Wednesday, December 17, 2008

City Council Meetings Tonight - Agendas

Friends of Asbury Park:

I am writing to inform you that the Asbury Park City Council will be meeting today, Wednesday, December 17, 2008. The Executive Session begins at 5pm, however this is not open to the public. The Workshop Session begins at 6pm and the Regular Meeting begins at 7pm, these are both open to the public. I have included the meeting agendas below and I encourage you to attend.

I hope this finds you well.

Peace,

James W. Keady, Councilman
City of Asbury Park, NJ

ASBURY PARK CITY COUNCIL
EXECUTIVE SESSION MEETING AGENDA
DECEMBER 17, 2008 – 5PM
CLOSED TO THE PUBLIC

I. Contract Negotiations
a. Madison Asbury Retail vs. City of Asbury park
* Subsequent Redevelopers Agreement with Madison Marquette LLC (Hastie)
* TCO's (Aaron/Hastie)
b. Affordable Housing-Springwood & DeWitt Avenues (Sammet)
c. Pario Group-EMS Billing (City Manager/Raffetto)
d. Paramount Homes-Construction Progress Payment (Hastie)

II. Litigation
a. Teicher Report (Aaron)
b. Personnel-DaVilla Vick vs. Asbury Park (Glickman)

III. Personnel
a. Filling Council Vacancy
b. Professional Appointments

ASBURY PARK CITY COUNCIL
WORKSHOP SESSION MEETING AGENDA
DECEMBER 17, 2008 – 6PM
OPEN TO THE PUBLIC

I. Review of Regular Agenda Items

II. Tax Abatement Ordinance-Five Year (Hastie)

III. Request for Council approval of proposed changes to Convention Hall Plaza (Grant)

IV. Boards/Commissions Appointments

V. Special Event Application
AP Chamber of Commerce
Firewords
Third Avenue Beach
12/31/08

Dave Hoch, Runners Mecca
Relay Marathon
Convention Hall
1/5-3/9/09

Rotary Club of Asbury Park
Polar Plunge
Fifth Avenue Beach
1/31/09

AP Citizens on Patrol
Flea Market
Sunset Park
4/29/09

Brad Hurtado/Sand Blast
Dance on the beach
Fifth Avenue Beach
7/18/09

VI. Matters to be introduced by City Council

VII. Matters to be introduced by City Attorney

VIII. Matters to be introduced by City Manager

IX. Matters to be introduced by Assistant City Manager

ASBURY PARK CITY COUNCIL
REGULAR PUBLIC MEETING AGENDA
DECEMBER 17, 2008 - 7PM
OPEN TO THE PUBLIC

SILENT PRAYER/MOMENT OF REFLECTION

SALUTE TO THE FLAGANNOUNCEMENT BY MAYOR SANDERS – as to compliance with “Open Public Meetings Act, Chapter 231, P.L. 1975 ,”that adequate notice of this meeting has been provided in the following manner: The Annual Notice was forwarded to the Asbury Park Press, The Coaster, and Star Ledger on December 27, 2007, and posted on the City bulletin board the same date. All notices are on file with the City Clerk.

1. PUBLIC PARTICIPATION

2. APPROVAL OF MINUTES: RM 11/12/08 and 12/3/08

3. PAYROLL RESOLUTION:

4. BILL RESOLUTION + Inservco

5. APPLICATIONS/LIQUOR LICENSES:
(a) Bingo licenses for 2009

6. RESOLUTIONS:
(a) Appointments/Re-appointments.
(b) Budget transfers.
(c) Discharge of mortgage-1222 Monroe Avenue
(d) Refund overpayment of taxes-501 Grand Avenue #405
(e) Issue duplicate tax sale certificate-CCTS Tax Lien, LLC
(f) Advertise for bids: vehicle repairs, computer, dumpster
(g) Annual Notice through June 30,2009

7. ORDINANCES: Introduction –

8. DECISION ON BIDS: RCA Project-513 Third Avenue

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