TENTATIVE AGENDA COUNCIL MEETING AGENDA JUNE 13, :00 P.M. ATLANTIC CITY COUNCILMEMBERS

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1 TENTATIVE AGENDA COUNCIL MEETING AGENDA JUNE 13, :00 P.M. ATLANTIC CITY COUNCILMEMBERS WILLIAM MARSH, PRESIDENT STEVEN MOORE, VICE PRESIDENT MOISSE DELGADO FRANK GILLIAM, JR. RIZWAN MALIK TIMOTHY MANCUSO AARON RANDOLPH MARTY SMALL, SR. GEORGE TIBBITT 1) PLEDGE OF ALLEGIANCE - INVOCATION 2) ROLL CALL 3) OPEN PUBLIC MEETING ACT 4) APPROVAL OF MINUTES 5) REPORTS AND RECOMMENDATIONS FROM THE MAYOR ORDINANCE NO 43 OF 2012 WAS SIGNED BY THE MAYOR ON MAY 24, ) PRESIDENT OF COUNCIL COMMITTEE REPORTS 7) COMMUNICATIONS AND PETITIONS CIVIL ACTION... THE ATLANTIC CITY WHITE COLLAR PROFESSIONAL ASSOCIATION; THE ATLANTIC CITY POLICEMEN BENEVOLENT ASSOC., LOCAL 24, THE ATLANTIC CITY SUPERIOR OFFICERS ASSOCIATION, THE ATLANTIC CITY PROFESSIONAL FIREFIGHTERS IAFF, LOCAL 198 & THE ALLIANCE OF ATLANTIC CITY SUPERVISORY EMPLOYEES vs THE CITY OF ATLANTIC CITY & COLONIAL LIFE INSURANCE COMPANY OF AMERICA; TROY J. HINES vs ATLANTIC CITY POLICE DEPARTMENT, DETECTIVE GENA DORN; ATLANTIC CITY COALITION OF LANDLORDS, CYNTHIA SABIR & LATIE SABIR vs CHELSEA ATLANTIC EQUITIES AND WOOD, INC.; MICHAEL CLARK vs SEAN M. RUSSELL, ENCOMPASS INSURANCE COMPANY OF NEW JERSEY; RICKY WILLIAMS vs CHARLES NUGENT, ET ALS, VS THE CITY OF ATLANTIC CITY. NOTICE OF CLAIM..GUY WEEKES, PATRICK THORPE, ROBIN HOROVITZ, JOEL JONES, ANTHONY PARISI, QUADRIYAH DENISE HOWARD, ABDULLAH REYNOLDS, JEAN EMMANUAL RODRIGUEZ, JAMES E. DAVIS, LINDA BROWN, VS. THE CITY OF ATLANTIC CITY.

2 COUNCIL AGENDA JUNE 13, 2012 PAGE 2 8 & 9) PUBLIC COMMENT on AGENDA ITEMS and GOOD and WELFARE EXECUTIVE SESSION: 476- Tax Appeal Settlements 10) ORDINANCES FIRST READING RANDOLPH 10-A AN ORDINANCE TO AMEND THE ATLANTIC CITY CODE CHAPTER 210 REGULATING ROLLING CHAIRS. MALIK 10-B AN ORDINANCE AMENDING CHAPTER 121, ARTICLE II OF THE CODE OF THE CITY OF ATLANTIC CITY WHICH REGULATES THE DISPOSAL OF ANIMAL FECES. MOORE 10-C AN ORDINANCE TO ADOPT A FISCAL AFFAIRS PLAN FOR THE ATLANTIC CITY TO CANCEL UN-CASHED CHECKS OF LESS THAN TEN ($10.00) DOLLARS. MARSH 10-D AN ORDINANCE AMENDING CHAPTER 57 OF THE CODE OF THE CITY OF ATLANTIC CITY WHICH REGULATES JOB TITLES WITHIN CITY GOVERNMENT. (DEPARTMENT OF ADMINISTRATION).

