS Rating-Upcoming grants to elevate homes- Jim Rutala ITEMS TO BE VOTED ON MAY 11, 2017

• ORDINANCE INTRODUCTION 2017-022 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART II PARKING METERS ARTICE XIII METER SCHEDULE SECTION 214-61 SCHEDULE XXII: PARKING METER ZONES

• PUBLIC HEARING 2017-012 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF

ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 115 FEES: FISHING PIER REGULATIONS OF THE CODE OF THE CITY OF VENTNOR

• ADOPTION OF ORDINANCE 2017-012 AN ORDINANCE OF THE CITY OF VENTNOR,

COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 115 FEES: FISHING PIER REGULATIONS OF THE CODE OF THE CITY OF VENTNOR

• PUBLIC HEARING-2017-013-AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF

ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART 2 PARKING METERS OF THE CODE OF THE CITY OF VENTNOR

• ADOPTION OF ORDINANCE 2017-013-AN ORDINANCE OF THE CITY OF VENTNOR,

COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART 2 PARKING METERS OF THE CODE OF THE CITY OF VENTNOR

• PUBLIC HEARING-2017-014- AN ORDINANCE OF THE CITY OF VENTNOR COUNTY OF

ATLANTIC, STATE OF NEW JERSEY ESTABLISHING THREE PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY, ESTABLISHING AN ISSUING AUTHORUTY AND CREATING ARTICLE 3 OF CHAPTER 61 OF THE CODE OF THE CITY OF VENTNOR

• ADOPTION OF ORDINANCE 2017-014- AN ORDINANCE OF THE CITY OF VENTNOR

COUNTY OF ATLANTIC, STATE OF NEW JERSEY ESTABLISHING THREE PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY, ESTABLISHING AN ISSUING AUTHORUTY AND CREATING ARTICLE 3 OF CHAPTER 61 OF THE CODE OF THE CITY OF VENTNOR

• PUBLIC HEARING-2017-015-AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF

ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF VENTNOR REGARDING DEVELOPMENTAL REGULATIONS TO ESTABLISH ZONING DISTRICTS WHEREIN RESTAURANTS WITH PLENARY RETAIL CONSUMPTION LIQUOR LICENSES SHALL BE PERMITTED.

Page 31: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY MAY 11 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY MAY 18 6:00 PM COMMISSION MEETING

• ADOPTION OF ORDINANCE 2017-015-AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 102 OF THE CODE OF THE CITY OF VENTNOR REGARDING DEVELOPMENTAL REGULATIONS TO ESTABLISH ZONING DISTRICTS WHEREIN RESTAURANTS WITH PLENARY RETAIL CONSUMPTION LIQUOR LICENSES SHALL BE PERMITTED.

RESOLUTION

• 2017-135 A Resolution of the City of Ventnor County of Atlantic, State of New Jersey Declaring an Intent to Issue and Authorizing the Issuance, Publication of Notice and Sale of a Plenary Retail Consumption License VIA Public Sale

• 2017-136 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Approving Rules and Regulations for the Fishing Pier 2017 Season.

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 05.18.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 04.13.2017 Workshop • 04.13.2017 Executive • 04.20.2017 Regular Meeting • 04.20.2017 Executive • 05.01.2017 Special Meeting

3) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-016 -CREATING SUBSECTIONS

10.2-118.5L3 AND 102-118.5L4 REGARDING THE MAINTENANCE OF BULKHEADS WITIN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY.

4) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-017 -AUTHORIZING A PRIVATE

PROPERTY SALE OF CERTAIN NON-BUILDABLE PROPERTY TO CONTIGUOUS PROPERTY OWNER(S) PURSUANT TO N.J.S.A. 40A:12-13(B)

5) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-018 -AMENDING CHAPTER 98

“CONSTRUCTION CODES, UNIFORM” 6) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-019 -REVISING CODE SECTION

72-6 REGARDING RULES AND REGULATIONS FOR BEACH USAGE 7) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-020 - AN ORDINANCE OF THE

CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY ADDING CHAPTER 19 OF THE CODE OF THE CITY OF VENTNOR- GREEN ADVISORY COMMITTEE

8) PUBLIC HEARING AND FINAL ADOPTION ORDINANCE 2017-021- AMENDING CHAPTER 217, VEHICLES, PARKING OF

9) ORDINANCE INTRODUCTION-BOND ORDINANCE RE-APPROPRIATION 10) ORDINANCE INTRODUCTION-SALARY ORDINANCE

Page 32: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY MAY 11 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY MAY 18 6:00 PM COMMISSION MEETING

11) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Authorizing Execution of a Contract with General Code LLC for the Codification of the Ordinances of the City of Ventnor

B Authorizing a Tax Refund 705 N Dudley Ave C Authorizing the Execution of Tax Abatement Block 100 Lot 12 also known as 3105

Winchester Ave D Authorizing the Execution of Tax Abatement Block 67 Lot 13.02 also known as 14 S.

Harvard Ave E Appointing the Green Team F Authorizing Change Order #1 & Final Waterproofing Repairs to the Ventnor City

Municipal Building G Authorizing a Tax Refund 410 N Derby Ave H Authorizing a Professional Services Contract for Police Training I Authorizing return of Cash Seized as Evidence J Authorizing return of Cash Seized as Evidence K Shared Services Agreement between Atlantic City and Ventnor for Elevator Inspection

Services

L Amending Resolution 162 of 2016 Appointment of Gruccio Pepper Desanto & Ruth, PA as Labor Counsel for all Personnel / Labor Issues for Police and fire Negotiations

M Authorizing Hammer Fiber Optic Investments LTD to Supply a Temporary WIFI Connection on the Ventnor City boardwalk in Connection with the Ventnor Tourism Association Free Community Concert Series.

12) APPROVAL OF BILLS AND PAYROLLS

13) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR MAY 2017:

14) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 33: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY PROPOSED AGENDA – COMMISSION MEETING

COMMISSION CHAMBERS, CITY HALL MAY 18, 2017 @ 6:00 PM

1) Call to Order 2) Flag Salute & Roll Call 3) Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law” 4) Presentation

• None

5) Approval of Minutes

• 04.13.2017 Workshop • 04.13.2017 Executive Session • 04.20.2017 Regular Meeting • 04.20.2017 Executive Session • 05.01.2017 Special Meeting

6) EXECUTIVE SESSION (Resolution 2017-154) 7) ORDINANCE INTRODUCTION

o 2017-023- BOND ORDINANCE AMENDING AND SUPPLEMENTING BOND ORDINANCE NUMBER 2014-27 (WHICH PROVIDES FOR ACQUISITION OF VARIOUS PIECES OF CAPITAL EQUIPMENT AND THE COMPLETION OF VARIOUS CAPITAL IMPROVEMENTS) HERETOFORE FINALLY ADOPTED BY THE BOARD OF COMISSIONERS OF THE CITY OF VENTNOR, IN THE COUNTY OF ATLANTIC, STATE OF NEW JERSEY, ON NOVEMBER 20, 2014, AS AMENDED AND SUPPLEMENTED HERETOFORE, TO AMEND THE DESCRIPTION SET FORTH THEREIN

8) PUBLIC HEARING

o 2017-016 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY CREATING SUBSECTIONS 10.2-118.5L3 AND 102-118.5L4 REGARDING THE MAINTENANCE OF BULKHEADS WITHIN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

Page 34: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY June 09 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY June 15 6:00 PM COMMISSION MEETING

9) ADOPTION OF ORDINANCE

o 2017-016 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY CREATING SUBSECTIONS 10.2-118.5L3 AND 102-118.5L4 REGARDING THE MAINTENANCE OF BULKHEADS WITHIN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

10) PUBLIC HEARING

o 2017-017 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A PRIVATE PROPERTY SALE OF CERTAIN NON-BUILDABLE PROPERTY TO CONTIGUOUS PROPERTY OWNER(S) PURSUANT TO N.J.S.A. 40A:12-13(B)

11) ADOPTION OF ORDINANCE

o 2017-017 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A PRIVATE PROPERTY SALE OF CERTAIN NON-BUILDABLE PROPERTY TO CONTIGUOUS PROPERTY OWNER(S) PURSUANT TO N.J.S.A. 40A:12-13(B)

12) PUBLIC HEARING

o 2017-018 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 98 “CONSTRUCTION CODES, UNIFORM”

13) ADOPTION OF ORDINANCE

o 2017-018 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 98 “CONSTRUCTION CODES, UNIFORM”

14) PUBLIC HEARING

o 2017-019 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REVISING CODE SECTION 72-6 REGARDING RULES AND REGULATIONS FOR BEACH USAGE

15) ADOPTION OF ORDINANCE

o 2017-019 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REVISING CODE SECTION 72-6 REGARDING RULES AND REGULATIONS FOR BEACH USAGE

16) PUBLIC HEARING

o 2017-020 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW ADDING CHAPTER 19 OF THE CODE OF THE CITY OF VENTNOR- GREEN ADVISORY COMMITTEE

Page 35: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY June 09 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY June 15 6:00 PM COMMISSION MEETING

17) ADOPTION OF ORDINANCE

o 2017-020 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW ADDING CHAPTER 19 OF THE CODE OF THE CITY OF VENTNOR- GREEN ADVISORY COMMITTEE

18) PUBLIC HEARING

o 2017-021 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 217, VEHICLES, PARKING OF

19) ADOPTION OF ORDINANCE

o 2017-021 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 217, VEHICLES, PARKING OF

20) Motion to Adopt Resolutions 2017-138 thru 2017-153 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

2017-138 Authorizing Execution of a Contract with General Code LLC for the Codification of the Ordinances of the City of Ventnor

2017-139 Authorizing a Tax Refund 705 N Dudley Ave 2017-140 Authorizing the Execution of Tax Abatement Block 100 Lot 12 also known as 3105

Winchester Ave 2017-141 Authorizing the Execution of Tax Abatement Block 67 Lot 13.02 also known as 14 S.

Harvard Ave 2017-142 Appointing the Green Team 2017-143 Authorizing Change Order #1 & Final Waterproofing Repairs to the Ventnor City

Municipal Building 2017-144 Authorizing a Tax Refund 410 N Derby Ave 2017-145 Authorizing a Professional Services Contract for Police Training 2017-146 Authorizing return of Cash Seized as Evidence 2017-147 Authorizing return of Cash Seized as Evidence 2017-148 Amending Resolution 162 of 2016 Appointment of Gruccio Pepper Desanto & Ruth,

PA as Labor Counsel for all Personnel / Labor Issues for Police and fire Negotiations 2017-149 Authorizing Hammer Fiber Optic Investments LTD to Supply a Temporary WIFI

Connection on the Ventnor City boardwalk in Connection with the Ventnor Tourism Association Free Community Concert Series.

2017-150 Authorizing the Purchasing Agent to prepare Plans, Specifications, and Publicly Bid Custodial Services for the City of Ventnor

2017-151 Authorizing Weekend Open Bar-B-Queing from July 1st thru September 30th 2017 2017-152 Authorizing the City of Ventnor to Join the County of Atlantic as a Party Plaintiff in a

Lawsuit Challenging the Casino Pilot Law 2017-153 Amending Resolution 85 of 2017 Approving a Shared Services Agreement between

Atlantic City and Ventnor for Elevator Inspection Services

21) Approve Bills & Payrolls -Payroll April 15, 2017 thru April 28, 2017 $549,386.44 and Payroll from April 29, 2017 thru May 12, 2017 $503,176.97

Page 36: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2nd THURSDAY June 09 6:00 PM COMMISSION WORKSHOP 3rd THURSDAY June 15 6:00 PM COMMISSION MEETING

22) Announcements:

Safety on the Agenda

City of Ventnor, NJ

May 2017 report

The safety committee met on Monday, May 8, 2017. There were NO incidents to review and the open claims report was not available at the time of this meeting. Discussion focused on training issues. The Police Department has a certified trainer for use of the ATV Quad’s on the beach. Specific training should be scheduled for anyone in any department that will be authorized to operate these pieces of equipment. Ventnor is hosting several MSI (MEL Safety Institute) training classes scheduled for May, June, and July for various Safety topics. Playground inspection form, along with the National Manual on Playground Safety was provided. Wellness Director for the ACMJIF, Valerie Smith reviewed the monthly newsletter focused on Stretching and Posture. She also suggested scheduling now for ACME to provide FLU shots at no cost to employees at your location. The next meeting is scheduled for June 14 at 9:00am for anyone to attend. 23) Commissioners Report/Comments

24) Public Comment 25) Executive Session (if Necessary) 26) Adjournment

Lisa H. Hand, RMC City Clerk

Page 37: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

JUNE 08, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o Certificate for 23rd Annual Louis Bay 2nd Future Municipal Leaders Scholarship Competition- State Winner Allison Hennis

EXECUTIVE SESSION: Resolution 158 ITEMS TO BE VOTED ON JUNE 08, 2017

• PUBLIC HEARING 2017-022- AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART II PARKING METERS ARTICE XIII METER SCHEDULE SECTION 214-61 SCHEDULE XXII: PARKING METER ZONES

• ADOPTION OF ORDINANCE 2017-022- AN ORDINANCE OF THE CITY OF VENTNOR,

COUNTY OF ATLANTIC STATE OF NEW JERSEY AMENDING CHAPTER 214 VEHICLES AND TRAFFIC PART II PARKING METERS ARTICE XIII METER SCHEDULE SECTION 214-61 SCHEDULE XXII: PARKING METER ZONES

RESOLUTION

• 2017-159- A Resolution of the City of Ventnor County of Atlantic State of New Jersey approving the terms of a Memorandum of Agreement with five Ventnor City Retired Police Officers and one Resignation.

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 06.15.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 05.11.2017 Workshop • 05.11.2017 Executive • 05.18.2017 Regular Meeting • 05.18.2017 Executive

3) PUBLIC HEARING & FINAL ADOPTION OF ORD. 2017-023 Bond Ordinance Amending and

Supplementing Bond Ordinance Number 2014-027 (Which provides for Acquisition of Various Pieces of Capital Equipment and the Completion of Various Capital Improvements) Heretofore finally adopted by the Board of Commissioners of the City of Ventnor, in the County of Atlantic, State of New Jersey, on November 20, 2014 as amended and supplemented heretofore, to amend the description set forth therein

AMENDED 06.08.2017 @ 09:55 AM

Page 38: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY JUN 08 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY JUN 15 6:00 PM COMMISSION MEETING

4) ORDINANCE INTRODUCTION-SALARY ORDINANCE

5) ORDINANCE INTRODUCTION- REFUNDING BOND ORDINANCE

6) ORDINANCE INTRODUCTION- AMENDING CHAPTER 72 BEACHES

7) ORDINANCE INTRODUCTION- AMENDING CHAPTER 217, VEHICLES, PARKING OF 8) ORDINANCE INTRODUCTION- ACCEPTING A GIFT OF PROPERTY IN THE CITY OF

VENTNOR, SPECIFICALLY 5008 VENTNOR AVENUE

9) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Authorizing the Public Safety Commissioners H. Timothy Kriebel to execute an

Employment agreement with the Deputy Chief of Police B Authorizing the Public Safety Commissioners H. Timothy Kriebel to execute an

Employment agreement with the Chief of Police C Resolution of Compliance accepting the 2016 Audit D Authorizing the approval to submit an application and execute an agreement for the

Community Oriented Policing Services Grant E Requesting Approval of Special Items of Revenue and Appropriation- Clean Communities

$32,636.06 F Requesting Approval of Special Items of Revenue and Appropriation- 2017 Municipal Aid

Program $231,000.00 G Authorizing 2017-2018 Liquor License Renewals H Requesting Approval of Special Items of Revenue and Appropriation Chapter 85- Title and

Text $1.125.95 I Appointing Jason R. Johnston as Fire Official J Authorizing the Execution of Tax Abatement for Block 168 Lot 2 also known as 6313

Monmouth Ave K Amending Resolution 085 of 2017 approving a shared services agreement between Atlantic

City and Ventnor for Elevator Inspection Services L Authorizing a Tax Abatement Block 193 Lot 8 122 N Martindale Ave M Amending Resolution 073 of 2017 Appointment of Schwartz Simon Edelstein & Celso

LLC for Labor Counsel N a Resolution of the City of Ventnor County of Atlantic, State of New Jersey authorizing an

emergency repair Wellington & Surrey Ave sewer break

O Amending Resolution 041 of 2017 to approve Participation with the State of New Jersey in Safe and Secure Communities Program administered by Division of Criminal Justice Department of Law and Public Safety

P Authorizing Tax Abatement for Block 38 Lot 4 also known as 103 S Pittsburgh

10) APPROVAL OF BILLS AND PAYROLLS

11) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR JUNE 2017:

12) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 39: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

JUNE 15, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 05.11.2017 Workshop • 05.11.2017 Executive

• 05.18.2017 Regular Meeting • 05.18.2017 Executive

2) PUBLIC HEARING-2017-023- Bond Ordinance Amending and Supplementing Bond Ordinance

number 2014-27 (Which provides for Acquisition of Various pieces of Capital Equipment and the Completion of Various Capital Improvements) Heretofore finally adopted by the board of Commissioners of the City of Ventnor, in the County of Atlantic State of New Jersey, on November 20, 2014, as amended and supplemented heretofore, to amend the description set forth

3) ADOPTION OF ORDINANCE-2017-023- Bond Ordinance Amending and Supplementing Bond

Ordinance number 2014-27 (Which provides for Acquisition of Various pieces of Capital Equipment and the Completion of Various Capital Improvements) Heretofore finally adopted by the board of Commissioners of the City of Ventnor, in the County of Atlantic State of New Jersey, on November 20, 2014, as amended and supplemented heretofore, to amend the description set forth

4) ORDINANCE INTRODUCTION-2017-024 SALARY ORDINANCE

5) ORDINANCE INTRODUCTION-2017-025 Refunding Bond Ordinance of the City of Ventnor, in

the County of Atlantic, State of New Jersey (The City) providing for (i) the refunding of certain outstanding general Obligation Bonds and School Bonds of the City dated December 14, 2010 to provide debt service savings, and (ii) authorizing the issuance of not to exceed $13,100,000.00 aggregate principal amount of general obligation refunding bonds of the City to effect such refunding and appropriating the proceeds therefor

6) ORDINANCE INTRODUCTION-2017-026 AMENDING CHAPTER 217, VEHICLES,

PARKING OF 7) ORDINANCE INTRODUCTION-2017-027- ACCEPTING A GIFT OF PROPERTY IN THE

CITY OF VENTNOR, SPECIFICALLY 5008 VENTNOR AVENUE

8) MOTION TO ADOPT RESOLUTION NOS. 161 THROUGH 183 OF 2017 BY CONSENT

2017-161 Authorizing the Public Safety Commissioners H. Timothy Kriebel to execute an

Employment agreement with the Deputy Chief of Police 2017-162 Authorizing the Public Safety Commissioners H. Timothy Kriebel to execute an

Employment agreement with the Chief of Police 2017-163 Resolution of Compliance accepting the 2016 Audit

Amended 06.15.2017 11:10AM

Page 40: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY JUN 08 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY JUN 15 6:00 PM COMMISSION MEETING

2017-164 Authorizing the approval to submit an application and execute an agreement for the Community Oriented Policing Services Grant

2017-165 Requesting Approval of Special Items of Revenue and Appropriation- Clean Communities $32,636.06

2017-166 Requesting Approval of Special Items of Revenue and Appropriation- 2017 Municipal Aid Program $231,000.00

2017-167 Authorizing 2017-2018 Liquor License Renewals 2107-168 Requesting Approval of Special Items of Revenue and Appropriation Chapter 85- Title

and Text $1.125.95 2017-169 Appointing Jason R. Johnston as Fire Official 2017-170 Authorizing the Execution of Tax Abatement for Block 168 Lot 2 also known as 6313

Monmouth Ave 2017-171 Amending Resolution 085 of 2017 approving a shared services agreement between

Atlantic City and Ventnor for Elevator Inspection Services 2017-172 Authorizing a Tax Abatement Block 193 Lot 8 122 N Martindale Ave 2017-173 Amending Resolution 073 of 2017 Appointment of Schwartz Simon Edelstein & Celso

LLC for Labor Counsel 2017-174 Resolution of the City of Ventnor County of Atlantic, State of New Jersey authorizing

an emergency repair Wellington & Surrey Ave sewer break

2017-175 Amending Resolution 041 of 2017 to approve Participation with the State of New Jersey in Safe and Secure Communities Program administered by Division of Criminal Justice Department of Law and Public Safety

2017-176 Authorizing Tax Abatement for Block 38 Lot 4 also known as 103 S Pittsburgh 2017-177 Authorizing the City to Enter into a Revocable License Agreement concerning property

located at 118 North Baltimore Avenue in the City of Ventnor County of Atlantic State of New Jersey

2017-178 Authorizing Michael Einwechter from Amazing Ventnor to purchase a municipal Parking Lot permit for the Municipal Parking Lot located on South Newport Ave on a Month to Month basis for his trailer from June 2017 thru December 2017

2017-179 Authorizing Contract with Jersey Professional Management Corporation for Management Consulting Services

2017-180 Authorizing Contract with Jersey Professional Management Corporation and Maria Mento for Temporary Acting City Administrator / Deputy Clerk

2017-181 Authorizing a Refund for Tax Overpayment 2017-182 Authorizing a Refund for Water/Sewer Overpayment 2017-183 Authorizing the City to Advertise for Project Design and Construction Management

services for New Jersey Economic Development Authority NCR Streetscape Revitalization Grant

9) APPROVAL OF BILLS AND PAYROLLS Payroll from 05.13.2017 thru 05.26.2017 $626,699.08

and Payroll 05.27.2017 thru 06.09.2017 $5552,121.26

10) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR JUNE 2017: The safety committee met on Wednesday, June 14,2017.

