1.                  Call to order.

 

2.                  Adequate notice of this meeting was provided and published in the Asbury Park Press on January 5, 2008.  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. 

 

 

3.                   a.   Roll Call. 

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

c.      Approve Minutes of November 27, 2007.

d.      Accept Reports of Municipal Officers.

 

 

4.                  Comments/Questions on Resolutions:

     ____1.   Recognize Police Officer of the Year.

     ____2.   Recognize Lt. McNelis Award Recipient.

____5.  Authorize Receipt of Proposals for Affordable Housing Services.                                                         

____6.  Authorize Receipt of Bids for Work Uniforms for Various Township Personnel.

____7.  Authorize Receipt of Bids for Fertilizers, Herbicides Various Township Facilities.

____8.  Authorize Acceptance of Grant for Cops in Shops Program.

____9.  Authorize Receipt of Bids for HVAC Services.

___10.  Authorize Award of Bid for Tractor with Flail Mower.

___11.  Authorize Opposing Revisions to the Wrongful Death Statute.

___12.  Authorize to Amend the Emergency Temporary Appropriations.

___13.  Authorize to Receive Bids – Sale of Two New Retail Distribution Liquor Licenses.

___14.  Authorize Application for Ocean County Tourism Promotional Matching Grant.

___15.  a.  Performance Bond Release – Bluff’s Development, Inc./Gordon Soos – Block 863 Lots 7.01, 7.02 & 7.03.

             b.  Bond Release – Christopher Wilcox, d/b/a Stephen Homes, Inc. – Block 1421 Lots 28 & 46.

             c.  Performance Bond Release – Janet Lynn Spahr – Block 1136 Lot 25.

             d.  Performance Bond Release – Bonefish Midlantic Ltd. Partnership – Block 1149 Lot 1.

              e.  Bond Reduction – Brick Development Group, LLC/Patriot Estates – Block 1197-1199, 1200-1202 Lots 8, 11, 15.5, 10.1, 3, 5, 8.1, 3, 5.1, 8, 11, 17 & 22.1.

               f.  Bond Reduction – J.S. Contracting & Developing Co., Inc. Block 45 Lot 7.

               g.  Bond Reduction – NJ Diagnostic Imaging/Brick Resources, Inc. – Block 1170 Lot 21.        

___16.  Tax Collector:

               a.  Tax Overpayment 2002 – Block 1427 Lot5c0060 – Victoria & Jaime Carrelli.

             b.  Tax Overpayment 2006 –Block 1430.04 Lot 1-Helen & Donald Hagen.

              c.  Cancel Taxes-DAV Granted-January 1, 2008 and forward – Block 400.08 Lot 8 – 432 Winding Way.

              d.  Cancel Taxes 2007 – Block 196 Lot 21 – 530 Havens Cove Road –  Property Owed by the United States of America.    

___17.  Bill Resolution – Computer.

___18.  Bill Resolution – Manual.   

 

5.                  Ordinance on First Reading:

____1.  Vacate a portion of Old Toms River Road.

 

    6.       Ordinances on Second Reading;

          ____1.  Amend Chapter 466 Motor Vehicle Sales – Reduce Amount of Licenses.

____2.  Amend Chapter 86 Entitled : “Alcoholic Beverages” – Distribution Licenses.

____3.  Amend Chapter A500 Entitled “Cable Television Franchise”.

____4.  Amend Chapter 2 Entitled “Administrative Code”.

 

7     Council Comments.

 

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

 

9     Motion to Adjourn.

 

And any other matters which may come before Council.  

Formal Action may be taken at all meetings.