Brick Townshp Council

August 4, 2009

Caucus/Public Meeting 7:00 P.M.

 

1. Call to order

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. Accept Reports of Municipal Officers.

d. Approve Minutes of June 23, 2009 and July 21, 2009.

e. Presentation by the School Board Administration – 2009 Referendum.

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. Authorize Re-Bid – On-site Environmentally Friendly Truck Wash Service.

___ 2. Authorize Receipt of Bid – Mobile Automatic License Plate Recognition Service.

___ 3. Authorize Award of Bid – Photovoltaic Solar Power System at Brick Municipal Complex.

___ 4. Authorize Change Order No. 1 – NJDOT Safe Streets to Schools – Sidewalk, Curbing & Drainage Improvements – Midstreams Elementary School.

___ 5. Authorize Award of Bid – Automated Sideload Garbage Truck.

___ 6. Authorize Proposals – Fair and Open Process – Counsel for Affordable Housing.

___ 7. Authorize Award of Bid – EMS Billing and Collection Service.

___ 8. Authorize Acceptance of Senior Citizens Grant.

___ 9. Authorize Execution of Agreement between the ARC and Township of Brick.

___10. Authorize Sailboat Title Change.

___11. Bond Releases/Reductions:

a. Performance Bond/Engineering Fund Release – Gregory Murphy – Curtis Point Drive.

b. Cash Performance Bond Release – Outback Steakhouse – Hooper Ave.

___12. Tax Collector:

a. Senior Citizen Deduction Refund – 2007.

b. Senior Citizen Deduction Refund – 2008.

c. Disabled Deduction Refunds – 2007.

d. Disabled Deduction Refund – 2008.

e. Tax Overpayment – 2003.

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

___13. Bill Resolution – Computer 2009.

___ 14. Bill Resolution – Manual 2009.

5. Ordinances on First Reading:

_____1. Amend Chapter 460 Vehicles - Operation of.

_____2. Authorize the Sale of Block 1092 Lot 1 to Homes Now, Inc.

6. Ordinance on Second Reading:

____1. Amend Chapter 110 – Marina 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 August 18, 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.