There were two miner auto fender bender type items reviewed. Most of the discussion occurred during the round table session. Ernie Gratz is hosting several MSI training courses at the Library beginning with Haz Mat Training. He has also secured “live wire“ training through Atlantic Electric. Discussion regarding water treatment issues and chlorine options were discussed. Police Chief Biagi stated that Nar Can has been mandated by the County Prosecutors’ office to be carried by all officers. Additional training will take place to combat the opioid overdose issues that continue to plague society. It was also confirmed that Ventnor achieved re-accreditation, final certificate and approval letter to be forthcoming. Sari Appelbaum reported that there will be another wellness Fair event the last Wednesday of the month. Jerry Thomas stated that summer camp will be starting shortly and the Ventnor mile is scheduled for June 30th. There was a great deal of discussion on the April 27th Boardwalk Inspection performed by J A Montgomery, the ACMJIF/MEL Safety Director’s Office. There were many suggestions for improvement, mostly related to railing maintenance issues. The consensus was that most of these issues should be addressed between Labor Day and the end of April. These items are actively being worked on and progress anticipated. Next meeting is scheduled for July 12.

Page 41: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY JUN 08 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY JUN 15 6:00 PM COMMISSION MEETING

COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 42: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

JULY 13, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

• None THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 07.20.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 06.08.2017 Workshop • 06.08.2017 Executive • 06.15.2017 Regular Meeting

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-024-SALARY ORDINANCE

4) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-025-- REFUNDING BOND

ORDINANCE 5) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-026-- AMENDING CHAPTER

217, VEHICLES, PARKING OF 6) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-027-- ACCEPTING A GIFT OF

PROPERTY IN THE CITY OF VENTNOR, SPECIFICALLY 5008 VENTNOR AVENUE

7) ORDINANCE INTRODUCTION- AMENDING CHAPTER 214-40 OF THE CODE OF CITY OF VENTNOR LOADING ZONES

8) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Amending Resolution 096-2017 Authorizing Certain Closures and No Parking during Ironman Event

B Authorizing a Refund for a Tax Overpayment C Authorizing a Refund for a Water/Sewer Overpayment D Authorizing the Execution of Tax Abatement Agreement for Block 13 Lot 11 also known

as 108 S Surrey Ave E Authorizing an Emergency Main Sanitary Cleaning F Amending Resolution 148 of 2017 Appointment of Gruccio Pepper Desanto & Ruth PA as

Labor Counsel for all Personnel/Labor Issues and Police and Fire Negotiations G Awarding Contract for City Hall Maintenance to Action Janitorial H Authorizing the Suspension of Beach Badge Enforcement during the Atlantic City Air

Show August 23, 2017

AMENDED 07.12.2017 10:23 AM

Page 43: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY JUl 13 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY JUl 20 6:00 PM COMMISSION MEETING

I Approving the refund of Community Building Security deposit to 5400 Breakers on the Boardwalk

J Authorizing to sell Property known as Block 88 Lot 10 with a location on the Northwest Corner of the intersection of Vassar Square and Winchester Avenue in the City of Ventnor, NJ for a Purchase Price of $10,000.00

K Amending Resolution 167 of 2017 2017-2018 Liquor Licenses Renewals L Authorizing the Release of a Two-Year Maintenance Guarantee to Ventnor on the Bay

Condominium in the amount of $8,463.90 M Resolution Urging the State Legislature to Extend the 2% Cap on Police and Fire

Arbitration Contract. N Resolution providing for the Sale and Issuance of not to exceed $13,100,000 aggregate

principal amount of General Obligation Refunding Bonds, Series 2017 (The “Refunding Bonds”) of the City of Ventnor, in the County of Atlantic, State of New Jersey (The “City”), authorized by a Refunding Bond Ordinance heretofore duly adopted by the City Commissioners on July 20, 2017, to refund certain outstanding General Obligation Bonds and School Bonds of the City dated December 14, 2010, and providing for the Form and certain matters with respect to the sale and issuance of said Refunding Bonds

9) APPROVAL OF BILLS AND PAYROLLS

10) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR JULY 2017:

11) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 44: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

JULY 20, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 06.08.2017 Workshop • 06.08.2017 Executive • 06.15.2017 Regular Meeting

2) PUBLIC HEARING-2017-024- Establishing 2017 Salaries, Compensation and Salary Ranges of

Officers and Employees of the City of Ventnor City and Repealing all Ordinances or Parts of Ordinances heretofore adopted, The Provisions of which are inconsistent herewith.

3) ADOPTION OF ORDINANCE-2017-024 - Establishing 2017 Salaries, Compensation and Salary

Ranges of Officers and Employees of the City of Ventnor City and Repealing all Ordinances or Parts of Ordinances heretofore adopted, The Provisions of which are inconsistent herewith.

4) PUBLIC HEARING-2017-025- Refunding Bond Ordinance of the City of Ventnor, in the County of

Atlantic, State of New Jersey (THE “CITY”) providing for (i) the Refunding of Certain Outstanding General Obligation Bonds and School Bonds of the City Dated December 14, 2010 to provide Debut Service, and (ii) authorizing the Issuance of not to Exceed $13,100,000 Aggregate Principal amount of general Obligation Refunding Bonds of the City to effect such refunding and appropriating the proceeds therefor

5) ADOPTION OF ORDINANCE-2017-025 Refunding Bond Ordinance of the City of Ventnor, in the

County of Atlantic, State of New Jersey (THE “CITY”) providing for (i) the Refunding of Certain Outstanding General Obligation Bonds and School Bonds of the City Dated December 14, 2010 to provide Debut Service, and (ii) authorizing the Issuance of not to Exceed $13,100,000 Aggregate Principal amount of general Obligation Refunding Bonds of the City to effect such refunding and appropriating the proceeds therefor

6) PUBLIC HEARING-2017-026- An Ordinance Amending Chapter 217, Vehicles, Parking of 7) ADOPTION OF ORDINANCE-2017-026 An Ordinance Amending Chapter 217, Vehicles, Parking

of

8) PUBLIC HEARING-2017-027- An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey Accepting a gift of Property in the City of Ventnor, Specifically 5008 Ventnor Avenue

9) ADOPTION OF ORDINANCE-2017-027 An Ordinance of the City of Ventnor, County of Atlantic,

State of New Jersey Accepting a gift of Property in the City of Ventnor, Specifically 5008 Ventnor Avenue

Page 45: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY AUG 10 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY AUG 17 6:00 PM COMMISSION MEETING

10) ORDINANCE INTRODUCTION-2017-028 An Ordinance of the City of Ventnor, County of

Atlantic, State of New Jersey Amending Chapter 214 Section 214-40 of the Code of the City of Ventnor

11) MOTION TO ADOPT RESOLUTION NOS. 184 THROUGH 205 OF 2017 BY CONSENT 2017-184 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Amending

Resolution 096-2017 authorizing certain closures and No-Parking during Ironman Event 2017-185 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

Authorizing a Refund for a Tax Overpayment 2017-186 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing a Refund for a Tax Overpayment 2017-187 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing the Execution of a Tax Abatement Agreement for Block 13 Lot 11 also known as 108 S. Surrey Ave

2017-188 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey awarding of Contract for City Hall Maintenance to Action Janitorial

2017-189 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 148-2017 appointment of Gruccio Pepper Desanto & Ruty, PA as Labor Counsel for all Personnel/Labor Issues and Police & Fire Negotiations

2017-190 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Main Sanitary Cleaning

2017-191 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair Wellington Avenue Sanitary Main

2017-192 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing suspension of Beach Badge Enforcement during Atlantic City Air Show (August 23, 2017)

2017-193 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Refund of Deposit for use of Community Building to 5400 Breakers on the Boardwalk

2017-194 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey to Sell Property known as Block 88, Lot 10, with a location on the Northwest Corner of the Intersection of Vassar Square and Winchester Avenue in the City of Ventnor, New Jersey, for a purchase price of $10,000.00

2017-195 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 167 of 2017 authorizing 2017-2018 Liquor License Renewals

2017-196 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing release of Maintenance Guarantee Ventnor on the Bay Condominium in the amount of $8,463.90

2017-197 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey urging the State Legislature to extend the 2% CAP on Police and Fire Arbitration Contract

2017-198 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing all appropriate action to allow the City of Ventnor to enter into a contract with CGI Communications, Inc. for a Community Video Program

2017-199 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an Agreement between Little Rock Films and Studios and the City of Ventnor

2017-200 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund for a Tax Overpayment

2017-201 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving the use of a Facsimile Signature

2017-202 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing participation in the Program for an Electronic Tax Sale

2017-203 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a notice of Tax Sale Fee

2017-204 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving salary increase to Electrical Inspector Raymond Lauriello

2017-205 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey providing for the Sale and Issuance of not to exceed $13,100,000 aggregate principal amount of General Obligation Refunding Bonds, Series 2017 (The “Refunding Bonds”) of the City of Ventnor, in the County of Atlantic, State of New Jersey (The “City”), authorized by a Refunding Bond Ordinance heretofore duly adopted by the City Commissioners on July 20, 2017, to refund certain outstanding General Obligation Bonds and School Bonds of the City dated December 14, 2010, and providing for the Form and certain matters with respect to the sale and issuance of said Refunding Bonds

Page 46: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY AUG 10 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY AUG 17 6:00 PM COMMISSION MEETING

12) APPROVAL OF BILLS AND PAYROLLS Payroll from 06.10.2017 thru 06.23.2017 $829,145.32 and Payroll 06.24.2017 thru 07.07.2017 $621,791.88

13) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR JULY 2017: The safety committee met on Wednesday, July 12, 2017. After sign in and review of June information and approvals, 3 auto incidents were reviewed. A driver of a non-owned vehicle hit a City owned bench. The second item was a City owned vehicle rear ended another vehicle. At a stop signal. Damage was miner, however there were two occupants in the other vehicle. There is no predicting what their future actions could be. Lastly a large delivery box type truck struck a traffic light pole and left the scene. There were many witnesses, driver was found and summons issued. The Old Business section focused on the April 27th Boardwalk Inspection. Although, not directly under his department, Ernie Gratz stated it was his understanding that most of the improvements have been met. Donna Peterson will forward the appropriate form for response to J H Montgomery concerning these items. A fire drill at City Hall is in its final planning stages. Kathy Robbins stated that she was stuck in the elevator before she went on surgical leave and there was no apparent response to the “help” button. Discussion on this was that it should be connected to dispatch since there is always someone there. Training is going well per Ernie Gratz, he will be hosting several MSI (Mel Safety Institute) courses after reviewing those appropriate and needed. July 19 Ernie has scheduled Chlorine Gas training for water department, Police, OEM, and Fire/EMS. Deputy Chief Bloom stated that 70% of the Police has been trained and is currently carrying Nar Can and has already had 2 situations requiring use. Several Training Bulletins were included. Cyber Phishing posters were distributed by Jim Goss, look for these on bulletin Boards. Valerie Smith, Wellness Director reviewed the July Wellness Bulletin dealing with Summer Food Safety Issues. COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 47: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

AUGUST 10, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

• James Rutala, Rutala Associates- Streetscape Project along with revised Flood Protection Ordinance THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 07.20.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 07.13.2017 Workshop

