2. Adequate notice of this meeting was provided and published in Asbury Park Press on July 16, 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 December 22 and December 31, 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 Ocean County Library Brick Branch – 20^th Anniversary.

____2. Authorize Award of Bid – Bleachers for Drum Point Sports Complex.

____3. Authorize Contract Award- Primary Health Care Program- Marathon

____4. Authorize Disposition of Property, 95 Gallon Plastic Automated Garbage Can.

____5. Authorization to Bid – Dredging of Superior Lagoon.

____6. Authorize Contract Award- Finance, Payroll & Electronic Requisitioning Software System.

____7. Authorize Agreement, Ocean County Leaf and Vegetative Waste Composting Program.

____8. Authorize Submission of Application for Municipal Alliance Grant – 2011.

____9. Authorize Submission of Application for NJDOT Grant- Seawood Harbor Bicycle Trail Project.

___10. Authorize disbursement of check from Police Road Job Account.

___11. Authorize Tax Liens for Property Clean-ups – Department of Public Works.

___12. Authorize Cooperation Agreement- County of Ocean Home Program Consortium.

___13. Authorize Appointment to Brick Township Municipal Utilities Authority.

___14. Authorize 2010-2011 Plenary Retail Consumption License – JSM @ Brick II, LLC (Inactive).

___15. Bond Releases/Reductions:

   a. Inspection Fund Release – Gottlieb/Teren – Industrial Parkway.

   b. Inspection Fund Release – Philip Garfinkel, Syndale Corp – Route 88.

   c. Inspection Fund Release – The Cedars Group – Laurelton Trailer Park.

___16. Tax Collector:

   a. Authorization of In Rem Foreclosure Proceedings.

   b. Tax Overpayment due to State Tax Appeal – 2009.

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

___17. Authorization to Bid- Improvements to Trader’s Cove Marina.

___18. Bill Resolution – Computer 2010.

___19. Bill Resolution – Manual 2010.

5. Ordinances on Second Reading:

____1. Amend Chapter 245 – Living Fence.

____2. Trap, Neuter, Release (TNR) Ordinance.

6. Council Comments.

7. Public Hearing.

8. 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 September 7, 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.