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07/10/07 Council Caucus/Public Meeting
Brick Township Council
Caucus/Public Meeting
July 10, 2007
7pm/8pm
 
 
1. Call to order.

2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on January 12, 2007. Copies of the agenda were provided to the newspapers, posted on public bulletin boards and the township website (http://www.twp.brick.nj.us). At this time please turn off all cell phones and pagers.

3.
    a. Roll Call.

    b. Salute to the Flag/Pledge of Allegiance/Moment of Silence.

    c. Accept Reports of Municipal Officers.

    d. Approve Minutes of February 13, 2007 (Public).

4. Comments/Questions on Resolutions:

____1. Appoint B-RAC Members.

____2. Appoint Ethics Committee Members.

____3. Chapter 159 – Revenue Insertion of Additional MACADA Funding.

____4. Authorize Application for 2008 Municipal Alliance Grant.

____5. Authorize Application for Youth Services Commission Grant.

____6. Award Drum Point Elementary School Playground Improvements Contract.

____7. Award Electrical Services Contract.

____8. Award Stair and Ramp Rehabilitation Project at Municipal Complex.

____9. Award Counsel on Affordable Housing Contract.

___10. Amend Legal Services Contract of Carbone and Faasse.

___11. Authorize Computer and Printer Supplies Change Order.

___12. Authorize Mobile Shelving Project Change Order.

___13. Authorize Purchase and Delivery of Vibratory Roller.

___14. Authorize Donation of Vehicles to the Brick Board of Education.

___15. Authorize Synthetic Turf Field Change Order.

___16. Bond Releases/Reductions

      a. Bond Release – Home Mark Homes – Block 1026, Lot 14, Leslie Estates, off Duchess Lane.

      b. Engineering Inspection Fund Release – Amy Lynn Moore – Block 986, Lots 8 -10, off Jordan Road.

___17. Tax Collector

      a. Tax Overpayments 2007 – Block 446.15, Lot 9 – Kurdewan, John.

     b. Senior Citizen Deductions 2006 – Block 377.01, Lot 61 – Shanley, Patricia G.; Block 667, Lot 11 – Karp, Helen; Block 1045, Lot 22 – Romelfanger, Jerald & Maria E.

___18. Bill Resolution – Computer.

___19. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Amend Chapter 245, entitled “Land Use,” section 245-314 entitled, “Prohibited, Exempt and Permitted Signs.”

____2. Easement Vacation – Preston Street.

6. Ordinances on Second Reading.

____1. Amend Chapter 245, entitled “Land Use” creating section for Habitat Protection.

____2. Amend Chapter 245, entitled “Land Use” creating section for Streetscaping.

____3. Amend Chapter 245, entitled “Land Use” creating a Riparian Buffer.

____4. Amend and Supplement Chapter 288, entitled “Vehicles and Traffic,” section 31. .

____5. Amend and Supplement Chapter 288, entitled “Vehicles and Traffic,” section 43.

____6. Amend and Supplement Chapter 345 entitled “Secondhand Dealers,” section 1 & 4.

7. Discussion

____1. Proposed Bicycle Trail Grant, Airport Tract – Phase II. (S. Pezarras)

____2. Closing of Street Ordinance. (S. Pezarras)

____3. Property Maintenance Code. (J. Cipriani)

8. Council Comments.

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.

10. Motion to Adjourn.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.