• Lisa Fagan

3/24/21- 5PM Board of Commissioners Meeting



BOARD OF COMMISSIONERS REGULAR MEETING

LOCATION: COMMISSIONERS’ MEETING ROOM, SECOND FLOOR


DATE: Wednesday, March 24, 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:

March 10, 2021 Meeting


2. ORDINANCES:

1196-21 Repealing and Restating Ch. 4, Section 1.7 of the City Code entitled “Animals – City Dog Beach and Dog Park” (INTRODUCTION/FIRST READING)


1197-21 Repealing and Restating Ch. 5, Section 1 of the City Code entitled “City Beach and Boardwalk Regulations” (INTRODUCTION/FIRST READING)


3. MUNICIPAL BUDGET

Introduction/Approval of the 2021 Wildwood Municipal Budget

(Public Hearing/Adoption scheduled for April 28, 2021, 5 p.m.)


4A. EARLY PUBLIC COMMENT LIMITED TO RESOLUTIONS ONLY: (sign-in to speak)


4. RESOLUTIONS:

A. Authorizing creation of a duplicate tax certificate re: Bl. 245, L. 39

B. Authorizing transfers between budget appropriations

C. Authorizing Professional Services Contract with Van Note-Harvey Engineers re: Replacement of Water services and water main, E. 7th Ave., N. Wildwood ($33,950.00)

D. Extending 2019 General Engineering Services & UST Fees, RVE ($10,000.00 increase to $178,966.78)

E. Authorizing surplus from bail account be turned over to the CFO ($467.00)

F. Authorizing surplus from fine account be turned over to the CFO ($657.50)

G. Authorizing Professional Services Contract with RVE re: Ocean Ave. Lane Configuration ($12,900.00)

H. Authorizing the return of escrow balance deposits (various)

I. Authorizing membership in a mutual aid agreement with other county participating units

J. Authorizing the return of a cash maintenance bond re: Application #06-15Z ($24,264.00)

K. Resolution to exercise option for on-site inspection services re: Construction Office

L. Authorizing Emergency Temporary Appropriations

M. Authorizing purchase via state contract of 2021 Dodge Durango for Wildwood Police Department ($36,814.36)

N. Authorizing purchase via state contract of 2021 Ford F-150 Truck for Wildwood Police Department ($63,628.00)

O. Authorizing purchase via state contract of various electronic equipment for Wildwood Police Department ($27,426.90)

P. Authorizing purchase via state contract to install various emergency equipment for Wildwood Police Department ($59,772.79)

Q. Amending Agreement with McShaffry Concrete ($1,141.00 increase to $43,141.00)

R. Authorizing Professional Services Contract with Advanced Geo Services for services re: Emergency Response Plan ($24,000.00)

S. Authorizing lease agreement with Verizon re: Water Tower

T. Awarding bid for ADA Improvements, Police Dept. entrance ($190,470.00)

U. Approving transfer of vehicle to Borough of West Wildwood ($1.00)

V. Revising bulk trash collection days in the City of Wildwood

W. Authorizing rental of Von Savage pool for Lifeguard training ($300.00)

X. Authorizing payment of bills in the amount of $__________________ dated March 24, 2021

Y. 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 24, 2021, 5 p.m.

GoToMeeting - Dial in using your phone United States: +1 (646) 749-3122 Access Code: 707-322-885

Or…

ZOOM


When Wednesday March 24, 2021, 5 p.m.

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


Meeting ID: 274 477 4430

Password: 004400

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