Official Township of Brick Website

Brick Township Council

Caucus/Public Meeting

May 18, 2010

7 PM

1. Call to order

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 Firefighters – E.D. Bullard Company.

4. Ordinance on Second Reading:

____1. Cap Rate Ordinance.

5. Municipal Budget Hearing:

___1. Motion to Open Hearing on Budget.

___ 2. Resolution Authorizing Reading of Budget by Short Title.

___ 3. Public Hearing.

___ 4. Motion to Close Hearing on Budget.

___ 5. Authorize State Required Budget Amendment Resolution (Pending Review DLGS).

___ 6. Adoption of 2009 Municipal Budget (Pending Review DLGS).

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.”

6. Resolutions:

____1. Board of Education Budget – Amount to be raised by Taxation.

____2. Recognize New Jersey Police Memorial Day – May 18, 2010.

____3. Authorize Emergency Temporary Appropriations – 2010.

____4. Authorize Award of Contract – GEOLOGIC Software Support & Maintenance – Department of Community and Land Use.

____5. Authorize Change Order No. 2 Final – Municipal Complex Lower Level Alteration Project.

____6. Authorize Receipt of Bids – Emma Havens Young School and Midstream’s Elementary School Playground Improvement Project.

____7. Authorize Application – ROID Grant.

____8. Authorize Suspension of Noise Ordinance – Relay for Life – Windward Beach.

____9. Prohibit Smoking at Relay for Life and SummerFest Events.

___10. Authorize Appointment to B-MAC.

___11. Bond Releases/Reductions:

a. Inspection Fund Release – Burger King – 538 Brick Boulevard.

b. Inspection Fund Release – Terry & Claire Monti – Jay Avenue.

c. Performance Bond Release – S&T Boat Towing Services – Mantoloking Rd.

___12. Tax Collector:

a. 100% DAV Refund and Cancel Taxes.

b. Tax Overpayment – 2009.

c. Tax Overpayment – 2010.

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

___13. Bill Resolution – Computer 2010.

___14. Bill Resolution – Manual 2010.

7. Ordinances on Second Reading:

____1. Amend Bond Ordinance No. 22-08.

____2. Amend Chapter 390 Solid Waste – Vehicles and Containers.

____3. Amend Chapter 471 – Vehicles Unregistered.

____4. Amend Chapter 145 – Uniform Construction Code Fee Schedule.

8. Ordinance on First Reading:

___1. Amend Administrative Code – Police Staffing Limits.

9. Council Comments.

10. Public Hearing.

11. 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 June 1, 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