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 August 18, 2009 and September 15, 2009.

e. Presentations:

1. Brick American Cal Ripken Baseball 12 Year Old Champions.

2. Ocean County Parks Department – Mantoloking Fishing Pier County Park

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 Brick American Cal Ripken Baseball 12 YearOld Champions.

____2. Recognize Breast Cancer Awareness Month – October.

____3. Recognize Brick Morning Rotary Award Recipients.

____4. Authorize Chapter 159 – 2009 Drunk Driving Enforcement Fund Grant.

____ 7. Authorize Award of Negotiated Bid – Environmentally Friendly Mobile

Truck Wash.

____8. Authorize Receipt of Bids – Brick Memorial High School Drop Off Area

Construction Project.

____9. Authorize Award of Contract– Alternate Process – Delta Dental.

___10. Authorize Receipt of Bids – Janitorial Supplies.

___11. Authorize Request for Proposals – Fair & Open Proces Professional Services 2010.

___12. Authorize Request for Proposals – Fair & Open Process – Consultant Services – Township Revaluation Project.

___13. Authorize Traffic Signal Agreement between Township of Brick and DOT – Cedar Bridge Road and Route 70 Ramp A.

___14. Authorize Rejection of Bids – Herbert Lane Drainage Improvements Phase 2.

___15. Authorize Sale of Two Retail Distribution Liquor Licenses.

___16. Bond Releases/Reductions:

a. Performance Bond Reduction – Bricktown Plaza Associates –Route 70 and Van Zile Road.

___17. Tax Collector:

a. 2009 County Board Judgment – Block 916 Lot 48 – 512 Princeton Ave.

b. 2009 County Board Judgment – Block 916 Lot 49 – 514 Princeton Ave.

********************END OF CONSENT AGENDA******************

___18. Bill Resolution – Computer 2009.

___19. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

____1. Amend Chapter 331 – Property Maintenance.

6. Ordinance on Second Reading:

____1. Amend Chapter 86 – Alcoholic Beverages.

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 27, 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.