2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on January 12, 2007. 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.

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

        c. Accept Reports of Municipal Officers.

        d. Approve Minutes of January 9, 2007.

        e. Presentation to Historic Preservation Award Recipient.

4. Resolutions:

____1. Recognize Historic Preservation Award Recipient.

____2. Authorize Extension of Emergency Appropriations to 2007 Temporary Budget.

____3. Authorize Request to Establish Dedicated Trust Fund for Sales & Use Tax.

____4. Authorize Bid for Tree Removal Services.

____5. Authorize Bid for Professional Services – CDBG Additional Program Duties.

____6. Award Bid for SummerFest Food Vendors.

____7. Award Bid for Vehicle Collision and Body Repairs.

____8. Award Bid for Document Imaging Services.

____9. Award Bid for Sandy Point Drive Improvement Project

___10. Authorize Interlocal Agreement with County Pump Out Boat.

___11. Authorize Agreements with County for Various Traffic Signals.

___12. Authorize Support for Garden State Preservation Trust Fund.

___13. Amend Recycling Grant Resolution #128-07.

___14. Authorize Agreement with County for Interchange 91.

___15. Tax Collector

         a. 100% DAV – Block 382.34, Lot 1.

       b. 2007 Tax Overpayments – Block 400.02, Lot 10; Block1210.04,  Lot 2; Block 1386.04, Lot 3; Block 592, Lot 13.

         c. Cancellation of Taxes – Shore Acres Club Property.

___16. Bill Resolution – Computer.

___17. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Habitat Protection Ordinance.

____2. Town Center Streetscape Ordinance.

____3. Riparian Buffer Ordinance.

____4. Establishment of Mixed-Use (MU) Overlay Zone.

____5. Acceptance of Shore Acres Club Property and Cancel Tax Lien.

____6. Acceptance of Laurelton Gardens Streets.

____7. Acceptance of Pier Avenue as Public Right of Way.

____8. Pet Shop/Kennel Licenses.

6. Ordinances on Second Reading.

____1. Amend Chapter 276 – Massage Licensing.

____2. Create Chapter 279 – Mobile Home Requirements.

7. Council Comments.

8. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.

9. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.