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.

d. Approve Minutes of October 13, 2009 Meeting.

d. Presentation to Bancroft NeuroHealth – Brain Injury Awareness Month.

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 Brain Injury Awareness Month.

____2. Recognize Police Officer of the Year.

____3. Recognize Lt. Thomas McNelis Award Recipient.

____4. Authorize 2010 Temporary Capital Budget.

____5. Authorize Emergency Temporary Appropriations – 2010.

____6. Authorize Award of Alternative Process Contract – Support and Service of Police Department Computer System.

____7. Authorize Award of Alternative Process Contract – Entertainment & Production Services for 2010 SummerFest Program.

____8. Authorize Award of Bid – 2009 Road Paving Program.

____9. Authorize Disposition of Property – Police Department Weapons.

___10. Authorize Receipt of Bids – Goose Control Services.

___11. Authorize Award of Bid – Ocean Beach I Food Concession Stand Services.

___12. Authorize Sale of Surplus Personal Property – On-line Auction – Gov.deals.

___13. Authorize Receipt of Bids - Peterbilt Parts & Repair.

___14. Authorize Person-to-Person Liquor License Transfer from North County BBQ Ventures, LLC to Famous Dave’s Ribs Inc.

___15. Opposition to Offshore LNG Port Facilities in the NJ/NY Clean Ocean Zone.

___16. Bond Releases/Reductions:

a. Cash Performance Bond Release – Creative Starts Academic Learning Center -Old Squan Rd.

b. Performance Bond Release – McDonalds – Route 70 & Van Zile Road.

c. Performance Bond Reduction- Home Mark Homes – Off Cherry Quay Road.

d. Performance Bond Release – Home Mark Homes – Toronto Drive.

e. Performance Bond Release #PB-2488 – Lowe’s Home Improvement – Off Rt 70.

f. Performance Bond Release #PB-2251 – Lowe’s Home Improvement – Off Rt. 70.

g. Performance Bond Release – Lennon Homes – Off Princeton Avenue.

___17. Tax Collector:

a. Tax Exempt – Brick Township – Block 535 Lot 4 – Burbank Avenue.

b. Tax Overpayment – 2001.

c. Tax Overpayment – 2008.

d. Tax Overpayment – 2009.

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

___ 18. Bill Resolution – Computer 2010.

___ 19. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Bond Ordinance – 5 Year Life.

____2. Bond Ordinance – 7 Year Life.

____3. Bond Ordinance – 10 Year Life.

____4. Bond Ordinance – 15 Year Life.

____5. Amend Authorization of Sale - Block 1092 Lot 1 to Homes Now, Inc.

____6. Amend Chapter 110 – Marina Fees.

6. Ordinances on Second Reading:

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

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

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 March 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.