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12/21/10 Council Caucus/Public Meeting
Brick Township Council
Caucus/Public Meeting
December 21, 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. Approve Minutes of August 24th, September 21st and October 5th &  November 9, 2010 Meeting.

    d. Presentations:

    1. Pop Warner Dragons Challenger Dance Team.

    2. Sewer Service Area Mapping.

    e. Report of Bond Sale.

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:

____2. Recognize Pop Warner Dragons Challenger Dance Team.

____3. Authorize Budget Appropriation Transfers.

____4. Authorize Cancellation of Grant Balances.

____5. Authorize Application – Drunk Driving Enforcement Grant.

____6. Authorize Rejection of Bids – Traders Cove Improvement Project.

____7. Authorize Receipt of Bids – Traders Cove Improvements to include Bulkhead Replacement, Boardwalk Construction and Fill Management.

____8. Authorize Award of Bid – Janitorial Services.

____9. Authorize Receipt of Bids – Printing of Tax Bills.

___ 10. Authorize Intergovernmental Agreement between Township of Brick and Ocean County – Piel Avenue Outfall Maintenance Dredging.

___ 11. Authorize Receipt of Bids – Rental of Trailer-Type Restroom Facility & Portable Units.

___ 12. Authorize Award of Alternative Process Contract – Employee Vision Program.

___ 13. Authorize Receipt of Proposals – Board of Adjustment Attorney.

___ 14. Authorize Shared Services Agreement with the Joint Board of Fire Commissioners.

___ 15. Authorize Renewal of Towing Licenses.

___ 16. Authorize the Acceptance – Donation of Commemorative Pavers from the Brick Morning Rotary – Windward Beach.

___ 17. Bond Releases/Reductions:

a. Inspection Fund Release – Steel-Men Real Estate Holdings – 478 Brick Blvd.

b. Performance Bond Release – Milano Homes – Eastern Lane.

c. Performance Bond Reduction – Brick Presbyterian Church – Drum Point Rd.

____18. Tax Collector:

a. Tax Overpayments – 2001.

b. Tax Overpayments – 2003.

c. Tax Overpayments – 2010.

d. Senior Deduction Refunds – 2010.

e. Veteran/Widow of Veteran Deduction Refunds – 2010.

f. 100% DAV Refund & Cancel Taxes – Modugno.

g. 100% DAV Refund & Cancel Taxes – Gollas.

h. Execute Duplicate Tax Sale Certificate.

*************End of Consent  Agenda****************                                                                                                                                                                    ___ 19. Bill Resolution – Computer 2010.           

___ 20. Bill Resolution – Manual 2010.

5. Council Comments.

6. Public Hearing.

7. 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 December 31, 2010 at 10:00 am.

***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.