• 07.20.2017 Regular Meeting

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-028- AMENDING CHAPTER

214-40 OF THE CODE OF CITY OF VENTNOR LOADING ZONES

4) ORDINANCE INTRODUCTION- AMENDING CHAPTER 126 FLOOD HAZARD AREAS, SECTION 17 SPECIFIC STANDARDS AS IT RELATES TO SUBSTANTIAL DAMAGE AND SUBSTANTIAL IMPROVEMENT

5) ORDINANCE INTRODUCTION- AMENDING SECTION 214 VEHICLES AND TRAFFIC PART 1 TRAFFIC AND PARKING, ARTICLE XI SCHEDULES

6) ORDINANCE INTRODUCTION- AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF

ATLANTIC AND STATE OF NEW JERSEY AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF VENTNOR AS THE SAME RELATES TO VACATION TIME AND SICK TIME FOR NON-UNION EMPLOYEES

7) ORDINANCE INTRODUCTION- AN ORDINANCE OF THE CITY OF VENTNOR AMENDING ORDINANCE 2017-014 WHICH ESTABLISHED THREE (3) PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

8) ORDINANCE INTRODUCTION- AN ORDINANCE OF THE CITY OF VENTNOR AMENDING CHAPTER 72 OF THE CODE ENTITLED BEACHES

9) ORDINANCE INTRODUCTION- AN ORDINANCE OF THE CITY OF VENTNOR AMENDING

CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

Page 48: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY AUG 10 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY AUG 17 6:00 PM COMMISSION MEETING

10) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Authorizing the Mayor of the City of Ventnor to execute an Agreement with the City of Margate for Sewer Services

B Authorizing the Execution of a Tax Abatement Agreement for Block 59 Lot 7.01 also known as 5 S. Oxford Ave

C Adopting a form required to be used for the filing of notices of Tort claims against the city of Ventnor in accordance with the provisions of the New Jersey Tort Claims Act, N.J.S.A. 59:8-6

D Authorizing the City of Ventnor to enter into a Shared Services Agreement with the City of Margate City providing for a pool of Engineers, Designers and other Professional Consultants Licensed to practice in the State of New Jersey

E Authorizing the City to advertise for Request for Proposals for a Pool of Engineers F Authorizing an Emergency Repair Oxford and Marshall Ave G Authorizing an Emergency Repair S. Newark & Winchester Ave H Authorizing Emergency Traffic Signal Repair Melbourne and Atlantic I Authorizing Emergency Traffic Signal Repair Melbourne and Atlantic J Authorizing Emergency Sanitary Repair Hillside Avenue K Authorizing the Execution of Tax Abatement for Block 130 Lot 22 also known as 10 N

Wyoming Ave L Authorizing Emergency Sanitary Repair M Authorizing the Execution of Tax Abatement for Block 10 Lot 1.15 also known as 108 S.

Weymouth Ave N Approving the Adoption of a Formal Application for 4-Wheel Drive on Beach O Approving the Adoption of a Formal Application for Block Party / Special Event Street

Closure P Approving the Adoption of a Formal Application for Drones Q Approving the Adoption of a Formal Application for Filming in Ventnor City R Approving the Adoption of a Formal Application for Special Events S Authorizing a Refund for a Tax Overpayment T Authorizing a Refund for a Tax Overpayment U Authorizing an Extension of the Grace Period for the 3rd Quarter 2017 Tax Installment V Authorizing a Refund for a Tax Overpayment W Authorizing a Refund for a Tax Overpayment X Authorizing a Refund for a Tax Overpayment Y Authorizing the Mayor to execute agreements with Non-Union Employees and Department

Heads for the City of Ventnor Z Authoring an Emergency Sanitary Repair

11) APPROVAL OF BILLS AND PAYROLLS

12) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR AUGUST 2017:

13) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 49: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

AUGUST 17, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 07.13.2017 Workshop

• 07.20.2017 Regular Meeting

2) RESOLUTION(S)

2017-206 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Award of a Contract for Project Design and Construction Management Services

2017-228 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to Execute agreements with Certain Non-Union Employees and Department Heads for the City of Ventnor

3) PUBLIC HEARING-ORDINANCE 2017-028 AMENDING CHAPTER 214-40 OF THE CODE OF

THE CITY OF VENTNOR LOADING ZONES 4) ADOPTION OF ORDINANCE- ORDINANCE 2017-028 AMENDING CHAPTER 214-40 OF

THE CODE OF THE CITY OF VENTNOR LOADING ZONES

5) ORDINANCE INTRODUCTION—ORDINANCE 2017-029 AMENDING CHAPTER 126 FLOOD HAZARD

6) ORDINANCE INTRODUCTION—ORDINANCE 2017-030 AMENDING SECTION 214 VEHICLES AND TRAFFIC PART 1 TRAFFIC AND PARKING, ARTICLE XI SCHEDULES

7) ORDINANCE INTRODUCTION—ORDINANCE 2017-031 AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF VENTNOR AS THE SAME RELATES TO VACATION TIME AND SICK TIME FOR NON-UNION EMPLOYEES

8) ORDINANCE INTRODUCTION—ORDINANCE 2017-032 AMENDING ORDINANCE 217-014 WHICH ESTABLISHED THREE (3) PLENARY RETRAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

9) ORDINANCE INTRODUCTION—ORDINANCE 2017-033 AMENDING CHAPTER 72 OF THE CODE OF THE CITY OF VENTNOR ENTITLED BEACHES

10) ORDINANCE INTRODUCTION—ORDINANCE 2017-034 AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

AMENDED 08.17.2017 12:35 PM

Page 50: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY SEPT 14 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY SEPT 19 6:00 PM COMMISSION MEETING

MOTION TO ADOPT RESOLUTION NOS. 207 THROUGH 227 and NOS. 229-235 OF 2017 BY CONSENT

2017-207 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing a refund for a Tax Overpayment

2017-208 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing a refund for a Tax Overpayment

2017-209 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing a refund for a Tax Overpayment

2017-210 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing a refund for a Tax Overpayment

2017-211 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Extension of the Grace Period for the 3rd Quarter 2017 Tax Installment

2017-212 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authoring the execution of Tax Abatement Agreement for Block 130 Lot 22 also known as 10 N.Wyoming Ave

2017-213 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authoring the execution of Tax Abatement Agreement for Block 10 Lot 1.15 also known as 108 S. Weymouth Ave

2017-214 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authoring the execution of Tax Abatement Agreement for Block 59 Lot 7.01 also known as 5 S. Oxford Ave

2017-215 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Emergency Traffic Signal Repair Melbourne and Atlantic Ave

2017-216 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Emergency Traffic Signal Repair Melbourne and Atlantic Ave

2017-217 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair Oxford and Marshall Avenue

2017-218 A Resolution of the City of Ventnor County of Atlantic, State of New Jersey authorizing an Emergency Repair S. Newark and Winchester Avenue

2017-219 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Sanitary Repair

2017-220 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Sanitary Repair

2017-221 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Sanitary Repair

2017-222 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the Formal Application for 4-Wheel Drive on Beach

2017-223 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the Formal Application for Block Party / Special Event Street Closure

2017-224 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the Formal Application for Drones

2017-225 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the Formal Application Filming in Ventnor City

2017-226 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the Formal Application Special Events

2017-227 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the adoption of the normal fees for Special Events

2017-229 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Mayor of the City of Ventnor to Execute an Agreement with the City of Margate for Sewer Services

2017-230 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the City of Ventnor to Enter into a Shared Services Agreement with the City of Margate City providing for a Pool of Engineers, Designers and other Professional Consultants Licensed to Practice in the State of New Jersey

2017-231 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the City to advertise for Request for Proposals (RFP) for a Pool of Engineers

Page 51: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY SEPT 14 6:00 PM COMMISSION WORKSHOP 3RD THRUSDAY SEPT 19 6:00 PM COMMISSION MEETING

2017-232 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey adopting a Form required to be used for the Filing of Notices of Tort Claims against the City of Ventnor in accordance with the provisions of the New Jersey Tort Claims Act, N.J.S.A 59:8-6

2017-233 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authoring suspension of Pier Fees during the Atlantic City Air Show (August 23, 2017)

2017-234 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 105 of 2017 authorizing Shared Services agreement with Longport Borough for Certified Tax Collector

2017-235 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Sanitary Repair

11) APPROVAL OF BILLS AND PAYROLLS Payroll from 07.08.2017 thru 07.21.2017 $631,112.53 and Payroll 07.22.2017 thru 08.04.2017 $622,578.27

12) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR AUGUST 2017: City of Ventnor, NJ August 2017 report The safety committee met on Wednesday, August 9,2017. There were several auto related incidents in the agenda, one of which involved a rear end incident where Insured Vehicle rear ended other vehicle. This is the second time in two months that this has occurred, and a summons and complaint was already received on the first incident. From the open claims report, there were 5 WC incidents, 4 of which were medical only or report only. The 5th was an Indemnity, lost time incident to a fire fighter, the description of which was abbreviated and injury not defined. There was one General Liability claim reported of a slip and fall (trip) over loose boards on Boardwalk Ramp. We are still awaiting the completion of the 4/27/2017 boardwalk inspection items, hopefully this was not one of the items, as the loose boards were confirmed at inspection by PD. Other old business was the anticipated Fire Drill at City Hall, in its final stages awaiting alarm testing for functionality. Ernie Gratz confirmed that he will be holding a fire drill in the fall as required for the water utility, annually. Ventnor will host two Defensive Driving classes beginning 8/10 and one the following week. Wellness advised that Ventnor will hold a final event the last Wednesday of September, keep an eye out for this event. Next meeting is scheduled for 9/13/2017 at 9:00am.

