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REGULARSESSION
Tuesday,September2,20146:00P.M.
AGENDA
1. CALLTOORDER
2. PRAYERANDPLEDGE
3. APPROVALOFMINUTES
A. RegularSession#14datedAugust18,2014
B. WorkSessiondatedAugust26,2014
4. ITEMSPRESENTEDBYTHEMAYORANDCITYCOUNCIL
A. CommissionDraftAgendas
5. CONSENTAGENDA
A. PrivateEventApprovalRequestforRockinRavensWeekendOctober36,2014
B. 3YearPrivateEventApprovalRequestfor9/11ParadeofBrothersSeptember11,2016
C. 3YearPrivateEventApprovalRequestforSunfestKiteFestivalSeptember2225,2016
D. UpcomingBidNotificationforAirportTreeRemoval
E. UpcomingBidNotificationforTelevisionSewerMainInspection/SewerMainCleaning
F. RequesttoPurchaseMicrosoftOfficeSoftwareLicensesoffStateContract
G. BidAwardRecommendationforAnnualConcreteSidewalkMaintenanceContract
6. MISCELLEANEOUSREPORTSANDPRESENTATIONS
7. PUBLICHEARINGCONTINUATION
A. ProposaltoCloseandConveySeabayDriveRightofWayat61
st
Street
8. ITEMSREFERREDTOANDPRESENTATIONSFROMTHECITYMANAGERANDSTAFF
9. ITEMSREFERREDTOANDPRESENTATIONSFROMTHECITYSOLICITOR
10. COMMENTSFROMTHEPUBLIC
Any person who may wish to speak on any matter at the Regular Session may be heard during
CommentsfromthePublicforaperiodoffive(5)minutesorsuchtimeasmaybedeemedappropriate
bytheCouncilPresident.Anyonewishingtobeheardshallstatetheirname,addressandthesubject
onwhichheorshewishestospeak.
11. COMMENTSFROMTHECITYMANAGER
A. ReviewoftentativeworksessionagendaforSeptember9,2014
12. COMMENTSFROMTHEMAYORANDCITYCOUNCIL
13. ADJOURN
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
3 APPROVAL OF MINUTES
A. Regular Session #14 dated August 18, 2014
B. Work Session dated August 26, 2014
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
4 ITEMS PRESENTED BY THE MAYOR AND CITY
COUNCIL
A. Commission Draft Agendas
Note: No open session is scheduled for the September 8 Police
Commission meeting.
TourismCommissionMeeting
DraftAgenda
Monday,September8,3p.m.
Room214,ConventionCenter
1) Approvalofminutes:August11,2014
2) Enhancedwebsitelistings
3) Organizationalreports
ChamberofCommerce
EconomicDevelopmentCommittee
HMRA
OCDC
MDTourismDevelopmentBoard
Dept.ofTourism
ConventionCenter
SpecialEvents
PricingProposal
Quotation#:8430992
CreatedOn:8/19/2014
ValidUntil: 8/29/2014
MD-TOWNOFOCEANCITY IAE
KarenGunzelman
301BaltimoreAvenue
OceanCity,MD21842
UNITEDSTATES
Phone:(410)289-5701
Fax:
Email: KGunzelman@oceancitymd.gov
TeddyHolmes
290DavidsonAve.
