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 June 19, 2000 at 8:00 pm.
AGENDA
OLD BRIDGE TOWNSHIP COUNCIL
JUNE 13, 2000 - 7:30 P.M.
COMBINED MEETING
Butler, Cucchiara, Greene, Hoff, Marinaccio, Redmond, Sohor, Testino, President Maher
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
CERTIFICATE
Old Bridge Jr. & Sr. Knights Basketball Team (BC)
APPROVAL OF MINUTES
March 20, 2000 - Agenda Meeting
APPROVAL OF MINUTES
April 3, 2000 - Workshop/Agenda May 1, 2000 - Executive Session April 10, 2000 - Regular May 15, 2000 - Executive Session
ORDINANCE FOR SECOND READING
Ord. 11-00 Denying Cable T.V. Franchise
ORDINANCE FOR FIRST READING
FR-1 Bond Ordinance for Sidewalk, Curb & Apron Improvements - $100,000
CONSENT AGENDA
C-1 Block Party - Pensacola Street - July 15, 2000 (rain date July 16, 2000)
C-2 Canceling Chapter 159 appropriation re: Occupant Protection Project Grant In the amount of $13,520.00 due to eight less weeks.
C-3 Requesting approval of insertion of item of revenue for Chapter 159 Occupant Protection Project Grant in the amount of $9,680.00
C-4 Requesting approval of insertion of item of revenue for Chapter 159 Drunk Driving Enforcement Grant in the amount of $1,850.00
DISCUSSION ORDINANCE
DO-1 Department Head Salaries (AS)
DISCUSSION RESOLUTION
DR-1 K-Mart Kids Race Against Drugs - Store #4742 located 1089 US Hwy 9. August 19, 2000 from 9:00 am - 6:00 pm and August 20, 2000 from 11:00 am - 6:00 pm (two days to set up - August 17 & 18, 2000)
DR-2 Resolution - SFY 2000 Budget Transfers - Authorize Budget Transfers in the amount of $89,000.00 to be made between the Current SFY 2000 budget and $2,000.00 between the Arena Utility Account permitted during the last three months of SFY 2000. (HS)
DR-3 Resolution to Cancel outstanding Current Fund & Payroll Deduction checks totaling $2,526.04 (HS)
DR-4 Rescind resolution for reimbursement to the Home News & The Suburban for display advertisement re: Cablevision (Reason: Incorrect wording of resolution)
DR-5 Resolution - Cablevision Reimbursement for display advertisement in the Home News in the amount of $309.96 and the Suburban in the amount of $270.00 for a total of $579.96 and to also alert Old Bridge residents of entitlement of a free cable box.
DR-6 Rejecting bids on Contract #00-24, Teen Center Renovations.
DR-7 Waiving Fees - Lutheran Church of the good Shepherd for final site plan - Application fees $1,035.67 & Escrow fees $1,980.00 for a Total of $3,015.67
DR-8 Resolution authorizing entering into site triangle easement agreement with Bonim Associates/Orchard Hill re Blk. 10000, Part of Lot 1(WSR)
DR-9 Award of Contract #00-10 of Mobile Command Vehicle to P & L Custom Emergency Vehicles - Low Bidder in the amount of $183,463.00 (CERT. REQD.) (AFFIRM. ACT.)
DR-10 Resolution - Authorizing Exemption from Local Property Taxation for Disabled Veteran for Block 1005, Lot 83, Sylvester LeBrant
DR-11 Paying Tribute to Kofii Annan, Secretary General of the United Nations (RB)
DR-12 Award of Contract #00-22 to Jersey Bus Sales, Inc. Bordentown, New Jersey in the sum of $80,130.00 for the purchase of a Senior Citizen Bus with an $80,000.00 N.J. State Legislative Grant (Deadline for the award is July 1, 2000.)(CERT. REQD.)(AFFIRM. ACT.)(TB)
DR-13 Authorization to submit Therapeutic Recreation Grant Application (year 2001) to New Jersey Department of Community Affairs to fund The R.O.B.I.N. Therapeutic Rec. Program (TB)
DR-14 Award of Bid #00-19 to Pioneer General Contracting Co., in the Amount of $59,877.00 for Drainage Improvements at Calvin Court, Irene Court, Plymouth Court & Daniel Court (CERT. REQD.) (AFFIRM. ACT.) (AS)
DR-15 Resolution Authorizing Cancellation of Property Tax Lien by way of Foreclosure Block 21003 Lot 1 - Certificate #96236 (CS)
DR-16 Resolution Authorizing Cancellation of Property Tax Lien by way of Foreclosure - Block 49 Lot 8 - Certificate #93154A (CS)
DR-17 Subordination of CDBG Mortgage for Arthur & Irene Bjonnes (WSR)
DR-18 Resolution - Cyber District - Request to apply for and obtain a grant from the New Jersey Department of Community Affairs under the NJ Cyberdistricts Program for the creation and/or promotion of a high-technology district
DR-19 Award of Contract #00-21 to Lamar Roofing for roof improvements to municipal buildings in the amount of $203,000.00 (CERT. REQD.) (AFFIRM. ACT.) (AS)
DR-20 Lease Agreement with Middlesex County Re: Remainder of Old Bridge Waterfront to complete county control to the Monmouth County Border(TB)
DR-21 Memorialize telephone vote by Township Council. St. Ambrose - Pole Banner (Granting permission to hang banner advertising carnival.)
DR-22 Memorialize telephone vote by Township Council. St. Ambrose - Fireworks Display June 23, 2000
DR-23 Employee Assistance Program Service Agreement July 1, 2000 thru June 30, 2002 (AS)
DR-24 Resolution Supporting Senate Bill No. 5 - Establishing a Conservation Action Fund to be used by the State to acquire and preserve open space rapidly.(BC)
DR-25 Purchase of 2000 Ford Explorer fromWarnock Fleet & Leasing in the Amount of $20,999.00 (CERT. REQD.) (AFFIRM. ACT.) (WC)
DR-26 Purchase of accessories for 2000 Ford Explorer from Warnock Fleet & Leasing in the amount of $2,955.00 (CERT. REQD) (AFFIRM ACT) (WC)
DR-27 Memorialize release of performance guarantee - Hampton Court
DR-28 Memorialize reduction of performance guarantee - Highview Estates, Sect. 2
DR-29 Award of Contract # 00-13 to Intercounty Paving Associates in the amount of $643,033.60 for Road Resurfacing (CERT. REQD.) (AFFIRM. ACT.)(NI)
DR-30 Award of Contract #00-12 to Pioneer General Contracting Co., Inc. In the amount of $634,131.00 for Curb Replacement (CERT. REQD.) (AFFIRM. ACT.) (NI)
DR-31 Professional Service Agreement Contract for Urbitran/Garmen for a traffic & Transportation engineering firm as consultants to the Planning Board & Zoning Board of Adjustment (SR)
DR-32 Release of Performance Guarantee Bond for Lutheran Church of the Good Shephard In the amount of $2,000.00
DR-33 Revised Schedule of Council Meetings Changing Combined Meetings of Sept. 11, 2000 to: Agenda, Tuesday, September 5, 2000 and Regular, Monday, September 11, 2000; Combined Meeting of Oct. 2, 2000 changed to: Agenda, Monday, October 2, 2000 & Regular, Tuesday, October 10, 2000.
DR-34 Award Contract # 00-28 to Volvo - GMC for a Sanitation Truck in the amount of $139,473.00 (CERT. REQD.)(AFFIRM. ACT.) (RD)
DR-35 Professional Service Contract to Sheehan Consultant Group for Master Plan Statutory Re-examination - Amount of $6,000.00(AS)
DISCUSSION
D-1 Subordination of CDBG Mortgage for Elizabeth Ann Szabados & Donna Lynn Rogers (WSR)
D-2 Request by County for resolution consenting to the proposed water quality management (WQM) Plan Amendment - Entitled: Amendment 2000-1 Lower Raritan - Middlesex County Wastewater Management Plan (For CouncilConsideration)
D-3 Lowell Manor - Special conditions for release (Posting of a special cash escrow in the amount of $5,000.00 to cover Landscaping.
D-4 Charge for Parking Permits $25.00 for each vehicle; $5.00 for each temporary permit (These charges will cover the cost of: postage, labels, letters, forms, stickers and manpower.
D-5 Ordinance Amendment - Deck Variance Requests(SR)
D-6 Ordinance Amendment - Tree Removal Protection (SR)
SET DATE
SD-1 Release/Reduction Performance Guarantee - KinderCare Learning Center, Inc.(Suggested Date: Monday, August 14, 2000
APPOINTMENTS
AP-1 Designating Terms of Office for Karen Pollock & Michael Caffrey on Open Space;Committee in conformance with Ordinance 22-00
REPORTS
R-1 Park Rangers - (Report by: Recreation-Tom Badcock)
R-2 Special Compensation Case - R. Conde, Analysis of Costs. Reports by Finance & Legal)
LIQUOR LICENSES- (Licensing Term 2000-2001)
LL-1 Renewal of Plenary Consumption License #1209-33-001-002 Outback/MidAtlantic Joint Venture
LL-2 Renewal of Plenary Consumption License #1209-33-002-001 Arkay Bar, Inc.
