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 May 26, 2009 Council Meeting.

    d. Presentations:

       1. Girl Scouts Gold Award Recipients

       2. CERT Emergency Response Team Graduation

       3. Ocean County Medical Center – 25^th Anniversary

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 Ocean County Medical Center – 25^th Anniversary.

___2. Recognize Rich & Lisa Lau – Scouting’s Good Turn Award.

___3. Recognize Patrick Kearns – Twin County Soccer Association.

___4. Request a change in title, text or amount of appropriation.

___5. Authorize Chapter 159 for Municipal Court Alcohol Education, Rehabilitation and Enforcement Fund Grant.

___6. Authorize Chapter 159 for Cops in Shops Grant.

___7. Authorize Chapter 159 for OC Tourism Advisory Council Grant.

___8. Authorize Chapter 159 for Over the Limit Under Arrest Grant.

___9. Authorize Traffic Signal Agreement – Lionshead Blvd South and Regent Drive.

__10. Authorize Award – Fair and Open Process – Professional Medical Services.

__11. Authorization to Bid – Police Ammunition.

__12. Authorize Agreement for State Municipal Aid- Proposed Roadway Improvements – Midstreams.

__13. Authorize Agreement for State Municipal Aid – Proposed Bicycle Trail Improvements – Seawood Harbor.

__14. Authorize Agreement for State Municipal Aid - Proposed Roadway Improvements – Laurelton Park Roadway and Drainage.

__15. Authorize 2009-2010 Liquor License Renewals without Restrictions – Consumption, Distribution and Club Licenses.

__16. Authorize 2009-2010 Plenary Retail Consumption Liquor License Renewals with Restrictions:

a. Applebee’s                     h. Hidden Cubbard - Inactive License

b. Carrabba’s Italian Grill         i. Mansion on the Plaza/ Mel’s

c. Chevy’s Fresh Mex             j. Use to Be’s

d. Outback Steakhouse           k. Mantoloking Road Pub

e. TGI Friday’s                      l. Famous Dave’s

f. Tuscany Restaurant & Bar   m. Bonefish Grill

g. JSM @ Brick, LLC – Inactive License      n. Houlihan’s

__17. Bond Releases/Reductions:

a. Cash Performance Leftover Release – Brick Investors - Off Route 70.

b. Cash Performance Bond Release- Andrew Ciesla- Shore Cycling Sports.

c. Cash Performance Bond Release- Sprint Spectrum- Off Brick Boulevard.

d. Cash Performance Bond Release- Vinnie’s Pizza- Off Herbertsville Road.

e. Cash Shade Tree Bond Release- Vinnie’s Pizza- Off Herbertsville Road.

f. Cash Performance Bond Release- Verizon- Off Adamston Road.

__18. Tax Collector:

a. 100% DAV- Robert Chassey- 118 Frede Drive.

b. 100% DAV Widow- 115 Fairway Drive.

c. Tax overpayment- State Appeal- Tenth Venture LLC- 940 Cedarbridge.

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

__19. Bill Resolution – Computer 2009

__20. Bill Resolution – Manual 2009

5. Ordinances on Second Reading:

____1. Reimbursement of Hazardous Material Clean-Up Costs

____2. Amend Chapter 245 – In-Ground Swimming Pools

____3. Authorize Sale of Block 1390.17 Lots 43 & 44 – Alan & Judith Polgardy (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 July 7, 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