6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: St Peter PTA request for mobile sign use to advertise craft fair
Chief DePolo RE: PPBHS Homecoming Parade Special Event Application
2) CORRESPONDENCE:
a) Municipal Energy Audit Program
b) CMX RE: Structural Investigation Water Treatment Plant

7:30 P.M. - Regular Meeting
1) Open Meeting - Public Meeting Notice - Roll Call
2) Flag Salute – Prayer

3) PRESENTATION OF BEAUTIFICATION AWARDS

4) ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-42 (Prohibit Single Family in GC Zone)
b) 2nd Reading/Public Hearing Ordinance 2008-46 (15 minute parking zone near Bagel Bitez/Ocean Ave)
c) 2nd Reading/Public Hearing Ordinance 2008-47 (Recycling Regulations)
d) 2nd Reading/Public Hearing Ordinance 2008-48 (1000-1002 Ocean Avenue Land Acquisition Bond)
e) 2nd Reading/Public Hearing Ordinance 2008-49 (Amend Ordinance 2008-37)
f) 2nd Reading/Public Hearing Ordinance 2008-51 (Parking of Bicycles)

5) CONSENT RESOLUTION 1:
a) Approval of Interlocal Agreement for 966 services
b) Proclaim October as Breast Cancer Awareness Month
c) Authorization to prepare ordinance designating seasonal one-way flow of traffic on portion of Niblick Street
d) Appt of Clem Bremer to the Environmental Commission
e) Payment to Sensus Metering for handheld readers ($3000)
f) Payments to Galvin Law Firm from Board of Adjustment accts ($1552.50)
g) Payment to Allcomm Tech for mobile radio ($3878.80)
h) PO to HD Supply Waterworks for water meter equipment ($17,055)
i) Payment to Schulman, Weigmann from Bd of Adjustment escrow ($225)
j) Approval of membership in PPB Fire Co #2 (3)
k) Approval of membership in Ocean Fire Co #1 (3)
l) Payment to Meridian Occupational Health for police physicals (17) ($5,007)
m) Payments to American Uniform for police uniforms ($3,732.80)
n) Scheduled Payment to PPB Board of Education ($774,463)
o) Payment of 4th Quarter Tax allocation to Ocean County ($1,930,318.92)
p) Payment to Horizon BCBS for employee health benefits ($118,785.28)
q) Payment to Brick Utilities for September bulk water usage ($89,198.48)
r) P O to Cyclone Air Power for air compressor ($2,737.00)
s) Award Contract to Wallace Contracting for shoring & waterproofing municipal bldg ($25,000)
t) Award Contract to Sea View Contracting for drainage improvements to Parkway and Central Ave ($174,430.34)
u) Performance Bond reduction – Sea Ave Complex
v) Performance Guarantee release – Jehovah’s Witness
w) Payment to Deptcor for 8’ X 12’ building ($3500)
x) Approval of computer generated vouchers ($2,993,365.99)

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

COUNCIL ADDENDA
October 21, 2008

1) DEPARTMENT HEAD MEMOS:
a) Attorney Gertner RE: Parsonages
b) Special Event Limitations
c) 2008 Capital Requests

2) ORDINANCES:
a) 1st Reading/Introduction Ordinance 2008-52 (Pre-Existing Curb Cuts)
b) 1st Reading/Introduction Ordinance 2008-53 (Regulations for Dogs on Maryland Ave Beach)

3) - CONSENT RESOLUTION 2:
a) Payment to Murphy’s Diesel Service for repairs to dump truck ($3194)
b) Payment to Horizon BCBS for employee health benefits ($11,954.48)
c) Payments to CMX from escrow accounts ($4422.75)
d) Performance Guarantee Reduction – Old Seaport Townhomes
e) ABC Pocket License Renewal – Southern House
f) Proclaim October 24th as ‘Pretty in Pink’ day to increase breast cancer awareness