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.      Accept Reports of Municipal Officers. 

d.      Approve Minutes of July 25, 2006 (Caucus). 

e.      Presentation to BTPD K-9 Mas on his Retirement (11/28/06). 

f.        BTMUA SCADA Presentation (11/28/06).   

     

4.                  Comments on Resolutions:

____1.  Authorize award of bid for Deauville Dunes Improvements (Formal).

____2.  Authorize participation in State’s Long-Term Care Insurance Plan (Formal).

____3.  Recognize BTPD K-9 Retirement.

____4.  Authorize award of bid for purchase, delivery and installation of Roll-Off Sander.  

____5.  Authorize Interlocal Service Agreements with Ocean County for Fatal Accident Support

             Team (FAST) and Driving While Intoxicated Checkpoint (DWIC) for 2007.

____6.  Authorize receipt of bids for Acquisition and Installation of Communications Antenna.

____7.  Authorize amendment for Professional Services for Engineering Pool.   

____8.  Authorize Change Order 2 for Police, SERT and EMS Uniforms.   

____9.  Authorize Chapter 159 – State Health Insurance Assistance.

___10.  Authorize Chapter 159 – Bulletproof Vest Program.

___11. a.  Inspection Fund Release – Robert Curley – Block 190, Lots 17 & 18.01 (off  

     Mantoloking Road).

b.      Inspection Fund Release – Shirley & Jeff Alino – 660 Mantoloking Road.

c.      Performance Bond Release – Cellco Partnership dba Verizon Wireless – Block 547, Lot 4 (off Brick Blvd.).

d.      Performance Bond Release – St. Paul’s Methodist Church– Block 1421, Lots 23 & 27 (Herbertsville Road).

e.      Performance Bond Release – Bechtel/William Brown –Block 547, Lot 4 (off Brick Blvd.).

f.        Performance Bond Release – King Contractors – Block 646, Lot 46 (Drum Point Road).

___12. Tax Collector:

a.                  Tax Overpayments 2006 – Lindsey, Dennis M. and Fullerton, Nancy

b.                  Tax Overpayments 2001 – Horan, Edward & Laura D.

c.                  Disability Deductions 2006 – Bertolini, Anthony & MaryEllen

d.                  Senior Citizen Deduction 2006 – Ragosta, Salvatore & Dorothy

e.                  Veteran Deduction 2006 – Komas, Robert J. & Susan

f.                    Veteran Deduction 2006 – Dechert, Alicia C.

            ___13. Bill Resolution- Computer 2006.

            ___14. Bill Resolution- Manual 2006.

            ___15. Recognize the Brick Township Chamber of Commerce 50^th Anniversary. 

            ___16. Authorize receipt of bids for certain professional services.

           

5.                  Ordinances on Second Reading

____1. Establish Mobile Home Park Overlay Zone (revised.)

____2. Authorize Recodification of Township Codebook.

____3. 2006 Phase II Capital Bond Ordinance – 5 years.

____4. 2006 Phase II Capital Bond Ordinance – 15 years.

____5. 2006 Phase II Capital Bond Ordinance – 40 years.

____6. Amend Chapter 437 re: Towers & Wreckers.

 

6.                  Discussion.

____1. 4-Connections Fiber Optic Plan (Pezarras).

 

7.                  Closed Session.

 

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.