TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Schoor Depalma RE: River Avenue Traffic Calming
b) Administrator Riehl RE: Formation of local bike/walking club/committee
c) Elaine Petrillo RE: curb cut request–17 Atlantic Ave/aka 808 Boston Ave
2) CORRESPONDENCE:
a) Elaine Hennessy RE: Adopt-A-Spot
7:30 P.M. - Regular Meeting

1 - Open Meeting - Public Meeting Notice - Roll Call
2 - Flag Salute – Prayer
3 - Approval of Minutes – July 18, 2006

4 - PROCLAMATION – Nick Jaworovich

5 - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-23 (Amend Ordinance 2006-14)
b) 2nd Reading/Public Hearing Ordinance 2006-24 (Real Estate Offices in GC Zone)
c) 2nd Reading/Public Hearing Ordinance 2006-25 (Establish Recycling Coordinator Position)
d) 2nd Reading/Public Hearing Ordinance 2006-26 (Establish Community Rating System Coordinator Position)

6 - CONSENT RESOLUTION 3:
a) Proclamation commending Elks Lodge #1698 Veteran’s Committee
b) Appointment of Kyle Boturla to the position of police officer effective 7/18/06
c) Raffles License Applications (2) for Brick Woman’s Club on 11/12/06
d) Approval of Payroll #14 as corrected ($256,672.31)
e) Approval of Payroll #16 ($259,375.58)
f) Approval of ABC Social Affair Permit for Elks Lodge #1698 on 10/7/06
g) Raffles License Application (2) for Pt Pleasant Library Assn on 12/2/06
h) Salary Adjustment for Barbara McAteer for passage of certification course
i) Appointment of Michael Gardner as Community Rating System Coordinator
j) Payment to Warnock Fleet for police vehicle ($22,769.35)
k) Raffles License Application for BPOE #1698 Ladies Aux on 9/16/06
l) Refund unexpended Board of Adjustment escrow account balances
m) Progress Payment #3 to Certified Valuations for reval ($32,146.92)
n) Third Quarter Payment to the OCUA ($279,097.50)
o) Payment to Thomas Planning Associates ($4,706.10)
p) Payments to Schoor Depalma from escrow accounts ($3246.75)
q) Renewal of contract with Muskrat Jack for animal control services
r) Payments to Schulman, Wiegmann from Bd of Adjustment escrow accts ($325)
s) Approval of Chapter 159 for Beautification from private donations ($300)
t) Approval of Chapter 159 fro Police K-9 unit from private donations ($500)
u) Payment of 3rd Quarter Tax Allocation to County of Ocean ($1,726,046.39)
v) Payment of 2nd installment to PPB Parking Authority ($36,667.00)
w) Payment to Detcon for repairs to refuse truck ($3110.80)
x) Payment to Eventide for police communications equipment ($18,718)
y) P O to USA Bluebook for water meters ($16,254.51)

7 - CONSENT RESOLUTION 2:
a) Payment to JJB Brothers for public works uniforms ($5,469.25)
b) Payment to Pedroni Fuel for gasoline ($22,685.65)
c) Refund of dewatering deposit ($300)
d) Authorization to purchase ‘Urgent If Flashing’ signs from ISS ($3475)
e) Water/Sewer bill adjustment (1)
f) Authorization for sale of Bond Anticipation Notes ($2,992,500)
g) Payment to Aqua Survey for Lake Louise dredge testing ($6710)
h) Authorization to expend funds for Inlet Celebration equipment ($200)
i) Payment to Quality Communication for police computer ($5495)
j) Payment to Lasting Lines for painting of parking lines ($17,300)
k) Approval of computer generated vouchers ($2,509,991.77)
l) P O to Major Police Supply for police car equipment ($19,187.20)
m) Payment to Brick Utilities for July water usage ($110,268.82)
n) Payment to Metric Parking for terminal processing fee ($5460)
o) Payment to Metric Parking for service agreement ($4100)
p) Payment to Murphy Bus Service for park program bus service ($2595)
q) Performance Guarantee Release (2)
r) Award of contract for Riverside Place roadway improvements to Earle Asphalt ($114,013.13)

8 - MAYOR’S REPORT:
9 - COMMITTEE REPORTS:
10 - PUBLIC PARTICIPATION PERIOD:
11 - ADJOURNMENT:

COUNCIL ADDENDA
August 15, 2006

1 - CORRESPONDENCE:
a) Fire Company #1 RE: Use of Parking Lot

2 - ORDINANCES:
a) 1st Reading/Introduction Ordinance 2006-27 (Removing/Spraying Vegetation on Borough Property)
b) 1st Reading/Introduction Ordinance 2006-28 (Code Enforcement/Zoning Officer)
c) 1st Reading/Introduction Ordinance 2006-29 (Teamster Union Salaries)
d) 1st Reading/Introduction Ordinance 2006-30 (Overtime & Comp Time Policy)
e) 1st Reading/Introduction Ordinance 2006-31 (Construction Code Official)

3 - CONSENT RESOLUTION 3:
a) Opposition to Fluke-Quota
b) Chapter 159 – Secure Our Schools Grant
c) Payment to R T Davies for tree service ($5800)
d) Approval of Payroll #14 as corrected ($256,672.31)
e) Approval of Payroll #15 as corrected ($262,446.64)
f) Approval of Payroll #17 ($246,827.56)
g) Authorize removal of handicap parking space at 308 Arnold Avenue
h) Payment to McKeon Electric for repair of court air conditioner ($264.60)
i) Payment to Coded Systems for code book updates ($3838.80)
j) Water/Sewer bill adjustments (6)