2. Adequate notice of this meeting was provided and published in Asbury Park Press on January 7, 2010. 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. Presentation to Brick Pop Warner Dragons Cheer, Dance and Football.

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 National Wear Red Day for Women.

____2. Recognize 2009 B-MAC Volunteer Dinner Honorees.

a. Suzanne Scaturro-Liberatore – Volunteer of the Year.

b. Ryan Capper Youth Volunteer of the Year.

c. Brian Murphy Youth Volunteer of the Year.

d. Seashore Amusements Business of the Year.

____3. Recognize Brick Pop Warner Dragons.

a. Dragons Midget Cheer.

b. Dragons Midget Dance.

c. Dragons Pee Wee Football.

___ 4. Authorize 2009 Budget Transfer.

____5. Authorize Grant Application Cops in Shops/Undercover Operations.

___ 6. Authorize Receipt of Bids – Seasonal Turf Chemical Program.

___ 7. Authorize Receipt of Bids – Document Imaging Services.

___ 8. Authorize Award of Re-Bid – Automated Garbage Cans.

___ 9. Authorize Change Order No. 1 Final – Drum Point Gardens Roadway  Improvements.

___10. Authorize Award of Bid – Winding River Road Drainage Improvements.

___11. Authorize Renewal of Agreement with Homes Now, Inc.

___12. Authorize Purchasing Agent to enter into Agreements – State Contracts.

___13. Authorize Purchasing Agent to enter into Agreements – County Contracts.

___14. Authorize Application for 2010 SummerFest Tourism Promotional Grant.

___15. Authorize Acceptance of 2010 Municipal Alliance Grant – MACADA.

___16. Authorize Acceptance of Mitigation Payment – Administrative Consent Order.

___17. Bond Releases/Reductions:

a. Performance Bond Release – Paul Arroz – 294 Cheryl Lane.

b. Performance Bond Release – Home Mark Homes – Cedar Avenue.

c. Performance Bond Release – Janice & Charles Matthews – Route 35 No.

d. Road Construction Bond Release – Jeff’s Landscape – 100 6^th Avenue.

e. Road Construction Bond Release – Tom Fiore – 286 Sunset Lane.

f. Inspection Fund Release – NJ Natural Gas – Green Briar I.

g. Inspection Fund Release – Andrew Ciesla – Off Mantoloking Road.

___18. Tax Collector:

a. Authorization to cancel tax balances of $5.00 and under.

b. Authorization to cancel tax credits of $5.00 and under.

c. Tax Overpayments – 2001.

d. Tax Overpayments – 2005.

e. Senior Deduction Refunds – 2009.

f. Veteran/Widow of Veteran Refunds – 2009.

g. Redemption of Tax Sale Certificate.

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

___ 19 Bill Resolution – Computer 2010.

___ 20. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Amend Chapter 245 – Mantoloking Road Corridor Streetscape Overlay  Zone.

____2. Amend Chapter 245 - Herbertsville Road Historic Corridor Streetscape Overlay Zone.

6. Ordinances on Second Reading:

____1. Authorize Renewal of Cable Television and Communications System.

____2. Authorize Street Name Change – Wetlands Court to Sanctuary Court.

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 February 9, 2010 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.