13) COMMISSIONERS REPORT/ CORRESPONDENCE 14) PUBLIC PORTION: 15) EXECUTIVE SESSION: IF NECESSARY ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 52: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

SEPTEMBER 14, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

• None THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 09.19.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 08.10.2017 Workshop

• 08.17.2017 Regular Meeting • 08.17.2017 Executive Session

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-029-AMENDING CHAPTER

126 FLOOD HAZARD

4) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-030- AMENDING SECTION 214 VEHICLES AND TRAFFIC PART 1 TRAFFIC AND PARKING, ARTICLE XI SCHEDULES

5) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-031- AN ORDINANCE OF THE

CITY OF VENTNOR, COUNTY OF ATLANTIC AND STATE OF NEW JERSEY AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF VENTNOR AS THE SAME RELATES TO VACATION TIME AND SICK TIME FOR NON-UNION EMPLOYEES

6) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-032- AN ORDINANCE OF THE CITY OF VENTNOR AMENDING ORDINANCE 2017-014 WHICH ESTABLISHED THREE (3) PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

7) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-033- AN ORDINANCE OF THE CITY OF VENTNOR AMENDING CHAPTER 72 OF THE CODE ENTITLED BEACHES

8) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-034- AN ORDINANCE OF THE

CITY OF VENTNOR AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

9) ORDINANCE INTRODUCTION- AMENDING CHAPTER 126 FLOOD HAZARD

10) ORDINANCE INTRODUCTION- AMENDING CHAPTER 217, VEHICLES, PARKING OF

Page 53: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY SEPT 14 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY SEPT 19 6:00 PM COMMISSION MEETING

11) ORDINANCE INTRODUCTION- AMENDING CHAPTER 36 PERSONNEL POLICIES

12) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the execution of a Tax Abatement Agreement for Block 29 Lot 10 also known as 102 S. New Haven Ave

B A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the execution of a Tax Abatement for Block 406.01 Lot 12 also known as 23 Hart Lane

C A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the refund of Deposit for the use of the Community Building to 5400 Breakers on the Boardwalk

D A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the refund of Deposit for the use of the Community building to 5300 Boardwalk Condo

E A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Margaret Pacanowski a Certified Tax Collector for the City of Ventnor

F A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an agreement with the Tax Collector for the City of Ventnor

G A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Municipal Aid Grant Application MA-2018-Ventnor-00046 and Execute Grant Agreement with the New Jersey Department of Transportation

H A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Grant Application Bike-2018-Ventnor-00008 and execute Grant Agreement with the New Jersey Department of Transportation

I A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Submission of a Grant Application SST-2018-Ventnor-00009 and execute a Grant Agreement with the New Jersey Department of Transportation

J A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing certain Non-Union Personnel an Adjustment in Salary

K A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey awarding Professional Labor Counsel Services as a Non-Fair and Open Contract to the Law Firm of Gruccio, Pepper, De Santo & Ruth, PA to act as Labor Relations Counsel on behalf of the City of Ventnor

L A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Hiring of Employees for the City of Ventnor

M A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Declaring an intent to issue and authorizing the issuance publication of notice and sale of a Plenary Retail Consumption License VIA Public Sale

N A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 191 of 2017 authorizing an Emergency Repair Wellington Avenue Sanitary Main

O A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 219 of 2017 authorizing an Emergency Repair

P A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 220 of 2017 authorizing an Emergency Repair

Q A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 218 of 2017 authorizing an Emergency Repair S. Newark and Winchester Ave

R A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the Award of Non-Fair and Open Contract for Professional Services – Solicitor Timothy P. Maguire Esq.

S A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an agreement with Atlantic City Electric for unbilled charges

T A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 012-2017 appointing Professional Services Contract for Planning and Grant Assistance

U A Resolution of the City of Ventnor County of Atlantic, State of New Jersey authorizing an Emergency Main Grouting N. Surrey Avenue Pump Station

Page 54: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY SEPT 14 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY SEPT 19 6:00 PM COMMISSION MEETING

13) APPROVAL OF BILLS AND PAYROLLS

14) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR SEPTEMBER 2017:

15) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 55: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

OCTOBER 19 , 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 08.10.2017 Workshop

• 08.17.2017 Regular Meeting • 08.17.2017 Executive

2) PUBLIC HEARING- ORDINANCE 2017-031 AMENDING CHAPTER 36 OF THE CODE OF

THE CITY OF VENTNOR AS THE SAME RELATES TO VACATION TIME AND SICK TIME FOR NON-UNION EMPLOYEES

3) ADOPTION OF ORDINANCE- ORDINANCE 2017-031 AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF VENTNOR AS THE SAME RELATES TO VACATION TIME AND SICK TIME FOR NON-UNION EMPLOYEES

4) PUBLIC HEARING- ORDINANCE 2017-032 AMENDING ORDINANCE 217-014 WHICH

ESTABLISHED THREE (3) PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

5) ADOPTION OF ORDINANCE- ORDINANCE 2017-032 AMENDING ORDINANCE 217-014 WHICH ESTABLISHED THREE (3) PLENARY RETAIL CONSUMPTION LICENSES IN THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY

6) ORDINANCE INTRODUCTION—ORDINANCE 2017-035 AMENDING CHAPTER 126 FLOOD HAZARD

7) ORDINANCE INTRODUCTION—ORDINANCE 2017-036 AMENDING CHAPTER 217, VEHICLES, PARKING OF

8) ORDINANCE INTRODUCTION—ORDINANCE 2017-037-AMENDING CHAPTER 36 PERSONNEL POLICIES MOTION TO ADOPT RESOLUTION NOS. 238 THROUGH 261 BY CONSENT 2017-238 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing the execution of a Tax Abatement Agreement for Block 29 Lot 10 also known as 102 S. New Haven Ave

2017-239 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the execution of a Tax Abatement for Block 406.01 Lot 12 also known as 23 Hart Lane

2017-240 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the refund of Deposit for the use of the Community Building to 5400 Breakers on the Boardwalk

Page 56: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY NOV 09 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY Nov 16 6:00 PM COMMISSION MEETING

2017-241 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the refund of Deposit for the use of the Community building to 5300 Boardwalk Condo

2017-242 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Margaret Pacanowski a Certified Tax Collector for the City of Ventnor

2017-243 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Municipal Aid Grant Application MA-2018-Ventnor-00046 and Execute Grant Agreement with the New Jersey Department of Transportation

2017-244 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Grant Application Bike-2018-Ventnor-00008 and execute Grant Agreement with the New Jersey Department of Transportation

2017-245 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Submission of a Grant Application SST-2018-Ventnor-00009 and execute a Grant Agreement with the New Jersey Department of Transportation

2017-246 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing certain Non-Union Personnel an Adjustment in Salary

2017-247 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey awarding Professional Labor Counsel Services as a Non-Fair and Open Contract to the Law Firm of Gruccio, Pepper, De Santo & Ruth, PA to act as Labor Relations Counsel on behalf of the City of Ventnor

2017-248 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Hiring of Employees for the City of Ventnor

2017-249 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Declaring an intent to issue and authorizing the issuance publication of notice and sale of a Plenary Retail Consumption License VIA Public Sale

2017-250 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 191 of 2017 authorizing an Emergency Repair Wellington Avenue Sanitary Main

2017-251 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 219 of 2017 authorizing an Emergency Repair

2017-252 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 220 of 2017 authorizing an Emergency Repair

2017-253 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 218 of 2017 authorizing an Emergency Repair S. Newark and Winchester Ave

2017-254 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Authorizing the Award of Non-Fair and Open Contract for Professional Services – Solicitor Timothy P. Maguire Esq.

2017-255 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an agreement with Atlantic City Electric for unbilled charges

2017-256 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 012-2017 appointing Professional Services Contract for Planning and Grant Assistance

2017-257 A Resolution of the City of Ventnor County of Atlantic, State of New Jersey authorizing an Emergency Main Grouting N. Surrey Avenue Pump Station

2017-258 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Chapter 159

2017-259 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Chapter 159

2017-260 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Payout of funds to Fire Chief John Hazlett due to retirement

2017-261 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an amendment to the FMBA Local 38 Collective Bargaining Agreement

Page 57: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY NOV 09 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY Nov 16 6:00 PM COMMISSION MEETING

RESOLUTION(S)

2017-262 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an agreement with the Tax Collector for the City of Ventnor

2017-263 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund to Holton’s Heroes

9) APPROVAL OF BILLS AND PAYROLLS Payroll from 08.05.2107 thru 08.18.217 $597,678.33 and Payroll 08.19.2017 thru 09.01.2017 $577,342.00 and Payroll from 09/02/2017 thru 09/15/2017 $563,119.46.

10) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR AUGUST 2017: City of Ventnor, NJ September 2017 report

City of Ventnor, NJ September 2017 report

The safety committee met on Wednesday, September 13, 2017. On the Old Business section, the April 27th, boardwalk inspection and SFI (suggestions for improvement) was updated and the report form completed and sent to J.A. Montgomery. There are a few remaining items that are still being worked on. On the Safety Training topic, continued activity included Jetter Vac training for those involved in the sewer division using this equipment. There was an inquiry as to Military Equipment for emergency use during events. The two vehicles currently stored at PW are on loan by the County and can be re-directed at will. With the President making Military Equipment available to Police Departments, it will be looked into further. The parking and maintenance issues were discussed as this evidently has been an issue. Hepatitis vaccinations were discussed for Public Works employees dealing with contaminated water, Fire stated that it was mandatory for EMS operations. Several outlets from the City Physician, County, and local Pharmacies would be explored for the best source. Basic Safety training was requested for all employees, this could be accommodated by in house training personnel in Fire and or Police departments, a good idea for. Wellness component was updated as to upcoming events, focus on Men’s health, as well as Flu shots. Recreation department did ask for increased presence at the Pirates football games this weekend as the team being hosted has a history of “not traveling well”.

11) COMMISSIONERS REPORT/ CORRESPONDENCE 12) PUBLIC PORTION: 13) EXECUTIVE SESSION: IF NECESSARY (Resolution 2017-264) ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 58: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY October 12 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY October 19 6:00 PM COMMISSION MEETING

CITY OF VENTNOR CITY

PROPOSED AGENDA – SPECIAL COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

SEPTEMBER 28, 2017 @ 6:00 PM

1.Call to Order

2. Flag Salute & Roll Call

3. Read Open Public Meetings Act Announcement: “Pursuant to the Open Public Meetings Act, adequate notice of this meeting has been provided in accordance with Law”

4. Discussion: CAPITAL BUDGET

5. Public Comment

6. Adjournment

Lisa H. Hand, RMC City Clerk

Page 59: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

October 12th 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL RESOLUTION

• 2017-266 A Resolution of the City of Ventnor County of Atlantic, State of New Jersey appointing a Deputy Fire Chief

• 2017-267- A Resolution of the City of Ventnor, County of Atlantic State of New Jersey appointing Patrick F. Lento as Fire Captain

• 2017-268-A Resolution of the City of Ventnor, County of Atlantic State of New Jersey appointing Joseph A. Iannuzzelli as Fire Lieutenant

• 2017-269- A Resolution of the City of Ventnor, County of Atlantic State of New Jersey hiring of Employees for the City of Ventnor

PRESENTATIONS ON THE FOLLOWING:

• Swearing in Deputy Fire Chief- Brady Middlesworth • Swearing in Captain Patrick F. Lento • Swearing in Lieutenant Joseph A. Iannuzzelli • Swearing in Firefighters

Joshua K. Kolojeski Shaun A. Magill Joseph M. Rosenblit

THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 10.19.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 09.14.2017 Workshop • 09.14.2017 Executive • 09.19.2017 Regular • 09.19.2017 Executive • 09.28.2017 Special

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-035 AMENDING CHAPTER

126 FLOOD HAZARD

4) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-036- AMENDING CHAPTER 217, VEHICLES, PARKING OF

5) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-037- AMENDING CHAPTER 36

PERSONNEL POLICIES

Page 60: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY Nov 09 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY Nov 16 6:00 PM COMMISSION MEETING

6) ORDINANCE INTRODUCTION- AN ORDINANCE AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

7) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Filing of the Construction Loan Application

B Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Issuance and Sale of Note to the Trust

C Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the closing of an Escrow Account

D Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the closing of an Escrow Account

E A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey confirming review and Completion of CY 2017/SFY2018 Best Practice Inventory

F A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving the State Contract List

G A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Grant Application and Execute a Grant Agreement with the U.S. Department of Homeland Security for the FY 2017 FEMA Pre-Disaster Mitigation Program

H A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Urging the State Legislature to Extend the 2% Cap on Police and Fire Arbitration Contract Awards