3 COUNCIL AGENDA JUNE 13, 2012 PAGE 3 NEW BUSINESS ORDINANCES ORDINANCES on SECOND AND FINAL READING MARSH & GILLIAM 44 AN ORDINANCE AMENDING CHAPTER 57 OF THE CODE OF THE CITY OF ATLANTIC CITY WHICH REGULATES JOB TITLES WITHIN CITY GOVERNMENT. (VARIOUS DEPARTMENTS). MARSH & RANDOLPH 45 AN ORDINANCE AMENDING ATLANTIC CITY CODE CHAPTER 14. ATLANTIC CITY WARD COMMISSION. SMALL & GILLIAM 46 AN ORDINANCE AMENDING CHAPTER 57 OF THE CODE OF THE CITY OF ATLANTIC CITY WHICH REGULATES JOB TITLES WITHIN CITY GOVERNMENT. (DEPT. OF HEALTH & HUMAN SERVICES). 11) REGULAR RESOLUTIONS 412- LICENSE AGREEMENT WITH MJ SPORTS, LLC, FOR THE USE OF SURF STADIUM TO HOLD EIGHT (8) SPORTING EVENTS CITY COUNCIL HEREBY JOINS IN THE MOURNING OF THE PASSING OF ABDUL LATFEE MUHAMMAD AGREEMENT WITH ATLANTIC COUNTY UTILITIES AUTHORITY TO PERFORM RECYCLING SERVICES FOR RESIDENTS - $516, VENDOR S LIST BEGINNING WITH #1 SEA SHORE CONSTRUCTION, CORP. - $9, AND ENDING WITH #44 IT S GREEK TO ME, INC. - $2,

4 COUNCIL AGENDA JUNE 13, 2012 PAGE AUTHORIZATION TO ISSUE A WIRE TRANSFER TO SCIBAL ASSOCIATES FOR LIABILITY CLAIMS - $207, CITY COUNCIL HEREBY WISHES TO APPOINT JOANNE SPRATELY AS A MEMBER OF THE PUBLIC SAFETY CIVILIAN REVIEW BOARD OF ATLANTIC CITY, FOR A TERM OF ONE (1) YEAR, COMMENCING JANUARY 1, 2012 TO DECEMBER 31, CITY COUNCIL HEREBY COMMENDS BRENDA MARABLE FREEMAN FOR HER DEDICATION AND COMMITMENT TO THE YOUTH IN ATLANTIC CITY CITY COUNCIL HEREBY WISHES TO APPOINT WILLIAM MANCUSO AS A MEMBER OF THE PUBLIC SAFETY CIVILIAN REVIEW BOARD OF ATLANTIC CITY FOR A TERM OF TWO (2) YEARS, COMMENCING JANUARY 1, 2012 TO DECEMBER 13, THE MAYOR HEREBY APPOINTS RONALD CASH AS THE BUSINESS ADMINISTRATOR FOR THE CITY OF ATLANTIC CITY EFFECTIVE IMMEDIATELY INSERTION OF AN ITEM OF REVENUE IN THE 2012 MUNICIPAL BUDGET (SUMMER FOOD PROGRAM) - $88, CONSENT RESOLUTION(S): 420- AUTHORIZATION TO REIMBURSE PRICE MEMORIAL A.M.E. ZION CHURCH COST FOR THE UPKEEP AND MAINTENANCE OF BLOCK 305 LOT 19 - $60, AUTHORIZATION TO ISSUE A WARRANT TO KAREN TERRELL PURSUANT TO MEMORANDUM OF AGREEMENT. - $14, AUTHORIZATION TO ENTER INTO A LOANER AGREEMENT WITH AMERICAN HONDA MOTOR CO., INC. FOR ONE DEMONSTRATION VEHICLE AT NO COST RESOLUTION # IS HEREBY AMENDED TO ADD ADDITIONAL VENDORS AUTHORIZATION TO ISSUE A WARRANT TO KELLEY H. BLANCHET FOR BACK PAY - $2, AUTHORIZATION TO SETTLE THE CASE EXTENDED IN EXECUTIVE SESSION ON TAX APPEAL WITH BOARDWALK LINCOLN LLC. VS CITY OF ATLANTIC CITY AUTHORIZATION TO SETTLE THE CASE EXTENDED IN EXECUTIVE SESSION ON TAX APPEAL WITH DIVERSIFIED AC LLC VS CITY OF ATLANTIC CITY.

