Ocean City Council Agenda for May 7, 2012

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    AGENDA

    MAYOR AND CITY COUNCIL REGULAR SESSION

    MONDAY, MAY 7, 2012 5:00 P.M.

    Closed Session Monday, May 7, 2012 5:00 p.m. 6:00 p.m. Legal and Personnel Matters

    1. CALL TO ORDER

    2. PRAYER AND PLEDGE

    3. REPORT ON CLOSED SESSION Monday, May 7, 2012 Legal & Personnel Matters

    4. REPORT FROM CITY MANAGER ON UPCOMING WORK SESSION

    5. APPROVAL OF MINUTES

    A. Work Session dated April 10, 2012

    B. Regular Session #8 dated April 16, 2012

    6. ITEMS PRESENTED BY THE MAYOR AND CITY COUNCIL

    A. Proclamation Designating May 19 25 as National Safe Boating Week

    B. Proclamation Designating May as Lyme Disease Awareness Month

    7. PRIVATE EVENT PERMIT REQUESTS

    8. PUBLIC HEARINGS

    Alley Relocation Westside of Coastal Highway Between 67th and 68th Streets

    9. UNFINISHED BUSINESS

    Report on 2012 Susan G. Komen Race for the Cure

    Presented by: Lydia Wooten, Eastern Shore Race and Development Coordinator and BradHoffman, Production Coordinator

    10. NEW BUSINESS

    A. Request to Lease Copier for Police PatrolPresented by: Terry McGean, City Engineer

    B. Ocean City Reef Foundation Update

    Presented by: Greg Hall, President

    C. Presentation on Constant Yield Tax Rate

    Presented by: Martha Bennett, Finance Administrator

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    11. REPORTS AND RECOMMENDATIONS FROM THE DEPARTMENT OF PLANNING

    AND COMMUNITY DEVELOPMENT

    12. APPOINTMENTS TO BOARDS, COMMISSIONS AND OTHER CITY ORGANIZATIONS

    13. ITEMS REFERRED TO AND PRESENTATIONS FROM THE CITY SOLICITOR

    A. Second Reading Ordinance 2012-16 to Amend Chapter 14 Entitled Businesses and

    Chapter 90 Entitled Traffic and Vehicles (adds rules and regulations for small

    displacement vehicles such as mopeds, motor scooters and scoot coups)

    B. Second Reading Ordinance 2012-17 to Amend Chapter 110 Entitled Zoning (changes

    conditional use section to allow for rental of small displacement vehicles)

    C. First Reading Ordinance to Adopt the FY 2013 Budget

    D. Ratification of Traffic Regulation 2012-001 Grants Permission for Motorcycle Parking

    on 1

    st

    Street Adjacent to de Lazy Lizard during Bike Week, from Thursday, September 13,2012 through Sunday, September 16, 2012

    14. ITEMS REFERRED TO AND PRESENTATIONS FROM THE CITY MANAGER

    A. Request Approval of the 2012 Picnic Table Agreements

    B. Bid Recommendation for Solid Waste Hauling and Disposal

    15. COMMENTS FROM CITIZENS 5 MINUTE TIME LIMIT

    16. COMMENTS FROM THE MAYOR AND CITY COUNCIL

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    3 Report on Closed Session Monday, May 7, 2012 - Legal

    and Personnel Matters

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    NOTICE OF CLOSED SESSION OF MAYOR & CITY COUNCIL OF OCEAN CITY

    DATE AND TIME: Monday, May 7, 2012 5:00 p.m.

    PLACE: City Hall

    SUBJECT: Legal and Personnel Matters

    VOTE: UNANIMOUS

    OTHER: FOR:

    AGAINST:

    ABSTAIN:

    ABSENT:

    AUTHORITY: State Government Article: Section 10-508(a) Annotated Code of Maryland

    PURPOSES:

    X

    1. To discuss:

    (i) the appointment, employment, assignment, promotion, discipline, demotion,

    compensation, removal, resignation or performance evaluation ofappointees, employees or officials over whom it has jurisdiction; or(ii) any other personnel matter that affects one or more specific individuals;

    2. To protect the privacy or reputation of individuals with respect to a matter that is

    not related to public business

    3. To consider the acquisition of real property for the public purpose and matters

    directly related thereto;

    4. Consider a matter that concerns the proposal for a business or industrialorganization to locate, expand or locate in the state;

    5. Consider the investment of public funds;

    6. Consider the marketing of public securities;

    X 7. Consult with counsel to obtain legal advice;8. Consult with staff, consultants or other individuals about pending or potential

    litigations;

    9. Conduct collective bargaining negotiations or consider matters that relate to thenegotiations;

    10. Discuss public security if the public body determines that public discussionwould constitute a risk to the public or public security, including;

    a) the deployment of fire and police services and staff; and

    b) the development and implementation of emergency plans

    11. Prepare, administer or grade a scholastic, licensing or qualifying examination;

    12. Conduct or discuss an investigative proceeding on actual or possible criminal

    conduct;13. Comply with a specific constitutional, statutory or judicially imposed

    requirement that prevents public disclosures about a particular proceeding or

    matter; or

    14. Before a contract is awarded or bids are opened, discuss a matter directly relatedto a negotiation strategy or the contents of a bid or proposal, if public discussion

    or disclosure would adversely impact the ability of the public body to participate

    in the competitive bidding or proposal process

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    REPORT OF CLOSED SESSION

    OF THE MAYOR AND CITY COUNCIL OF OCEAN CITY

    Prior to this open session of the Mayor and City Council being held on Monday

    May 7, 2012, a closed session was held on Monday May 7, 2012 at 5:00 p.m. The

    following is a report of the closed session.

    1. A statement of the time, place, and purpose of the closed session is attached.

    2. A record of the vote of each member as to closing the session is attached.

    3. A citation of the authority under the law for closing the session is attached.

    4. (a) Topics of Discussion: Legal and Personnel Matters

    (b) Persons present:

    Mayor & Interim City Manager Richard Meehan

    Council President Jim Hall,

    Council Secretary Lloyd Martin

    Council Members Doug Cymek; Joe Hall, Mary Knight, Margaret Pillas andBrent Ashley

    City Solicitor Guy AyresHuman Resource Director Wayne Evans

    Action(s) taken:

    Motion to close meeting:

    H:\Wpdoc\closedsess.wpd

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    4 REPORT FROM CITY MANAGER ON UPCOMING

    WORK SESSION

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    5 APPROVAL OF MINUTES

    A. Work Session dated April 10, 2012

    B. Regular Session #8 dated April 16, 2012

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    6 ITEMS PRESENTED BY THE MAYOR AND CITY

    COUNCIL

    A. Proclamation Designing May 19 25 as National Safe

    Boating Week

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    NATIONAL SAFE BOATING WEEK MAY 19 25, 2012

    Recreational boating is fun and enjoyable, and we are fortunate that wehave sufficient resources to accommodate the wide variety of pleasure boating demands.However, our waterways can become crowded at times and be a place of chaos and confusion.While being a marvelous source of recreation, boating, to the unprepared, can be a risky sport.Not knowing or obeying the Navigation Rules or the nautical Rules of the Road, drinkingalcohol or taking drugs while operating a boat, or choosing not to wear your life jacket whendoing so is clearly NOT the smart thing to do, are all examples of human error or a lack ofproper judgment. One particular behavior that can reduce the number of boaters who lose theirlives by drowning each year by approximately 80% is the wearing of a life jacket. It is a simple

    task that has the potential to reduce terrible loss of lives; and

    WHEREAS, Knowledge and skills are important in reducing human error and improvingjudgment. If people are aware of the risk, they are likely to take the precautionary measures toprotect themselves and their friends and family. That is why we must continue to spread themessages of boating safety not only during National Safe Boating Week but also throughout theentire year; and

    WHEREAS, On average, 700 people die each year in boating-related accidents in the U.S.; nearly70% of these are fatalities caused by drowning; and

    WHEREAS, The vast majority of these accidents are caused by human error or poor judgmentand not by the boat, equipment, or environmental factors.

    NOW, THEREFORE, I, Richard W. Meehan, Mayor of the Town of Ocean City, Maryland, dohereby support the goals of the North American Safe Boating Campaign and proclaim May 19 25, 2012 as NATIONAL SAFE BOATING WEEK in Ocean City and the start of the year-roundeffort to promote safe boating. I urge all those who boat to take boating safety courses, get afree vessel safety check, always wear a life jacket and practice safe boating habits.

    IN WITNESS WHEREOF, I have hereunto set my hand and caused the Great Seal of the Townof Ocean City, Maryland to be affixed this 7th day of May in the year of Our Lord two thousandand twelve.

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    6 ITEMS PRESENTED BY THE MAYOR AND CITY

    COUNCIL

    B. Proclamation Designating May as Lyme Disease

    Awareness Month

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    LYME DISEASE AWARENESS MONTH

    Deer ticks carrying the bacteria Borrealia burgdorferi whichcauses Lyme Borreliosis, commonly known as Lyme disease, continues to spread acrossthe State of Maryland and in our area;

    WHEREAS, Lyme disease is an infectious disease caused by spirochetal (spy-roh-keet-al) bacteria called Borrelia carried by ticks;

    WHEREAS, The ticks are so small and hard to detect that most people who get Lymedisease do not recall being bitten and do no develop the characteristic bulls eye rash;

    WHEREAS, A large percentage of the residents of our community and with manypeople, or citizens, have not been diagnosed with definite or probably Lyme disease;

    WHEREAS, Lyme disease affects the brain, heart, joints, and other body organs andmimics many other diseases. Patients are often misdiagnosed with more familiarconditions including depression, rheumatoid arthritis, chronic fatigue, fibro-myalgia,multiple schlerosis, or psychiatric illness;

    WHEREAS, Citizens of the Lower Shore and all of Maryland plus other states describe

    their difficulties in obtaining diagnosis and treatment locally. Many area residentstravel long distances to see specialists. Some are disabled, others are unable to workand have no health insurance;

    WHEREAS, It is in May that a new generation of nymphal ticks emerge; therefore, it isfitting that MAY be declared LYME DISEASE AWARENESS MONTH.

    NOW, THEREFORE, I, Richard W. Meehan, Mayor of the Town of Ocean City,Maryland, do hereby proclaim May 2012 to be LYME DISEASE AWARENESS MONTHIn Ocean City to support the efforts to educate area citizens, taxpayers, and visitors on

    the issues of Lyme Disease and other tick-borne illnesses.

    IN WITNESS WHEREOF I have hereunto set my hand and caused the Great Seal of the

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    8 PUBLIC HEARING

    Alley Relocation Westside of Coastal Highway Between

    67th

    and 68th

    Streets

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    To: MayorandCouncil

    InterimCityManagerRichardW.Meehan

    From: KellyL.Allmond,CityClerk

    Subject: 67th

    68th

    StreetAlleyRelocationAuthorizationtoOceanIslesL.L.C.

    PursuanttoChapter110161(2)oftheCityCode,thefollowingnoticewaspublishedinthe

    April26thandMay3rdeditionsoftheOceanCityDigest.

    NOTICEOFPUBLICHEARING

    MAYOR&COUNCIL,TOWNOFOCEANCITY

    NoticeisherebygiventhattheMayorandCityCouncilofOceanCitywillholdapublic

    hearingonMay7,2012at6:00pmintheCouncilChambersofCityHall,301N.Baltimore

    Avenue,OceanCity,Maryland21842, toconsiderarequestmadeonbehalfofCIAOcean

    Isles,L.L.C.torelocate theexisting20footwideNorthSouthalleylocatedbetween67th

    and68th

    Streetsapproximately80feettothewest. (ThissiteislegallyknownasBlockNo.

    116asshownonthePlatofIsleofWightLandCompany,Inc.inPlatBookO.D.C.No.2,Folio

    23intheLandRecordsofWorcesterCounty,Maryland).

    Therequestistoabandontheexisting20footwideNorthSouthalleybetween67th

    and68th

    Streets andestablishanother20footwideNorthSouthalleyatapoint392feetwestof

    CoastalHighway;andfurtherforthesaidMayorandCouncilofOceanCitytothereafter

    quitclaimtheexistingalleyinexchangefortheDeedtothenewlyestablishedalley.

    APPLICANT: CIAOceanIsles,L.L.C

    Nooralorwrittentestimonywillbeacceptedafterthecloseofthepublichearing.Public

    hearingsthatarenotcompletedatonemeetingmaybecontinuedwithoutadditional

    advertisednotice

    provided

    the

    Council

    President

    announces

    that

    the

    hearing

    will

    be

    continuedandgivespersonsinattendanceanopportunitytosignupforwrittennoticeof

    theadditionalhearingdates. Forfurtherinformationconcerningthispublichearing,please

    contacttheCityClerk@CityHall,301BaltimoreAvenue,OceanCity,MD21842. Phone:

    4102898842.

    INTERDEPARTMENTALMEMO

    Thursday,May03,2012

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    April 5,2011

    Mayor and City CouncilTown of Ocean CityCity HallThird Street and Baltimore AvenueOcean City, MD 21842

    Re: Alley RelocationDear Mayor and City Council:

    I am the managing partner of CIA-Ocean Isles, L.L.C., which owns the property on thewestside of Coastal Highway between 67th and 68th Streets in Ocean City, Maryland. Theproperty is under contract by Paul W. Miller. It is my understanding that Mr. Miller hasrequested an alley relocation on the property as shown on the plat prepared by Russell T.Hammond Surveying, LLC, a copy of which is enclosed.

    This is to confirm that the property owner, CIA-Ocean Isles, L.L.C., does not object to thealley relocation process going forward before Mr. Miller settles on the property. Mr. Miller hasthe LLC's authority to proceed with a public hearing 011 the alley relocation. It is myunderstanding that, if the alley relocation is approved, an alley relocation deed would have to beexecuted by the property owner to complete the transaction. Of course, if Mr. Miller is able tosettle on the property, the LLC will join in any document needed to relocate the alley; however, iffor some reason Mr. Miller does not settle on the property, the LLC will reserve the right to keepthe alley in its present location.

    Very truly yours,

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    9 UNFINISHED BUSINESS

    Report on 2012 Susan G. Komen Race for the Cure

    Presented by: Lydia Wooten, Eastern Shore Race and

    Development Coordinator & Brad Hoffman, ProductionCoordinator

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    Tremendous Media coverageTremendous Media coverageTremendous Media coverageTremendous Media coverage Three major publications, front page, above the fold!Three major publications, front page, above the fold!Three major publications, front page, above the fold!Three major publications, front page, above the fold!

    Media PartnershipsMedia PartnershipsMedia PartnershipsMedia Partnerships

    Presenting television sponsor, WBOC Week long coverage on WBOC-TV week prior to the Race Scrolling logos and names on Seaboard Media, LLC boat throughout Race

    day

    Banner ads on SeaBoard Media, LLCs Web site Four Chesapeake Publishing ads with logo Star Democrat, Dorchester

    Star, Kent Island Bay Times, Caroline County Times-Record

    Multiple ads with logo in Ocean City Today, potential Thank You ad withlogo to come

    Multiple ads with logo in MD Coast Dispatch, potential Thank You ad withlogo to come

    One Latin Opinion ad with logo Three The Shore Life ads, one Thank You ad with logo to come Digital and stand-alone billboards along the I-95 corridor in Baltimore, US-13

    and US-50

    PSAs on WMAR-TV, WBOC-TV, FOX-TV and WMDT-TV WMAR ABC2 live in studio and 3 prime time Skype interviews on location

    interviews from Ocean City during Pink Week

    Radio advertisements on 101.9 Lite FM and Paladino Financial radio show Media coverage

    o WBOCo WMARo WLIF

    General EstimatedGeneral EstimatedGeneral EstimatedGeneral Estimated Economic Impact to Ocean CityEconomic Impact to Ocean CityEconomic Impact to Ocean CityEconomic Impact to Ocean City

    2,800 visiting Race Participants x $320 (estimated per person) = $896,000!

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    Race Registrant Information asRace Registrant Information asRace Registrant Information asRace Registrant Information as of May 1, 2012of May 1, 2012of May 1, 2012of May 1, 20123,662 total registrants

    - 85% of registrants from Marylando Breakout of MD registrants

    43% of MD registrations from Eastern Shore 50% of MD registrations from Central MD area 2% of MD registrations from Southern MD (Calvert, Charles & St Marys) 4% of MD registrations from DC Area (PG and Montgomery) 1% of MD registrations from Western MD (Frederick County & West)

    - 15% of registrants from 25 states outside of MDo Top States represented:

    PA - 205 DE - 163 VA - 86

    o Other States represented: CA, CO, CT, DC, FL, GA, IA, ID, IL, MA, ME, MI, MT, NC, NH, NJ,NV, NY, OH, TX, UT, WV

    - 36.5% of all registrants are local or live on the Eastern Shore of Maryland- 63.5% of all registrants are not local living west of the Chesapeake Bay or out of state and63.5% of all registrants are not local l iving west of the Chesapeake Bay or out of state and63.5% of all registrants are not local living west of the Chesapeake Bay or out of state and63.5% of all registrants are not local l iving west of the Chesapeake Bay or out of state and

    will be traveling to Ocean City for the Racewill be traveling to Ocean City for the Racewill be traveling to Ocean City for the Racewill be traveling to Ocean City for the Race

    Women/menWomen (80.5%)

    Men (19.5%)Survivors registered 8.5% of all registrants

    Age Breakdown11 & Under 7%

    12 18 5.25%19 25 10%26 35 17.5%

    36 45 19.25%46 55 22.5%

    56 65 14%66 75 3.5%

    76+ - 13 .5%

    No date - .5%

    Registration TypeAdult Registration 71%

    Kids for the Cure 6.5%Sleep in for the Cure 2.25%

    Timed Runners 16.5%Race Day Adult 3.5%Race Day Youth - .25%

    262 Teams

    Volunteers 295

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    Community ProgramsCommunity ProgramsCommunity ProgramsCommunity Programs

    Already received a check for $260 from one participant restaurant!

    Paint the Town PINK!Paint the Town PINK!Paint the Town PINK!Paint the Town PINK!The big winner of the Paint the Town

    Pink competition was the Harrison HallHotel.

    They will receive a Special Marketing Prize generously

    donated by Komen Marylands longtime local mediapartner, SeaBoard Media, LLC. Prize includes:

    Advertising on Memorial Day Weekend - One 10 SecondAd to be displayed every 5 minutes on 4 passes of the beach per day

    from 5/25/12 to 5/28/12. Total of 16

    beach passes, each valued at $80 for atotal of $1,280! WOW!

    Dollars raised

    $276,307 Registration and Donations$ 58,750 Cash Sponsorship$ 161,819 In-kind goods and services

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    10 NEW BUSINESS

    A. Request to Lease Copier for Police Patrol

    Presented by: Terry McGean, City Engineer

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    INTEROFFICE MEMORANDUM

    TO: MAYOR MEEHAN

    FROM: TERENCE MCGEAN

    SUBJECT: REQUEST TO LEASE COPIER FOR POLICE PATROL

    DATE: 5/1/2012

    CC: COUNCIL AGENDA, CHIEF DIPINO, NANCY BLOXOM, JENNIE KNAPP

    The existing copier at the Worcester Street Police Substation is no longer serviceable. In additionthe copier previously leased for the patrol division has not been capable of dealing with the quantityof paperwork that is generated from their use. I would like to move the existing patrol copier to theWorcester Sub-station and obtain a new heavy duty copier for Patrol.

    Therefore I would like to lease the copier for patrol from our current supplier, Ricoh under ourcurrent contract which utilizes Maryland Government pricing. The cost for the copier withaccessories and maintenance is $272.66 per month for 60 months.

    Thanks

    Terry

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    ORDER AGREEMENTRICOH BUSINESS SOLUTIONS

    Quote: 76870

    1Customer Copy Rev. 09/10

    DATE: TYPE OF SALE: FMVAGREEMENT CONSISTS OF THIS PAGE AND THE TERMS AND CONDITIONS ATTACHED

    SHIP TO BILL TOSalesrep Name and Number: Bob Migliozzi 22022049 Salesrep Name and Number: Bob Migliozzi 22022049Install Branch Number:768 - Baltimore Install Branch Name:768 - Baltimore Order Taking Branch Number:768 - Baltimore Order Taking Branch Name:768 - BaltimoreAccount Number: Account Number:Customer Name: Town of Ocean City Customer Name: Town of Ocean City

    Address Line1: 208 65th St Address Line1: 208 65th StAddress Line2: Address Line2:City: Ocean City City: Ocean CityCounty: Worcester ST/ZIP: MD / 21842 County: Worcester ST/ZIP: MD / 21842Contact: Joe Sobczak Contact:Joe SobczakPhone/Fax: (410) 524-7715 / Phone/Fax: (410) 524-7715 /email: email:

    BILLING INFORMATIONLease Approval # Party # NATL/GSA Contract #

    Maryland State Contract

    BPO #001B7900144Tax Exempt #

    Billing MethodArrears Bill Start Date PO # PO Limit$0.00 PO Expire Date

    SERVICE INFORMATIONMeter Collection Method@ Remote Service Location768 - Baltimore Service Term60 Service Zone2Meter FrequencyBW Annual Bill FrequencyMonthly Lease ServiceIncluded in Lease Monthly Minimum Meter0

    Product ID Description QuantityRMP6001SP Aficio MP 6001SP

    414788 Aficio MP 6001SP414002 Data Overwrite Security Unit Type H404230 VM Card Type J414957 SR4030 Finisher414945 Fax Option Type 9001420311 GlobalScan NX 1MFP

    005808MIU GlobalScan NX 1 MFP Pack 1 YR M&S Add OnPS-INSRICGSNX GlobalScan NX Install - Professional Services

    SHIPPING &HANDLING Shipping/Handling

    Message**Add to existing Service Aggregate Template 126300

    Sales Sub Total$0.00 Service Sub Total$0.00

    Sub Total$0.00 Taxes$0.00 Order Total$0.00 Less Down Payment$0.00 Amount Due$0.00

    If no amount of taxes is shown above, applicable tax amounts will be determined and reflected on each invoice. In addition, any taxes shown above areestimated. Actual tax amounts, which may differ from the amounts stated above, will be determined and reflected on the invoice.

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    ORDER AGREEMENTRICOH BUSINESS SOLUTIONS

    Quote: 76870

    2Customer Copy Rev. 09/10

    LEASE PAYMENT SCHEDULENumber of Payments 60 Payment Frequency MonthlyPayment Amount $272.66 Contract Term 60Plus Tax $0.00Total Payment Amount $272.66 End of Lease Option Fair Market Value

    Advance Payment Amount $0.00State of Maryland BPO #001B7900144 Terms and Conditions Apply

    Service Contract Subject to the Terms and Conditions of the Maryland State Contract BPO# 001B7900144CUSTOMER ACKNOWLEDGES AND ACCEPTS PER BLACK COPY CHARGE OF 0.0065 IN EXCESS OF 2,000,000.00 PER YEAR Parts, Labor, Toner and Staples are included

    Aficio MP 6001SPIncluded Above

    Accepted:RICOH AMERICAS CORPORATION5 DEDRICK PLACEWEST CALDWELL, NJ 07006

    Customer Name:Town of Ocean City

    By: Title: By: Title:Print Name:

    Date Accepted: Date Signed:Customer acknowledges that it has received copies of the Terms and Conditions of Sale or Lease Agreement and Maintenance Agreement, as applicable to this OrderAgreement and acknowledges that such Terms and Conditions are incorporated into this Order Agreement.

    UNCONDITIONAL GUARANTYIn consideration of Ricoh entering into the above Order Agreement (the Agreement") in reliance on this guaranty, the undersigned, together and separately, unconditionally and irrevocably guarantee toRicoh, its successors and assigns, the prompt payment and performance of all obligations under the above Agreement, which shall include all payments due under any Lease Agreement. The undersignedagree that (a) this is a guaranty of payment and not of collection, and that Ricoh can proceed directly against the undersigned without disposing of any security or seeking to collect from Customer, (b) theundersigned waive all defenses and notices, including those of protest, presentment and demand, (c) Ricoh may renew, extend or otherwise change the terms of the Agreement without notice to theundersigned and the undersigned will be bound by such changes, and (d) the undersigned will pay all of Ricohs costs of enforcement and collection. THE UNDERSIGNED HEREBY WAIVES ANY RIGHTTO TRIAL BY JURY. THIS GUARANTY WILL BE GOVERNED BY THE LAWS OF THE STATE OF NEW JERSEY.Personal:By: ___________________________________________ (Individually)Address: __________________________________________________Social Security Number: _____________________________________Date of Birth (MM/DD/YYYY): _________________________________Witness: __________________________________________________

    Personal:By: ___________________________________________ (Individually)Address: __________________________________________________Social Security Number: _____________________________________Date of Birth (MM/DD/YYYY): _________________________________Witness: __________________________________________________

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    10 NEW BUSINESS

    B. Ocean City Reef Foundation Update

    Presented by: Greg Hall, President

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    10 NEW BUSINESS

    C. Presentation on Constant Yield Tax Rate

    Presented by: Martha Bennett, Finance Administrator

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    OCEAN CITY, MARYLA

    Assessments and Property 2013013

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    ActualValueofOceanCityPrope

    Sameas200714

    10

    12

    8

    Billions

    4

    0

    1978 1982 1986 1990 1994 1998 2002

    Town of Ocean City, Maryland

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    FY-12

    Taxable

    Type Number Assessment A

    Commercial 895 $ 1,498,731,679 $

    Commercial condo 254 140,756,564

    Commercial/residential 16 9,697,562

    Multi family 123 91,135,750

    Residential 2,915 1,070,490,045

    Owner occupied (after homestead credit) 2,495 616,842,067

    Condo 25 841 6 813 442 621

    TOTAL REAL PROPERTY 32,539 $ 10,241,096,288

    Town of 4

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    Assessment XRate

    =

    100

    Town of Ocean City, Maryland

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    =,

    .

    $211,828 X.4685=$98

    100Town of Ocean City, Maryland

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    OceanCityMedianResidentialTaxableAssessme

    $350,000

    $400,000

    w t owneroccup e re uce y omestea cre t

    $250,000

    $300,000

    $150,000

    $200,000

    $100,000

    $0

    ,

    2004 2005 2006 2007 2008 2009 2010 2011

    Town of 7

    NonResident OwnerOccupied

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    $2,500

    $2,000

    $1,500

    $1,000

    $0

    Town of Ocean City, Maryland

    2004 2005 2006 2007 2008 2009 2010 2011 2012

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    Sample Owner Occupied Taxable Assessmen

    Montego Bay

    FY FY FY FY FY FY FY FY FY

    2003 2004 2005 2006 2007 2008 2009 2010 2011

    ross ssessment , , , , , , , , ,

    Annual % change 23.4% 18.9% 15.9% 24.6% 19.8% 16.5% -5.7% 0.0%

    Homestead Credit 0 (9,816) (22,940) (35,864) (63,993) (92,042) (120,010) (104,618) (101,609)

    Taxable Assessment 73,500 80,850 84,892 89,136 91,810 94,564 97,400 100,322 103,331

    Annual % change 10.0% 5.0% 5.0% 3.0% 3.0% 3.0% 3.0% 3.0%

    Tax Rate 0.516 0.510 0.480 0.470 0.430 0.410 0.380 0.395 0.395

    Tax Bill $379.26 $412.34 $407.48 $418.94 $394.78 $387.71 $370.12 $396.27 $408.16

    Annual % change 8.7% -1.2% 2.8% -5.8% -1.8% -4.5% 7.1% 3.0%

    10-year change

    10-year % change

    Town of Ocean City, Maryland

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    $2,500

    SampleOceanCityResidentialTaxBill

    $2,000

    $1,500

    $1,000

    $0

    Town of Ocean City, Maryland

    2004 2005 2006 2007 2008 2009 2010 2011 2012

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    OceanCit Pro ert TaxRevenueS$60

    20092013atconstantyieldrate.4685

    $48

    $44$43 $43

    $50

    $30

    $40

    Millions

    $20

    $10

    Town of Ocean City, Maryland

    $0

    2009 2010 2011 2012

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    Town of Ocean City, Maryland

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    Town of Ocean City, Maryland

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    13 ITEMS REFERRED TO AND PRESENTATIONS FROM

    THE CITY SOLICITOR

    A. Second Reading Ordinance 2012-16 to Amend

    Chapter 14 Entitled Businesses and Chapter 90Entitled Traffic and Vehicles (adds rules and

    regulations for small displacement vehicles such as

    mopeds, motor scooters and scoot coups)

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    MEMORANDUM

    TO: Mayor and City Council

    FROM: Jesse Houston, Director of Planning

    SUBJECT: Scooter Business Inventory

    DATE: May 1, 2012

    _____________________________________________________________

    The attached chart compiled by Blaine Smith contains the inventory of existing scooter

    business. The chart references proposed requirements for training areas and inside

    conduct of business transactions. The columns for display of scooters and parking are

    based on current regulations. Any item shown in red color indicates that the requirement

    is not being met with existing operations. It is my understanding that existing operations

    will have to comply fully before a business may renew its business license for a scooter

    rental. Any new location will have to obtain a Conditional use and comply with allregulations. A question has been raised whether or not existing business may transfer

    ownership to someone else at the same location? I would think so, as long as all

    requirements are met per the proposed ordinance.

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    INVENTORY OF EXISTING SMALL DISPLACEMENT VEHICLES BUSINESSES

    Business Name/Address Training Area Req.Parking Current Display Area Business Off

    Island Cycles - 311 S. Baltimore Ave none 2 ok ok

    Casablanca - 207 S. Baltimore Ave none 1 ok ok

    OC Scooters - 10 N. Division Street none 5 ok ok

    Domani Scooters - 6-2nd Street none *1 not ok ok

    Island Cycles - 201 Baltimore Ave none 5 ok not ok

    Fun Cycles - 106 Wicomico Street ok 1 ok ok

    Scooters by the Beach - 1505 Phil Ave none *1 ok ok

    Island Cycles - 1605 Philadelphia Ave none *1 ok ok

    Island Cycles - 1802 Philadelphia Ave none *1 not ok ok

    Fun Cycles - 1900 Philadelphia Ave none 5 not ok ok

    Fun Cycles - 2606 Philadelphia Ave ok 2 ok ok

    City Cycles - 3105 Philadelphia Ave ok 2 ok ok

    NY Inc Island Cycles - 3314 Coastal none *1 ok ok

    Domani Scooters - 3406 Coastal Hwy ok 1 ok ok

    Island Cycles - 4509 Coastal Hwy none *5 not ok ok

    Waterways - 5303 Coastal Hwy none *1 not ok ok

    NY Inc Island Cycles - 5509 Coastal none *2 not ok ok

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    OC Scooters - 5801 Coastal Hwy ok 1 ok ok

    Continental Cycles - 7203 Coastal Hwy none *2 not ok ok

    Scooters by the Beach - 3-120th St none 1 not ok ok

    GENERAL NOTES:

    1. * parking does not exist.

    2. Several locations lease required parking off-site within 600 feet.

    3. Most of the training areas do not qualify because of joint use of the premises.

    Compiled 4/30/12

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    13 ITEMS REFERRED TO AND PRESENTATIONS

    FROM THE CITY SOLICITOR

    B. Second Reading Ordinance 2012-17 to Amend

    Chapter 110 Entitled Zoning (changes conditional usesection to allow for rental of small displacement

    vehicles)

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    13 ITEMS REFERRED TO AND PRESENTATIONS

    FROM THE CITY SOLICITOR

    C. First Reading Ordinance to Adopt the FY 2013

    Budget

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    ORDINANCE 2012-

    TOWN OF OCEAN CITY

    OPERATING BUDGET

    FISCAL YEAR 2013

    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section I, General Fund:

    A. Anticipated Revenue:

    Property Taxes $ 42,306,536 $ 42,306,536

    Other Taxes 14,359,087 14,359,087

    Licenses and Permits 3,883,300 3,883,300

    Revenue From Other Agencies 4,395,639 4,395,639

    Charges For Services 8,725,492 8,725,492

    Fines and Forfeitures 675,000 675,000

    Other Revenue 424,344 424,344

    Prior Year Reserves 1,885,799 1,885,799

    Total Revenue $ 76,655,197 $ 76,655,197

    B. Anticipated Expenditures:

    General Government $ 3,665,533 $ 3,665,533

    Public Safety 33,072,659 33,072,659

    Public Works/Beach Maintenance 4,783,375 4,783,375

    Sanitation and Waste Removal 5,568,131 5,568,131

    Highways and Streets 4,900,408 4,900,408

    Economic Development -Tourism 6,730,104 6,730,104Culture and Recreation 7,366,729 7,366,729

    Debt Service 4,551,710 4,551,710

    Sub Total $ 70,638,649 $ 70,638,649

    To Transportation Fund 1,927,997 1,927,997

    To Airport Fund 116,976 116,976

    To Convention Center Fund 1,483,575 1,483,575

    To Vehicle Trust Fund 488,000 488,000

    To Capital Projects 2,000,000 2,000,000

    Total Expenditures $ 76,655,197 $ 76,655,197

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section II, Water Fund:

    A. Anticipated Revenue:

    Water Sales $ 3,349,934 $ 3,349,934

    Water Fixture Charge 3,486,777 3,486,777

    Service Charges 186,794 186,794

    Capacity/Impact Fees 55,440 55,440

    Prior Year Reserves 102,808 102,808

    Total Revenue $ 7,181,753 $ 7,181,753

    B. Anticipated Expenditures:

    Personal Services $ 1,926,770 $ 1,926,770

    Non-Personal Services 3,121,098 3,121,098

    Debt Service 1,068,885 1,068,885Capital Outlay 1,065,000 1,065,000

    Total Expenditures $ 7,181,753 $ 7,181,753

    Section III, Transportation Fund:

    A. Anticipated Revenue:

    Bus Revenue $ 2,951,577 $ 2,951,577Train Revenue 1,073,051 1,073,051

    Federal and State Grants 2,652,782 2,652,782

    Transfer-In From General Fund 1,927,997 1,927,997

    Prior Year Reserves 0 0

    Total Revenue $ 8,605,407 $ 8,605,407

    B. Anticipated Expenditures:

    Personal Services $ 3,653,751 $ 3,653,751

    Non-Personal Services 3,421,656 3,421,656

    Capital Outlay 1,530,000 1,530,000

    Total Expenditures $ 8,605,407 $ 8,605,407

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section IV, Wastewater Fund:

    A. Anticipated Revenue:

    Wastewater Treatment Charges $ 11,041,867 $ 11,041,867

    Service Charges 958,578 958,578

    Capacity/Impact Fees 96,800 96,800

    Build America Bond Subsidy 133,381 133,381

    Prior Year Reserves 101,226 101,226

    Total Revenue $ 12,331,852 $ 12,331,852

    B. Anticipated Expenditures:

    Personal Services $ 4,199,765 $ 4,199,765

    Non-Personal Services 3,476,670 3,476,670

    Debt Service 3,555,417 3,555,417Capital Outlay 1,100,000 1,100,000

    Total Expenditures $ 12,331,852 $ 12,331,852

    Section V, Airport Fund:

    A. Anticipated Revenue:

    Fuel Sales $ 729,600 $ 729,600

    Rents and Other Revenue 351,530 351,530State and Federal Grants 427,500 427,500

    Service Charges 108,000 108,000

    Transfer-In From General Fund 116,976 116,976

    Prior Year Reserves 150,000 150,000

    Total Revenue $ 1,883,606 $ 1,883,606

    B. Anticipated Expenditures:

    Personal Services $ 311,695 $ 311,695

    Non-Personal Services 975,829 975,829

    Debt Service 146,082 146,082

    Capital Outlay 450,000 450,000

    Total Expenditures $ 1,883,606 $ 1,883,606

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section VI, Municipal Golf Course Fund:

    A. Anticipated Revenue:

    Service Charges $ 1,737,052 $ 1,737,052

    Sales and Concessions 446,097 446,097

    Other Revenue 56,628 56,628

    Prior Year Reserves 0 0

    Total Revenue $ 2,239,777 $ 2,239,777

    B. Anticipated Expenditures:

    Personal Services $ 1,046,401 $ 1,046,401

    Non-Personal Services 1,042,618 1,042,618

    Transfer to General Fund 150,758 150,758

    Capital Outlay 0 0

    Total Expenditures $ 2,239,777 $ 2,239,777

    Section VII, Convention Center Fund:

    A. Anticipated Revenue:

    Service Charges $ 1,813,428 $ 1,813,428

    State and County Grants 1,549,102 1,549,102

    Food & Beverage Tax 1,110,000 1,110,000

    Transfer-In From General Fund 1,483,575 1,483,575

    Prior Year Reserves 1,087,642 1,087,642Contributed Equity 0 0

    Total Revenue $ 7,043,747 $ 7,043,747

    B. Anticipated Expenditures:

    Personal Services $ 2,967,379 $ 2,967,379

    Non-Personal Services 1,648,058 1,648,058

    Debt Service 2,328,310 2,328,310

    Transfer to Debt Service Reserves 100,000 100,000

    Capital Outlay 0 0

    Total Expenditures $ 7,043,747 $ 7,043,747

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section VIII, Information Technology Fund:

    A. Anticipated Revenue:

    Service Charges To Other Funds $ 1,743,443 $ 1,743,443

    Prior Year Reserves 0 0

    Total Revenue $ 1,743,443 $ 1,743,443

    B. Anticipated Expenditures:

    Personal Services $ 920,978 $ 920,978

    Non-Personal Services 822,465 822,465

    Capital Outlay 0 0

    Total Expenditures $ 1,743,443 $ 1,743,443

    Section IX, Service Center Fund:

