CITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL SEPTEMBER 13, 5:30 PM

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Amended 09/11/2018 @ 11:52 a.m. CALL TO ORDER CITY OF VENTNOR CITY PROPOSED AGENDA COMMISSION WORKSHOP/MEETING COMMISSION CHAMBERS, CITY HALL SEPTEMBER 13, 2018 @ 5:30 PM OPEN PUBLIC MEETINGS ACT ANNOUNCEMENT: PURSUANT TO THE OPEN PUBLIC MEETINGS ACT, ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED IN ACCORDANCE WITH LAW FLAG SALUTE & ROLL CALL DEPARTMENT REPORTS (If needed) PRESENTATION: James Rutala CAPITAL (If needed) THE FOLLOWING ITEMS ARE SCHEDULED FOR ACTION AT THE 09.13.2018 REGULAR PORTION COMMISSION MEETING 1) MOTION TO APPROVE MINUTES OF REGULAR MEETING/WORKSHOP July 12, 2018 Regular July 26, 2018 Regular July 26, 2018 Executive August 9, 2018 Regular August 9, 2018 Executive 2) ORDINANCE INTRODUCTION ORDINANCE 2018-033 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 77 BLOCK PARTIES ORDINANCE 2018-034 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING ORDINANCE 2018-001 AUTHORIZING SALARIES, WAGES AND COMPENSATION FOR MEMBERS OF THE VENTNOR CITY LIFEGUARD ORDINANCE 2018-035 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 132, GARBAGE, RUBBISH AND REFUSE ORDINANCE 2018-036 AN ORDINANCE AMENDING ARTICLE II DISTRICTS, CHAPTER 102, SECTIONS 102-8 AND 102-9 ZONING MAP, DEVELOPMENTAL REGULATIONS OF THE CODE OF THE CITY OF VENTNOR 3) PUBLIC HEARING AND ADOPTION ORDINANCE 2018-032 AN ORDINANCE AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME

4) RESOLUTIONS FOR ADOPTION BY CONSENT A. RESOLUTION (2018-283) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF TAX ABATEMENT AGREEMENT FOR BLOCK 102 LOT 4 ALSO KNOWN AS 3 A N. VICTORIA B. RESOLUTION (2018-284) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF TAX ABATEMENT AGREEMENT FOR BLOCK 102 LOT 4 ALSO KNOWN AS 3 B NORTH VICTORIA C. RESOLUTION (2018-285) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 154 LOT 4 ALSO KNOWN AS 107 N DUDLEY D. RESOLUTION (2018-286) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 172 LOT 12.02 ALSO KNOWN AS 6703 MONMOUTH E. RESOLUTION (2018-287) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 212 LOT 24 ALSO KNOWN AS 306 N. SUFFOLK AVE F. RESOLUTION (2018-288) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 256 LOT 7.01 ALSO KNOWN AS 418 N. SUFFOLK AVE G. RESOLUTION (2018-289) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE ADOPTION OF THE FORMAL APPLICATION FOR BLOCK PARTY/EVENT STREET CLOSURE H. RESOLUTION (2018-290) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING RESOLUTION 281 OF 2018 AUTHORIZING THE HIRING OF EMPLOYEES FOR THE CITY OF VENTNOR I. RESOLUTION (2018-291) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A MUNICIPAL AID GRANT APPLICATION MA-2019-VENTNOR CITY-00016 AND EXECUTE GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION J. RESOLUTION (2018-292) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING TO SUBMIT SUBMISSION OF A GRANT APPLICATION SST-2019-VENTNOR CITY-00001 AND EXECUTE A GRANT K. RESOLUTION (2018-293) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION BIKE 2019-VENTNOR CITY-00017 AND EXECUTE GRANT L. RESOLUTION (2018-294) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR THE FY 2019 FEMA PRE-DISASTER MITIGATION PROGRAM M. RESOLUTION (2018-295) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR THE FY 2019 FLOOD MITIGATION ASSISTANCE PROGRAM

N. RESOLUTION (2018-296) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY APPOINTING GRUCCIO PEPPER DESANTO & RUTH AS LABOR RELATIONS COUNSEL O. RESOLUTION (2018-297) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING AND DIRECTING THE VENTNOR PLANNING BOARD TO UNDERTAKE A PRELIMINARY INVESTIGATION OF CERTAIN PROPERTIES IN THE CITY OF VENTNOR TO DETERMINE WHETHER THOSE PROPERTIES SHOULD BE DESIGNATED AS AREAS IN NEED OF REDEVELOPMENT PURSUANT TO THE NEW JERSEY LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A 40A: 12-1, ET SEQ. P. RESOLUTION (2018-298) A RESOLUTION OF THE CITY OF VENTNOR, IN THE COUNTY OF ATLANTIC, NEW JERSEY DESIGNATING CERTAIN PROPERTY IN THE CITY AS AN AREA IN NEED OF REDEVELOPMENT PURSUANT TO THE LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A. 40A:12A-1 ET SEQ. AND AUTHORIZING THE PREPARATION OF A REDEVELOPMENT PLAN WITH RESPECT THERETO Q. RESOLUTION (2018-299) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING FULL TIME EMPLOYMENT R. RESOLUTION (2018-300) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING FULL TIME EMPLOYMENT S. RESOLUTION (2018-301) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING 2018-2019 LIQUOR LICENSE RENEWAL T. RESOLUTION (218-302) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY ACCEPTING THE RESIGNATION OF WILLIAM BILL GERVASI U. RESOLUTION (2018-303) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE REFUND OF DEPOSIT FOR USE OF COMMUNITY BUILDING TO BREAKERS ON THE BOARDWALK CONDO ASSOC. V. RESOLUTION (2018-304) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AUTHORIZING A SHARED SERVICES BETWEEN THE CITY OF MARGATE CITY AND THE CITY OF VENTNOR CITY FOR THE USE OF THE MARGATE CITY DOG PARK LOCATED AT BELMONT DRIVE WITHOUT INDIVIDUAL REGISTRATION FEE W. RESOLUTION (2018-305) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING AN UNPAID LEAVE OF ABSENCE FOR A CITY EMPLOYEE X. RESOLUTION (2018-306) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE REFUND OF DEPOSIT FOR USE OF COMMUNITY BUILDING TO 5300 BOARDWALK CONDO ASSOC. Y. RESOLUTION (2018-307) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING NON-ENFORCEMENT OF CERTAIN PARKING METERS DURING HOLIDAY SEASON, THANKSGIVING DAY THROUGH NEW YEARS DAY & NON-ENFORCEMENT OF CERTAIN PARKING METERS IN THE OFF-SEASON OCTOBER 1 THROUGH MAY 31 ST 2019 Z. RESOLUTION (2018-308) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REDUCING THE HOURLY COST OF PARKING METERS IN THE CITY OF VENTNOR BEGINNING OCTOBER 1 ST THROUGH MAY 31, 2019

AA. BB. CC. DD. EE. FF. GG. HH. II. JJ. KK. LL. MM. RESOLUTION (2018-309) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING NO PARKING ON ATLANTIC AVE EASTBOUND PARKING LANE FROM NEWPORT TO NEW HAVEN ON SATURDAY SEPTEMBER 15 TH OR RAIN DATE SUNDAY SEPTEMBER 16, 2018 FROM 6AM TO 11:00 PM FOR VENTNOR S ENDLESS SUMMER LAWN FEST EVENT RESOLUTION (2018-310) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A STIPEND TO BE PAID TO JOSEPH DONATO TO SERVE AS TEMPORARY ON CALL EMPLOYEE FOR THE SEWER DEPARTMENT RESOLUTION (2018-311) PULLED RESOLUTION (2018-312) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REQUESTING APPROVAL OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION (N.J.S.A. 40A:4-87) RESOLUTION (2018-313) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING CLOSING OUT ESCROW ACCOUNTS RESOLUTION (2018-314) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A REFUND FOR A TAX OVERPAYMENT RESOLUTION (2018-315) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A REFUND FOR A WATER/SEWER OVERPAYMENT RESOLUTION (2018-316) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE PURCHASING AGENT TO PREPARE PLANS, SPECIFICATIONS AND PUBLICLY BID FURNISHING & DELIVERING FIFTEEN (15) FIRE HYDRANTS AND TWO (2) RESILIENT WEDGE GATE VALVES TO THE CITY OF VENTNOR RESOLUTION (2018-317) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE PURCHASING AGENT TO PREPARE PLANS, SPECIFICATIONS, AND PUBLICLY BID FURNISHING & DELIVERING A TEMPORARY FABRIC STRUCTURE FOR LEASE TO THE VENTNOR CITY FIRE DEPARTMENT RESOLUTION (2018-318) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE AWARD OF A CONTRACT FOR THE DESIGN, PERMITTING AND CONSTRUCTION MANAGEMENT ASSOCIATED WITH THE PROPOSED BIKE LANES FOR THE ATLANTIC BIKE LANE GRANT RESOLUTION (2018-319) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REQUESTING APPROVAL OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION (N.J.S.A.40A:4-87) RESOLUTION (2018-320) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 201 LOT 8 ALSO KNOWN AS 207 N OXFORD AVE. RESOLUTION (2018-321) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF A TAX ABATEMENT AGREEMENT FOR BLOCK 233 LOT 18 216 N NEWARK

