Brick Township Council

May 23, 2006

7:00 p.m.

Public Meeting

1. Call to order.

2. Adequate notice of this meeting was provided and published in the Brick Town News and the Ocean County Observer on January 12, 2006. 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 and pagers.

3. a. Roll Call.

b. Salute to the Flag/Pledge of Allegiance/Moment of Silence.

c. Approve minutes of September 14, October 26 (MUA) December 6, 13, 30, 2005 and January 17, 2006.

d. Presentation to Recognize Ronald and Nancy Wagner.

4. Ordinances on First Reading

____1. PBA and Brick Soccer Building Lease.

5. Ordinances on Second Reading:

____1. Exceed the Municipal Budget Appropriation Limits and establish a Cap Bank.

____2. Repeal Chapter 234-8 – Stray Voltage.

6. Municipal Budget Hearing:

____1. Motion to open hearing on budget.

____2. Resolution authorizing reading of budget by short title.

____3. Public hearing.

____4. Motion to close hearing on budget.

____5. Authorize State required budget amendment resolution.

____6. Adoption of 2006 Municipal Budget.

7. Comments on Resolutions:

____1. Recognize Wagner House for 2006 Historic Preservation Award.

____2. Authorize Change Order No. 4- Condominium Garbage Collection.

____3. Authorize Change Order No. 1- Electrical Services.

____4. Authorize receipt of bids for liquid deicing agent and equipment.

____5. Authorize receipt of bid for Phone Audit Services.

____6. Award 2^nd year contract for Ambulance Repair Services.

____7. Award contract for Videographer Services.

____8. Award bid for SummerFest food vendors.

____9. Award contract for Vehicle Repair Services.

___10. Award contract for Aerial Firework Exhibitions for 2006 SummerFest.

___11. Award contract for Grantsman Services.

___12. Award contract Appraisal Services Pool.

___13. Authorize subsidiary contract for Regulatory Signs.

___14. Performance Bond Release- MSB Development.

___15. Accept “Click it or Ticket” Grant.

___16. Amend Noise Ordinance for Relay for Life.

___17. Authorize mosquito spraying by OC and State Mosquito Commissions.

___18. Recognize Princess Anne High School Band for participation in Memorial Day Parade.

___19. Authorize settlement with NJ Property-Liability Guaranty Association.

___20. Bill Resolution- Computer 2006.

___21. Bill Resolution- Manual 2006.

8. Council Comments.

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code 10-14.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.