I A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 17 Lot 6.021 also known as 102 A Dudley Ave

J A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 130 Lot 22 also known as 10 N Wyoming Ave Unit A

K A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the renewal of 2017-2018 Liquor License to FANCAMP Lic# 0122-44-003-004

L A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Non-Enforcement of All Parking Meters During Holiday Season, Thanksgiving thru New Year’s Day and Non-Enforcement of certain Parking Meters Parking Meters during the Off-Season, October 1 thru May 31, 2018

M A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing No Parking During Holiday Parade

N A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Indemnification to Atlantic County for Holiday Parade County Road Closure

O A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing the Chief of the Fire Department

P A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an Employment Agreement with the Chief of the Fire Department

Q A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 44 Lot 1.01 also known as 111 S. Fredericksburg Ave

R A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 39 Lot 9 also known as 104 S. Pittsburgh Ave

S A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Re-Appointing Municipal Emergency Management Coordinator

T A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 097-2017 authorizing certain Closures during the Atlantic City Marathon

U A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

V A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

W A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey accepting the Resignation of Jerry H. Steiner Municipal Public Defender

X A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Darrin M. Lord as Public Defender

Page 61: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY Nov 09 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY Nov 16 6:00 PM COMMISSION MEETING

Y A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 187 Lot 1 also known as 203 N Melbourne Ave

Z A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 86 Lot 1 also known as 7307 Atlantic Ave

AA A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund to Quan M Nguyen

BB A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending the ACUA Contract to include the purchase of Recycling and Trash carts

8) APPROVAL OF BILLS AND PAYROLLS

9) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR OCTOBER 2017:

10) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: IF NECESSARY

LISA H. HAND, RMC CITY CLERK

Page 62: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

OCTOBER 19, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 09.14.2017 Workshop • 09.14.2017 Executive • 09.19.2017 Regular • 09.19.2017 Executive • 09.28.2017 Special

2) PUBLIC HEARING- Ordinance 2017-035 Amending Chapter 126 Flood Hazard

3) ADOPTION OF ORDINANCE- Ordinance 2017-035 Amending Chapter 126 Flood Hazard

4) PUBLIC HEARING- Ordinance 2017-036 Amending Chapter 217, Vehicles Parking Of

5) ADOPTION OF ORDINANCE- Ordinance 2017-036 Amending Chapter 217, Vehicles Parking of

6) PUBLIC HEARING- Ordinance 2017-037 Amending Chapter 36 Personnel Policies

7) ADOPTION OF ORDINANCE- Ordinance 2017-037 Amending Chapter 36 Personnel Policies

8) ORDINANCE INTRODUCTION—ORDINANCE 2017-038-Bond Ordinance Amending and Supplementing Bond Ordinance Number 2007-09 (Which provides for various purposes authorized to be undertaken by the City) Heretofore finally adopted by the Board of Commissioners of the City of Ventnor, in the County of Atlantic, State of New Jersey, on August 2, 2007, to amend the Description, to increase the Appropriation by $846,000.00 and to Increase the Authorization of Bonds or Notes by $802,824.00

9) ORDINANCE INTRODUCTION—ORDINANCE 2017-039- Bond Ordinance for Various Water and Sewer utility improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $400,000 therefore and authorizing the issuance of $400,00000 in Bonds or Notes to Finance the Cost thereof

10) ORDINANCE INTRODUCTION—ORDINANCE 2017-040- Bond Ordinance for Various Water

and Sewer Utility Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $4,576,430 therefor and authorizing the issuance of $4,576,430 in bonds or notes to finance the cost thereof

11) ORDINANCE INTRODUCTION—ORDINANCE 2017-041- Bond Ordinance providing for

Various 2017 General Capital Improvement by and in the city of Ventnor, County of Atlantic, State of New Jersey; appropriating $13,209,039 therefor and authorizing the issuance of $12,580,032 Bonds or Notes to Finance part of the Cost thereof

AMENDED 10.19.2017 @ 4:40 PM

Page 63: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY NOV 09 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY Nov 16 6:00 PM COMMISSION MEETING

12) ORDINANCE INTRODUCTION—ORDINANCE 2017-042- Bond Ordinance providing for Various Park and Beach Improvements, by and in the City of Ventnor, in the county of Atlantic, State of New Jersey; appropriating $1,785,000 therefor and authorizing the issuance of $1,700,000 Bonds or Notes of the City to Finance part of the cost thereof MOTION TO ADOPT RESOLUTION NOS. 270 THROUGH 301 BY CONSENT 2017-270 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey

authorizing the Execution of Tax Abatement Agreement for Block 17 Lot 6.021 also known as 102 A Dudley Ave

2017-271 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 130 Lot 22 also known as 10 N Wyoming Ave Unit A

2017-272 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 44 Lot 1.01 also known as 111 S. Fredericksburg Ave

2017-273 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 39 Lot 9 also known as 104 S. Pittsburgh Ave

2017-274 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 187 Lot 1 also known as 203 N Melbourne Ave

2017-275 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Execution of Tax Abatement Agreement for Block 86 Lot 1 also known as 7307 Atlantic Ave

2017-276 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Approval to Submit a Grant Application and Execute a Grant Agreement with the U.S. Department of Homeland Security for the FY 2017 FEMA Pre-Disaster Mitigation Program

2017-277 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Urging the State Legislature to Extend the 2% Cap on Police and Fire Arbitration Contract Awards

2017-278 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the renewal of 2017-2018 Liquor License to FANCAMP Lic# 0122-44-003-004

2017-279 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing No Parking During Holiday Parade

2017-280 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Indemnification to Atlantic County for Holiday Parade County Road Closure

2017-281 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

2017-282 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

2017-283 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund to Quan M Nguyen

2017-284 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing the Chief of the Fire Department

2017-285 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Mayor to execute an Employment Agreement with the Chief of the Fire Department

2017-286 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Re-Appointing Municipal Emergency Management Coordinator

2017-287 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey accepting the Resignation of Jerry H. Steiner Municipal Public Defender

2017-288 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Darrin M. Lord as Public Defender

2017-289 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 097-2017 authorizing certain Closures during the Atlantic City Marathon

2017-290 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Non-Enforcement of All Parking Meters During Holiday Season, Thanksgiving thru New Year’s Day and Non-Enforcement of certain Parking Meters Parking Meters during the Off-Season, October 1 thru May 31, 2018

2017-291 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving the State Contract List

Page 64: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY NOV 09 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY Nov 16 6:00 PM COMMISSION MEETING

2017-292 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey confirming review and Completion of CY 2017/SFY2018 Best Practice Inventory

2017-293 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the closing of an Escrow Account

2017-294 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey requesting approval of Special Items of Revenue and Appropriation (N.J.S.A. 40A:4-87)

2017-295 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Filing of the Construction Loan Application

2017-296 Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Issuance and Sale of Note to the Trust

2017-297 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey reducing certain Parking Meter Fees from October 1st 2017 thru May 31, 2017.

2017-298 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Emergency rental of a Skid Steer

2017-299 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

2017-300 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey appointing a Class II member to the Ventnor City Planning Board

2017-301 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey Authorizing the City of Ventnor to participate in a Cooperative Pricing System

13) APPROVAL OF BILLS AND PAYROLLS Payroll from 09.30.2017 thru 10.13.2017 $585,475.51

and Payroll 09.16.2017 thru 09.29.2017 $579,545.80

14) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR OCTOBER 2017:

Safety on the Agenda The safety committee met on Wednesday October 11. We reviewed 2 accidents a trip and fall at a large pot hole, and a slip and fall in City Hall on wet floor. Although there were signs and a fan present, there have 3 known incidents caused by this action by the cleaning contractor. There were two City Employees who fell, and the individual visiting City Hall. The discussion of these events suggested that the cleaning of the floor areas be done after hours to minimize traffic of both employees and visitors that are exposed to this exposure created by the cleaning service company. Furthermore, evidence of the Cleaning Service Company’s Insurance and Hold Harmless in Place should be sent in as subrogation will most definitely be pursued. There have been no further updates on open items regarding the April 27th Boardwalk inspection, and the Beach Patrol Inspection will be addressed in early 2018 regarding training issues as the season has already ended. Mr. Gratz stated that the current Chlorine Gas method used in the water department purification system is being phased out and replaced with a liquid injection method by the end of 2018. This is a major step in procedures both to employees as well as the community in proximity to current gas operations. Supervisors Incident reports from the ACMJIF web site were reviewed as to information gathering for additional insight into all events that could develop into a claim. These forms were distributed to all by Donna Peterson. Valerie Smith and Sari Appelbaum reviewed the wellness newsletter of the month focusing on opioid abuse with some interesting statistics and valuable articles as well as web sites for further information. Mike Cahill was introduced as New Fire Chief, he presented multiple training documents to the Safety Director, the Fire Drill at City Hall is in Final Stages, so exit when alarms ring to complete this required annual drill. Coincidentally, this is Fire Prevention Month, a bulletin was included in the agenda. 15) COMMISSIONERS REPORT/ CORRESPONDENCE 16) PUBLIC PORTION: 17) EXECUTIVE SESSION: IF NECESSARY (Resolution 2017-302) ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 65: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

November 09, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

None THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 11.16.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• None 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 10.12.2017 Workshop

• 10.19.2017 Executive • 10.19.2017 Regular

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-038 Bond Ordinance Amending

and Supplementing Bond Ordinance Number 2007-09 (Which provides for various purposes authorized to be undertaken by the City) Heretofore finally adopted by the Board of Commissioners of the City of Ventnor, in the County of Atlantic, State of New Jersey, on August 2, 2007, to amend the Description, to increase the Appropriation by $846,000.00 and to Increase the Authorization of Bonds or Notes by $802,824.00.

4) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-039- Bond Ordinance for Various Water and Sewer Utility Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $400,000 therefore and authorizing the issuance of $400,000.00 in Bonds or Notes to Finance the Cost thereof

5) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-040-Bond Ordinance for Various

Water and Sewer Utility Improvements., by and in the City of Ventnor, in the county of Atlantic, State of New Jersey; appropriating $4,576,430.00 therefor and authorizing the issuance of $4,576,430.00 in bonds or notes to finance the cost thereof

6) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-041-Bond Ordinance providing

for Various 2017 General Capital Improvement by and in the City of Ventnor, County of Atlantic, State of New Jersey; appropriating $13,209,039.00 thereof and authorizing the issuance of $12,580,032.00 in Bonds or Notes to finance the cost thereof

7) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-042- Bond Ordinance providing

for Various Park and Beach Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $1,785,000.00 thereof and authorizing the issuance of $1,700,000.00 Bonds or Notes of the City to Finance part of the cost thereof

8) ORDINANCE INTRODUCTION- An Ordinance of the City of Ventnor, County of Atlantic, State of

New Jersey amending a portion of Ordinance No. 30-1971 Vacating a Northerly portion of Troy Ave

Amended 11.09.2017 10:15 AM

Page 66: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY Dec 14 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY Dec 21 6:00 PM COMMISSION MEETING

9) ORDINANCE INTRODUCTION-An Ordinance Amending Chapter 193 of the Code of the City of Ventnor, relative to Special Events by creating the Definition of a Large Event and the Procedures to be followed regarding the same

10) ORDINANCE INTRODUCTION-An Ordinance Amending Chapter 72 of the code of City of

Ventnor entitled Beaches

11) ORDINANCE INTRODUCTION- Ordinance of the City of Ventnor Amending Chapter 102 of the Code of the City of Ventnor regarding Development Regulations

12) MOTION TO ADOPT RESOLUTION NOS. xx THROUGH xx OF 2017 BY CONSENT

A A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Expressing Opposition to Legislative Proposals regarding the Open Public Meetings Act and Open Public Records Act

B Transfer of Funds C Chapter 159-Bullet Proof Vest D A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing

the participation in the South Jersey Power Coop for Natural Gas E A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending

Resolution 2017-015 Appointing Professional Benefit Consultants, Inc as Heath Insurance Broker

F A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 30 Lot 6 also known as 105 S Troy Ave

G A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 287 Lot 11 also known as 510 N Dorset Ave

H A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 10 Lot 1.14 also known as 107 S Little Rock Avenue

I A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 127 Lot 20 also known as 4 N. Wissahickon Ave

J A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 161 Lot 1 also known as 6203 Winchester Ave

K A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 120 Lot 1.01 also known as 6301 Ventnor Ave

L A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 105 Lot 7 also known as 5402 Winchester Ave

M A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the refund of deposit for Community Building to CARES Foundation

N A Resolution of the City of Ventnor, County of Atlantic State of New Jersey accepting the resignation of Brittany Czekai for the Ventnor City School Board

O A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Fred Nahas to the Ventnor City School Board

P A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Emergency Repair Cornwall Ave Sewer Break

Q A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

R A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a change order Number one (1) for Bulkhead installations at various locations Project No. 2014-V-4

S A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving a Shared Services Agreement between City of Ventnor and City of Margate for FEMA Flood Mitigation Grant Management

T A Resolution of the City of Ventnor, County of Atlantic. State of New Jersey authorizing a refund for a Water/Sewer Line Permit fee

U A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing a Pool of Engineers on a as needed basis for the City of Ventnor & Margate Capital Projects

Page 67: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY Dec 14 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY Dec 21 6:00 PM COMMISSION MEETING

V A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey a Refund for a Tax Chargeback

W A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Award of a Non-Fair and Open Contract for Professional Services to James M. Rutala Associates, LLC Grant Consultant for Flood Mitigation Assistance Grant FY 2016

X A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Award of a Non-Fair and Open Contract for Professional Services to Czar Engineering LLC for Engineering Services for Flood Mitigation Assistance Grant FY 2016

13) APPROVAL OF BILLS AND PAYROLLS

14) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR NOVEMBER 2017:

15) PUBLIC PORTION (Public Portion of Discussion on any of the above items)

WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION: Sandstock v. City of Ventnor

LISA H. HAND, RMC CITY CLERK

Page 68: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

NOVEMBER 16, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o None 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 10.12.2017 Workshop

• 10.19.2017 Regular • 10.19.2017 Executive

2) PUBLIC HEARING- Ordinance 2017-038 Bond Ordinance Amending and Supplementing Bond

Ordinance Number 2007-09 (Which provides for various purposes authorized to be undertaken by the City) Hereto finally adopted by the Board of Commissioners of the City of Ventnor, In the County of Atlantic, State of New Jersey, On August 2, 2007, to amend the Description, to increase the Appropriation by $846,000.00 and to Increase the Authorization of Bonds or Notes by $802,824.00

3) ADOPTION OF ORDINANCE- Ordinance 2017-038 Bond Ordinance Amending and Supplementing Bond Ordinance Number 2007-09 (Which provides for various purposes authorized to be undertaken by the City) Hereto finally adopted by the Board of Commissioners of the City of Ventnor, In the County of Atlantic, State of New Jersey, On August 2, 2007, to amend the Description, to increase the Appropriation by $846,000.00 and to Increase the Authorization of Bonds or Notes by $802,824.00.

4) PUBLIC HEARING- Ordinance 2017-039 Bond Ordinance for Various Water and Sewer Utility

Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $400,000.00 therefore and authorizing the issuance of $400,000.00 in bonds or Notes to Finance the Cost thereof.

5) ADOPTION OF ORDINANCE- Ordinance 2017-039 Bond Ordinance for Various Water and Sewer Utility Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $400,000.00 therefore and authorizing the issuance of $400,000.00 in bonds or Notes to Finance the Cost thereof.

6) PUBLIC HEARING- Ordinance 2017-040 Bond Ordinance for Various Water and Sewer Utility Improvements, by and in the City of Ventnor, in the county of Atlantic, State of New Jersey; appropriating $4,576,430.00 therefor and authorizing the issuance of $4,576,430.00 in bonds and notes to finance the cost thereof.

7) ADOPTION OF ORDINANCE- Ordinance 2017-040 Bond Ordinance for Various Water and Sewer Utility Improvements, by and in the City of Ventnor, in the county of Atlantic, State of New Jersey; appropriating $4,576,430.00 therefor and authorizing the issuance of $4,576,430.00 in bonds and notes to finance the cost thereof.

Amended 11.16.2017 @ 9:15 AM

Page 69: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY DEC 14 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY DEC 21 6:00 PM COMMISSION MEETING

8) PUBLIC HEARING- Ordinance 2017-041 Bond Ordinance providing for Various 2017 General Capital Improvement by and in the City of Ventnor, County of Atlantic, State of New Jersey; appropriating $13,209,039.00 thereof and authorizing the issuance of $12,580,032.00 in Bonds or Notes to finance the cost thereof

9) ADOPTION OF ORDINANCE- Ordinance 2017-041 Bond Ordinance providing for Various 2017 General Capital Improvement by and in the City of Ventnor, County of Atlantic, State of New Jersey; appropriating $13,209,039.00 thereof and authorizing the issuance of $12,580,032.00 in Bonds or Notes to finance the cost thereof

10) PUBLIC HEARING-Ordinance 2017-042 Bond Ordinance providing for Various Park and Beach Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $1,785,000.00 thereof and authorizing the issuance of $1,700,000.00 Bonds or Notes of the City to Finance part of the cost thereof

11) ADOPTION OF ORDINANCE- Ordinance 2017-042 Bond Ordinance providing for Various Park and Beach Improvements, by and in the City of Ventnor, in the County of Atlantic, State of New Jersey; appropriating $1,785,000.00 thereof and authorizing the issuance of $1,700,000.00 Bonds or Notes of the City to Finance part of the cost thereof

12) ORDINANCE INTRODUCTION—ORDINANCE 2017-043-An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey amending a portion of Ordinance No. 30-1971 Vacating a Northerly portion of Troy Ave.

13) ORDINANCE INTRODUCTION—ORDINANCE 2017-044 An Ordinance Amending Chapter 193 of the Code of the City of Ventnor, relative to Special Events by creating the Definition of a Large Event and the Procedures to be followed regarding the same.

14) ORDINANCE INTRODUCTION—ORDINANCE 2017-045-An Ordinance Amending Chapter 72

of the Code of the City of Ventnor entitled Beaches

15) ORDINANCE INTRODUCTION—ORDINANCE 2017-046- An Ordinance of the City of Ventnor Amending Chapter 102 of the Code of the City of Ventnor regarding Development Regulations MOTION TO ADOPT RESOLUTION NOS. 304 THROUGH 336 BY CONSENT 2017-304 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

Expressing Opposition to Legislative Proposals regarding the Open Public Meetings Act and Open Public Records Act

2017-305 Transfer of Funds 2017-306 Chapter 159-Bullet Proof Vest 2017-307 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing the participation in the South Jersey Power Coop for Natural Gas 2017-308 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending

Resolution 2017-015 Appointing Professional Benefit Consultants, Inc as Heath Insurance Broker

2017-309 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 30 Lot 6 also known as 105 S Troy Ave

2017-310 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 287 Lot 11 also known as 510 N Dorset Ave

2017-311 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 10 Lot 1.14 also known as 107 S Little Rock Avenue

2017-312 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 127 Lot 20 also known as 4 N. Wissahickon Ave

2017-313 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 161 Lot 1 also known as 6203 Winchester Ave

Page 70: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY DEC 14 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY DEC 21 6:00 PM COMMISSION MEETING

2017-314 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 120 Lot 1.01 also known as 6301 Ventnor Ave

2017-315 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 105 Lot 7 also known as 5402 Winchester Ave

2017-316 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the refund of deposit for Community Building to CARES Foundation

2017-317 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey accepting the resignation of Brittany Czekai for the Ventnor City School Board

2017-318 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing Fred Nahas to the Ventnor City School Board

2017-319 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Emergency Repair Cornwall Ave Sewer Break

2017-320 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a Refund for a Tax Overpayment

2017-321 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a change order Number one (1) for Bulkhead installations at various locations Project No. 2014-V-4

2017-322 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the entering into a shared services agreement concerning the administration of the 2016 Fiscal Year Flood Mitigation Assistance Grant

2017-323 A Resolution of the City of Ventnor, County of Atlantic. State of New Jersey authorizing a refund for a Water/Sewer Line Permit fee

2017-324 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey Identifying a Pool of Engineers the City could contract with on an as needed basis for the City of Ventnor & Margate Capital Projects

2017-325 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey a Refund for a Tax Chargeback

2017-326 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Award of a Non-Fair and Open Contract for Professional Services to James M. Rutala Associates, LLC Grant Consultant for Flood Mitigation Assistance Grant FY 2016

2017-327 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Award of a Non-Fair and Open Contract for Professional Services to Czar Engineering LLC for Engineering Services for Flood Mitigation Assistance Grant FY 2016

2017-328 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Award of a Non-Fair and Open Contract for Professional Services to Czar Engineering LLC for Engineering Services for Boardwalk Inspection

2017-329 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Emergency Repair Dorset Ave

2017-330 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the refund of Escrow Accounts

2017-331 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey supporting S2872 and A4510 Creating Certain incentives to qualified business in Garden State growth zone in Atlantic City and creating a Garden State growth zone at the FAA William J. Hughes Center and surrounding area

2017-332 Chapter 159 – Atlantic County DWI 2017-333 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing an Emergency Electrical Repair at the Ventnor City Library 2017-334 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing an Emergency repairs to Ventnor City Fire Apparatus 2017-335 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing an Emergency repair for the modification of the environmental Building Automation System (BAS) for the Ventnor City Library

2017-336 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 009 of 2017 Appointing Ford , Scott & Associates LLC as City Auditor

16) APPROVAL OF BILLS AND PAYROLLS Payroll from 10.14.2017 thru 10.27.2017 $515,908.36

and Payroll 10.28.2017 thru 11/10/2017 $493,067.51

Page 71: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY DEC 14 6:00 PM COMMISSION WORKSHOP 3RD THURSDAY DEC 21 6:00 PM COMMISSION MEETING

17) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR NOVEMBER 2017:

