This meeting is being held in conformance with the Open Public Meetings act. Notice has been given to the newspaper and notice of the meeting has been posted in public places. Next open public meeting of the Council will be held on February 7, 2000 at 7:30 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
FEBRUARY 7, 2000 - 7:30 pm
Butler, Cucchiara, Hoff, President Maher, Mannino, Marinaccio, Redmond, Sohor, Testino
1. Salute to the flag and quorum roll call
2. Approval of Minutes of previous meetings
3. Presentation of Bills - BILL LISTING
4. Reports of Clerk and Attorney
5. Preliminary public comments to Council, subject to following conditions and restrictions:
(1) Limited to one (1) subject for maximum period of three (3) minutes
(2) Those desiring to speak must sign list maintained by Clerk
(3) This portion does not encompass Consent Agenda or Second Reading Ordinances or any other matter for which comment or public hearing to occur at this meeting.
6. Public comment limited to items listed on the Consent Agenda.
7. Ordinances: Adoption/amendment of those ordinances for second reading.
8. Proposed ordinances and resolutions.
9. Consent Agenda
10. Unfinished Business
11. New Business and Written Communications.
12. Public comments on any subject matter.
13. Council Comments
14. Adjournment
GUEST
Gene Farrell - Audit - 8:00 pm
HEARINGS
H-1 Continuation Release/Reduction Performance Guarantee - Rolling Meadows/Foxborough
H-2 Release Performance Guarantee - Oasis Ford
H-3 Release/Reduction Performance Guarantee - Arpami Properties
APPROVAL OF MINUTES
December 12, 1999 (regular)
January 1, 2000 (reorganization)
January 10, 2000 (combined/Executive)
DISCUSSION ORDINANCE
DO-1 Adopt Codification (to adopt new code book) (PAM/WSR)
DO-2 Eliminating Compensation for OBMUA Commissioners (Places appointments in same positions as all other Boards and Committees (PAM)
DO-3 Amend Section 7-16 of the General Ordinance Pet Adoption Fees (AS)
CONSENT AGENDA
C-1 Bingo/Raffle
C-2 Certification of Audit - Must be adopted no later than 45 days of receipt of audit - Deadline date February 27, 2000
DISCUSSION RESOLUTION
DR-1 Payout of accumulated time - retirement Lt. Joseph Miller in the amount of $30,111.59 (AS)
DR-2 Payout or accumulated time - retirement Lt. Gary Ruszala in the amount of $116,056.50 (AS)
DR-3 Accepting declination of appointment for Recreation Committee - Nancy Chin
DR-4 Accepting declination of appointment for Ethics Board - Rev. Schellberg
DR-5 Accepting declination of appointment for Recreation Committee - Barbara Erosh
DR-6 Accepting declination of appointment for Recreation Committee - James O'Kane
DR-7 Resolution Chapter 159 in the amount of $13,520 in connection with the Occupant Protection Grant (OPPG)
DR-8 Award of contract to Sheehan Consulting Group - CDBG 5 Year Consolidated Plan - $5,000 (Cert $870) (Affirm. Act.)
DR-9 Purchase of vehicles on State Contract #41827 & 41624 from Warnock Automotive - one Ford Explorer $20,999 and two Ford Focus Station Wagons $13,364 - Total $47,727 (Cert. #868) (Affirm. Act.) (AS)
DR-10 Requesting donation of $200 for national Skating Competition to Robert Antonelli to attend Junior National Ice Dance Competition - Buffalo NY March 6-112 (Cert #869) (Affirm Act)
DR-11 Authorize acceptance of Motorola Radio Contract and partial payment of $403,287.56
DR-12 Resolution authorizing attorney to settle Old Bridge vs. Infanti
DR-13 Resolution accepting final construction plans for reconstruction of Bridge 3-C-195 (Morganville Road) In accordance with the agreement between the Township and County 6/28/96. Township share is $491,671.25
DR-14 Demand for Zoning Board to file annual reports
DISCUSSION
D-1 Disposition of Obsolete Weapons (ET)
D-2 Impact of Middlesex Water Pumping Water from Aquifer at Profit (Request for report - will make 111 million over 5 years and should OBMUA take action) (ET)
SET DATE
SD-1 Release/Reduction Performance Guarantee - DCH Investment - Academy Honda Suggested Date: Monday, April 3, 2000
APPOINTMENT
A-1 Appoint Elizabeth Walter to the Local Assistance Board (BC)
A-2 Appointment to Recreation Committee
REPORTS
R-1 Bond Counsel - Lowenstein, Parker McCay & Crisciola & DeCotiis (Report by Legal)
R-2 Schoolhouse Lane Associates - Conflict Issues (Report by Legal)
R-3 HUD Community Development Grant (Status and Report) (ET)
EXECUTIVE SESSION
ES-1 Hannigan Lawsuit - Settlement (WSR)
ES-2 Authorize Ground Lease Advertisement for Radio Communications Antenna (AS)
ES-3 State vs. Harris - Authorization to Reject Settlement Offer (WSR)
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