Agenda - Borough of Matawan

March 6, 2007

1.  Roll Call

2.  Executive Session Resolution Resolution 07-03-01

3.  Moment of Silence

4.  Salute to the Flag

5.  Approval of Minutes January 16, 2007

6.  Privilege of Floor

7.  Old Business

Ordinance 07-06: Amending and Supplementing Chapter 304, Zoning, Section 77.1 Entitled “Wireless Telecommunications Towers and Facilities”

8.  Clerk’s Report

9.  Mayor’s Report

10.  Administrator’s Report

11.  Attorney’s Report

12.  Engineer's Report

13.  Finance, Education, Personnel Committee -Councilwoman Mullaney – Finance, Education, Personnel

14.  Environmental Committee – Councilwoman Buragina – Shade Tree, Environmental, Health, ADA

15.  Recreation, Water/Sewer, Redevelopment CommitteeCouncilman Cannon – Recreation, Water/Sewer, Redevelopment

16.  Public Works Committee – Councilman Mullaney - Streets & Roads, Buildings, Grounds, Property Maintenance, Construction

17.  Public Safety Committee - Councilman Malley – Police, Fire, First Aid

18.  Technology, Sanitation/Recycling Services Committee - Councilman Buccellato – Historic Sites, Library, Technology, Cable Television, Sanitation/Recycling Services, Railroad Parking

19.  Consent Agenda

Resolution 07-03-02: Redemption of Tax Sale Certificate – Royal Tax Lien Services, LLC –Certificate #060049

Resolution 07-03-03: Redemption of Tax Sale Certificate – Royal Tax Lien Services LLC – Certificate #060040

Resolution 07-03-04: Approving Business License – Grounds Keeper, Inc.

19. New Business

Resolution 07-03-05: Authorizing the Shark Festival

Resolution 07-03-06: Authorizing the Easter Egg Hunt

Resolution 07-03-07: Authorizing the Café/Swing Night

Resolution 07-03-08: Authorizing the Canoe Carnival

Resolution 07-03-09: Authorizing the Waiver of Fees – Matawan Alliance Meeting Room

Resolution 07-03-10: Approving Agreement Between Monmouth County Park System and Borough of Matawan “Share the Road”

Resolution 07-03-11: Approving Funding for Matawan Bayshore DWI Saturation Patrol

Resolution 07-03-12: Tonnage Grant Application Resolution – Year 2006

Resolution 07-03-13: Award of Contract for Asbestos Removal Services – 150 Main Street

Resolution 07-03-14: A Resolution Authorizing Maser Consulting, PA to Perform Proffessional Services Associated with the Well and Pump Servicing – Water Treatment Plant

Resolution 07-03-16: A Resolution Authorizing the Issuance of Summer Parking Passes – Railroad Parking

Resolution 07-03-17: Resolution Authorizing an Agreement with the Monmouth County Mosquito Extermination Commission

Resolution 07-03-18: Resolution Authorizing the Mayor of the Borough of Matawan to execute and Enter into an Agreement Between the Borough of Matawan and the State of New Jersey by and for the Department of Environmental Protection Concerning the Possibility of Rehabilitation of the Lake Lefferts Dam

Resolution 07-03-19: Resolution Authorizing the Hiring of Paul Ryba as Probationary Patrolman

Resolution 07-03-21: Authorizing Borough Engineer To Prepare Advertise To Accept Bids 2006

Road Program

Ordinance 07-07: Calendar Year 2007 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a Cap Bank

Ordinance 07-08: An Ordinance Establishing Fees And Procedures for Reimbursement of Mayor’s Expenses in Connection with Marriage and Civil Union Ceremonies

Resolution 07-03-20: Payment of Bills

20. Privilege of the Floor

21. Adjournment