• Lisa Fagan

3/10/21- 5PM Board of Commissioners Meeting



DATE: Wednesday, March 10, 2021; 5 p.m.

ABC Meeting at 4:55 p.m.

MEETING OPEN TO PUBLIC


Due to Social Distancing the meeting will be open to a limited number of the public.

Please enter on the Montgomery Avenue side which is ADA accessible.


-- Meeting called to order by the Mayor

-- Mayor leads in the Pledge of Allegiance to the Flag

-- Roll Call: ____Commissioner Fitzsimons _____Commissioner Mikulski ____Mayor Byron

-- Mayor reads Certification of Open Public Meetings Law


1. APPROVAL OF MINUTES:

February 24, 2021 Meeting


2. ORDINANCES:

1191-21 Amending various ordinances re: Annual sewer rental charges for the use and operation of sewerage facilities in the City of Wildwood (SECOND READING/PUBLIC HEARING/ADOPTION)


1192-21 Establishing water rates to be charged to all users and bulk purchases (SECOND READING/PUBLIC HEARING/ADOPTION)


1193-21 Adopting a Redevelopment Plan for Bl. 173, L. 1.01 & 1.02 (SECOND READING/PUBLIC HEARING/ADOPTION)


1194-21 Repealing Ord. 1164-20 and Restating Ch. 10 of the City Code re: trash collection/disposal (SECOND READING/PUBLIC HEARING/ADOPTION


1195-21 Exceeding the Municipal Budget Appropriations Limits (CAP) (SECOND READING/PUBLIC HEARING/ADOPTION)


3. EARLY PUBLIC COMMENT LIMITED TO RESOLUTIONS ONLY: (sign-in to speak)


4. RESOLUTIONS:

A. Amending Agreement with Tri-Marketing for social media services

B. Amending Resolution No. 349-9-20 re: awarding contract for 2019 Capital Improvements

C. Authorizing Change Order No. 1 as submitted by RVE for Northeast Remsco Construction, Inc. for the project NJDEP FHRRGP – Pacific Ave. Drainage ($192,991.64 increase to $22,184,820.64)

D. Authorizing Change Order No. 2 as submitted by RVE for Northeast Remsco Construction, Inc. for the project NJDEP FHRRGP – Pacific Ave. Drainage ($131,325.00 increase to $22,316,145.54)

E. Increasing Construction Phase Services for RVE re: FHRRRP ($21,000.00 increase to $671,000.00)

F. Awarding Contract for DeBlasio & Assoc. for Inspection Services re: Replacement of Water Mains, Stanton Rd. ($15,000.00)

G. Awarding contract for retail electric supply under SJ Cooperative

H. Authorizing refund of First Quarter Taxes on Bl. 182, L. 6, due to overpayment (Thomas Schick, $1,480.85)

I. Approving Amusement Game Licenses

J. Awarding contract to Asphalt paving systems for Water Utility Improvements, Stanton Rd. ($249,717.00)

K. Authorizing contract with Wild Island Graphics to provide website maintenance and updates ($9,000.00)

L. Authorizing return of Escrow balance deposits

M. Authorizing Agreement with CME Assoc. re: Center Designation ($38,500.00)

N. Amending Professional Services Contract with Secare Law Firm re: Hearing officer (new total: $15,000.00)

O. Authorizing Triad Assoc. to process an application for the Wildwood Fire Dept. Re: SAFER Grant Application 2021

P. Approving Shared Services Agreement with Wildwood Crest re: Wildwood Water Utility

Q. Authorizing Official Signatories

R. Authorizing official Administrator for Crest Savings Bank re: Cash Mgmnt. Program

S. Authorizing transfers between budget appropriations

T. Awarding 2021 annual bids for various Water Utility goods/services

U. Authorizing payment of bills in the amount of $________________ dated March 10, 2021

V. Authorizing filing of all reports and other data contained in this agenda


5. REPORTS, RECOMMENDATIONS & COMMENTS:

· Engineer’s Report(s)


6. ANNOUNCEMENTS:


7. COMMUNICATIONS:

8. NEW BUSINESS:


9. OLD BUSINESS:


10. PUBLIC COMMENT:

During regularly scheduled Board of Commissioners meeting. Remarks will be limited to five (5) minutes per person. City Clerk will be the keeper of time and advise speaker when time has expired. Each member of the public will be permitted to speak only once per meeting. Criticism of public employees will be directed to the Human Resources Department during work hours only.

11. EXECUTIVE SESSION:


12. ACTION AS A RESULT OF EXECUTIVE ACTION:


13. PUBLIC COMMENT:


14: AJOURNMENT:


AGENDA ITEMS MAY BE ADDED/DELETED FROM THIS AGENDA AT THE DISCRETION THE GOVERNING BODY


HOW TO CONNECT:

Wildwood Board of Commissioners Wednesday, March 10, 2021, 4:55 p.m.

GoToMeeting - Dial in using your phone

United States: +1 (786) 535-3211 Access Code: 320-907-437

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When Wednesday March 10, 2021 4:55 p.m.

Where https://us02web.zoom.us/j/2744774430?pwd=SGtMS1ozbGx0ZFhrY2VaN1hvQ0NxZz09 (map)


Who • cityofwildwoodnj@gmail.com – organizer


Meeting ID: 274 477 4430

Password: 004400


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