Safety on the Agenda The safety committee met on Wednesday November 8. We reviewed 2 incidents. On 10/12/17 there was an auto related accident as described a vehicle hit a bus driving it into a police vehicle which was behind the bus. 3 Claims from this were opened. Workers Comp was medical only, no lost time to the officer. A property claim for the damage to the police cruiser, and an auto liability claim, as a fatality resulted to the driver of the vehicle. There was another property claim when a garage door fell on an ambulance at the fire station due to faulty sensor and remote which are in process of being repaired. From some old business, all city wide fire extinguishers have been tagged and in some cases re-located; all alarms are now functional in all buildings where personnel numbers require periodic fire drills. Training issues were continuing per Ernie Gratz, many sessions have been scheduled to host in 2018, and further pursuit of Hepatitis inoculations for many personnel dealing with blood borne pathogens training. In the wellness department, the monthly newsletter closed with accolades to Sari Appelbaum, Donna Peterson, Toro Aboderin, and Jim Goos for setting up 2018 wellness events. Commissioner Kriebel stated that improvements to Life Guard Headquarters, railings, decking are scheduled to be done which will answer some of the outstanding boardwalk inspection open items. With the weather starting to turn suggested matting at entrances options were discussed to reduce slip and fall issues if snow, ice, and slush accumulate. 18) COMMISSIONERS REPORT/ CORRESPONDENCE 19) PUBLIC PORTION: 20) EXECUTIVE SESSION: IF NECESSARY ADJOURN

LISA H. HAND, RMC CITY CLERK

Page 72: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION WORKSHOP COMMISSION CHAMBERS, CITY HALL

DECEMBER 14, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

2017 Atlantic Babe Ruth Softball League 10U Champions THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 12.21.2017 COMMISSION MEETING 1) PRESENTATIONS ON THE FOLLOWING:

• Police Department Retirees

• Proclamation for Wojciech (Adam) Dudek 2) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 11.09.2017 Workshop • 11.09.2017 Executive

• 11.16.2017 Regular

3) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-043 An Ordinance of the City of

Ventnor, County of Atlantic, State of New Jersey amending a portion of Ordinance No. 30-1971 Vacating a Northerly portion of Troy Ave

4) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-044 An Ordinance Amending Chapter 193 of the Code of the City of Ventnor, relative to Special Events by creating the Definition of a Large Event and the Procedures to be followed regarding the same.

5) PUBLIC HEARING & FINAL ADOPTION ORDINANCE 2017-045 -An Ordinance Amending Chapter 72 of the code of City of Ventnor entitled Beaches

6) MOTION TO ADOPT RESOLUTION NOS. xxx THROUGH xxx OF 2017 BY CONSENT

A A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 135 Lot 9 Qual. C0001 also known as 11 N. Martindale Ave

B A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 135 Lot 9 Qual. C0002 also known as 13 N. Martindale Ave

C A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 157 Lot 23 also known as 6214 Calvert Ave

D A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 80 Lot 18 Qual. C0001 also known as 6A S. Wyoming Ave

E A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 80 Lot 18 Qual. C0002 also known as 6B S. Wyoming Ave

Page 73: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

2ND THURSDAY Dec 14 6:00 PM COMMISSION WORKSHOP 3RD TUESDAY Dec 21 6:00 PM COMMISSION MEETING

F A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 215 Lot 4 also known as 324 N. Dudley Ave

G A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair North Harvard Ave

H A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair at the Lafayette Avenue Pump Station

I A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency repair at Ventnor City Hall

J A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund of Police Detail Overpayment

K A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a non-union personnel adjustment in salary

L A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving the participation with State of New Jersey in Safe and Secure Communities Program Administered by Division of Criminal Justice Department of Law and Public Safety

M A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Purchasing Agent to prepare, plans specifications, and publicly bid General Repairs and Construction of Utilities on an as needed Emergency Basis

N A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 2017-012 for Professional Service contract for Planning and Grant Assistance

O A Resolution of the City of Ventnor, County of Atlantic State of New Jersey amending the Capital Budget

P A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Appropriations Transfer

Q A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the closing of Escrow Accounts

R A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Steven M. Ireland due to retirement

S A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Marc Franco due to retirement

T A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Wayne Avellino due to retirement

U A Resolution of the City of Ventnor, County of Atlantic State of New Jersey approving a Chapter 159 Emergency Management

V A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Emergency Repair on a wastewater pump at the Lafayette Avenue Pump Station

W X

7) APPROVAL OF BILLS AND PAYROLLS

8) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR DECEMBER 2017:

9) PUBLIC PORTION (Public Portion of Discussion on any of the above items) WORKSHOP DISCUSSION ITEMS: COMMISSIONERS REPORT/ CORRESPONDENCE PUBLIC PORTION: EXECUTIVE SESSION:

LISA H. HAND, RMC CITY CLERK

Page 74: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

CITY OF VENTNOR CITY

PROPOSED AGENDA – COMMISSION MEETING COMMISSION CHAMBERS, CITY HALL

DECEMBER 21, 2017 @ 6:00 PM

CALL TO ORDER OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: “PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW” FLAG SALUTE & ROLL CALL PRESENTATIONS ON THE FOLLOWING:

o Police Department Retirees o Proclamation for Wojciech (Adam) Dudek

1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP/EXECUTIVE

• 11.09.2017 Workshop • 11.09.2017 Executive

2) PUBLIC HEARING- Ordinance 2017-043 An Ordinance of the City of Ventnor, County of

Atlantic, State of New Jersey amending a portion of Ordinance No. 30-1971 Vacating a Northerly portion of Troy Ave.

3) ADOPTION OF ORDINANCE- Ordinance 2017-043 An Ordinance of the City of Ventnor, County of Atlantic, State of New Jersey amending a portion of Ordinance No. 30-1971 Vacating a Northerly portion of Troy Ave.

4) PUBLIC HEARING- Ordinance 2017-044 An Ordinance Amending Chapter 193 of the Code of the

City of Ventnor, relative to Special Events by creating the Definition of a Large Event and the Procedures to be followed regarding the same.

5) ADOPTION OF ORDINANCE- Ordinance 2017-044 An Ordinance Amending Chapter 193 of the Code of the City of Ventnor, relative to Special Events by creating the Definition of a Large Event and the Procedures to be followed regarding the same.

6) PUBLIC HEARING- Ordinance 2017-045 -An Ordinance Amending Chapter 72 of the Code of the City of Ventnor entitled Beaches

7) ADOPTION OF ORDINANCE- Ordinance 2017-045 -An Ordinance Amending Chapter 72 of the Code of the City of Ventnor entitled Beaches

8) RESOLUTION

2017-364 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey declaring an intent to issue and authorizing, publication of notice and sale of Plenary Retail Consumption License VIA Public sale

MOTION TO ADOPT RESOLUTION NOS. 338 THROUGH 363 and 365-367 BY CONSENT

Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda)

2017-338 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey

authorizing Execution of a Tax Abatement agreement for Block 135 Lot 9 Qual. C0001 also known as 11 N. Martindale Ave

AMENDED 12.21.2017 @ 09:00 AM

Page 75: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

1st THURSDAY JAN 04 6:00 PM REORGANIZATIONAL MEETING

2017-339 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 135 Lot 9 Qual. C0002 also known as 13 N. Martindale Ave

2017-340 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 157 Lot 23 also known as 6214 Calvert Ave

2017-341 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 80 Lot 18 Qual. C0001 also known as 6A S. Wyoming Ave

2017-342 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 80 Lot 18 Qual. C0002 also known as 6B S. Wyoming Ave

2017-343 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing Execution of a Tax Abatement agreement for Block 215 Lot 4 also known as 324 N. Dudley Ave

2017-344 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair North Harvard Ave

2017-345 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Repair at the Lafayette Avenue Pump Station

2017-346 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency repair at Ventnor City Hall

2017-347 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a refund of Police Detail Overpayment

2017-348 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing a non-union personnel adjustment in salary

2017-349 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey approving the participation with State of New Jersey in Safe and Secure Communities Program Administered by Division of Criminal Justice Department of Law and Public Safety

2017-350 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing the Purchasing Agent to prepare, plans specifications, and publicly bid General Repairs and Construction of Utilities on an as needed Emergency Basis

2017-351 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey appointing the Municipal Alliance Committee

2017-352 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey amending the Capital Budget

2017-353 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 2017-012 for Professional Service contract for Planning and Grant Assistance

2017-354 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Appropriations Transfer

2017-355 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the closing of Escrow Accounts

2017-356 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Steven M. Ireland due to retirement

2017-357 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Marc Franco due to retirement

2017-358 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing payout of funds to Wayne Avellino due to retirement

2017-359 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey approving a Chapter 159 Emergency Management

2017-360 A Resolution of the City of Ventnor, County of Atlantic State of New Jersey authorizing an Emergency Repair on a wastewater pump at the Lafayette Avenue Pump Station

2017-361 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing an Emergency Manhole repair at the intersection of Suffolk and Freemont Ave

2017-362 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 234 of 2017 authorizing Shared Services Agreement with Longport Borough for Certified Tax Collector

2017-363 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey amending Resolution 006 of 2017 Conflict Attorney

2017-365 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing the Purchasing Agent to prepare plans and specifications and publicly bid installation of Emergency Generators at various locations in the City of Ventnor

Page 76: 7. Oath of Office is administered - Ventnor City, New …...6) INTRODUCTION OF ORDINANCE 2017-003 – AMENDING CHAPTER 217 “VEHICLES, PARKING OF” OF THE CODE OF THE CITY OF VENTNOR

1st THURSDAY JAN 04 6:00 PM REORGANIZATIONAL MEETING

2017-366 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey cancelling said receivables balance and its appropriation reserve from the balance sheet

2017-367 A Resolution of the City of Ventnor, County of Atlantic, State of New Jersey authorizing closing out escrow account for a Revocable License

9) APPROVAL OF BILLS AND PAYROLLS Payroll from 11.11.2017 thru 11.24.2017 $490,868.77 and Payroll 11.25.2017 thru 12.08.2017 $575,367.46

10) ANNOUNCEMENTS: JIF SAFETY COMMITTEE REPORT FOR DECEMBER 2017:

Safety on the Agenda City of Ventnor, NJ

December 2017 Report

The Safety Committee did not meet for December. This report will reflect numbers of Interest for year end and going forward. 2018 Assessment is 947,080, down 39,829 over 2017 assessment. Dividend/Return of Surplus 137,522; 22,756 higher than last year. Loss Ratio’s valued as of September 30, 2017 for years 2011 through 2016:

ACMJIF: 70.4% EPL/POL: 17.4% MEL 21%

These are excellent and under the JIF Average. From the December Monthly Agenda, some indicative barometers:

Loss Time Accident Frequency rate: .74 as of October 31. Transitional Duty/Return to work light duty: 90% Average reporting time, 26 claims January-November: .8 days

These are all excellent numbers and reflect favorably on the entire staff. Hopefully this trend will continue. 11) COMMISSIONERS REPORT/ CORRESPONDENCE 12) PUBLIC PORTION: 13) EXECUTIVE SESSION: IF NECESSARY ADJOURN

LISA H. HAND, RMC CITY CLERK