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06/13/2006 Council Caucus/Public Meeting
Brick Township Council
Caucus/Public Meeting
June 13, 2006
7pm-8pm
 
 
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 January 24, 31, February 7, and 14, 2006.

d. Accept reports of Municipal Officers.

e. Presentation to Fire and First Aid Squads from Ocean First Bank.

4. Comments on Budget and Resolutions:

____1. Authorize State required budget amendment resolution.

____2. Adoption of 2006 Municipal Budget.

____3. Advice and consent re Mayor’s appointment of Business Administrator for the unexpired term.

____4. Authorize Receipt of Bids for Document Imaging and Indexing.

____5. Authorize Receipt of Bids for Archives Storage Equipment.

____6. Award Bid for the Purchase and Delivery of Catch Basin Covers.

____7. Award Bid for the Purchase and Delivery of Rock Salt.

____8. Award Bid for Purchase and Delivery of Cooling Tower.

____9. Authorize Change Order for Public Works Uniform Contract.

___10. Authorize Change Order for Board of Education Budget Review.

___11. Authorize Change Order for Electrical Services Contract.

___12. Award Alternative Process Contract- H&L Systems.

___13. Award Alternative Process Contract for Engineering Services.

___14. Award Alternative Process Contract- Site Development Improvements at Trader’s Cove.

___15. Award nonprofit SummerFest food vendor.

___16. Authorize Agreement for Domestic Violence Response Team.

___17. Grant Exempt Fireman Certificate-David Murrin, Pioneer Hose Fire Company.

___18. Accept PARIS Grant.

___19. Chapter 159- PARIS Grant.

___20. Establish hourly rates for off duty Municipal Police Officers.

___21. Authorize Interlocal Service Agreement- Fill Material.

___22. Authorize 2006 to 2007 License Renewals without restrictions- Consumption, Distribution and Club Licenses.

___23. Authorize 2006 to 2007 Plenary Retail Consumption Liquor License Renewals with restrictions:

a. Famous Dave’s.

b. Tuscany Restaurant & Bar.

c. Applebee’s.

d. Chevy’s Fresh Mex.

e. Outback Steakhouse.

f. TGI Friday’s.

g. Carrabba’s Italian Grill.

h. Mantoloking Road Pub.

i. Use to Be’s.

j. Hidden Cubbard.

k. Bonefish Grill.

___24.

b. Inspection Fund Release- Arrowhead Exxon- 2070 Route 88.

c. Inspection Fund Release- Vincenzo Carrannante- off Route 88.

d. Performance Bond Release- Whitney Homes- Baywood Blvd.

 
Page 2

Resolutions Continued:

___25.
Tax Collector:

a. Tax overpayments for 2006.

b. Redemption of Tax Sale Certificates.

___26. Bill Resolution- Computer 2006.

___27. Bill Resolution- Manual 2006.

5. Ordinances on First Reading:

____1. Amend Zoning- Establish requirements applicable to plot plans.

6. Ordinances on Second Reading

____1. PBA and Brick Soccer Building Lease.

____2. Establish Maximum Fee to be charged for Basic Life Support Services.

____3. Amend Zoning- rear yard set back.

____4. Amend Zoning- Political Signs.

7. Discussion:

____1. Light at Cherry Quay Road (Acropolis).

____2. Mayor’s Job Description.

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.