5 COUNCIL AGENDA JUNE 13, 2012 PAGE AUTHORIZATION TO ISSUE A WARRANT TO EILEEN M. LINDINGER FOR BACK PAY. - $2, AUTHORIZATION TO ISSUE A WARRANT TO DOMINIC BERRY FOR BACK PAY. - $ AUTHORIZATION TO ISSUE A WARRANT TO HEALTH DEPARTMENT FOR BACK PAY RETROACTIVE PURSUANT TO MEMORANDUM OF AGREEMENT.-$35, AUTHORIZATION TO RATIFY PAYMENT OF PRIOR SERVICES WITH ERNEST A. APONTE FOR PROFESSIONAL SERVICE MATTER $ 3, AUTHORIZATION TO ADVERTISE FOR BIDS FOR AMBULANCE DISPATCH SERVICES, TO BE RECEIVED TUESDAY, JULY 17, 2012 AT 11:00AM AUTHORIZATION TO ADVERTISE FOR BIDS FOR MAINTENANCE REPAIR AND EMERGENCY SERVICE FOR EMERGENCY GENERATORS AT VARIOUS CITY OWNED BUILDINGS, TO BE RECEIVED ON TUESDAY, JULY 10, 2012, AT 11:00 AM AUTHORIZATION TO ADVERTISE FOR BIDS FOR FIRE SUPPRESSION INSPECTION TESTING AND MAINTENANCE AT VARIOUS CITY BUILDING, TO BE RECEIVED ON TUESDAY, JULY 10, 2012, AT 11:00 AM AUTHORIZATION TO ADVERTISE FOR BIDS FOR, FIRE ALARM INSPECTION, TESTING AND MAINTENANCE AT VARIOUS CITY OWNED BUILDING TO BE RECEIVED ON TUESDAY, JULY 10, 2012, AT 11:00 AM AUTHORIZATION TO ADVERTISE FOR BIDS FOR ELEVATOR MAINTENANCE, REPAIR AND EMERGENCY SERVICE AT VARIOUS CITY OWNED BUILDINGS TO BE RECEIVED ON TUESDAY, JULY 10, 2012, AT 11:00 AM AUTHORIZATION TO ADVERTISE FOR BIDS FOR HVAC MAINTENANCE REPAIR AND EMERGENCY SERVICE FOR CITY HALL BUILDING TO BE RECEIVED ON TUESDAY, JULY 10, 2012 AT 11:00 AM RESOLUTION NO TO AWARD AN AGREEMENT TO THE POLICE ATHLETIC LEAGUE IS HEREBY RESCINDED IN THEIR ENTIRETY AUTHORIZATION FOR DONALD R. KEHRLI TO BE ADDED AS A SIGNER FOR THE CITY OF ATLANTIC CITY BANK ACCOUNTS TD BANK, MONEY MARKET ACCOUNT AND PAYROLL ACCOUNT TAX REFUND DUE TO OVERPAYMENT OF TAXES AUTHORIZATION FOR STARR HILL PRESENTS ATLANTIC CITY TO ENGAGE A COMPETENT OPERATOR FOR FIRE WORKS DISPLAY AT BADER FIELD ON SATURDAY, JUNE 23 RD AND SUNDAY, JUNE 24, 2012.

