TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: ABC License Hearing for renewal
2) Councilman Dixon RE: Parking Program
3) Bonding options for parking infrastructure improvements
7:30 P.M. - Regular Meeting

1 - Open Meeting - Public Meeting Notice - Roll Call
2 - Flag Salute - Prayer
3 - Approval of Council Meeting minutes - 1/05/08

4 - ORDINANCES:
a) 1st Reading/Introduction 2008-02 (Establish Handicap Park Space by H. S.)
b) 1st Reading/Introduction 2008-03 (Increase Cert of Occupancy Fees)
c) 1st Reading/Introduction 2008-04 (Establish Late Fees for Mercantile Licenses)
d) 1st Reading/Introduction 2008-05 (Establish Late Fees for Annual Fire Registration)
e) 2nd Reading/Public Hearing 2008-01 (No Parking on portion of River Avenue)

5 - CONSENT RESOLUTION 1:
a) Approval of MAC spring town-wide garage sale on 5/3/08 with waiver garage sale permits requirement for participants
b) Payment to Long Branch for K9 dog ($4000)
c) Approval of Payroll #5 ($246,626.41)
d) Payments to CMX from escrow accounts ($1703.50)
e) Scheduled Payment to PPB Board of Education ($774,676)
f) Payment to R Molner General Contracting for work on dispatch area ($2066)
g) Payment to Clayton Block Co for concrete mixer ($2951.40)
h) Payment to JW Scott Equipment for repairs to vehicle lift ($3038.49)
i) Payment to Pedroni Fuel Co for no-lead gasoline thru pricing co-op ($22,460.40)
j) Approval of computer generated vouchers ($104,207.23)
k) Payment to Barnegat Bay Jr. Wrestling League for league dues ($200) league dues
l) Payment to R Molner General Contractor for work completed in the police dept ($6480)

6 - MAYOR’S REPORT:
a) Appointments to Tourism Committee: Bill Reilly, Mike Vucuolo, George Loder, Sal Pepe, Dotti Daly, Sharon Cadalzo, Restaurant representative
b) Appointment of Councilman Loughran as council liaison to the NPP Committee
7 - COMMITTEE REPORTS:
8 - ADMINISTRATOR’S REPORT:
9 - PUBLIC PARTICIPATION PERIOD:
10 - ADJOURNMENT:

COUNCIL ADDENDA
March 4, 2008

1 - DEPARTMENT HEAD MEMOS:
a) DPW Director Meany RE: Award of Contract for public works uniforms

2 - ORDINANCES:
a) 1st Reading/Introduction 2008-06 (Increase Building Fees)

3 - CONSENT RESOLUTION 2:
a) Petition Governor & State Legislature for local option tax authority
b) P O to Motorola for portable radio equipment ($3319)
c) Payment to Eagle Point Gun for police ammunition ($1192)
d) Payments to American Uniform & Supply for dispatch uniforms ($2573.70)
e) Payment to Alarm Distributors for base station ($755)
f) Payment to Alarm Distributors for punch down block & cable ($516.95)
g) Payment to Dell for computer and equipment ($1229.60)
h) Payment to VanWickle for auto supplies ($156.07)
i) Payment to TSI/A J Abrams for portacount plus ($7,629.05)
j) Scheduled Payment to PPB Board of Education ($744,676)
k) Establish April 29, 2008 as hearing date for ABC License renewal