This meeting is being held in conformance with the Open Public Meetings Act. Notice has been give 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 March 13, 2000 at 8:00 pm.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

MARCH 6, 2000

Butler, Cucchiara, Hoff, Marinaccio, Redmond, Sohor, Testino, President Maher

1. Salute to the flag and quorum roll call

2. Matters listed on agenda for that meeting

3. Adjournment

GUEST PRESENTATION

Special Olympics

GUEST

Cablevision

*CONSENT AGENDA

C-1 Approval of Bingo/Raffle

C-2 Granting permission to hold opening day parade, Laurence Harbor Little League, on April 15, 2000, commencing at 9:00 am.

C-3 Granting permission to hold parade, Madison Park Little League, on April 15, 2000 commencing at 9:30 am.

DISCUSSION RESOLUTIONS

DR-1/C4 Professional Service contract with Parker, Mc Kay & Criscuolo as Bond Counsel.

DR-2/C5 Memorializing release of performance guarantee - Oasis Ford

DR-3/C6 Memorialize 35% reduction of performance guarantee - Rolling Meadows (Foxborough)

DR-4/C7 Reconsideration - Reduction of Performance Guarantee for Carrington Woods (Fonseca Group)

DR-5/C8 Granting permission for Family Day to be held on June 10, 2000 from 11:00 am to 3:00 pm - Raritan Bay Medical Center

DR-6/C9 Resolution - Impact of Middlesex Water pumping water from aquifer at profit.

DR-7/C10 Authorizing acceptance of Motorola Radio contract and final payment of $402,695.31. (CERT. # )

DR-8/C11 Granting permission to Calvary Chapel to hold Easter Sunrise services at Lombardi Field on Sunday, April 23, 2000 starting at 6:00 am.

DR-9/C12 Rescinding resolution #91-00 and CERT. #868 authorizing purchase of vehicles on state contracts 41827 & 41624 from Warnock Automotive - 1 Ford Explorer - $20,999.00 and 2 Ford Focus Wagons $13,364.00 each for a total of $47,727.00.

DR-10/C13 Authorization to purchase 2 Ford Focus Wagons from Sansone Plaza Ford Motors, State Contract #41623 for a total of $26, 728.00 (CERT #872) (AFFIRM ACT)

DR-11/C14 Authorization to purchase 1 Ford Explorer from Warnock Automotive Inc for State Contract #41888 for a total of $29,999.00 (CERT. #871) (AFFIRM ACT)

DR-12/C15 Approval to offer new HMO - University Health Plan "UHP".

DR-13/C16 Memorialize telephonic vote of 2/28 on authorization to file Green Acres application for Woodland Trails, Cedar Ridge II Tract Acquisition.

DR-14/C17 Resolution asking the County to buy back the O&Y Property.

DR-15/C18 Award Contract #00-03, Bus Shelter Development and Maintenance Program to Culver Amherst, L.L.C. ($50.00 or 10%, whichever is higher, on each advertising face on bus shelter & $100.00 or 10%, whichever is higher, on each panel on bus shelter. Lease agreement for ten (10) years from date of installation of the first new advertising shelter.

DR-16/C19 Authorizing emergency appropriation for fiscal year 2000 - Snow Removal, in the Amount of $45,000.

DR-17/C20 Waiver of $250.00 fee - Christian R. Peters, Appeal of Zoning Board of Adjustment Decision - Fisher Brothers/Lowes Home Improvement Center

DR-18/C21 Authorizing payment of accumulated time - Retirement, Victor O=Brien.

DR-19/C22 Authorizing payment of accumulated time - Retirement, Donald Stratton.

DR-20/C23 Approving Personal Leave of Absence - Kim Lo Presti.

DR-21/C24 Authorizing agreement with Middlesex County Improvement Authority for the provision of recycling collection & marketing services of designated recyclables.

DR-22/C25 Authorizing agreement with Middlesex County Improvement Authority for the provision of yard waste recycling and marketing services.

