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03/18/2008 Council Caucus Meeting
Brick Township Council
March 18, 2008
Caucus Meeting
7:00 p.m.
 
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 September 18, 2007 & October 2, 2007

 

4.      Comments/Questions on Resolutions:

 

___  1.      Authorize Award Bid for Extension of Westbound Left Turn Lane State Highway Route 70 and Chambers Bridge Road   (FORMAL)

____2.      Authorize Application to Local Finance Board                                          
____3.    Authorize Award for Alternative Process Contract – SummerFest Fireworks        
____4.      Authorize Award for Fair and Open Contract – 2008 Architectural Pool

          ____5.      Authorize Award for Fair and Open Contract – 2008 Bond Counsel

          ____6.      Authorize Award for Fair and Open Contract – 2008 Grantsman

          ____7.      Authorize Sale or Other Disposition of Personal Property

____8.      Authorization to Bid for Vehicle Repair Services                          
____9.      Authorize Application for 2007 Recycling Tonnage Grant

          ____10.     Authorize Application for 2008 NJ Travel and Tourism Cooperative Marketing Fund Grant         

          ____11.     Authorize Police Use of Property Room. Com                               
         ____12.     Advice and Consent Mayor’s Appointment

____13.     Authorize Traffic Signal Agreement Route 35 and Bay Boulevard           

           ____14.     Reforestation Bond Release – Raymour & Flanigan  Block 685 Lot 7.04                             

            ___15.     Tax Collector:

a.      Tax Overpayment 2008 – Block 1386.11 Lot 11  John M. Acocella

b.      Veteran Deduction Refund 2000 – Block 1192.21 Lot 34  Mary  Sheehan

           ___16.      Bill Resolution - Computer

           ___17.      Bill Resolution - Manual

 

    5.  Ordinance on First Reading:

__1.   Accepting Dedication of Roads Owned By Mantoloking Shores Homeowners Association

__2.   Dedicating Block 1428 Lot 4 to the County of Ocean

                       

 6.  Ordinances on Second Reading:

 

      _____1.  Exceed Cap Rate Index

     _____2.  Vacate Right-Of-Way Located At The Drum Point Sports Complex
       ____ 3.  Amend Food License Fees

____   4.  Amend Land Use – Home Office

 

7.      Discussion:

 

___1.  Indoor Air Quality Program  (Scott Pezarras)

 

  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.

 

*Next scheduled meeting of the Township Council will be on March 25, 2008 at 7:00 p.m.