DATE: FEBRUARY 17, 2004

7:30 PM WORKSHOP

1. BAN PARADES/RUNS GIRESI/GALLAGHER

ORDINANCE

2. ORDINANCE 2004-733 MEKOSH/TILTON

PUBLIC DEFENDER

3. FIRE DEPARTMENT INVESTIGATION FIRE CHIEF RON WHILLE

4. ORDINANCE 2004-732 TREE REMOVAL

5. NEW POLICE VEHICLE CHIEF CASH

6. TRAFFIC ORDINANCE WITTE/CASH

8:00 PM REGULAR MEETING

I. MEETING CALLED TO ORDER

II. SALUTE TO THE FLAG AND MOMENT OF SILENT PRAYER

III. INTRODUCTION AS REQUIRED UNDER THE SUNSHINE LAW

IV. ROLL CALL: COUNCIL MEMBER

WITTE

G.GIRESI

CHAPPELLE ABSENT

JONES WOLFE

R. GIRESI

V. APPROVAL OF MINUTES 2/3/04 REGULAR MEETING

VI. COMMUNICATIONS

1. DAVID DEMONICO NJ ROAD RUNNERS CLUB

2. PHILIP HINCK SPRING LAKE 5 INC.

3. CHRONS & COLITIS RUNS AND PARADES

4. GERALD FRAZEE JERSEY SHORE RUNNING CLUB

5. WALTER MACGOWAN SHORE ATHLETIC CLUB

VII. REPORTS OF COMMITTEES

VIII. OLD BUSINESS

1. ORDINANCE 2004-731 SALARY & WAGES ORDINANCE

2^ND READING AND PUBLIC HEARING

OFFERED BY COUNCILMAN WOLFE

2. RESOLUTION NO. 2004-51 SALARY AND WAGES

PUBLIC COMMENTS ON NEW BUSINESS

IX. NEW BUSINESS

1. PBA LOCAL # 50 ST. PATRICK'S PARADE

JOSEPH OLESZKIEWICZ VENDOR WAIVE FEE

2. 5 K RUN JERSEY SHORE RUNNING CLUB

OFFERED BY COUNCILMAN

WITTE

3. RESOLUTION NO. 2004-54 NEW POLICE CAR

OFFERED BY COUNCILMAN

WITTE

4. RESOLUTION NO. 2004-55 PAYMENT OF BILLS

OFFERED BY COUNCILWOMAN

R. GIRESI

5. RESOLUTION NO. 2004-56 CROSS ACCEPTANCE

OFFERED BY COUNCILWOMAN

JONES

6. RESOLUTION NO. 2004-57 APPOINTING DEPUTY COURT

OFFERED BY COUNCILWOMAN ADMINISTRATOR

R. GIRESI

7. ORDINANCE NO. 2004-732 REVISING PROPERTY MAINTENANCE

OFFERED BY COUNCILMAN CODE, TREE REMOVAL 1^ST READING

G. GIRESI AND INTRODUCTION

8. ORDINANCE NO. 2004-733 PUBLIC DEFENDER

OFFERED BY COUNCILWOMAN 1^ST READING AND INTRODUCTION

JONES

X. PUBLIC COMMENTS

XI. CLOSE REGULAR MEETING TO OPEN AS LOCAL ABC BOARD

XII. NEXT REGULAR MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON MARCH 2, 2004 AT 8:00 PM IN THE FIREHOUSE AND THE NEXT AGENDA MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON MARCH 2, 2004 AT 7:30 PM IN THE FIREHOUSE.

XIII. MOTION TO ADJOURN