City of North Wildwood s1

CITY OF NORTH WILDWOOD NOTICE OF TENTATIVE AGENDA OF COUNCIL MEETING OF AUGUST 18, 2009 AT 10:00 AM NOTE: CAUCUS 9:30 AM

This is a proposed agenda which is subject to change by Mayor and Council without further notice.

ROLL CALL…FLAG SALUTE…MOMENT OF SILENCE.

SPECIAL PRESENTATION by NJ DEP

MINUTES: APPROVAL OF MINUTES OF REGULAR MEETING OF AUGUST 4, 2009

COMMUNICATIONS: Receive & File: 1. SHORELAND ENVIRONMENTAL LLC, RE: NJDEP Waterfront Permit Application, 219 W. 4th Ave Approve & File: Approve & File With State: 1. BOYZ CLUB & SPORTZYARD INC. (Keenan’s Irish Pub), RE: ABC Extension, Sept. 25-27, 2009 2. WESTY’S OF NEW JERSEY (Westy’s Irish Pub), RE: ABC Extension, Sept. 25-27, 2009 3. VAST INC. T/A ANGLESEA PUB, RE: ABC Extension, Sept. 25-27, 2009 4. CAKES & CATERING T/A CLAUDES RESTAURANT, RE: ABC Extension, Sept, 25-27, 2009 5. FLIP FLOPZ LLC, RE: ABC Extension, Sept. 25-27, 2009 6. LATE NIGHT, INC. T/A JP PRIME, RE: ABC Extension, Sept. 25-27, 2009 7. VANGELAS, INC. T/A ECHOS, RE: ABC Extension, Sept. 25-27, 2009 8. ANGLESEA FIRE COMPANY #1, RE: Application for Social Affair, Sept. 25-27, 2009 9. NORTH WILDWOOD VOLUNTEER FIRE CO. #1, Application for Social Affair, Sept. 25-27, 2009

MAYOR’S COMMUNICATIONS:

REPORTS: VARIOUS DEPARTMENTS APPOINTMENTS: Finance Dept.

RESOLUTIONS: 1.Approving Change Order #1 USDA Sanitary Sewer Replacement Program Phase 2A 2.Amending Application to NJ UEZ Authority for Boardwalk Sound System 3.Application to NJ UEZ Authority for Purchase of Green Machine & Electric Cart 4.Requesting US Dept. of Veteran’s Affairs to Establish Healthcare Facility for Veterans in SJ 5.Canceling Amounts on Sewer Accounts 6.Authorizing Mayor to File Notice of Intent to Withdraw from COWCO

ORDINANCES: Ord. 1569 (2nd Reading) – Authorizing the Purchase of Real Property for Public Purposes Ord. 1571 (1st Reading) – Bond Ordinance for Purchase of Real Property for Public Purposes

VOUCHER LIST/FINANCE: Authorizing payment of all approved vouchers

COUNCIL: PUBLIC: ADJOURNMENT: