TIME: 6:00 P.M. - Caucus/Executive Session
1) GREEN ACRES PUBLIC HEARING FOR PROPOSED DEVELOPMENT APPLICATION: IMPROVEMENT OF BALL FIELDS
2) DEPARTMENT HEAD MEMOS:
a) Zoning Officer Petrillo RE: Curb Cut at 311 Carter Avenue
b) Chief O’Hara RE: Chamber of Commerce S/E application for Information Table on Boardwalk
3) CORRESPONDENCE:
a) Environmental Commission RE: Demonstration Rain/Native Plant Garden
b) Engineer Savacool RE: NJ DOT Grant Application
c) Project Graduation Committee RE: Town-wide garage sale
4) EXECUTIVE SESSION:
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Prayer

3 ABC LICENSE REQUEST: Chef’s International RE: Expansion of live music hours at Wharfside Patio Bar

4 PUBLIC PARTICIPATION: Issues from Residents/Non-agenda & 1st Reading Items

5 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2010-34 (Private Storm Drain Inlet Retrofitting)
b) 2nd Reading/Public Hearing Ordinance 2010-38 (Resident Parking Permit Limitations)
c) 2nd Reading/Public Hearing Ordinance 2010-39 (Amend Coin Toss)
d) 2nd Reading/Public Hearing Ordinance 2010-40 (Water/Sewer Rates)
e) 1st Reading/Introduction Ordinance 2010-41 (Building East of Boardwalk)
f) 1st Reading/Introduction Ordinance 2010-42 (Waste Materials and Collection)
g) 1st Reading/Introduction Ordinance 2010-43 (Bed & Breakfasts)

6 2010 MUNICIPAL BUDGET
a) Vote on Adoption

7 CONSENT RESOLUTION 1:
a) Accept 2009 Audit Report
b) Transfer of ABC license from Tylee, Inc. to Wine Point, LLC
c) Payment to United Computer for support services ($2700)
d) Payment to Reliable Safety Systems for eval of police D2 camera system ($2700)
e) Payment to Heartland Payment Systems for credit card processing fees ($6052.79)
f) Authorization to draft ordinance for stop signs in Wessie/Marcia/NewYork Ave corridor
g) Payment to Interact Public Safety for police systems’ maintenance ($5713.20)
h) Payment to PL Custom Body for 2009 Ambulance ($135,937)
i) Refund tax overpayment – 103 New York Ave ($3065.54)
j) P O to Edmunds & Assoc for finance office WIPP module ($2400)
k) Payments to Galvin Law Firm from BOA escrow accounts ($1300)
l) Payments to T&M Assoc from escrow accounts ($2745.50)
m) Lawmen Supply Co for police weapons/supplies ($3512.92)
n) Payment to Pedroni Fuel for gasoline ($17,268.32)
o) Payment to Steven Winter Assoc for energy audit ($3381.75)
p) Payment to Cambria Truck Center for dump truck ($5000)
q) Approval of Payroll #14 ($274,938.75)
r) P O to SPS VAR for police computer maintenance service contracts ($3440)
s) Change Order #2 to Earle Asphalt for Ocean Ave curb improvements ($15230.59)
t) Authorization to prepare and advertise RFP for banking services
u) Approval of computer generated vouchers ($114,914.41)
v) Payment to T&M Assoc from BOA escrow accounts ($1017.61)
w) Refund unexpended escrow balance to 524 Arnold Avenue, LLC ($852.50)
v) Water/Sewer bill adjustment (1)
w) Payments to employees for insurance opt-out ($23,613.92)

8 CONSENT RESOLUTION 2:
a) Revise or Reaffirm starting date for reduction of hotel/motel tax

9 DISCUSSION: Municipal Court Shared Services Agreement

10 COMMITTEE REPORTS:
11 MAYOR’S REPORT:
12 ADMINISTRATOR’S REPORT:
13 PUBLIC PARTICIPATION PERIOD:
14 ADJOURNMENT: