2. Adequate notice of this meeting was provided and published in Asbury Park Press on January 7, 2011. 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 January 18, 2011 Meeting.

    d. Presentations:

        1. St. Dominic School Scholastic Team.

        2. Project DART – Alcohol Awareness Month.

        3. Board of Education Budget.

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 St. Dominic School Scholastic Team.

____2. Recognize Project DART - Alcohol Awareness Month.

____3. Recognize Global Youth Services Day.

____4. Authorize Award of Bid – Recreation Uniforms.

____5. Authorize Shared Services Agreement with BTMUA – Glenwood Ave and Glenwood Place Roadway Improvements.

____6. Authorize Application – Safe and Secure Communities 2011 Grant.

____7. Authorize Award of Alternative Process Contract – Maintenance and Support of Police Department Aegis Public Safety Software.

___ 8. Authorization to Bid – Larchmont Avenue Roadway Improvements.

____9. Affirm and Approve Environmental Commission By-Laws.

___ 10. Tax Collector:

    a. Tax Overpayments due to Homestead Rebates.

    b. Tax Overpayments – 2010.

    c. Amend Resolution No.119-11 State Tax Appeal Ocean Federal - 724  Brick Blvd.

    d. Amend Resolution No.120-11 State Tax Appeal Ocean Federal - 730 Brick Blvd.

    e. Tax Overpayments due to State Tax Appeal 2008 – Burnt Tavern Associates.

    f. Tax Overpayments due to State Tax Appeal 2009 – Burnt Tavern Associates.

    g. Redemption of Tax Lien and Transfer Property to Township of Brick.

    h. Redemption of Tax Sale Certificate – Home Mark Homes.

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

___ 11. Bill Resolution – Computer 2011.

___ 12. Bill Resolution – Manual 2011.

5. Ordinance on First Reading:

____ 1. Authorize Execution of Conservation Easement for the Trader’s Cove Development Project.

6. Ordinances on Second Reading:

_____1. Cap Rate Index.

____ 2. Amend Chapter 245 – Corner Lots.

_____3. Amend Chapter 245 – Places of Assembly.

7. Public Comments.

8. Council Comments.

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 May 3, 2011 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.