    A. Anticipated Revenue:

    Service Charges To Other Funds $ 5,360,362 $ 5,360,362

    Prior Year Reserves 0 0

    Total Revenue $ 5,360,362 $ 5,360,362

    B. Anticipated Expenditures:

    Personal Services $ 1,825,261 $ 1,825,261

    Non-Personal Services 3,535,101 3,535,101

    Debt Service 0 0

    Capital Outlay 0 0

    Total Expenditures $ 5,360,362 $ 5,360,362

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section X, Vehicle & Equipment Trust Fund:

    A. Anticipated Revenue:

    Service Charges To Other Funds $ 2,380,353 $ 2,380,353

    State and Federal Grants 1,984,500 1,984,500

    Sale of Assets 150,000 150,000

    Transfer In From General Fund 488,000 488,000

    Total Revenue $ 5,002,853 $ 5,002,853

    B. Anticipated Expenditures:

    Non-Personal Services $ 760,721 $ 760,721

    Debt Service 0 0

    Transfers Out 0 0Capital Outlay 4,242,132 4,242,132

    Total Expenditures $ 5,002,853 $ 5,002,853

    Section XI, Risk Management Fund:

    A. Anticipated Revenue:

    Service Charges To Other Funds $ 2,109,754 $ 2,109,754Interest Earned 65,081 65,081

    Prior Year Reserves 0 0

    Total Revenue $ 2,174,835 $ 2,174,835

    B. Anticipated Expenditures:

    Personal Services $ 236,940 $ 236,940

    Non-Personal Services/Claims 1,937,895 1,937,895

    Capital Outlay 0 0

    Total Expenditures $ 2,174,835 $ 2,174,835

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section XII, Pension Trust Funds:

    A. Anticipated Revenue:

    Employer Contributions $ 6,128,044 $ 6,128,044

    Employee Contributions 1,715,000 1,715,000

    Investment Earnings 3,925,000 3,925,000

    Total Revenue $ 11,768,044 $ 11,768,044

    B. Anticipated Expenditures:

    Benefit Payments $ 4,225,000 $ 4,225,000

    Non-Personal Services 600,000 600,000

    Reserve for Employee's Retirement 6,943,044 6,943,044

    Total Expenditures $ 11,768,044 $ 11,768,044

    Section XIII, OPEB Trust Funds:

    A. Anticipated Revenue:

    Employer Contributions $ 3,858,750 $ 3,858,750

    Employee Contributions 155,000 155,000

    Investment Earnings 235,000 235,000

    Total Revenue $ 4,248,750 $ 4,248,750

    B. Anticipated Expenditures:

    Benefit Payments $ 850,000 $ 850,000

    Non-Personal Services 55,000 55,000Reserve for Retiree Health 3,343,750 3,343,750

    Total Expenditures $ 4,248,750 $ 4,248,750

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    1ST READING 2ND READING

    SOURCE FY-2013 FY 2013

    Section XIV, General Capital Projects Fund:

    A. Anticipated Revenue:

    General Fund Contribution 2,000,000 2,000,000

    Bond Proceeds 0 0

    Inlet Lot Parking Revenue 290,000 290,000

    Total Revenue $ 2,290,000 $ 2,290,000

    B. Anticipated Expenditures:

    Street Paving 2,000,000 2,000,000

    Reserve for Future Capital Projects 290,000 290,000

    Total Expenditures $ 2,290,000 $ 2,290,000

    Section XIV, All Funds Expenditure Summary:

    General Fund $ 76,655,197 $ 76,655,197

    Water Fund 7,181,753 7,181,753

    Transportation Fund 8,605,407 8,605,407

    Wastewater Fund 12,331,852 12,331,852

    Airport Fund 1,883,606 1,883,606

    Municipal Golf Course Fund 2,239,777 2,239,777

    Convention Center Fund 7,043,747 7,043,747Management Information Services Fund 1,743,443 1,743,443

    Service Center Fund 5,360,362 5,360,362

    Vehicle & Equipment Trust Fund 5,002,853 5,002,853

    Risk Management Fund 2,174,835 2,174,835

    Pension Trust Funds 11,768,044 11,768,044

    OPEB Trust Fund 4,248,750 4,248,750

    Sub Total $ 146,239,626 $ 146,239,626

    LESS: Interfund Transfers (27,597,254) (27,597,254)

    Total Expenditures $ 118,642,372 $ 118,642,372

    Capital Projects Fund - General 2,290,000 2,290,000

    Grand Total $ 120,932,372 $ 120,932,372

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    Section XV, Special Authorization - Budget Manager:

    The Budget Manager shall be authorized to reallocate departmental appropriations among the various

    objects of expenditures as she deems necessary. Such changes shall be approved by the Finance

    Administrator & City Manager.

    Section XVI, Restrictions - City Manager:

    A. The utilization of any contingency appropriation shall be accomplished only with prior

    authorization from the Mayor and Council.

    B. Utilization of appropriations established in the Capital Improvement Fund may be

    accomplished only with the express approval of the Mayor and Council.

    Section XVII, Tax Rate:

    An Ad Valorem Tax Rate of $0.4685 per $100 of assessed valuation of real property and a rate of $1.29

    per $100 of assessed valuation of corporate and personal property tax is required to fund this budget.

    INTRODUCED at a meeting of the City Council of Ocean City, Maryland held on May 7, 2012.

    ADOPTED AND PASSED, by the required vote of the elected membership of the City Council

    and approved by the Mayor at its meeting held on May 21, 2012.

    RICHARD W. MEEHAN, MAYOR

    KELLY ALLMOND, CITY CLERK JAMES S. HALL, PRESIDENT

    LLOYD MARTIN, SECRETARY

    ADOPTED:

    Date

    MOTION TO ADOPT BY:

    MOTION SECONDED BY:

    VOTE: FOR: AGAINST:

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    13 ITEMS REFERRED TO AND PRESENTATIONS

    FROM THE CITY SOLICITOR

    D. Ratification of Traffic Regulation 2012-001 Grants

    Permission for Motorcycle Parking on 1st StreetAdjacent to de Lazy Lizard during Bike Week, from

    Thursday, September 13, 2012 through Sunday,

    September 16, 2012

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    1

    Diana Chavis

    From: John VanFossenSent: Wednesday, May 02, 2012 11:57 AMTo: Diana ChavisCc: Lisa Mitchell; Thomas Dy; Richard Malone; Dustin Gilbert; Fred Wimbrow; Joe Listman; Pam

    Peters; Roy Crouthamel; Shawn Hines; Thomas DySubject: RE: de Lazy Lizard Bike Week Parking

    Diana,

    Yes,aftertalkingwithRussellconfirmed19spotsareavailableon1stSt.

    Withtherecentpassingofordinance20125establishingparkingratesonethinghaschanged. AfterSeptember3rd

    metersareonlyineffectonFriday,Saturday,&SundayswithexceptionsforSunfestandCarCruise. Thismeansthey

    wouldnothavetopayforThursdaythefirstdayoftheirevent.Ournewratesarenow$1.50perhourand

    operationalfrom7:00amto12Midnight. Usingthistimelineandratethedailyamountofrevenueequals$484.50per

    dayoratotalof$1453.50fortheiruseofthesemetersduringthefinalthreedaysoftheirevent.

    Thanks,

    John

    From: Diana Chavis

    Sent: Tuesday, May 01, 2012 5:04 PMTo: John VanFossenCc: Pam PetersSubject: de Lazy Lizard Bike Week Parking

    HiJohn,

    DidyougetachancetocomputeafairamountfordeLazyLizardtopayformotorcycleparkingneartheirrestaurant

    fromThursday,September13throughSunday,September16(BikeWeek)?Thecouncilapprovedalumpsumpayment

    of$1,100

    last

    year.

    Ibelieve

    the

    revenue

    potential

    using

    last

    year's

    rates/hours

    was

    $1,140

    for

    19 spaces.

    Whatis

    therevenuepotentialusingcurrentrates/hours?Approvalforthetrafficcommissionregulationisscheduledforthe

    May7regularsession,andIwanttoincludethisinfointheagendabackup.

    Thanks,

    Diana

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    TRAFFICCOMMISSIONREGULATION2012_____

    Pursuanttothe powerand authorityvestedinthe CommissionbySection9052and 9053of

    Chapter90ofthe Codeofthe TownofOceanCity,the followingregulationis hereby

    promulgatedthis_____day of____________,2012.

    Permissionhas beengrantedfor astreetclosureforthe DeLazyLizardonFirstStreet,

    betweenthe

    Bay

    and

    Bayview

    Lane,

    from

    Thursday,

    September

    13,

    2012

    through

    Sunday,

    September16,2012for motorcycleparkingindesignatedparkingspaces. RoadClosurefor

    motorcycletrafficwillbemonitoredbyprivatesecuritypersonnel.

    Properclearancefromthe cornershallbemaintainedand alltrafficsafetyregulationsshallbe

    observed. The streetsshallbemaintainedinacleanand orderlyconditionatall time.

    The permitteeshallassumeall risksincidentto orin connectionwiththe permittedactivity

    and shallbesolelyresponsiblefor damageor injury,orwhateverkindornaturetopersonor

    property,directlyorindirectlyarisingout oforin connectionwiththe permittedactivityor

    the conductofpermitteesoperation.

    Forthe

    protection

    of

    the

    public

    and

    the

    Mayor

    and

    City

    Council,

    the

    permittee

    must

    provide

    insurancecoveragein the amountofone milliondollars($1,000,000)singlelimit. Said

    insuranceshallnamethe Mayorand CityCouncilasadditionalinsureds.

    .

    MayorRichardW.Meehan

    CouncilPresident

    James

    S.

    Hall

    CouncilSecretaryLloydMartin

    CouncilMemberDouglasCymek

    Ratifiedthis______dayof________________,2012ATTEST: MayorRichardW.Meehan

    CouncilPresidentJamesS.Hall

    CouncilSecretaryLloydMartin

    C:\DocumentsandSettings\dchavis.OC1\LocalSettings\TemporaryInternet

    Files\Content.Outlook\FTWN7ENG\TRAFFICCOMMISSIONREGULATIONDELAZYLIZARD2012(2).doc

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    14. ITEMS REFERRED TO AND PRESENTATIONS

    FROM THE CITY MANAGER

    A. Request Approval of the 2012 Picnic Table

    Agreements

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    To: MayorandCouncilInterimCityManagerRichardW.Meehan

    From: KellyL.Allmond,CityClerkSubject: 2012PicnicTableAgreementsAttachedforyourapprovalarethe2012picnictableagreements. Theinsurancecertificateshavebeenprovidedalongwiththeagreementsandpayment. Theinitialfeeis$200and$25pertable. PleasenotethatTikiSunrise(SomersetStreet)didnotrenewtheiragreementthisyear. Theapplicantsare:

    Doughroller,2SouthDivisionStreet 13tables $525AlaskaStand,821N.AtlanticAvenue 3tables $275SonShineFoods,Inc.,424S.AtlanticAve. 6tables $350

    Irecommendyourapprovalforthesesothatwemayexecutetheagreements. Pleaseletmeknowifyouhaveanyquestions.

    INTERDEPARTMENTALMEMOThursday,May03,2012

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    14. ITEMS REFERRED TO AND PRESENTATIONS

    FROM THE CITY MANAGER

    B. Bid Recommendation for Solid Waste Hauling and

    Disposal

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    INTERDEPARTMENTAL MEMO

    To: Richard Meehan, Mayor/Interim City Manager

    From: Richard Malone, Deputy Director OCDPW

    Date: May 2, 2012

    Re: Award Recommendation: SOLID WASTE TRANSPORT & DISPOSAL

    Requests for Proposals for the transporting and disposal of the Towns solid waste wereopened at the Council Work Session on May 1, 2012. There were four proposalssubmitted. All were found to be in order. The results are listed below.

    Company Cost Per Ton Disposal Method

    Covanta 4Recovery $55.50 Energy from WasteTri-City Regional Disposal 58.00 LandfillBFI waste Systems 66.75 LandfillWaste Management 75.00 Landfill

    As Covanta has proposed the lowest per ton cost and the only proposal that makes use ofEnergy from Waste as the disposal method we recommend entering into a three yearagreement with Covanta. Additionally, as stipulated in the RFP there are provisions fortwo mutually agreed upon three year extension.

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    15 COMMENTS FROM CITIZENS - 5 MINUTE TIME

    LIMIT

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    REGULAR SESSION -MAYOR AND CITY COUNCIL

    MONDAY, MAY 7, 2012

    16 COMMENTS FROM THE MAYOR AND CITY

    COUNCIL