MATTERS TO COME BEFORE THE TOWNSHIP COMMITTEE OF

MATTERS TO COME BEFORE THE TOWNSHIP COUNCIL OF

THE TOWNSHIP OF TOMS RIVER AT A REGULAR MEETING OF

SAID COUNCIL TO BE HELD MARCH 11, 2008

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1. Meeting called to order.

2. Flag Salute

3. Open Public Meeting Statement

4. ROLL CALL

CASSANO _____________ KUBIEL _____________

DONOHUE _____________ MARUCA _____________

HILL _____________ SEVASTAKIS _____________

MCGUCKIN _____________

5. Minutes:

6. Presentations: a. National Nutrition Month—Ocean County Health Department

7. ORDINANCE amending and supplementing Chapter 76 (Advisory Committees) of the “Code of the Township of Toms River, New Jersey” (Veterans Commission Membership) FINAL

8. ORDINANCE OF THE TOWNSHIP OF TOMS RIVER, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 23 OF THE CODE, SO AS TO CREATE A NEW SECTION 23-13 ENTITLED “EMPLOYMENT OF RELATIVES OF ELECTED OFFICIALS”

FINAL

CONSENT AGENDA

"All matters listed under item "Consent Agenda"

will be enacted by one motion in the form

listed below. There will be no separate

discussion of these items. If discussion is

desired on any item, that item will be

considered separately."

A. RESOLUTION approving bingo and raffles (***).

B. RESOLUTION authorizing a refund for overpayment of taxes various properties.

C. RESOLUTION authorizing the Toms River Township Department of Recreation to waive the beach entrance fees at Shelter Cove Beach in Toms River Township on Saturday, June 21, 2008 for a Beach Party sponsored by the Toms River Sunrise Rotary Club (annual request)

D. RESOLUTION authorizing the Mayor to sign NJDEP-LURP-2 form and payment of Waterfront Development Permit Fee ($1050.00) for Bulkhead Improvement Phase I project (Engineering Project # CPO7-001)

E. RESOLUTION authorizing Change Order No. 1—Windsor Park Water Services Project ($3,124.90)

F. RESOLUTION authorizing award of contract for Professional Services to Robert G. Cimer, DVM, d/b/a Calling All Creatures Veterinary Hospital ($30,000.00)

G. RESOLUTION approving of annual beach cleaning agreements (annual request)

H. RESOLUTION authorizing abandoned motor vehicle auctions on Wednesday, March 26, 2008 at 10:00 a.m. at Accurate Automotive, on Thursday, March 27, 2008 at 10:00 a.m. at Grone’s Wreckers Service, and on Friday, March 28, 2008 at 10:00 a.m. at Priced Rite Towing (various abandoned motor vehicles)

I. RESOLUTION authorizing Massage Businesses and Masseuse Licenses.

J. RESOLUTION authorizing Professional Service contract for veterinary services for the Toms River Police Department Canines to Pet Services of New Jersey, P.C. d/b/a Toms River Animal Hospital (not to exceed $6,000.00)

K. RESOLUTION authorizing the purchase of four (4) new 2008 Ford Crown Victoria Police Interceptors ($82,085.20)

L. RESOLUTION authorizing award of contract for the procurement of eight (8) new and unused Applied Concepts, Inc. S Dual SL KS-Band Moving Radar Units for the Department of Police ($17,560.00)

M. RESOLUTION authorizing the award of contract for the procurement of automated external defibrillators and accessories ($75,340.20)

N. RESOLUTION authorizing the purchase of one (1) new 2008 Ford Escape U93 4WD V6 Auto XLT ($18,919.35)

O. RESOLUTION of the Township Council authorizing the re-bid of emergency generator maintenance and tax map reproductions (no bids received)

P. RESOLUTION awarding professional laboratory services contract to JR Henderson Labs for one year period to do groundwater analysis of water in the vicinity of the Toms River Township landfill

Q. RESOLUTION authorizing the award of contracts for professional services(various contracts-2008).

R. RESOLUTION authorizing the award of contract for Professional Legal Services to Barry W. Frost, Esq., of the Firm of Teich Groh as Bankruptcy Counsel.

Reports:

APPROVAL OF BILLS

PUBLIC COMMENT

EXECUTIVE SESSION