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 October 17, 2006, October 24, 2006 and January 16, 2007.

4. Resolutions:

   a. Budget Comments – Council & Administration.

   b. Public Comments on Budget & Resolutions.

____1. Authorize State Required Budget Amendment.

____2. Adoption of 2007 Municipal Budget.

____3. Recognize Eagle Scout.

____4. Authorize Dissolving Local Assistance Board.

____5. Authorize HUD CDBG Resources for Renovations at Historic Hulse House.

____6. Authorize Agreement with State of New Jersey for Public Access Pier.

____7. Authorize Final Change Order for Laurelton Heights Phase V Roadway Improvements.

____8. Authorize Change Order for Various Bulkhead Improvements.

____9. Award Bid for Purchase of Vibratory Roller.

___10. Award Bid for Ambulance Repairs.

___11. Award Bid to SummerFest Food Vendor – Non-Profit.

___12. Award Re-Bid Snow Removal Services.

___13. Award Bid for Purchase of Street Sweeper.

___14. Authorize Receipt of Bids for EMS Billing and Collection Services.

___15. Authorize Receipt of Bids for Condominium Garbage and Recycling Collection.

___16. Authorize Disposal of Equipment – Division of Archives.

___17. Authorize Donation of HP Plotter to Homes Now, Inc.

___18. Waive Section 324-10(c) Food Vendor Ordinance Regarding Property Owner Permission in a Stationary Location.

___19. Authorize 2007-2008 Liquor License Renewals without Restrictions – Consumption, Distribution and Club Licenses.

___20. Authorize 2007-2008 Plenary Retail Consumption Liquor License Renewals with Restrictions:

    a. Applebee’s

    b. Bonefish Grill

    c. Carrabba’s Italian Grill

    d. Chevy’s Fresh Mex

    e. Elm of Brick (Pocket License)

    f. Famous Dave’s

    g. Mantoloking Road Pub

    h. Outback Steakhouse

    i. TGI Friday’s

    j. Tuscany Restaurant & Bar

    k. Use to Be’s

___21. Bond Releases/Reductions

     a. Bond Release – Alexander Amodio t/a General Stores/Fashion Plus – Block 547, Lots 6, 7 & 30, Brick Boulevard.

     b. Bond Reduction – Mark Milano/Milano Homes – Block 677, Lots 1.01, 2 & 3, off Eastern Lane.

     c. Bond Reduction – SLC Corporation/South Creek Estates – Block 1031, Lot 74, off Route 88.

___22. Tax Collector

    a. 100% DAV – Block 308.04, Lot 72 – Scratchley, William P. Jr.

    b. 100% DAV – Block 1067.26, Lot 4 – Wilk, Stanley E.

    c. 2006 Tax Overpayment (State Appeal) – Block 381, Lot 4 – F. Lackland & Sons LLC.

    d. 2007 Tax Overpayments – Block 1280.72, Lot 6 – Panepinto, Panepinto & Miller, PA; Block 552.01, Lot 13 – Dovnmuehle Mtg.

    e. Refund Lien Holder – Block 1256.03, Lot 1 – Plymouth Park Tax Service.

___23. Bill Resolution – Computer.

___24. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Amend Ordinance #822-95 - Eliminating Welfare Director Position & Chapter 2, Article XV of Administrative Code.

____2. Amend and Supplement Chapter 288 Entitled “Vehicles and Traffic.”

____3. Amend Chapter 324 Entitled “Peddling and Soliciting.”

6. Ordinances on Second Reading.

____1. Acceptance of Shore Acres Club Property and Cancel Tax Lien.

____2. Acceptance of Laurelton Gardens Streets.

____3. Acceptance of Pier Avenue as Public Right of Way.

____4. Amend Pet Shop/Kennel Licenses.

7. Discussion

____1. Graffiti Ordinance. (J. Cipriani)

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 Section 2 -33B.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.