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. Report of Note Sale (Scott Pezarras).

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 Cancellation – Land Sales Deposit Balance.

____2. Authorize Cancellation – Sales Contracts Receivable Balance.

____3. Authorize Local Finance Board to Review Application for General Obligation Bonds.

____4. Authorize Application – Drunk Driving Enforcement Fund Grant.

____5. Authorize Change Order No. 1 – Actuarial Services.

____6. Authorize Change Order No. 1 – Professional Medical Services.

____7. Authorize Change Order No. 2 – Curbs and Sidewalks – Burnt Tavern Road.

____8. Authorize Change Order No. 1 – Computer and Printer Supplies.

____9. Authorization to Bid – Construction of Salt Shed at Department of Public Works.

___10. Authorize Change Order No. 1 – Hutchins, Farrell - EMMA Filing.

___11. Authorize Award of Bid – Parker Avenue Roadway Improvements.

___12. Authorize Receipt of Bids – Installation of Bulkhead at Trader’s Cove Marina.

___13. Authorize Receipt of Bids – 2009 Road Improvement Program

___14. Authorize Entry and Execution of Consent Decree with United States EPA for Remediation French’s Landfill.

___15. Authorize 2009-2010 Taxi Cab Business Renewals.

___16. Renew Inactive Consumption Liquor License – Elm of Brick, LLC.

___17. Bond Releases/Reductions:

   a. Performance Bond/Engineering Inspection Fund Release – Peter Sciandra/Top Tomato – Off Brick Boulevard.

     b. Performance Bond Reduction – Home Depot – Off Route 88.

    c. Performance Bond Reduction - Eastern Enterprises – Jack Martin Blvd.

    d. Performance Bond/Engineering Inspection Fund Release – Harry DeCiccio – Winding River Road.

    e. Performance Bond Release – Kearns & Capezio – Off Old Squan Road.

___18. Tax Collector:

    a. Tax Overpayment due to County Tax Appeal – 2008.

    b. Tax Overpayments – 2009.

    c. Cancel DPW Charges – 74 Bay Harbor Blvd.

___20. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

____1. Amend Chapter 86 – Alcoholic Beverages.

6. Ordinances on Second Reading:

____1. Amend Chapter 225 – Housing Standards.

____2. Establish Teamsters Salary Wages 2009-2011.

____3. Establish Salary Rates for School Traffic Guards 2008-2011.

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 October 13, 2009.

***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.