Somerset,NJ08873
Phone:800-477-6479
Fax: 800-477-6479
Email: Edward_Holmes@shi.com
AllPricesareinUSDollar(USD)
Product Qty YourPrice Total
1 MicrosoftOffice-License&softwareassurance-1user-Select,SelectPlus-Win
-SingleLanguage
Microsoft-Part#:021-05339
Note:Year1-12monthsBasedon060B2490024
47 $156.08 $7,335.76
2 MicrosoftOffice-License&softwareassurance-1user-Select,SelectPlus-Win
-SingleLanguage
Microsoft-Part#:021-05339
Note:Year2-12monthsBasedon060B2490024
47 $156.08 $7,335.76
3 MicrosoftOffice-License&softwareassurance-1user-Select,SelectPlus-Win
-SingleLanguage
Microsoft-Part#:021-05339
Note:year3-10monthsBasedon060B2490024
47 $143.98 $6,767.06
4 MicrosoftOfficeProfessionalPlus-License&softwareassurance-1PC-Select,
SelectPlus-Win-SingleLanguage
Microsoft-Part#:269-05557
Note:Year1-12monthsBasedon060B2490024
3 $213.08 $639.24
5 MicrosoftOfficeProfessionalPlus-License&softwareassurance-1PC-Select,
SelectPlus-Win-SingleLanguage
Microsoft-Part#:269-05557
Note:Year2-12monthsBasedon060B2490024
3 $213.08 $639.24
6 MicrosoftOfficeProfessionalPlus-License&softwareassurance-1PC-Select,
SelectPlus-Win-SingleLanguage
Microsoft-Part#:269-05557
Note:Year3-10monthsBasedon060B2490024
3 $196.56 $589.68
7 MicrosoftWindowsVirtualDesktopAccess-Subscriptionlicense(1month)-1
device-Select,SelectPlus-Win-SingleLanguage
Microsoft-Part#:4ZF-00030
Note:Year1-12monthsBasedon060B2490024
50 $68.12 $3,406.00
8 MicrosoftWindowsVirtualDesktopAccess-Subscriptionlicense(1month)-1
device-Select,SelectPlus-Win-SingleLanguage
50 $68.12 $3,406.00
Microsoft-Part#:4ZF-00030
Note:Year2-12monthsBasedon060B2490024
9 MicrosoftWindowsVirtualDesktopAccess-Subscriptionlicense(1month)-1
device-Select,SelectPlus-Win-SingleLanguage
Microsoft-Part#:4ZF-00030
Note:Year3-10monthsBasedon060B2490024
50 $56.77 $2,838.50
Total $32,957.24
TheProductsofferedunderthisproposalaresubjecttotheSHIReturnPolicypostedatwww.shi.com/returnpolicy,unlessthereis
anexistingagreementbetweenSHIandtheCustomer.
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
5. CONSENT AGENDA
G. Bid Award Recommendation for Annual Concrete
Sidewalk Maintenance Contract
66
TOWN OF
The White Marlin Capital of the World
TO: The Honorable Mayor, Council President and Members of Council
THRU: David L. Recor, ICMA-CM, City Manager
FROM: Dean Dashiell Senior Project Manager
RE: Bid award recommendation for FY 2015 Annual Concrete Sidewalk Repair and
Replacement Contract
DATE: August 26, 2014
ISSUE(S): FY15 Annual Concrete Sidewalk Repair and Replacement Contract
SUMMARY: Bids for the FY15 Concrete Maintenance Contract were opened at
the August 26 work session. The low bid for this work was
tendered by Worth Construction, Inc. in the amount of
$ 64,300.00. I have reviewed Worths bid documents and found
them compliant with the contract documents.
FISCAL IMPACT: Funding is covered by each Department that has concrete
sidewalk work in their respective FY 2015 Budget.
RECOMMENDATION: Proceed with bid award to Worth Construction, Inc.
1
st
Class Resort and Tourist Destination
ALTERNATIVES: None
RESPONSIBLE STAFF:
Dean Dashiell Senior Project Manger
COORDINATED WITH: Hal Adkins, Director of Public Works
Elwood Vickers, Manager of Construction
ATTACHMENT(S): Bid Tabulation Sheet
Agenda Item # 5G
Council Meeting Sept. 2, 2014
Annual Concrete Sidewalk - Repair Replacement Bid
CONTRACTORS Base Bid
Goody Hill Groundwork $67,500.00
Malone & Phillps Unable to Bid
Worth Construction $64,300.00
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REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
7 PUBLIC HEARING CONTINUATION
A. Proposed Closure and Conveyance of Seabay Drive
Right-of-Way at 61
st
Street
TOWN OF
The White Marlin Capital of the World
TO: The Honorable Mayor, Council President and Members of Council
THRU: David L. Recor, ICMA-CM, City Manager
FROM: Terence J. McGean, PE, City Engineer
RE: Continuation of public hearing to close and sell City right-of-way
DATE: August 13, 2014
ISSUE(S): Public hearing to close and convey portion of Seabay Drive north
of 61
st
St. and request to convey portion of land along west side
of Tennis Center property (continuation from August 18, 2014).
SUMMARY: The developer of the old OC Health and Racquet property is
interested in acquiring a portion of the Seabay Drive Right-of-
Way between 61
st
Street and the State Highway Rt 90 Right of
Way along with an adjacent 20 strip of land at the tennis center.
The Notice of the Public Hearing was advertised in the local
paper and mailed to all property owners within 500 of the site.
FISCAL IMPACT: To be determined.
RECOMMENDATION: Staff has no objection to the closure and sale with the following
comments:
1) Developer provides an access easement to the city over the 8
landscape buffer for occasional maintenance of the tennis courts
and a potential future well site.
