2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 9, 2009. 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 Prayer

c. Approve Minutes of December 2, 2008

d. Presentations:

     1. 80^th Anniversary of The Seeing Eye

     2. Brick Memorial High School Football Team

     3. George Morano

Consent Agenda

“All matters listed under item “Consent Agenda” will be enacted by one motion in the form listed below. If discussion is desired on any item, this item will be removed from the Consent Agenda and will be considered separately.”

4. Resolutions:

___1. Recognize 80^th Anniversary of The Seeing Eye

____2. Recognize Brick Memorial High School Football Team

____3. Recognize George Morano

____4. Authorize Emergency Temporary Appropriations

____5. Authorize Cancellation of Various Grant Balances

____6. Authorize Application 2010 Pedestrian Safety & Enforcement Grant Program

____7. Authorize Acceptance of Highway Traffic Safety Grant 2009

___ 8. Authorize Application – Safe and Secure Communities Program Grant

___ 9. Authorize Agreement with Colonial Life

___ 10. Authorize Agreement with Weatherflow – Weather Station

___ 11. Authorize Agreement with Integrity Metals Company – Sale of Scrap Catalytic Converters

___ 12. Authorization to Participate in the Ocean County Energy Cooperative Pricing System

___ 13. Authorization to Bid – Lease Space on the Police Radio Tower

___ 14. Authorize Interlocal Agreement with Ocean County Prosecutor’s Office - Special Operations Group

___ 15. Award Bid – Mobile Food Vendor Windward Beach and Authorize Negotiations for Ocean Beach I

___ 16. Appoint Ethics Information Committee

___ 17. Authorize Appointment to the Housing Authority

___ 18. Bond Releases/Reductions:

a. Restoration Bond Release – S&T Land Development – Off Mantoloking Rd

b. Performance Bond Release – Shlomo Tern & Paul Gottlieb – Off Industrial Pkwy

c. Shade Tree Bond Release – Shlomo Tern & Paul Gottlieb – Off Industrial Pkwy

___ 19. Tax Collector:

a. Cancel Tax Balances of $5.00 and Under for 2008 and Prior

b. Cancel Tax Credits of $5.00 and Under for 2008 and Prior

c. Tax Overpayments – 2008

__20. Bill Resolution – Computer 2009

__ 21. Bill Resolution – Manual 2009

5. Ordinance on First Reading:

___ 1. Amend Zoning – Appeals to the Township Council from Board of Adjustment and Planning Board

___ 2. Amend Chapter 288 – Parking of Certain Vehicles Prohibited

____3. Authorize Sale of Block 378.20 Lot 2.01 to June Kelly (Land Sale 12/18/08)

____4. Authorize Sale of Block 488 Lot 1,2 & 3 to Helen Fayad (Land Sale 12/18/08)

____5. Authorize Sale of Block 1184 Lot 4 to James & Elizabeth Holmes (Land Sale 12/18/08)

____6. Authorize Sale of Block 1389.28 Lot 44 to Harth/Williams (Land Sale 12/18/08)

____7. Authorize Sale of Block 1393.20 Lot 56 to William Townley, III (Land Sale 12/18/08)

____8. Authorize Sale of Block 1397.22 Lot 24 to Robert & Patricia Kaiser(Land Sale 12/18/08)

6. Council Comments

7. Public Hearing

8. 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 31, 2009 at 7:00 p.m.

** Please note that each person addressing the Council during any section of the meeting during which public comment is permitted shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B