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5/3/11 Caucus/Public Meeting
Brick Township Council
Caucus/Public Meeting
May 3, 2011
7 PM
 
1. Call to order.

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. Accept Reports of Municipal Officers.

      d. Approve Minutes of February 15, 2011 Meeting.

      e. Presentations:

            1. Pop Warner Mustangs Jr. Pee Wee and Pee Wee Cheer Teams.

            2. Burgee Project Winner.

            3. Teacher of the Year – Nancy Evans.

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 Pop Warner Mustangs Jr. Pee Wee Cheer Team

____2. Recognize Pop Warner Mustangs Pee Wee Cheer Team.

____3. Recognize Teacher of the Year – Nancy Evans.

____4. Recognize Older Americans’ Month.

____5. Authorize Application – Emergency Management Preparedness Grant.

____6. Authorize Cancellation of Grant Receivable and Appropriated Reserve Balances.

____7. Authorize Refund Balances in Police Road Job Trust Account.

____8. Authorize Award of Alternative Process Contract – Maintenance and Support of Police Department Public Safety Software.

___ 9. Authorize Agreements – Reimbursement of Life Guard Services for Private Beach Associations.

___ 10. Authorize Award of Bid – Four Wheel Drive Ambulance.

___ 11. Authorize Award of Proposals – Fair and Open Process – Additional Legal Services Pool.

___ 12. Authorization to Bid – Electrical Services.

___ 13. Authorize Tax Lien for Property Clean-up – Department of Public Works.

___ 14. Authorize Special Events Permit – River Rock Restaurant.

___ 15. Tax Collector:

            a. Tax Overpayment due to State Tax Appeal 2010- Giambona

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

___ 16. Bill Resolution – Computer 2011.

___ 17. Bill Resolution – Manual 2011.

5. Ordinances on Second Reading:

   ____1. Amend Metedeconk Village Redevelopment Plan.

   ____2. Authorize Execution of Conservation Easement for the Trader’s Cove  Development Project.

6. Public Comments.

7. Council Comments.

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 May 17, 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.