2) Improvements to 61
st
Street as shown and potential shared
use of the parking spaces with the tennis center be part of the
future sale negotiations.
3) The dedicated tree to Lucinda Kurtz is preserved in either its
current location or relocated in the immediate vicinity
4) The next steps will be to have the property appraised at the
developers expense and negotiate a sale price.
More Livable Community for Residents
ALTERNATIVES: Do not pursue closure/sale.
RESPONSIBLE STAFF:
Terence McGean, City Engineer
COORDINATED WITH: Hal Adkins, Public Works Director
Susan Petito, Recreation and Parks Director
ATTACHMENT(S): 1) Legal notice
2) Request
3) PPM 700-1
4) Community correspondence
Agenda Item # 7A
Council Meeting Sept 2, 2014
LEGALNOTICE
NOTICEOFPUBLIC
HEARING
RE:STREETCLOSING
NoticeisherebygivenbytheMayorandCouncilofOceanCitythatapublichearingwillbe
heldon:MondayAugust18,2014at6:00P.M.attheCityCouncilChambers,CityHall,301
BaltimoreAve,OceanCity,Maryland,forthepurposeofconsideringwhethertoclosethat
portionofthebedofSeabayDrivebetween61
st
StreetandRoute90andthereafterto
conveyalltheright,title,interestandestateoftheMayorandCouncilofOceanCityunto
InnsofOceanLLC.
Atsaidpublichearing,theCouncilwillconsiderwhetherornotitisinthepublicsinterestto
closethebedofSeabayDriveatthislocation.
TOWN OF OCEAN CITY
OCEAN CITY, MARYLAND
POLICY AND PROCEDURE MANUAL
SECTION: Property Management
PPM 700-1 SUBJECT: Sale of Real Property
_______________________________________________________________
In accordance with the Ocean City Charter C-414 Powers of Council Enumerated, The
Council shall have, in addition, the power to pass ordinances not contrary to the laws
and Constitution of this State, for the following purposes:
. . .
(49) Property To acquire by conveyances, purchase or gift, real or leasable property
for any public purposes; to erect buildings and structures thereon for the benefit of the
town and its inhabitants; and to convey any real or leasehold property when no longer
needed for public use, after having given at least twenty (20) days public notice of the
proposed conveyance; to control, protect and maintain public buildings, grounds and
property of the town.
Based upon this charge, the following policy is hereby adopted with regard to disposal
of municipal property.
1. When the Council decides that property no longer serves a public purpose it shall
cause a public hearing to be scheduled with a 20-day notification period. If an
individual, or other legal entity, wishes to purchase public property that is
believed to no longer serve a public purpose, they may appear before the
Council for a determination on whether to proceed to a public hearing on the
specific property. If the request is initiated from an individual or other legal entity,
that individual or entity shall pay the cost of advertising for the public hearing
notice.
2. Once the public hearing is completed, the Mayor and Council will cause an
appraisal to be done of the property. The cost of the appraisal will be borne by
the Town if the proposed sale was initiated by the Town or by the proposed
buyer if initiated by them.
3. Upon receipt of the appraisal, the Mayor and Council will review the appraisal
and either negotiate the price, terms and conditions with the proposed buyer or
put the property out for public bid or public auction.
Date: 9/24/02 Page 1 of 2
4. If the property is put out for bid or auction, a notice shall be placed in the paper of
record notifying interested parties of the property offer. Bids shall be submitted in
a sealed bid format to the City Managers office by noon of the day due.
5. The Mayor and City Council shall open bids at their work session. The Town
reserves the right to reject any and all bids.
6. If a determination is made to accept the high bid, the Council shall direct the City
Solicitor to draft the appropriate ordinance allowing the conveyance of the
property.
7. Settlement shall occur no later than 90 days after the passage of the ordinance.
Date: 9/24/2002 Page 2 of 2
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
10 COMMENTS FROM THE PUBLIC
Any person who may wish to speak on any matter at the Regular Session may
be heard during Comments from the Public for a period of five (5) minutes or
such time as may be deemed appropriate by the Council President. Anyone
wishing to be heard shall state their name, address and the subject on which he
or she wishes to speak.
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
11 COMMENTS FROM THE CITY MANAGER
A. Review of tentative work session agenda for
September 9, 2014
REGULAR SESSION -MAYOR AND CITY COUNCIL
TUESDAY, SEPTEMBER 2, 2014
12 COMMENTS FROM MAYOR AND CITY COUNCIL