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.

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. Accepting Corrective Action Plan.

____2. Authorize Application - 2010 Byrne Memorial Justice Assistance Grant – In Conjunction with Lakewood Township.

____3. Authorize Chapter 159 – 2010 Byrne Memorial Justice Assistance Grant.

____4. Authorize Award of Bid – Three Police ATV’s.

____5. Authorize Award of Proposal – Night Vision Scopes for Police Department.

____6. Authorize Award of Bid – Proposed Variable Speed Drives & HVAC Control Modifications at Municipal Complex.

____7. Authorize Renewal of Membership in the Ocean County Municipal Joint Insurance Fund.

____8. Authorization to Bid – Housing Authority Entrance Driveway Reconfiguration Project.

____9. Authorization to Bid – Rental of Office & Storage Trailers for Recreation Dept.

___ 10. Authorize Award of Bid – Rock Salt – Stafford Township Co-operative Pricing System.

___ 11. Authorization to Bid – Ambulance for the Brick EMS Squad.

___ 12. Authorize Agreement for State Aid Municipal Aid Roadway Project Improvements to Cedarwood Park.

___ 13. Authorize Agreement for State Aid Municipal Aid Roadway Project Improvements to Midstream’s Area.

___ 14. Authorize Appointment of Deputy Tax Assessor.

___ 15. Rescind Resolution #312-10 and Authorize Tax Liens for Property Cleanups – Parks Department.

___ 16. Authorize Tax Liens for Property Cleanups – Department of Public Works.

___ 17. Authorize Temporary Waiver of Noise Ordinance – Burnt Tavern Road Project.

___ 18. Bond Releases/Reductions:

    a. Inspection Fund Release – Nextel Communications – Burnt Tavern Rd.

    b. Inspection Fund Release – Crystal Point Yacht Club – River Road.

    c. Inspection Fund Release – Greenbriar Association – Darley Circle.

    d. Shade Tree Bond Release – TD Bank – Hooper Avenue.

    e. Performance Bond Release – TD Bank – Hooper Avenue.

___ 19. Tax Collector:

    a. Disability Deduction – 2008.

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

___ 20. Bill Resolution – Computer 2010.

___ 21. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Amend Chapter 175 Fees – Buses.

____2. Amend Chapter 110 Beaches & Waterfront Fees – Buses.

____3. Amend Chapter 338 – Records, Public Access To.

6. Ordinances on Second Reading:

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

____2. Amend Chapter 288 – Vehicles & Traffic – Adams Drive.

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 August 10, 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.