CALL TO ORDER Elliot Beinfest, Council President

INVOCATION Reverend Neil Jaggie, Epiphany Lutheran Church of Pleasantville

FLAG SALUTE Councilman Bob Boileau

NOTICE OF THIS MEETING HAS BEEN
PUBLISHED IN ACCORDANCE WITH THE
REQUIREMENTS OF THE OPEN PUBLIC MEETINGS ACT

ROLL CALL

RECOGNITION OF DIGNITARIES

OATHS OF OFFICE

John F. Amodeo - Council-At-Large
Oath Administered by Mayor Paul D'Amato, Assemblyman-Elect

John C. Brick - Council, Ward 1
Oath Administered by Honorable L. Anthony Gibson

Patricia M. Guerrina - Council, Ward 2
Oath Administered by Mayor Paul D'Amato, Assemblyman-Elect

ELECTION OF COUNCIL PRESIDENT
Nominations Heard
Roll Call
Administration of Oath

ELECTION OF COUNCIL PRESIDENT PRO TEM
Nominations Heard
Roll Call
Administration of Oath

SPECIAL RESOLUTION #25 of 2002 PRESENTED BY MR. MCKNIGHT

RESOLUTIONS

Consent Agenda: All matters listed under item, Consent Agenda, are considered to be routine by City Council, and will be enacted by one motion in the form listed. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be discussed separately.

2002 - 1 - A resolution setting dates for Regular Caucus and Council meetings.

2002 - 2 - A resolution confirming committee appointments proposed by Council President.

2002 - 3 - A resolution adopting a Cash Management Plan for 2002.

2002 - 4 - A resolution naming check signers.

2002 - 5 - A resolution authorizing the Finance Office to maintain a Petty Cash Fund in the amount of $100.

2002 - 6 - A resolution setting interest rates on delinquent taxes.

2002 - 7 - A resolution setting a service charge for checks returned for insufficient funds.

2002 - 8 - A resolution authorizing the allowance of a grace period before charging a penalty for late payment of taxes.

2002 - 9 - A resolution authorizing the imposition of a penalty on tax delinquencies in excess of $10,000.

2002 - 10 - A resolution naming the official City Newspapers, for purposes of publication, specifically, The Mainland Journal, The Press of Atlantic City and The Ocean City Sentinel-Ledger.

2002 - 11 - A resolution appointing Leigh Ann Napoli as Registrar of Vital Statistics.

2002 - 12 - A resolution appointing Teresa Beth DiCioccio as Deputy Registrar of Vital Statistics.

2002 - 13 - A resolution appointing Kenneth J. Mosca, City Administrator, as authorized agent for the sale of City owned property.

2002 - 14 - A resolution appointing Leigh Ann Napoli as Mercantile License Clerk.

2002 - 15 - A resolution authorizing the Tax Assessor as the agent in adjustment appeals to reduce assessments, namely Arthur Amonette.

2002 - 16 - A resolution awarding a non-competitive contract for professional services to the following for the year 2002, and authorizing the Mayor and City Clerk to execute contracts with each: Joseph Youngblood as Municipal Solicitor; Joel Fleishman as Bond Counsel; Mitchell Waldman as Municipal Prosecutor; and Nancy Ridgeway as Municipal Public Defender; and Dr. John Gaffney and Dr. Lawrence Anastasi as Municipal Physicians.

2002 - 17 - A resolution approving Council appointments for the year 2002.

2002 - 18 - A resolution authorizing the Mayor and Clerk to sign a Risk Management Consultant's Agreement for Statewide Workers' Comp Fund

2002 - 19 - A resolution authorizing a Temporary Budget for 2002.

2002 - 20 - A resolution authorizing the hiring of Frank Edward Ingargiola as a Special Law Enforcement Officer, Class II, for four months for the City of Linwood.

2002 - 21 - A resolution acceptance of the Regional Efficiency Development Incentive (REDI) Grant.

2002 - 22 - A resolution rejecting all bids received for Janitorial Services.

2002 - 23 - A resolution authorizing the renewal of an Inter-Local Sewer Maintenance Agreement with the City of Northfield.

2002 - 24 - A resolution authorizing the appointment of a Municipal Auditor.

RESOLUTIONS OUTSIDE CONSENT

2002 - 26 - A resolution honoring Mr. Lou Off read by Mr. Boileau

2002 - 27- A resolution presented to Mr. Tom Adams by Ms. Guerrina

REMARKS BY MAYOR PAUL D'AMATO

ACTION REGARDING MAYORAL POSITION

SPECIAL RESOLUTION #28 OF 2002 PRESENTED BY THE MAYOR

MEETING OPEN TO THE PUBLIC

FINAL REMARKS BY COUNCIL

BENEDICTION Reverend Malcolm McLeod, Our Lady of Sorrows Church of Linwood

ADJOURNMENT

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