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 December 8, 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. Authorize Cancellation of 2001 Hazardous Discharge Remediation Grant.

____2. Authorize Receipt of Bids – Public Safety Uniforms.

____3. Authorize Award of Bid – Turf Sweeper/Vac Unit for Parks Department.

____4. Authorize Receipt of Proposals – Counsel for Affordable Housing.

____5. Authorize Award of Alternative Process Contract – Primary Health Care Program.

____6. Authorize Receipt of Bids – Audio & Video Equipment.

____7. Authorize Change Order No. 1 – 2009 Roadway Improvement Project.

____8. Authorize Award – Fair & Open Process – Professional Medical Services.

____9. Authorize Award of Bid – Peterbilt Parts and Repair.

___ 10. Authorize Receipt of Proposals – Aluminum Stands - Drum Point Sports Complex.

___ 11. Amend Rental & Laundry of Uniform for DPW, Parks and Building Maintenance Personnel.

___ 12. Authorize 2010-2011 Plenary Retail Consumption Licenses:

    a. Elm of Brick – Inactive License.

    b. Bottazzi’s Red Lion Tavern.

___ 13. Amend Mayoral Appointments -Property Maintenance Board Members.

___ 14. Non-Binding Referendum Questions

___ 15. Authorize Tax Liens for Property Clean-ups – Parks Department

___ 16. Bond Releases/Reductions:

    a. Maintenance Bond Release – RYJAC Development – Van Zile Road.

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

___ 17. Bill Resolution – Computer 2010.

___ 18. Bill Resolution – Manual 2010.

5. Ordinance on First Reading:

____1. Trap, Neuter, Release (TNR) Ordinance.

6. Ordinances on Second Reading:

____1. Authorize Rezone – Block 644 Lot 53 – Church Road.

____2. Amend Chapter 175 Fees – Buses.

____3. Amend Chapter 110 Beaches & Waterfront Fees – Buses.

____4. Amend Chapter 338 – Records, Public Access To.

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 24, 2010 at 7:00 pm at Normandy Beach Improvement Association Building.

***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.