• Lisa Fagan

5/26/21- 5PM Board of Commissioners Meeting



AGENDA


BOARD OF COMMISSIONERS REGULAR MEETING

LOCATION: COMMISSIONERS’ MEETING ROOM, SECOND FLOOR


DATE: Wednesday, May 26, 2021; 5 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:

May 12, 2021 Meeting

May 19, 2021 Special Meeting


2. ORDINANCES:

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


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


4. RESOLUTIONS:

A. Authorizing amendment to Agreement with BCMF, LLC to address rescheduling of the 2021 Barefoot Country Music Festival

B. Requesting Approval of Items of Revenue and Appropriation – Drunk Driving Enforcement Fund, 2019

C. Authorizing the Mayor to sign a grant agreement for participation in the 2021 Safe & Secure program

D. Authorizing refund of five (5) Class “B” parking meter permits to Carl Dolente due to duplicate payment ($750.00)

E. Authorizing refund of 2021 second quarter taxes on Bl. 198, L. 21 J. DeMayo due to duplicate payment ($1,050.44)

F. Approving Amusement Game Licenses

G. Authorizing Change Order No. 2 as recommended by RVE on behalf of RA Walters and Son, Inc. for the project “Bulkhead Replacement, Susquehanna Ave. and Dock St.” ($1,200.00 decrease to a new total of $144,840.00)

H. Authorizing final disposition of Mercantile License Hearing of May 14, 2021 re: 3007 Pacific Ave. Owner: Chris Lambert

I. Authorizing advertisement for sealed proposals in the June 2, 2021 edition of the CMC Herald for a “Solar Power Purchase Agreement”, with proposals being received on June 23, 2021 at 11 a.m.

J. Rescinding Resolution no 82-2-21 re: State Health Benefits Program

K. Requesting Approval of Items of Revenue and Appropriation – Click It Or Ticket, 2021

L. Awarding a contract for Actuarial Analysis of post-retiree benefits to GASB 75 Standards (5,250.00)

M. Awarding contract to Acenda, Inc. re: Employee Assistance Program ($5,000.00)

N. Appointing Jay Dilworth Construction Official for the City of Wildwood

O. Authorizing payment of bills in the amount of $4,950,601.83 dated May 26, 2021

P. 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:

· Request for access to right-of-way – Former Sunoco Service Station


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 TO EITHER MEETING:

Wildwood Board of Commissioners Wednesday, May 26, 2021, 4:55 p.m.

GoToMeeting - Dial in using your phone

You can also dial in using your phone. United States: +1 (571) 317-3122 Access Code: 740-556-013

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When Wednesday May 26, 2021, 4:55 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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