NN. OO. RESOLUTION (2018-322) A RESOLUTION OF THE CITY OF VENTNOR COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE GOVERNING BODY CERTIFICATION OF COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION S ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964 RESOLUTION (2018-323) A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING SUPPORT FOR THE SUSTAINABLE JERSEY REGIONAL HUB GRANTS PROGRAM APPLICATION 5) APPROVAL OF BILLS AND PAYROLLS 6) WORKSHOP DISCUSSION ITEMS: 7) PUBLIC PORTION (on any of the items that have been discussed so far) The Ventnor City Commission welcomes participation of interested organizations and individuals during workshop / regular, as well as, special meetings. However, in order for the Commission to conduct the business of the City in the most productive manner possible, public comment on specific agenda items, questions comments during the workshop or at the end of regular meetings or during special meetings will be limited to three (3) minutes per person on issues. If you wish to address the Commission, please step up to the microphone at the appropriate time and state your name. 8) CLOSE WORKSHOP PORTION OF THE MEETING (This closes the workshop portion of tonight s meeting) REGULAR MEETING (Immediately following workshop) (This portion of the meeting the City Commissioners will take action on the following) 1) APPROVAL OF MINUTES July 12, 2018 Regular July 26, 2018 Regular July 26, 2018 Executive August 9, 2018 Regular August 9, 2018 Executive 2) INTRODUCTION OF ORDINANCE ORDINANCE 2018-033 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 77 BLOCK PARTIES 3) INTRODUCTION OF ORDINANCE ORDINANCE 2018-034 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING ORDINANCE 2018-001 AUTHORIZING SALARIES, WAGES AND COMPENSATION FOR MEMBERS OF THE VENTNOR CITY LIFEGUARD 4) INTRODUCTION OF ORDINANCE ORDINANCE 2018-035 AN ORDINANCE OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING CHAPTER 132, GARBAGE, RUBBISH AND REFUSE

5) INTRODUCTION OF ORDINANCE ORDINANCE 2018-036 AN ORDINANCE AMENDING ARTICLE II DISTRICTS, CHAPTER 102, SECTIONS 102-8 AND 102-9, ZONING MAP, DEVELOPMENTAL REGULATIONS OF THE CODE OF THE CITY OF VENTNOR 6) PUBLIC HEARING ORDINANCE 2018-032 AN ORDINANCE AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME 7) ORDINANCE ADOPTION ORDINANCE 2018-032 AN ORDINANCE AMENDING CHAPTER 193 OF THE CODE OF THE CITY OF VENTNOR RELATIVE TO SPECIAL EVENTS BY CREATING THE DEFINITION OF A LARGE EVENT AND THE PROCEDURES TO BE FOLLOWED REGARDING THE SAME 8) PUBLIC COMMENT- (Resolutions only) 9) Motion to Adopt Resolutions 2018-283 thru 2018-323 by Consent (Consent Agenda includes items of business which are not controversial & do not require individual discussion. A motion approving the consent Agenda is moved, seconded & voted upon as one item by the Township committee. If any discussion is requested on a consent Agenda item, it is removed from the Consent Agenda to the Regular Agenda) 2018-283 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF TAX ABATEMENT AGREEMENT FOR BLOCK 102 LOT 4 ALSO KNOWN AS 3 A N. VICTORIA 2018-284 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE EXECUTION OF TAX ABATEMENT AGREEMENT FOR BLOCK 102 LOT 4 ALSO KNOWN AS 3 B NORTH VICTORIA 2018-285 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 154 LOT 4 ALSO KNOWN AS 107 N DUDLEY 2018-286 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 172 LOT 12.02 ALSO KNOWN AS 6703 MONMOUTH 2018-287 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 212 LOT 24 ALSO KNOWN AS 306 N. SUFFOLK AVE 2018-288 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 256 LOT 7.01 ALSO KNOWN AS 418 N. SUFFOLK AVE 2018-289 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE ADOPTION OF THE FORMAL APPLICATION FOR BLOCK PARTY/EVENT STREET CLOSURE 2018-290 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AMENDING RESOLUTION 281 OF 2018 AUTHORIZING THE HIRING OF EMPLOYEES FOR THE CITY OF VENTNOR 2018-291 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A MUNICIPAL AID GRANT APPLICATION MA-2019-VENTNOR CITY-00016 AND EXECUTE GRANT

2018-292 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING TO SUBMIT SUBMISSION OF A GRANT APPLICATION SST-2019-VENTNOR CITY-00001 AND EXECUTE A GRANT 2018-293 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION BIKE 2019-VENTNOR CITY-00017 AND EXECUTE GRANT 2018-294 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR THE FY 2019 FEMA PRE- DISASTER MITIGATION PROGRAM 2018-295 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOMELAND SECURITY FOR THE FY 2019 FLOOD MITIGATION ASSISTANCE PROGRAM 2018-296 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY APPOINTING GRUCCIO PEPPER DESANTO & RUTH AS LABOR RELATIONS COUNSEL 2018-297 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING AND DIRECTING THE VENTNOR PLANNING BOARD TO UNDERTAKE A PRELIMINARY INVESTIGATION OF CERTAIN PROPERTIES IN THE CITY OF VENTNOR TO DETERMINE WHETHER THOSE PROPERTIES SHOULD BE DESIGNATED AS AREAS IN NEED OF REDEVELOPMENT PURSUANT TO THE NEW JERSEY LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A 40A: 12-1, ET SEQ. 2018-298 A RESOLUTION OF THE CITY OF VENTNOR, IN THE COUNTY OF ATLANTIC, NEW JERSEY DESIGNATING CERTAIN PROPERTY IN THE CITY AS AN AREA IN NEED OF REDEVELOPMENT PURSUANT TO THE LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A. 40A:12A-1 ET SEQ. AND AUTHORIZING THE PREPARATION OF A REDEVELOPMENT PLAN WITH RESPECT THERETO 2018-299 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING FULL TIME EMPLOYMENT 2018-300 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING FULL TIME EMPLOYMENT 2018-301 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING 2018-2019 LIQUOR LICENSE RENEWAL 2018-302 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY ACCEPTING THE RESIGNATION OF WILLIAM BILL GERVASI 2018-303 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE REFUND OF DEPOSIT FOR USE OF COMMUNITY BUILDING TO BREAKERS ON THE BOARDWALK CONDO ASSOC. 2018-304 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC STATE OF NEW JERSEY AUTHORIZING A SHARED SERVICES BETWEEN THE CITY OF MARGATE CITY AND THE CITY OF VENTNOR CITY FOR THE USE OF THE MARGATE CITY DOG PARK LOCATED AT BELMONT DRIVE WITHOUT INDIVIDUAL REGISTRATION FEE 2018-305 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING AN UNPAID LEAVE OF ABSENCE FOR A CITY EMPLOYEE 2018-306 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE REFUND OF DEPOSIT FOR USE OF COMMUNITY BUILDING TO 5300 BOARDWALK CONDO ASSOC. 2018-307 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING NON-ENFORCEMENT OF CERTAIN PARKING METERS DURING HOLIDAY SEASON, THANKSGIVING DAY THROUGH NEW YEARS DAY & NON-ENFORCEMENT OF CERTAIN PARKING METERS IN THE OFF-SEASON OCTOBER 1 ST THROUGH MAY 31 ST 2019 2018-308 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REDUCING THE HOURLY COST OF PARKING METERS IN THE CITY OF VENTNOR BEGINNING OCTOBER 1 ST THROUGH MAY 31 ST 2019

2018-309 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING NO PARKING ON ATLANTIC EASTBOUND PARKING LANE FROM NEWPORT TO NEW HAVEN ON SATURDAY SEPTEMBER 15 TH OR RAIN DATE SUNDAY SEPTEMBER 16, 2018 FROM 6AM TO 11:00 PM FOR VENTNOR S ENDLESS SUMMER LAWN FEST EVENT 2018-310 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A STIPEND TO BE PAID TO JOSEPH DONATO TO SERVE AS TEMPORARY ON CALL EMPLOYEE FOR THE SEWER DEPARTMENT 2018-311 PULLED 2018-312 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REQUESTING APPROVAL OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION (N.J.S.A.40A:4-87) 2018-313 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING CLOSING OUT ESCROW ACCOUNTS 2018-314 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A REFUND FOR A TAX OVERPAYMENT 2018-315 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING A REFUND FOR A WATER/SEWER OVERPAYMENT 2018-316 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE PURCHASING AGENT TO PREPARE PLANS, SPECIFICATIONS AND PUBLICLY BID FURNISHING & DELIVERING FIFTEEN (15) FIRE HYDRANTS AND TWO (2) RESILIENT WEDGE GATE VALVES TO THE CITY OF VENTNOR 2018-317 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE PURCHASING AGENT TO PREPARE PLANS, SPECIFICATIONS, AND PUBLICLY BID FURNISHING & DELIVERING A TEMPORARY FABRIC STRUCTURE FOR LEASE TO THE VENTNOR CITY FORE DEPARTMENT 2018-318 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING THE AWARD OF A CONTRACT FOR THE DESIGN, PERMITTING AND CONSTRUCTION MANAGEMENT ASSOCIATED WITH THE PROPOSED BIKE LANES FOR THE ATLANTIC BIKE LANE GRANT 2018-319 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY REQUESTING APPROVAL OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION (N.J.S.A. 40A:4-87) 2018-320 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 201 LOT 8 ALSO KNOWN AS 207 N OXFORD AVE 2018-321 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF AGREEMENT FOR BLOCK 233 LOT 18 216 N NEWARK 2018-322 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STAT OF NEW JERSEY AUTHORIZING THE GOVERNING BODY CERTIFICATION OF COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION S ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964 2018-323 A RESOLUTION OF THE CITY OF VENTNOR, COUNTY OF ATLANTIC, STATE OF NEW JERSEY AUTHORIZING SUPPORT FOR THE SUSTAINABLE JERSEY REGIONAL HUB GRANTS PROGRAM APPLICATION 10) APPROVE BILLS & PAYROLLS August 12, 2018 through August 25, 2018, $609,625.21 and August 26,2018 through September 08, 2018 $594,949.27 11) ANNOUNCEMENTS/ SAFETY REPORT The safety committee met on September 10. There was one auto incident reviewed where Insured Vehicle struck Other Vehicle that was parked, minor damage. The Open Claims report was not received prior to this month s meeting, in follow up advised that a vendor issue has delayed issuance.

Excellent report from J A Montgomery August 8 inspection, most open items have been closed, thanks to Public Works for stepping up on these issues. Public Works also advised that actions are currently being taken for potential weather events, Flags and Banners being removed, all Generator diesel tanks being filled. Training has resumed with monthly meetings scheduled at the Library Conference room with various topics from the MEL Safety Institute. The Fire Department will be participating and co-hosting a 9/11 Ceremony at Jackson Ave and the Boardwalk tomorrow. The Wellness Report deals with Bariatric bypass Surgery. The annual Ventnor/Margate/Longport Health Fair has been scheduled for October 23 rd in Margate. The next Safety meeting is scheduled for October 10. 12) COMMISSIONER COMMENTS/REPORTS 13) PUBLIC COMMENT The Ventnor City Commission welcomes participation of interested organizations and individuals during workshop / regular, as well as, special meetings. However, in order for the Commission to conduct the business of the City in the most productive manner possible, public comment on specific agenda items, questions comments during the workshop or at the end of regular meetings or during special meetings will be limited to three (3) minutes per person on issues. If you wish to address the Commission, please step up to the microphone at the appropriate time and state your name. 14) EXECUTIVE SESSION (if Necessary) 15) ADJOURNMENT LISA H. HAND, RMC CITY CLERK