Freeholder Agenda 2/19/08 - Atlantic County Government

ATLANTIC COUNTY

BOARD OF CHOSEN FREEHOLDERS

FEBRUARY 19, 2008

4 P.M.

STILLWATER BUILDING

201 SHORE ROAD,

NORTHFIELD, NEW JERSEY

OPEN PUBLIC MEETING STATEMENT

PRAYER AND PLEDGE OF ALLEGIANCE

ROLL CALL

READING OF MINUTES (1-22-08)

ADOPTION OF MINUTES

ORDINANCES:

2 ORDINANCE ESTABLISHING SPEED LIMITS ALONG STEELMANVILLE ROAD/ BARGAINTOWN ROAD/FIRE ROAD (COUNTY ROUTE 651) WITHIN THE TOWNSHIP OF EGG HARBOR IN THE COUNTY OF ATLANTIC - FIRST READING.

3 ORDINANCE AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING VARIOUS FACILITIES - FIRST READING.

RESOLUTION(S):

73 ALTERNATE METHOD PROFESSIONAL SERVICES AGREEMENT WITH FRIEDMAN DOHERTY, LLC FOR LEGAL SERVICES FOR A CLASS ACTION CASE CURRENTLY IN LITIGATION FOR AN AMOUNT NOT TO EXCEED $75,000.00.

74 INTER-LOCAL SERVICE AGREEMENTS WITH BRIGANTINE, VENTNOR, MARGATE, AND LONGPORT FOR SNOW REMOVAL AND STREET SWEEPING SERVICES ON DESIGNATED COUNTY ROADS FOR AN AMOUNT NOT TO EXCEED $26,600.00.

75 WITHDRAWN 2-19-08 -- AMENDING RESOLUTION NO. 151 (3-20-07) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DEWBERRY-GOODKIND, INC. FOR EXTENSION & REVISION OF THE CONTRACT FOR DESIGN OF SIGNALIZATION OF THE AIRPORT CIRCLE IN EGG HARBOR TOWNSHIP FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $110,739.53 AND FOR A TOTAL AMENDATORY CONTRACT NOT TO EXCEED $352,554.60.

76 EMERGENCY PROFESSIONAL SERVICES CONTRACT WITH JOSEPH DUGAN, INC. FOR EXTERIOR STUCCO INSPECTIONS AT 1227 DREXEL AVENUE FOR AN AMOUNT NOT TO EXCEED $50,765.00.

77 RENEWAL PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $775,000.00.

78 AGREEMENT WITH VARIOUS VENDORS TO PURCHASE LIBRARY GOODS AND SERVICES FOR THE TOTAL AGGREGATE AMOUNT NOT TO EXCEED $695,000.00.

79 PROFESSIONAL SERVICES CONTRACTS WITH VARIOUS VENDORS TO PROVIDE ALCOHOLISM AND DRUG TREATMENT SERVICES FOR AN AMOUNT NOT TO EXCEED $528,394.00.

80 INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE AND ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) TO IMPLEMENT AN INSTITUTE FOR SERVICE EXCELLENCE PROGRAM FOR AN AMOUNT NOT TO EXCEED $37,098.61.

81 ALTERNATE METHOD PROFESSIONAL SERVICE AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER FOR COORDINATION SERVICES FOR THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM FOR AN AMOUNT NOT TO EXCEED $28,521.00.

82 BID CONTRACT WITH AMI IMAGING, LLC, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER A BOOK SCANNER TO ATLANTIC COUNTY FOR AN AMOUNT NOT TO EXCEED $23,374.95.

83 SEALED LOW QUOTE WITH MALL CHEVROLET, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER A 2008 CHEVY MALIBU HYBRID - $21,199.00.

84 AGREEMENT WITH NEW JERSEY TRANSIT AND THE CITY OF PLEASANTVILLE FOR THE PURCHASE AND INSTALLATION OF BUS SHELTERS - NO COST.

85 ACCEPTANCE OF VARIOUS EASEMENTS AND TO ENTER INTO AN EASEMENT EXTINGUISHMENT AGREEMENT WITH THE OWNERS OF PROPERTIES ADJACENT TO LAKE LENAPE PARK CONCERNING CONTINUED MAINTENANCE OF SANITARY SEWER FACILITIES, CONTINUATION OF ACCESS AND OVERFLOW PARKING ADJACENT TO THE YOUNG'S SKATING CENTER, AND CONSENTING TO AN ENCROACHMENT OF PARK TENNIS COURTS ONTO ADJACENT PRIVATE PROPERTY.

86 ENABLING RESOLUTION AUTHORIZING THE FILING OF A SPENDING PLAN FOR A SOLID WASTE SERVICES TAX FUND ENTITLEMENT IN THE AMOUNT OF $210,280.00 TO BE UTILIZED TO FUND SOLID WASTE PROGRAMS.

87 GRANT APPLICATION FOR PER CAPITA STATE LIBRARY AID FUNDS FROM THE NEW JERSEY DEPARTMENT OF EDUCATION, STATE LIBRARY FOR AN AMOUNT OF $150,000.00.

88 GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF HEALTH & SENIOR SERVICES FOR HIV TESTING SERVICES FOR AN AMOUNT NOT TO EXCEED $74,680.00.

89 ACCEPTANCE OF DEEDS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS.

90 LEASE AGREEMENT WITH ALZHEIMER'S ASSOCIATION FOR A PORTION OF THE D BUILDING IN NORTHFIELD - $1 PER YEAR FOR A TWO-YEAR PERIOD.

91 APPOINTMENT OF DOMINIC MOFFA AND JOHN WILEY TO THE ATLANTIC COUNTY ECONOMIC DEVELOPMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2011.

92 REAPPOINTMENT OF RITA M. BENEDETTO, ED HITZEL, AND DON MORGENWECK TO THE ATLANTIC COUNTY LIBRARY ADVISORY COMMISSION FOR TERMS TO EXPIRE ON JANUARY 1, 2011.

93 RESOLUTION OPPOSING THE GOVERNOR'S PLAN TO RAISE TOLLS ON THE SOUTHERN PORTION OF THE GARDEN STATE PARKWAY AND ATLANTIC CITY EXPRESSWAY (SPONSORS: FRANK SUTTON AND JOE McDEVITT)

PUBLIC COMMENT
WRITTEN CORRESPONDENCE
ADJOURNMENT
The Atlantic County Board of Chosen Freeholders reserves the right to consider, discuss and/or take formal action upon resolutions or ordinances not appearing on the printed agenda.
To request a reasonable accommodation of a disability, contact Sonya G. Harris (freeholders@aclink.org or 609 645-5900 {TTY 1-800-852-7899}) at least two (2) weeks prior to the meeting so arrangements can be made.

Return to the Freeholder Agenda Page

ORDINANCES:

2	ORDINANCE ESTABLISHING SPEED LIMITS ALONG STEELMANVILLE ROAD/ BARGAINTOWN ROAD/FIRE ROAD (COUNTY ROUTE 651) WITHIN THE TOWNSHIP OF EGG HARBOR IN THE COUNTY OF ATLANTIC - FIRST READING.

3	ORDINANCE AMENDING THE ATLANTIC COUNTY SOLID WASTE MANAGEMENT PLAN DELETING VARIOUS FACILITIES - FIRST READING.

RESOLUTION(S):

73	ALTERNATE METHOD PROFESSIONAL SERVICES AGREEMENT WITH FRIEDMAN DOHERTY, LLC FOR LEGAL SERVICES FOR A CLASS ACTION CASE CURRENTLY IN LITIGATION FOR AN AMOUNT NOT TO EXCEED $75,000.00.

74	INTER-LOCAL SERVICE AGREEMENTS WITH BRIGANTINE, VENTNOR, MARGATE, AND LONGPORT FOR SNOW REMOVAL AND STREET SWEEPING SERVICES ON DESIGNATED COUNTY ROADS FOR AN AMOUNT NOT TO EXCEED $26,600.00.

75	WITHDRAWN 2-19-08 -- AMENDING RESOLUTION NO. 151 (3-20-07) REGARDING A PROFESSIONAL SERVICES CONTRACT WITH DEWBERRY-GOODKIND, INC. FOR EXTENSION & REVISION OF THE CONTRACT FOR DESIGN OF SIGNALIZATION OF THE AIRPORT CIRCLE IN EGG HARBOR TOWNSHIP FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $110,739.53 AND FOR A TOTAL AMENDATORY CONTRACT NOT TO EXCEED $352,554.60.

76	EMERGENCY PROFESSIONAL SERVICES CONTRACT WITH JOSEPH DUGAN, INC. FOR EXTERIOR STUCCO INSPECTIONS AT 1227 DREXEL AVENUE FOR AN AMOUNT NOT TO EXCEED $50,765.00.

77	RENEWAL PROFESSIONAL SERVICES AGREEMENT WITH VARIOUS ENGINEERS FOR CONSTRUCTION INSPECTION SERVICES FOR AN AMOUNT NOT TO EXCEED $775,000.00.

78	AGREEMENT WITH VARIOUS VENDORS TO PURCHASE LIBRARY GOODS AND SERVICES FOR THE TOTAL AGGREGATE AMOUNT NOT TO EXCEED $695,000.00.

79	PROFESSIONAL SERVICES CONTRACTS WITH VARIOUS VENDORS TO PROVIDE ALCOHOLISM AND DRUG TREATMENT SERVICES FOR AN AMOUNT NOT TO EXCEED $528,394.00.

80	INTERGOVERNMENTAL SERVICES AGREEMENT WITH ATLANTIC CAPE COMMUNITY COLLEGE AND ATLANTIC CAPE MAY WORKFORCE INVESTMENT BOARD (WIB) TO IMPLEMENT AN INSTITUTE FOR SERVICE EXCELLENCE PROGRAM FOR AN AMOUNT NOT TO EXCEED $37,098.61.

81	ALTERNATE METHOD PROFESSIONAL SERVICE AGREEMENT WITH THE ATLANTIC COUNTY WOMEN'S CENTER FOR COORDINATION SERVICES FOR THE SEXUAL ASSAULT NURSE EXAMINER PROGRAM FOR AN AMOUNT NOT TO EXCEED $28,521.00.

82	BID CONTRACT WITH AMI IMAGING, LLC, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER A BOOK SCANNER TO ATLANTIC COUNTY FOR AN AMOUNT NOT TO EXCEED $23,374.95.

83	SEALED LOW QUOTE WITH MALL CHEVROLET, LOWEST RESPONSIBLE BIDDER, TO FURNISH AND DELIVER A 2008 CHEVY MALIBU HYBRID - $21,199.00.

84	AGREEMENT WITH NEW JERSEY TRANSIT AND THE CITY OF PLEASANTVILLE FOR THE PURCHASE AND INSTALLATION OF BUS SHELTERS - NO COST.

85	ACCEPTANCE OF VARIOUS EASEMENTS AND TO ENTER INTO AN EASEMENT EXTINGUISHMENT AGREEMENT WITH THE OWNERS OF PROPERTIES ADJACENT TO LAKE LENAPE PARK CONCERNING CONTINUED MAINTENANCE OF SANITARY SEWER FACILITIES, CONTINUATION OF ACCESS AND OVERFLOW PARKING ADJACENT TO THE YOUNG'S SKATING CENTER, AND CONSENTING TO AN ENCROACHMENT OF PARK TENNIS COURTS ONTO ADJACENT PRIVATE PROPERTY.

86	ENABLING RESOLUTION AUTHORIZING THE FILING OF A SPENDING PLAN FOR A SOLID WASTE SERVICES TAX FUND ENTITLEMENT IN THE AMOUNT OF $210,280.00 TO BE UTILIZED TO FUND SOLID WASTE PROGRAMS.

87	GRANT APPLICATION FOR PER CAPITA STATE LIBRARY AID FUNDS FROM THE NEW JERSEY DEPARTMENT OF EDUCATION, STATE LIBRARY FOR AN AMOUNT OF $150,000.00.

88	GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF HEALTH & SENIOR SERVICES FOR HIV TESTING SERVICES FOR AN AMOUNT NOT TO EXCEED $74,680.00.

89	ACCEPTANCE OF DEEDS FROM VARIOUS GRANTORS IN ACCORDANCE WITH ATLANTIC COUNTY PLANNING STANDARDS.

90	LEASE AGREEMENT WITH ALZHEIMER'S ASSOCIATION FOR A PORTION OF THE D BUILDING IN NORTHFIELD - $1 PER YEAR FOR A TWO-YEAR PERIOD.

91	APPOINTMENT OF DOMINIC MOFFA AND JOHN WILEY TO THE ATLANTIC COUNTY ECONOMIC DEVELOPMENT ADVISORY COMMISSION FOR A TERM TO EXPIRE ON JULY 1, 2011.

92	REAPPOINTMENT OF RITA M. BENEDETTO, ED HITZEL, AND DON MORGENWECK TO THE ATLANTIC COUNTY LIBRARY ADVISORY COMMISSION FOR TERMS TO EXPIRE ON JANUARY 1, 2011.

93	RESOLUTION OPPOSING THE GOVERNOR'S PLAN TO RAISE TOLLS ON THE SOUTHERN PORTION OF THE GARDEN STATE PARKWAY AND ATLANTIC CITY EXPRESSWAY (SPONSORS: FRANK SUTTON AND JOE McDEVITT)
PUBLIC COMMENT WRITTEN CORRESPONDENCE ADJOURNMENT The Atlantic County Board of Chosen Freeholders reserves the right to consider, discuss and/or take formal action upon resolutions or ordinances not appearing on the printed agenda. To request a reasonable accommodation of a disability, contact Sonya G. Harris (freeholders@aclink.org or 609 645-5900 {TTY 1-800-852-7899}) at least two (2) weeks prior to the meeting so arrangements can be made.