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. Accept Reports of Municipal Officers.

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 Emergency Temporary Budget Appropriations - 2010.

____2. Authorize Acceptance of Highway Traffic Safety Grant - 2010.

____3. Authorize Change Order No. 1 – Mantoloking Shores Roadway Improvement Project.

____4. Authorize Receipt of Bids – Mowing of Retention Basins and Foreclosed Properties.

____5. Authorize Receipt of Proposals – Fair and Open Process – Professional Services.

____6. Authorize Receipt of Bids – Mobile Food Vendor – Windward Beach.

____7. Authorization to Participate in Cooperative Pricing System.

____8. Authorize Issuance of Request for Qualifications- Audit of Police Department.

____9 Authorize Execution of Corrective Deed – Block 894 Lots 6.01 & 7 – Estate of

Ethel Estelle.

___10. Bond Releases/Reductions:

a. Performance Bond Release – Bricktown Plaza Associates – Rt. 70 & Van Zile Rd.

b. Performance Bond Release – McDonald’s – Route 70 & Van Zile Road.

c. Performance Bond Release – Kenneth Diana, DDS – Nassau Street.

d. Performance Bond Release – Bluff’s Development – Robbins Street.

e. Performance Bond Release – Hamptons @ Herbertsville – Off Sally Ike   Road.

f. Inspection Fund Release – Church of St. Dominic’s – Old Squan Road.

g. Inspection Fund Release – Stephen Gialanella – Off Van Zile Road.

h. Reforestation Bond Release – TVA Developers, LLC – Off Mill Street.

___11. Tax Collector:

a. Tax Overpayments – 2001.

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

___ 12. Bill Resolution – Computer 2010.

___ 13. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Amend Various Sections of the Township Code – Penalty Enforcement Law of 1999.

____2. Amend Chapter 245 – Signs.

____3. Amend Chapter 2 of the Township Administrative Code – Department  of Parks & Recreation.

____4. Authorize Acquisition of Sidewalk Easement Block 1210.29 Lot 8 from Susan Casareale & Christopher McPhee.

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 February 23, 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.