DR-23/C26 Authorizing payment of accumulated time - Retirement, Sandra Wishnia.

DR-24/C27 Authorizing professional service contract with Sheehan Consulting Group for services to planning board on various planning, development and application reviews (NO CERT. REQD - fees from escrow)

DR-25/C28 Memorializing telephonic vote of 2/28 of accounts payable portion of bill listing in the amount of $13,750,250.00.

DR-26/C29 Bill listing of 2/28/00 payroll - $769,788.21.

DR-27/C30 Bill listing of 2/28/00 payroll overtime -$43,300.16.

APPROVAL OF MINUTES

January 24, 2000 - Combined

HEARINGS

H-1 Release/Reduction of Performance Guarantee - Johnny on the Spot

H-2 Release/Reduction of Performance Guarantee - East Coast Storage

H-3 Release/Reduction of Performance Guarantee - Arpami Properties

H-4 Release/Reduction of Performance Guar - Hampton Ct (Request new date)

ORDINANCE FOR FIRST READING

FR-1 Amend Section 7-16 of the General Ordinances - Pet Adoption Fees

DISCUSSION ORDINANCES

DO-1 Ordinance amending the Land Development Ordinance to revise established guidelines for placement of Telecommunication Towers & Antennas.

DO-2 Ordinance Amending Ordinance #31-97 to increase Affordable Housing Development Fee if a ADA variance is granted.

DO-3 Vacation of northerly portion of Union Hill Road.

DO-4 Amendment to Ordinance #44-88, Cultural and Heritage Commission

DO-5 Ordinance establishing parking restrictions - Commuter, A&P Parking Lot.

*CONSENT AGENDA

DISCUSSION RESOLUTION

DR-1 Professional Service contract, Nunc Pro Tunc, with Thomas Norman, Esq. For Yr. 2000 planning board representation (Jan - Dec. 2000), $1,875.00 per month (CERT. REQD) (AFFIRM ACT)

DR-2 Professional Service Contract with French & Parrello for slope stabilization and pedestrian access, Laurence Harbor - $14,000 (CERT. REQ'D) (AFFIRM ACT)

DR-3 Authorization to purchase under State Contract #A-41889, Plaza Ford, a 2000 Dodge Utility Truck - $33,976.00 (CERT. REQ'D) (AFFIRM ACT)

DR-4 Amending contract with Middlesex County Public Health Department on replacement cost for sanitary inspector. (CERT. REQ'D) (AFFIRM ACT)

DR-5 Granting permission for Gateway Shopping Center to hold a sidewalk sale on Saturday, April 29, 2000

DR-6 Waiver of building permit fees - $58.00, Lutheran Social Ministries

DR-7 Waiver of site plan fees - $600.00, Lutheran Social Ministries.

DISCUSSION

D-1 Funding for architect drawing - Youth Center (RB)

D-2 SFY 2000 Bonding Requests (DMM)

D-3 Appointment - Youth Guidance (Council Member) (DMM)

D-4 Appointment - Local Assistance Board (Council Member) (DMM)

SET DATE

SD-1 Appeal Zoning Board of Adjustment Decision - Fisher Bros/Lowes Zoning Application (Deadline to hear appeal - 5/13/2000) (Suggested Date: May 1, 2000)

SD-2 Release/Reduction of Performance Guarantee - Hampton Court (Suggested Date: May 8)

APPOINTMENTS

1. Zoning Board Alternate - Term expires 12/31/2001

2. Economic Development - Term expires 12/31/2001

MONDAY, MARCH 13, 2000

1. Appointment of Chief Judge

2. Release/Reduction of Performance Guarantees - Lowell Manor

3. Appeal of Zoning Board Decision - Schoolhouse Lane

Our Common Bond

Respect for Individuals*Dedication to Helping Taxpayers

*Highest Standards of Integrity*Innovation*Teamwork