LL-3 Renewal of Plenary Consumption License #1209-33-003-008 The Oblisque Corp. T/A Ticetown Liquors & Bar
LL-4 Renewal of Plenary Consumption License #1209-33-005-009 Murphy's Style Grill of Old Bridge, Inc.
LL-5 Renewal of Plenary Consumption License #1209-33-009-002 Country Hearth Inc., T/A Marleybone Pub
LL-6 Renewal of Plenary Consumption License #1209-33-016-007 STA of Laurence Harbor, Inc. T/A Gerity Breeze Inn (Inactive)
LL-7 Renewal of Plenary Consumption License #1209-33-017-001 Glenwood Country Club, Inc.
LL-8 Renewal of Plenary Consumption License #1209-33-018-006 Eugene O'Rourke (Inactive)
LL-9 Renewal of Plenary Consumption License #1209-33-021-005 Pepperheads, Inc.
LL-10 Renewal of Plenary Consumption License #1209-33-023-008 Big Ed's BBQ, Inc.
LL-11 Renewal of Plenary Consumption License #1209-33-024-006 H.K.W. Corp., T/A Peapod Hong Kong Wok
LL-12 Renewal of Plenary Consumption License #1209-33-027-004 English Pub, Inc., T/A Jilly's (Inactive)
LL-13 Renewal of Plenary Consumption License #1209-33-029-002 Grand Marquis, Inc.
LL-14 Renewal of Plenary Consumption License #1209-33-030-003 R. Flynn Enterprises, Inc., T/A Keg & Cork Pub
LL-15 Renewal of Plenary Consumption License # 209-33-032-003 Honingfeld, Bradford & Stolar Brian, T/A T.G.I. Friday
LL-16 Renewal of Plenary Consumption License #1209-33-033-006 Browntown Inn Corp.
LL-17 Renewal of Plenary Consumption License #1209-33-034-006 N.J. Restaurant Service Corp., Inc., T/A Country Thyme Restaurant & Bar
LL-18 Renewal of Plenary Consumption License #1209-33-035-005 TMJ Corp., T/A After Dark
LL-19 Renewal of Plenary Consumption License #1209-33-036-007 Old Bridge Bar & Liquors, Inc.
LL-20 Renewal of Plenary Distribution License #1209-44-013-004 Fairway Plaza Liquors, T/A Shop Rite Liquors
LL-21 Renewal of Plenary Distribution License #1209-44-014-006 Jersey Wine & Liquor Inc., T/A Jersey Wine & Liquor Buy Rite
LL-22 Renewal of Plenary Distribution License #1209-44-020-006 Dody, Inc. T/A Harbor Liquors
LL-23 Renewal of Plenary Distribution License #1209-44-031-002 Market Boy Liquors, Inc.
LL-24 Renewal of Club License #1209-31-038-001 Old Bridge Elks Lodge #2229
LL-25 Renewal of Club License # 209-31-039-002 The Order Of The Friendly Sons Of The Shillelagh, Inc.
LL-26 Renewal of Club License #1209-31-041-001 Matawan Italian American Association
LL-27 Renewal of Club License #1209-31-042-001 Old Bridge Lodge 485 Loyal Order of Moose
LL-28 Renewal of Club License #1209-31-046-001 Browntown Columbian Club, Inc
LL-29 Renewal of Plenary Consumption License #1209-33-011-007, Xanadu Corp. C/OD.Straffi (Trustee)
LL-30 Renewal of Plenary Consumption License #1209-33-019-003 H.J. Louri Corp. T/AMadison Inc.
LL-31 Renewal of Plenary Distribution License #1209-44-028-004 Liquor City At Old Bridge
EXECUTIVE SESSION
ES-1 Inverness Park and Ride (AS)
ES-2 Cedar Ridge II - Green Acres
ORDINANCE FOR FIRST READING
FR-1 Purchase of Property (AS)
Our Common Bond
Respect for Individuals*Dedication to Helping Taxpayers*Highest Standards of
Integrity*Innovation*Teamwork
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