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. Approve Minutes of October 27, 2009 Meeting.

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 Retirement of Carol Hubschmitt.

____2. Recognize John Catalano – Scouting’s Good Turn Award.

____3. Authorize Award of Bid – Emma Havens Young School Playground.

____4. Authorize Award of Bid – Midstream’s Elementary School Playground

____5. Authorize Receipt of Bids – Proposed Variable Speed Drives and HVAC  Control Modifications at Municipal Complex.

____6. Authorize Receipt of Bids – Window Replacement Project – Municipal Complex.

____7. Authorize Receipt of Bids – Computer & Printer Supplies.

____8. Authorize Change Order No. 1 – Parker Avenue Roadway Improvement Project.

____9. Authorize Award of Bid – Sale of NJ Renewable Energy Credits.

___10. Authorize Permission to Provide Aerial Firework Display at 2010 SummerFest Events.

___11. Authorize Receipt of Proposals – Seven ITT Night Vision Scopes for Police Dept.

___12. Authorize Award – Fair and Open Process – Bond Counsel.

___13. Authorize Award – Fair and Open Process – Appraisal Services Pool.

___14. Authorize Award – Fair and Open Process – Architectural Services Pool.

___15. Authorize Award – Fair and Open Process – CDBG Services.

___16. Establish Mayor’s Advisory Committee on Renewable Energy (MACRE) – Green Team.

___17. Authorize 2010-2011 Liquor License Renewals without Restrictions – Consumption, Distribution and Club Licenses.

___18. Authorize 2010-2011 Plenary Retail Consumption Liquor License Renewals with

Restrictions:

a. Applebee’s                          g. Donovan’s Bar & Grill

b. Carrabba’s Italian Grill         h. Mansion on the Plaza/ Mel’s

c. Chevy’s Fresh Mex               i. Mantoloking Road Pub

d Outback Steakhouse             j. Famous Dave’s

e. TGI Friday’s                        k. Bonefish Grill

f. Tuscany Restaurant & Bar     l . Houlihan’s

___19. Bond Releases/Reductions:

   a. Performance Bond Release – Trend Homes – Off Herbertsville Road.

   b. Performance Bond Reduction – Arnold Leone, Jr. – Jordan Road.

___20. Tax Collector:

   a. Cancel Credit – Block 934 Lot 25.01.

   b. Tax Overpayments – 2001.

   c. Tax Overpayments – 2010.

   d. Cancel Tax Title Lien – Block 646.02 Lot 82.

   e. 100% DAV – Refund and Cancel Taxes – Arnold & Marie Pepe.

   f. Cancel Taxes – Block 1183 Lot 1.

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

___ 21. Bill Resolution – Computer 2010.

___ 22. Bill Resolution – Manual 2010.

5. Ordinance on First Reading:

  ____1. Authorize Rezone – Block 646 Lot 62 – JCP&L.

6. Ordinances on Second 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.

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 29, 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.