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 June 13, 2006 (Caucus).

d.      Presentation of Annual CDBG Recipient Checks.

 

4.                  Resolutions:

____1. Authorize award of Alternate Municipal Prosecutor contract.

____2. Authorize rejection of bids for Bulkhead Improvements.

____3. Authorize receipt of bids for Welding Services.

____4. Authorize receipt of bids for Concrete, FABC, Sand, Stone and Various Similar Material.

____5. Authorize receipt of bids for Electrical Services.

____6. Authorize Change Order for Police, SERT Team and EMS Uniform Contract.

____7. Authorize Schedule C Interlocal Agreement with Ocean County.

____8. Authorize amendment to the Ocean County Pump Out Boat Agreement.

____9. Authorize donation of Emergency Vehicle Light Bar to East Dover First Aid.

___10. Authorize disposal of Computer Equipment.

___11. Authorize Special Emergency Notes – 5 year Revaluation.

___12. Authorize amendments of the Central Jersey Health Insurance Fund Bylaws.

___13.             a.         Bond Release - Robert Forshee (c/o Brick Computer School).

b.                  Performance Bond Release - Frank Ali/Joseph Sciamarelli-off Knollcrest Drive.  

c.                  Maintenance Bond Release -Trend Homes, Stonegate Section I-off Princeton Avenue.

d.                  Maintenance Bond Release -Trend Homes, Stonegate Section II-off Princeton Avenue.

e.                  Performance Bond Release - Trend Homes, Metedeconk Cove-off Johnson Street

f.                    Inspection Fund Release – George Melassanos (t/a Basils, Inc.)

g.                  Bond Release – Ramgo, LLC/Lenape Liquors, Mantoloking Road

___14. Tax Collector:

a.                  Tax Overpayment 2004 – Fattaruso, Gail

b.                  Tax Overpayment 2006 – First American Real Estate Tax Service

c.                  Senior Citizen Deduction for 2006 – McNamara, Joanne D.

d.                  Veteran Deductions for 2006 – McNamara, Joanne D.

            ___15. Bill Resolution- Computer 2006.

            ___16. Bill Resolution- Manual 2006.

 

5.                  Ordinances on First Reading:

____1. Authorize Special Emergency Appropriation for Revaluation.

 

6.                  Ordinances on Second Reading:

____1. Create the Position of Municipal Housing Liaison for Affordable Housing Program.

____2. Amend Traffic- Value City Plaza.

____3. Establish Regulations applicable to occupancy limits.

  

7.                  Discussion

____1. 2006 Capital Phase II (Pezarras).

 

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.