TIME: 6:30 P.M. - Caucus/Executive Session
1) CORRESPONDENCE:
a) Bradshaw’s Beach RE: annual request for ticket booth placement during summer season

7:30 P.M. - Regular Meeting
1) - Open Meeting - Public Meeting Notice - Roll Call
2) - Flag Salute – Prayer
3) - Approval of Council Meeting minutes - 12/04/07

4) - PRESENTATION - DISABLED AMERICAN VETERANS

5) - PROCLAMATION – Elks Pop Warner Pee Wee Football

6) - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-28 (Establish 15 minute parking zone)

7) - CONSENT RESOLUTION 1:
a) Payments to Schoor Depalma from Planning Board escrow accts ($750)
b) Payments to Madnick, Milstein from Planning Board escrow accts ($720)
c) Payment to Ahern Copy Center from Planning Board escrow acct ($56.70)
d) Payment to H C Sauer for electrical work on dispatch desk area ($3296.75)
e) Payment to All Hands Fire Equipment for portable generator lights ($3,672)
f) Authorization for Mayor to execute contract with Pepco for natural gas services
g) Payment to the Galvin Law Firm from escrow accounts ($1650)
h) Payment to JCP&L Co for work completed on DPW site improvements ($2895.64)
i) Performance Bond Reduction McDonalds
j) Payment to Verizon for work completed on DPW site improvements ($3000)
k) Payment to Brick Utilities for November bulk water usage ($65,724.72)
l) Payment to Princeton Hydro for professional services ($2772)
m) Authorization to submit Neighborhood Preservation Plan to the DCA
n) Payment to Molner General Contractor for work on police dispatch area ($3875)
o) Change Order #1 to Earle Asphalt for Newark Ave roadway improvements (-$8513.43)
p) Progress Payment #2 to Earle Asphalt for Newark Ave road improvements ($9051.75)
q) Waiver of municipal portion of raffle license fee for PPB Fire Company #2
r) Approval of ABC Social Affair Permit for PPB Fire Company #2 Casino Night - 3/8/08
s) Payment to All Time Auto Body for repairs to police vehicle ($4938.80)
t) Renewal of Southern House ABC License

8) CONSENT RESOLUTION 2:
a) Approval of computer generated vouchers ($185,965.79)
b) P O to Kalispel Case Line for police vehicle storage racks ($1123)
c) P O to Greenline Data for police weapons storage cabinets ($4710.60)
d) Payment to Pt Pleasant Bicycle for police patrol bicycles ($3701.53)
e) Payment to Blue Line Emergency Lighting for police vehicle lights ($9516.08)
f) Payment to Dell Computer for police computers ($2260.80)
g) Establish reorganization meeting on 1/5/08 at 12 noon

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

COUNCIL ADDENDA
December 18, 2007

1) - CORRESPONDENCE:
a) Knapp RE: water billing at 100 Harvard Ave.

2 - CONSENT RESOLUTION 3:
a) Payment to King, Kitrick & Jackson Trust from tax court judgment ($7437.07)
b) Payment to First American Tax Service for refund of duplicate payment ($1540.47)
c) P O to Blue Line Emergency Lighting for police vehicle lights ($9516.08)
d) P O to Fire & Safety Services for lights under fire truck platform ($8500)
e) Approval of ABC special affair permit for PPB Fire Co #2 on 3/8/08
f) Transfer of funds between 2007 budget accounts
g) Payment to Starkey, Kelly, Bauer, Kenneally & Cunningham for tax appeals ($18722.43)
h) Replacement of part-time clerk in Clerk/Finance Office effective 1/2/08
i) Payment to Viacom for refund of tax overpayment ($23.76)
j) Payment to Continental Fire & Safety for fire gear ($17,480.00)
k) Payment to Mumford-Bjorkman for inspection work on watersheroid project ($4150)
m) Payments to CME Assoc from developers escrow accts ($1630.05)
n) Approval of Payroll #26 ($248,580.69)
o) Permission for American Legion Aux Unit 196 to distribute poppies from 5/15 - 5/31/08