DATE: MAY 4, 2004

7:30 PM WORKSHOP

              1. COUNCILWOMAN R. GIRESI ORDINANCE PROHIBITING THE

              FEEDING OF WATER FOWL

              2. LOUISE A. MEKOSH INCREASING FEE SCHEDULES

              3. JOANNE FUSCO PRIDE TO A NATION LITHOGRAPH

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
                                                                 JONES
                                                                 WOLFE
                                                                 R. GIRESI

      V. APPROVAL OF MINUTES 4/20/04 REGULAR MEETING

                                                            4/20/04 ABC MEETING

     VI. COMMUNICATIONS

            1. BOROUGH OF SPRING LAKE MEMORIAL DAY SERVICED

            2. WOODLAND SQUARE CONDO ASSOC. RE: FIRST AID&FIRE

                VOLUNTEERS

     VII. REPORTS OF COMMITTEES

    VIII. OLD BUSINESS

     IX. PUBLIC COMMENTS ON NEW BUSINESS

       X. NEW BUSINESS

              1. RESOLUTION NO. 2004-75 ESTABLISHING PRELIMINARY LEVY

                  OFFERED BY COUNCILMAN CHAPPELLE

               2. ORDINANCE 2004-739 GAZEBO WAIVE VOLUNTEER FEES

                                             2^ND READING AND PUBLIC HEARING

                                            OFFERED BY COUNCILWOMANR. GIRESI

                3. ORDINANCE 2004-740 INCREASING FEE SCHEDULE

                                          1^ST READING AND INTRODUCTION

                                         OFFERED BY COUNCILMANG. GIRESI

               4. OUTSIDE DINING APPLICATION PORTA ROMANA ITALIAN REST.

     XI. PUBLIC COMMENTS

     XII. CLOSE GO INTO ALCOHOLIC BEVERAGE CONTROL BOARD TO        REVIEW APPLICATIONS SUBMITTED BY PAYDAY INC. TO EXTEND
PREMISES ON CERTAIN DATES.

XIII.YOUTH GOVERNMENT WILL BE HELD ON TUESDAY, MAY 18, 2004, AT 7:00 PM NEXT MEETING. THE NEXT REGULAR MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY MAY 18, 2004 AT 8:00 PM IN THE FIREHOUSE AND THE NEXT AGENDA MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY MAY 18, 2004 at 7:30 PM IN THE FIREHOUSE.

XIII. MOTION TO ADJOURN