6 COUNCIL AGENDA JUNE 13, 2012 PAGE AGREEMENT WITH ALAIMO GROUP CONSULTING ENGINEERS FOR SUBDIVISION PUBLIC WORK FACILITY SITE FOR COMPRESSED NATURAL GAS (CNG) FUELING STATION-$7, AUTHORIZATION FOR ATLANTIC CITY ALLIANCE TO ENGAGE A COMPETENT OPERATOR FOR FIRE WORKS DISPLAY AT THE BARGE OF PIER SHOPS AT CAESAR S ATLANTIC CITY ON JULY 4 TH, 2012 RAIN DATE JULY 5 TH, AUTHORIZATION FOR A TEMPORARY REVOCABLE LICENSE AGREEMENT TO VERIZON WIRELESS FOR A PORTION OF BADER FIELD RIGHT OF WAY TO LOCATE A TELECOMMUNICATION VEHICLE FOR A SERIES OF CONCERTS FOR THE CONSIDERATION OF $ AUTHORIZATION FOR INSTALLMENT PLAN FOR THE REDEMPTION FOR BLOCK 341 LOT AUTHORIZATION TO ISSUE A WARRANT TO JACOBS & BARBONE, P.A. IN THE MATTER OF RICHARD LASCO FOR $22, AUTHORIZATION TO ISSUE A WIRE TRANSFER TO MEDICAL AND LEGAL PROVIDERS FOR WORKERS COMPENSATION CLAIMS $62, AND FOR PERMANENT PARTIAL DISABILITY $198, AUTHORIZATION TO ISSUE A WARRANT TO DR. GARY GLASS FOR PROFESSIONAL SERVICES MATTERS. - $24, AUTHORIZATION TO RATIFY PAYMENT OF PRIOR SERVICES WITH ALLIED FIRE AND SAFETY EQUIPMENT COMPANY. - $37, MERCANTILE LICENSE IS HEREBY ISSUED TO LI XIA WANG AS A MASSAGE THERAPIST AT RAVENO INC AUTHORIZATION TO ADVERTISE FOR BIDS FOR JANITORIAL SERVICES-JAIL RELATED AREAS AT CLAYTON G. GRAHAM PUBLIC SAFETY BUILDING TO BE RECEIVED TUESDAY, JULY 10, 2012, AT 11:00 AM AGREEMENT WITH EARTH TECH CONTRACTING, INC. FOR DEMOLITION OF VARIOUS BUILDINGS IN THE CITY OF ATLANTIC CITY. $41, AUTHORIZATION FOR DAVID PATEL TO ENGAGE A COMPETENT OPERATOR FOR FIREWORKS DISPLAY FOR A PRIVATE EVENT ON THE BEACH FRONT BETWEEN OCEAN ONE MALL AND BALLY S CASINO ON JUNE 15, AUTHORIZATION FOR VARIOUS FORMER EMPLOYEES TO RECEIVE THE BALANCE OF THEIR TERMINAL LEAVE PAYMENTS IN AUTHORIZATION TO EXECUTE REDEVELOPMENT AGREEMENT PLAN WITH CITY TOURISM ECONOMY FOR ATLANTIC CITY BEACH BETWEEN ARKANSAS AVENUE AND ST. JAMES PLACE.

7 COUNCIL AGENDA JUNE 13, 2012 PAGE AUTHORIZATION TO SETTLE THE CASE EXTENDED IN EXECUTIVE SESSION FOR STEVEN KORMAN VS CITY OF ATLANTIC CITY CITY COUNCIL HEREBY JOINS IN THE MOURNING OF THE PASSING OF YOLANDA THERESA DAVENPORT. NEW BUSINESS RESOLUTIONS 12) OTHER PENDING BUSINESS 13) RHONDA WILLIAMS, CITY CLERK PAULA GELETEI, DEPUTY CITY CLERK MONICA WEBB, ASSISTANT CITY CLERK