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 November 27, 2007

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1. Meeting called to order.

2. Flag Salute

3. Open Public Meeting Statement

4. ROLL CALL

FIURE _____________ KUBIEL _____________

HILL _____________ MARUCA _____________

INTESO _____________ SEVASTAKIS_____________

MCGUCKIN _____________

5. Minutes:

6. Presentations:

A. Frank Kelly-Community Medical Center

7. ORDINANCE Amending and Supplementing Chapter 56 (Dept. of Recreation) of the “Code of the Township of Toms River, New Jersey” (Criminal Background Checks) FINAL

8. ORDINANCE Amending and Supplementing Chapter 50 (Department of Law Enforcement) the "Code of the Township of Toms River, New Jersey" (Increasing the authorized number of Sergeants in the Police Department from 17 to 19) FINAL

9. ORDINANCE amending Sections 8.33 and 8.34 of Chapter 348 (Land Use and Development Regulations) of the "Code of the Township of Toms River, New Jersey" Governing Utility Installation and Water Supply FINAL

10. ORDINANCE amending and supplementing Chapter 348 (Land Use and Development Regulations) of the "Code of the Township of Toms River, New Jersey" (Stormwater Management Control) FIRST

11. ORDINANCE amending and supplementing Chapter 363 (Mobile Home Parks) of the "Code of the Township of Toms River, New Jersey" FIRST

12. ORDINANCE amending and supplementing Chapter 287 (fees) of the "Code of the Township of Toms River, New Jersey" FIRST

13. ORDINANCE amending Ordinance amending and supplementing Section 147 of the "Code of the Township of Toms River, New Jersey" to adjust salaries and create new titles. FIRST

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 canceling the regular meeting of the Township Council of December 11, 2007 and re-scheduling it to December 18, 2007.

C. RESOLUTION authorizing purchasing to advertise and receive proposals for pool veterinarians to render services for the animal shelter for calendar year of 2008.

D. RESOLUTION authorizing the Township of Toms River to advertise and receive bids for Adams Avenue Reconstruction Phase 3 project.

E. RESOLUTION requesting the Township to enter into a Cost sharing agreement with Township of Lakewood to contribute to the cost of a T1 line to mutually benefit both town’s reverse 911 systems. Lakewood’s 50/50 share to Toms River would be $257.50 per month.

F. RESOLUTION of the Township Council authorizing award of contract for the lease of space for coin-operated vending machine services.

G. RESOLUTION of the Township Council authorizing the award of negotiated contracts for snow plowing services 2007-2008.

H. RESOLUTION authorizing the Award of Contracts for the delivery of diesel fuel and winter blend diesel fuel pursuant to bids received by the Ocean County Cooperative Pricing System.

I. RESOLUTION of the Township Council authorizing the Purchasing Division to advertise and receive bids for a human resources time and attendance software program.

J. RESOLUTION authorizing award of contracts for the supply of work, sport and lifeguard clothing for various departments to Active Imprints, American Uniform, Metuchen Center and the Liberty Store in a combined amount not to exceed $81,609.73.

K. RESOLUTION of the Township Council authorizing award of contract to Edmunds & Associates for financial software support and maintenance under New Jersey State Contract #A81201 (in an amount not to exceed $24,483.22).

L. RESOLUTION granting leave of absence to Kevin King, Driver, Recycling, Department of Public Works.

M. RESOLUTION releasing performance guarantees, accepting maintenance guarantees, Major Site Plan, D’Onofrio, Block 412.36, Lot 14.02 (1426 Rt. 9).

N. RESOLUTION releasing performance bond, Minor Subdivision, Tokarski, Block 254, Lot 34 (Genes Drive).

O. RESOLUTION accepting performance guarantees, Minor Site Plan, New Image Auto Spa, Inc., Block 723, Lot 1 (451 Route 37 East).

Reports:

1. Clerks Office-October 2007-$914.50

2. Department of Recreation-October 2007-$1,950.00

3. Winding River Skating Center-October 2007-$87,285.50

4. Bey Lea Golf Course-October 2007-$97,835.64

5. Construction and Inspection Services-October 2007-$248,932.00

APPROVAL OF BILLS

DISCUSSION: ICE SKATING INSTRUCTORS

PUBLIC HEARING ON FISCAL YEAR 2008 BUDGET (CONTINUED FROM NOVEMBER 13, 2007 MEETING)

PUBLIC COMMENT

EXECUTIVE SESSION