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 September 11, 2000 at 8:00 pm.

AGENDA

OLD BRIDGE TOWNSHIP COUNCIL

SEPTEMBER 5, 2000 - 8:00 P.M.

Butler, Cucchiara, Greene, 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 - 9/5/00 Robert Marshall - D.O.T. Presentation - Route 516/18 Improvements

PRESENTATIONS - 9/11/00

Cheesequake Baseball - Championship Team

HEARING - 9/11/00

Liquor License - Birch Hill/Stingrays - License #1209-33-026-008

ORDINANCE FOR SECOND READING - 9/11/00 ORD.

#38-00 Ordinance Regulating Storage of Automobile Tires ORD.

#39-00 Park Ordinance 4-14 Amendment (Skate Park Rules/Regulations)

CONSENT AGENDA

C-1 Parade - Old Bridge Day Parade - October 7, 2000 from 8:00 am - 10:30 am (rain date: Sunday, October 8, 2000)

C-2 Block Party - Sunrise Road - September 16, 2000 (rain date 9/23/00)

ORDINANCE FOR FIRST READING

FR-1 Accepting Dedication of Roadways in Foxborough Village to Old Bridge Township

DISCUSSION RESOLUTION

DR-1 Resolution authorizing purchases under N.J.S.A. 40A:11-3 and authorizing the purchase of listed commodities under Open Ended State Contracts under the Statutory Bid Limit for purchases for certain commodities (No Cert. Req.)

DR-2 Garden State Parkway Exit - Cheesequake & Laurence Parkway

DR-3 Resolution Authorizing Contract Nunc Pro Tunc with Robert T. Clarke, Esq., Apruzzese, McDermott, Mastro & Murphy, Esqs.(Maximum amount under contract $30,00.00) (CERT. #921) (AFFIRM. ACT.) (WSR & AS)

DR-4 Resolution Authorizing Cancellation of CDBG Mortgage for Harry & Joan Wellington (WSR)

DR-5 Authorize Leave of Absence - Theresa Sporer due to personal illness. (AS)

DR-6 Payment of Accumulated Time - Lt. Elwood Steele (Retirement) in the amount of $56,829.37(AS)

DR-7 Resolution Authorizing Tax Collector to Cancel Tax Overpayments and Delinquencies Under $2.00 (CS)

DR-8 Resolution Authorizing Himanshu R. Shah, Director of Finance, to act as a proxy vote Pertaining to NJ Asset & Rebate Trust Agreement (HS)

DR-9 Payment of Accumulate Time to Al Williams in the amount of $12,029.42 (AS)

DR-10 Resolution - Temporary Budget Appropriation for Fiscal Year 2001 - Current Budget & Utilities in a total amount of $1,229,500.00 (HS)

DR-11 Resolution requesting the State to prioritize improvements to Route #34/Morristown/Amboy Road Traffic Light and Reconstruction. (RS)

DISCUSSION

D-1 Reimbursement for Electrical Fee of $130.00 for St. Ambrose Church for Electrical Fan Installation Last Year.(DMM)

D-2 Old Bridge Rail Station & Meeting with Developer (Discussion of attached letter and request Administration to set up a meeting with the developer of development of properties. (DMM)

D-3 Trans - Bay Gas Pipeline (RNS)

D-4 Queen Yacenda Property (RNS)

D-5 Laurence Harbor Rail Station (RNS)

REPORTS

R-1 Resident Only Parking - Shoreland Circle - Bayview Drive (Report by Legal and Police Dept.)

R-2 Replacement of Trees - Laurence Parkway (Report by Administration)

R-3 Norwood Ave., Alpine Way, Hillcrest Ave. Paving of roads.(Report by Administration and Road Dept.)

R-4 Garden State Parkway Exit - Cheesequake & Laurence Parkway (Report by Admin.)

Our Common Bond

Respect for Individuals*Dedication to Helping Taxpayers*Highest Standards

of Integrity*Innovation*Teamwork