2. Adequate notice of this meeting was provided and published in 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 Silence

    c. Approve Minutes of February 3, 2009, March 3, 2009 March 31, 2009 and April 14, 2009

    d. Presentation by Homes Now, Inc. to the Township of Brick - PILOT

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 Tom Romaine, Department of Public Works

___2. Recognize Midstreams Elementary School – 50^th Anniversary

___3. Authorize Emergency Temporary Appropriations

___4. Award of Bid – Curbs & Sidewalks – Burnt Tavern Road

___5. Award of Bid – Ambulance Repairs

___6. Award of Bid – Dry Freight Truck

___7. Authorize Shared Services Agreement between the Housing Authority and Township of Brick – Landscaping and Irrigation Maintenance Services

___8. Authorize Cancellation Municipal Court – Outstanding Checks

___9. Prohibit Smoking at SummerFest Events – Windward Beach

___10. Authorize Contract Grant and Loan – Green Acres

___11. Authorize Sustainable Jersey Grant Funded by Wal-Mart

___12. Bond Releases/Reductions:

a. Engineering Inspection Fund Release – Jersey Shore Animal Shelter

b. Engineering Inspection Fund Release – Drum Point Exxon – Drum Point Road

c. Reforestation Bond Release – CLR, Inc. – Off Drum Point Road

___13. Tax Collector:

a. Authorization to Prepare and Mail Estimated Tax Bills

b. Tax Overpayments – 2008

c. Tax Overpayments - 2009

*****************End of Consent Agenda**************

___ 14. Authorize Introduction of 2009 Budget Amendment

___ 15. Bill Resolution – Computer 2009

___ 16 Bill Resolution – Manual 2009

5. Ordinances on First Reading:

____1. Authorize Sale of Block 1397.22 Lot 95 to Holder & Shareshian (Land Sale 12/18/08)

____2. Authorizing Execution with Morris County Improvement Authority – 2009 Guarantee Lease Program

____3. Amend Chapter 175 Entitled Fees – Recreation Programs

____4. Amend Chapter 110 Entitled Beaches and Waterfront – Fees

6. Ordinances on Second Reading:

___ 1. Cap Rate Ordinance

____2. Accept Donation of Block 535 Lots 4, 5 & 6 – Estate of Robert B. Cook

____3. Amend Chapter 404 – Streets and Sidewalks

____4. Amend Chapter 383 – Soil Removal

____5. Amend Chapter 168 – Engineering Standards

____6. Amend Chapter 390 – Solid Waste – Removal of Containers

____7. Amend Chapter 250 – Land Use Procedures – Fees

7. Council Comments

8. Public Hearing

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 June 9, 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