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 February 12, 2008 (Caucus), February 12, 2008 (Public) &

February 26, 2008

d.      Presentation to Mark Ellsworth – By Mayor Acropolis  

e.      Budget Presentations  

1.      Mandie Krakosky – Human Resources

2.      JoAnne Lambusta – Tax Collector

                                      

4.      Comments/Questions on Resolutions:

 

____1.    Authorize 2008 Temporary Capital Budget                                                                                              

____2.    Authorize Emergency Temporary Appropriations     

____3.    Authorize Award Bid for Purchase of Fertilizer, Herbicides, Insecticides and Seed          

____4.    Authorize Award Bid for Frede Park & Norman J. Sherman Park Improvements

____5.    Authorize Award Bid for Mobile Food Vendor at Windward Beach

____6.    Authorize Award Ocean Beach I – Negotiated Contract

____7.    Authorize MICU Agreement

____8.    Authorization for Application – New Jersey Division of Highway Traffic Safety 2009

____9.    Authorize Acceptance of Brick Comprehensive Traffic Safety Grant 2008

___10.    Authorize Acceptance of COPS in Shops Program Grant                           

___11.    Authorize Application – Safe and Secure Communities Program Grant

___12.    Authorize Project Agreement – Green Acres Grant

___13.    Authorize Aerial Spraying of Mosquito Larvae by OC Mosquito Control Commission

___14.    Authorize Alternative Process Contract – Tilton Road Dredging

___15.    a.  Performance Bond Release – Lisa & William Stoughton – Block 1031 Lot 74.02

               b.  Inspection Fund Release – John Waldron – Block 1422.19 Lot 35

               c.  Inspection Fund Release – John Picioccio – Golfview Construction, Block 156 Lots 79 & 118

               d.  Performance Bond Release – JD Frank Associates Block 869 Lot 4.01

___16.   Tax Collector

            a.  Tax Overpayments  - 1997  

                        b.  Tax Overpayments - 1998

                        c.  Tax Overpayments - 1999

                        d.  Tax Overpayments – 2000

                        e.  County Board Judgment Refunds – 1998 & 1999

            __17.   Bill Resolution - Computer

  __18.   Bill Resolution – Manual 

  

     5.  Ordinances on Second Reading:

 

          ____1.  Create Tourism Commission

          ____2.  Authorize the Execution of Agreements – Morris County Improvement Authority’s Series 2008

          ____3.  Secure Morris County Improvement Authority’s Bonds – Not to exceed $25,000,000

          ____4.  Bond Ordinance 5 Year Life - $3,419,000

          ____5.  Bond Ordinance 7 Year Life - $312,700

          ____6.  Bond Ordinance 10 Year Life - $712,500

          ____7.  Bond Ordinance 15 Year Life - $4,549,800

          ____8.  Amend Land Use – Home Office

 

6.  Discussion

 

          ____1.  Appointments to Citizens Budget Advisory Committee  (Ruthanne Scaturro)

  

    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.

 

*Next scheduled meeting of the Township Council will be on May 6, 2008 at 7:00 p.m.