• Lisa Fagan

5/12/21- 5PM Board of Commissioners Meeting

Updated: May 12



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:

April 28, 2021 Meeting


2. ORDINANCES:

1198-21 Repealing and Restating Chapter 3, Section 23 Entitled “Smoking Prohibited in Certain Public Facilities” (SECOND READING/PUBLIC HEARING/ADOPTION)


1199-21 Repealing and Restating Chapter 7 to change existing fees for Special Event Permits and establish new fees for the use of City Property for Special Events (SECOND READING/PUBLIC HEARING/ADOPTION)


1200-21 Prohibiting the operation of any class of cannabis business in the City of Wildwood (INTRODUCTION/FIRST READING)


1201-21 Creating Cannabis Regulations to prohibit smoking, vaping and otherwise consuming cannabis or cannabis items on public property (INTRODUCTION/FIRST READING)


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


4. RESOLUTIONS:

A. Authorizing waiver of bus permit fees for Cumberland Technical Center to drop off employees

B. Authorizing Change Order with CME Assoc. for engineering services re: Police Dept. Toilet Facilities ($21,000.00 increase to $56,100.00)

C. Authorizing Change Order to RVE for observation services re: Baker Ave. Drainage Improvements ($12,000.00)

D. Authorizing refund of Special Event Fee for “Wild Thang” 2020 event due to COVID ($500.00)

E. Authorizing reimbursement to Class II Officers who successfully completed the course ($425.00 each)

F. Authorizing Change Order No. 1 as recommended by RVE on behalf of Marandino, LLC for 2019 Capital Improvement Program – Phase 1A ($126,556.20 increase to a new total of $3,634,869.20)

G. Requesting Approval of Items of Revenue and Appropriation $165,000.00 – Municipal Aid Program

H. Authorizing contract with RVE for engineering and construction observation services re: Reconstruction of Taylor Ave. ($67,500.00)

I. Authorizing contract with CME Engineers re: Beach replenishment ($60,000.00)

J. Authorizing waiver of moratorium re:237 E. Leaming Ave.

K. Authorizing sale of public land: 201 W. Burk Ave., minimum bid of $125,000.00

L. Authorizing Memorandum of Understanding with Borough of Avalon re: Construction Code Services

M. Authorizing right-of-way re: Munisite Networks

N. Authorizing refurbishing of benches on the Boardwalk in conjunction with Special Improvement District ($10,000.00)

O. Amending contract with Advanced Video & Sound, LLC ($30,000.00)

P. Approving Amusement Games License(s)

Q. Amending contract with RVE for construction services in connection with 2019 Capital Improvement Program – Phase 1A ($6,700.00 increase to $411,000.00)

R. Authorizing payment of bills in the amount of $3,103,797.65 dated May 12, 2021

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


ADDENDUM:


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, May 12, 2021, 5 p.m.

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When Wednesday May 12, 2021, 5 p.m.

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


Who • cityofwildwoodnj@gmail.com – organizer


Meeting ID: 274 477 4430

Password: 004400

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