1. NJ State League - Regional Tax Reform Assemblies Scheduled

2. NJ State League - Resolution for consideration by League for Annual Conference

3. Jersey Central Power & Light Re: Rate Increase

4. Letter from N.J.D.O.T. – Washington Ave. Streetscape Project Grant

5. Warren County Planning Dept. Sponsored C.O.A.H. Meeting

6. Tinton Falls Resolution – Financial Aid for Military Reservist & N.G.

7. Assembly Republican Leader Letter – Governor McGreevey

8. NJ State League – Tax Reform & Task Force Appointments

9. NJ State League – Mandates Council Nullifies State Law

10. Comcast – Sports Package

11. Warren County Health Dept. – APEX/PH

12. NJ State League – Court Decision on COAH Extension

13. NJ State League – Headquarters Expansion & Relocation

14. NJ State League – COAH Hearings & League Workshops

15. NJ State League – Luncheon at Conference

AUDIENCE:

Remarks, petitions, statement & testimony from guests

ORDINANCES:

Ordinance #13-2004 – Amending Chapter 78 of the Code dealing with

Swimming Pools (Final Passage) *

Ordinance #14-2004 – Amending Chapter 47 of the Code Re: Fines and

Penalties (Final Passage) *

* Please bring copies of both of the above ordinance from you agenda

Packet of 7-20-04! Thank you!

Ordinance #16-2004 – Amending Chapter 85 providing for a handi-

capped parking space on E. Church Street (First Reading)

REPORTS:

1. Borough Clerk’s 5. Police O.T.

2. Veolia Water – WWTP 6. Trial Balance

3. Building Permits 7. Zoning & Code Enforcement

4. A & E Overtime 8. Police Overtime - July

VOUCHERS:

List Attached

OLD BUSINESS:

1. Discussion - Costs for Audio Tapes of Council Meeting(s) Requested

by Councilwoman Bertoline (Copy of Ord. #2-2003 attached).

2. Discussion of Parking Restrictions on Harding Drive, Valley View Drive, Presidential Drive and portions of Sunrise Terrace.

NEW BUSINESS:

1. Applications for Bingo License(s) – St. Joseph’s Church

2. Request for Town Wide Yard Sale – Oct. 9^th – B.I.D.

3. Resolution #167-2004 – Canceling Certain Capital Appropriation Balances to Capital Fund Surplus

4. Resolution #168-2004 – Authorizing the Borough Manager to file Benefit Option Election Request Form for the Fire Department and Police Department

5. Resolution #169-2004 – To close an Escrow Account for Street Opening Permit – 23 S. Jackson Avenue

6. Resolution #170-2004 – To close an Escrow Account for Street Opening Permit – 10 Marble Street

7. Resolution #171-2004 – To return Grant Funds to the State of NJ fro the Domestic Violence Training Grant

8. Resolution #172-2004 – To request the Establishment of an On-Street Handicapped Parking Space on State Rt. 57

9. Resolution #173-2004 – To Support Assembly Bill #2711 – Property Tax Deferment for Deployed Military Personnel

10. Resolution #174-2004 – Refund Overpayment of Sewer Charge

11. Resolution #175-2004 – Adjustment of Sewer Charge for Fire Damage

12. Resolution #176-2004 – Void a Check

13. Resolution #177-2005 Intent to Award Contract – Phase II Sewer Project

14. To Consider Approval of a Disclosure Statement for Manager Candidates

15. To Consider Responses to Patriot Consultant’s Request for Guidance on Manager Candidate Review Procedures

16. Executive Session to Discuss Personnel Matters, P.B.A. Contract Negotiations, & Land Acquisition Negotiations

COUNCIL:

Remarks, Reports, Discussions

ADJOURMENT:

_______ P.M.

Council Information – Non Agenda Items

1. Letters to Residents on McKinley Avenue (2)

2. Letter to William N. Mavrelis, Esq. RE: P. Serelis Corporation