TIME: 6:30 P.M. - Caucus/Executive Session
1) Owen Little: FLOOD PLAIN MANAGEMENT PLAN
2) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: Bingo & Raffle Licensing
b) DPW Director Meany RE: Award of contracts
c) Water Clerk Koscinski RE: W/S bill dispute
3) CORRESPONDENCE:
a) American Heart Association RE: Balloon Arch at 10/7/07 event
b) Woman’s Club RE: Adjacent property
c) Joe Leone’s RE: Storage trailers during holiday season
d) Rotary Club RE: Raffle Sales
e) CME Associates RE: Asbestos Inspection & ID at Boro Hall
f) Schoor Depalma RE: Rehab of Water Tower
7:30 P.M. - Regular Meeting
1) - Open Meeting - Public Meeting Notice - Roll Call
2) - Flag Salute – Prayer
3) - Approval of Council Meeting minutes - 08/21/07

4) - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-22 (Street Opening Guarantees)
b) 1st Reading/Introduction Ordinance 2007-23 (Boardwalk Construction Permits)

5) - CONSENT RESOLUTION 1:
a) Transfer ABC License from Keldu, Inc to Dukel, Inc. T/A Rockafella’s Restaurant
b) Support for Green Acres, Farmland, Blue Acres and Historic Preservation Bond Act of 2007
c) Raffles License Application for Brick Woman’s Club on 11/4/07
d) Payment to Certified Valuations for work on revaluation ($4035)
e) Approval of Payrolls #18 ($261,675.03) and #19 ($260,301.17)
f) Permission for Clean Ocean Action 22 Annual Fall Beach Sweeps on 10/20/07
g) Memorialize approval of Calendar Raffle Application for PPB HS Booster Assoc
h) Memorialize approval of Raffles License Applications (2) for Library Assoc on 12/1/07 & 12/15/07 and waiver of $20 municipal raffle fee
i) Approval of June, July & August hand checks ($ 3,869,813.95)
j) Payment to Allaire Enterprises for boat parade T-shirts ($2,886.25)
k) Payment to CME Associates from developer escrow accts ($1184.14)
l) Payments to Schoor Depalma from escrow accounts ($1531.25)
m) Payment to Schulman, Wiegmann from Bd of Adjustment escrow acct ($225)
n) Payment to Ocean County Landfill for tipping fees ($50,000)
o) Payment to ICOP Digital for ICOP 20/20 in cars systems ($9,929)
p) Raffles License Applications (2) for Elks Ladies Auxiliary on 10/21/07
q) Payment to Firefighters Equipment co for fire company equipment ($11,076.30)
r) Payment to Airpower International for breathing air module ($20,100)
s) Payment to Motorola for A2670 service monitor ($28,200)
t) Scheduled payments to the PPB Board of Education ($1,255,673.09)
u) Authorization to submit Drunk Driving Enforcement Fund application
v) Payment of annual allocation to First Aid Squad ($38,500)
w) Payment of annual allocation to Ocean Fire Company #1 ($14,000)
x) Payment of annual allocation to Point Pleasant Fire Company #2 ($14,000)
y) Payment to Brick Utilities for August bulk water usage ($141,129.32)

6) - CONSENT RESOLUTION 2:
a) Payment to Horizon BCBS for employee health benefits ($121,629.08)
b) Approval of computer generated vouchers ($1,367,687.13)
c) Payment to GranTurk Equipment Co for Three Wheel Street Sweeper ($125,254)
d) Scheduled payments to the PPB Board of Education ($744,676)
e) Payment to A C Shultes for work completed on decommissioning of wells ($4050)
f) Payment to Pedroni Fuel for no-lead gasoline ($21,330.67)
g) Payment to Riggins for diesel fuel ($7,545.43)
h) Payments to CME Assoc. from developer escrow accts ($1131.23)

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

COUNCIL ADDENDA
September 18, 2007

1) DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE:
1. Shared Services for roadway improvements to Rosewood and Briarcliff Aves
2. Time for NJEIT Financing special meeting on October 23rd

2) CORRESPONDENCE:
a) Schoor Depalma RE:
1. New York Avenue drainage
2. Improvements to Delaware Avenue
b) CME Associates RE: Rain Gardens & Single Family Homes

3) - CONSENT RESOLUTION 3:
a) Authorization for CME Associates to prepare cost estimate for repair/reconstruction of Boardwalk between Parkway and Trenton Ave
b) Approval to place a municipal lien against 636 Arnold Avenue for unpaid municipal charges ($388.38)
c) Pull Tab Raffles License Application for Elks Lodge #1698
d) Payment to Four Point for A/C filter cleanings ($210)
e) Payment to Team Jedi Marketing for ‘Broadway Gateway’ magnets ($388)
f) Permission for Clean Ocean Action 22 Annual Fall Beach Sweeps on 10/20/07
g) Appointment of school crossing guards (2)
h) Appointment of substitute school crossing guard
i) Payment to United Computer for computer installation($1035)
j) Approval of donation to Beachtown Hoedown ($1,500)
k) Payment to VALIC AIG for 2006 LOSAP awards ($44,000)
l) Payment to Galvin Law Firm from Board of Adjustment accounts ($1162.50)