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6/1/10 Council Caucus/Public Meeting
Brick Township Council
Caucus/Public Meeting
June 1, 2010
7:00 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. Accept Reports of Municipal Officers.

d. Approve Minutes of March 23, 2010 Meeting.

e. Presentations:

    1. William Peltier, Jr. – Elks State President.

    2. Wendy Monaghan – District Teacher of the Year.

    3. Kathy Bottone – First Teacher Program.

    4. St. Dominic School e-CYBERMISSION Project.

    5. Robert & Doreen Fatovic – MaggieMoo’s Ice Cream & Treatery.

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 William J. Peltier, Jr. – Elks State President.

____2. Recognize Wendy Monaghan – District Teacher of the Year.

____3. Recognize Kathy Bottone – First Teacher Program.

____4. Recognize St. Dominic School E-CYPERMISSION Project.

____5. Recognize Robert & Doreen Fatovic – MaggieMoo’s Ice Cream & Treatery.

____6. Authorize Award of Bid – Rental & Laundry of Work Uniforms.

____7. Authorize Award of Bid – Vehicle Repair Services.

____8. Authorize Donation of Vehicles to Borough of Seaside Heights Police Department.

____9. Authorize Change Order No. 2 Final – Drum Point Softball Complex Walkway Project.

___10. Authorize Interlocal Service Agreement with County of Ocean – Pump Out Boat.

___11. Authorization to Bid – Two Toro Groundmaster 7210 Mowers.

___12. Authorize Receipt of Proposals – Seven ITT Night Vision Scopes for Police Dept.

___13. Authorize Receipt of Proposals – Three 4-Wheel Drive All Terrain Vehicles.

___14. Authorize Participation in County Information Sharing Program.

___15. Bond Releases/Reductions:

   a. Performance Bond Release – B&T Quality Builders – 17th & Burnt Tavern  Rd.

   b. Performance Bond Release – Texaco %Equiva Services – Brick Blvd.

___16. Tax Collector:

   a. Exempt Properties – Cancel Taxes.

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

___ 17. Bill Resolution – Computer 2010.

___ 18. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

    ____1. Amend Bond Ordinance No. 19-08.

    ____2. Amend Chapter 404 – Streets and Sidewalks.

    ____3. Authorize Acquisition – Block 798 Lot 1 Estate of Charles Cottone.

    ____4. Authorize Acquisition – Block 1259 Lots 22 & 25.01 – Louis & Marie   Stefano.

    ____5. Amend Chapter 245-283 Remove Swimming Pools.

    ____6. Amend Chapter 245-36 In-Ground Swimming Pools.

6. Ordinances on Second Reading:

    ____1. Amend Chapter 110 Beaches & Waterfront Areas– Facility Use.

    ____2. Amend Administrative Code – Police Staffing Limits.

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 June 15, 2010 at 7:00 p.m.

**Special Meeting of the Township Council - Closed Session on June 8, 2010 at 6:00 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.